BRITANNIA WINDOWS (UK) LIMITED

Key Data

Status

Active

Company No.

01641907

Incorporation date

08/06/1982

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1982)

30/03/2026

Full accounts made up to 2025-03-31

View PDF (34 pages)

02/06/2025

Termination of appointment of Glenys Rushton as a secretary on 2025-05-30

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

04/04/2025

Cessation of Hayden Rushton as a person with significant control on 2025-04-03

View PDF (1 pages)

04/04/2025

Notification of Britannia Windows (Holdings) Limited as a person with significant control on 2025-04-03

View PDF (2 pages)

31/03/2025

Full accounts made up to 2024-03-31

View PDF (33 pages)

28/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

12/09/2023

Secretary's details changed for Mrs Glenys Ruston on 2023-09-12

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

11/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

24/09/2021

Current accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

27/07/2021

Cessation of Glenys Rushton as a person with significant control on 2021-01-01

View PDF (1 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

13/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

08/07/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

07/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

08/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

08/05/2019

Change of details for Mr Hayden Rushton as a person with significant control on 2018-04-01

View PDF (2 pages)

09/07/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

17/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

17/05/2018

Director's details changed for Mr Hayden Rushton on 2016-04-06

View PDF (2 pages)

12/07/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

05/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

28/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

05/07/2016

Accounts for a medium company made up to 2015-09-30

View PDF (22 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

04/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (21 pages)

15/05/2015

Termination of appointment of Sallie Elizabeth Harris as a secretary on 2015-04-24

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

20/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

31/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

18/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

29/11/2012

Appointment of Mrs Glenys Ruston as a secretary

View PDF (2 pages)

22/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (9 pages)

28/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

24/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2011

Cancellation of shares. Statement of capital on 2011-11-10

View PDF (4 pages)

10/11/2011

Purchase of own shares.

View PDF (3 pages)

11/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

07/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

07/01/2011

Appointment of Sallie Elizabeth Harris as a secretary

View PDF (2 pages)

06/01/2011

Termination of appointment of Glenys Rushton as a secretary

View PDF (1 pages)

06/01/2011

Termination of appointment of Glenys Rushton as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Geoffrey Rushton as a director

View PDF (1 pages)

17/11/2010

Cancellation of shares. Statement of capital on 2010-11-17

View PDF (4 pages)

17/11/2010

Cancellation of shares. Statement of capital on 2010-11-17

View PDF (3 pages)

02/11/2010

Resolutions

View PDF (22 pages)

02/11/2010

Resolutions

View PDF (9 pages)

02/11/2010

Resolutions

View PDF (9 pages)

02/11/2010

Purchase of own shares.

View PDF (3 pages)

02/11/2010

Purchase of own shares.

View PDF (3 pages)

15/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

04/01/2010

Registered office address changed from Britannia House Stride Road Clevedon North Somerset BS21 6QJ on 2010-01-04

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

07/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

30/01/2009

Return made up to 18/12/08; full list of members

View PDF (6 pages)

08/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

29/02/2008

Return made up to 18/12/07; no change of members

View PDF (7 pages)

10/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

11/05/2007

Return made up to 18/12/06; no change of members

View PDF (7 pages)

17/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

11/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

15/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

02/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

10/05/2004

New director appointed

View PDF (2 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

13/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

29/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

13/02/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

23/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

15/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

10/01/2001

Return made up to 18/12/00; full list of members

View PDF (8 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

21/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

23/12/1999

Return made up to 18/12/99; full list of members

View PDF (6 pages)

11/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

09/12/1998

Return made up to 18/12/98; full list of members

View PDF (6 pages)

15/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

08/12/1997

Return made up to 18/12/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

07/01/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

17/07/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

25/04/1996

Memorandum and Articles of Association

View PDF (11 pages)

24/04/1996

Certificate of change of name

View PDF (3 pages)

06/12/1995

Return made up to 18/12/95; no change of members

View PDF (4 pages)

10/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/12/1994

Return made up to 18/12/94; full list of members

View PDF (0 pages)

16/06/1994

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

12/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

17/01/1994

Return made up to 18/12/93; no change of members

View PDF (0 pages)

05/01/1993

Return made up to 18/12/92; full list of members

View PDF (0 pages)

22/10/1992

Resolutions

View PDF (0 pages)

22/10/1992

Resolutions

View PDF (0 pages)

22/10/1992

Resolutions

View PDF (0 pages)

22/10/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

29/09/1992

Ad 26/06/92--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

29/09/1992

Resolutions

View PDF (0 pages)

29/09/1992

£ nc 100/100000 26/06/92

View PDF (1 pages)

06/08/1992

Return made up to 18/12/91; no change of members

View PDF (0 pages)

02/07/1992

Accounts for a small company made up to 1991-06-30

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01/05/1992

Auditor's resignation

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05/03/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

16/01/1991

Return made up to 01/12/90; full list of members

View PDF (0 pages)

03/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

15/02/1990

Return made up to 18/12/89; full list of members

View PDF (0 pages)

28/06/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

04/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

13/04/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

16/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/10/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

02/05/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

02/05/1986

Return made up to 25/04/86; full list of members

View PDF (0 pages)

31/01/1986

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1982

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-75.83 % *

* during past year

Cash in Bank

£86,730.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/05/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
69
4.22M
-
11.70M
358.90K
-

2023
68
3.95M
-
5.97M
86.73K
-

2023
68
3.95M
-
5.97M
86.73K
-

Employees

2023

Employees

68 -1 % *

Net Assets(GBP)

3.95M £-6.34 % *

Total Assets(GBP)

Turnover(GBP)

5.97M £-49.02 % *

Cash in Bank(GBP)

86.73K £-75.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rushton, Hayden	Director	08/04/2004 - Present	55
Ruston, Glenys	Secretary	12/11/2012 - 30/05/2025	-
Harris, Sallie Elizabeth	Secretary	14/10/2010 - 24/04/2015	-

Persons with Significant Control

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

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Description

About BRITANNIA WINDOWS (UK) LIMITED

BRITANNIA WINDOWS (UK) LIMITED is an(a) Active company incorporated on 08/06/1982 with the registered office located at Britannia House, Kimberley Road, Clevedon, North Somerset BS21 6QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

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

BRITANNIA WINDOWS (UK) LIMITED is currently Active. It was registered on 08/06/1982 .

Where is BRITANNIA WINDOWS (UK) LIMITED located?

BRITANNIA WINDOWS (UK) LIMITED is registered at Britannia House, Kimberley Road, Clevedon, North Somerset BS21 6QJ.

What does BRITANNIA WINDOWS (UK) LIMITED do?

BRITANNIA WINDOWS (UK) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

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

BRITANNIA WINDOWS (UK) LIMITED had 68 employees in 2023.

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

The latest filing was on 30/03/2026: Full accounts made up to 2025-03-31.