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Company Information for

BRITBREED LIMITED

East Mains, Ormiston, Tranent, EH35 5NG,
Company Registration Number
SC284970
Private Limited Company
Active

Company Overview

About Britbreed Ltd
BRITBREED LIMITED was founded on 2005-05-18 and has its registered office in Tranent. The organisation's status is listed as "Active". Britbreed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITBREED LIMITED
 
Legal Registered Office
East Mains
Ormiston
Tranent
EH35 5NG
Other companies in EH35
 
Previous Names
CIMSAGRO LIMITED20/06/2005
Filing Information
Company Number SC284970
Company ID Number SC284970
Date formed 2005-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-05-17
Return next due 2023-05-31
Type of accounts DORMANT
Last Datalog update: 2023-03-02 04:19:04
Primary Source:Companies House
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Company Officers of BRITBREED LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SPENCER AMBLER
 Director 2005-06-10
DEWI ARDWYN JONES
 Director 2005-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEVIN ELLISON
 Company Secretary 2005-06-10 2008-05-31
MICHAEL JAMES ATHOL MYLNE
 Company Secretary 2005-05-18 2005-06-10
JONATHAN ROBERT HUNTON
 Director 2005-05-18 2005-06-10
MICHAEL JAMES ATHOL MYLNE
 Director 2005-05-18 2005-06-10
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-05-18 2005-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SPENCER AMBLER INNOVIS BREEDING SHEEP LIMITED Director 2005-12-12 CURRENT 2005-06-27 Active
ANTHONY SPENCER AMBLER CACTUS WORLDWIDE LIMITED Director 1997-04-11 CURRENT 1997-04-10 Active
DEWI ARDWYN JONES ANIMAL BREEDING EUROPE LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
DEWI ARDWYN JONES ARK CONSORTIUM LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
DEWI ARDWYN JONES INNOVIS LIMITED Director 2003-05-02 CURRENT 2003-05-02 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
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-24Application to strike the company off the register
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPENCER AMBLER
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPENCER AMBLER
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-31AR0118/05/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04AR0118/05/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-22AR0118/05/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-02AR0118/05/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0118/05/10 ANNUAL RETURN FULL LIST
2009-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-01363aReturn made up to 18/05/09; full list of members
2009-06-01288bAppointment terminated secretary john ellison
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aReturn made up to 18/05/08; full list of members
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363aReturn made up to 18/05/07; full list of members
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-10-07225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-07-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-20CERTNMCOMPANY NAME CHANGED CIMSAGRO LIMITED CERTIFICATE ISSUED ON 20/06/05
2005-06-1388(2)RAD 10/06/05--------- £ SI 998@1=998 £ IC 2/1000
2005-06-1388(2)RAD 10/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-05-18288bSECRETARY RESIGNED
2005-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRITBREED 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 BRITBREED 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
BOND & FLOATING CHARGE 2005-07-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 BRITBREED LIMITED

Intangible Assets
Patents
We have not found any records of BRITBREED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITBREED LIMITED
Trademarks
We have not found any records of BRITBREED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITBREED 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 (99999 - Dormant Company) as BRITBREED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITBREED 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 BRITBREED 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 BRITBREED 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 EH35 5NG