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BRITANNIA WASHING & CLEANING SYSTEMS LIMITED

Learn more about BRITANNIA WASHING & CLEANING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITANNIA HSE, ARDEN FOREST INDUSTRIAL EST, ALCESTER, WARKS, B49 6EX

BRITANNIA WASHING & CLEANING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00637598
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.22
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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30/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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SECRETARY APPOINTED MR ANDREW BARRACLIFFE
Form type: AP03
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN AGG
Form type: TM02
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.06
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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PREVSHO FROM 31/12/2011 TO 30/12/2011
Form type: AA01
Date: 2012.09.25
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
Form type: TM01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED MR HARVEY LOUIS ALEXANDER
Form type: AP01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWARDS
Form type: TM01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR MATTS
Form type: TM01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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PREVSHO FROM 30/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM EDWARDS / 24/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BENNETT / 24/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR APPOINTED VICTOR GEOFFREY FLAVELL MATTS
Form type: AP01
Date: 2009.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/11/00
Form type: SRES03
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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COMPANY NAME CHANGED, BRITANNIA FOUNDRY COMPANY LIMITE, D(THE), CERTIFICATE ISSUED ON 13/02/96
Form type: CERTNM
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17

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Company directors and board members:

ANDREW BARRACLIFFE (current)
Secretary, 2013.10.01
BRITANNIA HSE ARDEN FOREST INDUSTRIAL EST , ALCESTER
B49 6EX, WARKS
HARVEY LOUIS ALEXANDER (current)
Director, COMPANY DIRECTOR, 2009.11.27
BEECHBURN SOUTH VIEW ROAD , PINNER
HA5 3XZ, MIDDLESEX
JOHN MAXWELL AGG (resigned)
Secretary, 1999.11.01 - 2013.10.01
23 THE HEATHERS , EVESHAM
WR11 2PE, WORCESTERSHIRE
JOHN PAUL BENNETT (resigned)
Secretary, 1995.10.02 - 1999.10.31
52 CASTLE ROAD COOKLEY , KIDDERMINSTER
DY10 3TE, WORCESTERSHIRE
ALAN HENRY JOHN NEWBURY (resigned)
Secretary, 1991.10.24 - 1995.10.02
4 BROADWAY CLOSE FLADBURY , PERSHORE
WR10 2QQ, WORCESTERSHIRE
JOHN PAUL BENNETT (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1996.08.01 - 2010.10.31
52 CASTLE ROAD COOKLEY , KIDDERMINSTER
DY10 3TE, WORCESTERSHIRE
DENNIS WILLIAM EDWARDS (resigned)
Director, COMPANY DIRECTOR/CONSULTANT, 1991.10.24 - 2009.11.27
RATTLE BANK HILL ROAD ASHOVER , CHESTERFIELD
S45 0BZ, DERBYSHIRE
VICTOR GEOFFREY FLAVELL MATTS (resigned)
Director, SOLICITOR, 2009.11.05 - 2009.11.27
THE COTTAGE CAMPDEN HILL ILMINGTON , SHIPSTON-ON-STOUR
CV36 4JF, WARWICKSHIRE
ALAN HENRY JOHN NEWBURY (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.10.13
4 BROADWAY CLOSE FLADBURY , PERSHORE
WR10 2QQ, WORCESTERSHIRE
MARGARET CHRISTABEL WOOLLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1991.10.31
COWSLIP COTTAGE MEADOW FARM WOLVERTON , STRATFORD ON AVON
CV37 0HG, WARWICKSHIRE
Date 2013.12.30 2012.12.30
Current Assets £ 4 £ 4
Debtors £ 4 £ 4
Shareholder Funds £ 4 £ 4
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Total Assets Less Current Liabilities £ 4 £ 4
Net Current Assets Liabilities £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each

Companies near to BRITANNIA WASHING & CLEANING SYSTEMS ltd.

  • JARROTT & LETTS LIMITED - BRITANNIA HOUSE, ARDEN FOREST INDUSTRIAL EST, ALCESTER, WARWICKS, B49 6EX
  • S.B.W. LIMITED - BRITTANIA HOUSE, ARDEN FOREST INDUSTRIAL EST, ALCESTER, WARKS, B49 6EX

Information about the Private Limited Company BRITANNIA WASHING & CLEANING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data