M & A Britton Consulting Ltd in Glasgow

M & A Britton Consulting Ltd

Founded in 1995, M & A Britton Consulting, classified under reg no. SC157026 is an active company. Currently registered at 26 Newlands Road G43 2JD, the company has been in the business for twenty nine years. Its financial year was closed on Monday 25th March and its latest financial statement was filed on Sat, 25th Mar 2023. Since Tue, 7th Oct 2008 M & A Britton Consulting Ltd is no longer carrying the name Engine Room Software.

At present there are 2 directors in the the firm, namely Alison B. and Mitchell B.. In addition one secretary - Mitchell B. - is with the company. As of 15 May 2024, there was 1 ex director - Alison B.. There were no ex secretaries.

M & A Britton Consulting Ltd Address / Contact

Office Address	26 Newlands Road
Office Address2	Glasgow
Town
Post code	G43 2JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157026
Date of Incorporation	Wed, 29th Mar 1995
Industry	Business and domestic software development
Industry	Solicitors
End of financial Year	25th March
Company age	29 years old
Account next due date	Wed, 25th Dec 2024 (224 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Alison B.

Position: Director

Appointed: 07 April 2019

Mitchell B.

Position: Director

Appointed: 01 November 2000

Mitchell B.

Position: Secretary

Appointed: 29 March 1995

Stephen M.

Position: Nominee Director

Appointed: 29 March 1995

Resigned: 29 March 1995

Alison B.

Position: Director

Appointed: 29 March 1995

Resigned: 19 June 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Mitchell B. This PSC and has 75,01-100% shares.

Mitchell B.

Notified on	25 July 2016
Nature of control:	75,01-100% shares

Company previous names

Engine Room Software	October 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25

Balance Sheet
Current Assets	29 574	50 117	34 623	40 709	44 674
Net Assets Liabilities	239 870	293 119	291 197	298 276	302 549

Other
Average Number Employees During Period		1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset		10	10
Creditors	40 939	29 096	15 991	14 152	14 204
Depreciation Amortisation Impairment Expense	828	666	821	663	439
Fixed Assets	272 500	272 088	272 555	272 079	272 079
Net Current Assets Liabilities	-11 365	21 021	34 623	40 709	44 674
Other Operating Expenses Format2	12 762	5 643	8 962	4 005	3 301
Other Operating Income Format2	10 490	12 620	13 542	14 379	15 506
Profit Loss	33 944	35 086	2 372	10 012	9 530
Staff Costs Employee Benefits Expense	51 336	47 020	21 000	10 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities	8 064	8 230	556	2 349	2 236
Total Assets Less Current Liabilities	261 135	293 109	307 188	312 788	316 753
Turnover Revenue	96 444	84 025	20 169	12 650

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 25th Mar 2023 filed on: 1st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 25th Mar 2023 filed on: 1st, July 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Fri, 25th Mar 2022 filed on: 28th, September 2022	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Thu, 25th Mar 2021 filed on: 6th, July 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 25th Mar 2020 filed on: 24th, June 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Mon, 25th Mar 2019 filed on: 9th, July 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 25th Mar 2018 filed on: 29th, November 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 25th Mar 2017 filed on: 3rd, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 25th Mar 2016 filed on: 20th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 25th Mar 2015 filed on: 20th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Apr 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 25th Mar 2014 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 25th Mar 2013 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 25th Mar 2012 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 25th Mar 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 25th Mar 2010 filed on: 19th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 4th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 25th Mar 2009 filed on: 14th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 25th Mar 2008 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 25th Mar 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 25th Mar 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 25th Mar 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 25th Mar 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 25th Mar 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 25th Mar 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 25th Mar 2004 filed on: 17th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 25th Mar 2004 filed on: 17th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 25th Mar 2003 filed on: 14th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 25th Mar 2003 filed on: 14th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 25th Mar 2002 filed on: 13th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 25th Mar 2002 filed on: 13th, January 2003	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 25th Mar 2001 filed on: 3rd, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 25th Mar 2001 filed on: 3rd, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 5th Apr 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Apr 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 25th Mar 2000 filed on: 22nd, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 25th Mar 2000 filed on: 22nd, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 25th Mar 1999 filed on: 12th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 25th Mar 1999 filed on: 12th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 14th Apr 1999 with shareholders record filed on: 14th, April 1999	annual return	Free Download (6 pages)
363(288)	Wed, 14th Apr 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 14th Apr 1999 with shareholders record filed on: 14th, April 1999	annual return	Free Download (6 pages)
363(288)	Wed, 14th Apr 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 25th Mar 1998 filed on: 11th, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 25th Mar 1998 filed on: 11th, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 25th Mar 1997 filed on: 22nd, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 25th Mar 1997 filed on: 22nd, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 10th Apr 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 10th Apr 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 25th Mar 1996 filed on: 23rd, January 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 25th Mar 1996 filed on: 23rd, January 1997	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Apr 1996 with shareholders record filed on: 19th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Apr 1996 with shareholders record filed on: 19th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 25/03 filed on: 12th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 25/03 filed on: 12th, October 1995	accounts	Free Download (1 page)