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J. BRIAN HIGGS & CO. LIMITED

Learn more about J. BRIAN HIGGS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COVER HOUSE THE RINGWAY, STOURPORT ROAD, KIDDERMINSTER, WORCS, DY10 1HD

J. BRIAN HIGGS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01110410
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.27
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

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: 2016.08.16
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 200
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWE
Form type: TM01
Date: 2014.02.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ROWE
Form type: TM02
Date: 2014.02.06
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.16
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02/08/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR APPOINTED MR JUSTIN JAMES GRIFFITHS
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED MR JONATHAN ROBERT ROWE
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA WOOD
Form type: TM02
Date: 2013.02.11
£2.95
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SECRETARY APPOINTED MR JONATHAN ROBERT ROWE
Form type: AP03
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR JUNE BRYANT
Form type: TM01
Date: 2013.02.11
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 806 HIGH STREET, KINGSWINFORD, WEST MIDLANDS, DY6 8AB
Form type: AD01
Date: 2013.01.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.27
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01/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
£2.95
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PREVEXT FROM 31/12/2011 TO 31/01/2012
Form type: AA01
Date: 2012.03.30
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VICTOR WOOD / 02/08/2011
Form type: CH01
Date: 2011.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET BRYANT / 02/08/2011
Form type: CH01
Date: 2011.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN WOOD / 02/08/2011
Form type: CH03
Date: 2011.08.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR WOOD / 02/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGARET BRYANT / 02/08/2010
Form type: CH01
Date: 2010.08.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/01
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13

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Company directors and board members:

JUSTIN JAMES GRIFFITHS (current)
Director, INSURANCE BROKER, 2012.09.04
COVER HOUSE THE RINGWAY STOURPORT ROAD , KIDDERMINSTER
DY10 1HE, WORCESTERSHIRE
ENGLAND
JONATHAN ROBERT ROWE (resigned)
Secretary, 2012.09.04 - 2014.02.05
HIMLEY WOOD LODGE DUDLEY ROAD HIMLEY , DUDLEY
DY3 4DD, WEST MIDLANDS
ANTHONY VICTOR WOOD (resigned)
Secretary, COMPANY DIRECTOR, 1991.08.02 - 1994.03.01
MEADFOOT WESTGATE DRIVE , BRIDGNORTH
WV16 4QF, SHROPSHIRE
SANDRA ANN WOOD (resigned)
Secretary, INSURANCE BROKERS, 1994.03.01 - 2012.09.04
COVER HOUSE THE RINGWAY STOURPORT ROAD , KIDDERMINSTER
DY10 1HD, WORCS
JUNE MARGARET BRYANT (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 2012.02.29
COVER HOUSE THE RINGWAY STOURPORT ROAD , KIDDERMINSTER
DY10 1HD, WORCS
MARGARET ANNE FRYETT (resigned)
Director, INSURANCE BROKERS, 1994.03.01 - 2001.11.02
9 MILFORD CLOSE , STOURBRIDGE
DY8 5RB, WEST MIDLANDS
JOSEPH BRIAN HIGGS (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1994.03.01
GREENHAVEN DRAYCOTT LANE , DRAYCOTT NEAR CLAVERLEY
WV5 7EA, SHROPSHIRE
JONATHAN ROBERT ROWE (resigned)
Director, COMPANY DIRECTOR, 2012.09.04 - 2014.02.05
HIMLEY WOOD LODGE DUDLEY ROAD HIMLEY , DUDLEY
DY3 4DD, WEST MIDLANDS
PHILIP FREDERICK THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2003.01.01 - 2005.01.14
8 STOKESAY CLOSE , CRAVEN ARMS
SY7 9EH, SHROPSHIRE
ANTHONY VICTOR WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 2012.09.04
MEADFOOT WESTGATE DRIVE , BRIDGNORTH
WV16 4QF, SHROPSHIRE
Date 2014.01.31
Debtors £ 88,319
Shareholder Funds £ 73,028
Profit Loss Account Reserve £ 72,828
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 73,028
Net Current Assets Liabilities £ 73,028
Creditors Due Within One Year £ 15,291
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200

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Information about the Private Limited Company J. BRIAN HIGGS & CO. 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: 2016.07.24. Reload the data