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THOMAS BRIGGS (LONDON) LIMITED

Learn more about THOMAS BRIGGS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2/4 SOUTHGATE ROAD, ISLINGTON, LONDON, N1 3JJ

THOMAS BRIGGS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00063400
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.08.24
last member list: 2015.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.09
overdue: NO
last made update: 2015.03.12
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.01
£2.95
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.31
Form type: LATEST SOC
Document description: 31/03/15 STATEMENT OF CAPITAL;GBP 34400
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.04.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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SECRETARY APPOINTED ANTHONY MORTON
Form type: AP03
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR ERIC BRETT
Form type: TM01
Date: 2012.03.06
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APPOINTMENT TERMINATED, SECRETARY ERIC BRETT
Form type: TM02
Date: 2012.03.06
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MAY BRETT / 12/03/2011
Form type: CH01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALBERT BRETT / 01/03/2011
Form type: CH01
Date: 2011.03.25
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SECRETARY'S CHANGE OF PARTICULARS / ERIC ALBERT BRETT / 12/03/2011
Form type: CH03
Date: 2011.03.25
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HENRY MORTON / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MAY BRETT / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALBERT BRETT / 06/04/2010
Form type: CH01
Date: 2010.04.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.11

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Company directors and board members:

ANTHONY MORTON (current)
Secretary, 2012.02.21
OLD HOUSE PELHAM ROAD , CLAVERING
CB11 4PJ, SAFFRON WALDEN
VIOLET MAY BRETT (current)
Director, COMPANY DIRECTOR, 1991.03.12
18 PORTLAND GARDENS , ROMFORD
RM6 5UJ, ESSEX
ANTHONY ROBERT HENRY MORTON (current)
Director, COMPANY DIRECTOR, 1991.03.12
34 PELHAM ROAD CLAVERING , SAFFRON WALDEN
CB11 4PJ, ESSEX
ERIC ALBERT BRETT (resigned)
Secretary, 1991.03.12 - 2012.02.21
18 PORTLAND GARDENS , ROMFORD
RM6 5UJ, ESSEX
ERIC ALBERT BRETT (resigned)
Director, COMPANY DIRECTOR, 1991.03.12 - 2012.02.21
18 PORTLAND GARDENS , ROMFORD
RM6 5UJ, ESSEX
DORIS LILIAN MORTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.12 - 2005.01.04
32 WIMBORNE CLOSE , BUCKHURST HILL
IG9 5DN, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 2,223,673 - 0.33 % £ 2,231,103
Tangible Fixed Assets £ 2,223,673 - 0.33 % £ 2,231,103
Current Assets £ 135,377 + 20.18 % £ 112,647
Tangible Fixed Assets Depreciation £ 23,638 + 45.84 % £ 16,208
Debtors £ 27,257 - 11.57 % £ 30,823
Shareholder Funds £ 2,321,873 + 0.28 % £ 2,315,461
Profit Loss Account Reserve £ 123,593 + 5.47 % £ 117,181
Revaluation Reserve £ 2,163,880 £ 2,163,880
Called Up Share Capital £ 34,400 £ 34,400
Net Assets Liabilities Including Pension Asset Liability £ 2,321,873 + 0.28 % £ 2,315,461
Total Assets Less Current Liabilities £ 2,321,873 + 0.28 % £ 2,315,461
Net Current Assets Liabilities £ 98,200 + 16.41 % £ 84,358
Creditors Due Within One Year £ 37,177 + 31.42 % £ 28,289
Cash Bank In Hand £ 108,120 + 32.14 % £ 81,824
Share Capital Allotted Called Up Paid £ 34,400 £ 34,400
Number Shares Allotted 34400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,247,311 £ 2,247,311

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Information about the Private Limited Company THOMAS BRIGGS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data