BRITANNIA TREASURY SERVICES LIMITED

Company is dissolved

General Information

NAME
BRITANNIA TREASURY SERVICES LIMITED

COMPANY NUMBER
03416197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
07/08/1997 (27 years and 4 months old)

WEBSITE
www.britannia.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/02/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
07/08/1997 07/10/1997
SPICEBROOK LIMITED

REGISTERED ADDRESS

156 GREAT CHARLES STREET, QUEENSWAY
BIRMINGHAM
B3 3HN

TRADING ADDRESSES

156 Great Charles Street
Queensway
Birmingham
B3 3HN
B3 3HN

Po Box 20
Leek
Staffordshire
ST13 5RG

Credit Risk Overview

Want to learn more about BRITANNIA TREASURY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE CO-OPERATIVE BANK P.L.C.	Active - Accounts Filed	View Report
BRITANNIA TREASURY SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2023	Event: New Board Member Louise Britnell (923447164) Appointed
Date: 04/11/2022	Event: New Board Member Louise Britnell (923447164) Appointed
Date: 12/02/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITANNIA TREASURY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITANNIA TREASURY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRITANNIA TREASURY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CO-OPERATIVE BANK PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Edgar Richards Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 193	View Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 1126	View Report
Peter John Charlton Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 181	View Report
John Edward Heaps Born in Feb 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Trevor John Bayley Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CO-OPERATIVE BANK HOLDINGS LIMITED	Non-Trading	View Report
THE CO-OPERATIVE BANK P.L.C.	Active - Accounts Filed	View Report
BPS PRINCIPAL EMPLOYER LIMITED	Non-Trading	View Report
BRITANNIA PENSION TRUSTEES LIMITED	Non-Trading	View Report
THE CO-OPERATIVE BANK PENSION TRUST LIMITED	Non-Trading	View Report
BRITANNIA TREASURY SERVICES LIMITED	Company is dissolved	View Report
CIS MORTGAGE MAKER LIMITED	Company is dissolved	View Report
CLEVELAND GUARANTY LIMITED	Company is dissolved	View Report
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED	Non-Trading	View Report
CO-OPERATIVE COMMERCIAL LIMITED	Company is dissolved	View Report
EDERLINE HYDRO LIMITED	Active - Accounts Filed	View Report
FOURTH ROODHILL LEASING LIMITED	Non-Trading	View Report
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED	Active - Accounts Filed	View Report
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED	Non-Trading	View Report
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED	Non-Trading	View Report
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED	Active - Accounts Filed	View Report
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED	Non-Trading	View Report
PLATFORM FUNDING LIMITED	Non-Trading	View Report
SECOND ROODHILL LEASING LIMITED	Active - Accounts Filed	View Report
THE CO-OPERATIVE BANK PENSION TRUST LIMITED	Non-Trading	View Report
THIRD ROODHILL LEASING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/11/2023	Event: New Board Member Louise Britnell (923447164) Appointed
Date: 04/11/2022	Event: New Board Member Louise Britnell (923447164) Appointed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 11/11/2019	Event: Louise Britnell (925999401) has left the board
Date: 11/11/2019	Event: New Board Member Louise Jeanette Britnell (923447164) Appointed
Date: 03/07/2019	Event: Richard John Adnett (920105892) has left the board
Date: 03/07/2019	Event: New Board Member Louise Britnell (925999401) Appointed
Date: 19/06/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Company Secretary Catherine Elizabeth Green (925606955) Appointed
Date: 11/03/2019	Event: David Clive Whitehead (919673488) has left the board
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: David Michael Miller (920105453) has left the board
Date: 18/10/2018	Event: New Board Member Jonathan Daniel Bailey (925120088) Appointed
Date: 16/08/2018	Event: Caroline Jane Richardson (923018639) has left the board
Date: 11/08/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: Change in Reg. Office
Date: 12/09/2017	Event: New Accounts filed
Date: 01/05/2017	Event: New Board Member Caroline Richardson (923018639) Appointed
Date: 16/03/2017	Event: Daniel Mundy (918942092) has left the board
Date: 10/02/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: Stephen Aitken (918871254) has left the board
Date: 19/08/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: Change in Reg. Office
Date: 16/12/2015	Event: New Accounts filed
Date: 21/09/2015	Event: New Board Member David Michael Miller (920105453) Appointed
Date: 21/09/2015	Event: New Board Member Richard John Adnett (920105892) Appointed
Date: 31/07/2015	Event: New Annual Return filed
Date: 21/07/2015	Event: Clare Louise Gosling (916561895) has left the board
Date: 15/07/2015	Event: New Board Member Stephen Aitken (918871254) Appointed
Date: 15/04/2015	Event: New Company Secretary David Clive Whitehead (919673488) Appointed
Date: 15/04/2015	Event: Brona Rose McKeown (919387424) has left the board
Date: 20/01/2015	Event: New Board Member Daniel Mundy (918942092) Appointed
Date: 08/01/2015	Event: Katy Jane Arnold (919223563) has left the board
Date: 08/01/2015	Event: New Company Secretary Brona Rose McKeown (919387424) Appointed
Date: 15/12/2014	Event: Richard Antony Burrows (917931390) has left the board
Date: 15/12/2014	Event: New Accounts filed
Date: 03/11/2014	Event: New Company Secretary Katy Jane Arnold (919223563) Appointed
Date: 24/10/2014	Event: Susan Moss (915321551) has left the board
Date: 09/07/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 25/07/2013	Event: Paul Antony Wilson (915642466) has left the board
Date: 19/07/2013	Event: New Annual Return filed
Date: 28/06/2013	Event: New Board Member Clare Louise Gosling (916561895) Appointed
Date: 14/05/2013	Event: Barry Tootell (915572699) has left the board
Date: 03/05/2013	Event: Philip Michael Garlick (915135658) has left the board

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BRITANNIA TREASURY SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™