BRITANNIA PRECISION ENGINEERING LIMITED

Key Data

Status

Liquidation

Company No.

03453064

Incorporation date

21/10/1997

Size

Total Exemption Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

08/02/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

23/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

22/04/2013

Liquidators' statement of receipts and payments to 2013-03-08

View PDF (4 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-09-08

View PDF (5 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2012-03-08

View PDF (5 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (5 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

29/03/2010

Registered office address changed from Unit 6 M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS on 2010-03-30

View PDF (2 pages)

10/03/2010

Statement of affairs with form 4.19

View PDF (10 pages)

10/03/2010

Resolutions

View PDF (1 pages)

10/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Darren Michael Green on 2009-10-21

View PDF (2 pages)

11/11/2009

Director's details changed for Mr David Sparham on 2009-10-21

View PDF (2 pages)

24/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

24/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

19/05/2008

Accounting reference date extended from 31/01/2008 to 31/07/2008

View PDF (1 pages)

30/11/2007

Return made up to 21/10/07; full list of members

View PDF (7 pages)

30/11/2007

Secretary resigned;director resigned

View PDF (0 pages)

30/11/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

04/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

31/10/2006

Return made up to 21/10/06; full list of members

View PDF (8 pages)

30/10/2005

Return made up to 21/10/05; full list of members

View PDF (8 pages)

17/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

21/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

29/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

16/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

30/10/2003

Return made up to 21/10/03; full list of members

View PDF (8 pages)

30/10/2003

Director's particulars changed

View PDF (0 pages)

29/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

29/10/2002

Director's particulars changed

View PDF (0 pages)

29/10/2002

New director appointed

View PDF (2 pages)

06/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

30/05/2002

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

19/11/2001

Ad 07/07/01--------- £ si 49000@1

View PDF (2 pages)

29/10/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

29/10/2001

Director's particulars changed

View PDF (0 pages)

11/07/2001

Nc inc already adjusted 07/07/01

View PDF (1 pages)

11/07/2001

Resolutions

View PDF (1 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2000

Return made up to 21/10/00; full list of members

View PDF (8 pages)

15/11/2000

Director's particulars changed

View PDF (0 pages)

26/07/2000

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

26/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

04/11/1999

Return made up to 21/10/99; full list of members

View PDF (8 pages)

04/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/10/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

25/10/1998

Director's particulars changed

View PDF (0 pages)

03/08/1998

Accounting reference date extended from 31/10/98 to 31/01/99

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (0 pages)

26/07/1998

New director appointed

View PDF (0 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Secretary resigned

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

Registered office changed on 28/10/97 from: 12-14 st mary's street newport salop TF10 7AB

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITANNIA PRECISION ENGINEERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2008

Next confirmation date

21/10/2016

Last change occurred

31/07/2008

Accounts

Total Exemption Full

Last made up date

31/07/2008

Next account date

31/07/2009

Next due on

30/04/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashburton Registrars Limited	Nominee Secretary	20/10/1997 - 20/10/1997	4896
Ar Nominees Limited	Nominee Director	20/10/1997 - 20/10/1997	4784
Dawson, John Stuart	Director	28/02/1998 - 27/02/2001	2
Sparham, David	Secretary	31/05/2007 - Present	-
Green, Darren Michael	Director	17/10/2002 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BRITANNIA PRECISION ENGINEERING LIMITED

BRITANNIA PRECISION ENGINEERING LIMITED is an(a) Liquidation company incorporated on 21/10/1997 with the registered office located at BARBER HARRISON & PLATT, 2 Rutland Park, Sheffield, South Yorkshire S10 2PD. There are currently 3 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 PRECISION ENGINEERING LIMITED?

BRITANNIA PRECISION ENGINEERING LIMITED is currently Liquidation. It was registered on 21/10/1997 and dissolved on 24/10/2013.

Where is BRITANNIA PRECISION ENGINEERING LIMITED located?

BRITANNIA PRECISION ENGINEERING LIMITED is registered at BARBER HARRISON & PLATT, 2 Rutland Park, Sheffield, South Yorkshire S10 2PD.

What does BRITANNIA PRECISION ENGINEERING LIMITED do?

BRITANNIA PRECISION ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BRITANNIA PRECISION ENGINEERING LIMITED?

The latest filing was on 08/02/2024: Restoration by order of court - previously in Creditors' Voluntary Liquidation.