Wilson Briggs & Sons Limited

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Wilson Briggs & Sons Limited

00435795•Private Limited With Share Capital

Heritage Exchange South Lane, Elland, West Yorkshire, HX50HG
WebsiteEmail01924273109

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Incorporated

23/05/1947

Company Age

78 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilson Briggs & Sons Limited (00435795) is a private limited with share capital incorporated on 23/05/1947 (78 years old) and registered in west yorkshire, HX50HG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/05/1947
HX50HG
2 employees

Financial Overview

Total Assets

£528.2K

Liabilities

£21.0K

Net Assets

£507.2K

Cash

£1.8K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
jane oakes
director
S
stephen briggs oakes
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Capital Cancellation Shares
Category:Capital
Date:22-10-2021
Resolution
Category:Resolution
Date:09-09-2021
Memorandum Articles
Category:Incorporation
Date:09-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:25-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Annual Return
Date:25-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1997
Legacy
Category:Annual Return
Date:21-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1996
Legacy
Category:Annual Return
Date:28-10-1996
Legacy
Category:Officers
Date:28-10-1996
Legacy
Category:Officers
Date:28-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1995
Legacy
Category:Annual Return
Date:23-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1994
Legacy
Category:Annual Return
Date:24-10-1994
Legacy
Category:Annual Return
Date:03-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1993
Legacy
Category:Annual Return
Date:12-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1991
Legacy
Category:Annual Return
Date:25-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1990
Legacy
Category:Annual Return
Date:31-10-1990

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date24/06/2025
Latest Accounts28/02/2025

Trading Addresses

Heritage Exchange South Lane, Elland, West Yorkshire, HX50HGRegistered
Thorn Tree Farm, Norwood Green, Halifax, West Yorkshire, HX38QP

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Contact

01924273109
info@healeynewmills.co.uk
healeynewmills.co.uk
Heritage Exchange South Lane, Elland, West Yorkshire, HX50HG