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 16 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

William W.

6 April 2016

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

Louise 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: William W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Louise W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 26th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
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)
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)
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)
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)
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)
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)
288a	On 2007-06-17 New director appointed filed on: 17th, June 2007 \| officers	Free Download (3 pages)
288b	On 2007-06-17 Secretary resigned filed on: 17th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-17 New secretary appointed filed on: 17th, June 2007 \| officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (11 pages)

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