General information

Name:

Britmade Ltd

Office Address:

The Robbins Building Albert Street CV21 2SD Rugby

Number: 03404406

Incorporation date: 1997-07-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03404406 is a reg. no. assigned to Britmade Limited. This firm was registered as a Private Limited Company on 1997-07-17. This firm has been operating on the market for twenty seven years. This company may be found at The Robbins Building Albert Street in Rugby. The office's area code assigned to this place is CV21 2SD. This firm's classified under the NACE and SIC code 99999 which means Dormant Company. Britmade Ltd reported its latest accounts for the period up to 2023-06-30. The firm's most recent confirmation statement was submitted on 2023-07-17.

In order to meet the requirements of their customer base, this specific company is being taken care of by a team of two directors who are Margaret W. and Richard W.. Their constant collaboration has been of utmost importance to this company since July 1997. In order to help the directors in their tasks, this specific company has been using the skills of Margaret W. as a secretary since the appointment on 1997-07-17.

Financial data based on annual reports

Company staff

Margaret W.

Role: Director

Appointed: 17 July 1997

Latest update: 11 March 2024

Margaret W.

Role: Secretary

Appointed: 17 July 1997

Latest update: 11 March 2024

Richard W.

Role: Director

Appointed: 17 July 1997

Latest update: 11 March 2024

People with significant control

Executives who control the firm include: Richard W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 September 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 July 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 19 August 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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