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BRITALIA DOOR PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britalia Door Products Limited. The company was founded 20 years ago and was given the registration number 05119635. The firm's registered office is in CARDIFF. You can find them at Unit 8, Curran Road, Cardiff, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRITALIA DOOR PRODUCTS LIMITED
Company Number:05119635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 8, Curran Road, Cardiff, Wales, CF10 5DF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harlech House, Hayes Road, Sully, Penarth, Wales, CF64 5RZ

Director05 May 2004Active
Harlech House, Hayes Road, Sully, Penarth, Wales, CF64 5RZ

Director29 May 2020Active
54 Mallards Reach, Marshfield, Cardiff, CF3 2PR

Secretary05 May 2004Active
80 Witla Court Road, Rumney, Cardiff, CF3 3LU

Secretary05 May 2004Active
6 Heathwood Grove, Heath, Cardiff, CF3 8DH

Director05 May 2004Active

People with Significant Control

Mr Andrew James Mackie
Notified on:07 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Wales
Address:Harlech House, Hayes Road, Penarth, Wales, CF64 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-16Officers

Change person director company with change date.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-03Officers

Appoint person director company with name date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-05Address

Change registered office address company with date old address new address.

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2018-07-05Address

Change registered office address company with date old address new address.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Termination secretary company with name termination date.

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