Britannia Windows (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VAT Number of Britannia Windows (Uk) Limited
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Last balance sheet date | 2024-03-31 | |
Trade Debtors | £1,411,184 | -121.36% |
Employees | £73 | +6.84% |
Total assets | £3,971,626 | -33.79% |
BRITANNIA WINDOWS (AVON) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01641907 |
Record last updated |
Tuesday, June 3, 2025 3:30:11 AM UTC |
Official Address |
Britannia House Kimberley Road Clevedon Yeo
There are 3 companies registered at this street
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Locality |
Clevedon Yeo |
Region |
North Somerset, England |
Postal Code |
BS216QJ
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Sector |
Other specialised construction activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 30, 2025 |
Resignation of one Secretary (a man)
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Registry |
Apr 3, 2025 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 3, 2025 |
Resignation of 3 people: 2 women and a man
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Registry |
Aug 30, 2016 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Aug 30, 2016 |
Resignation of one Shareholder (50-75%)
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Registry |
May 1, 2016 |
Appointment of a man as Shareholder (50-75%)
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Financials |
May 30, 2014 |
Annual accounts
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Registry |
Jan 20, 2014 |
Annual return
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Financials |
May 31, 2013 |
Annual accounts
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Registry |
Jan 18, 2013 |
Annual return
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Registry |
Nov 29, 2012 |
Appointment of a woman as Secretary
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Registry |
Nov 22, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Nov 12, 2012 |
Appointment of a woman as Secretary
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Financials |
Jun 22, 2012 |
Annual accounts
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Registry |
Apr 28, 2012 |
Notice of striking-off action discontinued
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Registry |
Apr 26, 2012 |
Annual return
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Registry |
Apr 24, 2012 |
First notification of strike-off action in london gazette
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Registry |
Nov 10, 2011 |
Notice of cancellation of shares
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Registry |
Nov 10, 2011 |
Return of purchase of own shares
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Financials |
Apr 11, 2011 |
Annual accounts
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Registry |
Jan 7, 2011 |
Annual return
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Registry |
Jan 7, 2011 |
Appointment of a woman as Secretary
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Registry |
Jan 6, 2011 |
Resignation of one Secretary
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Registry |
Jan 6, 2011 |
Resignation of one Director
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Registry |
Jan 6, 2011 |
Resignation of one Director 1641...
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Registry |
Nov 17, 2010 |
Notice of cancellation of shares
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Registry |
Nov 17, 2010 |
Notice of cancellation of shares 1641...
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Registry |
Nov 2, 2010 |
Alteration to memorandum and articles
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Registry |
Nov 2, 2010 |
Authority- purchase shares other than from capital
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Registry |
Nov 2, 2010 |
Authority- purchase shares other than from capital 1641...
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Registry |
Nov 2, 2010 |
Return of purchase of own shares
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Registry |
Nov 2, 2010 |
Return of purchase of own shares 1641...
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Registry |
Oct 14, 2010 |
Appointment of a woman as Secretary
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Financials |
Jun 15, 2010 |
Annual accounts
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Registry |
Jan 4, 2010 |
Change of registered office address
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Registry |
Dec 22, 2009 |
Annual return
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Financials |
May 7, 2009 |
Annual accounts
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Registry |
Jan 30, 2009 |
Annual return
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Financials |
Apr 8, 2008 |
Annual accounts
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Registry |
Feb 29, 2008 |
Annual return
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Financials |
Jul 10, 2007 |
Annual accounts
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Registry |
May 11, 2007 |
Annual return
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Financials |
Jul 17, 2006 |
Annual accounts
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Registry |
Jan 11, 2006 |
Annual return
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Financials |
Jul 15, 2005 |
Annual accounts
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Registry |
Feb 2, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Dec 24, 2004 |
Annual return
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Registry |
Jun 2, 2004 |
Particulars of a mortgage or charge
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Registry |
May 14, 2004 |
Particulars of a mortgage or charge 1641...
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Registry |
May 10, 2004 |
Appointment of a director
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Registry |
Apr 30, 2004 |
Particulars of a mortgage or charge
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Registry |
Apr 27, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 8, 2004 |
Appointment of a man as Director
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Financials |
Mar 18, 2004 |
Annual accounts
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Registry |
Feb 13, 2004 |
Annual return
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Financials |
May 29, 2003 |
Annual accounts
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Registry |
Feb 13, 2003 |
Annual return
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Financials |
Jan 23, 2002 |
Annual accounts
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Registry |
Jan 15, 2002 |
Annual return
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Registry |
Jan 10, 2001 |
Annual return 1641...
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Registry |
Dec 23, 2000 |
Particulars of a mortgage or charge
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Financials |
Dec 21, 2000 |
Annual accounts
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Financials |
Jun 21, 2000 |
Annual accounts 1641...
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Registry |
Dec 23, 1999 |
Annual return
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Financials |
Jan 11, 1999 |
Annual accounts
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Registry |
Dec 9, 1998 |
Annual return
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Financials |
May 15, 1998 |
Annual accounts
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Registry |
Dec 8, 1997 |
Annual return
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Financials |
Feb 3, 1997 |
Annual accounts
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Registry |
Jan 7, 1997 |
Annual return
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Financials |
Jul 17, 1996 |
Annual accounts
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Registry |
Apr 25, 1996 |
Memorandum of association
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Registry |
Apr 25, 1996 |
Company name change
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Registry |
Apr 24, 1996 |
Change of name certificate
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Registry |
Dec 6, 1995 |
Annual return
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Financials |
Feb 10, 1995 |
Annual accounts
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Registry |
Dec 13, 1994 |
Annual return
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Registry |
Dec 13, 1994 |
Director's particulars changed
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Registry |
Jun 16, 1994 |
Notice of new accounting reference date given during the course of an accounting reference period
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Financials |
Apr 12, 1994 |
Annual accounts
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Registry |
Jan 17, 1994 |
Annual return
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Registry |
Jan 5, 1993 |
Annual return 1641...
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Registry |
Oct 22, 1992 |
Elective resolution
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Financials |
Oct 22, 1992 |
Annual accounts
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Registry |
Sep 29, 1992 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 29, 1992 |
Notice of increase in nominal capital
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Registry |
Sep 29, 1992 |
£ nc 25000/6000000
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Registry |
Aug 6, 1992 |
Annual return
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Registry |
Aug 6, 1992 |
Registered office changed
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Financials |
Jul 2, 1992 |
Annual accounts
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Registry |
May 1, 1992 |
Auditor's letter of resignation
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Financials |
Mar 5, 1991 |
Annual accounts
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Registry |
Jan 16, 1991 |
Annual return
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Registry |
Dec 3, 1990 |
Particulars of a mortgage or charge
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Registry |
Dec 1, 1990 |
Two appointments: 2 men
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Financials |
Jul 11, 1990 |
Annual accounts
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Registry |
Feb 15, 1990 |
Annual return
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Financials |
Jun 28, 1989 |
Annual accounts
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Registry |
May 4, 1989 |
Annual return
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Financials |
Apr 13, 1988 |
Annual accounts
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