Britannia Oil Services Limited in Windsor Park Industrial Estate 50 WINDSOR AVENUE WIMBLEDON

Britannia Oil Services Limited 50 WINDSOR AVENUE WIMBLEDON

Britannia Oil Services started in year 2002 as Private Limited Company with registration number 04539385. The Britannia Oil Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in 50 Windsor Avenue Wimbledon at Unit 11. Postal code: SW19 2TJ. Since 2005/02/10 Britannia Oil Services Limited is no longer carrying the name Britannia Marine Equipment.

There is a single director in the firm at the moment - Kamel B., appointed on 23 September 2002. In addition, a secretary was appointed - Malika B., appointed on 23 September 2002. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Britannia Oil Services Limited Address / Contact

Office Address	Unit 11
Office Address2	Windsor Park Industrial Estate
Town	50 Windsor Avenue Wimbledon
Post code	SW19 2TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04539385
Date of Incorporation	Thu, 19th Sep 2002
Industry	Repair of machinery
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Malika B.

Position: Secretary

Appointed: 23 September 2002

Kamel B.

Position: Director

Appointed: 23 September 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 19 September 2002

Resigned: 23 September 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Kamel B. The abovementioned PSC and has 75,01-100% shares.

Kamel B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Britannia Marine Equipment	February 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	79 162	75 017	71 444

Balance Sheet
Current Assets	243 621	263 248	280 225	267 258	303 085	398 597	396 501	367 062	335 506
Net Assets Liabilities			71 444	73 539	74 311	76 331	68 766	66 641	40 521
Cash Bank In Hand	778	778
Debtors	242 531	262 255
Net Assets Liabilities Including Pension Asset Liability	79 162	75 017	71 444
Stocks Inventory	312	215
Tangible Fixed Assets	421	316

Reserves/Capital
Called Up Share Capital	25 000	25 000
Profit Loss Account Reserve	54 162	50 017
Shareholder Funds	79 162	75 017	71 444

Other
Average Number Employees During Period					5	5	3	3	2
Creditors			209 018	197 692	231 754	324 501	279 411	258 410	259 295
Fixed Assets	421	316	237	3 973	2 980	2 235	1 676	2 849	3 612
Net Current Assets Liabilities	78 741	74 701	71 207	69 566	71 331	74 096	117 090	108 652	76 211
Total Assets Less Current Liabilities	79 162	75 017	71 444	73 539	74 311	76 331	118 766	111 501	79 823
Creditors Due Within One Year	164 880	188 547	209 018
Number Shares Allotted		25 000
Par Value Share		1
Share Capital Allotted Called Up Paid	25 000	25 000
Tangible Fixed Assets Cost Or Valuation	1 897	1 897
Tangible Fixed Assets Depreciation	1 476	1 581
Tangible Fixed Assets Depreciation Charged In Period		105

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 28th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, November 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 12th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 7th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2014/10/15	capital
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2013/10/08	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 23rd, January 2013	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 6th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 14th, October 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 15th, November 2010	annual return	Free Download (14 pages)
SH01	25000.00 GBP is the capital in company's statement on 2009/11/23 filed on: 15th, December 2009	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/09/19 with full list of members filed on: 20th, October 2009	annual return	Free Download (10 pages)
123	Nc inc already adjusted 12/12/08 filed on: 24th, December 2008	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 21st, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, October 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/15 with shareholders record filed on: 15th, October 2003	annual return	Free Download (6 pages)
363(288)	2003/10/15 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/10/15 with shareholders record filed on: 15th, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2002/09/23. Value of each share 1 £, total number of shares: 2. filed on: 11th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/09/23. Value of each share 1 £, total number of shares: 2. filed on: 11th, October 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, September 2002	incorporation	Free Download (9 pages)