Britannia Security Shutters Limited in Meridians Cross Ocean Village SOUTHAMPTON

Britannia Security Shutters Limited SOUTHAMPTON

Britannia Security Shutters Limited was dissolved on 2023-09-15. Britannia Security Shutters was a private limited company that was located at Fortus Recovery Limited Grove House, Meridians Cross Ocean Village, Southampton, SO14 3TJ, Hampshire. Its net worth was valued to be approximately -122742 pounds, while the fixed assets the company owned totalled up to 2333 pounds. The company (formally formed on 1996-02-28) was run by 1 director.
Director Lindsey A. who was appointed on 27 November 2020.

The company was classified as "other construction installation" (43290). The last confirmation statement was sent on 2021-02-01 and last time the statutory accounts were sent was on 31 July 2020. 2016-02-28 is the date of the latest annual return.

Britannia Security Shutters Limited Address / Contact

Office Address	Fortus Recovery Limited Grove House
Office Address2	Meridians Cross Ocean Village
Town	Southampton
Post code	SO14 3TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03165902
Date of Incorporation	Wed, 28th Feb 1996
Date of Dissolution	Fri, 15th Sep 2023
Industry	Other construction installation
End of financial Year	31st July
Company age	27 years old
Account next due date	Sat, 30th Apr 2022
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Tue, 15th Feb 2022
Last confirmation statement dated	Mon, 1st Feb 2021

Company staff

Lindsey A.

Position: Director

Appointed: 27 November 2020

Philip P.

Position: Director

Appointed: 29 February 1996

Resigned: 27 November 2020

Philip P.

Position: Secretary

Appointed: 29 February 1996

Resigned: 27 November 2020

Peter H.

Position: Director

Appointed: 29 February 1996

Resigned: 29 February 2008

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1996

Resigned: 29 February 1996

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 28 February 1996

Resigned: 29 February 1996

People with significant control

Lindsey A.

Notified on	27 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip P.

Notified on	6 April 2016
Ceased on	27 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Net Worth	-122 742	-105 627	-103 436

Balance Sheet
Cash Bank On Hand			28 114	2 722	13 229	6 018
Current Assets	135 012	113 312	105 599	100 100	121 916	117 184	32 148
Debtors	97 609	91 431	61 982	82 975	104 193	108 132
Net Assets Liabilities			-103 436	-15 771		4 675	22 885
Other Debtors			2 200	369
Property Plant Equipment						297
Total Inventories			15 503	14 403	4 494	3 034
Cash Bank In Hand	31 542	12 828	28 114
Stocks Inventory	5 861	9 053	15 503
Tangible Fixed Assets	2 333

Reserves/Capital
Called Up Share Capital	58	58	58
Profit Loss Account Reserve	-122 842	-105 727	-103 536
Shareholder Funds	-122 742	-105 627	-103 436

Other
Accrued Liabilities Deferred Income				1 700	1 600	1 600
Accumulated Amortisation Impairment Intangible Assets			12 000	12 000	12 000
Accumulated Depreciation Impairment Property Plant Equipment						53
Creditors			208 045	115 871	146 401	122 156	55 286
Increase From Depreciation Charge For Year Property Plant Equipment						53
Intangible Assets Gross Cost			12 000	12 000	12 000
Net Current Assets Liabilities	-124 085	-104 637	-102 446	-15 771	-24 485	4 972	23 138
Number Shares Issued Fully Paid					58
Other Creditors			170 972	78 217	76 806	65 578
Other Taxation Social Security Payable			742	1 610	4 922	7 906
Par Value Share		1	1		1
Prepayments Accrued Income				369
Property Plant Equipment Gross Cost						350
Provisions For Liabilities Balance Sheet Subtotal			990
Total Additions Including From Business Combinations Property Plant Equipment						350
Total Assets Less Current Liabilities	-121 752	-104 637	-102 446		-24 485	4 675	22 885
Trade Creditors Trade Payables			36 331	34 344	63 073	47 072
Trade Debtors Trade Receivables			59 782	82 606	104 193	108 132
Average Number Employees During Period						1	1
Fixed Assets						297	253
Creditors Due Within One Year	259 097	217 949	208 045
Intangible Fixed Assets Aggregate Amortisation Impairment	12 000	12 000
Intangible Fixed Assets Cost Or Valuation	12 000	12 000
Number Shares Allotted		58	58
Other Reserves	42	42	42
Provisions For Liabilities Charges	990	990	990
Share Capital Allotted Called Up Paid	58	58	58
Tangible Fixed Assets Cost Or Valuation	3 500
Tangible Fixed Assets Depreciation	1 167
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 167
Tangible Fixed Assets Disposals		3 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 3rd, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 28th, February 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 17th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 10th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 8th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	58.00 GBP is the capital in company's statement on 2015/04/02	capital
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	58.00 GBP is the capital in company's statement on 2014/04/16	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 8th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2010/07/31. Originally it was 2010/02/28 filed on: 19th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 10th, November 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/03/21 with complete member list filed on: 21st, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 16th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/17 with complete member list filed on: 17th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 6th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 6th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 7th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 7th, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 15th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 15th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 26th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 26th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/15 with complete member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/15 with complete member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 24th, April 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 24th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/10 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/10 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 30th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 30th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 9th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 9th, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/06 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/06 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 27th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 27th, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/03 with complete member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/03 with complete member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 5th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 5th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/01 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/01 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 28th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 28th, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/20 with complete member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/20 with complete member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 1st, May 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 1st, May 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/12 with complete member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/12 with complete member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/97 to 28/02/97 filed on: 28th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/97 to 28/02/97 filed on: 28th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 28th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 28th, March 1996	accounts	Free Download (1 page)

Britannia Security Shutters Limited SOUTHAMPTON

Britannia Security Shutters Limited Address / Contact

Company Information / Profile

Company staff

Lindsey A.

Philip P.

Philip P.

Peter H.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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