BRITON & ENSIGN LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

BRITON & ENSIGN LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BRITON & ENSIGN LIMITED was incorporated 43 years ago on 28/10/1980 and has the registered number: 01524738. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BRITON & ENSIGN LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 WOODFIELD ROAD
HERTFORDSHIRE
AL7 1JQ

This Company Originates in : United Kingdom
Previous trading names include:
ENSIGN PLASTIC MOULDERS LIMITED (until 10/05/2016)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE SEAN LEWIS Aug 1967 British Director CURRENT
MS SHEENA ELIZABETH LEWIS Secretary 2018-05-21 CURRENT
MRS ANN LEWIS Aug 1938 British Director RESIGNED
CHRISTOPHER CHAPPELL Aug 1955 British Director 2000-11-15 UNTIL 2018-05-21 RESIGNED
MR VICTOR HENRY LEWIS Aug 1935 British Secretary 1995-02-04 UNTIL 2000-06-01 RESIGNED
MRS ANN LEWIS Aug 1938 British Secretary RESIGNED
CHERYL EDWARDS Secretary 1997-04-01 UNTIL 2000-03-01 RESIGNED
CHRISTOPHER CHAPPELL Aug 1955 British Secretary 2006-08-08 UNTIL 2018-05-21 RESIGNED
MR VICTOR HENRY LEWIS Aug 1935 British Director RESIGNED
ACUMIST SECRETARIES LIMITED Corporate Secretary 2000-03-01 UNTIL 2006-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Briton Plant Holdings Limited 2016-04-06 Welwyn Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITON PLANT HOLDINGS LIMITED HERTFORDSHIRE Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Briton & Ensign Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £24,593 equity
Briton & Ensign Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £23,759 equity
Briton & Ensign Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £22,294 equity
Briton & Ensign Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £122,642 equity
Briton & Ensign Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £134,048 equity
Briton & Ensign Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £83,011 equity
Briton & Ensign Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £4,201 Cash £24,908 equity
Briton & Ensign Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £35,060 Cash £22,990 equity
Ensign Plastic Moulders Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £11,053 Cash £51,817 equity

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