Active
Company Information for W.BRIGGS & COMPANY LIMITED
ICKNIELD STREET DRIVE ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, B98 0DE,
|
Company Registration Number
00258683
Private Limited Company
Active |
Company Name | |
---|---|
W.BRIGGS & COMPANY LIMITED | |
Legal Registered Office | |
ICKNIELD STREET DRIVE ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH B98 0DE Other companies in SK4 | |
Company Number | 00258683 | |
---|---|---|
Company ID Number | 00258683 | |
Date formed | 1931-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 05:41:05 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ALEXANDER TAYLOR |
||
ALAN LIVINGSTONE REVIE |
||
JOHN ALEXANDER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KEMP |
Company Secretary | ||
JOHN KEMP |
Director | ||
ZANETA JOY LYNAM |
Company Secretary | ||
RICHARDALLAN PLATTS PARKER |
Director | ||
CHRISTOPHER ARTHUR CARLISLE |
Company Secretary | ||
ANTHONY TREVOR EGAN |
Company Secretary | ||
IAN GERARD DAVIES |
Company Secretary | ||
ROBERT DAVID AINSWORTH |
Company Secretary | ||
ROBERT DAVID AINSWORTH |
Director | ||
STEPHEN JAMES BRADSHAW |
Director | ||
ROBERT WIPER |
Director | ||
FINLAY FERGUSON PICKEN |
Director | ||
THOMAS RUSSELL DAGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INHOCO 2439 LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1973-05-30 | Active | |
VIKING INTERNATIONAL LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2000-03-15 | Active | |
NATIONAL TYRE SERVICE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1970-08-12 | Active | |
BIRKENSHAW TYRE COMPANY LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1972-12-18 | Active | |
BIRKENSHAW DISTRIBUTORS LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1980-05-08 | Active | |
ACORN (PAISLEY) LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1981-10-21 | Active | |
CONSTANT PRICE MONITOR LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1994-01-24 | Active | |
AXLE GROUP HOLDINGS LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-11-29 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Company Secretary | 2007-11-09 | CURRENT | 1923-12-17 | Active | |
AXLE GROUP LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-10-25 | Active | |
HEYWARD ALEXANDER LIMITED | Company Secretary | 1998-08-11 | CURRENT | 1998-08-11 | Active | |
NATIONAL TYRE AND AUTOCENTRES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-08-08 | |
AUCHINGRAMONT INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
TYRE AND AUTOFIT LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
NATIONAL TYRE AND AUTOFIT LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
REVIE GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
AXLE INVESTMENTS GROUP HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
REVIE INVESTMENTS LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-01 | Active | |
ENLIGHT FOUNDATION | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2015-05-15 | |
VIKING INTERNATIONAL LIMITED | Director | 2005-08-15 | CURRENT | 2000-03-15 | Active | |
AXLE GROUP PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-05-20 | Active | |
AXLE GROUP HOLDINGS LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-29 | Active | |
NATIONAL TYRE SERVICE LIMITED | Director | 2001-12-28 | CURRENT | 1970-08-12 | Active | |
BIRKENSHAW TYRE COMPANY LIMITED | Director | 2001-12-28 | CURRENT | 1972-12-18 | Active | |
ACORN (PAISLEY) LIMITED | Director | 2001-12-20 | CURRENT | 1981-10-21 | Active | |
CONSTANT PRICE MONITOR LIMITED | Director | 2001-12-20 | CURRENT | 1994-01-24 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Director | 2001-12-20 | CURRENT | 1923-12-17 | Active | |
INHOCO 2439 LIMITED | Director | 2001-12-17 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
AXLE GROUP LIMITED | Director | 2001-11-21 | CURRENT | 2001-10-25 | Active | |
BIRKENSHAW DISTRIBUTORS LIMITED | Director | 2000-04-07 | CURRENT | 1980-05-08 | Active | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Director | 1994-01-28 | CURRENT | 1973-05-30 | Active | |
AUCHINGRAMONT INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 2015-12-21 | Active | |
NATIONAL TYRE AND AUTOCENTRES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-08-08 | |
CRAIGMILLER INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
RCT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
NATIONAL TYRE AND AUTOFIT LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
AXLE INVESTMENTS GROUP HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
ACORN (PAISLEY) LIMITED | Director | 2007-05-10 | CURRENT | 1981-10-21 | Active | |
MARSHAM TYRE COMPANY,LIMITED(THE) | Director | 2007-05-10 | CURRENT | 1923-12-17 | Active | |
CONSTANT PRICE MONITOR LIMITED | Director | 2007-03-05 | CURRENT | 1994-01-24 | Active | |
BIRKENSHAW DISTRIBUTORS LIMITED | Director | 2006-12-31 | CURRENT | 1980-05-08 | Active | |
VIKING INTERNATIONAL LIMITED | Director | 2005-08-15 | CURRENT | 2000-03-15 | Active | |
AXLE GROUP HOLDINGS LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-29 | Active | |
STEPGRADES MOTOR ACCESSORIES LIMITED | Director | 2002-01-04 | CURRENT | 1973-05-30 | Active | |
NATIONAL TYRE SERVICE LIMITED | Director | 2002-01-04 | CURRENT | 1970-08-12 | Active | |
BIRKENSHAW TYRE COMPANY LIMITED | Director | 2002-01-04 | CURRENT | 1972-12-18 | Active | |
AXLE GROUP LIMITED | Director | 2001-11-21 | CURRENT | 2001-10-25 | Active | |
HEYWARD ALEXANDER LIMITED | Director | 1998-08-11 | CURRENT | 1998-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/24 | |
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22 | |
AP01 | DIRECTOR APPOINTED MRS JOHANNA RUTH HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
Second filing of director appointment of Mr Graham Barry Stapleton | ||
RP04AP01 | Second filing of director appointment of Mr Graham Barry Stapleton | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON | |
Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2021-12-09 | ||
Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2021-12-09 | ||
Termination of appointment of John Alexander Taylor on 2021-12-09 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE REVIE | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE REVIE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TAYLOR | ||
DIRECTOR APPOINTED MR ANDREW JOHN RANDALL | ||
DIRECTOR APPOINTED MR ANDREW JOHN RANDALL | ||
REGISTERED OFFICE CHANGED ON 17/12/21 FROM C/O National Tyres Regent House Heaton Lane Stockport Cheshire SK4 1BS | ||
REGISTERED OFFICE CHANGED ON 17/12/21 FROM C/O National Tyres Regent House Heaton Lane Stockport Cheshire SK4 1BS | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM C/O National Tyres Regent House Heaton Lane Stockport Cheshire SK4 1BS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE REVIE | |
TM02 | Termination of appointment of John Alexander Taylor on 2021-12-09 | |
AP03 | Appointment of Mr Timothy Joseph Gerard O'gorman as company secretary on 2021-12-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/10/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-09-08 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
AR01 | 08/09/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 08/09/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363b | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MITSUI SUMITOMO INSURANCE COMPANY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS TRUSTEES OR TO THE BENIFICIARIES ( OR ANY OF THEM) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.BRIGGS & COMPANY LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |