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Home > England & Wales Companies > COLIN BRISCOE CONSTRUCTION LIMITED
Company Information for

COLIN BRISCOE CONSTRUCTION LIMITED

UNIT 1 BRIDGESIDE INDUSTRIAL PARK, WARTON ROAD, CARNFORTH, LANCASHIRE, LA5 9EU,
Company Registration Number
02884282
Private Limited Company
Active

Company Overview

About Colin Briscoe Construction Ltd
COLIN BRISCOE CONSTRUCTION LIMITED was founded on 1994-01-04 and has its registered office in Carnforth. The organisation's status is listed as "Active". Colin Briscoe Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLIN BRISCOE CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 1 BRIDGESIDE INDUSTRIAL PARK
WARTON ROAD
CARNFORTH
LANCASHIRE
LA5 9EU
Other companies in LA6
 
Filing Information
Company Number 02884282
Company ID Number 02884282
Date formed 1994-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB622077267  
Last Datalog update: 2024-02-07 02:47:40
Primary Source:Companies House
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Company Officers of COLIN BRISCOE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DEIRDRE KATHERINE BRISCOE
 Company Secretary 1994-01-12
COLIN BRISCOE
 Director 1994-01-12
DEIRDRE KATHERINE BRISCOE
 Director 2013-09-23
ANTHONY ROBERT BUTTS
 Director 2007-01-01
DAVID GARY EVANS
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-01-04 1994-01-12
INSTANT COMPANIES LIMITED
 Nominated Director 1994-01-04 1994-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BRISCOE COLIN BRISCOE HOLDINGS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
DEIRDRE KATHERINE BRISCOE COLIN BRISCOE HOLDINGS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26Change of share class name or designation
2024-01-25Particulars of variation of rights attached to shares
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-01-10CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05Director's details changed for Mr Colin Briscoe on 2023-01-04
2023-01-05Director's details changed for Anthony Robert Butts on 2023-01-04
2023-01-05Director's details changed for Mr David Gary Evans on 2023-01-04
2023-01-05Termination of appointment of Deirdre Katherine Briscoe on 2023-01-04
2023-01-05Appointment of Mr David Gary Evans as company secretary on 2023-01-04
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05AP03Appointment of Mr David Gary Evans as company secretary on 2023-01-04
2023-01-05TM02Termination of appointment of Deirdre Katherine Briscoe on 2023-01-04
2023-01-05CH01Director's details changed for Mr Colin Briscoe on 2023-01-04
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-08-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-03-08SH08Change of share class name or designation
2018-02-26SH10Particulars of variation of rights attached to shares
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028842820003
2018-02-22RES13Resolutions passed:
  • 14/02/2018
2018-02-22CC04Statement of company's objects
2018-02-22RES01ADOPT ARTICLES 22/02/18
2018-02-15CH01Director's details changed for Mr David Gary Evans on 2018-02-15
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUTTS / 12/01/2018
2018-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRISCOE / 12/01/2018
2017-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028842820002
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1200
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1200
2016-01-12AR0104/01/16 ANNUAL RETURN FULL LIST
2015-08-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1200
2015-01-13AR0104/01/15 ANNUAL RETURN FULL LIST
2014-11-25SH0123/10/14 STATEMENT OF CAPITAL GBP 1000
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028842820002
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM 4 Waterside Pottery Burton in Lonsdale Carnforth Lancashire LA6 3LL
2014-11-06CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-06RES13SECTION 175 23/10/2014
2014-11-06RES01ADOPT ARTICLES 23/10/2014
2014-11-06SH10Particulars of variation of rights attached to shares
2014-11-06SH08Change of share class name or designation
2014-09-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUTTS / 04/01/2014
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0104/01/14 FULL LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE KATHERINE BRISCOE / 04/01/2014
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRISCOE / 04/01/2014
2014-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE KATHERINE BRISCOE / 04/01/2014
2013-10-11AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-07AP01DIRECTOR APPOINTED MR DAVID GARY EVANS
2013-09-26AP01DIRECTOR APPOINTED MRS DEIRDRE KATHERINE BRISCOE
2013-02-04AR0104/01/13 FULL LIST
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-16AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-12AR0104/01/12 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUTTS / 04/01/2012
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-11AR0104/01/11 FULL LIST
2010-01-12AR0104/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRISCOE / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUTTS / 01/10/2009
2009-11-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-26363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-26288aNEW DIRECTOR APPOINTED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-12363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-10363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-21363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-09363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-10363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/01
2001-01-12363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-26363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-14395PARTICULARS OF MORTGAGE/CHARGE
1999-05-0988(2)RAD 01/05/99--------- £ SI 998@1=998 £ IC 2/1000
1999-01-15363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1998-10-15CERTNMCOMPANY NAME CHANGED FILMINDEX LIMITED CERTIFICATE ISSUED ON 16/10/98
1998-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-01-20363sRETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-01-16363sRETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-02-23363sRETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-08-22SRES03EXEMPTION FROM APPOINTING AUDITORS 05/07/95
1995-01-15363sRETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1994-09-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-24287REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-01-24288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-24288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

Licences & Regulatory approval
We could not find any licences issued to COLIN BRISCOE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLIN BRISCOE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-20 Satisfied COLIN BRISCOE HOLDINGS LIMITED
DEBENTURE 1999-07-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 COLIN BRISCOE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of COLIN BRISCOE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLIN BRISCOE CONSTRUCTION LIMITED
Trademarks
We have not found any records of COLIN BRISCOE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COLIN BRISCOE CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Lakeland District Council 2014-07-16 GBP £1,816 NPS Planned Maintenance
Lancaster City Council 2014-05-29 GBP £2,418 Capital Payments To Contractors
Lancaster City Council 2013-03-27 GBP £39,817 Capital Payments To Contractors
Lancaster City Council 2013-02-20 GBP £36,349 Capital Payments To Contractors
Cumbria County Council 2012-12-17 GBP £10,000
Cumbria County Council 2012-12-17 GBP £18,645
Cumbria County Council 2012-11-22 GBP £1,956
South Lakeland District Council 2012-11-21 GBP £2,500 NPS Planned Maintenance
South Lakeland District Council 2012-07-23 GBP £6,710 Contract payments
South Lakeland District Council 2012-05-30 GBP £1,948 Contract payments
South Lakeland District Council 2012-05-21 GBP £3,533 Contract payments
Lancaster City Council 2012-03-01 GBP £100,987 Capital Payments To Contractors
Lancaster City Council 2012-01-24 GBP £30,392 Capital Payments To Contractors
Lancaster City Council 2012-01-12 GBP £24,225 Capital Payments To Contractors
South Lakeland District Council 2011-07-06 GBP £3,464 Contract payments

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.

Outgoings
Business Rates/Property Tax
No properties were found where COLIN BRISCOE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLIN BRISCOE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLIN BRISCOE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA5 9EU