Britalco Engineering Limited

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General information

Name:

Britalco Engineering Ltd

Office Address:

8 College Hill SY1 1LZ Shrewsbury

Number: 01403634

Incorporation date: 1978-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Shrewsbury with reg. no. 01403634. This firm was set up in 1978. The headquarters of this firm is situated at 8 College Hill . The zip code for this location is SY1 1LZ. This enterprise's declared SIC number is 71129 which means Other engineering activities. Britalco Engineering Ltd filed its account information for the financial period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-09-07.

At present, there is a single director in the company: Mark S.. Since 1st September 1992 Oliver H., had been responsible for a variety of tasks within the company up to the moment of the resignation in April 1993. Additionally a different director, including Leslie D. gave up the position in 1992. Furthermore, the director's responsibilities are regularly assisted with by a secretary - Philippa S., who joined the company in April 1993.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Latest update: 4 February 2024

Philippa S.

Role: Secretary

Appointed: 26 April 1993

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: Mark S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Mark S.
Notified on 18 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 28110 : Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
45
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