ALL BRITANNIA LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About All Britannia Ltd

ALL BRITANNIA LIMITED was founded on 1980-08-27 and has its registered office in Oakengates Telford. The organisation's status is listed as "Active". All Britannia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALL BRITANNIA LIMITED

INTERNATIONAL HOUSE 6 MARKET STREET OAKENGATES TELFORD SHROPSHIRE TF2 6EF Other companies in TF2

Filing Information

Company Number		01514326
Company ID Number		01514326
Date formed		1980-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB489181306

Last Datalog update:	2024-09-09 01:27:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL BRITANNIA LIMITED

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Companies with same name ALL BRITANNIA LIMITED

The following companies were found which have the same name as ALL BRITANNIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALL BRITANNIA MARKETPLACE LIMITED	71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2020-06-19

Company Officers of ALL BRITANNIA LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RICHARD ASHLEY	Director	1991-12-16
PETER ASHLEY	Director	1991-12-16
GERALD EDWARD SMITH	Director	1991-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WALTER KIRKLAND	Company Secretary	1991-12-16	2016-05-23
DAVID WALTER KIRKLAND	Director	1991-12-16	2016-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-04-04		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-09-07		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-18		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-15	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-11	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-12-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 56
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER KIRKLAND
2016-12-16	TM02	Termination of appointment of David Walter Kirkland on 2016-05-23
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 56
2016-04-19	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-04-12	SH01	01/04/16 STATEMENT OF CAPITAL GBP 56
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 28
2016-01-13	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-12-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 28
2015-01-09	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 28
2013-12-16	AR01	16/12/13 ANNUAL RETURN FULL LIST
2012-12-18	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-12-14	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-12-14	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-01-20	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07	AR01	16/12/09 ANNUAL RETURN FULL LIST
2010-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID WALTER KIRKLAND on 2009-10-01
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDWARD SMITH / 01/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER KIRKLAND / 01/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY / 01/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ASHLEY / 01/10/2009
2009-01-24	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-10	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-12-28	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-08	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-07	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-22	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-10	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/03 FROM: TRAVEL HOUSE 17 MARKET STREET OAKENGATES TELFORD, SALOP TF2 6EL
2003-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-30	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2001-12-31	363s	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-28	363s	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-11	363s	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-10-26	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-02-26	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-12-23	363s	RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-12	363s	RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1996-12-20	363s	RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
1996-10-30	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-02-23	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1996-01-05	363s	RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
1995-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-11	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-08	363s	RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
1994-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-12-12	363s	RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
1993-02-26	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-12-17	363s	RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS
1992-12-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-12-19	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-12-19	363a	RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS
1991-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1991-05-14	363a	RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS
1991-05-14	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/90
1991-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
1990-05-10	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to ALL BRITANNIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALL BRITANNIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2000-09-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-05-20	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1991-05-10	Outstanding	BARCLAYS BANK PLC
CORPORATE MORTGAGE	1990-05-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-11-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-18	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1988-10-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1984-10-19	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 20,255
Creditors Due Within One Year	2012-04-30	£ 16,181

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL BRITANNIA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 31,065
Cash Bank In Hand	2012-04-30	£ 34,966
Shareholder Funds	2013-04-30	£ 248,690
Shareholder Funds	2012-04-30	£ 256,665

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALL BRITANNIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL BRITANNIA LIMITED

Trademarks

We have not found any records of ALL BRITANNIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL BRITANNIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALL BRITANNIA LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ALL BRITANNIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL BRITANNIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALL BRITANNIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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