Britania Designs Limited in Pitshill Tunstall STOKE ON TRENT

Britania Designs Limited STOKE ON TRENT

Britania Designs started in year 1992 as Private Limited Company with registration number 02771786. The Britania Designs company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Stoke On Trent at 108 St Michaels Road. Postal code: ST6 6LG.

The firm has one director. David J., appointed on 8 December 1992. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Britania Designs Limited Address / Contact

Office Address	108 St Michaels Road
Office Address2	Pitshill Tunstall
Town	Stoke On Trent
Post code	ST6 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02771786
Date of Incorporation	Tue, 8th Dec 1992
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

David J.

Position: Director

Appointed: 08 December 1992

Lee J.

Position: Secretary

Appointed: 06 September 1999

Resigned: 01 February 2014

Lee J.

Position: Director

Appointed: 01 February 1993

Resigned: 06 September 1999

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 08 December 1992

Resigned: 08 December 1992

David J.

Position: Secretary

Appointed: 08 December 1992

Resigned: 06 September 1999

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1992

Resigned: 08 December 1992

Keith B.

Position: Director

Appointed: 08 December 1992

Resigned: 01 February 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is David J. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

David J.

Notified on	1 January 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	90 237	65 266
Current Assets	90 237	76 453
Debtors		11 187
Net Assets Liabilities	84 057	69 839
Property Plant Equipment	1 470	1 730

Other
Accumulated Depreciation Impairment Property Plant Equipment	32 902	33 207
Additions Other Than Through Business Combinations Property Plant Equipment		565
Average Number Employees During Period	1	1
Creditors	7 650	8 344
Increase From Depreciation Charge For Year Property Plant Equipment		305
Net Current Assets Liabilities	82 587	68 109
Number Shares Issued Fully Paid	2	2
Par Value Share		1
Property Plant Equipment Gross Cost	34 372	34 937
Amount Specific Advance Or Credit Directors		-11 188

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 27th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 27th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th January 2002 with complete member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2002 with complete member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2001 with complete member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2001 with complete member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned) up to 8th February 2000	annual return
363s	Annual return drawn up to 8th February 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 29th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 29th, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th January 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th January 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 17th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 17th, December 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th February 1998 with complete member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th February 1998 with complete member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th January 1997 with complete member list filed on: 29th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th January 1997 with complete member list filed on: 29th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 31st, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 31st, December 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 18th February 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th February 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 4th, October 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 4th, October 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th January 1995 with complete member list filed on: 30th, January 1995	annual return	Free Download
363s	Annual return drawn up to 30th January 1995 with complete member list filed on: 30th, January 1995	annual return
AA	Small company accounts made up to 31st December 1993 filed on: 27th, July 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 27th, July 1994	accounts
363a	Annual return drawn up to 1st March 1994 with complete member list filed on: 1st, March 1994	annual return	Free Download
363a	Annual return drawn up to 1st March 1994 with complete member list filed on: 1st, March 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 18th, December 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, December 1992	accounts

Britania Designs Limited STOKE ON TRENT

Britania Designs Limited Address / Contact

Company Information / Profile

Company staff

David J.

Lee J.

Lee J.

Paramount Properties (uk) Limited

David J.

Paramount Company Searches Limited

Keith B.

People with significant control

Annual reports financial information

Company filings

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