Wilson Briggs & Sons Limited

Company Name	Wilson Briggs & Sons Limited
Directors	Stephen Briggs Oakes and Jane Oakes
Company Status	Active
Company Number	00435795
Category	Private Limited Company
Incorporation Date	23 May 1947(76 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Briggs Oakes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(44 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG

Secretary Name	Jane Oakes
Nationality	British
Status	Current
Appointed	24 October 1996(49 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG

Director Name	Jane Oakes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(59 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG

Director Name	David Briggs
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(44 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 November 1997)
Role	Mill Manager
Correspondence Address	Fairholm Horbury Road Ossett West Yorkshire Wf5

Director Name	Jonathan Andrew James Oakes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(44 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 November 2007)
Role	Civil Engineer
Correspondence Address	3 The Old Saw Mills Off Dyson Lane Ripponden Halifax

Director Name	Patricia Oakes
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(44 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 August 2000)
Role	Secretary
Correspondence Address	The Paddock 12b Sowood Lane Ossett West Yorkshire WF5 0LE

Secretary Name	Mabel Elrick
Nationality	British
Status	Resigned
Appointed	11 October 1991(44 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 October 1996)
Role	Company Director
Correspondence Address	Oakdene 32 Athold Street Ossett West Yorkshire WF5 0NB

Contact

Telephone	01924 273109
Telephone region	Wakefield

Location

Registered Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£96,549
Cash	£57,021
Current Liabilities	£3,239

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

22 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
4 May 2020	Registered office address changed from Thorn Tree Farm Village Street Norwood Green Halifax HX3 8QP England to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 4 May 2020 (1 page)
6 December 2019	Registered office address changed from Thorn Tree Farm Village Street Norwood Green Halifax HX3 8QP England to Thorn Tree Farm Village Street Norwood Green Halifax HX3 8QP on 6 December 2019 (1 page)
4 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
25 November 2019	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Thorn Tree Farm Village Street Norwood Green Halifax HX3 8QP on 25 November 2019 (1 page)
22 November 2019	Registered office address changed from Healey New Mills, Ossett, West Yorks WF5 8NF to Studio 210 134-146 Curtain Road London EC2A 3AR on 22 November 2019 (1 page)
6 November 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
11 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
23 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,200 (5 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,200 (5 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,200 (6 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,200 (6 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,200 (5 pages)
23 October 2013	Director's details changed for Stephen Briggs Oakes on 23 October 2013 (2 pages)
23 October 2013	Director's details changed for Jane Oakes on 23 October 2013 (2 pages)
23 October 2013	Director's details changed for Jane Oakes on 23 October 2013 (2 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,200 (5 pages)
23 October 2013	Director's details changed for Stephen Briggs Oakes on 23 October 2013 (2 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 October 2012	Secretary's details changed for Jane Oakes on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Jane Oakes on 17 October 2012 (2 pages)
18 October 2012	Director's details changed for Jane Oakes on 17 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Jane Oakes on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Stephen Briggs Oakes on 17 October 2012 (2 pages)
18 October 2012	Director's details changed for Stephen Briggs Oakes on 17 October 2012 (2 pages)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Stephen Briggs Oakes on 11 October 2009 (2 pages)
4 November 2009	Director's details changed for Stephen Briggs Oakes on 11 October 2009 (2 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Jane Oakes on 11 October 2009 (2 pages)
4 November 2009	Director's details changed for Jane Oakes on 11 October 2009 (2 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 October 2008	Return made up to 11/10/08; full list of members (4 pages)
31 October 2008	Return made up to 11/10/08; full list of members (4 pages)
7 December 2007	Return made up to 11/10/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2007	Return made up to 11/10/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
3 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 October 2005	Return made up to 11/10/05; full list of members (7 pages)
21 October 2005	Return made up to 11/10/05; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Return made up to 11/10/03; full list of members (7 pages)
28 November 2003	Return made up to 11/10/03; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 October 2002	Return made up to 11/10/02; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 October 2002	Return made up to 11/10/02; full list of members (7 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 October 2001	Return made up to 11/10/01; full list of members (6 pages)
25 October 2001	Return made up to 11/10/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
27 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
27 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
21 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
21 October 1997	Return made up to 11/10/97; full list of members (6 pages)
21 October 1997	Return made up to 11/10/97; full list of members (6 pages)
21 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
28 October 1996	Return made up to 11/10/96; full list of members (6 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Return made up to 11/10/96; full list of members (6 pages)
28 October 1996	New secretary appointed (2 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
12 May 1984	Alter mem and arts (1 page)
12 May 1984	Alter mem and arts (1 page)
7 June 1961	Alter mem and arts (1 page)
7 June 1961	Alter mem and arts (1 page)
23 May 1947	Incorporation (19 pages)
23 May 1947	Incorporation (19 pages)

Wilson Briggs & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies