Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRITANNIC FURNITURE LIMITED
Company Information for

BRITANNIC FURNITURE LIMITED

MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP,
Company Registration Number
02077680
Private Limited Company
Liquidation

Company Overview

About Britannic Furniture Ltd
BRITANNIC FURNITURE LIMITED was founded on 1986-11-26 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Britannic Furniture Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRITANNIC FURNITURE LIMITED
 
Legal Registered Office
MAZARS LLP
90 VICTORIA STREET
BRISTOL
BS1 6DP
Other companies in BS35
 
Previous Names
BRITANNIC GARDEN FURNITURE LIMITED27/10/2016
Filing Information
Company Number 02077680
Company ID Number 02077680
Date formed 1986-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts 
Last Datalog update: 2019-04-04 06:24:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIC FURNITURE LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BRITANNIC FURNITURE LIMITED
The following companies were found which have the same name as BRITANNIC FURNITURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIC FURNITURE LTD 122 FAIRY LANE MANCHESTER M8 8YD Active Company formed on the 2019-08-20

Company Officers of BRITANNIC FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE TAYLOR
 Company Secretary 1991-12-22
ADAM LEE BOULTER
 Director 2016-10-06
PETER GEORGE TAYLOR
 Director 2015-10-01
ANTHONY PETER WILLIAMS
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER POTTER
 Director 1991-12-22 2013-03-31
GILLIAN POTTER
 Director 1991-12-22 2005-03-31
PETER GEORGE TAYLOR
 Director 1991-12-22 2004-11-30
MICHAEL PATRICK CHARLES EASEY
 Director 1994-11-09 1999-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE TAYLOR SOUTHMEAD LIMES AND GARDEN SUPPLIES LIMITED Company Secretary 1996-06-26 CURRENT 1995-03-01 Active
PETER GEORGE TAYLOR SWANBIRCH PROPERTIES LIMITED Company Secretary 1995-01-30 CURRENT 1995-01-18 Active
PETER GEORGE TAYLOR BRITANNIC GARDEN FURNITURE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
PETER GEORGE TAYLOR CARREK LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active
PETER GEORGE TAYLOR SOUTHMEAD LIMES AND GARDEN SUPPLIES LIMITED Director 1996-06-26 CURRENT 1995-03-01 Active
PETER GEORGE TAYLOR SWANBIRCH PROPERTIES LIMITED Director 1995-01-30 CURRENT 1995-01-18 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
2019-05-22GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-12
2018-01-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-13
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Quarry Road Alveston Bristol Avon BS35 3HZ
2017-11-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-27RES15CHANGE OF COMPANY NAME 27/10/16
2016-10-27CERTNMCOMPANY NAME CHANGED BRITANNIC GARDEN FURNITURE LIMITED CERTIFICATE ISSUED ON 27/10/16
2016-10-06AP01DIRECTOR APPOINTED MR ADAM LEE BOULTER
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 32005.85
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 32005.85
2015-10-07AR0120/08/15 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR PETER GEORGE TAYLOR
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 32005.85
2014-08-21AR0120/08/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-21AA01Current accounting period extended from 30/04/13 TO 31/10/13
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER POTTER
2013-04-24AP01DIRECTOR APPOINTED MR ANTHONY PETER WILLIAMS
2013-02-14AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0122/12/11 ANNUAL RETURN FULL LIST
2011-02-10AR0122/12/10 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-24AR0122/12/09 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER POTTER / 01/10/2009
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-02-15363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-27363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-03363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-05-11288bDIRECTOR RESIGNED
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-30363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-13363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-16363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-12363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-03-16ORES04NC INC ALREADY ADJUSTED 12/10/99
2000-03-16123NC INC ALREADY ADJUSTED 12/10/99
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-24363(288)DIRECTOR RESIGNED
2000-02-24363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-31363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-16363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-07-22395PARTICULARS OF MORTGAGE/CHARGE
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-17363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-02-20363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-10363sRETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-11-15288NEW DIRECTOR APPOINTED
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-17363sRETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1993-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-02-14ELRESS252 DISP LAYING ACC 29/01/93
1993-02-14ELRESS386 DISP APP AUDS 29/01/93
1993-02-10363sRETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
1992-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-03-23363bRETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
1991-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-01-29363RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
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 BRITANNIC FURNITURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2017-10-18
Appointmen2017-10-18
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIC FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1997-07-22 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1987-12-31 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BRITANNIC FURNITURE LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIC FURNITURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIC FURNITURE LIMITED
Trademarks
We have not found any records of BRITANNIC FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITANNIC FURNITURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2015-5 GBP £721 Memorials
Warwick District Council 2015-1 GBP £1,383 Memorials
Warwick District Council 2014-10 GBP £719
Hampshire County Council 2013-7 GBP £1,322 Furniture & Fittings
Hampshire County Council 2013-6 GBP £701 Furniture & Fittings
Hampshire County Council 2013-5 GBP £751 Furniture & Fittings
Hampshire County Council 2013-2 GBP £661 Furniture & Fittings
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £751 Furniture & Fittings
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £1,020 Furniture & Fittings
Southend-on-Sea Borough Council 2012-8 GBP £726
South Gloucestershire Council 2012-7 GBP £600 Other Supplies & Services
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £2,522 Furniture & Fittings
Warwick District Council 2012-5 GBP £1,166
Warwick District Council 2012-1 GBP £603
Warwick District Council 2011-11 GBP £687
Hampshire County Council 2011-9 GBP £1,710 Furniture & Fittings Purchases
Warwick District Council 2011-7 GBP £669
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £875 Furniture & Fittings Purchases
Hampshire County Council 2011-3 GBP £1,496 Furniture & Fittings Purchases
Warwick District Council 2011-1 GBP £668
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £875 Furniture & Fittings Purchases
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £656 Furniture & Fittings Purchases
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £643
Basingstoke and Deane Borough Council 2010-2 GBP £526

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIC FURNITURE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRITANNIC FURNITURE LIMITEDEvent Date2017-10-18
 
Initiating party Event TypeAppointmen
Defending partyBRITANNIC FURNITURE LIMITEDEvent Date2017-10-18
Company Number: 02077680 Name of Company: BRITANNIC FURNITURE LIMITED Previous Name of Company: Britannic Garden Furniture Ltd Nature of Business: Furniture manufacturer Type of Liquidation: Creditors…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIC FURNITURE 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 BRITANNIC FURNITURE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS1 6DP