BRITANNIA CONSULTANCY LIMITED

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BRITANNIA CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

03596696

Incorporation date

13/07/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Stableford Court, Stableford, Newcastle, Staffs ST5 5JHCopy
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Latest events (Record since 13/07/1998)
dot icon21/09/2022
Confirmation statement made on 2022-06-22 with no updates
dot icon10/09/2022
Voluntary strike-off action has been suspended
dot icon23/08/2022
First Gazette notice for voluntary strike-off
dot icon12/08/2022
Application to strike the company off the register
dot icon06/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon08/07/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon15/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon17/07/2020
Confirmation statement made on 2020-06-22 with updates
dot icon30/04/2020
Registered office address changed from 8 Stableford Court Stableford Newcastle Under Lyme Staffs ST5 5JH England to 8 Stableford Court Stableford Newcastle Staffs ST5 5JH on 2020-04-30
dot icon30/04/2020
Registered office address changed from 8 the Paddocks Stableford Court Stableford Newcastle Under Lyme ST5 5JH to 8 Stableford Court Stableford Newcastle Under Lyme Staffs ST5 5JH on 2020-04-30
dot icon03/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon05/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon05/07/2019
Director's details changed for Mrs Samantha Dawn Stanway on 2019-07-05
dot icon05/07/2019
Change of details for Mrs Samantha Dawn Stanway as a person with significant control on 2019-07-05
dot icon28/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon16/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon02/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon03/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon15/05/2017
Termination of appointment of Jacksons Secretaries Limited as a secretary on 2017-05-09
dot icon24/03/2017
Director's details changed for Miss Samantha Dawn Stanway-Mayer on 2012-07-14
dot icon24/03/2017
Director's details changed for Miss Samantha Dawn Stanway on 2012-07-14
dot icon16/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon13/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon18/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon03/08/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon09/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon20/08/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon07/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon03/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon17/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon05/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon16/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon16/07/2010
Secretary's details changed for Jacksons Secretaries Limited on 2009-10-01
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon10/09/2009
Return made up to 30/06/09; full list of members
dot icon20/08/2009
Director's change of particulars / samantha stanway / 13/08/2009
dot icon20/08/2009
Registered office changed on 20/08/2009 from 8 the paddocks stableford court stableford stoke on trent S75 5JH
dot icon19/05/2009
Director's change of particulars / samantha stanway / 14/01/2009
dot icon22/04/2009
Director's change of particulars / samantha stanway / 14/01/2009
dot icon14/04/2009
Registered office changed on 14/04/2009 from 13 trentham court trentham stoke on trent ST4 8FB
dot icon20/11/2008
Return made up to 30/06/08; full list of members
dot icon16/10/2008
Director appointed samatha dawn stanway
dot icon16/10/2008
Appointment terminated director david mayer
dot icon05/06/2008
Total exemption small company accounts made up to 2008-04-30
dot icon04/06/2008
Accounting reference date shortened from 31/07/2008 to 30/04/2008
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon23/07/2007
Return made up to 30/06/07; full list of members
dot icon24/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon21/05/2007
Secretary resigned
dot icon21/05/2007
New secretary appointed
dot icon19/07/2006
Return made up to 30/06/06; full list of members
dot icon26/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon20/09/2005
Return made up to 30/06/05; full list of members
dot icon06/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon03/09/2004
Return made up to 30/06/04; full list of members
dot icon11/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon21/07/2003
Return made up to 30/06/03; full list of members
dot icon13/06/2003
Registered office changed on 13/06/03 from: 13 trentham court park drive stoke on trent staffordshire ST4 8FB
dot icon04/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon27/08/2002
Return made up to 30/06/02; full list of members
dot icon06/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon27/03/2002
New secretary appointed
dot icon27/03/2002
Secretary resigned
dot icon09/07/2001
Return made up to 30/06/01; full list of members
dot icon17/05/2001
Accounts for a small company made up to 2000-07-31
dot icon07/07/2000
Return made up to 30/06/00; full list of members
dot icon17/05/2000
Accounts for a small company made up to 1999-07-31
dot icon09/02/2000
New director appointed
dot icon09/02/2000
Secretary resigned
dot icon09/02/2000
Registered office changed on 09/02/00 from: 31 ironmarket newcastle staffordshire ST5 1RP
dot icon21/07/1999
Return made up to 30/06/99; full list of members
dot icon21/07/1999
New secretary appointed
dot icon08/07/1999
Director resigned
dot icon10/08/1998
New director appointed
dot icon10/08/1998
New secretary appointed
dot icon10/08/1998
Registered office changed on 10/08/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon13/07/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£22,301.00

Confirmation

dot iconLast made up date
30/04/2021
dot iconNext confirmation date
22/06/2023
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
dot iconNext due on
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.98K
-
0.00
22.30K
-
2021
1
5.98K
-
0.00
22.30K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

5.98K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.30K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITANNIA CONSULTANCY LIMITED

BRITANNIA CONSULTANCY LIMITED is an(a) Active company incorporated on 13/07/1998 with the registered office located at 8 Stableford Court, Stableford, Newcastle, Staffs ST5 5JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA CONSULTANCY LIMITED?

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BRITANNIA CONSULTANCY LIMITED is currently Active. It was registered on 13/07/1998 .

Where is BRITANNIA CONSULTANCY LIMITED located?

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BRITANNIA CONSULTANCY LIMITED is registered at 8 Stableford Court, Stableford, Newcastle, Staffs ST5 5JH.

What does BRITANNIA CONSULTANCY LIMITED do?

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BRITANNIA CONSULTANCY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BRITANNIA CONSULTANCY LIMITED have?

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BRITANNIA CONSULTANCY LIMITED had 1 employees in 2021.

What is the latest filing for BRITANNIA CONSULTANCY LIMITED?

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The latest filing was on 21/09/2022: Confirmation statement made on 2022-06-22 with no updates.