In Touch With Bricks Limited

Company Name	In Touch With Bricks Limited
Company Status	Active
Company Number	02478549
Category	Private Limited Company
Incorporation Date	8 March 1990(34 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Barry Stephen Greening
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1991(1 year after company formation)
Appointment Duration	33 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Waters Green House Sunderland Street Waters Green, Macclesfield Cheshire SK11 6LF

Director Name	Mrs Tracey Adele Greening
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(9 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Financial Administrator
Country of Residence	England
Correspondence Address	Waters Green House Sunderland Street Waters Green, Macclesfield Cheshire SK11 6LF

Secretary Name	Mr Barry Stephen Greening
Nationality	British
Status	Current
Appointed	01 September 1999(9 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Waters Green House Sunderland Street Waters Green, Macclesfield Cheshire SK11 6LF

Director Name	Mr Christian Paul Nieroba
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(28 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Waters Green House Sunderland Street Waters Green, Macclesfield Cheshire SK11 6LF

Director Name	Mr Matthew James Tonks
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(28 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Waters Green House Sunderland Street Waters Green, Macclesfield Cheshire SK11 6LF

Director Name	Paul Geoffrey Thomas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(1 year after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 April 1991)
Role	Systems Analyst
Correspondence Address	16 Foxglove Close Huntington Chester Cheshire CH3 6DP Wales

Secretary Name	Karen Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	08 March 1991(1 year after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 April 1991)
Role	Company Director
Correspondence Address	16 Foxglove Close Huntington Chester Cheshire CH3 6DP Wales

Director Name	Mr John Samuel Andrews
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 1991)
Role	Group Transport Manager
Correspondence Address	20 Summerfield Drive Moulton Northwich Cheshire CW9 8PU

Secretary Name	Mr John Samuel Andrews
Nationality	British
Status	Resigned
Appointed	01 April 1991(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 1991)
Role	Group Transport Manager
Correspondence Address	20 Summerfield Drive Moulton Northwich Cheshire CW9 8PU

Secretary Name	Mrs Tracey Adele Greening
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 1999)
Role	Secretary
Correspondence Address	24 Clare Drive Macclesfield Cheshire SK10 2TX

Contact

Website	intouchwithbricks.co.uk
Telephone	01625 503490
Telephone region	Macclesfield

Location

Registered Address	Waters Green House Sunderland Street Waters Green, Macclesfield Cheshire SK11 6LF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	9 other UK companies use this postal address

Shareholders

5k at £1	Mr Barry Stephen Greening 50.00% Ordinary
5k at £1	Mrs Tracey Adele Greening 50.00% Ordinary

Financials

Year	2014
Turnover	£20,204,333
Gross Profit	£5,516,726
Net Worth	£3,385,446
Cash	£2,038,262
Current Liabilities	£3,625,474

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

5 September 2007	Delivered on: 8 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
9 May 1991	Delivered on: 16 May 1991 Satisfied on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 September 2007

Delivered on: 8 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

9 May 1991

Delivered on: 16 May 1991
Satisfied on: 14 September 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 December 2023	Full accounts made up to 31 March 2023 (17 pages)
22 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
16 December 2022	Full accounts made up to 31 March 2022 (17 pages)
17 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (18 pages)
1 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 March 2020 (18 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 March 2019 (16 pages)
20 February 2019	Appointment of Mr Christian Paul Nieroba as a director on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Matthew James Tonks as a director on 20 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 March 2018 (16 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
8 December 2017	Full accounts made up to 31 March 2017 (16 pages)
8 December 2017	Full accounts made up to 31 March 2017 (16 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
9 December 2016	Full accounts made up to 31 March 2016 (17 pages)
9 December 2016	Full accounts made up to 31 March 2016 (17 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 (4 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 (4 pages)
7 December 2015	Full accounts made up to 31 March 2015 (15 pages)
7 December 2015	Full accounts made up to 31 March 2015 (15 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10,000 (4 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10,000 (4 pages)
4 December 2014	Full accounts made up to 31 March 2014 (15 pages)
4 December 2014	Full accounts made up to 31 March 2014 (15 pages)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (4 pages)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (4 pages)
22 November 2013	Full accounts made up to 31 March 2013 (13 pages)
22 November 2013	Full accounts made up to 31 March 2013 (13 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
2 December 2011	Full accounts made up to 31 March 2011 (13 pages)
2 December 2011	Full accounts made up to 31 March 2011 (13 pages)
25 February 2011	Secretary's details changed for Mr Barry Stephen Greening on 25 February 2011 (1 page)
25 February 2011	Director's details changed for Mrs Tracey Adele Greening on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mrs Tracey Adele Greening on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Barry Stephen Greening on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Barry Stephen Greening on 25 February 2011 (2 pages)
25 February 2011	Secretary's details changed for Mr Barry Stephen Greening on 25 February 2011 (1 page)
16 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
16 February 2010	Director's details changed for Mr Barry Stephen Greening on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mrs Tracey Adele Greening on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Barry Stephen Greening on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mrs Tracey Adele Greening on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a medium company made up to 31 March 2009 (13 pages)
23 December 2009	Accounts for a medium company made up to 31 March 2009 (13 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
7 October 2008	Accounts for a medium company made up to 31 March 2008 (13 pages)
7 October 2008	Accounts for a medium company made up to 31 March 2008 (13 pages)
27 February 2008	Return made up to 12/02/08; full list of members (4 pages)
27 February 2008	Return made up to 12/02/08; full list of members (4 pages)
21 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
21 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Return made up to 12/02/07; full list of members (3 pages)
16 February 2007	Return made up to 12/02/07; full list of members (3 pages)
27 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
27 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
16 February 2006	Return made up to 12/02/06; full list of members (3 pages)
16 February 2006	Return made up to 12/02/06; full list of members (3 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
15 February 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 February 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 24 clare drive tytherington macclesfield cheshire SK10 2TX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 24 clare drive tytherington macclesfield cheshire SK10 2TX (1 page)
18 February 2004	Return made up to 12/02/04; full list of members (2 pages)
18 February 2004	Return made up to 12/02/04; full list of members (2 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
18 February 2003	Return made up to 12/02/03; full list of members (7 pages)
18 February 2003	Return made up to 12/02/03; full list of members (7 pages)
17 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
17 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 March 2002	Return made up to 12/02/02; full list of members (6 pages)
6 March 2002	Return made up to 12/02/02; full list of members (6 pages)
10 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
21 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 April 2000	Ad 22/03/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 April 2000	Nc inc already adjusted 22/03/00 (1 page)
12 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 2000	Ad 22/03/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 April 2000	Nc inc already adjusted 22/03/00 (1 page)
12 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 12/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 12/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 February 1999	Return made up to 12/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 February 1999	Return made up to 12/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1998	Return made up to 12/02/98; full list of members (6 pages)
18 February 1998	Return made up to 12/02/98; full list of members (6 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 February 1997	Return made up to 12/02/97; no change of members (4 pages)
26 February 1997	Return made up to 12/02/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
5 March 1996	Return made up to 15/02/96; no change of members (4 pages)
5 March 1996	Return made up to 15/02/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
28 February 1995	Return made up to 01/03/95; full list of members (6 pages)
28 February 1995	Return made up to 01/03/95; full list of members (6 pages)
16 November 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
14 March 1994	Return made up to 01/03/94; no change of members (4 pages)
14 March 1994	Return made up to 01/03/94; no change of members (4 pages)
5 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
7 April 1993	Return made up to 08/03/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
16 March 1992	Return made up to 08/03/92; full list of members (4 pages)
10 January 1992	Full accounts made up to 31 March 1991 (8 pages)
1 August 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 May 1991	Particulars of mortgage/charge (3 pages)
7 May 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 May 1991	Director resigned;new director appointed (2 pages)
7 May 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 April 1991	Return made up to 08/03/91; full list of members (7 pages)
12 April 1991	Registered office changed on 12/04/91 from: 16 foxglove close huntington chester cheshire CH3 6DP (1 page)
12 April 1991	Return made up to 08/03/91; full list of members (7 pages)
1 November 1990	Secretary resigned (2 pages)
8 March 1990	Incorporation (15 pages)
8 March 1990	Incorporation (15 pages)