BRITANNIA AUTO CENTRE LIMITED

Overview

Company Name	BRITANNIA AUTO CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04031931
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITANNIA AUTO CENTRE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRITANNIA AUTO CENTRE LIMITED located?

Registered Office Address	3 Boldon Lane Sunderland SR6 7RH Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for BRITANNIA AUTO CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BRITANNIA AUTO CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for BRITANNIA AUTO CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with updates	4 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Aug 20, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Registration of charge 040319310005, created on Jun 30, 2023	50 pages	MR01

Jun 13, 2023	Registration of charge 040319310004, created on Jun 09, 2023	83 pages	MR01

Apr 25, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Apr 20, 2023	Notification of Erik Thorius as a person with significant control on Apr 20, 2023	2 pages	PSC01

Apr 20, 2023	Cessation of Graham Smith as a person with significant control on Apr 20, 2023	1 pages	PSC07

Apr 20, 2023	Termination of appointment of Graham Smith as a director on Apr 20, 2023	1 pages	TM01

Sep 16, 2022	Appointment of Mr Graham Smith as a director on Sep 06, 2022	2 pages	AP01

Sep 16, 2022	Cessation of Tracey May Smith as a person with significant control on Sep 06, 2022	1 pages	PSC07

Sep 16, 2022	Termination of appointment of Tracey May Smith as a secretary on Sep 06, 2022	1 pages	TM02

Sep 16, 2022	Termination of appointment of Graham Smith as a director on Sep 06, 2022	1 pages	TM01

Sep 16, 2022	Termination of appointment of Tracey May Smith as a director on Sep 06, 2022	1 pages	TM01

Jul 22, 2022	Appointment of Mr Erik William Thorius as a director on Jul 22, 2022	2 pages	AP01

Jul 22, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Mar 21, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Mar 21, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jul 13, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Micro company accounts made up to Jul 31, 2019	2 pages	AA

View All Filings

Who are the officers of BRITANNIA AUTO CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORIUS, Erik William Boldon Lane SR6 7RH Sunderland 3 England	Jul 22, 2022		Director	Boldon Lane SR6 7RH Sunderland 3 England	England	British	1982-8	Director	229065120001
MARTIN, Steven Charles 18 Ashdale DH4 7SL Houghton Le Spring Tyne & Wear	Jul 12, 2000	Mar 03, 2006	Secretary	18 Ashdale DH4 7SL Houghton Le Spring Tyne & Wear		United Kingdom		Regional Dir	71416490001
SMITH, Tracey May 16 Ashleigh Gardens Cleadon SR6 7PY Sunderland Tyne & Wear	Mar 03, 2006	Sep 06, 2022	Secretary	16 Ashleigh Gardens Cleadon SR6 7PY Sunderland Tyne & Wear		British			114811070001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 12, 2000	Jul 12, 2000	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
MARTIN, Steven Charles 18 Ashdale DH4 7SL Houghton Le Spring Tyne & Wear	Jul 12, 2000	Mar 03, 2006	Director	18 Ashdale DH4 7SL Houghton Le Spring Tyne & Wear	England	United Kingdom	1966-10	Regional Dir	71416490001
SMITH, Graham 3 Boldon Lane Sunderland SR6 7RH Tyne & Wear	Sep 06, 2022	Apr 20, 2023	Director	3 Boldon Lane Sunderland SR6 7RH Tyne & Wear	England	British	1964-4	Company Director	71416500002
SMITH, Graham 16 Ashleigh Gardens Cleadon SR6 7PY Sunderland Tyne & Wear	Jul 12, 2000	Sep 06, 2022	Director	16 Ashleigh Gardens Cleadon SR6 7PY Sunderland Tyne & Wear	England	British	1964-4	Manager	71416500002
SMITH, Tracey May 3 Boldon Lane Sunderland SR6 7RH Tyne & Wear	Dec 14, 2012	Sep 06, 2022	Director	3 Boldon Lane Sunderland SR6 7RH Tyne & Wear	England	British	1965-7	Company Director	174409270001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 12, 2000	Jul 12, 2000	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA AUTO CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Erik William Thorius 3 Boldon Lane Sunderland SR6 7RH Tyne & Wear	Apr 20, 2023	3 Boldon Lane Sunderland SR6 7RH Tyne & Wear	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Graham Smith 3 Boldon Lane Sunderland SR6 7RH Tyne & Wear	Jul 14, 2016	3 Boldon Lane Sunderland SR6 7RH Tyne & Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Tracey May Smith 3 Boldon Lane Sunderland SR6 7RH Tyne & Wear	Jul 14, 2016	3 Boldon Lane Sunderland SR6 7RH Tyne & Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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