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BRITANNIA SITE SOLUTIONS LIMITED

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BRITANNIA SITE SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

07091431

Incorporation date

01/12/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PPCopy
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See on map
Latest events (Record since 01/12/2009)
dot icon22/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/09/2023
Notice of move from Administration to Dissolution
View PDF (30 pages)
dot icon22/09/2023
Administrator's progress report
View PDF (30 pages)
dot icon18/04/2023
Administrator's progress report
View PDF (29 pages)
dot icon18/11/2022
Statement of administrator's proposal
View PDF (51 pages)
dot icon14/11/2022
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon23/09/2022
Registered office address changed from Britannia House Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2022-09-23
View PDF (2 pages)
dot icon23/09/2022
Appointment of an administrator
View PDF (4 pages)
dot icon04/07/2022
Termination of appointment of Darren Thomas Cutler as a director on 2022-06-30
View PDF (1 pages)
dot icon04/05/2022
Change of details for Mr Mark Antony Wallace as a person with significant control on 2022-05-04
View PDF (2 pages)
dot icon04/05/2022
Director's details changed for Mr Mark Antony Wallace on 2022-05-04
View PDF (2 pages)
dot icon14/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (12 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-01 with updates
View PDF (5 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-09-30
View PDF (12 pages)
dot icon28/01/2021
Confirmation statement made on 2020-12-01 with updates
View PDF (5 pages)
dot icon11/06/2020
Registration of charge 070914310002, created on 2020-06-01
View PDF (23 pages)
dot icon07/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon09/04/2020
Registration of charge 070914310001, created on 2020-04-03
View PDF (25 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-01 with updates
View PDF (5 pages)
dot icon30/12/2019
Secretary's details changed for Mrs Anne Wallace on 2019-12-30
View PDF (1 pages)
dot icon30/12/2019
Change of details for Mr Mark Antony Wallace as a person with significant control on 2019-12-30
View PDF (2 pages)
dot icon30/12/2019
Director's details changed for Mr Mark Antony Wallace on 2019-12-30
View PDF (2 pages)
dot icon30/12/2019
Director's details changed for Mr Nicholas James Coles on 2019-12-30
View PDF (2 pages)
dot icon01/08/2019
Director's details changed for Mr Darren Thomas Cutler on 2019-08-01
View PDF (2 pages)
dot icon04/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon18/12/2018
Appointment of Mr Mark Antony Wallace as a director on 2018-12-07
View PDF (2 pages)
dot icon18/12/2018
Termination of appointment of Aiden James Wallace as a director on 2018-12-07
View PDF (1 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (5 pages)
dot icon24/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon20/12/2017
Notification of Mark Antony Wallace as a person with significant control on 2017-02-07
View PDF (2 pages)
dot icon20/12/2017
Withdrawal of a person with significant control statement on 2017-12-20
View PDF (2 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-01 with updates
View PDF (5 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (14 pages)
dot icon28/05/2017
Sub-division of shares on 2017-02-07
View PDF (4 pages)
dot icon28/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon28/04/2017
Appointment of Mr Nicholas James Coles as a director on 2017-02-07
View PDF (2 pages)
dot icon02/03/2017
Previous accounting period shortened from 2016-12-31 to 2016-09-30
View PDF (1 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (6 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon03/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon08/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon03/03/2014
Registered office address changed from Britannia House Elgar Business Centre Moseley Road Hallow, Worcester WR2 6NJ England on 2014-03-03
View PDF (2 pages)
dot icon28/02/2014
Registered office address changed from 4 Elgar Business Centre Mosley Road Hallow Worcestershire WR2 6NJ on 2014-02-28
View PDF (1 pages)
dot icon13/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2013
Secretary's details changed for Mrs Anne Wallace on 2012-12-01
View PDF (1 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon05/03/2013
Appointment of Mr Darren Thomas Cutler as a director
View PDF (2 pages)
dot icon11/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2012
Secretary's details changed for Mrs Anne Chammings on 2012-10-26
View PDF (1 pages)
dot icon11/05/2012
Change of share class name or designation
View PDF (2 pages)
dot icon11/05/2012
Resolutions
View PDF (2 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2011
Registered office address changed from 6 Edgar Street Worcester England Worcestershire WR1 2LR United Kingdom on 2011-10-18
View PDF (1 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon26/07/2011
Secretary's details changed for Mrs Anne Chammings on 2011-07-26
View PDF (2 pages)
dot icon21/06/2011
Termination of appointment of Mark Wallace as a director
View PDF (1 pages)
dot icon21/06/2011
Appointment of Mr Aiden James Wallace as a director
View PDF (2 pages)
dot icon03/02/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Termination of appointment of Aiden Wallace as a director
View PDF (1 pages)
dot icon23/12/2010
Appointment of Mr Mark Anthony Wallace as a director
View PDF (2 pages)
dot icon30/11/2010
Termination of appointment of Nicola Whateley as a secretary
View PDF (1 pages)
dot icon30/11/2010
Appointment of Mrs Anne Chammings as a secretary
View PDF (2 pages)
dot icon26/08/2010
Statement of capital following an allotment of shares on 2010-07-07
View PDF (3 pages)
dot icon21/01/2010
Appointment of Miss Nicola Whateley as a secretary
View PDF (1 pages)
dot icon01/12/2009
Incorporation
View PDF (29 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

23
2021
change arrow icon0 % *

* during past year

Cash in Bank

£386,276.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
762.78K
-
0.00
386.28K
-
2021
23
762.78K
-
0.00
386.28K
-

Employees

2021

Employees

23 Ascended- *

Net Assets(GBP)

762.78K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

386.28K £Ascended- *

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
Wallace, Mark Anthony
Director
01/10/2010 - 07/06/2011
1
Wallace, Aiden James
Director
07/06/2011 - 07/12/2018
-
Wallace, Aiden James
Director
01/12/2009 - 01/10/2010
-
Whateley, Nicola
Secretary
21/01/2010 - 29/11/2010
-
Coles, Nicholas James
Director
07/02/2017 - Present
2

Persons with Significant Control

1
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 SITE SOLUTIONS LIMITED

BRITANNIA SITE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/12/2009 with the registered office located at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA SITE SOLUTIONS LIMITED?

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BRITANNIA SITE SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/12/2009 and dissolved on 22/12/2023.

Where is BRITANNIA SITE SOLUTIONS LIMITED located?

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BRITANNIA SITE SOLUTIONS LIMITED is registered at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP.

What does BRITANNIA SITE SOLUTIONS LIMITED do?

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BRITANNIA SITE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRITANNIA SITE SOLUTIONS LIMITED have?

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BRITANNIA SITE SOLUTIONS LIMITED had 23 employees in 2021.

What is the latest filing for BRITANNIA SITE SOLUTIONS LIMITED?

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The latest filing was on 22/12/2023: Final Gazette dissolved following liquidation.