Company Information for BRITANIAMASTER SERVICES LIMITED
UNIT 305, 204 BAKER STREET, ENFIELD, MIDDLESEX, EN1 3JY,
|
Company Registration Number
05174974
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRITANIAMASTER SERVICES LIMITED | |
Legal Registered Office | |
UNIT 305 204 BAKER STREET ENFIELD MIDDLESEX EN1 3JY Other companies in EN1 | |
Company Number | 05174974 | |
---|---|---|
Company ID Number | 05174974 | |
Date formed | 2004-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:00:42 |
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Officer | Role | Date Appointed |
---|---|---|
RAKESH BHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANIBHAI PATEL |
Director | ||
RAKESHBHAI PATEL |
Director | ||
RAMPRAKASH SHAYAMSUNDER SONEE |
Director | ||
RAMSAGAR SONEE |
Director | ||
YOGESH BIRLA |
Director | ||
RAMSAGAR SONEE |
Director | ||
RAMPRAKASH SHAYAMSUNDER SONEE |
Director | ||
RAMSAGAR SONEE |
Director | ||
RAMPRAKASH SHAMSUNDER SONEE |
Company Secretary | ||
YOGESH RAVINDRA BIRLA |
Director | ||
LALITA PRAKASH BANG |
Company Secretary | ||
RAMPRAKASH SHAMSUNDER SONEE |
Director | ||
RAMNARESH SONEE |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH BHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR RAKESHBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LALITA BANG | |
PSC07 | CESSATION OF LALITA BANG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LALITA BANG | |
AP01 | DIRECTOR APPOINTED MISS LALITA BANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANIBHAU PATEL | |
PSC07 | CESSATION OF MANIBHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANIBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH BHAI PATEL | |
PSC07 | CESSATION OF RAKESH BHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MANIBHAU PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANIBHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR RAKESH BHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESHBHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR MANIBHAI PATEL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAKESHBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOGESH BIRLA | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAGAR SONEE | |
AP01 | DIRECTOR APPOINTED MR RAMSAGAR SONEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMPRAKASH SHAYAMSUNDER SONEE | |
AP01 | DIRECTOR APPOINTED MR RAMPRAKASH SHAYAMSUNDER SONEE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/15 FROM 84 Southbury Road Enfield Middlesex EN1 1YB | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR YOGESH BIRLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMPRAKASH SHAMSUNDER SONEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAGAR SONEE | |
AP01 | DIRECTOR APPOINTED MR RAMSAGAR SONEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAGAR SONEE | |
AP01 | DIRECTOR APPOINTED MR RAMSAGAR SONEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAGAR SONEE | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAMSAGAR SONEE | |
AP01 | DIRECTOR APPOINTED MR RAMSAGAR SONEE | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAMPRAKASH SHAMSUNDER SONEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOGESH BIRLA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAMPRAKASH SHAMSUNDER SONEE | |
AR01 | 11/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 9 DANUBE CLOSE LONDON N9 0GX UNITED KINGDOM | |
AR01 | 01/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YOGESH RAVINDRA BIRLA | |
AP03 | SECRETARY APPOINTED MR RAMPRAKASH SHAMSUNDER SONEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMPRAKASH SONEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LALITA BANG | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 84 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1YB | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMPRAKASH SHAMSUNDER SONEE / 09/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED LALITA BANG | |
288b | APPOINTMENT TERMINATED SECRETARY RAMNARESH SONEE | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 61 LEAVER GARDENS GREENFORD MIDDLESEX UB6 8ES | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 84 DAVILLAND CLOSE NORTHOLT MIDDLESEX UB5 6RY | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 9D PIERREPOINT ROAD ACTON LONDON W3 9JJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 273 WHITTON AVENUE EAST GREENFORD UB6 0QQ | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 229 NETHER STREET LONDON N3 1NT | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 96 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
Creditors Due After One Year | 2012-08-01 | £ 77,515 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 0 |
Creditors Due Within One Year | 2011-08-01 | £ 70,869 |
Provisions For Liabilities Charges | 2012-08-01 | £ 0 |
Creditors and other liabilities
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 BRITANIAMASTER SERVICES LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 6,307 |
Cash Bank In Hand | 2011-08-01 | £ 6,307 |
Current Assets | 2012-08-01 | £ 6,307 |
Current Assets | 2011-08-01 | £ 42,260 |
Debtors | 2011-08-01 | £ 35,953 |
Fixed Assets | 2012-08-01 | £ 77,267 |
Fixed Assets | 2011-08-01 | £ 106,979 |
Shareholder Funds | 2012-08-01 | £ 6,059 |
Shareholder Funds | 2011-08-01 | £ 78,370 |
Tangible Fixed Assets | 2012-08-01 | £ 77,267 |
Tangible Fixed Assets | 2011-08-01 | £ 106,979 |
Debtors and other cash assets
BRITANIAMASTER SERVICES LIMITED owns 1 domain names.
samhire.co.uk
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as BRITANIAMASTER SERVICES LIMITED are:
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. |