A. D. Britannia Solutions Limited

Company Registration Number: 06647744

Company registered in England and Wales

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A. D. Britannia Solutions Limited is a Private Company Limited by Shares first registered on 16 July 2008. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

33 MARINA PLACE MARINA PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
ENGLAND
KT1 4BH

There are 14 companies currently registered at this postcode, including this one.

All companies at KT1 4BH

Registration Data

Company Number

06647744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,115£2,644£2,907£0£0£0
Current Assets £9,323£5,047£5,544£6,960£9,207£6,146£2,522
of which Cash £2,379£123£0£127£206£541£0
Total Assets £9,323£7,162£8,188£9,867£9,207£6,146£2,522
Current Liabilities £2,078£1,657£1,087£2,224£7,709£7,222£6,716
Net Current Assets £7,245£3,390£4,457£4,736£1,498£-1,076£-4,194
Total Net Worth £8,979£5,505£7,101£7,643£5,131£1,328£-1,189

Previous Names

  • A. D. BRITANNIAN SOLUTIONS LIMITED, active until 5 August 2008

Company Officers

  • CARDENAS MUNOZ, Rolando Francisco

    Secretary

    Appointed on 16 July 2008

     

    Nationality: British

    33 Marina Place
    Marina Place
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4BH
    England

  • DUQUE, Astrid

    Director

    Appointed on 16 July 2008

     

    Nationality: British

    Occupation: Business & Trade Adviser

    Month of birth: May 1970

    132
    Olive Road
    Ground Floor
    London
    NW2 6UU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JIS35F. Transaction: MzE2MTc0ODc4NGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C10HQO. Transaction: MzE1MzcyODg1MWFkaXF6a2N4.

  3. 29 February 2016 Registered office address changed from 132 Olive Road Ground Floor London NW2 6UU to 33 Marina Place Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51REIR4. Transaction: MzE0Mjk2NzU5MWFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KFWNR5. Transaction: MzEzNTQ1MDcxNmFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPFB6J. Transaction: MzEyODk1MzY5MGFkaXF6a2N4.

  6. 20 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3N5R076. Transaction: MzExMzkyMjI3MmFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4J1KP. Transaction: MzEwNTQyMzQwN2FkaXF6a2N4.

  8. 7 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X317Q6IJ. Transaction: MzA5NDA3OTYzMGFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUL9D4. Transaction: MzA4MjU2NzM5NGFkaXF6a2N4.

  10. 16 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NWZOIW. Transaction: MzA2OTQ1NTY3MWFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD64Q. Transaction: MzA2MDg3NDg3NmFkaXF6a2N4.

  12. 11 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14I41QR. Transaction: MzA1MzkwNDQ4NWFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X86BNVX1. Transaction: MzA0MDYxNTkxMWFkaXF6a2N4.

  14. 10 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3GHHPT9. Transaction: MzAyODYxNjc1M2FkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XYKKAMLG. Transaction: MzAyMTU0NDM0NWFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for Mrs Astrid Duque on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XYKK9MLF. Transaction: MzAyMTU0NDA3N2FkaXF6a2N4.

  17. 17 August 2010 Secretary's details changed for Mr Rolando Francisco Cardenas on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH03. Barcode: XYKK8MLE. Transaction: MzAyMTU0NDA3NWFkaXF6a2N4.

  18. 9 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASDTXG2N. Transaction: MzAwNjcxODk5N2FkaXF6a2N4.

  19. 10 September 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWMFD5M. Transaction: MjA0MTA5ODgyNGFkaXF6a2N4.

  20. 2 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A19UH1XT. Transaction: MjAxMDMyNzgwNWFkaXF6a2N4.

  21. 16 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDZGK1FP. Transaction: MjAwOTA3MDcxMWFkaXF6a2N4.

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