Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRITANNIA SERVICES (UK) LIMITED
Company Information for

BRITANNIA SERVICES (UK) LIMITED

BRITANNIA HOUSE 45 BRITANNIA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, WS14 9UY,
Company Registration Number
02825738
Private Limited Company
Active

Company Overview

About Britannia Services (uk) Ltd
BRITANNIA SERVICES (UK) LIMITED was founded on 1993-06-10 and has its registered office in Lichfield. The organisation's status is listed as "Active". Britannia Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITANNIA SERVICES (UK) LIMITED
 
Legal Registered Office
BRITANNIA HOUSE 45 BRITANNIA WAY
BRITANNIA ENTERPRISE PARK
LICHFIELD
WS14 9UY
Other companies in WS14
 
Filing Information
Company Number 02825738
Company ID Number 02825738
Date formed 1993-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB580644138  
Last Datalog update: 2024-03-06 12:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA SERVICES (UK) 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.

Company Officers of BRITANNIA SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN SHAW
 Company Secretary 1995-11-10
KEITH VERNON HARRIS
 Director 1994-07-29
DAVID SHAW
 Director 1993-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH HENRY DABBS
 Director 1994-07-29 2011-04-30
FDM COMPANY SECRETARIES LTD
 Company Secretary 2001-06-01 2003-05-01
ANDREW DAVID SKIPP
 Company Secretary 1993-07-14 1995-11-10
JOHN FRANCIS RYLEY
 Company Secretary 1993-06-10 1993-10-15
BRIAN JOHN LAURENCE COLE
 Director 1993-06-10 1993-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN SHAW BETCO (UK) LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active - Proposal to Strike off
CAROL ANN SHAW VITA BRAND LTD Company Secretary 2003-06-02 CURRENT 2002-03-13 Active
CAROL ANN SHAW GOLDUST GAMES LTD Company Secretary 2003-03-17 CURRENT 2002-03-13 Active
CAROL ANN SHAW BRITANNIA SERVICES GROUP LIMITED Company Secretary 1995-11-10 CURRENT 1993-06-25 Active
DAVID SHAW LICHFIELD FESTIVAL LIMITED Director 2018-03-12 CURRENT 1981-10-16 Active
DAVID SHAW LAVA SKULL LTD Director 2010-12-16 CURRENT 2010-12-16 Active
DAVID SHAW BETCO (UK) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active - Proposal to Strike off
DAVID SHAW GOLDUST GAMES LTD Director 2003-06-02 CURRENT 2002-03-13 Active
DAVID SHAW VITA BRAND LTD Director 2003-06-02 CURRENT 2002-03-13 Active
DAVID SHAW BRITANNIA SERVICES GROUP LIMITED Director 1993-07-14 CURRENT 1993-06-25 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
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-11-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM Lysways House 45 Britannia Way Britannia Business Park Lichfield Staffs WS14 9UY
2023-01-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2005
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2005
2015-09-08AR0106/09/15 ANNUAL RETURN FULL LIST
2014-11-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2005
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0106/09/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0106/09/12 ANNUAL RETURN FULL LIST
2012-06-29SH06Cancellation of shares. Statement of capital on 2012-06-29 GBP 2,005
2012-06-29SH03Purchase of own shares
2012-06-20AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DABBS
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0117/06/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0117/06/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH VERNON HARRIS / 17/06/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY DABBS / 17/06/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-13363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2006-10-25363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-0188(2)RAD 31/05/04--------- £ SI 1@1
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-15RES04NC INC ALREADY ADJUSTED 01/10/04
2005-12-15123£ NC 10100/10110 01/10/04
2005-12-15363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-12-1588(2)RAD 31/10/04--------- £ SI 1@1
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-22363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-28363(288)SECRETARY RESIGNED
2003-07-28363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-02-28RES04£ NC 10000/10100 01/05/
2003-02-2888(2)RAD 01/05/01--------- £ SI 5@1
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2002-07-01363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-07-1888(2)RAD 01/10/00--------- £ SI 1@1
2001-06-25363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-07-25363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-16363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-19363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-17288cSECRETARY'S PARTICULARS CHANGED
1997-09-17363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-09-17288cDIRECTOR'S PARTICULARS CHANGED
1997-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-07363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1996-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-22288NEW DIRECTOR APPOINTED
1996-02-01288NEW SECRETARY APPOINTED
1996-02-01288SECRETARY RESIGNED
1996-01-17363sRETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1996-01-17288NEW DIRECTOR APPOINTED
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-09363sRETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1994-08-09363(288)SECRETARY RESIGNED
1994-07-15395PARTICULARS OF MORTGAGE/CHARGE
1994-02-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-07-15 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 270,612
Provisions For Liabilities Charges 2012-05-01 £ 12
Provisions For Liabilities Charges 2012-04-30 £ 14
Provisions For Liabilities Charges 2011-04-30 £ 55

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2,005
Called Up Share Capital 2012-04-30 £ 2,007
Called Up Share Capital 2011-04-30 £ 2,007
Cash Bank In Hand 2012-05-01 £ 2,328
Cash Bank In Hand 2012-04-30 £ 1,028
Cash Bank In Hand 2011-04-30 £ 528
Current Assets 2012-05-01 £ 243,734
Current Assets 2012-04-30 £ 187,008
Current Assets 2011-04-30 £ 119,625
Debtors 2012-05-01 £ 236,406
Debtors 2012-04-30 £ 180,980
Debtors 2011-04-30 £ 114,097
Fixed Assets 2012-05-01 £ 1,666
Fixed Assets 2012-04-30 £ 2,220
Fixed Assets 2011-04-30 £ 2,960
Shareholder Funds 2012-05-01 £ 25,224
Shareholder Funds 2012-04-30 £ -85,419
Shareholder Funds 2011-04-30 £ -60,972
Stocks Inventory 2012-05-01 £ 5,000
Stocks Inventory 2012-04-30 £ 5,000
Stocks Inventory 2011-04-30 £ 5,000
Tangible Fixed Assets 2012-05-01 £ 1,666
Tangible Fixed Assets 2012-04-30 £ 2,220
Tangible Fixed Assets 2011-04-30 £ 2,960

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA SERVICES (UK) LIMITED
Trademarks
We have not found any records of BRITANNIA SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA SERVICES (UK) 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 (43220 - Plumbing, heat and air-conditioning installation) as BRITANNIA SERVICES (UK) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA SERVICES (UK) 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 SERVICES (UK) 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 SERVICES (UK) 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 WS14 9UY