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BRIGGS BROS. (ENGINEERS) LIMITED

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

Company details

39 WALKERS ROAD, NORTH MOONS MOAT, REDDITCH, WORCS, B98 9HD

BRIGGS BROS. (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00581064
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.28
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

NORTH MOONS (132) (NO. 1) LIMITED AND NORTH MOONS (132) (NO. 2) LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.03.15
SHELL PENSIONS TRUST LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.03.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 1236
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN CLARK / 10/02/2012
Form type: CH01
Date: 2012.03.13
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARK / 22/02/2012
Form type: CH03
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CLARK / 22/02/2012
Form type: CH01
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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SECRETARY APPOINTED MR RICHARD ANTHONY CLARK
Form type: AP03
Date: 2011.01.24
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APPOINTMENT TERMINATED, SECRETARY CAROL CLARK
Form type: TM02
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CLARK / 03/09/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN CLARK / 03/09/2010
Form type: CH01
Date: 2010.09.03
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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£ IC 1540/1236, 20/07/05, £ SR [email protected]=304
Form type: 169
Date: 2005.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
Child documents:
Document type: ANNOTATION
Date: 2003.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/96
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Child documents:
Document type: ANNOTATION
Date: 1995.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15

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Company directors and board members:

RICHARD ANTHONY CLARK (current)
Secretary, 2011.01.19
15 KINGS LANE BROOM , ALCESTER
B50 4HB, WARWICKSHIRE
ENGLAND
LESLIE JOHN CLARK (current)
Director, ENGINEERING DIRECTOR, 1992.09.03
36 BALSALL STREET EAST BALSALL COMMON , COVENTRY
CV7 7FR, WEST MIDLANDS
ENGLAND
RICHARD ANTHONY CLARK (current)
Director, ENGINEER, 2005.07.20
15 KINGS LANE BROOM , ALCESTER
B50 4HB, WARWICKSHIRE
ENGLAND
CAROL ANNE CLARK (resigned)
Secretary, 2005.07.20 - 2011.01.19
SULGRAVE HOUSE 15 KINGS LANE , BROOM
B50 4HB, WARWICKSHIRE
LESLIE JOHN CLARK (resigned)
Secretary, 1992.09.03 - 2005.07.20
SULGRAVE HOUSE 15 KINGS LANE BROOM , ALCESTER
B50 4HB, WARWICKSHIRE
JOHN MICHAEL WALKER (resigned)
Director, ENGINEERING DIRECTOR, 1992.09.03 - 2005.07.20
8 HANSELL DRIVE , DORRIDGE
B93 8RQ, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 281,202
Current Assets £ 524,424
Tangible Fixed Assets Depreciation £ 563,843
Provisions For Liabilities Charges £ 36,708
Debtors £ 172,235
Shareholder Funds £ 649,628
Profit Loss Account Reserve £ 648,088
Called Up Share Capital £ 1,236
Net Assets Liabilities Including Pension Asset Liability £ 649,628
Total Assets Less Current Liabilities £ 686,747
Net Current Assets Liabilities £ 405,545
Creditors Due Within One Year £ 118,879
Cash Bank In Hand £ 289,066
Stocks Inventory £ 63,123
Share Capital Allotted Called Up Paid £ 1,236
Number Shares Allotted £ 1,236
Tangible Fixed Assets Additions £ 149,507
Tangible Fixed Assets Cost Or Valuation £ 924,810
Tangible Fixed Assets Depreciation Charged In Period £ 69,742
Capital Redemption Reserve £ 304
Creditors Due After One Year £ 411

Companies near to BRIGGS BROS. (ENGINEERS) ltd.

Information about the Private Limited Company BRIGGS BROS. (ENGINEERS) 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: 2016.05.18. Reload the data