Alexander Briggs Limited

Company Registration Number: 03444496

Company registered in England and Wales

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Alexander Briggs Limited is a Private Company Limited by Shares first registered on 3 October 1997. Its current registered address is in Swansea.

Registered Address

12 HEOL Y GARREG WEN
WEST CROSS
SWANSEA
SA3 5RR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03444496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £483,944£409,685£386,884£296,873£236,897£211,733
of which Cash £483,944£409,685£386,884£296,873£236,797£211,633
Total Assets £483,944£409,685£386,884£296,873£236,897£211,733
Current Liabilities £24,465£16,461£27,630£19,630£8,072£14,676
Net Current Assets £459,479£393,224£359,254£277,243£228,825£197,057
Total Net Worth £459,479£393,224£359,254£277,243£228,825£197,057

Previous Names

  • C.J. DAVIES (PROPERTY MAINTENANCE) LIMITED, active until 9 December 2003

Company Officers

  • ALEXANDER, Mary Elizabeth

    Secretary

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Bank Manager

    12 Heol Y Garreg Wen
    West Cross
    Swansea
    SA3 5RR

  • ALEXANDER, Mary Elizabeth

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: March 1955

    12 Heol Y Garreg Wen
    West Cross
    Swansea
    SA3 5RR

  • BRIGGS, Colin Benjamin

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1949

    12 Heol Y Garreg Wen
    West Cross
    Swansea
    SA3 5RR

  • BISHOP, Dawn

    Secretary

    Appointed on 27 October 1998

    Resigned on 5 December 2002

    5 Bryn Derwen
    Sketty
    Swansea
    City & County Of Swansea
    SA2 9GX

  • JANES, John

    Secretary

    Appointed on 3 October 1997

    Resigned on 27 October 1998

    13 Lon Ceiriog
    Bryn
    Llanelli
    Dyfed
    SA14 9EN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Colin John

    Director

    Appointed on 3 October 1997

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Building Contractor

    Month of birth: September 1951

    10 Cromwell Street
    Mount Pleasant
    Swansea
    SA1 6EZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3D67. Transaction: MzE1OTAyNTg4NGFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2HIB. Transaction: MzE1NDExNjI3MGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJH49. Transaction: MzEzMjU4ODkzMmFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BBM95K. Transaction: MzEyNjg0NDU1MGFkaXF6a2N4.

  5. 2 November 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQB6W. Transaction: MzExMDU4ODE2MWFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KZKB. Transaction: MzEwNDgwOTAzM2FkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWESNF. Transaction: MzA4OTQwNDQ1MWFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUG6N5. Transaction: MzA4MTc2MDA2MGFkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UVIG. Transaction: MzA2NjQxNDU5NWFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJ5B6. Transaction: MzA2MTcxMDcxOGFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X1PXPYEL. Transaction: MzA0NTUzODU1NmFkaXF6a2N4.

  12. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7KOIVUJ. Transaction: MzA0MDUyMjYyMWFkaXF6a2N4.

  13. 17 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XZGJEP64. Transaction: MzAyNzE2NjU3OGFkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR5K5M48. Transaction: MzAyMDUxMTcwNWFkaXF6a2N4.

  15. 25 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XQWNKEEI. Transaction: MzAwMTQ0MzY3OGFkaXF6a2N4.

  16. 25 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQWNJEEH. Transaction: MzAwMTQ0MjYyOWFkaXF6a2N4.

  17. 25 October 2009 Director's details changed for Mary Elizabeth Alexander on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQWNGEEE. Transaction: MzAwMTQ0MjYyNmFkaXF6a2N4.

  18. 25 October 2009 Director's details changed for Colin Benjamin Briggs on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XQWNHEEF. Transaction: MzAwMTQ0MjYyN2FkaXF6a2N4.

  19. 25 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQWNIEEG. Transaction: MzAwMTQ0MjYyOGFkaXF6a2N4.

  20. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7LV0CTP. Transaction: MjA0MDI4NTMxNWFkaXF6a2N4.

  21. 15 December 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGLQ5OT. Transaction: MjAyMDI4Mjg3N2FkaXF6a2N4.

  22. 16 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AG89233F. Transaction: MjAxMzQ1ODIwM2FkaXF6a2N4.

  23. 9 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4MTcwNGFkaXF6a2N4.

  24. 9 October 2007 Registered office changed on 09/10/07 from: 121 walter road swansea SA1 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjgxNDQ3OWFkaXF6a2N4.

  25. 30 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3MTg2NWFkaXF6a2N4.

  26. 5 December 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg3NDM1NGFkaXF6a2N4.

  27. 4 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxNDYzNWFkaXF6a2N4.

  28. 7 August 2006 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg3NzQ2NWFkaXF6a2N4.

  29. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDEwNjIxNWFkaXF6a2N4.

  30. 7 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTE2NDc2M2FkaXF6a2N4.

  31. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI0OTI2NWFkaXF6a2N4.

  32. 19 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxNDU2NmFkaXF6a2N4.

  33. 22 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzODkwNDgyMmFkaXF6a2N4.

  34. 12 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyMzU4OWFkaXF6a2N4.

  35. 9 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDI0OTYxOWFkaXF6a2N4.

  36. 4 December 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxODM1NjM0N2FkaXF6a2N4.

  37. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYzNzgyMmFkaXF6a2N4.

  38. 3 November 2003 Registered office changed on 03/11/03 from: the lane 39 king edward road swansea SA1 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE2MjA0MWFkaXF6a2N4.

  39. 26 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkwNDM4MWFkaXF6a2N4.

  40. 26 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1MjI4M2FkaXF6a2N4.

  41. 24 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1ODIwMmFkaXF6a2N4.

  42. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMTkzOTg1NWFkaXF6a2N4.

  43. 4 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4ODE3MmFkaXF6a2N4.

  44. 28 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQwMjc1N2FkaXF6a2N4.

  45. 5 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwNjU3MWFkaXF6a2N4.

  46. 11 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQ3OTE4OGFkaXF6a2N4.

  47. 7 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4MTkwNmFkaXF6a2N4.

  48. 5 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQxODk5MGFkaXF6a2N4.

  49. 3 November 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2NjM1N2FkaXF6a2N4.

  50. 3 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0ODE3NWFkaXF6a2N4.

  51. 10 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTc4NTU3N2FkaXF6a2N4.

  52. 10 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA5NDMyOWFkaXF6a2N4.

  53. 10 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDUyNDU4MGFkaXF6a2N4.

  54. 9 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc4Nzk0OGFkaXF6a2N4.

  55. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzIzNDg0OGFkaXF6a2N4.

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