Company NameBritannia Industrial Doors Limited
DirectorPeter Roy Matthews
Company StatusActive
Company Number02829670
CategoryPrivate Limited Company
Incorporation Date23 June 1993(27 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Roy Matthews
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLow Eaves
Old Hall Lane
Woodford
Cheshire
SK7 1RN
Secretary NameRosemary Annie Matthews
NationalityBritish
StatusCurrent
Appointed23 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressLow Eaves
Old Hall Lane Woodford
Stockport
Cheshire
SK7 1RN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed23 June 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed23 June 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressUnit 4j Crossley Road
Heaton Chapel
Stockport
Cheshire
SK4 5BF
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons North
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr P.r. Matthews
50.00%
Ordinary
1 at £1Mrs R.a. Matthews
50.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 June 2020 (7 months ago)
Next Return Due7 July 2021 (5 months, 1 week from now)

Filing History

29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017Notification of Peter Matthews as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
(6 pages)
19 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(4 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
(4 pages)
24 June 2013Registered office address changed from Britannia House Hampstead Park Lake Street Great Moor Stockport SK2 7NU on 24 June 2013 (1 page)
20 September 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
21 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 June 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
29 June 2009Return made up to 23/06/09; full list of members (3 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
24 July 2008Return made up to 23/06/08; full list of members (3 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007Return made up to 23/06/07; no change of members (6 pages)
29 August 2006Return made up to 23/06/06; full list of members (6 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
24 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 June 2005Return made up to 23/06/05; full list of members (6 pages)
2 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 July 2004Return made up to 23/06/04; full list of members (6 pages)
26 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
30 June 2003Return made up to 23/06/03; full list of members (6 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 July 2002Return made up to 23/06/02; full list of members (6 pages)
17 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 August 2001Return made up to 23/06/01; full list of members (6 pages)
5 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 September 2000Return made up to 23/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 February 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 August 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 June 1998Return made up to 23/06/98; no change of members (4 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
3 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1997Return made up to 23/06/97; no change of members (4 pages)
29 August 1996Return made up to 23/06/96; full list of members (6 pages)
3 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
3 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 April 1996Accounts for a dormant company made up to 31 December 1994 (1 page)
3 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 1994Full accounts made up to 31 December 1993 (2 pages)
1 July 1993Registered office changed on 01/07/93 from: bridge house 181 queen victoria st london EC4V 4DD (1 page)