| Company Name | Briar Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04304402 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2001(22 years, 7 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Stuart Richard Giggins |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Greenfinch End Colchester Essex CO4 3FG |
| Secretary Name | S L Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | briarfinance.co.uk |
|---|
Location
| Registered Address | Briar House 20 Greenfinch End Colchester Essex CO4 3FG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Greenstead |
| Built Up Area | Colchester |
Shareholders
| 51 at £1 | Mr Stuart Richard Giggins 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Carole Ann Giggins 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,316 |
| Cash | £20,184 |
| Current Liabilities | £10,368 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 18 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 20 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 1 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 1 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 19 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 July 2010 | Registered office address changed from 5 Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS Uk on 21 July 2010 (1 page) |
| 21 July 2010 | Registered office address changed from 5 Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS Uk on 21 July 2010 (1 page) |
| 10 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Stuart Richard Giggins on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Stuart Richard Giggins on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Stuart Richard Giggins on 9 November 2009 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from briar house 20 greenfinch end colchester essex CO4 3FG (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from briar house 20 greenfinch end colchester essex CO4 3FG (1 page) |
| 3 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 16 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
| 16 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
| 25 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 30 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 23 October 2001 | Ad 18/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2001 | Ad 18/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | Incorporation (15 pages) |
| 15 October 2001 | Incorporation (15 pages) |