BRITANNIA MEDICAL MANUFACTURING LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Britannia Medical Manufacturing Ltd

BRITANNIA MEDICAL MANUFACTURING LIMITED was founded on 1987-07-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Britannia Medical Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BRITANNIA MEDICAL MANUFACTURING LIMITED

109-110 VIGLEN HOUSE ALPERTON LANE ALPERTON LONDON HA0 1HD Other companies in HA0

Filing Information

Company Number		02148493
Company ID Number		02148493
Date formed		1987-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-12-05 05:18:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA MEDICAL MANUFACTURING LIMITED

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Company Officers of BRITANNIA MEDICAL MANUFACTURING LIMITED

Current Directors

Officer	Role	Date Appointed
BERONYA HERMIZ KORKES	Company Secretary	2002-04-22
PAPRONYA HERMIZ CHEMMANI	Director	1992-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAPRONYA HERMIZ CHEMMANI	Company Secretary	1992-08-01	2002-04-22
ESHAYA ISSAC CHEMMANI	Director	1991-07-17	1999-12-25
ESHAYA ISSAC CHEMMANI	Company Secretary	1991-07-17	1992-06-26
YOUSEF ISSAC ENWIA	Director	1991-07-17	1992-06-26
YUAIL ISSAC ENWIA	Director	1991-07-17	1991-11-05

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.

Date	Document Type	Document Description
2022-02-01		Final Gazette dissolved via compulsory strike-off
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-08-18	DISS40	Compulsory strike-off action has been discontinued
2021-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAPRONYA HERMIZ CHEMMANI
2021-08-17	TM02	Termination of appointment of Beronya Hermiz Korkes on 2021-08-04
2021-08-17	AP01	DIRECTOR APPOINTED MR NESAN HERMES GEORGIS
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-07	LATEST SOC	07/09/17 STATEMENT OF CAPITAL;GBP 45000
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2016-10-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 45000
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-11-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 45000
2015-11-02	AR01	03/09/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 45000
2014-11-03	AR01	03/09/14 ANNUAL RETURN FULL LIST
2013-09-03	LATEST SOC	03/09/13 STATEMENT OF CAPITAL;GBP 45000
2013-09-03	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-05-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18	AR01	17/07/12 ANNUAL RETURN FULL LIST
2011-12-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	17/07/11 ANNUAL RETURN FULL LIST
2010-10-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25	AR01	17/07/10 ANNUAL RETURN FULL LIST
2010-08-25	CH01	Director's details changed for Papronya Hermiz Chemmani on 2010-07-17
2009-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-29	363a	Return made up to 17/07/09; full list of members
2008-12-23	363a	Return made up to 17/07/08; full list of members
2008-12-23	287	Registered office changed on 23/12/2008 from 184 church road london NW10 9NP
2008-08-22	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-13	287	Registered office changed on 13/05/2008 from 44 mountfeild road ealing W5 2NQ
2007-09-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-06	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-23	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-21	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-28	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-04-30	288a	NEW SECRETARY APPOINTED
2002-04-30	288b	SECRETARY RESIGNED
2002-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-14	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17	363(288)	DIRECTOR RESIGNED
2000-08-17	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-07-15	363s	RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-17	363s	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1997-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-18	363s	RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1996-08-27	ELRES	S252 DISP LAYING ACC 15/08/96
1996-08-27	ELRES	S386 DISP APP AUDS 15/08/96
1996-08-27	ELRES	S366A DISP HOLDING AGM 15/08/96
1996-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-19	363s	RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
1996-02-29	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-12	363s	RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1995-01-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-08	363s	RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
1994-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
1993-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-30	363s	RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
1993-07-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-07-20	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-23	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BRITANNIA MEDICAL MANUFACTURING 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 MEDICAL MANUFACTURING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2004-01-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1999-01-10	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1994-05-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1993-08-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREIT BALANCES	1993-03-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1992-10-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
CASH DEPOSIT SECURITY TERMS	1989-08-15	Satisfied	BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETEANONYNE

Creditors

Bank Borrowings Overdrafts	2013-03-31	£ 85,294
Bank Borrowings Overdrafts	2012-03-31	£ 90,089
Corporation Tax Due Within One Year	2013-03-31	£ 6,280
Corporation Tax Due Within One Year	2012-03-31	£ 4,667
Creditors Due Within One Year	2013-03-31	£ 99,880
Creditors Due Within One Year	2012-03-31	£ 109,506

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 MEDICAL MANUFACTURING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 45,000
Called Up Share Capital	2012-03-31	£ 45,000
Cash Bank In Hand	2012-03-31	£ 4,477
Current Assets	2013-03-31	£ 48,978
Current Assets	2012-03-31	£ 58,561
Debtors	2013-03-31	£ 48,977
Debtors	2012-03-31	£ 54,084
Debtors Due Within One Year	2013-03-31	£ 48,977
Debtors Due Within One Year	2012-03-31	£ 54,084
Shareholder Funds	2013-03-31	£ 45,078
Shareholder Funds	2012-03-31	£ 45,035
Tangible Fixed Assets	2013-03-31	£ 95,980
Tangible Fixed Assets	2012-03-31	£ 95,980

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRITANNIA MEDICAL MANUFACTURING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRITANNIA MEDICAL MANUFACTURING LIMITED

Trademarks

We have not found any records of BRITANNIA MEDICAL MANUFACTURING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITANNIA MEDICAL MANUFACTURING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BRITANNIA MEDICAL MANUFACTURING LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
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IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
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VITAL REGENERATION	£ 267,675
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
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CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
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TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where BRITANNIA MEDICAL MANUFACTURING 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 MEDICAL MANUFACTURING 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 MEDICAL MANUFACTURING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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