BRIGGS AMASCO LIMITED

Key Data

Status

Active

Company No.

03541311

Incorporation date

06/04/1998

Size

Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1998)

14/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Anthony Lawther on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Anthony Lawther on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Keith Melling on 2026-02-02

View PDF (2 pages)

24/01/2026

Director's details changed for Mr Alexander Michael Comba on 2026-01-23

View PDF (2 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

19/12/2024

Satisfaction of charge 035413110003 in full

View PDF (1 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

24/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

16/06/2023

Appointment of Mr Lee Virgin as a director on 2023-05-01

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

28/03/2023

Registration of charge 035413110006, created on 2023-03-24

View PDF (4 pages)

01/08/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

20/06/2022

Registration of charge 035413110005, created on 2022-06-15

View PDF (4 pages)

11/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

16/12/2021

Termination of appointment of Nicholas Kershaw as a director on 2021-08-29

View PDF (1 pages)

10/08/2021

Appointment of Keith Melling as a director on 2021-06-14

View PDF (2 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

14/05/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

01/10/2020

Registration of charge 035413110004, created on 2020-09-30

View PDF (5 pages)

24/09/2020

Director's details changed for Frank Hautman on 2020-09-24

View PDF (2 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

24/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

23/05/2019

Director's details changed for Frank Hautman on 2019-05-23

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

30/04/2019

Termination of appointment of Andrew John Smith as a director on 2019-04-12

View PDF (1 pages)

30/04/2019

Appointment of Neil Harrison as a director on 2019-04-15

View PDF (2 pages)

30/04/2019

Appointment of Matthew Anthony Francis Jones as a director on 2019-04-05

View PDF (2 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

11/05/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

19/07/2016

Registration of charge 035413110003, created on 2016-07-19

View PDF (7 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

14/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (10 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

21/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (10 pages)

11/07/2014

Miscellaneous

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (10 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

24/01/2014

Appointment of Mr Anthony James Ferri as a director

View PDF (3 pages)

11/11/2013

Secretary's details changed for Tcss Limited on 2013-11-01

View PDF (2 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

30/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (9 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (9 pages)

18/04/2012

Secretary's details changed for Tcss Limited on 2011-12-05

View PDF (2 pages)

02/03/2012

Termination of appointment of Frank Lynch as a director

View PDF (1 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

12/04/2011

Appointment of Anthony Lawther as a director

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (10 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (7 pages)

16/04/2010

Director's details changed for Hartley Michael Koschitzky on 2010-04-06

View PDF (2 pages)

15/04/2010

Director's details changed for Nicholas Kershaw on 2010-04-06

View PDF (2 pages)

15/04/2010

Director's details changed for Frank Degan Lynch on 2010-04-06

View PDF (2 pages)

15/04/2010

Secretary's details changed for Tcss Limited on 2010-04-06

View PDF (2 pages)

06/05/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

30/03/2009

Director appointed frank hautman

View PDF (2 pages)

18/03/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

15/01/2009

Appointment terminated secretary michael kippen

View PDF (1 pages)

15/01/2009

Secretary appointed tcss LIMITED

View PDF (2 pages)

22/12/2008

Appointment terminated director michael kippen

View PDF (1 pages)

16/07/2008

Director appointed nicholas kershaw

View PDF (2 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/05/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

17/06/2007

Registered office changed on 17/06/07 from: amasco house 101 powke lane cradley heath west midlands B64 5PX

View PDF (1 pages)

11/06/2007

Registered office changed on 11/06/07 from: halfords lane smethwick west midlands B66 1BJ

View PDF (1 pages)

18/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

01/02/2007

Certificate of change of name

View PDF (2 pages)

14/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/04/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Registered office changed on 12/08/05 from: hawthorne house halfords lane smethwick west midlands B66 1BJ

View PDF (1 pages)

22/04/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP

View PDF (1 pages)

13/05/2004

Return made up to 06/04/04; full list of members

View PDF (6 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

16/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

07/05/2003

Return made up to 06/04/03; no change of members

View PDF (7 pages)

09/10/2002

Director resigned

View PDF (1 pages)

06/08/2002

Return made up to 06/04/02; full list of members

View PDF (8 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

02/05/2002

New director appointed

View PDF (5 pages)

02/05/2002

New director appointed

View PDF (5 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/09/2001

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 06/04/01; full list of members

View PDF (8 pages)

13/03/2001

New director appointed

View PDF (2 pages)

20/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

20/10/2000

Director resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Return made up to 06/04/00; full list of members

View PDF (8 pages)

20/04/2000

Director resigned

View PDF (1 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

20/07/1999

Particulars of contract relating to shares

View PDF (4 pages)

20/07/1999

Ad 30/06/98--------- £ si 1500000@1

View PDF (2 pages)

20/07/1999

Return made up to 06/04/99; full list of members

View PDF (11 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

13/04/1999

Director resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

12/01/1999

Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (0 pages)

18/08/1998

Resolutions

View PDF (1 pages)

18/08/1998

Resolutions

View PDF (1 pages)

18/08/1998

£ nc 100/15000000 30/06/98

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (1 pages)

22/07/1998

New director appointed

View PDF (0 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (11 pages)

30/06/1998

Certificate of change of name

View PDF (2 pages)

30/06/1998

New director appointed

View PDF (2 pages)

30/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Registered office changed on 11/05/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

06/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Comba, Alexander Michael	Director	01/01/2002 - Present	54
Jones, Matthew Anthony Francis	Director	05/04/2019 - Present	2
Koschitzky, Hartley Michael	Director	21/03/2000 - Present	9
Virgin, Lee	Director	01/05/2023 - Present	1
Melling, Keith	Director	14/06/2021 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BRIGGS AMASCO LIMITED

BRIGGS AMASCO LIMITED is an(a) Active company incorporated on 06/04/1998 with the registered office located at Amasco House, 101 Powke Lane, Cradley Heath, West Midlands B64 5PX. There are currently 10 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 LIMITED?

BRIGGS AMASCO LIMITED is currently Active. It was registered on 06/04/1998 .

Where is BRIGGS AMASCO LIMITED located?

BRIGGS AMASCO LIMITED is registered at Amasco House, 101 Powke Lane, Cradley Heath, West Midlands B64 5PX.

What does BRIGGS AMASCO LIMITED do?

BRIGGS AMASCO LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for BRIGGS AMASCO LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-06 with no updates.