All Britannia Limited

Company Registration Number: 01514326

Company registered in England and Wales

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All Britannia Limited is a Private Company Limited by Shares first registered on 27 August 1980. Its current registered address is in Oakengates Telford, Shropshire.

Registered Address

INTERNATIONAL HOUSE
6 MARKET STREET
OAKENGATES TELFORD
SHROPSHIRE
TF2 6EF

There are 65 companies currently registered at this postcode, including this one.

All companies at TF2 6EF

Registration Data

Company Number

01514326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £238,520£237,880£237,880£237,880£237,880£237,880£237,880£237,880£237,880£237,880£241,747£246,965
Current Assets £15,794£17,611£19,778£31,065£34,966£49,003£46,009£64,237£66,083£80,495£65,285£78,114
of which Cash £15,794£17,611£19,778£31,065£34,966£49,003£46,009£64,237£66,011£80,495£65,285£77,794
Total Assets £254,314£255,491£257,658£268,945£272,846£286,883£283,889£302,117£303,963£318,375£307,032£325,079
Current Liabilities £12,603£16,420£18,180£20,255£16,181£17,826£14,470£20,622£16,512£18,827£18,502£25,567
Net Current Assets £3,191£1,191£1,598£10,810£18,785£31,177£31,539£43,615£49,571£61,668£46,783£52,547
Total Net Worth £241,711£239,071£239,478£248,690£256,665£269,057£269,419£281,495£287,451£299,548£288,530£299,512

Previous Names

No previous names

Company Officers

  • ASHLEY, John Richard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    International House
    6 Market Street
    Oakengates Telford
    Shropshire
    TF2 6EF

  • ASHLEY, Peter

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    International House
    6 Market Street
    Oakengates Telford
    Shropshire
    TF2 6EF

  • SMITH, Gerald Edward

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    International House
    6 Market Street
    Oakengates Telford
    Shropshire
    TF2 6EF

  • KIRKLAND, David Walter

    Secretary

    Resigned on 23 May 2016

    Nationality: British

    International House
    6 Market Street
    Oakengates Telford
    Shropshire
    TF2 6EF

  • KIRKLAND, David Walter

    Director

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1936

    International House
    6 Market Street
    Oakengates Telford
    Shropshire
    TF2 6EF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645LU22. Transaction: MzE3MzMyNjUxNGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M7XW7M. Transaction: MzE2NDg0NTY5OGFkaXF6a2N4.

  3. 16 December 2016 Termination of appointment of David Walter Kirkland as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X5LXGO5E. Transaction: MzE2NDYwMjI1NWFkaXF6a2N4.

  4. 16 December 2016 Termination of appointment of David Walter Kirkland as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM02. Barcode: X5LXGNS8. Transaction: MzE2NDYwMjEzNWFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X556NYVS. Transaction: MzE0NjU1Mjg5NGFkaXF6a2N4.

  6. 12 April 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X54R1TLN. Transaction: MzE0NjE5NDgzOGFkaXF6a2N4.

  7. 13 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSVCP. Transaction: MzEzOTY1NTcxMGFkaXF6a2N4.

  8. 7 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LR2G9N. Transaction: MzEzNjk1Nzg3OGFkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TD6W. Transaction: MzExNjIyNzY3N2FkaXF6a2N4.

  10. 9 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2ZRK. Transaction: MzExNTA5MzEzMmFkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HRS9U. Transaction: MzA5MzQ4MzI3NmFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCC7EX. Transaction: MzA5MDc4MTgzMWFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O2702O. Transaction: MzA2OTU4MzYxNmFkaXF6a2N4.

  14. 14 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NRV6WP. Transaction: MzA2OTM4OTczMWFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJ5YP. Transaction: MzA0OTQxMDIxMmFkaXF6a2N4.

  16. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O5D28A. Transaction: MzA0ODk2NTExN2FkaXF6a2N4.

  17. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJLLFQZQ. Transaction: MzAzMDg3MTI4NGFkaXF6a2N4.

  18. 17 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X921RQ0Q. Transaction: MzAyODk1OTA0MGFkaXF6a2N4.

  19. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJ3HMGS7. Transaction: MzAwNzUyNjYxNWFkaXF6a2N4.

  20. 7 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XZPGPGGM. Transaction: MzAwNjUzNzk3M2FkaXF6a2N4.

  21. 7 January 2010 Secretary's details changed for David Walter Kirkland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZPGKGGH. Transaction: MzAwNjUzNzQxNGFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for David Walter Kirkland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZPGNGGK. Transaction: MzAwNjUzNzQxN2FkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Peter Ashley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZPGMGGJ. Transaction: MzAwNjUzNzQxNWFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Gerald Edward Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZPGOGGL. Transaction: MzAwNjUzNzQxOGFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for John Richard Ashley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZPGLGGI. Transaction: MzAwNjUzNzMyMmFkaXF6a2N4.

  26. 24 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9DH6SJ. Transaction: MjAyNDE0OTU5OGFkaXF6a2N4.

  27. 10 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4HXO5I3. Transaction: MjAxOTgyMjk0NmFkaXF6a2N4.

  28. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUQ9IXL3. Transaction: MjAwMDY4MjA4NWFkaXF6a2N4.

  29. 28 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyMDg0N2FkaXF6a2N4.

  30. 12 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MTM1OWFkaXF6a2N4.

  31. 8 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc4NjAzM2FkaXF6a2N4.

  32. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0NzE1N2FkaXF6a2N4.

  33. 7 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMyOTg5MGFkaXF6a2N4.

  34. 9 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI4NDE0MmFkaXF6a2N4.

  35. 22 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwNzkzOGFkaXF6a2N4.

  36. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDM5NjQwNWFkaXF6a2N4.

  37. 10 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgwNDU4OGFkaXF6a2N4.

  38. 20 October 2003 Registered office changed on 20/10/03 from: travel house 17 market street oakengates telford, salop TF2 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM1NjEyNWFkaXF6a2N4.

  39. 15 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxOTczMzYxM2FkaXF6a2N4.

  40. 30 December 2002 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzNDAwOGFkaXF6a2N4.

  41. 31 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE4MDM4NWFkaXF6a2N4.

  42. 31 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMzA4NTU1OWFkaXF6a2N4.

  43. 27 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNTk4ODEzNWFkaXF6a2N4.

  44. 28 December 2000 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM3NTI1NWFkaXF6a2N4.

  45. 28 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTY1NzYzOWFkaXF6a2N4.

  46. 11 January 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwODY4NGFkaXF6a2N4.

  47. 26 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2OTM3MTY2NmFkaXF6a2N4.

  48. 26 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NzI5ODYxOWFkaXF6a2N4.

  49. 23 December 1998 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA3MjEwOGFkaXF6a2N4.

  50. 22 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzNTM2ODIyOGFkaXF6a2N4.

  51. 12 December 1997 Return made up to 16/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ5MjE5NWFkaXF6a2N4.

  52. 20 December 1996 Return made up to 16/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEzNDc0M2FkaXF6a2N4.

  53. 30 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAzNDE5Mjc0MmFkaXF6a2N4.

  54. 23 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNjM3MjkyNmFkaXF6a2N4.

  55. 5 January 1996 Return made up to 16/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI1MTE3OGFkaXF6a2N4.

  56. 24 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0ODMwOTc5NGFkaXF6a2N4.

  57. 24 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MzYyMjQzMmFkaXF6a2N4.

  58. 11 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE1MTM1NTYyMGFkaXF6a2N4.

  59. 8 January 1995 Return made up to 16/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODkzOTk5OGFkaXF6a2N4.

  60. 3 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExNDA2MDY5NGFkaXF6a2N4.

  61. 12 December 1993 Return made up to 16/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2MzQ5N2FkaXF6a2N4.

  62. 26 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNTE3ODU1NWFkaXF6a2N4.

  63. 17 December 1992 Return made up to 16/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2Mzg1NmFkaXF6a2N4.

  64. 19 December 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5MzYzODMzMGFkaXF6a2N4.

  65. 19 December 1991 Return made up to 16/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDEwMzk3MGFkaXF6a2N4.

  66. 20 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTUwNTIzM2FkaXF6a2N4.

  67. 14 May 1991 Full group accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA1NjE3NDU3MGFkaXF6a2N4.

  68. 14 May 1991 Return made up to 10/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDk2NDM5OGFkaXF6a2N4.

  69. 10 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTE1NjA4NGFkaXF6a2N4.

  70. 10 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTUyNTI4NmFkaXF6a2N4.

  71. 28 February 1990 Group accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExOTgwNjkzNmFkaXF6a2N4.

  72. 28 February 1990 Return made up to 10/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzIwNzU3MmFkaXF6a2N4.

  73. 29 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzU4OTk3MmFkaXF6a2N4.

  74. 18 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxOTk1MjE1NWFkaXF6a2N4.

  75. 18 January 1989 Group accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA1OTU4NTA2NmFkaXF6a2N4.

  76. 18 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTEyNTczMWFkaXF6a2N4.

  77. 18 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTU0MDcxOWFkaXF6a2N4.

  78. 17 December 1987 Full group accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxNzAzODI0NGFkaXF6a2N4.

  79. 13 March 1987 Return made up to 20/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODYyNzg2NmFkaXF6a2N4.

  80. 23 February 1987 Group of companies' accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAxNjIyOTQyMWFkaXF6a2N4.

  81. 24 July 1986 Group of companies' accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA3OTQzNjYyOWFkaXF6a2N4.

  82. 20 May 1986 Return made up to 21/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODUyMTMxOGFkaXF6a2N4.

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