Thomas Briggs (London) Limited

Company Name	Thomas Briggs (London) Limited
Directors	Violet May Brett and Anthony Robert Henry Morton
Company Status	Active
Company Number	00063400
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Violet May Brett
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(89 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Portland Gardens Romford Essex RM6 5UJ

Director Name	Anthony Robert Henry Morton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(89 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Pelham Road Clavering Saffron Walden Essex CB11 4PJ

Secretary Name	Anthony Morton
Nationality	British
Status	Current
Appointed	21 February 2012(110 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Old House Pelham Road Clavering Saffron Walden CB11 4PJ

Director Name	Mr Eric Albert Brett
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(89 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Portland Gardens Romford Essex RM6 5UJ

Director Name	Doris Lilian Morton
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(89 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	32 Wimborne Close Buckhurst Hill Essex IG9 5DN

Secretary Name	Mr Eric Albert Brett
Nationality	British
Status	Resigned
Appointed	12 March 1991(89 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Portland Gardens Romford Essex RM6 5UJ

Contact

Telephone	020 85549886
Telephone region	London

Location

Registered Address	2/4 Southgate Road Islington London N1 3JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,321,873
Cash	£108,120
Current Liabilities	£37,177

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 March 2023 (8 months, 3 weeks ago)
Next Return Due	26 March 2024 (3 months, 3 weeks from now)

Charges

27 January 1976	Delivered on: 3 February 1976 Satisfied on: 1 April 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 4 and 6, southgate road hackney london N.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

27 January 1976

Delivered on: 3 February 1976
Satisfied on: 1 April 2015
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2, 4 and 6, southgate road hackney london N.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 July 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 34,400 (5 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 34,400 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 April 2015	Satisfaction of charge 1 in full (4 pages)
1 April 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 34,400 (5 pages)
31 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 34,400 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 34,400 (5 pages)
2 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 34,400 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
7 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Appointment of Anthony Morton as a secretary (3 pages)
6 March 2012	Termination of appointment of Eric Brett as a secretary (2 pages)
6 March 2012	Termination of appointment of Eric Brett as a director (2 pages)
6 March 2012	Termination of appointment of Eric Brett as a secretary (2 pages)
6 March 2012	Appointment of Anthony Morton as a secretary (3 pages)
6 March 2012	Termination of appointment of Eric Brett as a director (2 pages)
25 March 2011	Secretary's details changed for Eric Albert Brett on 12 March 2011 (2 pages)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Director's details changed for Violet May Brett on 12 March 2011 (3 pages)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Director's details changed for Eric Albert Brett on 1 March 2011 (3 pages)
25 March 2011	Director's details changed for Eric Albert Brett on 1 March 2011 (3 pages)
25 March 2011	Director's details changed for Violet May Brett on 12 March 2011 (3 pages)
25 March 2011	Secretary's details changed for Eric Albert Brett on 12 March 2011 (2 pages)
25 March 2011	Director's details changed for Eric Albert Brett on 1 March 2011 (3 pages)
17 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 April 2010	Director's details changed for Violet May Brett on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Eric Albert Brett on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Violet May Brett on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Violet May Brett on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Anthony Robert Henry Morton on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Eric Albert Brett on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Anthony Robert Henry Morton on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Eric Albert Brett on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Anthony Robert Henry Morton on 6 April 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 March 2009	Return made up to 12/03/09; full list of members (4 pages)
23 March 2009	Return made up to 12/03/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 April 2008	Return made up to 12/03/08; full list of members (4 pages)
3 April 2008	Return made up to 12/03/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 March 2007	Return made up to 12/03/07; full list of members (8 pages)
25 March 2007	Return made up to 12/03/07; full list of members (8 pages)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 April 2006	Return made up to 12/03/06; full list of members (8 pages)
12 April 2006	Return made up to 12/03/06; full list of members (8 pages)
14 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
16 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
9 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 March 2004	Return made up to 12/03/04; full list of members (9 pages)
19 March 2004	Return made up to 12/03/04; full list of members (9 pages)
8 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 March 2003	Return made up to 12/03/03; full list of members (9 pages)
22 March 2003	Return made up to 12/03/03; full list of members (9 pages)
11 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 March 2002	Return made up to 12/03/02; full list of members (8 pages)
18 March 2002	Return made up to 12/03/02; full list of members (8 pages)
28 November 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 November 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 March 2001	Return made up to 12/03/01; full list of members (8 pages)
15 March 2001	Return made up to 12/03/01; full list of members (8 pages)
17 March 2000	Return made up to 12/03/00; full list of members (8 pages)
17 March 2000	Return made up to 12/03/00; full list of members (8 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 March 1999	Return made up to 12/03/99; no change of members (4 pages)
23 March 1999	Return made up to 12/03/99; no change of members (4 pages)
23 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 March 1998	Return made up to 12/03/98; full list of members (6 pages)
16 March 1998	Return made up to 12/03/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
17 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
17 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
27 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
27 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 March 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
13 March 1995	Return made up to 12/03/95; no change of members (4 pages)
13 March 1995	Return made up to 12/03/95; no change of members (4 pages)