BRITANNIA SECURITY SHUTTERS LIMITED
SOUTHMAPTON

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Company number 03165902
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHMAPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRITANNIA SECURITY SHUTTERS LIMITED are www.britanniasecurityshutters.co.uk, and www.britannia-security-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Security Shutters Limited is a Private Limited Company. The company registration number is 03165902. Britannia Security Shutters Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Britannia Security Shutters Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southmapton So15 2ea. The cash in hand is £28.11k. It is £15.29k against last year. And the total assets are £105.6k, which is £-7.71k against last year. PORTER, Philip William is a Secretary of the company. PORTER, Philip William is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director HORSLEY, Peter Charles has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other construction installation".


britannia security shutters Key Finiance

LIABILITIES n/a
CASH £28.11k
+119%
TOTAL ASSETS £105.6k
-7%
All Financial Figures

Current Directors

Secretary
PORTER, Philip William
Appointed Date: 29 February 1996

Director
PORTER, Philip William
Appointed Date: 29 February 1996
72 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 29 February 1996
Appointed Date: 28 February 1996

Director
HORSLEY, Peter Charles
Resigned: 29 February 2008
Appointed Date: 29 February 1996
71 years old

Nominee Director
LUFMER LIMITED
Resigned: 29 February 1996
Appointed Date: 28 February 1996

Persons With Significant Control

Mr Philip William Porter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA SECURITY SHUTTERS LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 58

08 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
28 Mar 1996
Accounting reference date notified as 31/01
13 Mar 1996
Registered office changed on 13/03/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
12 Mar 1996
Secretary resigned
12 Mar 1996
Director resigned
28 Feb 1996
Incorporation

BRITANNIA SECURITY SHUTTERS LIMITED Charges

5 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…