Allen Briggs (Motors) Limited

Company Registration Number: 00767961

Company registered in England and Wales

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Allen Briggs (Motors) Limited is a Private Company Limited by Shares first registered on 17 July 1963.

Registered Address

47/59 CHINGFORD MOUNT ROAD
LONDON
E4 8LU

There are 16 companies currently registered at this postcode, including this one.

All companies at E4 8LU

Registration Data

Company Number

00767961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£412,252£0
Current Assets £1,022,696£1,299,186£1,148,638£840,404£975,765
of which Cash £170,532£416,148£148,767£92,732£71,308
Total Assets £1,022,696£1,299,186£1,148,638£1,252,656£975,765
Current Liabilities £484,455£746,730£615,277£371,387£566,618
Net Current Assets £538,241£552,456£533,361£469,017£409,147
Total Net Worth £927,273£953,157£935,886£881,269£833,264

Previous Names

No previous names

Company Officers

  • CLARENDON HEATH FINANCE LIMITED

    Corporate Secretary

    Appointed on 4 May 2004

     

    126
    Aldersgate Street
    London
    EC1A 4JQ
    United Kingdom

  • BOOTH, Jacqueline

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    5
    The Maltings
    Broxted
    Dunmow
    Essex
    CM6 2EJ
    England

  • BRIGGS, Jonathan

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    47/59 Chingford Mount Road
    London
    E4 8LU

  • BRIGGS, Margaret Dorothy

    Secretary

    Resigned on 4 May 2004

    36 Whitehall Lane
    Buckhurst Hill
    Essex
    IG9 5JG

  • BRIGGS, Allen Harry

    Director

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Motor Car Dealer

    Month of birth: January 1923

    36 Whitehall Lane
    Buckhurst Hill
    Essex
    IG9 5JG

  • BRIGGS, Margaret Dorothy

    Director

    Resigned on 14 April 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1923

    36 Whitehall Lane
    Buckhurst Hill
    Essex
    IG9 5JG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2O4H. Transaction: MzE1ODY5MTgxMGFkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI1M5S. Transaction: MzE1MjIyMDE1N2FkaXF6a2N4.

  3. 4 July 2016 Appointment of Mrs Jacqueline Booth as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X5AI0H8Q. Transaction: MzE1MjIwNjMxNWFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Allen Harry Briggs as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X5AI0GD7. Transaction: MzE1MjIwNjA5NmFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXQHGW. Transaction: MzEzNDk3NzU1N2FkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKGLD. Transaction: MzEzMjAyMjM0NGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOLC9. Transaction: MzEwODU2NzkwNmFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07DMW. Transaction: MzEwODAxMzI4NWFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZ2VK. Transaction: MzA5MjYwMzY2NWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HJTT. Transaction: MzA4NjA1MzQ3NWFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1MH9KHL. Transaction: MzA2ODE1NDk1MGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECHXT. Transaction: MzA2NDk2MDQ5NmFkaXF6a2N4.

  13. 14 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B2SQFK. Transaction: MzA1OTMxMDc4NmFkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X04DGYA2. Transaction: MzA0NTI4MjU2OWFkaXF6a2N4.

  15. 11 October 2011 Appointment of Mr Jonathan Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X03X1YA6. Transaction: MzA0NTI4MTQ0OWFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVWOEXXK. Transaction: MzA0NDU5Njg2NWFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XJI84NZW. Transaction: MzAyNDYzNjAyMWFkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Allen Harry Briggs on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XJI83NZV. Transaction: MzAyNDYzNTg3MGFkaXF6a2N4.

  19. 5 October 2010 Secretary's details changed for Clarendon Heath Finance Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: XJI82NZU. Transaction: MzAyNDYzNTg2OGFkaXF6a2N4.

  20. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHV2WNUC. Transaction: MzAyNDQ0OTU2NmFkaXF6a2N4.

  21. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXVVIEJN. Transaction: MzAwMjE3NjIyNGFkaXF6a2N4.

  22. 22 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XPTSKEBG. Transaction: MzAwMTI4MDc0MmFkaXF6a2N4.

  23. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2D193UW. Transaction: MjAxNTI4MTIyMmFkaXF6a2N4.

  24. 15 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRE3354. Transaction: MjAxMzQyNjEzMGFkaXF6a2N4.

  25. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0MDQwNWFkaXF6a2N4.

  26. 23 October 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEyMTI5MmFkaXF6a2N4.

  27. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0NDI3OGFkaXF6a2N4.

  28. 30 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4NjE3NmFkaXF6a2N4.

  29. 30 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwNjE5OGFkaXF6a2N4.

  30. 16 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU1NTI3MmFkaXF6a2N4.

  31. 26 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjExMjAyM2FkaXF6a2N4.

  32. 14 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0MzMxOWFkaXF6a2N4.

  33. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1MzE2NWFkaXF6a2N4.

  34. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEzOTU2N2FkaXF6a2N4.

  35. 20 November 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc3NDEzMWFkaXF6a2N4.

  36. 24 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDEwMDU2NGFkaXF6a2N4.

  37. 13 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2NTM1MWFkaXF6a2N4.

  38. 23 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzcxNTY1NmFkaXF6a2N4.

  39. 12 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg2MTc2NGFkaXF6a2N4.

  40. 15 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDAyNjU2NGFkaXF6a2N4.

  41. 28 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1MzU1NGFkaXF6a2N4.

  42. 23 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDkzMTE5M2FkaXF6a2N4.

  43. 19 October 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczNTcxOGFkaXF6a2N4.

  44. 28 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTIxMjQ4NWFkaXF6a2N4.

  45. 14 October 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxNzIzNWFkaXF6a2N4.

  46. 29 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDU3NzE2NGFkaXF6a2N4.

  47. 8 October 1997 Return made up to 12/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg3NjAxMmFkaXF6a2N4.

  48. 22 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Njc0MzQwM2FkaXF6a2N4.

  49. 5 November 1996 Return made up to 12/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzOTQ4NWFkaXF6a2N4.

  50. 9 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxODgxMDIwNmFkaXF6a2N4.

  51. 22 January 1996 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTE2ODk3OGFkaXF6a2N4.

  52. 22 January 1996 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjM4MjA3MGFkaXF6a2N4.

  53. 13 September 1995 Return made up to 12/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgyMTk0MWFkaXF6a2N4.

  54. 8 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzU1NjgyNWFkaXF6a2N4.

  55. 21 October 1994 Return made up to 12/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTYxMTE1MGFkaXF6a2N4.

  56. 19 October 1994 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMTE4NDg5MmFkaXF6a2N4.

  57. 3 February 1994 Return made up to 12/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0OTY0N2FkaXF6a2N4.

  58. 8 November 1993 Accounts for a small company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTI4NDI2N2FkaXF6a2N4.

  59. 23 December 1992 Return made up to 12/09/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5Nzk3OTk1MWFkaXF6a2N4.

  60. 22 July 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjc5OTA0N2FkaXF6a2N4.

  61. 27 April 1992 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NDU2MTg5OGFkaXF6a2N4.

  62. 7 February 1992 Return made up to 12/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjI2NDU4M2FkaXF6a2N4.

  63. 19 April 1991 Accounts for a small company made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NDEzMDM5NmFkaXF6a2N4.

  64. 19 April 1991 Return made up to 12/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTY2NTgzM2FkaXF6a2N4.

  65. 19 September 1990 Accounts for a small company made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMzQ3MTk3NWFkaXF6a2N4.

  66. 7 November 1989 Accounts for a small company made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NjA0MjUxM2FkaXF6a2N4.

  67. 6 October 1989 Return made up to 22/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjYxOTQ0NGFkaXF6a2N4.

  68. 6 October 1989 Return made up to 22/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTIyNjE5NDQ0YWRpcXprY3g.

  69. 6 October 1989 Return made up to 12/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTc4ODAyOGFkaXF6a2N4.

  70. 6 October 1989 Return made up to 12/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTUxNzg4MDI4YWRpcXprY3g.

  71. 1 September 1988 Accounts for a small company made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MDIxMDU2MGFkaXF6a2N4.

  72. 20 July 1988 Return made up to 21/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzExNzgwM2FkaXF6a2N4.

  73. 5 September 1987 Accounts for a small company made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNjEwODMzNmFkaXF6a2N4.

  74. 30 April 1987 Return made up to 02/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzI5NjA5M2FkaXF6a2N4.

  75. 23 September 1986 Accounts for a small company made up to 31 December 1984 [View PDF]

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAzOTk5Mzg2MGFkaXF6a2N4.

  76. 12 August 1985 Accounts made up to 31 December 1983 [View PDF]

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDE4NDE3NjA3MWFkaXF6a2N4.

  77. 6 October 1984 Accounts made up to 31 December 1982 [View PDF]

    Action Date: 31 December 1982. Category: Accounts. Type: AA. Transaction: MDE4NDE3NjUyOGFkaXF6a2N4.

  78. 26 March 1983 Accounts made up to 31 January 1981 [View PDF]

    Action Date: 31 January 1981. Category: Accounts. Type: AA. Transaction: MDE4NDE3NjA1NWFkaXF6a2N4.

  79. 21 April 1982 Accounts made up to 31 January 1980 [View PDF]

    Action Date: 31 January 1980. Category: Accounts. Type: AA. Transaction: MDE4NDE3NzAxNWFkaXF6a2N4.

  80. 18 November 1979 Accounts made up to 31 January 1978 [View PDF]

    Action Date: 31 January 1978. Category: Accounts. Type: AA. Transaction: MDE4NDE3NzA5MmFkaXF6a2N4.

  81. 17 November 1979 Accounts made up to 31 January 1977 [View PDF]

    Action Date: 31 January 1977. Category: Accounts. Type: AA. Transaction: MDE4NDE3NjA3MGFkaXF6a2N4.

  82. 16 November 1979 Accounts made up to 31 January 1976 [View PDF]

    Action Date: 31 January 1976. Category: Accounts. Type: AA. Transaction: MDE4NDE3NzAxNGFkaXF6a2N4.

  83. 21 July 1975 Accounts made up to 31 January 1975 [View PDF]

    Action Date: 31 January 1975. Category: Accounts. Type: AA. Transaction: MDE4NDE3NjA1NmFkaXF6a2N4.

  84. 17 July 1963 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgyMDA0MmFkaXF6a2N4.

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