A W Britton Limited

Company Name	A W Britton Limited
Directors	Andrew Walter Britton and Linda Britton
Company Status	Active
Company Number	SC262068
Category	Private Limited Company
Incorporation Date	18 January 2004(20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Walter Britton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Albert Park Braidwood Carluke ML8 4RZ Scotland

Secretary Name	Linda Britton
Nationality	British
Status	Current
Appointed	18 January 2004(same day as company formation)
Role	Secretary
Correspondence Address	2 Albert Park Braidwood Carluke ML8 4RZ Scotland

Director Name	Mrs Linda Britton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(15 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Albert Park Braidwood Carluke ML8 4RZ Scotland

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2004(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2004(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Contact

Telephone	01555 772381
Telephone region	Lanark

Location

Registered Address	2 Albert Park Braidwood Carluke ML8 4RZ Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale West
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	A W Britton (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,348,018
Cash	£270,144
Current Liabilities	£169,467

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

30 May 2013	Delivered on: 13 June 2013 Persons entitled: A W Britton (Holdings) Limited Classification: A registered charge Particulars: 1 a first fixed charge over the following property of a w britton limited (the â€œborrowerâ€), owned now and in the future. 1.1 all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land,. 1.2 all plant, machinery, including associated warranties and maintenance contracts,. 1.3 all other goods of the borrowerâ€™s business,. 1.4 any uncalled capital,. 1.5 all stock, shares and other securities held by the borrower at any time in any subsidiary and all income and rights relating to those stocks, shares and securities,. 1.6 all intellectual property which term includes, for the avoidance of doubt and without limitation, all intellectual property, branding, trade marks, trade names, copyrights, logos of the borrower (whether or not registered) and include all royalties and other rights derived from or incidental to the same,. 1.7 all licences, claims, insurance policies, proceeds of any insurance and any other legal rights,. 1.8 the benefit of any hedging arrangements, futures transactions or treasury instruments, and. 2 a first floating charge over all other property, assets and rights of the borrower owned now or in the future which are not subject to a an effective fixed charge held by a w britton (holdings) limited.. Notification of addition to or amendment of charge. Outstanding

30 May 2013

Delivered on: 13 June 2013
Persons entitled: A W Britton (Holdings) Limited

Classification: A registered charge
Particulars: 1 a first fixed charge over the following property of a w britton limited (the â€œborrowerâ€), owned now and in the future. 1.1 all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land,. 1.2 all plant, machinery, including associated warranties and maintenance contracts,. 1.3 all other goods of the borrowerâ€™s business,. 1.4 any uncalled capital,. 1.5 all stock, shares and other securities held by the borrower at any time in any subsidiary and all income and rights relating to those stocks, shares and securities,. 1.6 all intellectual property which term includes, for the avoidance of doubt and without limitation, all intellectual property, branding, trade marks, trade names, copyrights, logos of the borrower (whether or not registered) and include all royalties and other rights derived from or incidental to the same,. 1.7 all licences, claims, insurance policies, proceeds of any insurance and any other legal rights,. 1.8 the benefit of any hedging arrangements, futures transactions or treasury instruments, and. 2 a first floating charge over all other property, assets and rights of the borrower owned now or in the future which are not subject to a an effective fixed charge held by a w britton (holdings) limited.. Notification of addition to or amendment of charge.
Outstanding

Filing History

4 March 2024	Confirmation statement made on 18 January 2024 with updates (3 pages)
18 December 2023	Micro company accounts made up to 5 April 2023 (5 pages)
20 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 5 April 2022 (5 pages)
27 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 5 April 2021 (5 pages)
10 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 5 April 2020 (5 pages)
1 May 2020	Satisfaction of charge SC2620680001 in full (1 page)
12 February 2020	Appointment of Mrs Linda Britton as a director on 13 January 2020 (2 pages)
12 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
26 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
16 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2016	Secretary's details changed for Linda Britton on 4 June 2013 (1 page)
14 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (4 pages)
14 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (4 pages)
14 March 2016	Secretary's details changed for Linda Britton on 4 June 2013 (1 page)
14 March 2016	Director's details changed for Mr Andrew Walter Britton on 4 June 2013 (2 pages)
14 March 2016	Director's details changed for Mr Andrew Walter Britton on 4 June 2013 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200 (4 pages)
19 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 200 (4 pages)
18 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 200 (4 pages)
17 February 2014	Consolidation of shares on 4 June 2013 (5 pages)
17 February 2014	Consolidation of shares on 4 June 2013 (5 pages)
17 February 2014	Consolidation of shares on 4 June 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 June 2013	Registration of charge 2620680001 (16 pages)
13 June 2013	Registration of charge 2620680001 (16 pages)
30 May 2013	Sub-division of shares on 1 February 2013 (5 pages)
30 May 2013	Sub-division of shares on 1 February 2013 (5 pages)
30 May 2013	Sub-division of shares on 1 February 2013 (5 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 July 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Andrew Walter Britton on 2 October 2009 (2 pages)
29 July 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Andrew Walter Britton on 2 October 2009 (2 pages)
29 July 2010	Director's details changed for Andrew Walter Britton on 2 October 2009 (2 pages)
12 March 2009	Return made up to 18/01/09; full list of members (3 pages)
12 March 2009	Return made up to 18/01/09; full list of members (3 pages)
24 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
20 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 January 2008	Return made up to 18/01/08; full list of members (2 pages)
18 January 2008	Return made up to 18/01/08; full list of members (2 pages)
24 April 2007	Return made up to 18/01/07; full list of members 363(287) ‐ Registered office changed on 24/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2007	Return made up to 18/01/07; full list of members 363(287) ‐ Registered office changed on 24/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 January 2006	Return made up to 18/01/06; full list of members (6 pages)
23 January 2006	Return made up to 18/01/06; full list of members (6 pages)
22 November 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
22 November 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
21 February 2005	Return made up to 18/01/05; full list of members (6 pages)
21 February 2005	Return made up to 18/01/05; full list of members (6 pages)
9 February 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
9 February 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 2 albert park braidwood carluke ML8 4PW (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 2 albert park braidwood carluke ML8 4PW (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 2 albert park braidwood carluke ML8 4PW (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 2 albert park braidwood carluke ML8 4PW (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
18 January 2004	Incorporation (13 pages)
18 January 2004	Incorporation (13 pages)