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Company Information for

NETWORK BRITANNIA WINDOWS LIMITED

BRITANNIA WINDOWS (UK) LIMITED, KIMBERLEY ROAD, CLEVEDON, AVON, BS21 6QJ,
Company Registration Number
07750446
Private Limited Company
Active

Company Overview

About Network Britannia Windows Ltd
NETWORK BRITANNIA WINDOWS LIMITED was founded on 2011-08-23 and has its registered office in Clevedon. The organisation's status is listed as "Active". Network Britannia Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NETWORK BRITANNIA WINDOWS LIMITED
 
Legal Registered Office
BRITANNIA WINDOWS (UK) LIMITED
KIMBERLEY ROAD
CLEVEDON
AVON
BS21 6QJ
Other companies in PO21
 
Previous Names
BRITANNIA WINDOWS (SOUTH EAST) LTD03/04/2017
BRITANNIA WINDOWS (WEST SUSSEX) LTD09/10/2013
Filing Information
Company Number 07750446
Company ID Number 07750446
Date formed 2011-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB118982188  
Last Datalog update: 2024-10-05 11:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK BRITANNIA WINDOWS LIMITED
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Company Officers of NETWORK BRITANNIA WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
HAYDEN RUSHTON
Director 2011-08-23
SARA CATRIN RUSHTON
Director 2011-08-23

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 BRITANNIA WINDOWS (CORNWALL) LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
HAYDEN RUSHTON FFENESTRI LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
SARA CATRIN RUSHTON BRITANNIA WINDOWS (CORNWALL) LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
SARA CATRIN RUSHTON FFENESTRI LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
AdministratorEastleigh*Join our first class team in Eastleigh.* Must be organised and efficient with excellent admin and IT skills, and customer service experience. Please send2016-10-18
Window FitterSussexSelf employed or P A Y E positions available. All local work, excellent rates of pay....2016-09-30

Jobs results powered by Indeed
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 19/08/24, WITH NO UPDATES
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 077504460001
2023-10-11CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-08-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-23CH01Director's details changed for Mr Hayden Rushton on 2020-01-01
2020-09-23PSC04Change of details for Mr Hayden Rushton as a person with significant control on 2020-01-01
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CATRIN RUSHTON / 01/04/2017
2017-08-23PSC04PSC'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 / MR HAYDEN RUSHTON / 01/04/2017
2017-04-03RES15CHANGE OF COMPANY NAME 24/01/23
2017-04-03CERTNMCOMPANY NAME CHANGED BRITANNIA WINDOWS (SOUTH EAST) LTD CERTIFICATE ISSUED ON 03/04/17
2016-10-03AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-23AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/15 FROM Britannia Windows West Sussex Avisford Terrace Rose Green Road Bognor Regis West Sussex PO21 3HB
2015-07-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09RES15CHANGE OF NAME 27/09/2013
2013-10-09CERTNMCompany name changed britannia windows (west sussex) LTD\certificate issued on 09/10/13
2013-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-19AR0119/08/13 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
2012-11-05AR0123/08/12 ANNUAL RETURN FULL LIST
2011-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-23NEWINCCERTIFICATE 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 NETWORK BRITANNIA WINDOWS 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 NETWORK BRITANNIA WINDOWS 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 NETWORK BRITANNIA WINDOWS 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
2021-03-31

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 NETWORK BRITANNIA WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of NETWORK BRITANNIA WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK BRITANNIA WINDOWS LIMITED
Trademarks
We have not found any records of NETWORK BRITANNIA WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK BRITANNIA WINDOWS 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 NETWORK BRITANNIA WINDOWS 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 NETWORK BRITANNIA WINDOWS 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 NETWORK BRITANNIA WINDOWS 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 NETWORK BRITANNIA WINDOWS 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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