Britannia Auto Centre Limited

Company Name	Britannia Auto Centre Limited
Company Status	Active
Company Number	04031931
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Tracey May Smith
Nationality	British
Status	Current
Appointed	03 March 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	16 Ashleigh Gardens Cleadon Sunderland Tyne & Wear SR6 7PY

Director Name	Mrs Tracey May Smith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(12 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Boldon Lane Sunderland Tyne & Wear SR6 7RH

Director Name	Mr Erik William Thorius
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(22 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Boldon Lane Sunderland SR6 7RH

Director Name	Mr Graham Smith
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(22 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	3 Boldon Lane Sunderland Tyne & Wear SR6 7RH

Director Name	Mr Steven Charles Martin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Regional Dir
Country of Residence	England
Correspondence Address	18 Ashdale Houghton Le Spring Tyne & Wear DH4 7SL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Graham Smith
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	16 Ashleigh Gardens Cleadon Sunderland Tyne & Wear SR6 7PY

Secretary Name	Mr Steven Charles Martin
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Regional Dir
Country of Residence	England
Correspondence Address	18 Ashdale Houghton Le Spring Tyne & Wear DH4 7SL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Tracey May Smith
Nationality	British
Status	Resigned
Appointed	03 March 2006(5 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 06 September 2022)
Role	Company Director
Correspondence Address	16 Ashleigh Gardens Cleadon Sunderland Tyne & Wear SR6 7PY

Director Name	Mrs Tracey May Smith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Boldon Lane Sunderland Tyne & Wear SR6 7RH

Contact

Website	britanniaautocentre.co.uk

Location

Registered Address	3 Boldon Lane Sunderland Tyne & Wear SR6 7RH
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside

Shareholders

50 at £1	Graham Smith 50.00% Ordinary
50 at £1	Tracey May Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£305,625
Cash	£126,991
Current Liabilities	£41,036

Accounts

Latest Accounts	31 July 2022 (1 year, 1 month ago)
Next Accounts Due	30 April 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (2 months, 2 weeks ago)
Next Return Due	26 July 2024 (10 months from now)

Charges

30 June 2023	Delivered on: 4 July 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 3 boldon lane, cleadon, SR6 7RH. Outstanding
9 June 2023	Delivered on: 13 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 July 2004	Delivered on: 23 July 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 boldon lane cleadon sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 June 2004	Delivered on: 15 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 October 2000	Delivered on: 4 November 2000 Satisfied on: 27 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 July 2019 (2 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 July 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
14 December 2012	Appointment of Mrs. Tracey May Smith as a director (2 pages)
14 December 2012	Appointment of Mrs. Tracey May Smith as a director (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Graham Smith on 11 July 2010 (2 pages)
12 July 2010	Director's details changed for Graham Smith on 11 July 2010 (2 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 July 2009	Return made up to 12/07/09; full list of members (3 pages)
20 July 2009	Return made up to 12/07/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 July 2008	Return made up to 12/07/08; full list of members (3 pages)
14 July 2008	Return made up to 12/07/08; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 August 2007	Return made up to 12/07/07; full list of members (6 pages)
15 August 2007	Return made up to 12/07/07; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 October 2006	Return made up to 12/07/06; full list of members (7 pages)
3 October 2006	Return made up to 12/07/06; full list of members (7 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Secretary resigned;director resigned (1 page)
14 August 2006	Secretary resigned;director resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 February 2006	Return made up to 12/07/05; full list of members (7 pages)
24 February 2006	Return made up to 12/07/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 October 2004	Return made up to 12/07/04; full list of members (7 pages)
21 October 2004	Return made up to 12/07/04; full list of members (7 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
17 July 2003	Return made up to 12/07/03; full list of members (7 pages)
17 July 2003	Return made up to 12/07/03; full list of members (7 pages)
4 May 2003	Total exemption full accounts made up to 31 July 2002 (16 pages)
4 May 2003	Total exemption full accounts made up to 31 July 2002 (16 pages)
26 September 2002	Return made up to 12/07/02; full list of members (7 pages)
26 September 2002	Return made up to 12/07/02; full list of members (7 pages)
14 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
14 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
27 July 2001	Return made up to 12/07/01; full list of members (6 pages)
27 July 2001	Return made up to 12/07/01; full list of members (6 pages)
12 December 2000	Ad 05/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2000	Ad 05/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 2000	Particulars of mortgage/charge (7 pages)
4 November 2000	Particulars of mortgage/charge (7 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 16 saint john street london EC1M 4NT (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 16 saint john street london EC1M 4NT (1 page)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
12 July 2000	Incorporation (14 pages)
12 July 2000	Incorporation (14 pages)

Britannia Auto Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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