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Home > England & Wales Companies > BRITANNIA WARDROBES LIMITED
Company Information for

BRITANNIA WARDROBES LIMITED

INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, S13 9AD,
Company Registration Number
01919854
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Britannia Wardrobes Ltd
BRITANNIA WARDROBES LIMITED was founded on 1985-06-06 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Britannia Wardrobes Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITANNIA WARDROBES LIMITED
 
Legal Registered Office
INNOVATION WAY
WOODHOUSE MILL
SHEFFIELD
SOUTH YORKSHIRE
S13 9AD
Other companies in WS9
 
Filing Information
Company Number 01919854
Company ID Number 01919854
Date formed 1985-06-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA WARDROBES LIMITED
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Companies with same name BRITANNIA WARDROBES LIMITED
The following companies were found which have the same name as BRITANNIA WARDROBES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA WARDROBES (NORTH EAST) LIMITED MAXWELLS UNIT 4 DURHAM ROAD INDUSTRIAL ESTATE BIRTLEY TYNE AND WEAR DH3 2BQ Active Company formed on the 1964-12-28

Company Officers of BRITANNIA WARDROBES LIMITED

Current Directors
Officer Role Date Appointed
BRUCE MAXWELL CROSBY BROWNE
 Director 2014-02-17
JASON PAUL LIMBERT
 Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MACNEILL
 Company Secretary 2010-06-16 2014-02-17
COLIN ARMSTRONG
 Director 2008-03-12 2014-02-17
DEREK FREDERICK DAVIES
 Director 2008-03-13 2014-02-17
ANDREW MICHAEL GOUGH
 Director 2008-03-12 2014-02-17
REX HORTON
 Director 1995-05-23 2011-05-31
COLIN ARMSTRONG
 Company Secretary 2008-03-12 2010-06-16
RAYMOND THOMAS WILSON
 Director 1991-12-31 2008-09-23
ILONA WILSON
 Company Secretary 1991-12-31 2008-03-12
NAOMI SUSANNA POWELL
 Director 2004-02-06 2008-03-12
ILONA WILSON
 Director 2005-01-01 2008-03-12
ANDREW WILSON
 Director 1995-09-01 2002-08-10
DAVID GORDON BENNETT
 Director 1997-01-01 1999-09-07
ANTHONY JOHN CATTERMOLE
 Director 1995-05-23 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE MAXWELL CROSBY BROWNE OPTIPLAN CONTRACTS LIMITED Director 2016-05-17 CURRENT 2004-11-26 Dissolved 2018-01-16
BRUCE MAXWELL CROSBY BROWNE OPTIPLAN KITCHENS (THATCHAM) LIMITED Director 2016-05-17 CURRENT 2004-12-07 Dissolved 2018-01-16
BRUCE MAXWELL CROSBY BROWNE GDL 123 LIMITED Director 2016-05-17 CURRENT 2003-03-06 Active - Proposal to Strike off
BRUCE MAXWELL CROSBY BROWNE THE MANOR CABINET COMPANY LIMITED Director 2016-05-17 CURRENT 1995-12-11 Active - Proposal to Strike off
BRUCE MAXWELL CROSBY BROWNE OPTIPLAN LIMITED Director 2016-05-17 CURRENT 1997-02-06 Active - Proposal to Strike off
BRUCE MAXWELL CROSBY BROWNE OPTIPLAN KITCHENS LIMITED Director 2016-05-17 CURRENT 2004-12-03 In Administration
BRUCE MAXWELL CROSBY BROWNE PORTICO (MIDLANDS) LIMITED Director 2014-02-17 CURRENT 2002-07-04 Dissolved 2018-01-16
BRUCE MAXWELL CROSBY BROWNE SPACESLIDE LIMITED Director 2014-02-17 CURRENT 2009-03-16 Active
BRUCE MAXWELL CROSBY BROWNE HOME DECOR GB LIMITED Director 2009-02-19 CURRENT 2004-10-25 Active
JASON PAUL LIMBERT MANOR INTERIORS LIMITED Director 2017-08-30 CURRENT 2017-07-06 Active - Proposal to Strike off
JASON PAUL LIMBERT OPTIPLAN CONTRACTS LIMITED Director 2016-05-16 CURRENT 2004-11-26 Dissolved 2018-01-16
JASON PAUL LIMBERT OPTIPLAN KITCHENS (THATCHAM) LIMITED Director 2016-05-16 CURRENT 2004-12-07 Dissolved 2018-01-16
JASON PAUL LIMBERT GDL 123 LIMITED Director 2016-05-16 CURRENT 2003-03-06 Active - Proposal to Strike off
JASON PAUL LIMBERT THE MANOR CABINET COMPANY LIMITED Director 2016-05-16 CURRENT 1995-12-11 Active - Proposal to Strike off
JASON PAUL LIMBERT OPTIPLAN LIMITED Director 2016-05-16 CURRENT 1997-02-06 Active - Proposal to Strike off
JASON PAUL LIMBERT OPTIPLAN KITCHENS LIMITED Director 2016-05-16 CURRENT 2004-12-03 In Administration
JASON PAUL LIMBERT BESPOKE INSTALLERS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
JASON PAUL LIMBERT BRILLIANT PROJECT LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
JASON PAUL LIMBERT PORTICO (MIDLANDS) LIMITED Director 2014-02-17 CURRENT 2002-07-04 Dissolved 2018-01-16
JASON PAUL LIMBERT SPACESLIDE LIMITED Director 2014-02-17 CURRENT 2009-03-16 Active
JASON PAUL LIMBERT HOME DECOR GB LIMITED Director 2009-02-19 CURRENT 2004-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-19DS01APPLICATION FOR STRIKING-OFF
2017-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL LIMBERT / 30/08/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL LIMBERT / 30/08/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MAXWELL CROSBY BROWNE / 04/08/2016
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0131/12/15 FULL LIST
2016-01-13AD02SAIL ADDRESS CHANGED FROM: PORTICO NORTHGATE ALDRIDGE WALSALL WS9 8TH UNITED KINGDOM
2016-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TH
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0131/12/14 FULL LIST
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17AP01DIRECTOR APPOINTED MR BRUCE MAXWELL CROSBY BROWNE
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOUGH
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY PETER MACNEILL
2014-02-17AP01DIRECTOR APPOINTED MR JASON PAUL LIMBERT
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0131/12/13 FULL LIST
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09AR0131/12/12 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GOUGH / 31/12/2012
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARMSTRONG / 31/12/2012
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0131/12/11 FULL LIST
2012-01-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR REX HORTON
2011-03-04SH20STATEMENT BY DIRECTORS
2011-03-04SH1904/03/11 STATEMENT OF CAPITAL GBP 1
2011-03-04RES06REDUCE ISSUED CAPITAL 02/03/2011
2011-03-04CAP-SSSOLVENCY STATEMENT DATED 02/03/11
2011-01-04AR0131/12/10 FULL LIST
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG
2010-06-17AP03SECRETARY APPOINTED MR PETER MACNEILL
2010-02-24AR0131/12/09 FULL LIST
2010-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK FREDERICK DAVIES / 24/02/2010
2010-02-24AD02SAIL ADDRESS CREATED
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REX HORTON / 24/02/2010
2009-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WILSON
2008-04-18AUDAUDITOR'S RESIGNATION
2008-03-20288aDIRECTOR APPOINTED DEREK FREDERICK DAVIES
2008-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20RES01ALTER MEMORANDUM 12/03/2008
2008-03-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-19288aDIRECTOR APPOINTED ANDREW MICHAEL GOUGH
2008-03-19288aDIRECTOR AND SECRETARY APPOINTED COLIN ARMSTRONG
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR NAOMI POWELL
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ILONA WILSON
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDX HA8 7LH
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-21363sRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS; AMEND
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24288aNEW DIRECTOR APPOINTED
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA WARDROBES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA WARDROBES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1985-07-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA WARDROBES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA WARDROBES LIMITED registering or being granted any patents
Domain Names

BRITANNIA WARDROBES LIMITED owns 2 domain names.

britanniawardrobes.co.uk   slidingwardrobe.co.uk  

Trademarks
We have not found any records of BRITANNIA WARDROBES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA WARDROBES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as BRITANNIA WARDROBES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA WARDROBES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA WARDROBES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA WARDROBES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode S13 9AD