Britplas Fabrications Limited
Company Profile
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MediumBritplas Fabrications Limited
03071310•Private Limited With Share Capital
Unit 18 Kingsland Grange, Woolston, Warrington, WA14RW
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Incorporated
22/06/1995
Company Age
30 years
Directors
4
Employees
75
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Britplas Fabrications Limited (03071310) is a private limited with share capital incorporated on 22/06/1995 (30 years old) and registered in warrington, WA14RW. The company operates under SIC code 32990 - other manufacturing n.e.c..
Looking for aluminium office windows and more? our product solutions are designed to make buildings and their surroundings, better, safer places with enhanced security.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 22/06/1995
WA14RW
75 employees
Financial Overview
Total Assets
£6.04M
Liabilities
£4.40M
Net Assets
£1.65M
Est. Turnover
£4.00M
AI Estimated
Unreported
Cash
£743.7K
Key Metrics
75
Employees
4
Directors
1
Shareholders
3
Patents
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Move Registers To Sail Company
Category:Address
Date:29-06-2010
Change Sail Address Company
Category:Address
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2010
Change Of Name Notice
Category:Change Of Name
Date:19-01-2010
Resolution
Category:Resolution
Date:07-12-2009
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Accounts
Date:09-06-2009
Legacy
Category:Address
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Mortgage
Date:09-09-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Officers
Date:23-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2001
Legacy
Category:Annual Return
Date:09-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:09-08-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:30-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
19 Beamish Close, Appleton, Warrington, Cheshire, WA45RJ
Unit 18 Kingsland Grange, Woolston, Warrington, Cheshire, WA14RWRegistered
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