Company Information for BRIGDENS LIMITED
15 - 17 IRON GATE, DERBY, DE1 3FJ,
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Company Registration Number
01458389
Private Limited Company
Active |
Company Name | |
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BRIGDENS LIMITED | |
Legal Registered Office | |
15 - 17 IRON GATE DERBY DE1 3FJ Other companies in DE1 | |
Company Number | 01458389 | |
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Company ID Number | 01458389 | |
Date formed | 1979-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB411216216 |
Last Datalog update: | 2024-04-06 20:11:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIGDENS ACCOUNTANCY LTD | 6 Dbh House Carlton Square Nottingham NG4 3LX | Active - Proposal to Strike off | Company formed on the 2022-09-20 | |
BRIGDENS FINANCIAL SERVICES PTY. LTD. | Sydney NSW 2000 | Active | Company formed on the 2003-02-26 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE SUTHERLAND |
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NIGEL GRANT SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY TERESE PEARSON |
Company Secretary | ||
KAY TERESE PEARSON |
Director | ||
SIMON DAVID PEARSON |
Director | ||
KENNETH EDWIN KIRKMAN |
Director | ||
ARTHUR JOHN SUTHERLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLIOTTS (TAILORS) LIMITED | Director | 1997-07-01 | CURRENT | 1945-11-15 | Active - Proposal to Strike off | |
CUNNINGHAMS LIMITED | Director | 1997-07-01 | CURRENT | 1993-11-16 | Active | |
EB (NEWCO) LIMITED | Director | 1991-07-26 | CURRENT | 1983-11-14 | Dissolved 2013-10-15 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sales Consultant (Full Time) | Derby | Experience of a sales environment preferably in a retail clothing:. 40 hours per week over 5 days including Saturdays and Sundays,Remuneration approximately 7 ... | |
Part time Web controller | Derby | Assist with the management of social media such as Facebook. Responsibilities would include:.... |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/03/24 FROM 13 Market Place Derby DE1 3QJ | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GRANT SUTHERLAND | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 614 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 614 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 614 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014583890003 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY PEARSON | |
AP03 | Appointment of Josephine Sutherland as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAY PEARSON | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
SH06 | 08/09/11 STATEMENT OF CAPITAL GBP 614 | |
RES01 | ALTER ARTICLES 24/08/2011 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/08/2011 | |
AR01 | 27/06/11 FULL LIST | |
MISC | AUDITORS RESIGNATION | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KIRKMAN | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PEARSON / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWIN KIRKMAN / 27/06/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CUNNINGHAMS LIMITED CERTIFICATE ISSUED ON 20/10/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
88(2)P | AD 31/10/97--------- £ SI 76@1=76 £ IC 1152/1228 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | |
363s | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DENTON & CO TRUSTEES LIMITED | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 313,867 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 340,874 |
Creditors and other liabilities
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 BRIGDENS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 148,617 |
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Cash Bank In Hand | 2012-01-31 | £ 96,811 |
Current Assets | 2013-01-31 | £ 860,487 |
Current Assets | 2012-01-31 | £ 832,476 |
Debtors | 2013-01-31 | £ 48,162 |
Debtors | 2012-01-31 | £ 52,671 |
Fixed Assets | 2013-01-31 | £ 303,130 |
Fixed Assets | 2012-01-31 | £ 335,315 |
Shareholder Funds | 2013-01-31 | £ 849,750 |
Shareholder Funds | 2012-01-31 | £ 826,917 |
Stocks Inventory | 2013-01-31 | £ 663,708 |
Stocks Inventory | 2012-01-31 | £ 682,994 |
Tangible Fixed Assets | 2013-01-31 | £ 297,130 |
Tangible Fixed Assets | 2012-01-31 | £ 329,315 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Derby City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |