Company information:
Ss 'Great Britain' Trading Limited (No: 00999528)
Address: 1 BRUNEL SQUARE, BRISTOL, BS1 6UP
Status: Active
Incorporated: 13-Jan-1971
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: KELVIN JOHN BLAKE ( DOB: Aug-1971 From: Jun-2021 )
Current Director: JOHN ANTHONY HOLLINGDALE ( DOB: Nov-1950 From: Sep-2021 )
Current Director: GENE AUSTIN JOYNER ( DOB: Oct-1958 From: Jun-2021 )
Current Director: GENE AUSTIN JOYNER ( DOB: Oct-1958 From: Jun-2021 )
Current Director: KERRY ANTHONY LOCK ( DOB: Feb-1969 From: Jul-2016 )
Current Director: EMMA MILLINGTON ( DOB: Apr-1977 From: Dec-2023 )
Current Director: DINAH ANNE MOORE ( DOB: May-1950 From: Jul-2016 )
Current Director: SAMUEL PATRICK MULLINS ( DOB: Nov-1954 From: Apr-2022 )
Current Director: CAROL PARIS ( DOB: Mar-1966 From: Apr-2024 )
Current Director: PHILIP ANDREW SMITH ( DOB: Mar-1968 From: Jun-2021 )
Current Director: PHILIP SMITH ( DOB: Mar-1968 From: Jun-2021 )
Current Secretary: ANGELA CAROLINE SPREADBURY ( From: Jun-2012 )
Resigned Director: MICHAEL LAURENCE ALFORD ANDREWS ( DOB: Jun-1939 From: Mar-2002 To: Jun-2007 )
Resigned Director: JOE REGINALD BLAKE ( DOB: Mar-1920 From: May-1991 To: Apr-1996 )
Resigned Director: JANET CLARE BRINNAND ( DOB: Oct-1942 From: Jun-2010 To: Feb-2013 )
Resigned Director: MICHAEL JOHN CANNINGS ( DOB: Jan-1957 From: Mar-2002 To: Nov-2005 )
Resigned Director: ERIC CORRIS DENYS CUSTANCE ( DOB: Oct-1911 From: May-1991 To: Apr-1992 )
Resigned Director: WILLIAM FREDERICK ARCHDALL ELLISON ( DOB: Aug-1938 From: Oct-1994 To: May-1999 )
Resigned Director: RICHARD KENNEDY HARVEY GASKELL ( DOB: Sep-1936 From: Oct-1991 To: May-2000 )
Resigned Director: COLIN HENRY GREEN ( DOB: Oct-1948 From: Jun-2006 To: Jul-2018 )
Resigned Director: BASIL JACK GREENHILL ( DOB: Feb-1920 From: May-1991 To: May-2000 )
Resigned Director: MARTIN JOHN HEIGHTON ( DOB: Feb-1947 From: Apr-2009 To: Jun-2014 )
Resigned Director: JOHN ANTHONY HOLLINGDALE ( DOB: Nov-1950 From: Mar-2008 To: Jul-2016 )
Resigned Director: DAVID JOHN LOFTUS ( DOB: Jun-1961 From: Apr-1999 To: Jun-2003 )
Resigned Director: JAMES ANTHONY PATRICK MCKENNA ( DOB: Mar-1955 From: Jul-2017 To: Jan-2024 )
Resigned Director: DINAH ANNE MOORE ( DOB: May-1950 From: Jul-2016 To: Jun-2019 )
Resigned Director: DAVID MICHAEL PARKES ( DOB: Sep-1930 From: May-1991 To: May-2000 )
Resigned Director: ROGER WILLIAM SMEDLEY ( DOB: Apr-1935 From: Mar-2000 To: Feb-2010 )
Resigned Director: KENNETH WALTER STRADLING ( DOB: Jan-1922 From: Nov-1996 To: Jun-2007 )
Resigned Director: MATTHEW RICHARD TANNER ( DOB: Apr-1966 From: Mar-2002 To: Sep-2023 )
Resigned Director: BRIAN HARWOOD WHEDDON ( DOB: Aug-1935 From: May-1991 To: Apr-1994 )
Resigned Director: CHRISTOPHER JOHN GEORGE YOUNG ( DOB: Nov-1932 From: May-1991 To: Oct-1994 )
Resigned Director: CHRISTOPHER JOHN YOUNG ( DOB: Nov-1932 From: Aug-2004 To: Jul-2007 )
Resigned Secretary: MARGARET ANNE HAWES ( DOB: Oct-1952 From: Nov-1994 To: Sep-1999 )
Resigned Secretary: DAVID ANTHONY JOHNSON ( DOB: May-1958 From: Nov-1999 To: Apr-2001 )
Resigned Secretary: DAVID MICHAEL PARKES ( DOB: Sep-1930 From: Apr-1994 To: Nov-1994 )
Resigned Secretary: JULIE MARY SIENESI ( From: Apr-2001 To: Jun-2012 )
Resigned Secretary: BRIAN HARWOOD WHEDDON ( DOB: Aug-1935 From: May-1991 To: Apr-1994 )
Persons of Significant Control:
Mr Kerry Anthony Lock, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-07-07)
Dr Matthew Richard Tanner, 1 Brunel Square, Bristol, BS1 6UP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-30)
Mr James Anthony Patrick Mckenna, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors as a trustee of a trust (Notified: 2018-07-11, Ceased: 2023-01-23)
Mrs Dinah Anne Moore, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-19)
Mr Colin Henry Green, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-11)
Ms Sally Louise Cordwell, 1 Brunel Square, Bristol, BS1 6UP: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-08-22)
Dr Matthew Richard Tanner, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-30)
Company Accounts Summary (£)
Item | 2018-02 | 2019-01 | 2020-01 | Chart |
---|---|---|---|---|
Fixed assets | 13,270 | 19,242 | 0.0,13270,19242 | |
Fixed assets / Property, plant and equipment | 13,270 | 19,242 | 0.0,13270,19242 | |
Current assets | 385,723 | 473,992 | 0.0,385723,473992 | |
Current assets / Total inventories | 179,005 | 210,881 | 0.0,179005,210881 | |
Current assets / Cash at bank and on hand | 123,926 | 211,194 | 0.0,123926,211194 | |
Net current assets (liabilities) | 110,941 | 56,045 | 0.0,110941,56045 | |
Total assets less current liabilities | 124,211 | 75,287 | 0.0,124211,75287 | |
Net assets (liabilities) | 124,211 | 75,287 | 0.0,124211,75287 | |
Equity / share capital and reserves | 122,357 | 124,211 | 75,287 | 122357.0,124211,75287 |