Briffa Services Limited

Company Name	Briffa Services Limited
Company Status	Dissolved
Company Number	04502020
Category	Private Limited Company
Incorporation Date	2 August 2002(21 years, 9 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr Paul Moulds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Willows High Laver Road Matching Green Essex CM17 0PU

Secretary Name	Mr Paul Moulds
Nationality	British
Status	Closed
Appointed	02 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Willows High Laver Road Matching Green Essex CM17 0PU

Director Name	Mrs Pamela Margaret Moulds
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(1 month after company formation)
Appointment Duration	17 years, 5 months (closed 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Willows High Laver Road Matching Green Essex CM17 0PU

Director Name	Mr Steven Mould
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2014(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Sakins Croft Harlow Essex CM18 7BP

Director Name	David John Eayres
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Commonfields Harlow Essex CM20 3QE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	28 The Stow Harlow Essex CM20 3AN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

4 at £1	Pamela Margaret Moulds 33.33% Ordinary
4 at £1	Paul Moulds 33.33% Ordinary
4 at £1	Steven Mould 33.33% Ordinary

Financials

Year	2014
Net Worth	£56,811
Cash	£86,861
Current Liabilities	£53,285

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

16 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
22 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 12 (6 pages)
4 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 12 (6 pages)
4 September 2015	Appointment of Mr Steven Mould as a director on 24 December 2014 (2 pages)
3 September 2015	Termination of appointment of David John Eayres as a director on 24 December 2014 (1 page)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 4 (6 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 4 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 August 2010	Director's details changed for Paul Moulds on 3 August 2010 (2 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Pamela Margaret Moulds on 3 August 2010 (2 pages)
20 August 2010	Director's details changed for David John Eayres on 3 August 2010 (2 pages)
20 August 2010	Director's details changed for Paul Moulds on 3 August 2010 (2 pages)
20 August 2010	Director's details changed for David John Eayres on 3 August 2010 (2 pages)
20 August 2010	Director's details changed for Pamela Margaret Moulds on 3 August 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 August 2009	Return made up to 03/08/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 August 2008	Return made up to 02/08/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 August 2007	Return made up to 02/08/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 August 2006	Return made up to 02/08/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 July 2005	Return made up to 02/08/05; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 August 2004	Return made up to 02/08/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 August 2003	Return made up to 02/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Ad 02/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
22 August 2002	New secretary appointed;new director appointed (2 pages)
2 August 2002	Incorporation (14 pages)

Briffa Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses