BRITANNIA SERVICES (UK) LIMITED

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BRITANNIA SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

02825738

Incorporation date

10/06/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Britannia House 45 Britannia Way, Britannia Enterprise Park, Lichfield WS14 9UYCopy
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Latest events (Record since 10/06/1993)
dot icon17/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon17/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon22/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon07/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon21/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon07/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon07/02/2023
Registered office address changed from Lysways House 45 Britannia Way Britannia Business Park Lichfield Staffs WS14 9UY to Britannia House 45 Britannia Way Britannia Enterprise Park Lichfield WS14 9UY on 2023-02-07
dot icon09/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon08/02/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon12/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon10/02/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon11/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon06/06/2019
Satisfaction of charge 1 in full
dot icon05/02/2019
Confirmation statement made on 2019-02-05 with updates
dot icon18/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon11/09/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon11/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon06/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon28/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon14/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon08/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon12/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon08/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon08/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon13/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon06/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon29/06/2012
Cancellation of shares. Statement of capital on 2012-06-29
dot icon29/06/2012
Purchase of own shares.
dot icon20/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon20/06/2012
Termination of appointment of Kenneth Dabbs as a director
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon19/07/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon30/07/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon30/07/2010
Director's details changed for Keith Vernon Harris on 2010-06-17
dot icon30/07/2010
Director's details changed for Kenneth Henry Dabbs on 2010-06-17
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon10/08/2009
Return made up to 17/06/09; full list of members
dot icon05/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon17/07/2008
Return made up to 17/06/08; full list of members
dot icon17/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon13/09/2007
Return made up to 17/06/07; no change of members
dot icon25/10/2006
Return made up to 17/06/06; full list of members
dot icon24/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon01/09/2006
Ad 31/05/04--------- £ si 1@1
dot icon11/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon15/12/2005
Resolutions
dot icon15/12/2005
Ad 31/10/04--------- £ si 1@1
dot icon15/12/2005
£ nc 10100/10110 01/10/04
dot icon15/12/2005
Return made up to 17/06/05; full list of members
dot icon05/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon22/06/2004
Return made up to 17/06/04; full list of members
dot icon30/09/2003
Total exemption full accounts made up to 2003-04-30
dot icon28/07/2003
Return made up to 17/06/03; full list of members
dot icon28/02/2003
Ad 01/05/01--------- £ si 5@1
dot icon28/02/2003
Resolutions
dot icon27/02/2003
Total exemption full accounts made up to 2002-04-30
dot icon14/08/2002
New secretary appointed
dot icon14/08/2002
Total exemption full accounts made up to 2000-04-30
dot icon14/08/2002
Total exemption full accounts made up to 2001-04-30
dot icon01/07/2002
Return made up to 17/06/02; full list of members
dot icon18/07/2001
Ad 01/10/00--------- £ si 1@1
dot icon25/06/2001
Return made up to 10/06/01; full list of members
dot icon25/07/2000
Return made up to 10/06/00; full list of members
dot icon04/03/2000
Accounts for a small company made up to 1999-04-30
dot icon16/08/1999
Return made up to 10/06/99; no change of members
dot icon12/03/1999
Accounts for a small company made up to 1998-04-30
dot icon19/11/1998
Return made up to 10/06/98; full list of members
dot icon03/03/1998
Accounts for a small company made up to 1997-04-30
dot icon17/09/1997
Return made up to 10/06/97; no change of members
dot icon17/09/1997
Director's particulars changed
dot icon17/09/1997
Secretary's particulars changed
dot icon05/03/1997
Accounts for a small company made up to 1996-04-30
dot icon07/08/1996
Return made up to 10/06/96; no change of members
dot icon02/03/1996
Accounts for a small company made up to 1995-04-30
dot icon22/02/1996
New director appointed
dot icon01/02/1996
Secretary resigned
dot icon01/02/1996
New secretary appointed
dot icon17/01/1996
New director appointed
dot icon17/01/1996
Ad 29/07/94--------- £ si 1998@1
dot icon17/01/1996
Return made up to 10/06/95; full list of members
dot icon01/03/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon09/08/1994
Return made up to 10/06/94; full list of members
dot icon15/07/1994
Particulars of mortgage/charge
dot icon14/02/1994
Accounting reference date notified as 30/04
dot icon25/10/1993
Secretary resigned;new secretary appointed
dot icon25/10/1993
Director resigned;new director appointed
dot icon25/10/1993
Registered office changed on 25/10/93 from: 6 aylesmore close olton solihull west midlands B92 7DA
dot icon10/06/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

9
2023
change arrow icon+51.98 % *

* during past year

Cash in Bank

£185,532.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
470.44K
-
0.00
171.72K
-
2022
10
317.94K
-
0.00
122.08K
-
2023
9
383.46K
-
0.00
185.53K
-
2023
9
383.46K
-
0.00
185.53K
-

Employees

2023

Employees

9 Descended-10 % *

Net Assets(GBP)

383.46K £Ascended20.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

185.53K £Ascended51.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, David
Director
14/07/1993 - Present
12
Cole, Brian John Laurence
Director
10/06/1993 - 14/07/1993
14
Fdm Company Secretaries Ltd
Secretary
01/06/2001 - 01/05/2003
23
Skipp, Andrew David
Secretary
14/07/1993 - 10/11/1995
4
Shaw, Carol Ann
Secretary
10/11/1995 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRITANNIA SERVICES (UK) LIMITED

BRITANNIA SERVICES (UK) LIMITED is an(a) Active company incorporated on 10/06/1993 with the registered office located at Britannia House 45 Britannia Way, Britannia Enterprise Park, Lichfield WS14 9UY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA SERVICES (UK) LIMITED?

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BRITANNIA SERVICES (UK) LIMITED is currently Active. It was registered on 10/06/1993 .

Where is BRITANNIA SERVICES (UK) LIMITED located?

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BRITANNIA SERVICES (UK) LIMITED is registered at Britannia House 45 Britannia Way, Britannia Enterprise Park, Lichfield WS14 9UY.

What does BRITANNIA SERVICES (UK) LIMITED do?

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BRITANNIA SERVICES (UK) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BRITANNIA SERVICES (UK) LIMITED have?

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BRITANNIA SERVICES (UK) LIMITED had 9 employees in 2023.

What is the latest filing for BRITANNIA SERVICES (UK) LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-05 with no updates.