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Britannia Site Solutions Limited

Britannia Site Solutions Limited is a dissolved company incorporated on 1 December 2009 with the registered office located in Birmingham, West Midlands. Britannia Site Solutions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 22 December 2023 (1 year 10 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07091431
Private limited company
Age
15 years
Incorporated 1 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Address changed on 23 Sep 2022 (3 years ago)
Previous address was Britannia House Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ
Telephone
01905641710
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Mark Antony Wallace
Director • PSC • British • Lives in UK • Born in Dec 1961
Mr Nicholas James Coles
Director • Construction Director • British • Lives in UK • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
1eighty Roofing Solutions Limited
Mr Mark Antony Wallace is a mutual person.
Active
Roofwise Consultants Ltd
Mr Mark Antony Wallace is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
£386.28K
Increased by £44.45K (+13%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 6 (+35%)
Total Assets
£3.34M
Increased by £706.23K (+27%)
Total Liabilities
-£2.58M
Increased by £629.48K (+32%)
Net Assets
£762.78K
Increased by £76.75K (+11%)
Debt Ratio (%)
77%
Increased by 3.21% (+4%)
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Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 22 Dec 2023
Moved to Dissolution
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
3 Years Ago on 23 Sep 2022
Administrator Appointed
3 Years Ago on 23 Sep 2022
Darren Thomas Cutler Resigned
3 Years Ago on 30 Jun 2022
Mr Mark Antony Wallace Details Changed
3 Years Ago on 4 May 2022
Mr Mark Antony Wallace (PSC) Details Changed
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
4 Years Ago on 8 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Dec 2023
Notice of move from Administration to Dissolution
Submitted on 22 Sep 2023
Administrator's progress report
Submitted on 22 Sep 2023
Administrator's progress report
Submitted on 18 Apr 2023
Statement of administrator's proposal
Submitted on 18 Nov 2022
Notice of deemed approval of proposals
Submitted on 14 Nov 2022
Appointment of an administrator
Submitted on 23 Sep 2022
Registered office address changed from Britannia House Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 23 September 2022
Submitted on 23 Sep 2022
Termination of appointment of Darren Thomas Cutler as a director on 30 June 2022
Submitted on 4 Jul 2022
Change of details for Mr Mark Antony Wallace as a person with significant control on 4 May 2022
Submitted on 4 May 2022
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Repayment History
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