BRITANIA CARPENTRY LIMITED

BRITANIA CARPENTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRITANIA CARPENTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02741663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITANIA CARPENTRY LIMITED?

    • Joinery installation (43320) / Construction

    Where is BRITANIA CARPENTRY LIMITED located?

    Registered Office Address
    The Charmwood Centre
    Southampton Road
    SO4 2NA Bartley
    Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITANIA CARPENTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for BRITANIA CARPENTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Registered office address changed from The Charmwood Centre the House in the Wood Bartley Southampton SO4 2NA to The Charmwood Centre Southampton Road Bartley Southampton SO4 2NA on Oct 10, 2017

    1 pagesAD01

    Change of details for Mr Jonathan Williams as a person with significant control on Oct 10, 2017

    2 pagesPSC04

    Confirmation statement made on Jul 29, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jonathan Williams on Sep 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Who are the officers of BRITANIA CARPENTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Janette Pearl
    31 Beech Road
    SO24 9JS Alresford
    Hampshire
    Secretary
    31 Beech Road
    SO24 9JS Alresford
    Hampshire
    British92973780001
    WILLIAMS, Jonathan
    14 Rowdell Cottages
    Gascoigne Lane
    SO24 0BU Ropley
    Hants
    Director
    14 Rowdell Cottages
    Gascoigne Lane
    SO24 0BU Ropley
    Hants
    United KingdomBritish77721590002
    WILLIAMS, Jonathan
    Tralee
    Bishops Sutton Road
    SO24 9EJ Alresford
    Hampshire
    Secretary
    Tralee
    Bishops Sutton Road
    SO24 9EJ Alresford
    Hampshire
    British77721590001
    WILLIAMS, Teresa Maria
    Tralee
    Bishops Sutton Road
    SO24 9EJ Alresford
    Hampshire
    Secretary
    Tralee
    Bishops Sutton Road
    SO24 9EJ Alresford
    Hampshire
    British31190330002
    WILLIAMS, Teresa Maria
    Tralee
    Bishops Sutton Road
    SO24 9EJ Alresford
    Hampshire
    Secretary
    Tralee
    Bishops Sutton Road
    SO24 9EJ Alresford
    Hampshire
    British31190330002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    WILLIAMS, Rosemary Ann
    32 Dennett House
    SO23 0LZ Winchester
    Hampshire
    Director
    32 Dennett House
    SO23 0LZ Winchester
    Hampshire
    British31190340001
    WILLIAMS, Teresa Maria
    Tralee
    Bishops Sutton Road
    SO24 9EJ Alresford
    Hampshire
    Director
    Tralee
    Bishops Sutton Road
    SO24 9EJ Alresford
    Hampshire
    British31190330002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of BRITANIA CARPENTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Williams
    Gascoigne Lane
    SO24 0BU Alresford
    14 Rowdell Cottages
    Hampshire
    United Kingdom
    Apr 06, 2016
    Gascoigne Lane
    SO24 0BU Alresford
    14 Rowdell Cottages
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0