BRITANNIA SERVICES (UK) LIMITED - LICHFIELD


Company Profile Company Filings

Overview

BRITANNIA SERVICES (UK) LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
BRITANNIA SERVICES (UK) LIMITED was incorporated 30 years ago on 10/06/1993 and has the registered number: 02825738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BRITANNIA SERVICES (UK) LIMITED - LICHFIELD

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BRITANNIA HOUSE 45 BRITANNIA WAY
LICHFIELD
WS14 9UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SHAW Mar 1947 British Director 1993-07-14 CURRENT
KEITH VERNON HARRIS Mar 1957 British Director 1994-07-29 CURRENT
CAROL ANN SHAW British Secretary 1995-11-10 CURRENT
KENNETH HENRY DABBS Jul 1944 British Director 1994-07-29 UNTIL 2011-04-30 RESIGNED
MR BRIAN JOHN LAURENCE COLE Apr 1942 English Director 1993-06-10 UNTIL 1993-07-14 RESIGNED
JOHN FRANCIS RYLEY Jun 1932 British Secretary 1993-06-10 UNTIL 1993-10-15 RESIGNED
MR ANDREW DAVID SKIPP Jul 1965 British Secretary 1993-07-14 UNTIL 1995-11-10 RESIGNED
FDM COMPANY SECRETARIES LTD Corporate Secretary 2001-06-01 UNTIL 2003-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Shaw 2016-04-06 3/1947 Lichfield   Ownership of shares 25 to 50 percent
Mrs Carol Ann Shaw 2016-04-06 3/1949 Lichfield   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Britannia Services (UK) Limited Filleted accounts for Companies House (small and micro) 2023-11-22 30-04-2023 £185,532 Cash £383,459 equity
Britannia Services (UK) Limited Filleted accounts for Companies House (small and micro) 2023-01-10 30-04-2022 £122,077 Cash £317,938 equity
Britannia Services (UK) Limited Filleted accounts for Companies House (small and micro) 2022-01-28 30-04-2021 £171,716 Cash £470,440 equity
Britannia Services (UK) Limited Filleted accounts for Companies House (small and micro) 2021-02-13 30-04-2020 £377,874 Cash £687,251 equity
Britannia Services (UK) Limited Filleted accounts for Companies House (small and micro) 2019-12-03 30-04-2019 £385,230 Cash £702,387 equity
Britannia Services (UK) Limited Filleted accounts for Companies House (small and micro) 2019-01-19 30-04-2018 £354,468 Cash £700,736 equity
Britannia Services (UK) Limited Company Accounts 2018-01-12 30-04-2017 £438,239 Cash £668,164 equity
Abbreviated Company Accounts - BRITANNIA SERVICES (UK) LIMITED 2017-01-31 30-04-2016 £513,274 Cash £634,157 equity
Abbreviated Company Accounts - BRITANNIA SERVICES (UK) LIMITED 2016-01-28 30-04-2015 £2,328 Cash £332,173 equity
Abbreviated Company Accounts - BRITANNIA SERVICES (UK) LIMITED 2014-11-13 30-04-2014 £80,118 Cash £171,821 equity

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