BRITCAB LIMITED

Key Data

Status

Active

Company No.

06336187

Incorporation date

07/08/2007

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2007)

20/01/2026

Director's details changed for Dale Evan Wilsdon on 2026-01-12

View PDF (2 pages)

08/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (8 pages)

07/11/2025

Director's details changed for Mr Gregory Christopher Wilsdon on 2025-11-07

View PDF (2 pages)

04/11/2025

Cessation of Dale Evan Wilsdon as a person with significant control on 2025-08-01

View PDF (1 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (25 pages)

28/08/2025

Resolutions

View PDF (4 pages)

27/08/2025

Change of share class name or designation

View PDF (2 pages)

27/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/03/2025

Satisfaction of charge 063361870005 in full

View PDF (4 pages)

21/03/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

21/03/2025

Satisfaction of charge 3 in full

View PDF (4 pages)

12/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

09/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (7 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

17/11/2021

Resolutions

View PDF (3 pages)

17/11/2021

Memorandum and Articles of Association

View PDF (24 pages)

17/11/2021

Resolutions

View PDF (4 pages)

16/11/2021

Sub-division of shares on 2021-11-02

View PDF (6 pages)

16/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/11/2021

Change of share class name or designation

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (6 pages)

12/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (6 pages)

26/06/2019

Director's details changed for Dale Evan Wilsdon on 2019-06-26

View PDF (2 pages)

26/06/2019

Change of details for Mr Dale Evan Wilsdon as a person with significant control on 2019-06-26

View PDF (2 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (4 pages)

28/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

16/05/2019

Appointment of Mr Gregory Christopher Wilsdon as a director on 2019-01-17

View PDF (2 pages)

07/05/2019

Resolutions

View PDF (24 pages)

07/05/2019

Resolutions

View PDF (3 pages)

03/05/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/05/2019

Change of share class name or designation

View PDF (2 pages)

25/04/2019

Notification of Richard Dale Wilsdon as a person with significant control on 2019-01-17

View PDF (2 pages)

06/03/2019

Appointment of Mr Richard Dale Wilsdon as a secretary on 2019-01-17

View PDF (2 pages)

06/03/2019

Termination of appointment of Andrew Brian Wilkinson as a director on 2019-01-17

View PDF (1 pages)

06/03/2019

Cessation of Andrew Brian Wilkinson as a person with significant control on 2019-01-17

View PDF (1 pages)

06/03/2019

Termination of appointment of Andrew Brian Wilkinson as a secretary on 2019-01-17

View PDF (1 pages)

28/01/2019

Registration of charge 063361870005, created on 2019-01-16

View PDF (39 pages)

22/11/2018

Director's details changed for Richard Dale Wilsdon on 2018-11-22

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

17/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

28/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (6 pages)

26/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

15/03/2016

Registered office address changed from Unit 4 Allerthorpe Business Park York Road Pocklington York YO42 1NS to Moor Lane Industrial Estate Tholthorpe York YO61 1SR on 2016-03-15

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

06/01/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

06/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

08/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

07/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

31/10/2013

Director's details changed for Richard Dale Wilsdon on 2013-10-29

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

05/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

09/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

09/08/2012

Director's details changed for Richard Dale Wilsdon on 2012-06-15

View PDF (2 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-10-01

View PDF (3 pages)

21/09/2011

Registered office address changed from Unit 3 Isis Court Rosetta Way York YO26 5NA United Kingdom on 2011-09-21

View PDF (1 pages)

08/09/2011

Change of share class name or designation

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

24/08/2011

Director's details changed for Andrew Brian Wilkinson on 2011-05-04

View PDF (2 pages)

24/08/2011

Secretary's details changed for Andrew Brian Wilkinson on 2011-05-04

View PDF (1 pages)

24/08/2011

Registered office address changed from 6 Bishopsmill Norton Cleveland TS20 1GE on 2011-08-24

View PDF (1 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Andrew Brian Wilkinson on 2010-08-07

View PDF (2 pages)

06/09/2010

Director's details changed for Richard Dale Wilsdon on 2010-08-07

View PDF (2 pages)

06/09/2010

Secretary's details changed for Andrew Brian Wilkinson on 2010-08-07

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

07/09/2009

Return made up to 07/08/09; full list of members

View PDF (5 pages)

07/09/2009

Appointment terminated secretary richard wilsdon

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/10/2008

Ad 22/10/08\gbp si 20@1=20\gbp ic 100/120\

View PDF (2 pages)

20/10/2008

Ad 02/09/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

24/09/2008

Director and secretary appointed richard dale wilsdon

View PDF (2 pages)

24/09/2008

Director and secretary appointed andrew brian wilkinson

View PDF (2 pages)

18/09/2008

Appointment terminate, director and secretary ann wilsdon logged form

View PDF (1 pages)

11/09/2008

Nc inc already adjusted 01/09/08

View PDF (1 pages)

11/09/2008

Resolutions

View PDF (15 pages)

01/09/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/08/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
49
3.20M
-
0.00
1.16M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilsdon, Ann	Director	07/08/2007 - 01/09/2008	1
Mr Dale Evan Wilsdon	Director	07/08/2007 - Present	3
Mr Andrew Brian Wilkinson	Director	01/09/2008 - 17/01/2019	3
Mr Richard Dale Wilsdon	Director	01/09/2008 - Present	2
Wilsdon, Richard Dale	Secretary	17/01/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BRITCAB LIMITED

BRITCAB LIMITED is an(a) Active company incorporated on 07/08/2007 with the registered office located at Moor Lane Industrial Estate, Tholthorpe, York YO61 1SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITCAB LIMITED?

BRITCAB LIMITED is currently Active. It was registered on 07/08/2007 .

Where is BRITCAB LIMITED located?

BRITCAB LIMITED is registered at Moor Lane Industrial Estate, Tholthorpe, York YO61 1SR.

What does BRITCAB LIMITED do?

BRITCAB LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BRITCAB LIMITED?

The latest filing was on 20/01/2026: Director's details changed for Dale Evan Wilsdon on 2026-01-12.