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BRIGGS TRADING CO.(SOUTHERN) LIMITED

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

Company details

21 BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6AX

BRIGGS TRADING CO.(SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01007437
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.08
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.04
HSBC BANK PLC
- Outstanding on 2015.07.09

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 5000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010074370006
Form type: MR01
Date: 2015.07.09
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SECRETARY APPOINTED MR PETER BRIGGS
Form type: AP03
Date: 2015.05.29
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APPOINTMENT TERMINATED, SECRETARY JILL BRIGGS
Form type: TM02
Date: 2015.05.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 21 BLACK MOOR ROAD BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6AX
Form type: AD01
Date: 2015.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS JILL ALIFF BRIGGS / 12/05/2015
Form type: CH03
Date: 2015.05.12
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, 21 BLACK MOOR ROAD, VERWOOD, DORSET, BH31 6AX
Form type: AD01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRIGGS / 19/05/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ALIFF BRIGGS / 19/05/2014
Form type: CH01
Date: 2014.05.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS JILL ALIFF BRIGGS / 19/05/2014
Form type: CH03
Date: 2014.05.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGGS / 15/02/2013
Form type: CH01
Date: 2013.05.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGGS / 30/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRIGGS / 30/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ALIFF BRIGGS / 30/04/2010
Form type: CH01
Date: 2010.05.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.25
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, GRANT SELLERS, BANK COURT, 12A MANOR ROAD, VERWOOD, DORSET BH31 6DY
Form type: 287
Date: 2007.05.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.25
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 21 BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET BH31 6AX
Form type: 287
Date: 2006.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PETER BRIGGS (current)
Secretary, 2015.05.12
21 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE , VERWOOD
BH31 6AX, DORSET
JILL ALIFF BRIGGS (current)
Director, SECRETARY, 1991.04.30
21 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE , VERWOOD
BH31 6AX, DORSET
ENGLAND
MICHAEL JOHN BRIGGS (current)
Director, MANAGING DIRECTOR, 1991.04.30
21 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE , VERWOOD
BH31 6AX, DORSET
ENGLAND
PETER BRIGGS (current)
Director, 1991.04.30
21 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE , VERWOOD
BH31 6AX, DORSET
ENGLAND
JILL ALIFF BRIGGS (resigned)
Secretary, 1991.04.30 - 2015.05.12
21 BLACK MOOR ROAD BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE , VERWOOD
BH31 6AX, DORSET
ENGLAND
Date 2013.09.30
Tangible Fixed Assets £ 155,934
Current Assets £ 41,014
Tangible Fixed Assets Depreciation £ 121,619
Provisions For Liabilities Charges £ 5,280
Debtors £ 32,108
Profit Loss Account Reserve £ 26,465
Revaluation Reserve £ 94,049
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 125,514
Total Assets Less Current Liabilities £ 130,794
Net Current Assets Liabilities £ 25,140
Creditors Due Within One Year £ 66,154
Cash Bank In Hand £ 182
Stocks Inventory £ 8,724
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 8,836
Tangible Fixed Assets Cost Or Valuation £ 279,523
Tangible Fixed Assets Depreciation Charged In Period £ 6,866

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Information about the Private Limited Company BRIGGS TRADING CO.(SOUTHERN) 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: 2016.07.19. Reload the data