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Company Information for

FORD BRITAIN HOLDINGS LIMITED

ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE,
Company Registration Number
11119828
Private Limited Company
Active

Company Overview

About Ford Britain Holdings Ltd
FORD BRITAIN HOLDINGS LIMITED was founded on 2017-12-20 and has its registered office in Laindon. The organisation's status is listed as "Active". Ford Britain Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORD BRITAIN HOLDINGS LIMITED
 
Legal Registered Office
ARTERIAL ROAD
LAINDON
ESSEX
SS15 6EE
 
Filing Information
Company Number 11119828
Company ID Number 11119828
Date formed 2017-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/01/2019
Type of accounts FULL
Last Datalog update: 2024-01-08 12:52:46
Primary Source:Companies House
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Company Officers of FORD BRITAIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS ROBINSON
 Company Secretary 2017-12-20
PETER RICHARD DAVIES
 Director 2017-12-20
SHAUN GLANVILLE
 Director 2017-12-21
DAVID AINSLEY WEBB
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NICHOLAS ROBINSON
 Director 2017-12-20 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD DAVIES FORD JL LIMITED Director 2018-08-14 CURRENT 1982-10-15 Active
PETER RICHARD DAVIES FORD MOTOR COMPANY LIMITED Director 2017-12-19 CURRENT 1928-12-07 Active
PETER RICHARD DAVIES FORD TECHNOLOGIES LIMITED Director 2017-12-19 CURRENT 2003-07-30 Active
PETER RICHARD DAVIES FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED Director 2017-11-27 CURRENT 2003-07-25 Active
PETER RICHARD DAVIES FORD VH LIMITED Director 2017-11-27 CURRENT 2009-11-24 Active
PETER RICHARD DAVIES FORD HOURLY ESCROW TRUSTEE LIMITED Director 2017-11-22 CURRENT 2013-11-20 Active
PETER RICHARD DAVIES FORD SENIOR STAFF ESCROW TRUSTEE LIMITED Director 2017-11-22 CURRENT 2013-11-20 Active
PETER RICHARD DAVIES FORD HALEWOOD TRANSMISSIONS LIMITED Director 2017-11-22 CURRENT 2013-11-20 Active
SHAUN GLANVILLE FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED Director 2017-11-27 CURRENT 2003-07-25 Active
SHAUN GLANVILLE FORD HOURLY ESCROW TRUSTEE LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
SHAUN GLANVILLE FORD SENIOR STAFF ESCROW TRUSTEE LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
SHAUN GLANVILLE FORD HALEWOOD TRANSMISSIONS LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
SHAUN GLANVILLE FORD JL LIMITED Director 2013-03-27 CURRENT 1982-10-15 Active
SHAUN GLANVILLE FORD MOTOR COMPANY LIMITED Director 2013-02-01 CURRENT 1928-12-07 Active
SHAUN GLANVILLE FORD TECHNOLOGIES LIMITED Director 2013-02-01 CURRENT 2003-07-30 Active
DAVID AINSLEY WEBB FORD VH LIMITED Director 2017-11-27 CURRENT 2009-11-24 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
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-25APPOINTMENT TERMINATED, DIRECTOR ELIANE SAHOR OKAMURA RAMUS
2023-01-25DIRECTOR APPOINTED ANDREW SPENCER RUSHING
2023-01-04APPOINTMENT TERMINATED, DIRECTOR SABINE DUERHOLT
2023-01-04DIRECTOR APPOINTED ANDREW DUCKERS
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SPENDLOVE
2022-05-13AP01DIRECTOR APPOINTED SABINE DUERHOLT
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-11-01AP01DIRECTOR APPOINTED ADRIAN THOMAS STEAD
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE DATE
2021-10-27AP01Notice removal from the register
2021-10-27Notice removal from the register
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-03AP01DIRECTOR APPOINTED ELIANE SAHOR OKAMURA RAMUS
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MAE SMITHERMAN-SMITH
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-12-15TM02Termination of appointment of David Nicholas Robinson on 2020-12-14
2020-12-15AP03Appointment of Abimbola Moradeke Adesanya as company secretary on 2020-12-14
2020-12-07RP04CS01
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GLANVILLE
2019-12-20CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.12.2020.
2019-12-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID NICHOLAS ROBINSON on 2019-09-02
2019-11-05AP01DIRECTOR APPOINTED MAE SMITHERMAN-SMITH
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AINSLEY WEBB
2019-10-08AP01DIRECTOR APPOINTED SUSAN JANE DATE
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12AP01DIRECTOR APPOINTED MR BARRY SPENDLOVE
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM 1/447 Eagle Way Warley Brentwood Essex CM13 3BW England
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SPENDLOVE
2019-08-09AP01DIRECTOR APPOINTED MR BARRY SPENDLOVE
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GLANVILLE
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD DAVIES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-01-16AP01DIRECTOR APPOINTED MR DAVID AINSLEY WEBB
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS ROBINSON
2018-01-15AP01DIRECTOR APPOINTED MR SHAUN GLANVILLE
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of FORD BRITAIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORD BRITAIN HOLDINGS LIMITED
Trademarks
We have not found any records of FORD BRITAIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORD BRITAIN HOLDINGS 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 (70100 - Activities of head offices) as FORD BRITAIN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORD BRITAIN HOLDINGS 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 FORD BRITAIN HOLDINGS 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 FORD BRITAIN HOLDINGS 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?
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    Other companies at postcode SS15 6EE