Whs Canning Brett Ltd
Company Profile
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SmallWhs Canning Brett Ltd
03984537•Private Limited With Share Capital
Pontardawe Industrial Estate, Pontardawe, Swansea, SA84EP
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Incorporated
03/05/2000
Company Age
25 years
Directors
2
Employees
33
SIC Code
29320
Risk
very low risk
Company Overview
Registration, classification & business activity
Whs Canning Brett Ltd (03984537) is a private limited with share capital incorporated on 03/05/2000 (25 years old) and registered in swansea, SA84EP. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
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Private Limited With Share Capital
SIC: 29320
Small
Incorporated 03/05/2000
SA84EP
33 employees
Financial Overview
Total Assets
£10.03M
Liabilities
£1.06M
Net Assets
£8.97M
Turnover
£4.33M
Cash
£8.16M
Key Metrics
33
Employees
2
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2020
Resolution
Category:Resolution
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2016
Change Of Name Notice
Category:Change Of Name
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Legacy
Category:Capital
Date:14-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2015
Legacy
Category:Insolvency
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Legacy
Category:Capital
Date:19-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2014
Legacy
Category:Insolvency
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Termination Secretary Company With Name
Category:Officers
Date:11-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2012
Change Of Name Notice
Category:Change Of Name
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-07-2012
Termination Secretary Company With Name
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Resolution
Category:Resolution
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Director Company
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Import / Export
Imports
12 Months5
60 Months16
Exports
12 Months10
60 Months30
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
Bridge Works, Stamford Bridge, York, North Yorkshire, YO411AL
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales Sa8 4Ep, SA84EPRegistered
Related Companies
9
Contact
01792863972jobs@rosti.comsales@rosti.compersonal@rosti.comrosti.com
Pontardawe Industrial Estate, Pontardawe, Swansea, SA84EP