Company NameBritannia Garage Limited
DirectorGordon Lewis Seymour
Company StatusActive
Company Number00400301
CategoryPrivate Limited Company
Incorporation Date8 November 1945(78 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gordon Lewis Seymour
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1991(45 years, 7 months after company formation)
Appointment Duration32 years, 10 months
RoleMotor Engineer
Country of ResidenceEngland
Correspondence AddressHeaton Grange
9 Heaton Grange
Chorley New Road
Bolton, Lancashire
BL1 5NE
Director NameMr Oliver Samuel Seymour
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(45 years, 7 months after company formation)
Appointment Duration25 years, 9 months (resigned 24 March 2017)
RoleMotor Engineer
Country of ResidenceEngland
Correspondence Address5 Lostock Junction Lane
Lostock
Bolton
Lancashire
BL6 4JR
Secretary NameMr Oliver Samuel Seymour
NationalityBritish
StatusResigned
Appointed12 June 1991(45 years, 7 months after company formation)
Appointment Duration25 years, 9 months (resigned 24 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Lostock Junction Lane
Lostock
Bolton
Lancashire
BL6 4JR

Contact

Websitegordonsford.co.uk
Email address[email protected]

Location

Registered Address78 Chorley New Road
Chorley New Road
Bolton
BL1 4BY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

999 at £1Gordons (Bolton) LTD
99.90%
Ordinary
1 at £1Gordon Lewis Seymour
0.10%
Ordinary

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 June 2023 (10 months, 1 week ago)
Next Return Due26 June 2024 (2 months, 1 week from now)

Charges

13 September 1985Delivered 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

12 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
6 October 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
13 June 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
17 November 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
14 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
14 December 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
12 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
5 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
13 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
13 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
29 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
27 March 2017Termination of appointment of Oliver Samuel Seymour as a secretary on 24 March 2017 (1 page)
27 March 2017Termination of appointment of Oliver Samuel Seymour as a director on 24 March 2017 (1 page)
27 March 2017Termination of appointment of Oliver Samuel Seymour as a director on 24 March 2017 (1 page)
27 March 2017Termination of appointment of Oliver Samuel Seymour as a secretary on 24 March 2017 (1 page)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
26 August 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 August 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
(5 pages)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
(5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
(5 pages)
3 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
(5 pages)
23 April 2015Registered 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 2015Registered 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 2014Accounts for a small company made up to 31 December 2013 (5 pages)
30 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
26 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
(5 pages)
26 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
(5 pages)
16 August 2013Full accounts made up to 31 December 2012 (9 pages)
16 August 2013Full accounts made up to 31 December 2012 (9 pages)
6 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
6 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
25 June 2012Full accounts made up to 31 December 2011 (9 pages)
25 June 2012Full accounts made up to 31 December 2011 (9 pages)
28 June 2011Full accounts made up to 31 December 2010 (10 pages)
28 June 2011Full accounts made up to 31 December 2010 (10 pages)
27 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
25 September 2010Full accounts made up to 31 December 2009 (10 pages)
25 September 2010Full accounts made up to 31 December 2009 (10 pages)
15 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
15 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
13 June 2009Return made up to 12/06/09; full list of members (4 pages)
13 June 2009Return made up to 12/06/09; full list of members (4 pages)
20 May 2009Full accounts made up to 31 December 2008 (10 pages)
20 May 2009Full accounts made up to 31 December 2008 (10 pages)
30 October 2008Full accounts made up to 31 December 2007 (10 pages)
30 October 2008Full accounts made up to 31 December 2007 (10 pages)
7 July 2008Return made up to 12/06/08; full list of members (4 pages)
7 July 2008Return made up to 12/06/08; full list of members (4 pages)
11 August 2007Full accounts made up to 31 December 2006 (10 pages)
11 August 2007Full accounts made up to 31 December 2006 (10 pages)
9 July 2007Return made up to 12/06/07; full list of members (2 pages)
9 July 2007Return made up to 12/06/07; full list of members (2 pages)
27 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
27 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
10 July 2006Return made up to 12/06/06; full list of members (2 pages)
10 July 2006Return made up to 12/06/06; full list of members (2 pages)
5 September 2005Full accounts made up to 31 December 2004 (10 pages)
5 September 2005Full accounts made up to 31 December 2004 (10 pages)
26 July 2005Return made up to 12/06/05; full list of members (3 pages)
26 July 2005Return made up to 12/06/05; full list of members (3 pages)
28 October 2004Full accounts made up to 31 December 2003 (10 pages)
28 October 2004Full accounts made up to 31 December 2003 (10 pages)
1 June 2004Return made up to 12/06/04; full list of members (7 pages)
1 June 2004Return made up to 12/06/04; full list of members (7 pages)
25 November 2003Full accounts made up to 31 December 2002 (10 pages)
25 November 2003Full accounts made up to 31 December 2002 (10 pages)
17 June 2003Return made up to 12/06/03; full list of members (7 pages)
17 June 2003Return made up to 12/06/03; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (9 pages)
2 November 2002Full accounts made up to 31 December 2001 (9 pages)
15 July 2002Return made up to 12/06/02; full list of members (7 pages)
15 July 2002Return made up to 12/06/02; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
29 June 2001Return made up to 12/06/01; full list of members (6 pages)
29 June 2001Return made up to 12/06/01; full list of members (6 pages)
19 September 2000Full accounts made up to 31 December 1999 (9 pages)
19 September 2000Full accounts made up to 31 December 1999 (9 pages)
20 June 2000Return made up to 12/06/00; full list of members (6 pages)
20 June 2000Return made up to 12/06/00; full list of members (6 pages)
4 October 1999Full accounts made up to 31 December 1998 (9 pages)
4 October 1999Full accounts made up to 31 December 1998 (9 pages)
7 July 1999Return made up to 12/06/99; full list of members (6 pages)
7 July 1999Return made up to 12/06/99; full list of members (6 pages)
10 September 1998Full accounts made up to 31 December 1997 (9 pages)
10 September 1998Full accounts made up to 31 December 1997 (9 pages)
13 July 1998Return made up to 12/06/98; no change of members (4 pages)
13 July 1998Return made up to 12/06/98; no change of members (4 pages)
30 June 1997Full accounts made up to 31 December 1996 (14 pages)
30 June 1997Return made up to 12/06/97; no change of members (4 pages)
30 June 1997Full accounts made up to 31 December 1996 (14 pages)
30 June 1997Return made up to 12/06/97; no change of members (4 pages)
24 July 1996Return made up to 12/06/96; full list of members (6 pages)
24 July 1996Return made up to 12/06/96; full list of members (6 pages)
2 June 1996Full accounts made up to 31 December 1995 (10 pages)
2 June 1996Full accounts made up to 31 December 1995 (10 pages)
15 September 1995Accounts for a small company made up to 31 December 1994 (10 pages)
15 September 1995Accounts for a small company made up to 31 December 1994 (10 pages)
5 July 1995Return made up to 12/06/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 July 1995Return made up to 12/06/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)