Brig-ayd Controls Limited. net worth, address, company information. Free

Company search

Brig-Ayd Controls Limited (reg no 05203587) is a private limited company created on 2004-08-11 originating in England. The firm is located at Independence House, Wood Street North, Alfreton DE55 7JR. Brig-Ayd Controls Limited operates SIC: 28990 which means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Brig-ayd Controls Limited
Number	05203587
Date of Incorporation:	2004-08-11
End of financial year:	31 December
Address:	Independence House, Wood Street North, Alfreton, DE55 7JR
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 1 managing director that can be found in the company, we can name: Matthew W. (in the company from 17 December 2020). The Companies House indexes 3 persons of significant control, namely: Brig-Ayd (Holdings) Ltd is located at 57-59 Hatfield Road, EN6 1HS Potters Bar, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Owen B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Denise B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	1,968,609	1,818,864	1,978,393	2,202,490	2,192,407	2,642,130	2,840,572	3,388,640	4,073,010
Fixed Assets	140,479	128,131	112,699	112,668	112,228	183,239	172,710	180,717	189,105
Intangible Fixed Assets	17,242	18,242	20,342	24,677	27,343	33,303	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	1,837,599	1,826,656	1,920,225	2,104,923	2,074,309	2,395,954	-	-	-
Tangible Fixed Assets	123,237	109,889	92,357	87,991	84,885	149,936	-	-	-
Total Assets Less Current Liabilities	1,837,599	1,826,656	1,920,225	2,104,923	2,074,309	2,395,954	2,712,148	3,303,566	3,920,655

People with significant control

Brig-Ayd (Holdings) Ltd

15 January 2018

Address	Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10952759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Owen B.

6 April 2016 - 15 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Denise B.

6 April 2016 - 15 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2023/07/28 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, May 2022 \| accounts	Free Download (6 pages)
(CH01) On 2021/05/20 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2020/12/31 from 2020/09/30 filed on: 21st, March 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom on 2020/12/22 to Independence House Wood Street North Alfreton Derbyshire DE55 7JR filed on: 22nd, December 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/12/17. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/12/17 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/17 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/12/17 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/12/17. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 2020/09/08 to Faulkner House Victoria Street St Albans Herts AL1 3SE filed on: 8th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 5th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 9th, March 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/11 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 10th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/11 filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/11 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/11 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/11 filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/11 filed on: 9th, September 2010 \| annual return	Free Download (3 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 9th, September 2010 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/08/11 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 2nd, August 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 18/06/2009 from the barn, warren court 114 high street hertfordshire SG1 3DW filed on: 18th, June 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 25th, July 2008 \| accounts	Free Download (7 pages)
(288b) On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, April 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, April 2007 \| accounts	Free Download (7 pages)
(288b) On 2006/12/19 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/19 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 5th, July 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 5th, July 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(288a) On 2004/09/03 New director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/03 New director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/03 New secretary appointed;new director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/08/11. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/08/11. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
(288a) On 2004/09/03 New secretary appointed;new director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, August 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 11th, August 2004 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
The Adaptation Installation Company Ltd
City Motor Services Ltd
Abc Mobility Property Ltd
Abc Mobility Holdings Ltd


The Adaptation Installation Company (chesterfield) Ltd
Abc Mobility Group Ltd
The Adaptation Installation Company (new) Ltd