A W Britton Limited

Company Registration Number: SC262068

Scottish Company

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A W Britton Limited is a Private Company Limited by Shares first registered on 18 January 2004. Its current registered address is in Carluke.

Registered Address

2 ALBERT PARK
BRAIDWOOD
CARLUKE
ML8 4RZ

There are 4 companies currently registered at this postcode, including this one.

All companies at ML8 4RZ

Registration Data

Company Number

SC262068

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,218,131£884,706£893,130£0£132,075£167,152
Current Assets £299,354£1,022,184£790,748£1,414,975£960,623£775,131
of which Cash £270,144£974,857£662,802£280,142£129,666£116,765
Total Assets £1,517,485£1,906,890£1,683,878£1,414,975£1,092,698£942,283
Current Liabilities £169,467£393,770£407,243£360,122£118,906£162,405
Net Current Assets £129,887£628,414£383,505£1,054,853£841,717£612,726
Total Net Worth £1,348,018£1,513,120£1,276,635£1,188,032£973,792£779,878

Previous Names

No previous names

Company Officers

  • BRITTON, Linda

    Secretary

    Appointed on 18 January 2004

     

    Nationality: British

    Occupation: Company Secretary

    2 Albert Park
    Braidwood
    Carluke
    ML8 4RZ

  • BRITTON, Andrew Walter

    Director

    Appointed on 18 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    2 Albert Park
    Braidwood
    Carluke
    ML8 4RZ

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 January 2004

    Resigned on 18 January 2004

    53 Rodney Street
    Liverpool
    Merseyside
    L1 9ER

  • SUBSCRIBER DIRECTORS LIMITED

    Director

    Appointed on 18 January 2004

    Resigned on 18 January 2004

    53 Rodney Street
    Liverpool
    Merseyside
    L1 9ER

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 March 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X52RYBAH. Transaction: MzE0Mzk3MjMxNmFkaXF6a2N4.

  2. 14 March 2016 Director's details changed for Mr Andrew Walter Britton on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH01. Barcode: X52RYBCP. Transaction: MzE0Mzk3MjAwNmFkaXF6a2N4.

  3. 14 March 2016 Secretary's details changed for Linda Britton on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH03. Barcode: X52RYBCH. Transaction: MzE0Mzk3MjAwNWFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC947C. Transaction: MzEzNzczMDcwN2FkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X43I0BVE. Transaction: MzExOTQ5NzUyMGFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4061MAR. Transaction: MzExNjM4MTI5MGFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3202K7F. Transaction: MzA5NDY5Mjk4NWFkaXF6a2N4.

  8. 17 February 2014 Consolidation of shares on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Capital. Type: SH02. Barcode: S31PMKK8. Transaction: MzA5NDYwOTE4NWFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN13KJ. Transaction: MzA5MTI3MzQ2M2FkaXF6a2N4.

  10. 13 June 2013 Registration of charge 2620680001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AGX62A. Transaction: MzA3OTc0MjY2NGFkaXF6a2N4.

  11. 30 May 2013 Sub-division of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH02. Barcode: S293FV9K. Transaction: MzA3ODkyODc1M2FkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20JU3KQ. Transaction: MzA3MTQ3MDEyMWFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GHJC. Transaction: MzA3MDA4OTEwMWFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13UYJWO. Transaction: MzA1MzQ2NzE4NmFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKUA0B. Transaction: MzA0OTI4NjExMWFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7KZVSW6. Transaction: MzAzNDg0Mjg2N2FkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XUJ93RW9. Transaction: MzAzMjc3MTA5NWFkaXF6a2N4.

  18. 31 August 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER3U1003. Transaction: MzAyMjM3NzQ5MWFkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XQKPQM3B. Transaction: MzAyMDQ0NjM1OWFkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Andrew Walter Britton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQKPPM3A. Transaction: MzAyMDQ0NjE5MGFkaXF6a2N4.

  21. 12 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGBT83P. Transaction: MjAyNzk3OTExNWFkaXF6a2N4.

  22. 24 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALKE36HJ. Transaction: MjAyNDE0NTUwOGFkaXF6a2N4.

  23. 20 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU0ODkyMGFkaXF6a2N4.

  24. 18 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMzg3MWFkaXF6a2N4.

  25. 24 April 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk2NjY1N2FkaXF6a2N4.

  26. 26 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzMTk2M2FkaXF6a2N4.

  27. 23 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQzMjY5OGFkaXF6a2N4.

  28. 22 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzAyNzM1NWFkaXF6a2N4.

  29. 21 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM1NDU5OWFkaXF6a2N4.

  30. 9 February 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODc2NzQ2NWFkaXF6a2N4.

  31. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4MDk4NWFkaXF6a2N4.

  32. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUxNDkyMWFkaXF6a2N4.

  33. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQzNjcwMGFkaXF6a2N4.

  34. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU0OTI2OWFkaXF6a2N4.

  35. 23 January 2004 Registered office changed on 23/01/04 from: 2 albert park braidwood carluke ML8 4PW [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg0Nzk0MGFkaXF6a2N4.

  36. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ1NTg1MGFkaXF6a2N4.

  37. 22 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAxOTIxOWFkaXF6a2N4.

  38. 22 January 2004 Registered office changed on 22/01/04 from: 2 albert park braidwood carluke ML8 4PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAzOTg2NGFkaXF6a2N4.

  39. 18 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc5NTkwMmFkaXF6a2N4.

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