Active
Free data on 57M+ companies
Home > England & Wales Companies > BRITANNIA AUTOMOTIVE COMPONENTS LIMITED
Company Information for BRITANNIA AUTOMOTIVE COMPONENTS LIMITED
UNIT 3 DURBAR INDUSTRIAL ESTATE, DURBAR AVENUE, COVENTRY, WEST MIDLANDS, CV6 5QF,
|
Company Registration Number
 05417531 Private Limited Company
|
Company Overview
About Britannia Automotive Components Ltd
BRITANNIA AUTOMOTIVE COMPONENTS LIMITED was founded on 2005-04-07 and has its registered office in Coventry. The organisation's status is listed as "Active". Britannia Automotive Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BRITANNIA AUTOMOTIVE COMPONENTS LIMITED | |
| Legal Registered Office | |
| UNIT 3 DURBAR INDUSTRIAL ESTATE DURBAR AVENUE COVENTRY WEST MIDLANDS CV6 5QF Other companies in CV6 | |
Filing Information
| Company Number | 05417531 | |
|---|---|---|
| Company ID Number | 05417531 | |
| Date formed | 2005-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB861310161 |
| Last Datalog update: | 2024-05-05 14:37:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA AUTOMOTIVE COMPONENTS LIMITED
|
Menu
|
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. |
Company Officers of BRITANNIA AUTOMOTIVE COMPONENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL GRIFFIN |
||
MICHAEL GRIFFIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY IAN SIDGWICK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH06 | Cancellation of shares. Statement of capital on 2014-10-06 GBP 50 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN SIDGWICK | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IAN SIDGWICK / 07/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFIN / 07/04/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GRIFFIN on 2010-04-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM MOOR FARM, STONEHOUSE LANE CORLEY MOOR COVENTRY CV7 8AG | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to BRITANNIA AUTOMOTIVE COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AUTOMOTIVE 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 AUTOMOTIVE COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 140,897 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 107,793 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 10,736 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 10,481 |
Creditors and other liabilities
Filed Financial Reports
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 AUTOMOTIVE COMPONENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 474,028 |
| Cash Bank In Hand | 2011-07-01 | £ 371,938 |
| Current Assets | 2012-07-01 | £ 1,051,197 |
| Current Assets | 2011-07-01 | £ 832,428 |
| Debtors | 2012-07-01 | £ 315,481 |
| Debtors | 2011-07-01 | £ 237,550 |
| Fixed Assets | 2012-07-01 | £ 48,800 |
| Fixed Assets | 2011-07-01 | £ 52,405 |
| Shareholder Funds | 2012-07-01 | £ 948,364 |
| Shareholder Funds | 2011-07-01 | £ 766,559 |
| Stocks Inventory | 2012-07-01 | £ 261,688 |
| Stocks Inventory | 2011-07-01 | £ 222,940 |
| Tangible Fixed Assets | 2012-07-01 | £ 48,800 |
| Tangible Fixed Assets | 2011-07-01 | £ 52,405 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRITANNIA AUTOMOTIVE COMPONENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITANNIA AUTOMOTIVE COMPONENTS LIMITED
Income
Government Income
We have not found government income sources for BRITANNIA AUTOMOTIVE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as BRITANNIA AUTOMOTIVE COMPONENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA AUTOMOTIVE 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.
Import/Export of Goods
Goods imported/exported by BRITANNIA AUTOMOTIVE COMPONENTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85016120 | AC generators "alternators", of an output <= 7,5 kVA | ||
| 85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA AUTOMOTIVE 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 AUTOMOTIVE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV6 5QF