Brierley Scaffolding Limited

Company Name	Brierley Scaffolding Limited
Company Status	Active
Company Number	02443022
Category	Private Limited Company
Incorporation Date	15 November 1989(34 years, 6 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mrs Lynn Denise Spence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(4 years after company formation)
Appointment Duration	30 years, 5 months
Role	Office Manageress
Country of Residence	England
Correspondence Address	Unit 5d Unit 5d, Mylord Crescent Camperdown Ind Estate Newcastle NE12 5RF

Director Name	Miss Joanne Brierley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 1998(8 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5d Unit 5d, Mylord Crescent Camperdown Ind Estate Newcastle NE12 5RF

Secretary Name	Mrs Lynn Denise Spence
Nationality	British
Status	Current
Appointed	30 November 1998(9 years after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5d Unit 5d, Mylord Crescent Camperdown Ind Estate Newcastle NE12 5RF

Director Name	Mrs Audrey Brierley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(27 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5d Unit 5d, Mylord Crescent Camperdown Ind Estate Newcastle NE12 5RF

Director Name	Mr John Robert Brierley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(27 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5d Unit 5d, Mylord Crescent Camperdown Ind Estate Newcastle NE12 5RF

Director Name	Mrs Audrey Brierley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	7 years (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloster Hill Amble Morpeth Northumberland NE65 0HJ

Director Name	Mr John Robert Brierley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	7 years (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloster Hill Amble Morpeth Northumberland NE65 0HJ

Secretary Name	Mrs Audrey Brierley
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	7 years (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloster Hill Amble Morpeth Northumberland NE65 0HJ

Contact

Telephone	0191 2160976
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 5d Unit 5d, Mylord Crescent Camperdown Ind Estate Newcastle NE12 5RF
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

3.9k at £1	Mr John Robert Brierley 38.84% Ordinary
3.7k at £1	Mrs Audrey Brierley 36.85% Ordinary
1.2k at £1	Lynn Denise Spence 11.95% Ordinary
1.2k at £1	Miss Joanne Brierley 11.95% Ordinary
100 at £0.1	Lynn Denise Spence 0.10% Ordinary A Non Voting
100 at £0.1	Miss Joanne Brierley 0.10% D Non Voting
100 at £0.1	Mr John Robert Brierley 0.10% B Non Voting
100 at £0.1	Mrs Audrey Brierley 0.10% C Non Voting

Financials

Year	2014
Net Worth	£1,036,235
Cash	£299,156
Current Liabilities	£144,656

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Charges

10 June 1998	Delivered on: 12 June 1998 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 April 1994	Delivered on: 26 April 1994 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5D mylord crescent camperdown industrial estate killingworth t/n-TY270405. Outstanding

10 June 1998

Delivered on: 12 June 1998
Persons entitled: Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 April 1994

Delivered on: 26 April 1994
Persons entitled: Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 5D mylord crescent camperdown industrial estate killingworth t/n-TY270405.
Outstanding

Filing History

8 February 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
26 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
5 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
10 April 2019	Registered office address changed from Mylord Crescent Camperdown Ind Est Killingworth Tyne & Wear to Unit 5D Unit 5D, Mylord Crescent Camperdown Ind Estate Newcastle NE12 5RF on 10 April 2019 (1 page)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
28 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Appointment of Mrs Audrey Brierley as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr John Robert Brierley as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mrs Audrey Brierley as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr John Robert Brierley as a director on 29 November 2016 (2 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10,040 (6 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10,040 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,040 (6 pages)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,040 (6 pages)
8 December 2014	Director's details changed for Joanne Brierley on 1 December 2013 (2 pages)
8 December 2014	Secretary's details changed for Lynn Denise Spence on 1 December 2013 (1 page)
8 December 2014	Director's details changed for Joanne Brierley on 1 December 2013 (2 pages)
8 December 2014	Director's details changed for Lynn Denise Spence on 1 December 2013 (2 pages)
8 December 2014	Director's details changed for Lynn Denise Spence on 1 December 2013 (2 pages)
8 December 2014	Secretary's details changed for Lynn Denise Spence on 1 December 2013 (1 page)
8 December 2014	Director's details changed for Joanne Brierley on 1 December 2013 (2 pages)
8 December 2014	Director's details changed for Lynn Denise Spence on 1 December 2013 (2 pages)
8 December 2014	Secretary's details changed for Lynn Denise Spence on 1 December 2013 (1 page)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,040 (7 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,040 (7 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
16 November 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 November 2009	Director's details changed for Joanne Brierley on 15 November 2009 (2 pages)
30 November 2009	Director's details changed for Lynn Denise Spence on 15 November 2009 (2 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Lynn Denise Spence on 15 November 2009 (2 pages)
30 November 2009	Director's details changed for Joanne Brierley on 15 November 2009 (2 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
17 December 2008	Location of register of members (1 page)
17 December 2008	Location of register of members (1 page)
17 December 2008	Return made up to 15/11/08; full list of members (5 pages)
17 December 2008	Return made up to 15/11/08; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
3 March 2008	Return made up to 15/11/07; full list of members (5 pages)
3 March 2008	Return made up to 15/11/07; full list of members (5 pages)
13 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 February 2007	Return made up to 15/11/06; full list of members (4 pages)
6 February 2007	Return made up to 15/11/06; full list of members (4 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 January 2006	Return made up to 15/11/05; full list of members (4 pages)
19 January 2006	Return made up to 15/11/05; full list of members (4 pages)
8 July 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
8 July 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
8 April 2005	Return made up to 15/11/04; full list of members (9 pages)
8 April 2005	Return made up to 15/11/04; full list of members (9 pages)
8 November 2004	Return made up to 15/11/03; full list of members (9 pages)
8 November 2004	Return made up to 15/11/03; full list of members (9 pages)
26 August 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
26 August 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
15 July 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
15 July 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
12 December 2002	Return made up to 15/11/02; full list of members (8 pages)
12 December 2002	Return made up to 15/11/02; full list of members (8 pages)
28 October 2002	Nc inc already adjusted 15/02/02 (1 page)
28 October 2002	Nc inc already adjusted 15/02/02 (1 page)
28 October 2002	Ad 15/02/02--------- Â£ si [email protected]=30 Â£ ic 10010/10040 (2 pages)
28 October 2002	Ad 15/02/02--------- Â£ si [email protected]=30 Â£ ic 10010/10040 (2 pages)
28 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
28 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 October 2002	Return made up to 15/11/01; full list of members (8 pages)
4 October 2002	Return made up to 15/11/01; full list of members (8 pages)
3 October 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
3 October 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
22 January 2001	Return made up to 15/11/00; full list of members (6 pages)
22 January 2001	Return made up to 15/11/00; full list of members (6 pages)
28 December 2000	Full accounts made up to 29 February 2000 (12 pages)
28 December 2000	Full accounts made up to 29 February 2000 (12 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Return made up to 15/11/99; full list of members (7 pages)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Return made up to 15/11/99; full list of members (7 pages)
4 January 2000	Director resigned (1 page)
2 January 2000	Director's particulars changed (1 page)
2 January 2000	Director's particulars changed (1 page)
2 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 2000	Â£ nc 10000/10100 13/07/98 (1 page)
2 January 2000	Â£ nc 10000/10100 13/07/98 (1 page)
2 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	Full accounts made up to 28 February 1999 (11 pages)
24 December 1999	Full accounts made up to 28 February 1999 (11 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
15 June 1999	Return made up to 15/11/98; no change of members (4 pages)
15 June 1999	Return made up to 15/11/98; no change of members (4 pages)
24 December 1998	Full accounts made up to 28 February 1998 (11 pages)
24 December 1998	Full accounts made up to 28 February 1998 (11 pages)
12 June 1998	Particulars of mortgage/charge (4 pages)
12 June 1998	Particulars of mortgage/charge (4 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
14 January 1998	Return made up to 15/11/97; no change of members (4 pages)
14 January 1998	Return made up to 15/11/97; no change of members (4 pages)
31 December 1997	Full accounts made up to 28 February 1997 (12 pages)
31 December 1997	Full accounts made up to 28 February 1997 (12 pages)
9 January 1997	Return made up to 15/11/96; full list of members (6 pages)
9 January 1997	Return made up to 15/11/96; full list of members (6 pages)
30 December 1996	Full accounts made up to 29 February 1996 (12 pages)
30 December 1996	Full accounts made up to 29 February 1996 (12 pages)
31 May 1996	Full accounts made up to 28 February 1995 (12 pages)
31 May 1996	Full accounts made up to 28 February 1995 (12 pages)
24 March 1996	Return made up to 15/11/95; no change of members (4 pages)
24 March 1996	Return made up to 15/11/95; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 28 February 1994 (12 pages)
12 December 1995	Accounts for a small company made up to 28 February 1994 (12 pages)