Britannia Automotive Components Limited. Head office in Coventry. Check Director.

Britannia Automotive Components Limited, Coventry

Britannia Automotive Components Limited is a private limited company. Located at Unit 3 Durbar Industrial Estate, Durbar Avenue, Coventry CV6 5QF, the above-mentioned 19 years old enterprise was incorporated on 2005-04-07 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
1 director can be found in this company: Michael G. (appointed on 07 April 2005). As for the secretaries (1 in total), we can name: Michael G. (appointed on 07 April 2005).

About
Name: Britannia Automotive Components Limited
Number: 05417531
Incorporation date: 2005-04-07
End of financial year: 30 June


Address:	Unit 3 Durbar Industrial Estate Durbar Avenue Coventry CV6 5QF
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Michael G.

7 April 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	622,066	832,428	1,051,197	1,227,791	874,772	941,991	1,008,586	1,107,968	1,034,290	981,004	967,588	943,633	1,011,616
Fixed Assets	60,702	52,405	48,800	24,052	32,898	24,673	40,277	37,885	38,524	28,961	37,406	38,802	29,351
Total Assets Less Current Liabilities	584,213	777,040	959,100	1,160,899	841,697	905,152	1,005,467	1,093,480	1,056,016	988,926	988,653	952,221	945,371
Shareholder Funds	572,073	766,559	948,364	1,157,776	825,999	903,912	-	-	-	-	-	-	-
Tangible Fixed Assets	60,702	52,405	48,800	24,052	32,898	24,673	-	-	-	-	-	-	-

The due date for Britannia Automotive Components Limited confirmation statement filing is 2024-04-21. The most recent confirmation statement was sent on 2023-04-07. The due date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only person Michael G. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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CS01	Confirmation statement with no updates Sunday 7th April 2024 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)

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CS01	Confirmation statement with no updates Sunday 7th April 2024 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 21st, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 7th April 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 22nd, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 7th April 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 7th April 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 6th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 7th April 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 7th April 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 7th April 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 7th April 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2016 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th April 2015 filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on Friday 29th May 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Monday 6th October 201450.00 GBP filed on: 14th, November 2014 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 6th October 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 24th, October 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 24th, October 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to Monday 7th April 2014 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th April 2013 filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th April 2012 filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2011 filed on: 24th, June 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th April 2010 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Wednesday 7th April 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
CH03	On Wednesday 7th April 2010 secretary's details were changed filed on: 26th, April 2010 \| officers	Free Download (1 page)
CH01	On Wednesday 7th April 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 13th April 2010 from Moor Farm, Stonehouse Lane Corley Moor Coventry CV7 8AG filed on: 13th, April 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 25th, March 2010 \| accounts	Free Download (4 pages)
363a	Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, August 2008 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 14th, April 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 16th October 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 16th October 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 20th April 2006 (Director's particulars changed) annual return
88(2)R	Alloted 99 shares on Thursday 7th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 7th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, April 2005 \| incorporation	Free Download (17 pages)
288b	On Thursday 7th April 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2005 \| incorporation	Free Download (17 pages)
288b	On Thursday 7th April 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)

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