Britannia Administration And Finance Services Limited

Company Name	Britannia Administration And Finance Services Limited
Company Status	Dissolved
Company Number	02845832
Category	Private Limited Company
Incorporation Date	18 August 1993(30 years, 8 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	Britannia Insurance Services (Essex) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Miss Sharon Claire Schofield
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1996(3 years after company formation)
Appointment Duration	24 years, 9 months (closed 08 June 2021)
Role	Insurance Administor
Country of Residence	England
Correspondence Address	13 Sackville Crescent Harold Wood Romford Essex RM3 0EJ

Secretary Name	Nicola Ann Farmer
Nationality	British
Status	Closed
Appointed	14 November 2006(13 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 08 June 2021)
Role	Company Director
Correspondence Address	Pamaba Hook End Road Brentwood Essex CM15 0NP

Director Name	Mr Peter William Danniells
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Proposed Director
Correspondence Address	81 Nevendon Road Wickford Essex SS12 0BB

Secretary Name	Mrs Barbara Jean McCarthy
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	3 Oakley Close Northumberland Road Beckton London E6 4RT

Director Name	Stuart John Macleod
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 25 August 1996)
Role	Company Director
Correspondence Address	78 Lymington Road Dagenham Essex RM8 1RS

Secretary Name	Sharon Claire Schofield
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 14 November 2006)
Role	Insurance Administor
Correspondence Address	19 Lambourne Drive Hutton Brentwood Essex CM13 1QP

Director Name	Grahame Ernest John Whitehead
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2004)
Role	Insurance Advisor
Correspondence Address	Treelawns 124a Olive Avenue Leigh On Sea Essex SS9 3QE

Director Name	Mr Derek Alfred Farmer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(10 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Rush Green Road Romford Essex RM7 0JR

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Contact

Telephone	01708 220194
Telephone region	Romford

Location

Registered Address	Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

34 at £1	Mrs Anne Farmer 34.00% Ordinary
33 at £1	Miss Sharon Schofield 33.00% Ordinary
33 at £1	Nicola Ann Pearson 33.00% Ordinary

Financials

Year	2014
Net Worth	£76,552
Cash	£94,601
Current Liabilities	£14,790

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

29 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
9 October 2020	Secretary's details changed for Nicola Ann Pearson on 1 September 2020 (1 page)
9 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
12 October 2017	Withdrawal of a person with significant control statement on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
12 October 2017	Withdrawal of a person with significant control statement on 12 October 2017 (2 pages)
12 October 2017	Notification of Sharon Claire Schofield as a person with significant control on 1 October 2017 (2 pages)
12 October 2017	Notification of Sharon Claire Schofield as a person with significant control on 1 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2 March 2017 (1 page)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 October 2011	Secretary's details changed for Nicola Ann Pearson on 29 September 2011 (2 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Secretary's details changed for Nicola Ann Pearson on 29 September 2011 (2 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 November 2010	Director's details changed for Sharon Claire Schofield on 29 September 2010 (2 pages)
2 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Sharon Claire Schofield on 29 September 2010 (2 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Company name changed britannia insurance services (essex) LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Company name changed britannia insurance services (essex) LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 October 2008	Return made up to 29/09/08; full list of members (4 pages)
1 October 2008	Return made up to 29/09/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 December 2007	Registered office changed on 07/12/07 from: 199 rush green road romford essex RM7 0JR (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 199 rush green road romford essex RM7 0JR (1 page)
21 October 2007	Return made up to 29/09/07; no change of members (6 pages)
21 October 2007	Return made up to 29/09/07; no change of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
19 October 2006	Return made up to 29/09/06; full list of members (7 pages)
19 October 2006	Return made up to 29/09/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 August 2003	Return made up to 15/07/03; full list of members (7 pages)
20 August 2003	Return made up to 15/07/03; full list of members (7 pages)
3 December 2002	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
3 December 2002	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
7 August 2002	Return made up to 15/07/02; full list of members (7 pages)
7 August 2002	Return made up to 15/07/02; full list of members (7 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
24 July 2001	Return made up to 15/07/01; full list of members (6 pages)
24 July 2001	Return made up to 15/07/01; full list of members (6 pages)
15 November 2000	Accounts made up to 31 January 2000 (8 pages)
15 November 2000	Accounts made up to 31 January 2000 (8 pages)
13 July 2000	Return made up to 15/07/00; full list of members (6 pages)
13 July 2000	Return made up to 15/07/00; full list of members (6 pages)
12 October 1999	Accounts made up to 31 January 1999 (8 pages)
12 October 1999	Accounts made up to 31 January 1999 (8 pages)
22 July 1999	Return made up to 15/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1999	Return made up to 15/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1999	Accounts made up to 31 January 1998 (10 pages)
23 May 1999	Accounts made up to 31 January 1998 (10 pages)
10 August 1998	Return made up to 25/07/98; no change of members (4 pages)
10 August 1998	Return made up to 25/07/98; no change of members (4 pages)
15 May 1998	Director's particulars changed (1 page)
15 May 1998	Director's particulars changed (1 page)
9 March 1998	Accounts made up to 31 January 1997 (10 pages)
9 March 1998	Accounts made up to 31 January 1997 (10 pages)
5 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1997	Return made up to 25/07/97; full list of members (6 pages)
7 August 1997	Return made up to 25/07/97; full list of members (6 pages)
14 May 1997	Amended full accounts made up to 31 January 1996 (11 pages)
14 May 1997	Amended full accounts made up to 31 January 1996 (11 pages)
18 December 1996	Accounts made up to 31 January 1996 (10 pages)
18 December 1996	Accounts made up to 31 January 1996 (10 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
16 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	Director resigned (2 pages)
28 June 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
28 June 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Britannia Administration And Finance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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