Britannia Test & Measurement Limited

Company Name	Britannia Test & Measurement Limited
Director	Philip Trattles
Company Status	Active
Company Number	04489996
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Philip Trattles
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Calibration Technician
Country of Residence	United Kingdom
Correspondence Address	85 Thames Road Redcar TS10 1PT

Secretary Name	Mrs Carol Ann Trattles
Status	Current
Appointed	01 December 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	3k Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT

Director Name	Andrew Cooper
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	141 Enfield Chase Guisborough Cleveland TS14 7LQ

Director Name	Mr Andrew Martin O'Brien
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Enfield Chase Guisborough TS14 7LN

Secretary Name	Mr Andrew Martin O'Brien
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Enfield Chase Guisborough TS14 7LN

Director Name	Cheryl Anne Barker
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 25 August 2005)
Role	Finance
Correspondence Address	86 Enfield Chase Guisborough Cleveland TS14 7LN

Director Name	Mark Peter Hastings Long
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 August 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	45 Scott Street Redcar Cleveland TS10 2AN

Contact

Website	www.britanniatest.com/
Email address	[email protected]
Telephone	0845 6124340
Telephone region	Unknown

Location

Registered Address	Unit 16 Enterprise Court Puddlers Road Middlesbrough TS6 6TL
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

2 at £1	Andrew Martin O'brien 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,616
Cash	£1,298
Current Liabilities	£39,146

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 31 December 2022 (5 pages)
16 February 2023	Registered office address changed from Unit 15 Enterprise Court Puddlers Road Middlesbrough TS6 6TL England to Unit 16 Enterprise Court Puddlers Road Middlesbrough TS6 6TL on 16 February 2023 (1 page)
19 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
19 December 2022	Registered office address changed from 3K Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT England to Unit 15 Enterprise Court Puddlers Road Middlesbrough TS6 6TL on 19 December 2022 (1 page)
28 February 2022	Micro company accounts made up to 31 December 2021 (5 pages)
13 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
14 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 December 2017 (4 pages)
15 March 2018	Registered office address changed from Cleveland House Eston Road Grangetown Middlesbrough TS6 6UA to 3K Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 15 March 2018 (1 page)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
10 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 December 2016	Termination of appointment of Andrew Martin O'brien as a secretary on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Andrew Martin O'brien as a secretary on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Andrew Martin O'brien as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Mrs Carol Ann Trattles as a secretary on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mrs Carol Ann Trattles as a secretary on 1 December 2016 (2 pages)
14 December 2016	Termination of appointment of Andrew Martin O'brien as a director on 14 December 2016 (1 page)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 September 2016	Appointment of Mr Philip Trattles as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Philip Trattles as a director on 1 September 2016 (2 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
19 February 2013	Registered office address changed from Unit 10 South Tees Business Centre Puddlers Road Middlesbrough Cleveland TS6 6TL on 19 February 2013 (2 pages)
19 February 2013	Registered office address changed from Unit 10 South Tees Business Centre Puddlers Road Middlesbrough Cleveland TS6 6TL on 19 February 2013 (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Register inspection address has been changed (1 page)
3 August 2011	Register(s) moved to registered inspection location (1 page)
3 August 2011	Register inspection address has been changed (1 page)
3 August 2011	Register(s) moved to registered inspection location (1 page)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
31 August 2010	Termination of appointment of Mark Hastings Long as a director (2 pages)
31 August 2010	Termination of appointment of Mark Hastings Long as a director (2 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mark Peter Hastings Long on 15 July 2010 (2 pages)
18 August 2010	Director's details changed for Andrew Martin O'brien on 15 July 2010 (2 pages)
18 August 2010	Director's details changed for Andrew Martin O'brien on 15 July 2010 (2 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mark Peter Hastings Long on 15 July 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 July 2009	Return made up to 19/07/09; full list of members (3 pages)
31 July 2009	Return made up to 19/07/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 September 2008	Return made up to 19/07/08; full list of members (3 pages)
12 September 2008	Return made up to 19/07/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 August 2007	Return made up to 19/07/07; full list of members (2 pages)
22 August 2007	Return made up to 19/07/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 August 2006	Return made up to 19/07/06; full list of members (7 pages)
10 August 2006	Return made up to 19/07/06; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
21 January 2005	Amended accounts made up to 31 December 2003 (6 pages)
21 January 2005	Amended accounts made up to 31 December 2003 (6 pages)
7 September 2004	Return made up to 19/07/04; full list of members (7 pages)
7 September 2004	Return made up to 19/07/04; full list of members (7 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 29 south tees business centre puddlers road middlesbrough cleveland TS6 6TL (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 29 south tees business centre puddlers road middlesbrough cleveland TS6 6TL (1 page)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 August 2003	Registered office changed on 12/08/03 from: unit 29 south tees business centre, puddlers road middlesbrough cleveland TS6 6TL (1 page)
12 August 2003	Registered office changed on 12/08/03 from: unit 29 south tees business centre, puddlers road middlesbrough cleveland TS6 6TL (1 page)
7 August 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 (7 pages)
7 August 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 (7 pages)
1 December 2002	Registered office changed on 01/12/02 from: 92 westgate guisborough TS14 6AP (1 page)
1 December 2002	Registered office changed on 01/12/02 from: 92 westgate guisborough TS14 6AP (1 page)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
18 August 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
19 July 2002	Incorporation (12 pages)
19 July 2002	Incorporation (12 pages)

Britannia Test & Measurement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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