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Home > England & Wales Companies > BRECKNELL WILLIS COMPOSITES LIMITED
Company Information for

BRECKNELL WILLIS COMPOSITES LIMITED

BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN,
Company Registration Number
03150185
Private Limited Company
Dissolved

Dissolved 2018-01-23

Company Overview

About Brecknell Willis Composites Ltd
BRECKNELL WILLIS COMPOSITES LIMITED was founded on 1996-01-18 and had its registered office in Burton-on-trent. The company was dissolved on the 2018-01-23 and is no longer trading or active.

Key Data
Company Name
BRECKNELL WILLIS COMPOSITES LIMITED
 
Legal Registered Office
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8EN
Other companies in TA20
 
Filing Information
Company Number 03150185
Date formed 1996-01-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-23
Type of accounts FULL
VAT Number /Sales tax ID GB673894088  
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECKNELL WILLIS COMPOSITES LIMITED
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Company Officers of BRECKNELL WILLIS COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES ISAAC
 Company Secretary 2015-10-01
PATRICK DAVID DUGAN
 Director 2014-06-05
DAVID MICHAEL SEITZ
 Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALLER
 Director 2015-09-01 2017-06-30
MICHAEL CHARLES CASEMORE
 Director 1999-05-17 2017-02-10
CHRISTOPHER JOHN WEATHERALL
 Director 2014-06-05 2015-09-01
MICHAEL JOHN BOSTELMANN
 Company Secretary 1999-09-03 2014-06-05
MICHAEL JOHN BOSTELMANN
 Director 1996-01-18 2014-06-05
MARK HURTON
 Company Secretary 1999-05-17 1999-09-03
DAVID MARSHALL ANSTISS
 Company Secretary 1997-01-24 1999-05-17
DAVID MARSHALL ANSTISS
 Director 1997-01-24 1999-05-17
MARTIN JAMES PERFECT
 Company Secretary 1996-01-18 1997-01-24
MARTIN JAMES PERFECT
 Director 1996-01-18 1997-01-24
ANTHONY EDWARD WALTER HOBBS
 Director 1996-01-18 1996-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-01-18 1996-01-18
INSTANT COMPANIES LIMITED
 Nominated Director 1996-01-18 1996-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DAVID DUGAN WABTEC UK MANUFACTURING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
PATRICK DAVID DUGAN A M SIGNALLING DESIGN LIMITED Director 2016-10-11 CURRENT 2012-04-23 Liquidation
PATRICK DAVID DUGAN A M RAIL GROUP LIMITED Director 2016-10-11 CURRENT 2015-03-27 Liquidation
PATRICK DAVID DUGAN FANDSTAN ELECTRIC SYSTEMS LIMITED Director 2014-06-05 CURRENT 2011-10-06 Dissolved 2017-05-16
PATRICK DAVID DUGAN FANDSTAN ELECTRIC GROUP LIMITED Director 2014-06-05 CURRENT 1973-01-26 Active
PATRICK DAVID DUGAN FANDSTAN ELECTRIC LIMITED Director 2014-06-05 CURRENT 1980-01-09 Active
PATRICK DAVID DUGAN BRECKNELL, WILLIS & CO. LIMITED Director 2014-06-05 CURRENT 1935-10-28 Liquidation
DAVID MICHAEL SEITZ MELETT LIMITED Director 2017-11-30 CURRENT 2002-05-20 Active
DAVID MICHAEL SEITZ WABTEC UK MANUFACTURING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
DAVID MICHAEL SEITZ A M SIGNALLING DESIGN LIMITED Director 2016-10-11 CURRENT 2012-04-23 Liquidation
DAVID MICHAEL SEITZ A M RAIL GROUP LIMITED Director 2016-10-11 CURRENT 2015-03-27 Liquidation
DAVID MICHAEL SEITZ FANDSTAN ELECTRIC SYSTEMS LIMITED Director 2014-06-05 CURRENT 2011-10-06 Dissolved 2017-05-16
DAVID MICHAEL SEITZ FANDSTAN ELECTRIC GROUP LIMITED Director 2014-06-05 CURRENT 1973-01-26 Active
DAVID MICHAEL SEITZ FANDSTAN ELECTRIC LIMITED Director 2014-06-05 CURRENT 1980-01-09 Active
DAVID MICHAEL SEITZ BRECKNELL, WILLIS & CO. LIMITED Director 2014-06-05 CURRENT 1935-10-28 Liquidation
DAVID MICHAEL SEITZ NAPIER TURBOCHARGERS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 2008-03-28 Dissolved 2018-02-20
DAVID MICHAEL SEITZ NAPIER TURBOCHARGERS LIMITED Director 2013-01-31 CURRENT 2008-02-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-25DS01APPLICATION FOR STRIKING-OFF
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALLER
2017-05-05SH20STATEMENT BY DIRECTORS
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05SH1905/05/17 STATEMENT OF CAPITAL GBP 1
2017-05-05CAP-SSSOLVENCY STATEMENT DATED 27/04/17
2017-05-05RES06REDUCE ISSUED CAPITAL 27/04/2017
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASEMORE
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 450000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 450000
2016-01-26AR0118/01/16 FULL LIST
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-20AP03SECRETARY APPOINTED MR MICHAEL JAMES ISAAC
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEATHERALL
2015-09-01AP01DIRECTOR APPOINTED MR DAVID WALLER
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 450000
2015-01-20AR0118/01/15 FULL LIST
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES CASEMORE / 18/01/2015
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM UNIT 1 MILLFIELD INDUSTRIAL ESTATE CHARD SOMERSET TA20 2BB UNITED KINGDOM
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2014 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2014-06-12AP01DIRECTOR APPOINTED MR DAVID MICHAEL SEITZ
2014-06-12AP01DIRECTOR APPOINTED MR PATRICK DAVID DUGAN
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSTELMANN
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BOSTELMANN
2014-06-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WEATHERALL
2014-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 450000
2014-01-31AR0118/01/14 FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AR0118/01/13 FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0118/01/12 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AR0118/01/11 FULL LIST
2010-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18AR0118/01/10 FULL LIST
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-04-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-14363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10123NC INC ALREADY ADJUSTED 22/02/01
2001-04-10RES04£ NC 250000/1000000 22/0
2001-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-1088(2)RAD 23/02/01--------- £ SI 200000@1=200000 £ IC 250000/450000
2001-02-19363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-09-24288bSECRETARY RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED
1999-07-19288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW SECRETARY APPOINTED
1999-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-23363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-26395PARTICULARS OF MORTGAGE/CHARGE
1997-02-11363(288)DIRECTOR RESIGNED
1997-02-11363sRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-11-14288bDIRECTOR RESIGNED
1996-09-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-07-04395PARTICULARS OF MORTGAGE/CHARGE
1996-01-30288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRECKNELL WILLIS COMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRECKNELL WILLIS COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRECKNELL WILLIS COMPOSITES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECKNELL WILLIS COMPOSITES LIMITED

Intangible Assets
Patents
We have not found any records of BRECKNELL WILLIS COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRECKNELL WILLIS COMPOSITES LIMITED
Trademarks
We have not found any records of BRECKNELL WILLIS COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECKNELL WILLIS COMPOSITES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as BRECKNELL WILLIS COMPOSITES LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BRECKNELL WILLIS COMPOSITES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRECKNELL WILLIS COMPOSITES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2016-05-0039221000Baths, shower-baths, sinks and washbasins, of plastics
2016-02-0039221000Baths, shower-baths, sinks and washbasins, of plastics
2016-01-0039221000Baths, shower-baths, sinks and washbasins, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECKNELL WILLIS COMPOSITES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRECKNELL WILLIS COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE13 8EN