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Company Information for

BRITANNIA WINDOWS (CORNWALL) LIMITED

Britannia Windows (Uk) Ltd, Kimberley Road, Clevedon, AVON, BS21 6QJ,
Company Registration Number
07745949
Private Limited Company
Active

Company Overview

About Britannia Windows (cornwall) Ltd
BRITANNIA WINDOWS (CORNWALL) LIMITED was founded on 2011-08-18 and has its registered office in Clevedon. The organisation's status is listed as "Active". Britannia Windows (cornwall) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITANNIA WINDOWS (CORNWALL) LIMITED
 
Legal Registered Office
Britannia Windows (Uk) Ltd
Kimberley Road
Clevedon
AVON
BS21 6QJ
Other companies in SO53
 
Previous Names
BRITANNIA WINDOWS (EASTLEIGH) LTD28/09/2018
Filing Information
Company Number 07745949
Company ID Number 07745949
Date formed 2011-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-08-18
Return next due 2025-09-01
Type of accounts DORMANT
VAT Number /Sales tax ID GB118985375  
Last Datalog update: 2024-09-19 15:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA WINDOWS (CORNWALL) LIMITED
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Company Officers of BRITANNIA WINDOWS (CORNWALL) LIMITED

Current Directors
Officer Role Date Appointed
HAYDEN RUSHTON
Director 2011-08-18
SARA CATRIN RUSHTON
Director 2011-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDEN RUSHTON ICE CHIMNEY LIMITED Director 2015-04-30 CURRENT 1993-12-22 Active - Proposal to Strike off
HAYDEN RUSHTON AUTOFN LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
HAYDEN RUSHTON NETWORK BRITANNIA WINDOWS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HAYDEN RUSHTON FFENESTRI LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
SARA CATRIN RUSHTON NETWORK BRITANNIA WINDOWS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
SARA CATRIN RUSHTON FFENESTRI LIMITED Director 2011-05-19 CURRENT 2011-05-19 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
2024-09-19CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 077459490001
2023-09-25CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-09-28RES15CHANGE OF COMPANY NAME 28/09/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CATRIN RUSHTON / 01/04/2017
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN RUSHTON / 01/04/2017
2017-08-23PSC04PSC'S CHANGE OF PARTICULARS / MRS SARA CATRIN RUSHTON / 01/04/2017
2017-08-23PSC04PSC'S CHANGE OF PARTICULARS / MR HAYDEN RUSHTON / 01/04/2017
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-04AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0118/08/15 ANNUAL RETURN FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Britannia Windows (Eastleigh) Ltd 54 Hiltingbury Road Chandler's Ford Eastleigh Hampshire SO53 5SS
2015-07-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ United Kingdom
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AA01Previous accounting period extended from 31/08/12 TO 30/09/12
2012-11-05AR0118/08/12 ANNUAL RETURN FULL LIST
2011-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA WINDOWS (CORNWALL) 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 WINDOWS (CORNWALL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRITANNIA WINDOWS (CORNWALL) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 WINDOWS (CORNWALL) LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA WINDOWS (CORNWALL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA WINDOWS (CORNWALL) LIMITED
Trademarks
We have not found any records of BRITANNIA WINDOWS (CORNWALL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA WINDOWS (CORNWALL) 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 (47990 - Other retail sale not in stores, stalls or markets) as BRITANNIA WINDOWS (CORNWALL) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA WINDOWS (CORNWALL) 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 WINDOWS (CORNWALL) 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 WINDOWS (CORNWALL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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