| Company Name | Britton Engineering Services Limited |
|---|---|
| Directors | Jacqueline Susan Britton and Kevin James Britton |
| Company Status | Active |
| Company Number | 01888873 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1985(39 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Jacqueline Susan Britton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatehouse Botany Lane Weeley Heath Clacton-On-Sea Essex CO16 9EG |
| Director Name | Mr Kevin James Britton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatehouse Botany Lane Weeley Heath Clacton-On-Sea Essex CO16 9EG |
| Secretary Name | Mrs Jacqueline Susan Britton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatehouse Botany Lane Weeley Heath Clacton-On-Sea Essex CO16 9EG |
Contact
| Website | www.britton.co.uk |
|---|---|
| Telephone | 0121 2880171 |
| Telephone region | Birmingham |
Location
| Registered Address | Summit House 13 High Street Wanstead London E11 2AA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 75 at £1 | K.j. Britton 75.00% Ordinary |
|---|---|
| 25 at £1 | J.s. Britton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£531,671 |
| Current Liabilities | £4,782,779 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 31 December 2002 | Delivered on: 7 January 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 22 April 1985 | Delivered on: 29 April 1985 Satisfied on: 10 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc. M8). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 4 January 2024 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 11 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 February 2022 | Confirmation statement made on 14 December 2021 with updates (5 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 December 2020 | Confirmation statement made on 14 December 2020 with updates (5 pages) |
| 21 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 December 2019 | Confirmation statement made on 14 December 2019 with updates (5 pages) |
| 25 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 20 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 14 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 14 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 28 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 January 2010 | Director's details changed for Jacqueline Susan Britton on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Jacqueline Susan Britton on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Jacqueline Susan Britton on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 January 2006 | Location of register of members (1 page) |
| 12 January 2006 | Location of register of members (1 page) |
| 12 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 December 2004 | Return made up to 14/12/04; full list of members (3 pages) |
| 15 December 2004 | Return made up to 14/12/04; full list of members (3 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 10 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2003 | Resolutions
|
| 22 March 2003 | Resolutions
|
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 January 2003 | Return made up to 14/12/02; full list of members
|
| 9 January 2003 | Return made up to 14/12/02; full list of members
|
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 9 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 9 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 14 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 14 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 14 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 14 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 2 August 1993 | Full accounts made up to 31 March 1992 (11 pages) |
| 2 August 1993 | Full accounts made up to 31 March 1992 (11 pages) |
| 21 November 1991 | Full accounts made up to 31 March 1990 (13 pages) |
| 21 November 1991 | Full accounts made up to 31 March 1990 (13 pages) |
| 4 May 1990 | Full accounts made up to 31 March 1989 (13 pages) |
| 4 May 1990 | Full accounts made up to 31 March 1989 (13 pages) |
| 21 February 1985 | Certificate of incorporation (1 page) |
| 21 February 1985 | Certificate of incorporation (1 page) |