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Company Information for

VANCE BRIGGS & COMPANY LIMITED

RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
03890916
Private Limited Company
Liquidation

Company Overview

About Vance Briggs & Company Ltd
VANCE BRIGGS & COMPANY LIMITED was founded on 1999-12-09 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Vance Briggs & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VANCE BRIGGS & COMPANY LIMITED
 
Legal Registered Office
RICHARD J SMITH & CO
53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in TQ4
 
Filing Information
Company Number 03890916
Company ID Number 03890916
Date formed 1999-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-13 18:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANCE BRIGGS & COMPANY LIMITED
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Company Officers of VANCE BRIGGS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANET JACKSON
 Company Secretary 2003-03-21
ANTHONY JAMES JACKSON
 Director 1999-12-09
JANET JACKSON
 Director 2001-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA BRIGGS
 Director 1999-12-09 2010-11-17
VANCE BRIGGS
 Director 1999-12-09 2010-11-17
PATRICIA BRIGGS
 Company Secretary 1999-12-09 2003-03-21
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-12-09 1999-12-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-12-09 1999-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES JACKSON CGP (HYDRO) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ANTHONY JAMES JACKSON CGP ( SOUTH WEST) LIMITED Director 2006-07-26 CURRENT 2006-07-18 Active
JANET JACKSON CGP (HYDRO) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
JANET JACKSON CGP ( SOUTH WEST) LIMITED Director 2006-07-26 CURRENT 2006-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-06-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 5 RODGERS INDUSTRIAL ESTATE YALBERTON ROAD PAIGNTON DEVON TQ4 7PJ
2017-06-18AA31/12/16 TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 65000
2017-04-12SH0623/03/17 STATEMENT OF CAPITAL GBP 65000
2017-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 78979
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-10AR0130/11/15 FULL LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JACKSON / 30/11/2015
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 78979
2015-11-17SH0128/10/15 STATEMENT OF CAPITAL GBP 78979
2015-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 78464
2014-12-15AR0130/11/14 FULL LIST
2014-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-28SH0102/10/14 STATEMENT OF CAPITAL GBP 78464
2014-06-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 74618
2013-12-16AR0130/11/13 FULL LIST
2013-09-16SH0113/08/13 STATEMENT OF CAPITAL GBP 74618
2013-08-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-31AR0130/11/12 FULL LIST
2012-12-18SH0101/10/12 STATEMENT OF CAPITAL GBP 73641
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0130/11/11 FULL LIST
2011-10-03SH0113/09/11 STATEMENT OF CAPITAL GBP 71645
2011-05-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0130/11/10 FULL LIST
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR VANCE BRIGGS
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRIGGS
2010-08-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0130/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET JACKSON / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VANCE BRIGGS / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRIGGS / 16/12/2009
2009-08-2088(2)AD 05/07/09 GBP SI 913@1=913 GBP IC 67992/68905
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-2188(2)RAD 01/12/07-01/12/07 £ SI 482@1=482 £ IC 67510/67992
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-2088(2)RAD 29/11/05--------- £ SI 1325@1
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 3 GARFIELD ROAD PAIGNTON DEVON TQ4 6AU
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-3088(2)RAD 22/12/03--------- £ SI 235@1=235 £ IC 65950/66185
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-24288bSECRETARY RESIGNED
2003-04-17288aNEW SECRETARY APPOINTED
2002-12-23363sRETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-3188(2)RAD 04/07/02--------- £ SI 950@1=950 £ IC 65000/65950
2001-12-27363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-11288aNEW DIRECTOR APPOINTED
2001-01-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-03-1788(2)RAD 13/01/00--------- £ SI 64999@1=64999 £ IC 1/65000
2000-01-10287REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-10288aNEW DIRECTOR APPOINTED
2000-01-10288aNEW DIRECTOR APPOINTED
2000-01-10288bSECRETARY RESIGNED
2000-01-10288bDIRECTOR RESIGNED
1999-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to VANCE BRIGGS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-05
Appointmen2017-07-05
Resolution2017-07-05
Fines / Sanctions
No fines or sanctions have been issued against VANCE BRIGGS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VANCE BRIGGS & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANCE BRIGGS & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of VANCE BRIGGS & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANCE BRIGGS & COMPANY LIMITED
Trademarks
We have not found any records of VANCE BRIGGS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANCE BRIGGS & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as VANCE BRIGGS & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VANCE BRIGGS & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyVANCE BRIGGS & COMPANY LIMITEDEvent Date2017-06-29
Notice is hereby given that creditors of the Company are required, on or before 24 July 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 to the Joint Liquidators at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm names and addresses of Liquidators: Samuel Adam Bailey (IP number: 14094 ) and Giles Richard Frampton (IP Number: 7911 ) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE : Date of appointment: 29 June 2017 : Contact information for Liquidators: sam.bailey@richardjsmith.com Optional alternative contact name: Shaun Rowe
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVANCE BRIGGS & COMPANY LIMITEDEvent Date2017-06-29
Nature of business: Repair of electrical equipment Type of liquidation: Members Names, IP numbers, firm names and addresses of Liquidators: Samuel Adam Bailey and Giles Richard Frampton of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVANCE BRIGGS & COMPANY LIMITEDEvent Date2017-06-29
Notice is hereby given that the following resolutions were passed on 29 June 2017 as a special and ordinary resolution respectively: "That the company be wound up voluntarily"; and "That Samuel Adam Bailey and Giles Richard Frampton be appointed as Joint Liquidators for the purposes of such voluntary winding-up." Names, IP numbers, firm names and addresses of Liquidators: Samuel Adam Bailey (IP number 14094 ) and Giles Richard Frampton (IP number 7911 ) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE : Date of appointment of Liquidators: 29 June 2017 : Contact information for Liquidators: sam.bailey@richardjsmith.com Optional alternative contact name: Shaun Rowe Name of Company Director, Secretary etc signing the notice: Anthony Jackson
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANCE BRIGGS & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANCE BRIGGS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL21 9AE