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Home > England & Wales Companies > BRITANNIA ANTIQUES LIMITED
Company Information for

BRITANNIA ANTIQUES LIMITED

4 WITAN WAY, WITNEY, OXFORDSHIRE, OX28 6FF,
Company Registration Number
02149229
Private Limited Company
Active

Company Overview

About Britannia Antiques Ltd
BRITANNIA ANTIQUES LIMITED was founded on 1987-07-22 and has its registered office in Witney. The organisation's status is listed as "Active". Britannia Antiques Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITANNIA ANTIQUES LIMITED
 
Legal Registered Office
4 WITAN WAY
WITNEY
OXFORDSHIRE
OX28 6FF
Other companies in OX18
 
Filing Information
Company Number 02149229
Company ID Number 02149229
Date formed 1987-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA ANTIQUES LIMITED
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Companies with same name BRITANNIA ANTIQUES LIMITED
The following companies were found which have the same name as BRITANNIA ANTIQUES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA ANTIQUES & COLLECTABLES LIMITED THE OLD POST OFFICE 30 KIRKLAND KENDAL CUMBRIA LA9 5AD Dissolved Company formed on the 2014-10-29
Britannia Antiques Limited 7051 Natal Dr #45 Westminster CA 92683 FTB Suspended Company formed on the 1986-04-25
BRITANNIA ANTIQUES, INC. 48 EAST GARDEN ST. PENSACOLA FL Inactive Company formed on the 1976-11-16
BRITANNIA ANTIQUES, INC. 225 NW REAL TERRACE LAKE CITY FL 32055 Inactive Company formed on the 1993-12-15
BRITANNIA ANTIQUES, INCORPORATED 3255 LAS PALMAS ST APT 622 HOUSTON TX 77027 Active Company formed on the 1994-03-15
BRITANNIA ANTIQUES INC Georgia Unknown
BRITANNIA ANTIQUES INC. 800 MIAMI CIR NE STE 130 ATLANTA GA 30324-3027 Admin. Dissolved Company formed on the 1985-05-10
BRITANNIA ANTIQUES INC Georgia Unknown
BRITANNIA ANTIQUES INC Georgia Unknown

Company Officers of BRITANNIA ANTIQUES LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY LYNNE HOWSE
 Company Secretary 1991-01-27
ROBERT STEPHEN JAMES HOWSE
 Director 1991-01-27
DEAN JONES
 Director 1991-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY LYNNE HOWSE WHITLEY FARMS LIMITED Company Secretary 1991-09-06 CURRENT 1952-07-17 Active
ROBERT STEPHEN JAMES HOWSE WHITLEY FARMS LIMITED Director 1991-09-06 CURRENT 1952-07-17 Active

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.

DateDocument TypeDocument Description
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-06CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-21CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-11-24CH01Director's details changed for Mr Dean Jones on 2022-11-24
2022-11-24PSC04Change of details for Mr Dean Jones as a person with significant control on 2022-11-24
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-14CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN JAMES HOWSE
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-03-01PSC04Change of details for Mrs Rosemary Lynne Howse as a person with significant control on 2021-02-24
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM C/O Bowman & Co the Old Brewery Priory Lane Burford OX18 4SG
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0125/01/16 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0125/01/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0125/01/13 ANNUAL RETURN FULL LIST
2012-05-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0125/01/12 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0125/01/11 ANNUAL RETURN FULL LIST
2010-06-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JONES / 31/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JAMES HOWSE / 31/10/2009
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 25/01/09; full list of members
2008-07-22AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-01363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-09363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-01363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/04
2004-03-11363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: AUTUMN LODGE FARMOOR OXFORD OX2 9NX
2003-02-20363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-02363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-26363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
2000-06-13AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-14363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-07-05ELRESS366A DISP HOLDING AGM 17/06/99
1999-06-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-11363sRETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-10363sRETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-12363sRETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-10395PARTICULARS OF MORTGAGE/CHARGE
1996-03-06363sRETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
1996-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-19395PARTICULARS OF MORTGAGE/CHARGE
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-10363sRETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
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 BRITANNIA ANTIQUES 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 BRITANNIA ANTIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-09-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-09-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-09-23 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2000-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-10-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-10-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 1996-07-08 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1995-12-05 Satisfied LLOYDS BANK PLC
CHARGE 1988-02-05 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 269,055
Creditors Due Within One Year 2011-10-01 £ 121,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRITANNIA ANTIQUES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Current Assets 2011-10-01 £ 12,380
Debtors 2011-10-01 £ 7,555
Fixed Assets 2011-10-01 £ 1,058,084
Shareholder Funds 2011-10-01 £ 679,625
Stocks Inventory 2011-10-01 £ 4,825
Tangible Fixed Assets 2011-10-01 £ 1,058,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA ANTIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA ANTIQUES LIMITED
Trademarks
We have not found any records of BRITANNIA ANTIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA ANTIQUES 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 (68209 - Other letting and operating of own or leased real estate) as BRITANNIA ANTIQUES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA ANTIQUES 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 BRITANNIA ANTIQUES 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 BRITANNIA ANTIQUES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX28 6FF