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Home > England & Wales Companies > BRIGHOUSE AND HALIFAX MODEL ENGINEERS
Company Information for

BRIGHOUSE AND HALIFAX MODEL ENGINEERS

8 KING CROSS STREET, HALIFAX, WEST YORKSHIRE, HX1 2SH,
Company Registration Number
04343829
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Brighouse And Halifax Model Engineers
BRIGHOUSE AND HALIFAX MODEL ENGINEERS was founded on 2001-12-20 and has its registered office in Halifax. The organisation's status is listed as "Active". Brighouse And Halifax Model Engineers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIGHOUSE AND HALIFAX MODEL ENGINEERS
 
Legal Registered Office
8 KING CROSS STREET
HALIFAX
WEST YORKSHIRE
HX1 2SH
Other companies in HX1
 
Filing Information
Company Number 04343829
Company ID Number 04343829
Date formed 2001-12-20
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHOUSE AND HALIFAX MODEL ENGINEERS
The accountancy firm based at this address is APN BUSINESS CONSULTANTS LIMITED
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Company Officers of BRIGHOUSE AND HALIFAX MODEL ENGINEERS

Current Directors
Officer Role Date Appointed
FRED LEECH
Company Secretary 2009-02-15
RODNEY BASS
Director 2002-02-24
JOHN CAVALIER
Director 2006-02-26
RAY DONKIN
Director 2014-02-28
DAVID FIRTH
Director 2010-01-01
IAN FIRTH
Director 2014-02-28
ANDREW JOHN GARSIDE
Director 2012-12-01
GRAHAM GOMMERSALL
Director 2018-02-11
DAVID HOLROYD
Director 2013-02-28
PETER JAMES JEFFERY
Director 2009-02-15
FRED LEECH
Director 2006-02-26
JOESEPH LLOYD
Director 2005-02-20
GRAHAM LORD
Director 2018-02-11
MICHAEL DAVID MOORE
Director 2012-12-01
GRAHAM HOWARD RAYNE
Director 2012-12-01
JOHN STUART RICHARDSON
Director 2001-12-20
DAVID WAINWRIGHT
Director 2002-02-24
LESLEY WHITELEY
Director 2005-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD GOMERSAL
Director 2012-12-01 2014-02-28
BRIAN LAWRENCE BIGGS
Director 2005-02-20 2013-02-28
ROBERT BOOTH
Director 2010-01-01 2012-11-30
DAVID CLAYTON
Director 2006-02-26 2012-01-01
EDGAR LEECH
Director 2008-02-24 2012-01-01
DAVID WAINWRIGHT
Company Secretary 2003-10-01 2009-02-15
FRED BERRY
Director 2002-02-24 2009-02-15
STANLEY ASHWORTH
Director 2004-02-22 2006-02-26
PHILIP HOLROYD
Director 2004-02-22 2006-02-26
RODNEY KEITH BURNLEY
Director 2002-02-24 2005-02-20
RAY DONKIN
Director 2003-02-24 2005-02-20
JOHN WALTER GARNETT
Director 2002-02-24 2004-10-06
BORIS DURHAM
Company Secretary 2001-12-20 2003-09-04
ROBERT PATRICK BOOTH
Director 2001-12-20 2003-09-04
JOSEPH LLOYD
Director 2003-02-24 2003-09-04
FRED BERRY
Director 2002-02-24 2003-02-23
ROBERT WILLIAM CARTER
Director 2002-02-24 2003-02-23

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
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-08CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR FRED LEECH
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-15Termination of appointment of Fred Leech on 2023-02-28
2023-03-15Appointment of Mr Mark Burt as company secretary on 2023-02-28
2023-03-15DIRECTOR APPOINTED MR GRAHAM WILLIAM JOWITT
2023-03-15APPOINTMENT TERMINATED, DIRECTOR GRAHAM LORD
2023-03-15APPOINTMENT TERMINATED, DIRECTOR GERALD SMITH
2023-03-15APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2023-01-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-02-01AP01DIRECTOR APPOINTED MR JOHN MARTYN REDFERN
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLAPHAM
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR TERENCE LONGBOTTOM
2020-01-06AP01DIRECTOR APPOINTED MR PAUL ROBERTS
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BASS
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30AP01DIRECTOR APPOINTED MR BENJAMIN CLAPHAM
2019-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN FIRTH
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AP01DIRECTOR APPOINTED MR GRAHAM LORD
2018-02-27AP01DIRECTOR APPOINTED MR GRAHAM GOMMERSALL
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY LORD
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WADSWORTH
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-12AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON EDWARD MAY
2015-03-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-10AR0120/12/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOMERSAL
2014-03-21AP01DIRECTOR APPOINTED MR IAN FIRTH
2014-03-21AP01DIRECTOR APPOINTED MR RAY DONKIN
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM 16 Slade Lane Rastrick Brighouse West Yorkshire HD6 3PL
2014-01-06AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOESEPH LLOYD / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WADSWORTH / 06/01/2014
2014-01-06AP01DIRECTOR APPOINTED MR DAVID HOLROYD
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WHITELEY / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY LORD / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES JEFFERY / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAINWRIGHT / 06/01/2014
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE TIPPING
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE TIPPINE
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART RICHARDSON / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FRED LEECH / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVALIER / 05/01/2013
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BIGGS
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BASS / 06/01/2013
2013-12-02AA31/12/12 TOTAL EXEMPTION FULL
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND STOTT
2013-06-26ANNOTATIONPart Rectified
2013-06-26ANNOTATIONClarification
2013-03-19AR0120/12/12
2013-02-13AP01DIRECTOR APPOINTED GRAHAM HOWARD RAYNE
2013-02-13AP01DIRECTOR APPOINTED JOHN RICHARD GOMERSAL
2013-02-13AP01DIRECTOR APPOINTED ANDREW JOHN GARSIDE
2013-02-13AP01DIRECTOR APPOINTED GORDON EDWARD MAY
2013-02-13AP01DIRECTOR APPOINTED MICHAEL DAVID MOORE
2013-02-13AP01DIRECTOR APPOINTED TERENCE CLAUDE TIPPINE
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH
2013-02-13TM01TERMINATE DIR APPOINTMENT
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 16 SLADE LANE RASTRICK BRIGHOUSE WEST YORKSHIRE HD6 3PL
2012-03-20AA31/12/11 TOTAL EXEMPTION FULL
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR LEECH
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 6 SLEAD ROYD BRIGHOUSE WEST YORKSHIRE HD6 2JQ
2012-01-26AP01DIRECTOR APPOINTED TERENCE TIPPING
2012-01-24AR0120/12/11
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0120/12/10
2010-06-08AR0120/12/09
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY DAVID WAINWRIGHT
2010-03-30AP01DIRECTOR APPOINTED ROBERT BOOTH
2010-03-30AP01DIRECTOR APPOINTED DAVID FIRTH
2010-03-11AA31/12/09 TOTAL EXEMPTION FULL
2009-07-17363aANNUAL RETURN MADE UP TO 20/12/08
2009-04-29AA31/12/08 TOTAL EXEMPTION FULL
2009-03-23288aDIRECTOR APPOINTED PETER JAMES JEFFERY
2009-03-23288aDIRECTOR APPOINTED JOHN WADSWORTH
2009-03-23288aSECRETARY APPOINTED FRED HARRY LEECH
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR TERRY TIPPING
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR FRED BERRY
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04288aDIRECTOR APPOINTED RAYMOND STOTT
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN REDFEARN
2008-03-04288aDIRECTOR APPOINTED EDGAR LEECH
2008-01-31363sANNUAL RETURN MADE UP TO 20/12/07
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BRIGHOUSE AND HALIFAX MODEL ENGINEERS 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 BRIGHOUSE AND HALIFAX MODEL ENGINEERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHOUSE AND HALIFAX MODEL ENGINEERS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2021-12-31

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 BRIGHOUSE AND HALIFAX MODEL ENGINEERS

Intangible Assets
Patents
We have not found any records of BRIGHOUSE AND HALIFAX MODEL ENGINEERS registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHOUSE AND HALIFAX MODEL ENGINEERS
Trademarks
We have not found any records of BRIGHOUSE AND HALIFAX MODEL ENGINEERS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHOUSE AND HALIFAX MODEL ENGINEERS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BRIGHOUSE AND HALIFAX MODEL ENGINEERS are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHOUSE AND HALIFAX MODEL ENGINEERS 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 BRIGHOUSE AND HALIFAX MODEL ENGINEERS 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 BRIGHOUSE AND HALIFAX MODEL ENGINEERS any grants or awards.
Ownership
    We could not find any group structure information
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