Britannia Engineering Consultancy Limited

Company Name	Britannia Engineering Consultancy Limited
Directors	George Richard Curry and Christianna Elizabeth Thompson
Company Status	Active
Company Number	02409810
Category	Private Limited Company
Incorporation Date	1 August 1989(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr George Richard Curry
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(25 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	840 Ibis Court Centre Park Warrington Cheshire WA1 1RL

Director Name	Mrs Christianna Elizabeth Thompson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(25 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	840 Ibis Court Centre Park Warrington Cheshire WA1 1RL

Director Name	Mr Peter James Curry
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	23 years, 9 months (resigned 07 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ralliwood Road Ashtead Surrey KT21 1DD

Secretary Name	Mrs Janet Curry
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	23 years, 9 months (resigned 07 May 2015)
Role	Company Director
Correspondence Address	17 Ralliwood Road Ashtead Surrey KT21 1DD

Director Name	Mrs Janet Curry
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2013(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW

Contact

Website	www.spring-lok.com
Email address	[email protected]
Telephone	01372 271956
Telephone region	Esher

Location

Registered Address	840 Ibis Court Centre Park Warrington Cheshire WA1 1RL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Bec Holdings Limited 8.33% Ordinary A
1 at £1	Bec Holdings Limited 8.33% Ordinary B
1 at £1	J. Curry 8.33% Ordinary
1 at £1	P.j. Curry 8.33% Ordinary
8 at £1	Bec Holdings Limited 66.67% Ordinary

Financials

Year	2014
Net Worth	£656,477
Cash	£863,080
Current Liabilities	£2,292,662

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

26 October 2023	Change of details for Bec Holdings Limited as a person with significant control on 26 October 2023 (2 pages)
24 October 2023	Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 24 October 2023 (1 page)
31 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 July 2022 (4 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
21 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
7 July 2021	Compulsory strike-off action has been discontinued (1 page)
30 June 2021	Micro company accounts made up to 31 July 2020 (5 pages)
22 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
23 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
27 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
2 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 12 (4 pages)
11 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 12 (4 pages)
11 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 12 (4 pages)
20 May 2015	Appointment of Mrs Christianna Elizabeth Thompson as a director on 7 May 2015 (2 pages)
20 May 2015	Termination of appointment of Janet Curry as a director on 7 May 2015 (1 page)
20 May 2015	Termination of appointment of Janet Curry as a secretary on 7 May 2015 (1 page)
20 May 2015	Appointment of Mr George Richard Curry as a director on 7 May 2015 (2 pages)
20 May 2015	Termination of appointment of Janet Curry as a director on 7 May 2015 (1 page)
20 May 2015	Appointment of Mrs Christianna Elizabeth Thompson as a director on 7 May 2015 (2 pages)
20 May 2015	Termination of appointment of Peter James Curry as a director on 7 May 2015 (1 page)
20 May 2015	Appointment of Mrs Christianna Elizabeth Thompson as a director on 7 May 2015 (2 pages)
20 May 2015	Termination of appointment of Janet Curry as a director on 7 May 2015 (1 page)
20 May 2015	Appointment of Mr George Richard Curry as a director on 7 May 2015 (2 pages)
20 May 2015	Termination of appointment of Peter James Curry as a director on 7 May 2015 (1 page)
20 May 2015	Termination of appointment of Janet Curry as a secretary on 7 May 2015 (1 page)
20 May 2015	Termination of appointment of Peter James Curry as a director on 7 May 2015 (1 page)
20 May 2015	Termination of appointment of Janet Curry as a secretary on 7 May 2015 (1 page)
20 May 2015	Appointment of Mr George Richard Curry as a director on 7 May 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 12 (5 pages)
26 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 12 (3 pages)
26 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 12 (3 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 12 (5 pages)
26 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 12 (3 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 12 (5 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (5 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (5 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 4 (4 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 4 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 4 (4 pages)
27 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
27 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
22 April 2013	Appointment of Mrs Janet Curry as a director (2 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 April 2013	Appointment of Mrs Janet Curry as a director (2 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
13 July 2012	Registered office address changed from , Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP to Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from , Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP to Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 13 July 2012 (1 page)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 August 2011	Secretary's details changed for Janet Curry on 11 August 2011 (1 page)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Director's details changed for Mr Peter James Curry on 11 August 2011 (2 pages)
11 August 2011	Secretary's details changed for Janet Curry on 11 August 2011 (1 page)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Director's details changed for Mr Peter James Curry on 11 August 2011 (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
20 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 September 2008	Return made up to 01/08/08; full list of members (3 pages)
1 September 2008	Return made up to 01/08/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 September 2007	Return made up to 01/08/07; no change of members (6 pages)
9 September 2007	Return made up to 01/08/07; no change of members (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 September 2006	Return made up to 01/08/06; full list of members (6 pages)
6 September 2006	Return made up to 01/08/06; full list of members (6 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
8 September 2005	Return made up to 01/08/05; full list of members (6 pages)
8 September 2005	Return made up to 01/08/05; full list of members (6 pages)
8 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
27 August 2003	Return made up to 01/08/03; full list of members (6 pages)
27 August 2003	Return made up to 01/08/03; full list of members (6 pages)
30 April 2003	Registered office changed on 30/04/03 from: 23A high road, byfleet, west byfleet, surrey KT14 7QH (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 23A high road byfleet west byfleet surrey KT14 7QH (1 page)
26 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
7 August 2002	Return made up to 01/08/02; full list of members (6 pages)
7 August 2002	Return made up to 01/08/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
23 August 2001	Return made up to 01/08/01; full list of members (6 pages)
23 August 2001	Return made up to 01/08/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
10 August 2000	Return made up to 01/08/00; full list of members (6 pages)
10 August 2000	Return made up to 01/08/00; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
13 August 1999	Return made up to 01/08/99; full list of members (6 pages)
13 August 1999	Return made up to 01/08/99; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
31 July 1998	Return made up to 01/08/98; no change of members (4 pages)
31 July 1998	Return made up to 01/08/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
7 August 1997	Return made up to 01/08/97; full list of members (6 pages)
7 August 1997	Return made up to 01/08/97; full list of members (6 pages)
14 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
14 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
18 August 1996	Return made up to 01/08/96; no change of members (4 pages)
18 August 1996	Return made up to 01/08/96; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
3 October 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
13 September 1995	Return made up to 01/08/95; no change of members (4 pages)
13 September 1995	Return made up to 01/08/95; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
23 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 June 1993	Full accounts made up to 31 July 1992 (9 pages)
1 June 1993	Full accounts made up to 31 July 1992 (9 pages)
27 February 1992	Full accounts made up to 31 July 1991 (10 pages)
27 February 1992	Full accounts made up to 31 July 1991 (10 pages)
3 April 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
3 April 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
1 August 1989	Incorporation (12 pages)
1 August 1989	Incorporation (12 pages)

Britannia Engineering Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire