Company number 05417531
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address UNIT 3 DURBAR INDUSTRIAL ESTATE, DURBAR AVENUE, COVENTRY, WEST MIDLANDS, CV6 5QF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 50
. The most likely internet sites of BRITANNIA AUTOMOTIVE COMPONENTS LIMITED are www.britanniaautomotivecomponents.co.uk, and www.britannia-automotive-components.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and eight months. Britannia Automotive Components Limited is a Private Limited Company.
The company registration number is 05417531. Britannia Automotive Components Limited has been working since 07 April 2005.
The present status of the company is Active. The registered address of Britannia Automotive Components Limited is Unit 3 Durbar Industrial Estate Durbar Avenue Coventry West Midlands Cv6 5qf. The company`s financial liabilities are £880.48k. It is £71.68k against last year. The cash in hand is £349.23k. It is £-1.37k against last year. And the total assets are £941.99k, which is £67.22k against last year. GRIFFIN, Michael is a Secretary of the company. GRIFFIN, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIDGWICK, Jeffrey Ian has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
britannia automotive components Key Finiance
LIABILITIES
£880.48k
+8%
CASH
£349.23k
-1%
TOTAL ASSETS
£941.99k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Persons With Significant Control
Mr Michael Griffin
Notified on: 7 April 2017
51 years old
Nature of control: Ownership of shares – 75% or more
BRITANNIA AUTOMOTIVE COMPONENTS LIMITED Events
10 May 2017
Confirmation statement made on 7 April 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
...
... and 25 more events
28 Dec 2006
Accounting reference date extended from 30/04/06 to 30/06/06
20 Apr 2006
Return made up to 07/04/06; full list of members
-
363(288) ‐
Director's particulars changed
10 May 2005
Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100
07 Apr 2005
Secretary resigned
07 Apr 2005
Incorporation