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Home > England & Wales Companies > BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED
Company Information for

BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED

SUITE D, 7 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH,
Company Registration Number
02845832
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Britannia Administration And Finance Services Ltd
BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED was founded on 1993-08-18 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Britannia Administration And Finance Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED
 
Legal Registered Office
SUITE D, 7 SYLVAN COURT SYLVAN WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6TH
Other companies in RM14
 
Previous Names
BRITANNIA INSURANCE SERVICES (ESSEX) LIMITED26/03/2010
Filing Information
Company Number 02845832
Company ID Number 02845832
Date formed 1993-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts 
Last Datalog update: 2021-04-18 00:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED
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Company Officers of BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANN PEARSON
 Company Secretary 2006-11-14
SHARON CLAIRE SCHOFIELD
 Director 1996-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON CLAIRE SCHOFIELD
 Company Secretary 1995-09-22 2006-11-14
DEREK ALFRED FARMER
 Director 2004-08-10 2006-11-14
GRAHAME ERNEST JOHN WHITEHEAD
 Director 1995-10-06 2004-08-01
STUART JOHN MACLEOD
 Director 1995-09-22 1996-08-25
BARBARA JEAN MCCARTHY
 Company Secretary 1993-08-18 1995-09-21
PETER WILLIAM DANNIELLS
 Director 1993-08-18 1995-09-21
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1993-08-18 1993-08-19
RAPID NOMINEES LIMITED
 Nominated Director 1993-08-18 1993-08-19

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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-10DS01Application to strike the company off the register
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-10-09CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA ANN PEARSON on 2020-09-01
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CLAIRE SCHOFIELD
2017-10-12PSC09Withdrawal of a person with significant control statement on 2017-10-12
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 66 Station Road Upminster Essex RM14 2TD
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0129/09/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0129/09/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0129/09/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0129/09/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-04CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA ANN PEARSON on 2011-09-29
2011-01-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-02CH01Director's details changed for Sharon Claire Schofield on 2010-09-29
2010-03-26RES15CHANGE OF NAME 01/03/2010
2010-03-26CERTNMCompany name changed britannia insurance services (essex) LIMITED\certificate issued on 26/03/10
2010-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-06AR0129/09/09 FULL LIST
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 199 RUSH GREEN ROAD ROMFORD ESSEX RM7 0JR
2007-10-21363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288bSECRETARY RESIGNED
2006-10-19363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288bDIRECTOR RESIGNED
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-20363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-12-03225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-07363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-24363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-07-13363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-22363sRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-05-23AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-08-10363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-05-15288cDIRECTOR'S PARTICULARS CHANGED
1998-03-09AAFULL ACCOUNTS MADE UP TO 31/01/97
1998-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-07363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-05-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/96
1996-12-18AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-09-12288NEW DIRECTOR APPOINTED
1996-09-12288DIRECTOR RESIGNED
1996-08-16363(288)SECRETARY'S PARTICULARS CHANGED
1996-08-16363sRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1995-11-07288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-01288NEW DIRECTOR APPOINTED
1995-11-01288NEW DIRECTOR APPOINTED
1995-11-01288DIRECTOR RESIGNED
1995-11-01288SECRETARY RESIGNED
1995-11-01288NEW SECRETARY APPOINTED
1995-10-27363sRETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA ADMINISTRATION AND FINANCE SERVICES 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 ADMINISTRATION AND FINANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due After One Year 2012-05-01 £ 3,755
Creditors Due Within One Year 2012-05-01 £ 16,962

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

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 ADMINISTRATION AND FINANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 82,829
Cash Bank In Hand 2012-04-30 £ 74,550
Cash Bank In Hand 2011-04-30 £ 58,471
Current Assets 2012-05-01 £ 82,829
Current Assets 2012-04-30 £ 74,550
Current Assets 2011-04-30 £ 58,471
Fixed Assets 2012-05-01 £ 551
Fixed Assets 2012-04-30 £ 613
Fixed Assets 2011-04-30 £ 681
Shareholder Funds 2012-05-01 £ 62,663
Shareholder Funds 2012-04-30 £ 51,288
Shareholder Funds 2011-04-30 £ 37,417
Tangible Fixed Assets 2012-05-01 £ 551
Tangible Fixed Assets 2012-04-30 £ 613
Tangible Fixed Assets 2011-04-30 £ 681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED
Trademarks
We have not found any records of BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA ADMINISTRATION AND FINANCE SERVICES 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 (65120 - Non-life insurance) as BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA ADMINISTRATION AND FINANCE SERVICES 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 ADMINISTRATION AND FINANCE SERVICES 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 ADMINISTRATION AND FINANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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