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BRITANNICA LIMITED

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

This company is commonly known as Britannica Limited. The company was founded 25 years ago and was given the registration number 03667429. The firm's registered office is in NOTTINGHAM. You can find them at Second Floor Poynt South, Upper Parliament Street, Nottingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BRITANNICA LIMITED
Company Number:03667429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration/Ad
Incorporation Date:13 November 1998
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Bowdon Avenue, Barlborough, S43 4JE

Secretary30 April 2000Active
6 Bowdon Avenue, Barlborough, Chesterfield, S43 4JE

Director01 December 1998Active
143 Handsworth Crescent, Sheffield, S9 4BQ

Secretary10 December 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary13 November 1998Active
143 Handsworth Crescent, Sheffield, S9 4BQ

Director01 December 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director13 November 1998Active

People with Significant Control

Mr Robert Duffield
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Worksop Turbine, Coach Close, Worksop, England, S81 8AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2021-01-14Gazette

Gazette dissolved liquidation.

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2020-10-14Insolvency

Liquidation in administration move to dissolution.

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2020-04-29Insolvency

Liquidation in administration progress report.

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2020-03-11Insolvency

Liquidation in administration extension of period.

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2019-10-23Insolvency

Liquidation in administration progress report.

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2019-09-25Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-07-29Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-06-11Insolvency

Liquidation in administration proposals.

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2019-04-29Address

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

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2019-04-29Insolvency

Liquidation in administration appointment of administrator.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-31Accounts

Accounts with accounts type total exemption small.

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2013-01-05Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption full.

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2011-11-14Annual return

Annual return company with made up date full list shareholders.

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