Britplas Commercial Limited. Head office in Warrington. Check Director.

Britplas Commercial Limited, Warrington

Britplas Commercial Limited is a private limited company. Previously, it was called Britplas Commercial Windows Limited (it was changed on 2016-01-04). Located at Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW, this 17 years old firm was incorporated on 2006-09-15 and is classified as "other building completion and finishing" (Standard Industrial Classification code: 43390), "glazing" (Standard Industrial Classification code: 43342).
2 directors can be found in the business: John B. (appointed on 10 May 2012), Kevin G. (appointed on 15 September 2006). When it comes to the secretaries (1 in total), we can name: Richard L. (appointed on 18 November 2021).

About
Name: Britplas Commercial Limited
Number: 05936799
Incorporation date: 2006-09-15
End of financial year: 31 December


Address:	Unit 18 Kingsland Grange Woolston Warrington WA1 4RW
SIC code:	43390 - Other building completion and finishing 43342 - Glazing

Company staff

People with significant control

Britplas Holdings Limited

8 November 2021

Address	Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin G.

6 April 2016 - 8 November 2021

Nature of control:	significiant influence or control

John B.

13 January 2017 - 8 November 2021

Nature of control:	significiant influence or control

Colin D.

6 April 2016 - 29 October 2019

Nature of control:	significiant influence or control

David H.

6 April 2016 - 13 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,207,498	1,992,132	2,336,581	2,837,338	2,973,681	3,866,968	5,037,967	5,312,907	4,045,560	4,128,125
Fixed Assets	71,691	49,169	31,100	51,357	217,345	246,777	139,298	-	-	-
Total Assets Less Current Liabilities	954,754	1,054,027	1,140,010	1,436,971	2,079,336	2,485,994	2,710,510	972,787	1,027,555	1,092,171
Number Shares Allotted	-	1	1	100	100	-	-	-	-	-
Tangible Fixed Assets	71,691	49,163	31,034	51,044	216,929	-	-	-	-	-

The target date for Britplas Commercial Limited confirmation statement filing is 2024-01-02. The previous one was sent on 2022-12-19. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Britplas Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kingsland Grange, Woolston, WA1 4RW Warrington.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
AP03	On 2021/11/18, company appointed a new person to the position of a secretary filed on: 18th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on 2019/10/29 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/29. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/29 filed on: 7th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/29 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (20 pages)
CH01	On 2019/03/21 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (30 pages)
CH01	On 2017/10/31 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
CH01	On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
SH01	3.93 GBP is the capital in company's statement on 2017/01/13 filed on: 8th, February 2017 \| capital	Free Download (4 pages)
SH01	14.19 GBP is the capital in company's statement on 2017/01/13 filed on: 8th, February 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/01/13 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
SH01	319.22 GBP is the capital in company's statement on 2016/01/01 filed on: 15th, January 2016 \| capital	Free Download (4 pages)
CERTNM	Company name changed britplas commercial windows LIMITEDcertificate issued on 04/01/16 filed on: 4th, January 2016 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 20th, December 2015 \| annual return	Free Download (8 pages)
SH01	312.57 GBP is the capital in company's statement on 2015/12/20 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
SH01	312.57 GBP is the capital in company's statement on 2015/01/01 filed on: 17th, January 2015 \| capital	Free Download (4 pages)
SH01	306.19 GBP is the capital in company's statement on 2015/01/01 filed on: 16th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 6th, January 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, September 2014 \| accounts	Free Download (7 pages)
SH01	300.03 GBP is the capital in company's statement on 2014/08/14 filed on: 10th, September 2014 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on 2014/08/14 filed on: 31st, August 2014 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
SH01	301.00 GBP is the capital in company's statement on 2013/12/19 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, August 2013 \| accounts	Free Download (6 pages)
CH01	On 2012/12/19 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
SH01	301.00 GBP is the capital in company's statement on 2012/08/29 filed on: 29th, August 2012 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 16th, July 2012 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2012/05/16. filed on: 16th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/10/13 from Unit 2 Winstanley Industrial Estate, Long Lane Warrington WA2 8PR United Kingdom filed on: 13th, October 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/12/19 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/12/19 director's details were changed filed on: 20th, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010/12/19 director's details were changed filed on: 20th, December 2010 \| officers	Free Download (2 pages)
CH03	On 2010/12/19 secretary's details were changed filed on: 20th, December 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 6th, October 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/15 filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, March 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 9th, March 2009 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 23rd, September 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 23/09/2008 from 24 craven court winwick way warrington WA2 8QU filed on: 23rd, September 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
288b	On 2006/09/15 Director resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/15 New director appointed filed on: 15th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/15 New director appointed filed on: 15th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/15 Secretary resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/15 Secretary resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/15 New director appointed filed on: 15th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/15 New secretary appointed;new director appointed filed on: 15th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/15 New secretary appointed;new director appointed filed on: 15th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/15 New director appointed filed on: 15th, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2006 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 15th, September 2006 \| incorporation	Free Download (31 pages)
287	Registered office changed on 15/09/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/09/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, September 2006 \| address	Free Download (1 page)
288b	On 2006/09/15 Director resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)

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