Britannica Limited in Nottingham, NG1 6LF

Description

Data updated on: 05-03-2021

1998 is the year of the beginning of Britannica Limited, a firm registered at Second Floor Poynt South, Upper Parliament Street in Nottingham. It was founded on 13th November 1998. The firm Companies House Registration Number was 03667429 and its zip code was NG1 6LF. It had been present on the British market for approximately twenty three years until 14th January 2021.

The company was supervised by one director: Robert D. who was guiding it for twenty three years.

Robert D. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-57 753	-60 523	-67 747	3 153	50 480	66 095

Balance Sheet
Current Assets	27 391	24 767	14 298	116 163	97 098	67 842	34 147
Net Assets Liabilities						66 095	21 515
Cash Bank In Hand		14 175	14 298	76 684	68 347	42 392
Debtors	27 391	10 592		39 479	28 751	25 450
Net Assets Liabilities Including Pension Asset Liability	-57 753	-60 523	-67 747	3 153	50 480	66 095
Tangible Fixed Assets	54 176	83 079	132 585	172 709	146 803	124 783

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-57 853	-60 623	-67 847	3 053	50 380	65 995
Shareholder Funds	-57 753	-60 523	-67 747	3 153	50 480	66 095

Other Financial Data
Creditors						58 182	98 688
Fixed Assets	54 176	83 079	132 585	172 709	146 803	124 783	274 456
Net Current Assets Liabilities	-79 192	-33 493	-51 585	-11 309	-11 308	15 242	64 541
Total Assets Less Current Liabilities	-25 016	49 586	81 000	180 346	135 495	140 025	209 915
Accruals Deferred Income Within One Year		2 500	919
Bank Borrowings Overdrafts		5 582	5 582
Creditors Due After One Year	32 737	110 109	148 747	158 247	85 015	73 930
Creditors Due Within One Year	106 583	58 260	65 883	127 472	108 406	52 600
Number Shares Allotted	100	100	100	100	100	100
Obligations Under Finance Lease Hire Purchase Contracts After One Year		63 127	107 347
Obligations Under Finance Lease Hire Purchase Contracts Within One Year		36 213	48 944
Par Value Share	1	1	1	1	1	1
Accruals Deferred Income				18 946
Secured Debts				41 392	35 810
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		56 595	93 700	103 000
Tangible Fixed Assets Cost Or Valuation	187 201	243 796	337 496	387 496	387 766	387 766
Tangible Fixed Assets Depreciation	133 025	160 717	204 911	214 787	240 963	262 983
Tangible Fixed Assets Depreciation Charged In Period		27 692	44 194	57 570	25 906	22 020
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				47 694
Tangible Fixed Assets Disposals				53 000
Taxation Social Security Due Within One Year		13 965	10 438

Company staff

Eunice D.

Role: Secretary

Appointed: 30 April 2000

Latest update: 26 March 2023

Robert D.

Role: Director

Appointed: 01 December 1998

Latest update: 26 March 2023

Lynn Y.

Role: Secretary

Appointed: 10 December 1998

Resigned: 30 April 2000

Latest update: 26 March 2023

Philip T.

Role: Director

Appointed: 01 December 1998

Resigned: 12 January 2002

Latest update: 26 March 2023

Semken Limited

Role: Corporate Nominee Secretary

Appointed: 13 November 1998

Resigned: 10 December 1998

Address: St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Latest update: 26 March 2023

Lufmer Limited

Role: Corporate Nominee Director

Appointed: 13 November 1998

Resigned: 10 December 1998

Address: St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Latest update: 26 March 2023

People with significant control

Robert D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2019
Account last made up date	30 November 2017
Confirmation statement next due date	27 November 2019
Confirmation statement last made up date	13 November 2018

Annual Accounts 26 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	26 August 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	28 August 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	11 August 2016
Annual Accounts 27 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	27 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30

Britannica Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eunice D.

Robert D.

Lynn Y.

Philip T.

Semken Limited

Lufmer Limited

People with significant control

Robert D.

Accounts Documents

Company Vehicle Operator Data

Westfield Industrial Estate

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