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Company Information for

BRITANNICA LIMITED

SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF,
Company Registration Number
03667429
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Britannica Ltd
BRITANNICA LIMITED was founded on 1998-11-13 and has its registered office in Nottingham. The organisation's status is listed as "In Administration
Administrative Receiver". Britannica Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRITANNICA LIMITED
 
Legal Registered Office
SECOND FLOOR POYNT SOUTH
UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF
Other companies in S43
 
Filing Information
Company Number 03667429
Company ID Number 03667429
Date formed 1998-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts 
VAT Number /Sales tax ID GB716742038  GB385836056  
Last Datalog update: 2020-11-05 19:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNICA LIMITED
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Companies with same name BRITANNICA LIMITED
The following companies were found which have the same name as BRITANNICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNICA BUSINESS SYSTEMS LTD 153 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1NA Active Company formed on the 2009-03-30
BRITANNICA BUSINESS SERVICES LTD 153 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1NA Active Company formed on the 2006-12-15
BRITANNICA CONSULTANTS LIMITED 32 ADDISON GROVE LONDON LONDON W4 1ER Dissolved Company formed on the 1997-10-30
BRITANNICA CONSULTING LTD 5 HILLSIDE ROAD SUTTON SURREY SM2 6ET Dissolved Company formed on the 2011-08-17
BRITANNICA CREATIONS LIMITED 12 HATTERSLEY CLOSE SWINTON MANCHESTER M27 5AY Active Company formed on the 2010-12-20
BRITANNICA DEVELOPMENTS LIMITED 8 WATER STREET BOLLINGTON MACCLESFIELD CHESHIRE SK10 5PB Dissolved Company formed on the 1997-10-30
BRITANNICA EDUCATION CONSULTING LTD 71-75 SHELTON STREET LONDON WC2H 9JQ Active Company formed on the 2012-02-09
BRITANNICA FINANCE LIMITED SUITE 29 58 ACACIA ROAD LONDON UNITED KINGDOM NW8 6AG Dissolved Company formed on the 2006-01-16
BRITANNICA GATEWAY LIMITED FLAT 9 111 CHURCH ROAD RICHMOND SURREY TW10 6LS Dissolved Company formed on the 2013-04-23
BRITANNICA INTERNATIONAL TRADING LTD TRADEFORCE BUILDING OFFICE 4 CORNWALL PLACE BRADFORD BD8 7JT Active - Proposal to Strike off Company formed on the 2012-09-28
BRITANNICA PROPERTIES LIMITED 11 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP Active Company formed on the 2003-12-02
BRITANNICA TOURS LTD 14 St Mary's Way Guildford St. Marys Way Guildford GU2 8JY Active - Proposal to Strike off Company formed on the 2012-04-02
BRITANNICA INVESTMENTS LTD SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF Active Company formed on the 1990-10-18
BRITANNICA VENTURES LIMITED NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Active Company formed on the 2014-07-15
BRITANNICA EDUCATION CONSULTANCY LTD 31 CATHAM CLOSE ST. ALBANS AL1 5QT Active Company formed on the 2014-08-11
BRITANNICA LEARNING MATERIALS, LTD. 160 ELGIN STREET SUITE 2600 OTTAWA Ontario K1P1C3 Dissolved Company formed on the 1956-09-17
BRITANNICA RESTORATIONS LTD. 9 Chemin Rawson Sherbrooke Quebec J1M 2A3 Active Company formed on the 2002-02-25
BRITANNICA ASSET MANAGEMENT LIMITED 2, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1992-12-22
BRITANNICA ASSOCIATES LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1996-11-13
BRITANNICA COMMERCIAL ENTERPRISES LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1996-11-13

Company Officers of BRITANNICA LIMITED

Current Directors
Officer Role Date Appointed
EUNICE JOAN DUFFIELD
 Company Secretary 2000-04-30
ROBERT DUFFIELD
 Director 1998-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JASON TINGLE
 Director 1998-12-01 2002-01-12
LYNN ELIZABETH YTINGLE
 Company Secretary 1998-12-10 2000-04-30
SEMKEN LIMITED
 Nominated Secretary 1998-11-13 1998-12-10
LUFMER LIMITED
 Nominated Director 1998-11-13 1998-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUNICE JOAN DUFFIELD HEADWAY (HAIR SALON) LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
ROBERT DUFFIELD BRITMIX LTD Director 2016-10-20 CURRENT 2016-02-09 Dissolved 2017-06-06

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
2020-10-14AM23Liquidation. Administration move to dissolve company
2020-04-29AM10Administrator's progress report
2020-03-11AM19liquidation-in-administration-extension-of-period
2019-10-23AM10Administrator's progress report
2019-09-25AM06Notice of deemed approval of proposals
2019-07-29AM02Liquidation statement of affairs AM02SOA
2019-06-11AM03Statement of administrator's proposal
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 6 Bowden Avenue Barlborough Chesterfield Derbyshire S43 4JE
2019-04-29AM01Appointment of an administrator
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0113/11/15 ANNUAL RETURN FULL LIST
2015-08-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0113/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AR0113/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-14AR0113/11/11 ANNUAL RETURN FULL LIST
2011-08-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0113/11/10 ANNUAL RETURN FULL LIST
2010-11-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0113/11/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Robert Duffield on 2009-11-12
2008-12-04363aReturn made up to 13/11/08; full list of members
2008-09-24AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 6 BOWDON AVENUE, BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4JE
2007-12-03363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 40-42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-09363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-17363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-16363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-02-07363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-27288bDIRECTOR RESIGNED
2001-11-16363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-29363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-12-29288aNEW SECRETARY APPOINTED
2000-12-29363(288)SECRETARY RESIGNED
2000-07-19AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-26363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1998-12-29288aNEW DIRECTOR APPOINTED
1998-12-29ELRESS386 DISP APP AUDS 01/12/98
1998-12-29ELRESS366A DISP HOLDING AGM 01/12/98
1998-12-21288bSECRETARY RESIGNED
1998-12-21287REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 39-43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP
1998-12-21288bDIRECTOR RESIGNED
1998-12-17288aNEW SECRETARY APPOINTED
1998-12-17287REGISTERED OFFICE CHANGED ON 17/12/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-1788(2)RAD 01/12/98--------- £ SI 99@1=99 £ IC 1/100
1998-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1041080 Active Licenced property: BELLAMY ROAD WESTFIELD INDUSTRIAL ESTATE MANSFIELD GB NG18 4LN. Correspondance address: BARLBOROUGH 6 BOWDEN AVENUE CHESTERFIELD GB S43 4JE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2019-04-10
Fines / Sanctions
No fines or sanctions have been issued against BRITANNICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 110,109
Creditors Due Within One Year 2011-12-01 £ 58,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 BRITANNICA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 14,175
Current Assets 2011-12-01 £ 24,767
Debtors 2011-12-01 £ 10,592
Fixed Assets 2011-12-01 £ 83,079
Shareholder Funds 2011-12-01 £ 60,523
Tangible Fixed Assets 2011-12-01 £ 83,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNICA LIMITED
Trademarks
We have not found any records of BRITANNICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNICA 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 (49410 - Freight transport by road) as BRITANNICA LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNICA 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 TypeAppointmen
Defending partyBRITANNICA LIMITEDEvent Date2019-04-10
In the High Court of Justice and Property Courts of England and Wales, Insolvency and Property List Court Number: CR-2019-001988 BRITANNICA LIMITED (Company Number 03667429 ) Nature of Business: Freig…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNICA 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 BRITANNICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 6LF