Britannia Timber Agency Limited. Head office in Cheshire. Check Director.

Britannia Timber Agency Limited, Cheshire

Britannia Timber Agency Limited is a private limited company. Registered at 27 Siddington Road, Poynton, Stockport, Cheshire SK12 1SX, this 17 years old company was incorporated on 2007-06-06 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the business: William W. (appointed on 06 June 2007). When it comes to the secretaries (1 in total), we can name: Louise W. (appointed on 06 June 2007).

About
Name: Britannia Timber Agency Limited
Number: 06271262
Incorporation date: 2007-06-06
End of financial year: 30 June


Address:	27 Siddington Road, Poynton Stockport Cheshire SK12 1SX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Louise W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

William W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	923	39	339	7,773	9,060	7,183	513	2,190	828	2,943	1,425	2,159	1,467
Fixed Assets	-	-	-	-	-	-	1,058	529	-	-	-	-	-
Total Assets Less Current Liabilities	-7,465	-11,928	-10,865	-6,949	2,468	566	566	-499	-2,432	-1,382	-801	-1,563	-3,321
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-7,465	-11,928	-10,865	-6,949	2,468	566	6	-	-	-	-	-	-

The due date for Britannia Timber Agency Limited confirmation statement filing is 2024-06-18. The most recent confirmation statement was filed on 2023-06-04. The target date for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Louise W. that owns 1/2 or less of shares, 1/2 or less of voting rights. William W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-06-04 filed on: 11th, June 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-06-04 filed on: 11th, June 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-06-30 filed on: 26th, March 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-06-04 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 23rd, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-06-04 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 3rd, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-06-04 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 14th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-06-04 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 5th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-06-04 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-06-04 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-06 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-06: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-18: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 28th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-06 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-16: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-06 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-06 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-06 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-06 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-06-06 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010-06-06 secretary's details were changed filed on: 16th, July 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 17th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 4th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
288a	On 2007-06-17 New secretary appointed filed on: 17th, June 2007 \| officers	Free Download (4 pages)
288a	On 2007-06-17 New director appointed filed on: 17th, June 2007 \| officers	Free Download (3 pages)
288b	On 2007-06-17 Director resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-17 New director appointed filed on: 17th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007-06-17 New secretary appointed filed on: 17th, June 2007 \| officers	Free Download (4 pages)
288b	On 2007-06-17 Director resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-17 Secretary resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-17 Secretary resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (11 pages)

Companies nearby
Webstar Northwest Ltd (0.12 mile)
Poynton Plant Hire Limited (0.17 mile)
Bits Of Our Past Ltd (0.19 mile)
Accounts And Tax Centre Ltd (0.27 mile)


Dark Matter Clothing Limited (0.17 mile)
First For Literacy Limited (0.18 mile)
Bandit Bros Apparel Ltd. (0.23 mile)
Kin Haulage Limited (0.27 mile)

Find other company