Alfred Briggs Sons & Company Limited

Company Registration Number: 00135342

Company registered in England and Wales

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Alfred Briggs Sons & Company Limited is a Private Company Limited by Shares first registered on 22 April 1914. Its current registered address is in Cleckheaton, West Yorkshire.

Registered Address

CALEDONIA HOUSE 108 CHURCH LANE
GOMERSAL
CLECKHEATON
WEST YORKSHIRE
BD19 4QL

This is the only company currently registered at this postcode.

Registration Data

Company Number

00135342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 April 1914

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28940 - Manufacture of machinery for textile, apparel and leather production

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£1,269£0£1,819£2,101£3,554
Current Assets £34,102£37,520£41,829£42,354£47,345£51,459
of which Cash £26,129£1,741£2,988£1,986£1,992£4,419
Total Assets £34,102£38,789£41,829£44,173£49,446£55,013
Current Liabilities £1,200£1,200£1,216£1,640£1,700£2,080
Net Current Assets £32,902£36,320£40,613£40,714£45,645£49,379
Total Net Worth £33,930£37,589£41,663£42,533£47,746£52,933

Previous Names

No previous names

Company Officers

  • BRIGGS, Margaret

    Secretary

    Appointed on 4 January 1997

     

    Caledonia House 108 Church Lane
    Gomersal
    Cleckheaton
    West Yorkshire
    BD19 4QL

  • BRIGGS, Margaret

    Director

    Appointed on 8 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Caledonia House 108 Church Lane
    Gomersal
    Cleckheaton
    West Yorkshire
    BD19 4QL

  • BRIGGS, John Alfred

    Secretary

    Resigned on 4 January 1997

    Nationality: British

    Caledonia House 108 Church Lane
    Gomersal
    Cleckheaton
    W Yorkshire
    BD19 4QL

  • BRIGGS, John Alfred

    Director

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Textile Engineer

    Month of birth: March 1942

    Caledonia House 108 Church Lane
    Gomersal
    Cleckheaton
    W Yorkshire
    BD19 4QL

  • BRIGGS, Margaret

    Director

    Resigned on 4 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Caledonia House 108 Church Lane
    Gomersal
    Cleckheaton
    West Yorkshire
    BD19 4QL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NDY2MWFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU5NTU1MmFkaXF6a2N4.

  3. 12 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57S9QJU. Transaction: MzE0OTgyNDUxOGFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57JL6. Transaction: MzE0MDI2ODE1NWFkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HLFTJM. Transaction: MzEzMzExMDYyN2FkaXF6a2N4.

  6. 8 October 2015 Termination of appointment of John Alfred Briggs as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HM26LT. Transaction: MzEzMjY1NjUzOGFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z885GZ. Transaction: MzExNTUwNzAyOGFkaXF6a2N4.

  8. 8 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3FOM1IA. Transaction: MzEwNzA3Nzg3NGFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJY261. Transaction: MzA5MjU5Mzg2MmFkaXF6a2N4.

  10. 13 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MZWALN. Transaction: MzA5MDY0ODYxNGFkaXF6a2N4.

  11. 24 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20OWK9U. Transaction: MzA3MTY5ODA5N2FkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5UK1. Transaction: MzA3MTMzODQxOGFkaXF6a2N4.

  13. 13 November 2012 Director's details changed for Margaret Briggs on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMAKHM. Transaction: MzA2NzQyNjQ4M2FkaXF6a2N4.

  14. 13 November 2012 Secretary's details changed for Margaret Briggs on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH03. Barcode: X1LMAKI2. Transaction: MzA2NzQyNjQ5MGFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSH60. Transaction: MzA1MDc2MTI5MmFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OSSG14. Transaction: MzA1MDA5OTYwM2FkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XH5RIQSA. Transaction: MzAzMDQyMDQyNmFkaXF6a2N4.

  18. 14 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH5QRQSI. Transaction: MzAzMDQyMDM1OWFkaXF6a2N4.

  19. 14 January 2011 Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XH5REQS6. Transaction: MzAzMDQyMDQxOWFkaXF6a2N4.

  20. 14 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH5RFQS7. Transaction: MzAzMDQyMDQyMGFkaXF6a2N4.

  21. 14 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH5QQQSH. Transaction: MzAzMDQyMDM1NmFkaXF6a2N4.

  22. 12 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQFBYQJX. Transaction: MzAzMDI3Mzg3MGFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XWTIMH18. Transaction: MzAwODExMzg2OGFkaXF6a2N4.

  24. 27 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PV8G3FB1. Transaction: MzAwMzgzNzE2OWFkaXF6a2N4.

  25. 1 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3L186XA. Transaction: MjAyNDY3NTQyMWFkaXF6a2N4.

  26. 21 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEDI6PL. Transaction: MjAyMzg2MzA4M2FkaXF6a2N4.

  27. 25 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MDcyM2FkaXF6a2N4.

  28. 7 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMTEwOGFkaXF6a2N4.

  29. 13 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4NDEzNGFkaXF6a2N4.

  30. 30 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE4MjEwMWFkaXF6a2N4.

  31. 14 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2ODg1MGFkaXF6a2N4.

  32. 23 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzg4NDYwOWFkaXF6a2N4.

  33. 29 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcxNDMwNWFkaXF6a2N4.

  34. 24 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTg4ODcyOGFkaXF6a2N4.

  35. 14 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjc0OTI0M2FkaXF6a2N4.

  36. 28 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc2OTUzN2FkaXF6a2N4.

  37. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAyMDQxMmFkaXF6a2N4.

  38. 20 January 2004 £ ic 32700/17917 07/01/04 £ sr [email protected]=14783 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNTk3MTk0NGFkaXF6a2N4.

  39. 20 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU5Nzg5N2FkaXF6a2N4.

  40. 5 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY1MzI4OWFkaXF6a2N4.

  41. 26 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIyMzA3MmFkaXF6a2N4.

  42. 30 April 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEwMjM5MjIxMWFkaXF6a2N4.

  43. 2 April 2002 Registered office changed on 02/04/02 from: caledonia works gomersal cleckheaton w yorkshire BD19 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTU2ODM2NGFkaXF6a2N4.

  44. 6 February 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMjk2Mjc0OWFkaXF6a2N4.

  45. 27 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwNjc1NmFkaXF6a2N4.

  46. 6 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NDYwMTMwNWFkaXF6a2N4.

  47. 26 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMzNDQzOGFkaXF6a2N4.

  48. 31 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk2OTI1NGFkaXF6a2N4.

  49. 24 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNzg2NzA1NGFkaXF6a2N4.

  50. 23 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMjY0NzI3OWFkaXF6a2N4.

  51. 28 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA5NTQzOGFkaXF6a2N4.

  52. 24 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxODgyNDE4NGFkaXF6a2N4.

  53. 29 January 1998 Return made up to 14/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQwNzU3MmFkaXF6a2N4.

  54. 7 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MDEzMzkzNWFkaXF6a2N4.

  55. 2 February 1997 Return made up to 14/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1OTI1NWFkaXF6a2N4.

  56. 28 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU3NTQ3MWFkaXF6a2N4.

  57. 28 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA4MDEzNGFkaXF6a2N4.

  58. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY2ODIzMGFkaXF6a2N4.

  59. 14 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NTQ4MjQwOGFkaXF6a2N4.

  60. 11 February 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI4NTcwOWFkaXF6a2N4.

  61. 3 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExODY4Njk5M2FkaXF6a2N4.

  62. 29 January 1995 Return made up to 14/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjU5MjQ3N2FkaXF6a2N4.

  63. 22 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0Mzc3NTgyOWFkaXF6a2N4.

  64. 10 February 1994 Return made up to 14/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODg4MDI1MmFkaXF6a2N4.

  65. 30 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzIwOTE1N2FkaXF6a2N4.

  66. 16 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1Njc5MzQxM2FkaXF6a2N4.

  67. 21 January 1993 Return made up to 14/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1NDY0MWFkaXF6a2N4.

  68. 8 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDk4NTA3NWFkaXF6a2N4.

  69. 26 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxNDE1MTg0OWFkaXF6a2N4.

  70. 30 January 1992 Return made up to 14/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODE3MDE1OWFkaXF6a2N4.

  71. 30 January 1992 Registered office changed on 30/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA5OTE3MzMxMWFkaXF6a2N4.

  72. 5 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwNzAyMTQzNGFkaXF6a2N4.

  73. 14 March 1991 Return made up to 14/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDE0ODQ3M2FkaXF6a2N4.

  74. 9 May 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyNTcxOTQwNWFkaXF6a2N4.

  75. 30 March 1990 Return made up to 14/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODY1MjYwMmFkaXF6a2N4.

  76. 10 July 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAwOTQ3OTkzMmFkaXF6a2N4.

  77. 6 June 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDI2MjY0MmFkaXF6a2N4.

  78. 8 May 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExMDU0MTE3NGFkaXF6a2N4.

  79. 20 June 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTQ3OTAzOWFkaXF6a2N4.

  80. 18 May 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2OTI5MTE5OGFkaXF6a2N4.

  81. 3 April 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEwMjEyNDU5MWFkaXF6a2N4.

  82. 3 April 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDc2NjMzMWFkaXF6a2N4.

  83. 21 January 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMzMzMjUwMmFkaXF6a2N4.

  84. 21 May 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDU0MjE1NmFkaXF6a2N4.

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