Britannia Materials Handling Ltd is a private limited company located at Rutland House, 90-92 Baxter Avenue. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-09, this 6-year-old company is run by 2 directors.
Director Alan B., appointed on 25 October 2018. Director Joseph B., appointed on 25 October 2018.
The company is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390).
The latest confirmation statement was sent on 2022-11-08 and the date for the subsequent filing is 2023-11-22. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Rutland House |
| Office Address2 | 90-92 Baxter Avenue |
| Town | Southend On Sea |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 11057119 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 25 October 2018
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats identified, there is Bronze Mechanical Handling Limited from Southend On Sea, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mirage Operations Limited that put Aldridge, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rdd Enterprises Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bronze Mechanical Handling Limited
Rutland House 90-92 Baxter Avenue, Hadleigh, Southend On Sea, Essex, SS2 6HZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02545007 |
| Notified on | 25 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mirage Operations Limited
Unit 8 Westgate Park Industrial Estate Tintagel Way, Aldridge, Walsall, WS9 8ER, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13654267 |
| Notified on | 18 March 2022 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rdd Enterprises Limited
Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13654267 |
| Notified on | 18 March 2022 |
| Ceased on | 20 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Red Diamond Distribution Limited
8 Tintagel Way, Aldridge, Walsall, WS9 8ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08590099 |
| Notified on | 25 October 2018 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Red Diamond Distribution Limited
Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, WS9 8ER, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08590099 |
| Notified on | 9 November 2017 |
| Ceased on | 25 October 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 54 602 | 257 022 | 192 058 |
| Current Assets | 478 413 | 609 788 | 520 262 |
| Debtors | 297 955 | 153 699 | 273 787 |
| Net Assets Liabilities | -91 440 | 287 206 | 486 269 |
| Other Debtors | 1 200 | 13 502 | 12 854 |
| Property Plant Equipment | 465 271 | 646 438 | 556 857 |
| Total Inventories | 125 856 | 199 067 | 54 417 |
| Other | |||
| Accrued Liabilities Deferred Income | 16 172 | ||
| Accumulated Amortisation Impairment Intangible Assets | 12 087 | 85 080 | 90 653 |
| Accumulated Depreciation Impairment Property Plant Equipment | 55 682 | 524 984 | 656 035 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 549 679 | ||
| Creditors | 98 100 | 93 265 | 458 640 |
| Finance Lease Liabilities Present Value Total | 63 488 | 60 065 | 60 065 |
| Fixed Assets | 543 837 | 652 011 | 556 857 |
| Increase From Amortisation Charge For Year Intangible Assets | 12 087 | 5 573 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 56 402 | 211 212 | |
| Intangible Assets | 78 566 | 5 573 | |
| Intangible Assets Gross Cost | 90 653 | 90 653 | |
| Net Current Assets Liabilities | -537 177 | -195 930 | 61 622 |
| Number Shares Issued Fully Paid | 1 | 18 | |
| Other Creditors | 98 100 | 33 200 | 310 215 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 720 | ||
| Other Disposals Property Plant Equipment | 28 726 | ||
| Other Remaining Borrowings | 731 077 | ||
| Other Taxation Social Security Payable | 37 597 | 58 142 | 85 198 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 10 252 | ||
| Property Plant Equipment Gross Cost | 520 953 | 1 171 422 | 1 212 892 |
| Total Assets Less Current Liabilities | 6 660 | 456 081 | 618 479 |
| Trade Creditors Trade Payables | 116 778 | 45 465 | 3 162 |
| Trade Debtors Trade Receivables | 286 503 | 140 197 | 260 933 |
| Average Number Employees During Period | 9 | 8 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 80 161 | ||
| Disposals Property Plant Equipment | 80 161 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 29 000 | 29 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 75 610 | 132 210 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 121 631 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 15th March 2024 director's details were changed filed on: 2nd, April 2024 |
officers | Free Download (2 pages) |
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