Britplas Fabrications Limited, Warrington

Britplas Fabrications Limited is a private limited company. Once, it was named Safevent Systems (Uk) Limited (it was changed on 2016-01-04). Registered at Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW, this 28 years old business was incorporated on 1995-06-22 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in the firm: John B. (appointed on 13 April 2017), Kevin G. (appointed on 01 September 2008). Moving on to the secretaries (1 in total), we can name: Richard L. (appointed on 18 November 2021).
About
Name: Britplas Fabrications Limited
Number: 03071310
Incorporation date: 1995-06-22
End of financial year: 31 December
 
Address: Unit 18 Kingsland Grange
Woolston
Warrington
WA1 4RW
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Safevent 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
John B.
13 April 2017 - 8 November 2021
Nature of control: significiant influence or control
Kevin G.
6 April 2016 - 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
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 695,999 889,766 1,063,816 804,391 1,451,594 1,611,336 1,635,183 2,458,157 2,092,597 3,097,685 2,807,512
Total Assets Less Current Liabilities 375,998 311,963 351,970 546,584 535,834 793,519 996,945 984,830 1,040,161 1,120,982 1,146,924
Number Shares Allotted - - 80,100 80,100 - - - - - - -
Tangible Fixed Assets 40,633 85,727 71,795 203,211 - - - - - - -

The target date for Britplas Fabrications Limited confirmation statement filing is 2024-07-05. The last one was filed on 2023-06-21. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Safevent 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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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, July 2019 | accounts
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