Britannia Security & Maintenance Limited

Company Name	Britannia Security & Maintenance Limited
Directors	Peter Roy Matthews and Daniel Christie Matthews
Company Status	Active
Company Number	07641741
Category	Private Limited Company
Incorporation Date	20 May 2011(12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Peter Roy Matthews
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Eaves Old Hall Lane Woodford Stockport Cheshire SK7 1RN

Director Name	Mr Daniel Christie Matthews
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4j Crossley Park Crossley Road Heaton Chapel Stockport SK4 5BF

Contact

Website	britanniasecuritygroup.com
Telephone	0161 4874174
Telephone region	Manchester

Location

Registered Address	Unit 4j Crossley Park Crossley Road Heaton Chapel Stockport SK4 5BF
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester

Shareholders

100 at £1	Britannia Security & Maintenance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,519
Cash	£15,990
Current Liabilities	£262,800

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

19 September 2023	Total exemption full accounts made up to 29 September 2022 (12 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with updates (6 pages)
23 January 2023	Notification of Daniel Matthews as a person with significant control on 30 November 2021 (2 pages)
16 December 2022	Change of share class name or designation (2 pages)
16 December 2022	Particulars of variation of rights attached to shares (2 pages)
16 December 2022	Memorandum and Articles of Association (23 pages)
16 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 September 2022	Total exemption full accounts made up to 29 September 2021 (12 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 29 September 2020 (12 pages)
2 September 2020	Total exemption full accounts made up to 29 September 2019 (12 pages)
27 May 2020	Notification of Peter Roy Matthews as a person with significant control on 1 September 2017 (2 pages)
27 May 2020	Notification of Rosemary Anne Matthews as a person with significant control on 1 September 2017 (2 pages)
27 May 2020	Cessation of Britannia Security & Maintenance Holdings Limited as a person with significant control on 1 September 2017 (1 page)
27 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 29 September 2018 (11 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
14 February 2019	Appointment of Mr Daniel Christopher Matthews as a director on 14 February 2019 (2 pages)
27 June 2018	Total exemption full accounts made up to 29 September 2017 (11 pages)
6 June 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
29 September 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
29 September 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
6 July 2017	Notification of Britannia Security & Maintenance Holdings Limited as a person with significant control on 1 July 2017 (1 page)
6 July 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
6 July 2017	Notification of Britannia Security & Maintenance Holdings Limited as a person with significant control on 6 July 2017 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
17 June 2015	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Unit 4J Crossley Park Crossley Road Heaton Chapel Stockport SK4 5BF on 17 June 2015 (2 pages)
17 June 2015	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Unit 4J Crossley Park Crossley Road Heaton Chapel Stockport SK4 5BF on 17 June 2015 (2 pages)
18 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (3 pages)
18 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24 (3 pages)
24 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24 (3 pages)
27 February 2013	Amended accounts made up to 30 September 2012 (6 pages)
27 February 2013	Amended accounts made up to 30 September 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 February 2013	Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
12 February 2013	Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
11 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
20 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Britannia Security & Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check