BRITISH FITTINGS LIMITED

Key Data

Status

Dissolved

Company No.

00506631

Incorporation date

04/04/1952

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2023

Application to strike the company off the register

View PDF (3 pages)

28/04/2023

Full accounts made up to 2022-07-31

View PDF (16 pages)

05/01/2023

Termination of appointment of Katherine Mary Mccormick as a secretary on 2023-01-01

View PDF (1 pages)

05/01/2023

Appointment of Mr Matthew Paul Madeley as a secretary on 2023-01-01

View PDF (2 pages)

28/07/2022

Full accounts made up to 2021-07-31

View PDF (15 pages)

11/04/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

11/04/2022

Withdraw the company strike off application

View PDF (1 pages)

15/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2022

Application to strike the company off the register

View PDF (3 pages)

21/01/2022

Director's details changed for Wolseley Directors Limited on 2022-01-14

View PDF (1 pages)

18/01/2022

Statement by Directors

View PDF (1 pages)

18/01/2022

Solvency Statement dated 14/01/22

View PDF (1 pages)

18/01/2022

Statement of capital on 2022-01-18

View PDF (3 pages)

18/01/2022

Resolutions

View PDF (2 pages)

25/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

12/11/2020

Change of details for Wolseley Limited as a person with significant control on 2020-11-05

View PDF (2 pages)

17/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

18/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

22/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

28/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

28/12/2017

Secretary's details changed for Katherine Mary Mccormick on 2017-12-18

View PDF (1 pages)

28/12/2017

Director's details changed for Wolseley Directors Limited on 2017-12-18

View PDF (1 pages)

19/12/2017

Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2017-12-19

View PDF (1 pages)

18/12/2017

Change of details for Wolseley Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

28/11/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (6 pages)

01/03/2017

Confirmation statement made on 2017-02-20 with no updates

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

14/12/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (7 pages)

30/11/2016

Appointment of Mr Andrew James Frederick Burton as a director on 2016-11-30

View PDF (2 pages)

30/11/2016

Termination of appointment of Robert Andrew Ross Smith as a director on 2016-11-30

View PDF (1 pages)

28/10/2016

Satisfaction of charge 30 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 29 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 31 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 33 in full

View PDF (2 pages)

28/10/2016

Satisfaction of charge 32 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 19 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 16 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 17 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 18 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 20 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 21 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 9 in full

View PDF (2 pages)

28/10/2016

Satisfaction of charge 26 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 22 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 12 in full

View PDF (2 pages)

28/10/2016

Satisfaction of charge 23 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 24 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 28 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 25 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 27 in full

View PDF (1 pages)

28/10/2016

All of the property or undertaking has been released and no longer forms part of charge 29

View PDF (2 pages)

28/10/2016

All of the property or undertaking has been released and no longer forms part of charge 30

View PDF (2 pages)

28/10/2016

All of the property or undertaking has been released and no longer forms part of charge 33

View PDF (2 pages)

28/10/2016

All of the property or undertaking has been released and no longer forms part of charge 31

View PDF (2 pages)

28/10/2016

All of the property or undertaking has been released and no longer forms part of charge 32

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

04/12/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (6 pages)

03/08/2015

Appointment of Katherine Mary Mccormick as a secretary on 2015-07-31

View PDF (2 pages)

03/08/2015

Termination of appointment of Graham Middlemiss as a secretary on 2015-07-31

View PDF (1 pages)

16/03/2015

Secretary's details changed for Graham Middlemiss on 2015-02-16

View PDF (1 pages)

12/02/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

01/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

19/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

14/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

07/02/2013

Full accounts made up to 2012-07-31

View PDF (12 pages)

07/12/2012

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

07/12/2012

Termination of appointment of Tom Brophy as a secretary

View PDF (1 pages)

30/04/2012

Full accounts made up to 2011-07-31

View PDF (11 pages)

17/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

09/08/2011

Termination of appointment of Alison Drew as a secretary

View PDF (1 pages)

09/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

03/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

03/03/2011

Resolutions

View PDF (30 pages)

11/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

23/04/2010

Termination of appointment of Stephen Webster as a director

View PDF (1 pages)

23/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

21/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

09/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

17/11/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (6 pages)

08/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

21/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (6 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

09/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

05/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (7 pages)

20/02/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

01/11/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (7 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Return made up to 08/02/05; full list of members

View PDF (10 pages)

23/12/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (7 pages)

15/09/2004

Secretary's particulars changed

View PDF (1 pages)

14/02/2004

Return made up to 08/02/04; full list of members

View PDF (5 pages)

08/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (7 pages)

21/02/2003

Return made up to 08/02/03; full list of members

View PDF (5 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

25/10/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (7 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: po box 18 droitwich worcestershire WR9 8ND

View PDF (1 pages)

27/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (6 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Resolutions

View PDF (0 pages)

23/05/2001

Resolutions

View PDF (0 pages)

23/05/2001

Resolutions

View PDF (1 pages)

27/02/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

22/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/2000

Return made up to 08/02/00; full list of members

View PDF (9 pages)

21/02/2000

Registered office changed on 21/02/00 from: po box. 297. stanton house. Holyhead road. Birmingham. B21 0AH

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (4 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

05/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

06/02/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

05/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

16/05/1997

Director resigned

View PDF (1 pages)

12/02/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

05/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/02/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

01/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

14/09/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/03/1995

Declaration of mortgage charge released/ceased

View PDF (6 pages)

20/03/1995

Declaration of mortgage charge released/ceased

View PDF (6 pages)

07/02/1995

Return made up to 08/02/95; full list of members

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12/01/1995

Certificate of change of name

View PDF (2 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

22/07/1994

Particulars of mortgage/charge

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03/06/1994

Declaration of mortgage charge released/ceased

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04/03/1994

Return made up to 08/02/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

11/03/1993

Return made up to 08/02/93; no change of members

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28/01/1993

New director appointed

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19/12/1992

Particulars of mortgage/charge

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19/12/1992

Particulars of mortgage/charge

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19/12/1992

Particulars of mortgage/charge

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19/12/1992

Particulars of mortgage/charge

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26/10/1992

Auditor's resignation

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07/10/1992

New secretary appointed

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

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01/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

17/06/1992

Secretary resigned;director resigned

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06/05/1992

Particulars of mortgage/charge

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06/05/1992

Particulars of mortgage/charge

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06/05/1992

Particulars of mortgage/charge

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06/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1992

Return made up to 08/02/92; full list of members

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05/11/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

07/09/1991

Return made up to 08/02/91; full list of members

View PDF (9 pages)

16/11/1990

Resolutions

View PDF (0 pages)

09/11/1990

Certificate of change of name

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03/10/1990

Registered office changed on 03/10/90 from: 25 cottingham road hull N. humberside HU5 2PP

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03/10/1990

Accounting reference date shortened from 31/03 to 31/12

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28/09/1990

Particulars of mortgage/charge

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27/09/1990

Declaration of satisfaction of mortgage/charge

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27/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/09/1990

Declaration of satisfaction of mortgage/charge

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27/09/1990

Declaration of satisfaction of mortgage/charge

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10/05/1990

Director resigned

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15/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

15/02/1990

Return made up to 08/02/90; full list of members

View PDF (3 pages)

31/03/1989

Registered office changed on 31/03/89 from: cleveland mill 139 cleveland street hull N. humberside HU8 8AB

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24/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

24/02/1989

Return made up to 13/02/89; full list of members

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15/02/1989

Director resigned

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30/01/1989

Accounts for a small company made up to 1987-03-31

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10/03/1988

Return made up to 11/02/88; full list of members

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17/02/1988

Director resigned

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17/07/1987

Registered office changed on 17/07/87 from: leads road hull

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19/06/1987

Certificate of change of name

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17/02/1987

Accounts for a small company made up to 1986-03-31

View PDF (5 pages)

17/02/1987

Return made up to 10/02/87; full list of members

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02/02/1987

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Full

Last made up date

31/07/2022

Next account date

31/07/2023

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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
Mccormick, Katherine Mary	Secretary	31/07/2015 - 01/01/2023	-
Madeley, Matthew Paul	Secretary	01/01/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRITISH FITTINGS LIMITED

BRITISH FITTINGS LIMITED is an(a) Dissolved company incorporated on 04/04/1952 with the registered office located at 1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire RG41 5TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH FITTINGS LIMITED?

BRITISH FITTINGS LIMITED is currently Dissolved. It was registered on 04/04/1952 and dissolved on 16/01/2024.

Where is BRITISH FITTINGS LIMITED located?

BRITISH FITTINGS LIMITED is registered at 1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire RG41 5TS.

What does BRITISH FITTINGS LIMITED do?

BRITISH FITTINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH FITTINGS LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.