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Home > England & Wales Companies > BRITANNIA SITE SOLUTIONS LIMITED
Company Information for

BRITANNIA SITE SOLUTIONS LIMITED

Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP,
Company Registration Number
07091431
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Britannia Site Solutions Ltd
BRITANNIA SITE SOLUTIONS LIMITED was founded on 2009-12-01 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Britannia Site Solutions 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
Company Name
BRITANNIA SITE SOLUTIONS LIMITED
 
Legal Registered Office
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Other companies in WR2
 
Filing Information
Company Number 07091431
Company ID Number 07091431
Date formed 2009-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985151693  
Last Datalog update: 2023-12-22 12:05:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA SITE SOLUTIONS LIMITED
The accountancy firm based at this address is FOCUS WEALTH CONSULTANCY LIMITED
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Company Officers of BRITANNIA SITE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANNE WALLACE
 Company Secretary 2010-11-29
NICHOLAS JAMES COLES
 Director 2017-02-07
DARREN THOMAS CUTLER
 Director 2013-03-04
AIDEN JAMES WALLACE
 Director 2011-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY WALLACE
 Director 2010-10-01 2011-06-07
NICOLA WHATELEY
 Company Secretary 2010-01-21 2010-11-29
AIDEN JAMES WALLACE
 Director 2009-12-01 2010-10-01

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
2023-12-22Final Gazette dissolved via compulsory strike-off
2023-09-22Liquidation. Administration move to dissolve company
2023-09-22Administrator's progress report
2023-04-18Administrator's progress report
2022-11-18Statement of administrator's proposal
2022-11-14Notice of deemed approval of proposals
2022-11-14Notice of deemed approval of proposals
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Britannia House Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ
2022-09-23AM01Appointment of an administrator
2022-07-04APPOINTMENT TERMINATED, DIRECTOR DARREN THOMAS CUTLER
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN THOMAS CUTLER
2022-05-04PSC04Change of details for Mr Mark Antony Wallace as a person with significant control on 2022-05-04
2022-05-04CH01Director's details changed for Mr Mark Antony Wallace on 2022-05-04
2022-03-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-02-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070914310002
2020-05-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070914310001
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE WALLACE on 2019-12-30
2019-12-30PSC04Change of details for Mr Mark Antony Wallace as a person with significant control on 2019-12-30
2019-12-30CH01Director's details changed for Mr Nicholas James Coles on 2019-12-30
2019-08-01CH01Director's details changed for Mr Darren Thomas Cutler on 2019-08-01
2019-01-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AP01DIRECTOR APPOINTED MR MARK ANTONY WALLACE
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR AIDEN JAMES WALLACE
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-01-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTONY WALLACE
2017-12-20PSC09Withdrawal of a person with significant control statement on 2017-12-20
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-28SH02Sub-division of shares on 2017-02-07
2017-05-28SH08Change of share class name or designation
2017-04-28AP01DIRECTOR APPOINTED MR NICHOLAS JAMES COLES
2017-03-02AA01Previous accounting period shortened from 31/12/16 TO 30/09/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-04-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM Britannia House Elgar Business Centre Moseley Road Hallow, Worcester WR2 6NJ England
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 4 Elgar Business Centre Mosley Road Hallow Worcestershire WR2 6NJ
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE WALLACE on 2012-12-01
2013-03-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AP01DIRECTOR APPOINTED MR DARREN THOMAS CUTLER
2012-12-11AR0101/12/12 FULL LIST
2012-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CHAMMINGS / 26/10/2012
2012-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-11RES12VARYING SHARE RIGHTS AND NAMES
2012-05-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0101/12/11 FULL LIST
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 6 EDGAR STREET WORCESTER ENGLAND WORCESTERSHIRE WR1 2LR UNITED KINGDOM
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CHAMMINGS / 26/07/2011
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALLACE
2011-06-21AP01DIRECTOR APPOINTED MR AIDEN JAMES WALLACE
2011-02-03AR0101/12/10 FULL LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AIDEN WALLACE
2010-12-23AP01DIRECTOR APPOINTED MR MARK ANTHONY WALLACE
2010-11-30AP03SECRETARY APPOINTED MRS ANNE CHAMMINGS
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY NICOLA WHATELEY
2010-08-26SH0107/07/10 STATEMENT OF CAPITAL GBP 100
2010-01-21AP03SECRETARY APPOINTED MISS NICOLA WHATELEY
2009-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA SITE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-20
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA SITE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRITANNIA SITE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 154,061
Provisions For Liabilities Charges 2012-01-01 £ 1,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 SITE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 129,659
Current Assets 2012-01-01 £ 223,414
Debtors 2012-01-01 £ 93,755
Fixed Assets 2012-01-01 £ 6,535
Shareholder Funds 2012-01-01 £ 74,581
Tangible Fixed Assets 2012-01-01 £ 6,535

Debtors and other cash assets

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

Government spend with BRITANNIA SITE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-03-18 GBP £1,730
Herefordshire Council 2015-09-11 GBP £8,188
Herefordshire Council 2015-07-24 GBP £6,416
Herefordshire Council 2015-07-03 GBP £28,371
Herefordshire Council 2015-06-19 GBP £30,833
Herefordshire Council 2015-05-20 GBP £51,716
Herefordshire Council 2015-04-17 GBP £112,756

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 SITE SOLUTIONS 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 TypeAppointmen
Defending partyBRITANNIA SITE SOLUTIONS LIMITEDEvent Date2022-09-20
In the Birmingham County Court Court Number: CR-2022-BHM-000433 BRITANNIA SITE SOLUTIONS LIMITED (Company Number 07091431 ) Nature of Business: Other business support service activities not elsewhere…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA SITE SOLUTIONS 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 SITE SOLUTIONS 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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