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BRITANNIA MACHINERY (PONTEFRACT) LIMITED

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BRITANNIA MACHINERY (PONTEFRACT) LIMITED

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Key Data

Status

Liquidation

Company No.

02022970

Incorporation date

27/05/1986

Size

Total Exemption Full

Classification

Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007);

Contacts

Registered address

Registered address

Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire WF5 0RGCopy
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Latest events (Record since 27/05/1986)
dot icon06/08/2025
Liquidators' statement of receipts and payments to 2025-06-04
View PDF (14 pages)
dot icon17/06/2024
Registered office address changed from Stuart Street Pontefract West Yorkshire WF8 4PW to Booth & Co Coopers House, Intake Lane Ossett West Yorkshire WF5 0RG on 2024-06-17
View PDF (3 pages)
dot icon14/06/2024
Resolutions
View PDF (1 pages)
dot icon14/06/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/06/2024
Statement of affairs
View PDF (9 pages)
dot icon08/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon13/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon25/07/2022
Termination of appointment of Kathleen Ruddock as a director on 2022-07-20
View PDF (1 pages)
dot icon19/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon23/03/2022
Termination of appointment of Trefor Jones as a director on 2021-10-08
View PDF (1 pages)
dot icon02/06/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon22/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon05/05/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon11/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon01/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon06/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon25/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon13/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon24/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon08/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon23/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon20/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon03/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2010
Director's details changed for Martin Ruddock on 2009-12-31
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Kathleen Ruddock on 2009-12-31
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Trefor Jones on 2009-12-31
View PDF (2 pages)
dot icon18/03/2010
Secretary's details changed for Martin Ruddock on 2009-12-31
View PDF (1 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon19/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon31/03/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon03/08/2007
Total exemption full accounts made up to 2006-07-31
View PDF (9 pages)
dot icon27/02/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon02/06/2006
Total exemption full accounts made up to 2005-07-31
View PDF (10 pages)
dot icon24/02/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon16/05/2005
Total exemption full accounts made up to 2004-07-31
View PDF (10 pages)
dot icon03/02/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon14/05/2004
Total exemption full accounts made up to 2003-07-31
View PDF (10 pages)
dot icon07/02/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon29/05/2003
Total exemption full accounts made up to 2002-07-31
View PDF (10 pages)
dot icon04/03/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon28/03/2002
Total exemption full accounts made up to 2001-07-31
View PDF (11 pages)
dot icon06/03/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon08/05/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon04/04/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon08/05/2000
Accounts for a small company made up to 1999-07-31
View PDF (7 pages)
dot icon23/02/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon10/02/1999
Return made up to 31/12/98; full list of members
View PDF (8 pages)
dot icon02/12/1998
Full accounts made up to 1998-07-31
View PDF (13 pages)
dot icon02/12/1998
Full accounts made up to 1997-07-31
View PDF (14 pages)
dot icon17/02/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon11/04/1997
Accounts for a small company made up to 1996-07-31
View PDF (7 pages)
dot icon24/02/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon04/06/1996
Accounts for a small company made up to 1995-07-31
View PDF (7 pages)
dot icon01/02/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon27/04/1995
Accounts for a small company made up to 1994-07-31
View PDF (7 pages)
dot icon10/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon11/05/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon26/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon22/09/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon14/07/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/04/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon02/06/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon24/01/1992
Return made up to 31/12/91; change of members
View PDF (0 pages)
dot icon15/08/1991
Director resigned;new director appointed
View PDF (2 pages)
dot icon26/03/1991
Return made up to 31/12/90; change of members
View PDF (0 pages)
dot icon26/03/1991
Full accounts made up to 1990-07-31
View PDF (0 pages)
dot icon11/10/1989
Full accounts made up to 1989-07-31
View PDF (0 pages)
dot icon11/10/1989
Return made up to 03/10/89; full list of members
View PDF (0 pages)
dot icon15/08/1989
Director resigned;new director appointed
View PDF (2 pages)
dot icon01/08/1989
Full accounts made up to 1988-07-31
View PDF (0 pages)
dot icon01/08/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon10/05/1989
New director appointed
View PDF (1 pages)
dot icon26/05/1988
Wd 19/04/88 ad 11/01/88--------- £ si 9999@1=9999 £ ic 2/10001
View PDF (0 pages)
dot icon25/05/1988
Resolutions
View PDF (0 pages)
dot icon25/05/1988
Resolutions
View PDF (2 pages)
dot icon24/05/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon24/05/1988
£ nc 100/250000
View PDF (0 pages)
dot icon20/04/1988
Full accounts made up to 1987-07-31
View PDF (0 pages)
dot icon20/04/1988
Registered office changed on 20/04/88 from: 22A ropergate, pontefract, WF8-1LX
View PDF (0 pages)
dot icon20/04/1988
Return made up to 02/10/87; full list of members
View PDF (0 pages)
dot icon14/09/1987
Accounting reference date shortened from 31/03 to 31/07
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon24/09/1986
Registered office changed on 24/09/86 from: epworth house, 25/35 city road, london, EC1Y 1AA
View PDF (0 pages)
dot icon24/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon21/08/1986
Certificate of change of name
View PDF (0 pages)
dot icon27/05/1986
Certificate of Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3,616.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2022
dot iconNext confirmation date
31/03/2025
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
dot iconNext due on
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
61.60K
-
0.00
3.62K
-
2022
3
61.60K
-
0.00
3.62K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

61.60K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.62K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRITANNIA MACHINERY (PONTEFRACT) LIMITED

BRITANNIA MACHINERY (PONTEFRACT) LIMITED is an(a) Liquidation company incorporated on 27/05/1986 with the registered office located at Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire WF5 0RG. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA MACHINERY (PONTEFRACT) LIMITED?

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BRITANNIA MACHINERY (PONTEFRACT) LIMITED is currently Liquidation. It was registered on 27/05/1986 .

Where is BRITANNIA MACHINERY (PONTEFRACT) LIMITED located?

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BRITANNIA MACHINERY (PONTEFRACT) LIMITED is registered at Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire WF5 0RG.

What does BRITANNIA MACHINERY (PONTEFRACT) LIMITED do?

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BRITANNIA MACHINERY (PONTEFRACT) LIMITED operates in the Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007) sector.

How many employees does BRITANNIA MACHINERY (PONTEFRACT) LIMITED have?

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BRITANNIA MACHINERY (PONTEFRACT) LIMITED had 3 employees in 2022.

What is the latest filing for BRITANNIA MACHINERY (PONTEFRACT) LIMITED?

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The latest filing was on 06/08/2025: Liquidators' statement of receipts and payments to 2025-06-04.