BRITANNIA LINER AGENCIES LIMITED

Key Data

Status

Active

Company No.

05236220

Incorporation date

20/09/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2004)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

31/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

24/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/07/2019

Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House Spital Road Maldon CM9 6FF on 2019-07-08

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

30/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

06/10/2016

Appointment of Mr Ashley Russell Nichols as a secretary on 2016-10-06

View PDF (2 pages)

06/10/2016

Termination of appointment of John Peter Stubbings as a secretary on 2016-10-06

View PDF (1 pages)

22/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

07/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

02/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (3 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

31/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (3 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

18/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

13/10/2010

Secretary's details changed for John Peter Stubbings on 2010-09-01

View PDF (1 pages)

06/10/2010

Director's details changed for Ashley Russell Nichols on 2010-09-01

View PDF (2 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

28/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

20/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

18/11/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

16/01/2008

Return made up to 20/09/07; full list of members

View PDF (2 pages)

03/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

14/12/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

12/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

09/12/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

22/07/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stubbings, John Peter	Secretary	20/09/2004 - 05/10/2016	18
FORM 10 DIRECTORS FD LTD	Nominee Director	19/09/2004 - 21/09/2004	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/09/2004 - 21/09/2004	36449
Nichols, Ashley Russell	Director	21/09/2004 - Present	39
Nichols, Ashley Russell	Secretary	05/10/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRITANNIA LINER AGENCIES LIMITED

BRITANNIA LINER AGENCIES LIMITED is an(a) Active company incorporated on 20/09/2004 with the registered office located at Arlington House, Spital Road, Maldon CM9 6FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA LINER AGENCIES LIMITED?

BRITANNIA LINER AGENCIES LIMITED is currently Active. It was registered on 20/09/2004 .

Where is BRITANNIA LINER AGENCIES LIMITED located?

BRITANNIA LINER AGENCIES LIMITED is registered at Arlington House, Spital Road, Maldon CM9 6FF.

What does BRITANNIA LINER AGENCIES LIMITED do?

BRITANNIA LINER AGENCIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITANNIA LINER AGENCIES LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.