Company NameBritex Services Limited
Company StatusDissolved
Company Number04485931
CategoryPrivate Limited Company
Incorporation Date15 July 2002(21 years, 9 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameBrian Kenneth Pateman
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2002(2 weeks, 2 days after company formation)
Appointment Duration18 years, 6 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address310 Southbourne Grove
Westcliff On Sea
Essex
SS0 0AF
Secretary NameJulie Dawn Pateman
NationalityBritish
StatusClosed
Appointed31 July 2002(2 weeks, 2 days after company formation)
Appointment Duration18 years, 6 months (closed 26 January 2021)
RoleCompany Director
Correspondence Address310 Southbourne Grove
Westcliff On Sea
Essex
SS0 0AF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Websitebritexservices.co.uk

Location

Registered Address310 Southbourne Grove
Westcliff On Sea
Essex
SS0 0AF
RegionEast of England
ConstituencySouthend West
CountyEssex
WardPrittlewell
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Brian Kenneth Pateman
100.00%
Ordinary

Financials

Year2014
Net Worth£399
Cash£5,377
Current Liabilities£5,796

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

20 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
3 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(4 pages)
7 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
21 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Brian Kenneth Pateman on 15 July 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 August 2009Return made up to 15/07/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 August 2008Return made up to 15/07/08; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 August 2007Return made up to 15/07/07; full list of members (2 pages)
12 January 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 August 2006Return made up to 15/07/06; full list of members (6 pages)
23 December 2005Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 July 2005Return made up to 15/07/05; full list of members (6 pages)
26 November 2004Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 July 2004Return made up to 15/07/04; full list of members (6 pages)
31 December 2003Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 July 2003Return made up to 15/07/03; full list of members (6 pages)
6 November 2002Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
10 August 2002New secretary appointed (2 pages)
10 August 2002Registered office changed on 10/08/02 from: 310 southbourne grove westcliff on sea essex SS0 0AF (1 page)
10 August 2002New director appointed (2 pages)
18 July 2002Director resigned (1 page)
18 July 2002Secretary resigned (1 page)
15 July 2002Incorporation (9 pages)