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

BRITANNIA AUTO CENTRE LIMITED

3 BOLDON LANE, SUNDERLAND, TYNE & WEAR, SR6 7RH,
Company Registration Number
04031931
Private Limited Company
Active

Company Overview

About Britannia Auto Centre Ltd
BRITANNIA AUTO CENTRE LIMITED was founded on 2000-07-12 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Britannia Auto Centre Limited is a Private Limited Company registered in 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
BRITANNIA AUTO CENTRE LIMITED
 
Legal Registered Office
3 BOLDON LANE
SUNDERLAND
TYNE & WEAR
SR6 7RH
Other companies in SR6
 
Filing Information
Company Number 04031931
Company ID Number 04031931
Date formed 2000-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759082109  
Last Datalog update: 2024-10-05 18:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA AUTO CENTRE LIMITED
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Company Officers of BRITANNIA AUTO CENTRE LIMITED

Current Directors
Officer Role Date Appointed
TRACEY MAY SMITH
 Company Secretary 2006-03-03
GRAHAM SMITH
 Director 2000-07-12
TRACEY MAY SMITH
 Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CHARLES MARTIN
 Company Secretary 2000-07-12 2006-03-03
STEVEN CHARLES MARTIN
 Director 2000-07-12 2006-03-03
HOWARD THOMAS
 Nominated Secretary 2000-07-12 2000-07-12
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2000-07-12 2000-07-12

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
2024-09-2731/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 040319310005
2023-06-13REGISTRATION OF A CHARGE / CHARGE CODE 040319310004
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
2023-04-20CESSATION OF GRAHAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK THORIUS
2022-09-16AP01DIRECTOR APPOINTED MR GRAHAM SMITH
2022-09-16PSC07CESSATION OF TRACEY MAY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-16TM02Termination of appointment of Tracey May Smith on 2022-09-06
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY MAY SMITH
2022-07-22AP01DIRECTOR APPOINTED MR ERIK WILLIAM THORIUS
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-10-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0112/07/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-14AP01DIRECTOR APPOINTED MRS. TRACEY MAY SMITH
2012-11-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0112/07/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0112/07/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Graham Smith on 2010-07-11
2010-03-10AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 12/07/09; full list of members
2009-05-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 12/07/08; full list of members
2007-09-19AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-03363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-24363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-21363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-17363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-26363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-19288cDIRECTOR'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-12-1288(2)RAD 05/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-04395PARTICULARS OF MORTGAGE/CHARGE
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10288bDIRECTOR RESIGNED
2000-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-08-10288bSECRETARY RESIGNED
2000-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA AUTO CENTRE 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 CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-07-23 Outstanding HSBC BANK PLC
DEBENTURE 2004-06-15 Outstanding HSBC BANK PLC
DEBENTURE 2000-10-26 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 108,167
Creditors Due Within One Year 2012-08-01 £ 53,837
Provisions For Liabilities Charges 2012-08-01 £ 7,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BRITANNIA AUTO CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 126,454
Current Assets 2012-08-01 £ 130,053
Debtors 2012-08-01 £ 110
Fixed Assets 2012-08-01 £ 331,754
Shareholder Funds 2012-08-01 £ 292,510
Stocks Inventory 2012-08-01 £ 3,489
Tangible Fixed Assets 2012-08-01 £ 331,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA AUTO CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA AUTO CENTRE LIMITED
Trademarks
We have not found any records of BRITANNIA AUTO CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA AUTO CENTRE 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 (45200 - Maintenance and repair of motor vehicles) as BRITANNIA AUTO CENTRE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA AUTO CENTRE 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 CENTRE 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 CENTRE 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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