Brittain Electrics (Thornaby) Limited

Company Name	Brittain Electrics (Thornaby) Limited
Directors	David Michael Brittain and Susan Brittain
Company Status	Active
Company Number	02976561
Category	Private Limited Company
Incorporation Date	7 October 1994(29 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	David Michael Brittain
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 1995(7 months, 1 week after company formation)
Appointment Duration	29 years
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	48 The Slayde Yarm Stockton On Tees Cleveland TS15 9HZ

Secretary Name	Mrs Susan Brittain
Nationality	British
Status	Current
Appointed	24 September 2007(12 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 The Slayde Yarm Cleveland TS15 9HZ

Director Name	Mrs Susan Brittain
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(13 years after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	48 The Slayde Yarm Cleveland TS15 9HZ

Director Name	Kenneth Brittain
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(7 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2007)
Role	Electrician
Correspondence Address	471a Thornaby Road Thornaby On Tees Cleveland TS17 0BN

Director Name	Patricia Ann Brittain
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(7 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2007)
Role	Secretary
Correspondence Address	471a Thornaby Road Thornaby On Tees Cleveland TS17 0BN

Secretary Name	Patricia Ann Brittain
Nationality	British
Status	Resigned
Appointed	16 May 1995(7 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2007)
Role	Secretary
Correspondence Address	471a Thornaby Road Thornaby On Tees Cleveland TS17 0BN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(7 months, 1 week after company formation)
Appointment Duration	1 day (resigned 16 May 1995)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(7 months, 1 week after company formation)
Appointment Duration	1 day (resigned 16 May 1995)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	01642 888556
Telephone region	Middlesbrough

Location

Registered Address	48 The Slayde Yarm TS15 9HZ
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

6.3k at £1	David Michael Brittain 62.50% Ordinary
3.8k at £1	Susan Brittain 37.50% Ordinary

Financials

Year	2014
Net Worth	£51,113
Cash	£60,201
Current Liabilities	£24,554

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (8 months, 2 weeks ago)
Next Return Due	12 September 2024 (3 months, 4 weeks from now)

Filing History

4 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
17 July 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (3 pages)
17 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
6 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 (5 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 (5 pages)
11 September 2015	Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
11 September 2015	Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 (5 pages)
10 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (5 pages)
11 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 October 2011	Director's details changed for David Michael Brittain on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Susan Brittain on 3 October 2011 (2 pages)
3 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Director's details changed for David Michael Brittain on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for David Michael Brittain on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Susan Brittain on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Susan Brittain on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Susan Brittain on 3 October 2011 (2 pages)
3 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Director's details changed for Susan Brittain on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Susan Brittain on 3 October 2011 (2 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
22 November 2010	Annual return made up to 19 September 2010 (14 pages)
22 November 2010	Annual return made up to 19 September 2010 (14 pages)
28 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
13 November 2009	Annual return made up to 19 September 2009 (6 pages)
13 November 2009	Annual return made up to 19 September 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
3 October 2008	Return made up to 19/09/08; full list of members (6 pages)
3 October 2008	Return made up to 19/09/08; full list of members (6 pages)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
25 April 2008	Appointment terminated director kenneth brittain (1 page)
25 April 2008	Appointment terminated director and secretary patricia brittain (1 page)
25 April 2008	Appointment terminated director kenneth brittain (1 page)
25 April 2008	Director appointed susan brittain (2 pages)
25 April 2008	Director appointed susan brittain (2 pages)
25 April 2008	Appointment terminated director and secretary patricia brittain (1 page)
23 November 2007	Ad 31/10/07--------- Â£ si 8800@1=8800 Â£ ic 1200/10000 (2 pages)
23 November 2007	Ad 31/10/07--------- Â£ si 8800@1=8800 Â£ ic 1200/10000 (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Return made up to 19/09/07; no change of members 363(287) ‐ Registered office changed on 23/10/07 363(288) ‐ Director's particulars changed (7 pages)
23 October 2007	Return made up to 19/09/07; no change of members 363(287) ‐ Registered office changed on 23/10/07 363(288) ‐ Director's particulars changed (7 pages)
23 October 2007	New secretary appointed (2 pages)
28 September 2007	Amended accounts made up to 31 October 2006 (3 pages)
28 September 2007	Amended accounts made up to 31 October 2006 (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
20 October 2006	Return made up to 19/09/06; full list of members (8 pages)
20 October 2006	Return made up to 19/09/06; full list of members (8 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 October 2005	Return made up to 19/09/05; full list of members (8 pages)
20 October 2005	Return made up to 19/09/05; full list of members (8 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
27 October 2004	Return made up to 19/09/04; full list of members (8 pages)
27 October 2004	Return made up to 19/09/04; full list of members (8 pages)
14 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
14 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
8 October 2003	Return made up to 19/09/03; full list of members (7 pages)
8 October 2003	Return made up to 19/09/03; full list of members (7 pages)
26 April 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
26 April 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
11 October 2002	Return made up to 01/10/02; full list of members (7 pages)
11 October 2002	Return made up to 01/10/02; full list of members (7 pages)
17 April 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
17 April 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
27 October 2001	Return made up to 07/10/01; full list of members (7 pages)
27 October 2001	Return made up to 07/10/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 October 2000 (8 pages)
21 May 2001	Full accounts made up to 31 October 2000 (8 pages)
11 October 2000	Return made up to 07/10/00; full list of members (7 pages)
11 October 2000	Return made up to 07/10/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 31 October 1999 (8 pages)
23 May 2000	Full accounts made up to 31 October 1999 (8 pages)
15 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 1999	Full accounts made up to 31 October 1998 (9 pages)
15 June 1999	Full accounts made up to 31 October 1998 (9 pages)
12 October 1998	Return made up to 07/10/98; full list of members (6 pages)
12 October 1998	Return made up to 07/10/98; full list of members (6 pages)
20 July 1998	Full accounts made up to 31 October 1997 (9 pages)
20 July 1998	Full accounts made up to 31 October 1997 (9 pages)
20 October 1997	Return made up to 07/10/97; no change of members (4 pages)
20 October 1997	Return made up to 07/10/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 31 October 1996 (9 pages)
4 March 1997	Full accounts made up to 31 October 1996 (9 pages)
28 October 1996	Return made up to 07/10/96; no change of members (4 pages)
28 October 1996	Return made up to 07/10/96; no change of members (4 pages)
11 June 1996	Full accounts made up to 31 October 1995 (8 pages)
11 June 1996	Full accounts made up to 31 October 1995 (8 pages)
29 January 1996	Particulars of contract relating to shares (3 pages)
29 January 1996	Particulars of contract relating to shares (3 pages)
29 January 1996	Ad 01/11/94--------- Â£ si 999@1 (2 pages)
29 January 1996	Ad 01/11/94--------- Â£ si 999@1 (2 pages)
14 December 1995	Return made up to 07/10/95; full list of members (8 pages)
14 December 1995	Return made up to 07/10/95; full list of members (8 pages)
14 November 1995	Registered office changed on 14/11/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
19 October 1995	Ad 01/11/94--------- Â£ si 999@1=999 Â£ ic 201/1200 (2 pages)
19 October 1995	Ad 01/11/94--------- Â£ si 999@1=999 Â£ ic 201/1200 (2 pages)
18 October 1995	Â£ nc 1000/10000 19/07/95 (1 page)
18 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 October 1995	Ad 19/07/95--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
18 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 October 1995	Â£ nc 1000/10000 19/07/95 (1 page)
18 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 October 1995	Ad 19/07/95--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Secretary resigned (2 pages)
20 June 1995	New secretary appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: 55 bader avenue thornaby stockton on tees cleveland TS17 0EH (1 page)
20 June 1995	Secretary resigned (2 pages)
20 June 1995	Secretary resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: 55 bader avenue thornaby stockton on tees cleveland TS17 0EH (1 page)
20 June 1995	Director resigned (2 pages)
20 June 1995	New secretary appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 12 york place leeds LS1 2DS (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 12 york place leeds LS1 2DS (1 page)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
16 June 1995	Company name changed sharecontact LIMITED\certificate issued on 19/06/95 (4 pages)
16 June 1995	Company name changed sharecontact LIMITED\certificate issued on 19/06/95 (4 pages)

Brittain Electrics (Thornaby) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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