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Home > England & Wales Companies > BRITANNIA AUTO COMPONENTS LIMITED
Company Information for

BRITANNIA AUTO COMPONENTS LIMITED

PUDSEY, YORKS. , LS28,
Company Registration Number
01180836
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About Britannia Auto Components Ltd
BRITANNIA AUTO COMPONENTS LIMITED was founded on 1974-08-14 and had its registered office in Pudsey. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
BRITANNIA AUTO COMPONENTS LIMITED
 
Legal Registered Office
PUDSEY
YORKS.
 
Filing Information
Company Number 01180836
Date formed 1974-08-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-06-20
Type of accounts DORMANT
VAT Number /Sales tax ID GB171645756  
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRITANNIA AUTO COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER BARRIE WRAY
Company Secretary 1990-12-29
JOAN WRAY
Director 1990-12-29
PETER BARRIE WRAY
Director 1990-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MARSAN WEST
Director 1990-12-29 1997-05-16
JAMES ALFRED WEST
Director 1990-12-29 1997-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN WRAY SENIOR PRESS & TOOL CO. LIMITED Director 1995-11-13 CURRENT 1973-11-27 Active - Proposal to Strike off
PETER BARRIE WRAY SENIOR PRESS & TOOL CO. LIMITED Director 1995-11-13 CURRENT 1973-11-27 Active - Proposal to Strike off
PETER BARRIE WRAY ANGLO CARBON & CONTACTS LIMITED Director 1991-08-14 CURRENT 1960-07-15 Active
PETER BARRIE WRAY ANGLO CARBON (AUTO) LIMITED Director 1991-02-28 CURRENT 1967-11-30 Active
PETER BARRIE WRAY ANGLO CARBON (INDUSTRIAL) LIMITED Director 1991-02-28 CURRENT 1967-11-29 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
2017-06-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-22DS01APPLICATION FOR STRIKING-OFF
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-09AR0129/12/15 FULL LIST
2016-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-12AR0129/12/14 FULL LIST
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1500
2014-02-11AR0129/12/13 FULL LIST
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-02-06AR0129/12/12 FULL LIST
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-03-08AR0129/12/11 FULL LIST
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-23AA30/04/10 TOTAL EXEMPTION SMALL
2011-03-17AR0129/12/10 FULL LIST
2010-01-08AR0129/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRIE WRAY / 29/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN WRAY / 29/12/2009
2009-11-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-08-22363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2008-03-06AA30/04/07 TOTAL EXEMPTION SMALL
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-10363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-02363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-28363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-24363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-08363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-23363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-21363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-15363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-21363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-05-31288bDIRECTOR RESIGNED
1997-05-31288bDIRECTOR RESIGNED
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-31363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-19363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-11363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-18363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-08363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-14363sRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-02-15363aRETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
1991-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-02-02363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-01-30363RETURN MADE UP TO 29/12/88; NO CHANGE OF MEMBERS
1987-12-02363RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
1987-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1987-02-06363RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA AUTO COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA AUTO COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA AUTO COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 BRITANNIA AUTO COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA AUTO COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA AUTO COMPONENTS LIMITED
Trademarks
We have not found any records of BRITANNIA AUTO COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA AUTO COMPONENTS 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 (99999 - Dormant Company) as BRITANNIA AUTO COMPONENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA AUTO COMPONENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA AUTO COMPONENTS 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 BRITANNIA AUTO COMPONENTS 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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