Company Information for TOM BRIGNELL LIMITED
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,
|
Company Registration Number
04633668
Private Limited Company
Active |
Company Name | |
---|---|
TOM BRIGNELL LIMITED | |
Legal Registered Office | |
THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Other companies in IG8 | |
Company Number | 04633668 | |
---|---|---|
Company ID Number | 04633668 | |
Date formed | 2003-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:16:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SCALEABLE SOLUTIONS LIMITED |
||
TOM BRIGNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUES BOY RECORDS LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2007-06-08 | Active - Proposal to Strike off | |
STONE & PRECAST CLADDING SERVICES LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2015-04-16 | |
PRESCIENCE FILMS LTD | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
TECHNOLOGY IDEAS LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2007-06-07 | Dissolved 2013-08-08 | |
DESIGNPOWER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-06-07 | Active | |
D HAGGART CONSULTANCY LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2014-01-25 | |
ONE WORLD WATER LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Liquidation | |
ASHTON INTERIM MANAGEMENT AND CONSULTANCY LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2018-03-20 | |
VE-LINE TRAVEL LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
ORANGE LEISURE LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1995-07-31 | Active | |
ORBITAL MEDIA LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1994-05-12 | Active | |
MUMFORD MAINTENANCE LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2005-05-05 | Dissolved 2014-06-10 | |
ECOFACTOR LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
PATHWAY MANAGEMENT LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
EUROPE CONSULTING LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2002-11-19 | Liquidation | |
CLIFFORD MARK HARRIS LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Dissolved 2014-01-14 | |
INTEGRATED ASSOCIATES LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
JAKES FOOD & WINE LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
FINANCIAL STAFFING SOLUTIONS LIMITED | Company Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Dissolved 2014-01-24 | |
IMAGINATIVE TRAINING AND DEVELOPMENT LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
PRESENT & CORRECT LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Tom Brignell on 2022-10-20 | |
PSC04 | Change of details for Mr Tom Brignell as a person with significant control on 2022-10-20 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CH01 | Director's details changed for Mr Tom Brignell on 2021-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Tom Brignell as a person with significant control on 2021-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Scaleable Solutions Limited on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Tom Brignell on 2018-01-01 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCALEABLE SOLUTIONS LIMITED on 2013-08-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/13 FROM 158 Hermon Hill South Woodford London E18 1QH | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BRIGNELL / 22/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCALEABLE SOLUTIONS LIMITED / 22/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 68 WOOLHAMPTON WAY CHIGWELL ROW ESSEX IG7 4QJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2014-01-31 | £ 5,804 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 7,014 |
Creditors Due Within One Year | 2013-01-31 | £ 7,014 |
Creditors Due Within One Year | 2012-01-31 | £ 3,783 |
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 TOM BRIGNELL LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 0 |
Cash Bank In Hand | 2013-01-31 | £ 4,851 |
Cash Bank In Hand | 2013-01-31 | £ 4,851 |
Current Assets | 2014-01-31 | £ 4,814 |
Current Assets | 2013-01-31 | £ 7,426 |
Current Assets | 2013-01-31 | £ 7,426 |
Current Assets | 2012-01-31 | £ 1,840 |
Debtors | 2014-01-31 | £ 4,064 |
Debtors | 2013-01-31 | £ 2,575 |
Debtors | 2013-01-31 | £ 2,575 |
Debtors | 2012-01-31 | £ 1,463 |
Shareholder Funds | 2014-01-31 | £ 1,681 |
Shareholder Funds | 2013-01-31 | £ 3,194 |
Shareholder Funds | 2013-01-31 | £ 3,194 |
Shareholder Funds | 2012-01-31 | £ 1,330 |
Tangible Fixed Assets | 2014-01-31 | £ 2,671 |
Tangible Fixed Assets | 2013-01-31 | £ 2,782 |
Tangible Fixed Assets | 2013-01-31 | £ 2,782 |
Tangible Fixed Assets | 2012-01-31 | £ 3,273 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOM BRIGNELL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TOM BRIGNELL LIMITED | Event Date | 2011-05-10 |
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. |