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BRITANIA DESIGNS LIMITED

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

This company is commonly known as Britania Designs Limited. The company was founded 31 years ago and was given the registration number 02771786. The firm's registered office is in STOKE ON TRENT. You can find them at 108 St Michaels Road, Pitshill Tunstall, Stoke On Trent, Staffordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:BRITANIA DESIGNS LIMITED
Company Number:02771786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:108 St Michaels Road, Pitshill Tunstall, Stoke On Trent, Staffordshire, ST6 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Minden Grove, Sneyd Green, Stoke On Trent, ST6 1RH

Director08 December 1992Active
21 Minden Grove, Sneyd Green, Stoke On Trent, ST6 1RH

Secretary08 December 1992Active
21 Minden Grove, Stoke On Trent, ST6 1RH

Secretary06 September 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary08 December 1992Active
90 High Street, Harriseahead, Stoke On Trent, ST7 4JT

Director08 December 1992Active
21 Minden Grove, Stoke On Trent, ST6 1RH

Director01 February 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director08 December 1992Active

People with Significant Control

Mr David Frederick Johnson
Notified on:01 January 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:108, 108 St. Micheal's Road, Stoke-On-Trent, United Kingdom, ST6 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Termination secretary company with name termination date.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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