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Home > England & Wales Companies > BRITANNIA FIRE TECHNOLOGY LIMITED
Company Information for

BRITANNIA FIRE TECHNOLOGY LIMITED

35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, HP10 8AD,
Company Registration Number
04690368
Private Limited Company
Active

Company Overview

About Britannia Fire Technology Ltd
BRITANNIA FIRE TECHNOLOGY LIMITED was founded on 2003-03-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Britannia Fire Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITANNIA FIRE TECHNOLOGY LIMITED
 
Legal Registered Office
35A HAZLEMERE ROAD
PENN
HIGH WYCOMBE
HP10 8AD
Other companies in TN3
 
Filing Information
Company Number 04690368
Company ID Number 04690368
Date formed 2003-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB813300384  
Last Datalog update: 2024-01-09 15:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA FIRE TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRYS ACCOUNTANTS LIMITED   LYNDA WALKER ACCOUNTANCY LIMITED
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Company Officers of BRITANNIA FIRE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STENNING
 Director 2009-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUE IVERMEE
 Director 2003-03-07 2009-02-24
ADRIAN COOK
 Director 2003-05-07 2007-11-20
BRYPART NOMINEES LIMITED
 Company Secretary 2003-03-07 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STENNING MFS FIRE SERVICES LIMITED Director 2006-10-05 CURRENT 2006-10-05 Dissolved 2014-06-24

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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-29Change of details for Mr Michael Frank Stenning as a person with significant control on 2023-10-04
2023-11-29CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Nascott Pinkneys Drive Pinkneys Green Maidenhead Berkshire SL6 6QD England
2023-04-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-08-25CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046903680003
2021-08-24DISS40Compulsory strike-off action has been discontinued
2021-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-07-01DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-28DISS40Compulsory strike-off action has been discontinued
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2020-08-15DISS40Compulsory strike-off action has been discontinued
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-07-02DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANK STENNING
2018-05-19DISS40Compulsory strike-off action has been discontinued
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-02-18DISS40Compulsory strike-off action has been discontinued
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22DISS40Compulsory strike-off action has been discontinued
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0124/11/15 FULL LIST
2016-03-21AR0124/11/14 FULL LIST
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ
2015-04-10DISS16(SOAS)Compulsory strike-off action has been suspended
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0124/11/12 FULL LIST
2012-06-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-01AR0124/11/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-24AR0124/11/10 FULL LIST
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM UNIT B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0NR UNITED KINGDOM
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 347 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6ER
2010-04-22AR0107/03/10 FULL LIST
2009-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-09-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-06288aDIRECTOR APPOINTED MICHAEL STENNING
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR SUE IVERMEE
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH UNITED KINGDOM
2008-05-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-04-17363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN COOK
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM C/O THE BRYANT PARTNERSHIP BRIDGE HOUSE 273 BRIGHTON ROAD, BELMONT SURREY SM2 5SU
2008-04-08363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06288bSECRETARY RESIGNED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS; AMEND
2004-05-08363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-06-25288aNEW DIRECTOR APPOINTED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA FIRE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2017-01-25
Petitions to Wind Up (Companies)2017-01-04
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA FIRE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) 2005-10-21 Satisfied HAMPSHIRE TRUST FACTORS LIMITED
DEBENTURE 2005-04-21 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 459,023
Creditors Due Within One Year 2012-03-31 £ 287,670

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
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FIRE TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,217
Current Assets 2013-03-31 £ 488,682
Current Assets 2012-03-31 £ 307,630
Debtors 2013-03-31 £ 277,615
Debtors 2012-03-31 £ 173,830
Shareholder Funds 2013-03-31 £ 31,313
Shareholder Funds 2012-03-31 £ 20,281
Stocks Inventory 2013-03-31 £ 179,850
Stocks Inventory 2012-03-31 £ 133,800
Tangible Fixed Assets 2013-03-31 £ 1,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA FIRE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA FIRE TECHNOLOGY LIMITED
Trademarks
We have not found any records of BRITANNIA FIRE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITANNIA FIRE TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2011-01-01 GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA FIRE TECHNOLOGY 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBRITANNIA FIRE TECHNOLOGY LIMITEDEvent Date2016-11-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7462 A Petition to wind up the above-named Company, Registration Number 04690368, of ,Nascott Pinkneys Drive, Pinkneys Green, Maidenhead, Berkshire, England, SL6 6QD, presented on 15 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyBRITANNIA FIRE TECHNOLOGY LIMITEDEvent Date2016-11-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7462 A Petition to wind up the above-named Company, Registration Number 04690368 of ,Nascott Pinkneys Drive, Pinkneys Green, Maidenhead, Berkshire, England, SL6 6QD, presented on 15 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 4 January 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 16 January 2017 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA FIRE TECHNOLOGY 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 FIRE TECHNOLOGY 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.
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