Britplas Fabrications Limited in Woolston WARRINGTON

Britplas Fabrications Limited WARRINGTON

Britplas Fabrications started in year 1995 as Private Limited Company with registration number 03071310. The Britplas Fabrications company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Warrington at Unit 18 Kingsland Grange. Postal code: WA1 4RW. Since January 4, 2016 Britplas Fabrications Limited is no longer carrying the name Safevent Systems (UK).

At present there are 3 directors in the the company, namely Richard L., John B. and Kevin G.. In addition one secretary - Richard L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Britplas Fabrications Limited Address / Contact

Office Address	Unit 18 Kingsland Grange
Office Address2	Woolston
Town	Warrington
Post code	WA1 4RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03071310
Date of Incorporation	Thu, 22nd Jun 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (225 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Richard L.

Position: Director

Appointed: 08 January 2025

Richard L.

Position: Secretary

Appointed: 18 November 2021

John B.

Position: Director

Appointed: 13 April 2017

Kevin G.

Position: Director

Appointed: 01 September 2008

Colin D.

Position: Director

Appointed: 01 September 2008

Resigned: 29 October 2019

David H.

Position: Director

Appointed: 01 September 2008

Resigned: 13 January 2017

Kenneth M.

Position: Secretary

Appointed: 17 April 2002

Resigned: 01 September 2008

Lyn U.

Position: Secretary

Appointed: 01 October 1999

Resigned: 17 April 2002

Adrian R.

Position: Director

Appointed: 23 June 1995

Resigned: 20 December 1999

Adrian R.

Position: Secretary

Appointed: 23 June 1995

Resigned: 20 December 1999

Graham H.

Position: Director

Appointed: 23 June 1995

Resigned: 01 September 2008

Haslams Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1995

Resigned: 23 June 1995

Haslams Limited

Position: Corporate Nominee Director

Appointed: 22 June 1995

Resigned: 23 June 1995

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Safevent Holdings Limited from Warrington, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John B. This PSC has significiant influence or control over the company,. Then there is Kevin G., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Safevent Holdings Limited

Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	8 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

Notified on	13 April 2017
Ceased on	8 November 2021
Nature of control:	significiant influence or control

Kevin G.

Notified on	6 April 2016
Ceased on	8 November 2021
Nature of control:	significiant influence or control

Colin D.

Notified on	6 April 2016
Ceased on	29 October 2019
Nature of control:	significiant influence or control

Company previous names

Safevent Systems (UK)	January 4, 2016
Warrington Door Specialists	January 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2023-12-31

Balance Sheet
Cash Bank On Hand				58 840	77 193	50 885	31 523	688 650	1 068 645	1 255 170	875 285	718 915
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	2 218 104
Debtors	434 999	577 536	781 079	392 341	622 747	1 108 654	942 883	1 202 909	395 943	792 464	633 062	434 151
Net Assets Liabilities				451 487	462 394	741 398	937 877	944 957	1 010 669	1 100 214	1 117 927	1 143 429
Other Debtors				5 400	100	3 545	60 100
Property Plant Equipment				203 211	214 966	186 108	176 439	132 330	108 036	92 516	152 617	325 267
Total Inventories				353 210	751 654	451 797	660 777	566 598	628 009	1 050 051	1 299 165	1 065 038
Cash Bank In Hand		30 508	23 737	58 840
Net Assets Liabilities Including Pension Asset Liability	368 817	263 486	316 157	451 487
Stocks Inventory	261 000	281 722	259 000	353 210
Tangible Fixed Assets	40 633	85 727	71 795	203 211

Reserves/Capital
Called Up Share Capital	80 100	80 100	80 100	80 100
Profit Loss Account Reserve	288 717	183 386	236 057	371 387

Other
Accumulated Amortisation Impairment Intangible Assets				80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Accumulated Depreciation Impairment Property Plant Equipment				117 321	178 584	236 484	288 973	333 082	367 524	396 860	370 759	425 255
Additions Other Than Through Business Combinations Property Plant Equipment					73 018	29 042	42 820			13 816	89 500	258 496
Amounts Owed By Group Undertakings Participating Interests				268 250	268 250	472 959	472 959
Average Number Employees During Period					28	23	30	31	32	24	24	27
Corporation Tax Payable				7 724	143
Creditors				461 018	1 130 726	1 003 925	814 677	1 605 657	1 160 472	2 069 219	1 813 205	1 210 064
Finance Lease Liabilities Present Value Total				22 140	22 140	13 815	17 970
Future Minimum Lease Payments Under Non-cancellable Operating Leases					8 179	5 112	2 045
Increase From Depreciation Charge For Year Property Plant Equipment					61 263	57 900	52 489	44 109		29 336	25 919	80 281
Intangible Assets Gross Cost				80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Net Current Assets Liabilities	335 365	226 236	280 175	343 373	320 868	607 411	820 506	852 500	932 125	1 028 466	994 307	1 008 040
Other Creditors				93 239	20 853	19 446	9 412
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											52 020	25 785
Other Disposals Property Plant Equipment											55 500	31 350
Other Taxation Social Security Payable				51 425	11 318
Property Plant Equipment Gross Cost				320 532	393 550	422 592	465 412	465 412	475 560	489 376	523 376	750 522
Provisions For Liabilities Balance Sheet Subtotal				41 929	42 412	34 908	33 150	24 838	20 277	17 373	28 997	61 801
Taxation Social Security Payable					11 461	201 649	118 490
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	1 333 307
Trade Creditors Trade Payables				286 490	1 076 272	769 015	668 805
Trade Debtors Trade Receivables				118 691	354 397	632 150	409 824
Capital Employed	368 817	263 486	316 157	451 487
Creditors Due After One Year		31 635	21 645	53 168
Creditors Due Within One Year	360 634	663 530	783 641	461 018
Intangible Fixed Assets Aggregate Amortisation Impairment	80 000	80 000	80 000	80 000
Intangible Fixed Assets Cost Or Valuation	80 000	80 000	80 000	80 000
Number Shares Allotted			80 100	80 100
Par Value Share		1	1	1
Provisions For Liabilities Charges	7 181	16 842	14 168	41 929
Share Capital Allotted Called Up Paid	80 100	80 100	80 100	80 100
Tangible Fixed Assets Additions		66 368	10 000	161 928
Tangible Fixed Assets Cost Or Valuation	82 236	148 604	158 604	320 532
Tangible Fixed Assets Depreciation	41 603	62 877	86 809	117 321
Tangible Fixed Assets Depreciation Charged In Period		21 274	23 932	30 512

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, July 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 1st, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2015: 80100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2014: 80100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 25th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2010 filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, March 2010	accounts	Free Download (4 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 9th, June 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 9th, June 2009	accounts	Free Download (4 pages)
363a	Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 9th, April 2008	accounts	Free Download (5 pages)
363s	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
363s	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, September 2006	accounts	Free Download (6 pages)
363s	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 5, 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 5, 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/07/05	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 15th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 15th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 1st, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 1st, September 2004	accounts	Free Download (7 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 22nd, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 22nd, October 2002	accounts	Free Download (7 pages)
363s	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 5th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 5th, November 2001	accounts	Free Download (7 pages)
363s	Period up to July 9, 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 9, 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 29th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 29th, November 2000	accounts	Free Download (12 pages)
363s	Period up to August 9, 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 9, 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 3rd, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 3rd, December 1999	accounts	Free Download (11 pages)
363s	Period up to July 23, 1999 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 23, 1999 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 20th, August 1998	accounts	Free Download (11 pages)
363s	Period up to June 29, 1998 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 29, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 29, 1998 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 29, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 23, 1997 - Annual return with full member list filed on: 23rd, July 1997	annual return
363s	Period up to July 23, 1997 - Annual return with full member list filed on: 23rd, July 1997	annual return	Free Download
225	Accounting reference date shortened from 30/06/97 to 31/01/97 filed on: 11th, March 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 1997 filed on: 11th, March 1997	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/97 to 31/01/97 filed on: 11th, March 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 1997 filed on: 11th, March 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 11th, March 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 11th, March 1997	accounts	Free Download (2 pages)
363a	Period up to August 8, 1996 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (5 pages)
363a	Period up to August 8, 1996 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (5 pages)

Britplas Fabrications Limited WARRINGTON

Britplas Fabrications Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Richard L.

John B.

Kevin G.

Colin D.

David H.

Kenneth M.

Lyn U.

Adrian R.

Adrian R.

Graham H.

Haslams Secretaries Limited

Haslams Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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