Springwood Industrial Estate
Braintree
CM7 2RN
Director Name | Mrs Debbie Joan Tyrie |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 1997(7 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Springwood Drive Springwood Industrial Estate Braintree CM7 2RN |
Director Name | David Anthony Hardy |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2001(4 years, 9 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Freight Forwarder |
Country of Residence | Spain |
Correspondence Address | 19 Springwood Drive Springwood Industrial Estate Braintree CM7 2RN |
Director Name | Mr Simon John Allard |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Role | Freight Forwarder |
Correspondence Address | 20 Windsor Road Ipswich Suffolk IP1 4AN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | britam.co.uk |
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Registered Address | 19 Springwood Drive Springwood Industrial Estate Braintree CM7 2RN |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Bocking South |
Built Up Area | Braintree |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Debbie Joan Tyrie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £116,496 |
Cash | £59,971 |
Current Liabilities | £41,114 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 30 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 February 2025 (10 months, 2 weeks from now) |
19 October 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
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31 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
31 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
25 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
2 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
10 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
22 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
11 February 2010 | Secretary's details changed for David Anthony Hardy on 11 February 2010 (1 page) |
11 February 2010 | Director's details changed for David Anthony Hardy on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for David Anthony Hardy on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Debbie Joan Tyrie on 11 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Director's details changed for Debbie Joan Tyrie on 11 February 2010 (2 pages) |
11 February 2010 | Secretary's details changed for David Anthony Hardy on 11 February 2010 (1 page) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
6 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
6 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
19 August 2008 | Return made up to 30/01/08; no change of members
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19 August 2008 | Return made up to 30/01/08; no change of members
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2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
19 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
19 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
16 March 2006 | Return made up to 30/01/06; full list of members (2 pages) |
16 March 2006 | Return made up to 30/01/06; full list of members (2 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
19 January 2005 | Return made up to 30/01/05; full list of members (7 pages) |
19 January 2005 | Return made up to 30/01/05; full list of members (7 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
22 January 2004 | Return made up to 30/01/04; full list of members (7 pages) |
22 January 2004 | Return made up to 30/01/04; full list of members (7 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
8 February 2003 | Return made up to 30/01/03; full list of members
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8 February 2003 | Return made up to 30/01/03; full list of members
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4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
28 May 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
28 May 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
1 May 2002 | Return made up to 30/01/02; full list of members (7 pages) |
1 May 2002 | Return made up to 30/01/02; full list of members (7 pages) |
25 April 2002 | Registered office changed on 25/04/02 from: 277 ilford lane ilford essex IG1 2SD (1 page) |
25 April 2002 | Registered office changed on 25/04/02 from: 277 ilford lane ilford essex IG1 2SD (1 page) |
27 November 2001 | Full accounts made up to 31 January 2000 (12 pages) |
27 November 2001 | Full accounts made up to 31 January 2000 (12 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | New director appointed (2 pages) |
7 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
7 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
5 March 2000 | Full accounts made up to 31 January 1999 (13 pages) |
5 March 2000 | Full accounts made up to 31 January 1999 (13 pages) |
14 February 2000 | Return made up to 30/01/00; full list of members
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14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Return made up to 30/01/00; full list of members
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22 January 1999 | Return made up to 30/01/99; no change of members (4 pages) |
22 January 1999 | Return made up to 30/01/99; no change of members (4 pages) |
25 November 1998 | Full accounts made up to 31 January 1998 (13 pages) |
25 November 1998 | Full accounts made up to 31 January 1998 (13 pages) |
18 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
18 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
11 March 1997 | Registered office changed on 11/03/97 from: 2ND floor wellington house wellington street CB8 4JX (1 page) |
11 March 1997 | Registered office changed on 11/03/97 from: 2ND floor wellington house wellington street CB8 4JX (1 page) |
3 February 1997 | Secretary resigned (1 page) |
3 February 1997 | New secretary appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | Secretary resigned (1 page) |
3 February 1997 | Director resigned (1 page) |
3 February 1997 | Director resigned (1 page) |
3 February 1997 | New secretary appointed (2 pages) |
30 January 1997 | Incorporation (20 pages) |
30 January 1997 | Incorporation (20 pages) |