BRITPLAS FABRICATIONS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BRITPLAS FABRICATIONS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
BRITPLAS FABRICATIONS LIMITED was incorporated 29 years ago on 22/06/1995 and has the registered number: 03071310. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BRITPLAS FABRICATIONS LIMITED - WARRINGTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 18 KINGSLAND GRANGE
WARRINGTON
WA1 4RW

This Company Originates in : United Kingdom
Previous trading names include:
SAFEVENT SYSTEMS (UK) LIMITED (until 04/01/2016)
WARRINGTON DOOR SPECIALISTS LIMITED (until 19/01/2010)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN GORMAN Oct 1967 British Director 2008-09-01 CURRENT
MR JOHN ANTHONY BLACKWELL Apr 1980 British Director 2017-04-13 CURRENT
MR RICHARD LINCOLN Secretary 2021-11-18 CURRENT
HASLAMS SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-22 UNTIL 1995-06-23 RESIGNED
ADRIAN RUTH May 1968 British Director 1995-06-23 UNTIL 1999-12-20 RESIGNED
MR DAVID GRAHAM HUGHES May 1963 Irish Director 2008-09-01 UNTIL 2017-01-13 RESIGNED
GRAHAM RONALD HOMAN Apr 1957 British Director 1995-06-23 UNTIL 2008-09-01 RESIGNED
MR COLIN MARK DUNCAN Aug 1966 British Director 2008-09-01 UNTIL 2019-10-29 RESIGNED
LYN UZELL Apr 1963 Secretary 1999-10-01 UNTIL 2002-04-17 RESIGNED
ADRIAN RUTH May 1968 British Secretary 1995-06-23 UNTIL 1999-12-20 RESIGNED
KENNETH MERRELL British Secretary 2002-04-17 UNTIL 2008-09-01 RESIGNED
HASLAMS LIMITED Corporate Nominee Director 1995-06-22 UNTIL 1995-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safevent Holdings Limited 2021-11-08 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Anthony Blackwell 2017-04-13 - 2021-11-08 4/1980 Warrington   Significant influence or control
Mr Kevin Gorman 2016-04-06 - 2021-11-08 10/1967 Warrington   Significant influence or control
Mr Colin Mark Duncan 2016-04-06 - 2019-10-29 8/1966 Warrington   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENYON COURT PROPERTIES LIMITED WIGAN Active UNAUDITED ABRIDGED 41100 - Development of building projects
SAFEVENT FABRICATIONS LIMITED WARRINGTON Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BRITPLAS LIMITED WIGAN Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
BRITPLAS COMMERCIAL LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 43342 - Glazing
DESIGN IN MENTAL HEALTH LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GLAINE LIMITED WARRINGTON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BRITPLAS FACADES LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
HEALTHCARE SELECT LIMITED WIGAN ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SAFEVENT GROUP LIMITED WARRINGTON ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BRITPLAS GROUP LIMITED WARRINGTON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADAMSRILL LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
ZAVANDA GROUP LIMITED WARRINGTON ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ZAVANDA LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
COLINDUNCAN LIMITED ST. HELENS Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BRITPLAS HOLDINGS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SAFEVENT HOLDINGS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ZAVANDA HOLDINGS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LAUPAW RESTAURANTS LTD ST. HELENS UNITED KINGDOM Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
SAFEVENT (IRELAND) LIMITED COOKSTOWN Dissolved... DORMANT 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
Britplas Fabrications Limited - Filleted accounts 2023-08-22 31-12-2022 £875,285 Cash £1,117,927 equity
Britplas Fabrications Limited - Filleted accounts 2022-09-23 31-12-2021 £1,255,170 Cash £1,100,214 equity
Britplas Fabrications Limited - Filleted accounts 2020-06-04 31-12-2019 £688,650 Cash £944,957 equity
Britplas Fabrications Limited - Filleted accounts 2019-07-05 31-12-2018 £31,523 Cash £937,877 equity
Britplas Fabrications Limited - Filleted accounts 2018-06-28 31-12-2017 £50,885 Cash £741,398 equity
Britplas Fabrications Limited - Filleted accounts 2017-07-28 31-12-2016 £77,193 Cash £462,394 equity
Britplas Fabrications Limited - Abbreviated accounts 2016-08-12 31-12-2015 £58,840 Cash
Safevent Systems UK Limited - Abbreviated accounts 2015-07-15 31-12-2014 £23,737 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEMPER SYSTEM LIMITED WARRINGTON Active SMALL 46750 - Wholesale of chemical products
CRYSTAL RUBBER LIMITED WARRINGTON Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
UNITED COMMERCIAL TRADING(UK) LIMITED WARRINGTON Active UNAUDITED ABRIDGED 38320 - Recovery of sorted materials
WILLANY LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
Y S RECLAMATION LIMITED WARRINGTON Active UNAUDITED ABRIDGED 38320 - Recovery of sorted materials
GRANGE PACKING SOLUTIONS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZAVANDA LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
GB STAMP LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
IBRAND SIGNS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities