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BRITANNIA METALS (ROCHDALE) LIMITED

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BRITANNIA METALS (ROCHDALE) LIMITED

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Key Data

Status

Dissolved

Company No.

04505369

Incorporation date

07/08/2002

Size

Micro Entity

Classification

Wholesale of waste and scrap (46.77 - SIC 2007);

Contacts

Registered address

Registered address

F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FBCopy
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Latest events (Record since 07/08/2002)
dot icon29/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon01/06/2023
Liquidators' statement of receipts and payments to 2023-05-12
View PDF (11 pages)
dot icon05/09/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon24/05/2022
Declaration of solvency
View PDF (5 pages)
dot icon18/05/2022
Registered office address changed from Holinwood Business Centre Albert Street Oldham OL8 3QL England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2022-05-18
View PDF (2 pages)
dot icon18/05/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/05/2022
Resolutions
View PDF (1 pages)
dot icon26/01/2022
Director's details changed for Mr John James Telenko on 2022-01-22
View PDF (2 pages)
dot icon26/01/2022
Secretary's details changed for Mr John James Telenko on 2022-01-26
View PDF (1 pages)
dot icon26/01/2022
Change of details for Mr John James Telenco as a person with significant control on 2022-01-26
View PDF (2 pages)
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-07 with updates
View PDF (5 pages)
dot icon29/10/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-07 with updates
View PDF (5 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-07 with updates
View PDF (5 pages)
dot icon02/08/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon26/07/2019
Previous accounting period extended from 2019-01-31 to 2019-03-31
View PDF (1 pages)
dot icon17/05/2019
Registered office address changed from 3 Burwell Close Rochdale Lancashire OL12 6DQ to Holinwood Business Centre Albert Street Oldham OL8 3QL on 2019-05-17
View PDF (1 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon12/10/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon10/10/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon10/10/2017
Notification of John James Telenco as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon02/11/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon24/09/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon23/10/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 2013-10-23
View PDF (1 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon20/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon30/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2010
Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 2010-10-08
View PDF (1 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon18/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2009
Return made up to 07/08/09; full list of members
View PDF (4 pages)
dot icon14/08/2009
Director's change of particulars / dennis armstrong / 14/08/2009
View PDF (1 pages)
dot icon13/08/2009
Location of register of members
View PDF (1 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon08/07/2009
Registered office changed on 08/07/2009 from 39 ashton lane sale cheshire M33 5PA
View PDF (1 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon02/09/2008
Return made up to 07/08/08; full list of members
View PDF (4 pages)
dot icon08/08/2007
Return made up to 07/08/07; full list of members
View PDF (2 pages)
dot icon03/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon31/08/2006
Return made up to 07/08/06; full list of members
View PDF (2 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon22/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon01/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon19/08/2005
Return made up to 07/08/05; full list of members
View PDF (2 pages)
dot icon09/09/2004
Return made up to 07/08/04; full list of members
View PDF (7 pages)
dot icon09/08/2004
New secretary appointed
View PDF (2 pages)
dot icon09/08/2004
Secretary resigned
View PDF (1 pages)
dot icon04/06/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon24/05/2004
Registered office changed on 24/05/04 from: c/o nomerica south central 11 peter street manchester M2 5LG
View PDF (1 pages)
dot icon30/10/2003
Accounting reference date extended from 31/08/03 to 31/01/04
View PDF (1 pages)
dot icon21/08/2003
Ad 04/09/02--------- £ si 99@1
View PDF (2 pages)
dot icon21/08/2003
Return made up to 07/08/03; full list of members
View PDF (7 pages)
dot icon04/09/2002
Director resigned
View PDF (1 pages)
dot icon04/09/2002
Secretary resigned
View PDF (1 pages)
dot icon04/09/2002
New director appointed
View PDF (2 pages)
dot icon04/09/2002
New director appointed
View PDF (2 pages)
dot icon04/09/2002
New secretary appointed
View PDF (2 pages)
dot icon04/09/2002
Registered office changed on 04/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon07/08/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.20M
-
0.00
-
-
2022
2
457.97K
-
0.00
-
-
2022
2
457.97K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

457.97K £Descended-61.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

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 METALS (ROCHDALE) LIMITED

BRITANNIA METALS (ROCHDALE) LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA METALS (ROCHDALE) LIMITED?

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BRITANNIA METALS (ROCHDALE) LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 29/11/2023.

Where is BRITANNIA METALS (ROCHDALE) LIMITED located?

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BRITANNIA METALS (ROCHDALE) LIMITED is registered at F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does BRITANNIA METALS (ROCHDALE) LIMITED do?

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BRITANNIA METALS (ROCHDALE) LIMITED operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

How many employees does BRITANNIA METALS (ROCHDALE) LIMITED have?

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BRITANNIA METALS (ROCHDALE) LIMITED had 2 employees in 2022.

What is the latest filing for BRITANNIA METALS (ROCHDALE) LIMITED?

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The latest filing was on 29/11/2023: Final Gazette dissolved following liquidation.