| Company Name | Britannia Garage Limited |
|---|---|
| Director | Gordon Lewis Seymour |
| Company Status | Active |
| Company Number | 00400301 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1945(77 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Lewis Seymour |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1991(45 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Heaton Grange 9 Heaton Grange Chorley New Road Bolton, Lancashire BL1 5NE |
| Director Name | Mr Oliver Samuel Seymour |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(45 years, 7 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 24 March 2017) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR |
| Secretary Name | Mr Oliver Samuel Seymour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(45 years, 7 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 24 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR |
Contact
| Website | gordonsford.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 78 Chorley New Road Chorley New Road Bolton BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 999 at £1 | Gordons (Bolton) LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Gordon Lewis Seymour 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2023 (2 months, 3 weeks from now) |
Charges
| 13 September 1985 | Delivered on: 19 September 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding |
|---|
Filing History
| 17 November 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
|---|---|
| 14 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 13 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 13 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 27 March 2017 | Termination of appointment of Oliver Samuel Seymour as a director on 24 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Oliver Samuel Seymour as a secretary on 24 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Oliver Samuel Seymour as a director on 24 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Oliver Samuel Seymour as a secretary on 24 March 2017 (1 page) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 26 August 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 26 August 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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| 3 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 23 April 2015 | Registered office address changed from 54-56 Higher Bridge Street Bolton Lancs BL1 2HQ to 78 Chorley New Road Chorley New Road Bolton BL1 4BY on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from 54-56 Higher Bridge Street Bolton Lancs BL1 2HQ to 78 Chorley New Road Chorley New Road Bolton BL1 4BY on 23 April 2015 (1 page) |
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 26 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 16 August 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 16 August 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 6 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 6 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 25 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 27 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 25 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 15 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 13 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 13 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 20 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 20 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 7 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 11 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 11 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 9 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 27 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 27 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 10 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 5 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 5 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 26 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 26 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 1 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 25 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 25 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 17 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 15 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 29 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 4 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 13 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 30 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 30 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 24 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 24 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 2 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 5 July 1995 | Return made up to 12/06/95; no change of members
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| 5 July 1995 | Return made up to 12/06/95; no change of members
|