Active
Company Information for BRITANNIA WINDOWS (CORNWALL) LIMITED
Britannia Windows (Uk) Ltd, Kimberley Road, Clevedon, AVON, BS21 6QJ,
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Company Registration Number
07745949
Private Limited Company
Active |
Company Name | ||
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BRITANNIA WINDOWS (CORNWALL) LIMITED | ||
Legal Registered Office | ||
Britannia Windows (Uk) Ltd Kimberley Road Clevedon AVON BS21 6QJ Other companies in SO53 | ||
Previous Names | ||
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Company Number | 07745949 | |
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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 |
Last Datalog update: | 2024-09-19 15:13:18 |
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Officer | Role | Date Appointed |
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HAYDEN RUSHTON |
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SARA CATRIN RUSHTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICE CHIMNEY LIMITED | Director | 2015-04-30 | CURRENT | 1993-12-22 | Active - Proposal to Strike off | |
AUTOFN LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
NETWORK BRITANNIA WINDOWS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
FFENESTRI LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
NETWORK BRITANNIA WINDOWS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
FFENESTRI LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077459490001 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CATRIN RUSHTON / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN RUSHTON / 01/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SARA CATRIN RUSHTON / 01/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HAYDEN RUSHTON / 01/04/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM Britannia Windows (Eastleigh) Ltd 54 Hiltingbury Road Chandler's Ford Eastleigh Hampshire SO53 5SS | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/13 FROM Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ United Kingdom | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/12 TO 30/09/12 | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
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:
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. |