BRIGGS AMASCO CURTAINWALL LIMITED

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BRIGGS AMASCO CURTAINWALL LIMITED

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Key Data

Status

Dissolved

Company No.

00284505Copy
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Incorporation date

08/02/1934

Size

Dormant

Contacts

Registered address

Registered address

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ESCopy
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Latest events (Record since 08/02/1934)
dot icon31/10/2025
Final Gazette dissolved following liquidation
dot icon31/07/2025
Return of final meeting in a members' voluntary winding up
dot icon22/06/2024
Resolutions
dot icon10/06/2024
Declaration of solvency
dot icon10/06/2024
Appointment of a voluntary liquidator
dot icon30/01/2024
Confirmation statement made on 2024-01-24 with updates
dot icon05/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon25/05/2023
Resolutions
dot icon25/05/2023
Statement of capital following an allotment of shares on 2023-04-26
dot icon24/05/2023
Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24
dot icon23/05/2023
Cessation of Tarmac Industrial Products Limited as a person with significant control on 2023-04-24
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon05/10/2022
Appointment of Ruth Sarah Button as a director on 2022-09-30
dot icon05/10/2022
Termination of appointment of Richard John Wood as a director on 2022-09-30
dot icon12/09/2022
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
dot icon07/09/2022
Change of details for Tarmac Industrial Products Limited as a person with significant control on 2022-08-15
dot icon24/08/2022
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
dot icon18/08/2022
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15
dot icon18/08/2022
Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15
dot icon15/08/2022
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15
dot icon05/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon24/01/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon10/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon22/04/2021
Termination of appointment of Michael John Choules as a director on 2021-04-09
dot icon22/04/2021
Appointment of Richard John Wood as a director on 2021-04-09
dot icon25/01/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon02/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon27/01/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon16/12/2019
Director's details changed for Mr Michael John Choules on 2019-11-21
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon13/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon08/03/2018
Confirmation statement made on 2018-01-24 with updates
dot icon04/08/2017
Director's details changed for Mr Michael John Choules on 2017-06-12
dot icon28/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon04/04/2017
Confirmation statement made on 2017-03-26 with updates
dot icon12/10/2016
Appointment of Tarmac Directors (Uk) Limited as a director on 2016-08-15
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/06/2016
Director's details changed for Mr Michael John Choules on 2016-06-01
dot icon14/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
dot icon13/04/2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15
dot icon22/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/08/2015
Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27
dot icon28/08/2015
Appointment of Mr Michael John Choules as a director on 2015-08-27
dot icon27/08/2015
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27
dot icon31/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon29/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/04/2014
Appointment of Mrs Fiona Puleston Penhallurick as a director
dot icon09/04/2014
Termination of appointment of Andrew Bolter as a director
dot icon31/03/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon26/03/2014
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2014-03-25
dot icon03/12/2013
Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03
dot icon28/11/2013
Registered office address changed from C/O Tarmac Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-11-28
dot icon21/11/2013
Termination of appointment of Deborah Grimason as a director
dot icon29/07/2013
Appointment of Ms Deborah Grimason as a director
dot icon29/07/2013
Termination of appointment of Tarmac Nominees Limited as a director
dot icon29/07/2013
Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
dot icon29/07/2013
Termination of appointment of Tarmac Nominees Two Limited as a director
dot icon29/07/2013
Termination of appointment of Tarmac Nominees Two Limited as a secretary
dot icon29/07/2013
Appointment of Lafarge Secretaries (Uk) Limited as a secretary
dot icon21/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon06/01/2013
Termination of appointment of James Stirk as a director
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon27/09/2012
Appointment of Mr Andrew Christopher Bolter as a director
dot icon18/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon12/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon07/10/2010
Director's details changed for James Richard Stirk on 2010-09-17
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon07/07/2010
Termination of appointment of David Grady as a director
dot icon07/07/2010
Appointment of James Richard Stirk as a director
dot icon01/06/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon01/06/2010
Director's details changed for Tarmac Nominees Two Limited on 2009-10-01
dot icon01/06/2010
Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01
dot icon01/06/2010
Director's details changed for Tarmac Nominees Limited on 2009-10-01
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon03/07/2009
Director appointed david anthony grady
dot icon11/06/2009
Appointment terminated director christopher reynolds
dot icon06/05/2009
Return made up to 26/03/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon24/04/2008
Return made up to 26/03/08; full list of members
dot icon06/02/2008
New director appointed
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon25/04/2007
Return made up to 26/03/07; full list of members
dot icon13/04/2007
Certificate of change of name
dot icon21/03/2007
Certificate of change of name
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon25/04/2006
Return made up to 26/03/06; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon09/06/2005
Return made up to 26/03/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon02/04/2004
Return made up to 26/03/04; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon02/04/2003
Return made up to 26/03/03; full list of members
dot icon08/07/2002
Full accounts made up to 2001-12-31
dot icon09/04/2002
Return made up to 26/03/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon05/04/2001
Return made up to 26/03/01; full list of members
dot icon13/12/2000
Auditor's resignation
dot icon12/12/2000
Director's particulars changed
dot icon05/12/2000
Secretary resigned
dot icon05/12/2000
New secretary appointed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon12/05/2000
Return made up to 26/03/00; full list of members
dot icon07/02/2000
Director resigned
dot icon07/02/2000
Director resigned
dot icon07/02/2000
New director appointed
dot icon07/02/2000
New director appointed
dot icon01/12/1999
Registered office changed on 01/12/99 from: hilton hall essington,wolverhampton west midlands WV11 2BQ
dot icon25/11/1999
New secretary appointed
dot icon25/11/1999
Secretary resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
Return made up to 26/03/99; full list of members
dot icon01/07/1998
Full accounts made up to 1997-12-31
dot icon24/04/1998
Return made up to 26/03/98; full list of members
dot icon28/07/1997
Director's particulars changed
dot icon18/06/1997
Full accounts made up to 1996-12-31
dot icon13/06/1997
Return made up to 26/03/97; full list of members
dot icon13/06/1997
Director's particulars changed
dot icon09/01/1997
Auditor's resignation
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon25/04/1996
Return made up to 26/03/96; no change of members
dot icon20/03/1996
New secretary appointed
dot icon20/03/1996
Secretary resigned
dot icon13/02/1996
New director appointed
dot icon25/01/1996
Registered office changed on 25/01/96 from: construction house birch street wolverhampton WV1 4HY
dot icon25/01/1996
Director resigned
dot icon25/01/1996
Director resigned
dot icon25/01/1996
Director resigned
dot icon25/01/1996
Director resigned
dot icon25/01/1996
New director appointed
dot icon02/11/1995
Full accounts made up to 1994-12-31
dot icon19/05/1995
Director resigned
dot icon03/05/1995
Full accounts made up to 1993-12-31
dot icon13/04/1995
Return made up to 26/03/95; full list of members
dot icon13/04/1995
Location of register of members address changed
dot icon13/04/1995
Location of debenture register address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/09/1994
Director resigned
dot icon12/05/1994
Director's particulars changed
dot icon07/04/1994
Return made up to 26/03/94; no change of members
dot icon07/03/1994
New director appointed
dot icon07/03/1994
New director appointed
dot icon07/03/1994
New director appointed
dot icon07/03/1994
New director appointed
dot icon02/03/1994
New secretary appointed
dot icon02/03/1994
Secretary resigned
dot icon21/02/1994
Director resigned
dot icon10/02/1994
Registered office changed on 10/02/94 from: hilton hall essington wolverhampton WV11 2BQ
dot icon10/02/1994
Director resigned
dot icon03/02/1994
Director resigned
dot icon21/01/1994
Full accounts made up to 1992-12-31
dot icon16/01/1994
Director resigned
dot icon23/12/1993
Registered office changed on 23/12/93 from: 102,dudley road west, tipton, west midlands, DY4 7XE
dot icon13/12/1993
Director resigned
dot icon18/11/1993
New director appointed
dot icon20/08/1993
New director appointed
dot icon20/07/1993
Director resigned
dot icon05/05/1993
Return made up to 26/03/93; no change of members
dot icon05/05/1993
Registered office changed on 05/05/93
dot icon09/03/1993
Director resigned;new director appointed
dot icon09/03/1993
New director appointed
dot icon23/02/1993
Director resigned
dot icon11/11/1992
Director resigned
dot icon08/10/1992
Accounts for a dormant company made up to 1991-12-31
dot icon20/05/1992
Return made up to 26/03/92; full list of members
dot icon15/05/1992
Annual return made up to 26/03/92
dot icon16/02/1992
Resolutions
dot icon08/09/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon01/08/1991
Certificate of change of name
dot icon29/07/1991
Accounts for a dormant company made up to 1990-12-31
dot icon04/07/1991
Certificate of change of name
dot icon13/06/1991
Return made up to 25/03/91; no change of members
dot icon05/06/1991
Annual return made up to 25/03/91
dot icon11/02/1991
Resolutions
dot icon20/07/1990
Accounts for a small company made up to 1989-12-31
dot icon26/06/1990
Return made up to 26/03/90; no change of members
dot icon20/09/1989
Secretary resigned;new secretary appointed;director resigned
dot icon31/08/1989
Accounts for a dormant company made up to 1988-12-31
dot icon31/08/1989
Return made up to 24/03/89; full list of members
dot icon11/05/1989
New director appointed
dot icon14/09/1988
Accounts made up to 1987-12-31
dot icon22/06/1988
Return made up to 25/03/88; full list of members
dot icon30/09/1987
Registered office changed on 30/09/87 from: new islington works ancoats manchester M60 0BL
dot icon24/07/1987
Accounts made up to 1986-12-31
dot icon01/07/1987
Return made up to 04/05/87; full list of members
dot icon21/04/1987
Director resigned;new director appointed
dot icon21/10/1986
Accounts for a dormant company made up to 1985-12-31
dot icon15/05/1986
Return made up to 02/05/86; full list of members
dot icon05/10/1984
Accounts made up to 1983-12-31
dot icon02/08/1983
Accounts made up to 1982-03-31
dot icon07/09/1981
Annual return made up to 19/06/81
dot icon28/02/1981
Accounts made up to 1981-02-28
dot icon08/02/1934
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
24/01/2025
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

BRIGGS AMASCO CURTAINWALL LIMITED has not submitted financial statements

BRIGGS AMASCO CURTAINWALL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIGGS AMASCO CURTAINWALL LIMITED

BRIGGS AMASCO CURTAINWALL LIMITED is a Dissolved company incorporated on 08/02/1934 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGGS AMASCO CURTAINWALL LIMITED?

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BRIGGS AMASCO CURTAINWALL LIMITED is currently Dissolved. It was registered on 08/02/1934 and dissolved on 31/10/2025.

Where is BRIGGS AMASCO CURTAINWALL LIMITED located?

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BRIGGS AMASCO CURTAINWALL LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does BRIGGS AMASCO CURTAINWALL LIMITED do?

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BRIGGS AMASCO CURTAINWALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRIGGS AMASCO CURTAINWALL LIMITED?

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The latest filing was on 31/10/2025: Final Gazette dissolved following liquidation.