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Britcab Limited (Companies House Registration Number 06336187) is a private limited company created on 2007-08-07 originating in England. This enterprise is registered at Moor Lane Industrial Estate, Tholthorpe, York YO61 1SR. Britcab Limited operates SIC: 43290 that means "other construction installation".

Company details

Name	Britcab Limited
Number	06336187
Date of Incorporation:	2007-08-07
End of financial year:	31 December
Address:	Moor Lane Industrial Estate, Tholthorpe, York, YO61 1SR
SIC code:	43290 - Other construction installation

Moving on to the 3 directors that can be found in this company, we can name: Gregory W. (appointed on 17 January 2019), Richard W. (appointment date: 01 September 2008), Dale W. (appointed on 07 August 2007). 1 secretary is there in the company: Richard W. (appointed on 17 January 2019). The official register indexes 3 persons of significant control, namely: Dale W. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard W. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	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	1,206,171	1,120,318	1,911,735	1,513,177	1,374,574	1,780,701	1,782,988	1,716,947	1,551,295	3,490,432	4,021,978
Fixed Assets	-	-	-	-	-	-	-	-	3,537,462	4,396,369	3,898,490
Total Assets Less Current Liabilities	1,138,549	1,102,084	1,174,562	1,160,960	1,210,711	1,607,183	1,758,168	1,749,408	2,380,134	4,652,905	5,396,956
Number Shares Allotted	-	26	26	26	-	-	-	-	-	-	-
Shareholder Funds	480,314	523,934	728,828	818,694	-	-	-	-	-	-	-
Tangible Fixed Assets	870,695	969,185	1,124,436	1,160,620	-	-	-	-	-	-	-

People with significant control

Dale W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard W.

17 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

6 April 2016 - 17 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (27 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 17th, November 2021 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, November 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2021/11/02 filed on: 16th, November 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, July 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
(CH01) On 2019/06/26 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/04/03 filed on: 5th, June 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2019/01/17. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, May 2019 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, May 2019 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 3rd, May 2019 \| capital	Free Download (2 pages)
(AP03) New secretary appointment on 2019/01/17 filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(TM02) 2019/01/17 - the day secretary's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
(TM01) 2019/01/17 - the day director's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
(CH01) On 2018/11/22 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, June 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, May 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, April 2016 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2016/03/15. New Address: Moor Lane Industrial Estate Tholthorpe York YO61 1SR. Previous address: Unit 4 Allerthorpe Business Park York Road Pocklington York YO42 1NS filed on: 15th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/07 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 158.00 GBP is the capital in company's statement on 2015/08/10 capital
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 6th, January 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/08/07 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 7th, February 2014 \| accounts	Free Download (9 pages)
(CH01) On 2013/10/29 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/08/07 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on 2013/08/14 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/08/07 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/06/15 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 10th, January 2012 \| accounts	Free Download (8 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2011/10/01 filed on: 11th, November 2011 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2011/09/21 from Unit 3 Isis Court Rosetta Way York YO26 5NA United Kingdom filed on: 21st, September 2011 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, September 2011 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/07 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2011/08/24 from 6 Bishopsmill Norton Cleveland TS20 1GE filed on: 24th, August 2011 \| address	Free Download (1 page)
(CH01) On 2011/05/04 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/05/04 secretary's details were changed filed on: 24th, August 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, February 2011 \| accounts	Free Download (8 pages)
(CH03) On 2010/08/07 secretary's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/07 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/08/07 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/07 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 21st, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (5 pages)
(288b) On 2009/09/07 Appointment terminated secretary filed on: 7th, September 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, April 2009 \| accounts	Free Download (7 pages)
(288a) On 2008/09/24 Director and secretary appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/09/24 Director and secretary appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
(288b) On 2008/09/18 Appointment terminate, director and secretary filed on: 18th, September 2008 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 01/09/08 filed on: 11th, September 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, September 2008 \| resolution	Free Download (15 pages)
(363a) Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 7th, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 7th, August 2007 \| incorporation	Free Download (17 pages)

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