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H.A.BRIDDON LIMITED

Learn more about H.A.BRIDDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKFIELD INDUSTRIAL ESTATE, OLD COACH ROAD TANSLEY, MATLOCK, DERBYSHIRE, DE4 5ND

H.A.BRIDDON LIMITED on the map

Company type: Private Limited Company
Company number: 00629237
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.01
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

MOSLEY STREET NOMINEES LTD.
MORTGAGE DEBENTURE - Outstanding on 1959.09.18
WILLIAMS DEACON'S BANK LTD
SECOND LEGAL CHARGE - Outstanding on 1961.09.20
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.17
MOSLEY STREET NOMINEES LIMITED
DEED - Outstanding on 1983.11.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.12.15

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
£2.95
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02/12/11 NO CHANGES
Form type: AR01
Date: 2011.12.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
£2.95
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02/12/10 NO CHANGES
Form type: AR01
Date: 2010.12.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD BRIDDON / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE HILARY STEPHEN / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, HOLT BUILDINGS, HOLT LANE, MATLOCK, DERBYSHIRE DE4 3LY
Form type: 287
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.11

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Company directors and board members:

DIANE HILARY STEPHEN (current)
Secretary, 1991.12.07
SITCHWOOD SITCH LANE OKER , MATLOCK
DE4 2JP, DERBYSHIRE
SIMON RICHARD BRIDDON (current)
Director, 1991.12.07
WOODSIDE HIGHSTAIRS LANE STRETTON , ALFRETON
DE55 6FD, DERBYSHIRE
DIANE HILARY STEPHEN (current)
Director, 1991.12.07
SITCHWOOD SITCH LANE OKER , MATLOCK
DE4 2JP, DERBYSHIRE
Date 2013.01.31
Fixed Assets £ 44,626
Tangible Fixed Assets £ 44,625
Current Assets £ 639,855
Tangible Fixed Assets Depreciation £ 138,870
Provisions For Liabilities Charges £ 2,498
Debtors £ 318,102
Shareholder Funds £ 271,531
Profit Loss Account Reserve £ 269,531
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 271,531
Total Assets Less Current Liabilities £ 274,029
Net Current Assets Liabilities £ 229,403
Creditors Due Within One Year £ 410,452
Cash Bank In Hand £ 316,845
Stocks Inventory £ 2,800
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 43,232
Tangible Fixed Assets Disposals £ 44,294
Tangible Fixed Assets Additions £ 55,944
Tangible Fixed Assets Cost Or Valuation £ 218,217
Tangible Fixed Assets Depreciation Charged In Period £ 20,243
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,549
Fixed Asset Investments Cost Or Valuation £ 1
Investments Fixed Assets £ 1
Creditors Due After One Year £ 6,414

Companies near to H.A.BRIDDON ltd.

Information about the Private Limited Company H.A.BRIDDON 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: 2016.05.23. Reload the data