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BRITANNIA CAR SALES LTD

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

This company is commonly known as Britannia Car Sales Ltd. The company was founded 21 years ago and was given the registration number 04646093. The firm's registered office is in OSWALDTWISTLE. You can find them at West End Garage, Blackburn Road, Oswaldtwistle, Lancashire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BRITANNIA CAR SALES LTD
Company Number:04646093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:West End Garage, Blackburn Road, Oswaldtwistle, Lancashire, BB5 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Waverley Road, Accrington, BB5 2TT

Secretary28 January 2003Active
West End Garage, Blackburn Road, Oswaldtwistle, BB5 4LZ

Director21 September 2023Active
26 Waverley Road, Accrington, BB5 2TT

Director28 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 January 2003Active

People with Significant Control

Mr Sam Little
Notified on:09 November 2022
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:5, Spring Terrace, Accrington, England, BB5 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Little
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:26 Waverley Road, Accrington, England, BB5 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-10-27Accounts

Change account reference date company previous shortened.

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2023-10-26Accounts

Change account reference date company previous extended.

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2023-09-26Officers

Appoint person director company with name date.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-11-09Capital

Capital allotment shares.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-30Accounts

Change account reference date company previous shortened.

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2019-02-23Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-13Accounts

Accounts amended with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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