Company Information for BRITAL LIMITED
C/O CURRIE YOUNG, GROUND FLOOR, 10 KING STREET, NEWCASTLE UNDER LYME, ST5 1EL,
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Company Registration Number
03252406
Private Limited Company
Liquidation |
Company Name | |
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BRITAL LIMITED | |
Legal Registered Office | |
C/O CURRIE YOUNG GROUND FLOOR 10 KING STREET NEWCASTLE UNDER LYME ST5 1EL Other companies in WS1 | |
Company Number | 03252406 | |
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Company ID Number | 03252406 | |
Date formed | 1996-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 11:53:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITAL FACADES LTD | 9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR | Active - Proposal to Strike off | Company formed on the 2011-11-07 | |
BRITAL FOODS LIMITED | 10-12 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE | Active | Company formed on the 1994-09-08 | |
Brital Holding Limited | Unknown | Company formed on the 2022-05-24 | ||
BRITAL INC | Delaware | Unknown | ||
BRITAL INCORPORATED | Michigan | UNKNOWN | ||
BRITAL INCORPORATED | New Jersey | Unknown | ||
BRITAL INVESTMENTS LLC | 16331 SW 141 AVENUE MIAMI FL 33177 | Inactive | Company formed on the 2015-03-09 | |
BRITAL LAND COMPANY INC. | Ontario | Unknown | ||
BRITAL RKG LTD | ISIS HOUSE SMITH ROAD WEDNESBURY WEST MIDLANDS WS10 0PD | Active | Company formed on the 2014-05-12 | |
BRITALBA INVESTMENT LIMITED | A33 SWALLOWFIELD BY PASS SWALLOWFIELD READING BERKSHIRE RG7 1LZ | Active | Company formed on the 2023-03-10 | |
BRITALBA LTD | BRITALBA A33, SWALLOWFIELD BYPASS READING BERKSHIRE RG7 1LZ | Active | Company formed on the 2010-07-09 | |
BRITALCO ENGINEERING LIMITED | 8 COLLEGE HILL SHREWSBURY SHROPSHIRE SY1 1LZ | Active | Company formed on the 1978-12-05 | |
BRITALCO INC. | 27 QUEEN STREET EAST SUITE 1101 TORONTO Ontario M5C2M6 | Inactive - Amalgamated | Company formed on the 1983-11-23 | |
BRITALCO INC. | 1 Wood Avenue App. 1404 MONTREAL Quebec H3Z 3C5 | Inactive - Discontinued | Company formed on the 1986-10-31 | |
BRITALCOMP LTD | Delaware | Unknown | ||
BRITALEDAK, LLC | 4311 W WADLEY AVE MIDLAND TX 79707 | Active | Company formed on the 2004-05-24 | |
BRITALEX INC | 400 E COURT AVE STE 110 DES MOINES IA 50309 | Active | Company formed on the 2022-05-04 | |
Britalex LLC | Connecticut | Unknown | ||
BRITALEX, LLC. | 3410 W. Douglas Street TAMPA FL 33607 | Active | Company formed on the 2012-05-10 | |
BRITALIA (1986) INC. | 7000 PARK AVENUE SUITE 404 MONTREAL Quebec H3N 1X1 | Inactive - Amalgamated | Company formed on the 1978-01-03 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY WILLIAM COOKE |
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RICHARD LEE |
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CHRISTOPHER JOHN MACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN MACEY |
Company Secretary | ||
JAMES ALAN MACEY |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITAL FACADES LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
WINTECH LIMITED | Director | 1998-10-13 | CURRENT | 1989-10-10 | Active | |
WINTECH GROUP LIMITED | Director | 1998-10-13 | CURRENT | 1993-04-21 | Active | |
WINTECH USA LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BLUE ROCK MOUNTAIN LIMITED | Director | 2016-10-06 | CURRENT | 2016-01-15 | Dissolved 2017-04-04 | |
DOKIMI GROUP LTD | Director | 2016-10-06 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
PANGOLIN PROPERTIES LTD | Director | 2016-10-06 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
KINGSWOOD LAKESIDE DEVELOPMENTS LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
BRITAL FACADES LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
WINTECH GROUP LIMITED | Director | 1993-05-19 | CURRENT | 1993-04-21 | Active | |
WINTECH LIMITED | Director | 1991-10-10 | CURRENT | 1989-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 09/05/24 FROM 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 09/11/22 FROM 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England | |
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Office Pd105 the Science Centre Wolverhampton Science Park, Glaisher Drive Wolverhampton West Midlands WV10 9RU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Timothy William Cooke on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MACEY | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1035 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOKE / 18/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE / 18/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 18/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1035 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Lee on 2011-09-21 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MACEY | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACEY | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MACEY / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY COOKE / 20/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 36 HIGH STREET MADELEY TELFORD SHROPSHIRE TF7 5AS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 280 WOOD END ROAD WEDNESFIELD WOLVERHAMPTON WV11 1YD | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/06 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/07/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1035 10/07/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: ASTON SQUIRE, 3 GEORGE STREET SNOWHILL WOLVERHAMPTON WEST MIDLANDS WV2 4DG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 | |
363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
CERTNM | COMPANY NAME CHANGED QUILLBRAY LIMITED CERTIFICATE ISSUED ON 17/10/96 |
Notices to Creditors | 2024-05-01 |
Appointment of Liquidators | 2024-05-01 |
Resolutions for Winding-up | 2024-05-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 39,476 |
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Creditors Due Within One Year | 2012-03-31 | £ 26,733 |
Creditors and other liabilities
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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 BRITAL LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,035 |
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Called Up Share Capital | 2012-03-31 | £ 1,035 |
Cash Bank In Hand | 2013-03-31 | £ 1,745 |
Cash Bank In Hand | 2012-03-31 | £ 25,578 |
Current Assets | 2013-03-31 | £ 19,089 |
Current Assets | 2012-03-31 | £ 40,065 |
Debtors | 2013-03-31 | £ 17,344 |
Debtors | 2012-03-31 | £ 14,487 |
Shareholder Funds | 2012-03-31 | £ 15,420 |
Tangible Fixed Assets | 2013-03-31 | £ 1,612 |
Tangible Fixed Assets | 2012-03-31 | £ 2,088 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRITAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BRITAL LIMITED | Event Date | 2024-05-01 |
Initiating party | Event Type | Appointmen | |
Defending party | BRITAL LIMITED | Event Date | 2024-05-01 |
Company Number: 03252406 Name of Company: BRITAL LIMITED Nature of Business: Other service activities not elsewhere Registered office: 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enter… | |||
Initiating party | Event Type | Resolution | |
Defending party | BRITAL LIMITED | Event Date | 2024-05-01 |
BRITAL LIMITED (Company Number 03252406 ) Registered office: 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon CV37 9NR Principal trading address: Quartz… | |||
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. |