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Home > England & Wales Companies > BRITANNIA SECURITY SHUTTERS LIMITED
Company Information for

BRITANNIA SECURITY SHUTTERS LIMITED

FORTUS RECOVERY LIMITED GROVE HOUSE, MERIDIANS CROSS OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
03165902
Private Limited Company
Liquidation

Company Overview

About Britannia Security Shutters Ltd
BRITANNIA SECURITY SHUTTERS LIMITED was founded on 1996-02-28 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Britannia Security Shutters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITANNIA SECURITY SHUTTERS LIMITED
 
Legal Registered Office
FORTUS RECOVERY LIMITED GROVE HOUSE
MERIDIANS CROSS OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SO15
 
Filing Information
Company Number 03165902
Company ID Number 03165902
Date formed 1996-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB651204965  
Last Datalog update: 2023-10-08 10:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA SECURITY SHUTTERS LIMITED
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Company Officers of BRITANNIA SECURITY SHUTTERS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP WILLIAM PORTER
Company Secretary 1996-02-29
PHILIP WILLIAM PORTER
Director 1996-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES HORSLEY
Director 1996-02-29 2008-02-29
SEMKEN LIMITED
Nominated Secretary 1996-02-28 1996-02-29
LUFMER LIMITED
Nominated Director 1996-02-28 1996-02-29

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
2023-09-15Final Gazette dissolved via compulsory strike-off
2023-06-15Voluntary liquidation. Return of final meeting of creditors
2023-03-02Voluntary liquidation Statement of receipts and payments to 2023-02-20
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 4 Penshurst Way Eastleigh SO50 4RJ England
2022-03-01LIQ02Voluntary liquidation Statement of affairs
2022-03-01600Appointment of a voluntary liquidator
2022-03-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-21
2021-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/21 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southmapton SO15 2EA
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-11TM02Termination of appointment of Philip William Porter on 2020-11-27
2020-12-01PSC07CESSATION OF PHILIP WILLIAM PORTER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY ALEXANDER
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM PORTER
2020-12-01AP01DIRECTOR APPOINTED MRS LINDSEY ALEXANDER
2020-04-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 58
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP WILLIAM PORTER on 2017-01-01
2018-01-29CH01Director's details changed for Mr Philip William Porter on 2017-01-01
2017-05-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 58
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 58
2016-03-10AR0128/02/16 ANNUAL RETURN FULL LIST
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 58
2015-04-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 58
2014-04-16AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0128/02/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0128/02/11 ANNUAL RETURN FULL LIST
2010-03-19AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-19AA01Current accounting period extended from 28/02/10 TO 31/07/10
2009-11-10AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-21363aReturn made up to 28/02/09; full list of members
2008-07-16AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18288bAppointment terminated director peter horsley
2008-03-17363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-13169GBP IC 100/58 28/02/08 GBP SR 42@1=42
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-30363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-24363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-15363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/03
2003-03-10363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-11363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-06363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-03363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-01363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-20363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-12363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-06-28225ACC. REF. DATE EXTENDED FROM 31/01/97 TO 28/02/97
1996-06-2188(2)RAD 29/02/96--------- £ SI 99@1=99 £ IC 1/100
1996-06-19287REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 32 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5SS
1996-03-28288SECRETARY RESIGNED
1996-03-28288DIRECTOR RESIGNED
1996-03-28288NEW DIRECTOR APPOINTED
1996-03-28288NEW SECRETARY APPOINTED
1996-03-28288NEW DIRECTOR APPOINTED
1996-03-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-03-13287REGISTERED OFFICE CHANGED ON 13/03/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1996-03-12288SECRETARY RESIGNED
1996-03-12288DIRECTOR RESIGNED
1996-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA SECURITY SHUTTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-02-24
Appointment of Liquidators2022-02-24
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA SECURITY SHUTTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 SECURITY SHUTTERS LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA SECURITY SHUTTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA SECURITY SHUTTERS LIMITED
Trademarks
We have not found any records of BRITANNIA SECURITY SHUTTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITANNIA SECURITY SHUTTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Winchester City Council 2012-10-01 GBP £1,180

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA SECURITY SHUTTERS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRITANNIA SECURITY SHUTTERS LIMITEDEvent Date2022-02-24
 
Initiating party Event TypeAppointmen
Defending partyBRITANNIA SECURITY SHUTTERS LIMITEDEvent Date2022-02-24
Company Number: 03165902 Name of Company: BRITANNIA SECURITY SHUTTERS LIMITED Nature of Business: Other construction installation Registered office: The registered office of the Company will be changeā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA SECURITY SHUTTERS 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 SECURITY SHUTTERS 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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