Britannia Dynamics Limited

Company Name	Britannia Dynamics Limited
Company Status	Active
Company Number	01182496
Category	Private Limited Company
Incorporation Date	30 August 1974(49 years, 8 months ago)
Previous Names	Washington Fabrications Limited and Stoneswood Dynamics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Ford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(17 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Malcolm O'Connor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(30 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Michael Warren
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(36 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Mark Vernon Haslam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(43 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Secretary Name	Mr Mark Vernon Haslam
Status	Current
Appointed	15 December 2017(43 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Dean Michael Parker
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(45 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Michael Frederick Coop
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(17 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 04 January 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	21 Wildbank Chase Hunters Hill Stalybridge Cheshire SK15 2UJ

Director Name	John Derek Hargreaves
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(17 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 04 January 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Greenside Close Dukinfield Cheshire SK16 5HS

Director Name	Mr Colin Nesbitt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 1995)
Role	Engineer
Correspondence Address	7 Stanley Hall Lane Disley Stockport Cheshire SK12 2JT

Director Name	Mr Phillip Shaw
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(17 years, 1 month after company formation)
Appointment Duration	-1 years, 2 months (resigned 03 December 1990)
Role	Engineer
Correspondence Address	The Winnatts Simmondley Lane Glossop Derbyshire SK13 9LU

Secretary Name	Mr Paul Cannings
Nationality	British
Status	Resigned
Appointed	04 October 1991(17 years, 1 month after company formation)
Appointment Duration	26 years, 2 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Darrin Grant
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	The Barn Quarry Road Romiley Cheshire SK6 4BA

Director Name	Mr Paul Cannings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(32 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Stuart Wilson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2009(34 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 July 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Paul Hartigan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(36 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 March 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Contact

Website	hydegroup.com
Email address	[email protected]
Telephone	0845 5681900
Telephone region	Unknown

Location

Registered Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hyde Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£834,692
Cash	£1,450
Current Liabilities	£2,708,260

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

5 November 2002	Delivered on: 9 November 2002 Persons entitled: Hyde Industrial Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H and l/h property, stocks, shares and other securities, book debts, plant, machinery and equipment, fixtures, motor vehicles, goodwill, the undertaking and any other property assets and rights whatsoever. Outstanding
10 December 1991	Delivered on: 20 December 1991 Persons entitled: Stoneswood Engineering Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 April 1990	Delivered on: 2 May 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 October 1975	Delivered on: 3 November 1975 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc M12). Outstanding
3 April 1992	Delivered on: 8 April 1992 Satisfied on: 23 October 2001 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from hyde industrial holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 June 1986	Delivered on: 26 June 1986 Satisfied on: 31 October 2001 Persons entitled: Investors in Industry PLC Classification: Supplemental charge Secured details: All monies due or to become due from hyde industrial holdings limited to the chargee on any account whatsoever. Particulars: Fixed charge on the book debts & other debts due or owing to the company both present & future. Fully Satisfied
2 December 1975	Delivered on: 12 December 1975 Satisfied on: 31 October 2001 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Agreement Secured details: For further securing the monies advanced to hyde industrial holdings LTD under the terms of an agreement dated 3/10/75 and all other monies due or to become due from that company to the chargee secured by the charge dated 3/10/75. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc M13). Fully Satisfied
3 October 1975	Delivered on: 9 October 1975 Satisfied on: 31 October 2001 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Debenture Secured details: All monies due or to become due from hyde industrial holdings LTD to the chargee under the terms of an agreement and a debenture both dated 3/10/75 and all other monies intended to be thereby and hereby secured. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Together with plant machinery fixtures fixed and floating charges (see doc M11). Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
23 May 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
5 July 2022	Accounts for a small company made up to 30 September 2021 (23 pages)
5 November 2021	Notification of Hyde Group Limited as a person with significant control on 4 October 2021 (4 pages)
18 October 2021	Confirmation statement made on 5 October 2021 with updates (5 pages)
8 July 2021	Accounts for a small company made up to 30 September 2020 (22 pages)
6 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
8 July 2020	Accounts for a small company made up to 30 September 2019 (21 pages)
2 April 2020	Appointment of Mr Dean Michael Parker as a director on 30 March 2020 (2 pages)
1 April 2020	Termination of appointment of Paul Hartigan as a director on 27 March 2020 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 30 September 2018 (19 pages)
12 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
25 June 2018	Accounts for a small company made up to 30 September 2017 (19 pages)
18 December 2017	Appointment of Mr Mark Vernon Haslam as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Paul Cannings as a secretary on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Mark Vernon Haslam as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Paul Cannings as a director on 15 December 2017 (1 page)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Stuart Wilson as a director on 4 July 2016 (1 page)
7 July 2016	Termination of appointment of Stuart Wilson as a director on 4 July 2016 (1 page)
28 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
2 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
2 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
14 April 2011	Director's details changed for Mr Malcolm O'connor on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Stuart Wilson on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Malcolm O'connor on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Stuart Wilson on 14 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Paul Cannings on 11 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Paul Cannings on 11 April 2011 (1 page)
30 March 2011	Director's details changed for Mr Michael Ford on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Michael Ford on 29 March 2011 (2 pages)
7 January 2011	Appointment of Mr Paul Hartigan as a director (2 pages)
7 January 2011	Termination of appointment of John Hargreaves as a director (1 page)
7 January 2011	Appointment of Mr Paul Hartigan as a director (2 pages)
7 January 2011	Termination of appointment of Michael Coop as a director (1 page)
7 January 2011	Termination of appointment of Michael Coop as a director (1 page)
7 January 2011	Termination of appointment of John Hargreaves as a director (1 page)
7 January 2011	Appointment of Mr Michael Warren as a director (2 pages)
7 January 2011	Appointment of Mr Michael Warren as a director (2 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Malcolm O'connor on 8 October 2010 (2 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
8 October 2010	Director's details changed for Malcolm O'connor on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 8 October 2010 (2 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
8 October 2010	Director's details changed for Malcolm O'connor on 8 October 2010 (2 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Frederick Coop on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for John Derek Hargreaves on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for John Derek Hargreaves on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Stuart Wilson on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Stuart Wilson on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for Michael Frederick Coop on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for Malcolm O'connor on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Malcolm O'connor on 29 October 2009 (2 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
30 March 2009	Director appointed stuart richard wilson (3 pages)
30 March 2009	Director appointed stuart richard wilson (3 pages)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Secretary's change of particulars / paul cannings / 20/10/2008 (2 pages)
22 October 2008	Location of register of members (1 page)
22 October 2008	Secretary's change of particulars / paul cannings / 20/10/2008 (2 pages)
22 October 2008	Return made up to 04/10/08; full list of members (5 pages)
22 October 2008	Return made up to 04/10/08; full list of members (5 pages)
22 October 2008	Location of debenture register (1 page)
21 October 2008	Registered office changed on 21/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
21 October 2008	Registered office changed on 21/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
16 November 2007	Return made up to 04/10/07; full list of members (3 pages)
16 November 2007	Return made up to 04/10/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
13 November 2006	Return made up to 04/10/06; full list of members (3 pages)
13 November 2006	Return made up to 04/10/06; full list of members (3 pages)
3 June 2006	Full accounts made up to 30 September 2005 (15 pages)
3 June 2006	Full accounts made up to 30 September 2005 (15 pages)
23 December 2005	Return made up to 04/10/05; full list of members (3 pages)
23 December 2005	Return made up to 04/10/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
3 November 2004	Return made up to 04/10/04; full list of members (7 pages)
3 November 2004	Return made up to 04/10/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
30 October 2003	Return made up to 04/10/03; full list of members (7 pages)
30 October 2003	Return made up to 04/10/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Return made up to 04/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2002	Return made up to 04/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (15 pages)
3 August 2002	Full accounts made up to 30 September 2001 (15 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2001	Return made up to 04/10/01; full list of members (7 pages)
30 October 2001	Return made up to 04/10/01; full list of members (7 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
9 November 2000	Return made up to 04/10/00; full list of members (7 pages)
9 November 2000	Return made up to 04/10/00; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (7 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (7 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
28 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 363(288) ‐ Director's particulars changed (7 pages)
28 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 363(288) ‐ Director's particulars changed (7 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
6 November 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 November 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 November 1997	Director's particulars changed (1 page)
2 November 1997	Director's particulars changed (1 page)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 April 1997	Secretary's particulars changed (1 page)
2 April 1997	Secretary's particulars changed (1 page)
12 February 1997	Return made up to 04/10/96; full list of members (7 pages)
12 February 1997	Return made up to 04/10/96; full list of members (7 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 August 1974	Incorporation (16 pages)

Britannia Dynamics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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