Company NameBritannia Retail Limited
Company StatusActive
Company Number09388975
CategoryPrivate Limited Company
Incorporation Date14 January 2015(9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMrs Rosemary Anne Matthews
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4j Crossley Road
Heaton Chapel
Stockport
Cheshire
SK4 5BF
Director NameMr Peter Roy Matthews
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4j Crossley Road
Heaton Chapel
Stockport
Cheshire
SK4 5BF
Director NameMr Daniel Christie Matthews
Date of BirthAugust 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2019(4 years, 1 month after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4j Crossley Road
Heaton Chapel
Stockport
Cheshire
SK4 5BF

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

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 January 2024 (2 months, 2 weeks ago)
Next Return Due28 January 2025 (10 months from now)

Filing History

22 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
31 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 January 2020Director's details changed for Mr Daniel Christopher Matthews on 29 January 2020 (2 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
14 February 2019Appointment of Mr Daniel Christopher Matthews as a director on 14 February 2019 (2 pages)
18 January 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
3 October 2018Current accounting period shortened from 31 January 2018 to 30 September 2017 (1 page)
31 January 2018Total exemption full accounts made up to 31 January 2017 (9 pages)
16 January 2018Compulsory strike-off action has been discontinued (1 page)
15 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
7 February 2017Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 February 2017Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 January 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
30 January 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
10 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
10 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
14 January 2015Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 January 2015Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)