B.v.a. Tools & Plastics Limited, Batley
B.v.a. Tools & Plastics Limited is a private limited company. Formerly, it was called Millfield Holdings Limited (changed on 2004-10-14). Situated at Oaks Road, Soothill, Batley WF17 6LT, this 22 years old firm was incorporated on 2001-07-23 and is categorised as "machining" (Standard Industrial Classification: 25620), "manufacture of other technical ceramic products" (SIC: 23440).1 director can be found in this company: Jordan C. (appointed on 28 June 2023).
| About | |
|---|---|
| Name: B.v.a. Tools & Plastics Limited | |
| Number: 04257673 | |
| Incorporation date: 2001-07-23 | |
| End of financial year: 29 February |
| Address: |
Oaks Road Soothill Batley WF17 6LT |
| SIC code: |
25620 - Machining 23440 - Manufacture of other technical ceramic products |
Company staff
People with significant control
Polyglobal Group Limited
28 June 2023
| Address | Polyglobal Church Stre, Wakefield, WF1 5QY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13660747 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tracy B.
6 April 2016 - 28 June 2023
| Nature of control: |
significiant influence or control |
Philip S.
6 April 2016 - 28 June 2023
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Amanda S.
6 April 2016 - 28 June 2023
| Nature of control: |
25-50% shares |
Gary F.
6 April 2016 - 28 June 2023
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 286,642 | 269,550 | 253,982 | 234,645 | 226,819 | 241,417 |
| Fixed Assets | 58,431 | 46,134 | 35,838 | - | - | - |
| Total Assets Less Current Liabilities | 239,497 | 230,903 | 193,477 | 167,074 | 167,588 | 174,971 |
The deadline for B.v.a. Tools & Plastics Limited confirmation statement filing is 2024-08-08. The most current confirmation statement was submitted on 2023-07-25. The due date for a subsequent accounts filing is 30 November 2024. Last accounts filing was submitted for the time period up to 30 September 2022.
5 persons of significant control are listed in the official register, namely: Polyglobal Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Church Stre, WF1 5QY Wakefield. Philip S. that has over 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to Thu, 29th Feb 2024 filed on: 29th, September 2023 | accounts |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Fision Retail Limited (0.10 mile) | |
| Hsl Manufacturing Limited (0.16 mile) | |
| High Seat Holdings Limited (0.16 mile) | |
| Wellan Studios (printers) Limited (0.17 mile) |
| Bentley Fast Food Ltd (0.12 mile) | |
| High Seat Limited (0.16 mile) | |
| A.s.g. Fabrications Limited (0.17 mile) | |
| Mount Plastics Limited (0.19 mile) |