| Company Name | Britannia Industrial Doors Limited |
|---|---|
| Director | Peter Roy Matthews |
| Company Status | Active |
| Company Number | 02829670 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Roy Matthews |
|---|---|
| Date of Birth | March 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Eaves Old Hall Lane Woodford Cheshire SK7 1RN |
| Secretary Name | Rosemary Annie Matthews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Low Eaves Old Hall Lane Woodford Stockport Cheshire SK7 1RN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 4j Crossley Road Heaton Chapel Stockport Cheshire SK4 5BF |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr P.r. Matthews 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs R.a. Matthews 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (7 months from now) |
Filing History
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 29 June 2023 | Change of details for Mr Peter Roy Matthews as a person with significant control on 21 June 2023 (2 pages) |
| 29 June 2023 | Director's details changed for Mr Peter Roy Matthews on 21 June 2023 (2 pages) |
| 29 June 2023 | Secretary's details changed for Rosemary Annie Matthews on 21 June 2023 (1 page) |
| 28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 14 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 29 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 5 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 August 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 28 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Peter Matthews as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Peter Matthews as a person with significant control on 6 July 2017 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 24 June 2013 | Registered office address changed from Britannia House Hampstead Park Lake Street Great Moor Stockport SK2 7NU on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from Britannia House Hampstead Park Lake Street Great Moor Stockport SK2 7NU on 24 June 2013 (1 page) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 20 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 July 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 16 July 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 29 August 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 August 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 June 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 June 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 30 June 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 8 August 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 7 September 2000 | Return made up to 23/06/00; full list of members
|
| 7 September 2000 | Return made up to 23/06/00; full list of members
|
| 19 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 25 June 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 25 June 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 November 1997 | Resolutions
|
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 November 1997 | Resolutions
|
| 17 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 29 August 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 3 April 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 3 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 October 1994 | Full accounts made up to 31 December 1993 (2 pages) |
| 3 October 1994 | Full accounts made up to 31 December 1993 (2 pages) |
| 1 July 1993 | Registered office changed on 01/07/93 from: bridge house 181 queen victoria st london EC4V 4DD (1 page) |
| 1 July 1993 | Registered office changed on 01/07/93 from: bridge house 181 queen victoria st london EC4V 4DD (1 page) |