BTS Fabrications Limited

Company Name	BTS Fabrications Limited
Company Status	Active
Company Number	05724242
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Bryan Atkinson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(2 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hollin House Hamsterley Bishop Auckland County Durham DL13 3PP

Director Name	Mr Philip James Atkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(3 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Central Park Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT

Director Name	David Atkinson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(3 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Central Park Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT

Secretary Name	Mrs Marcia Atkinson
Nationality	British
Status	Current
Appointed	19 February 2010(3 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Unit 7 Central Park Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT

Director Name	Mr Gary Lumby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Design & Manufaturing Director
Country of Residence	England
Correspondence Address	Unit 7 Central Park Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT

Director Name	Mrs Marcia Atkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Central Park Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT

Director Name	Nigel Simon Freeman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(17 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Central Park Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT

Director Name	Robert Godfried Harrison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	43 South Avenue Redcar Cleveland TS10 5LL

Director Name	Mr Tony Mark Lucas
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Ridings Longlands Middlesbrough Cleveland TS4 2WA

Secretary Name	Robert Godfried Harrison
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	43 South Avenue Redcar Cleveland TS10 5LL

Secretary Name	Nicola Dawn Reid
Nationality	British
Status	Resigned
Appointed	13 November 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 2010)
Role	Company Director
Correspondence Address	16 The Ridings Longlands Middlesbrough Cleveland TS4 2WA

Director Name	Mrs Susan Atkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(2 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollin House Hamsterley Bishop Auckland Durham DL13 3PR

Director Name	Mr David Robert Precious
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 November 2023)
Role	Design & Manufacturing Director
Country of Residence	England
Correspondence Address	Unit 7 Central Park Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT

Contact

Website	btsfabrications.co.uk
Email address	[email protected]
Telephone	01388 816883
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 7 Central Park Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

17.3k at £1	David Atkinson 34.50% Ordinary
17.3k at £1	Philip Atkinson 34.50% Ordinary
1.8k at £1	Christopher Francis Atkinson 3.50% Ordinary
10k at £1	Bryan Atkinson 20.00% Ordinary
1.4k at £1	Rachael Jane Atkinson 2.75% Ordinary
1.4k at £1	Victoria Lindsey Morris 2.75% Ordinary
500 at £1	Marcia Atkinson 1.00% Ordinary
500 at £1	Nicky Atkinson 1.00% Ordinary

Financials

Year	2014
Net Worth	£570,290
Cash	£311,918
Current Liabilities	£1,142,312

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Charges

23 May 2018	Delivered on: 12 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 January 2018	Delivered on: 18 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
17 July 2020	Appointment of Mrs Marcia Atkinson as a director on 7 July 2020 (2 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Gary Lumby as a director on 30 November 2019 (2 pages)
12 March 2020	Director's details changed for Mr Gary Lumby on 30 November 2019 (2 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 June 2018	Registration of charge 057242420002, created on 23 May 2018 (14 pages)
10 April 2018	Appointment of Mr David Robert Precious as a director on 19 September 2017 (2 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
18 January 2018	Registration of charge 057242420001, created on 12 January 2018 (30 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 March 2017	Director's details changed for David Atkinson on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for David Atkinson on 16 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (5 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 June 2015	Termination of appointment of Susan Atkinson as a director on 1 June 2014 (1 page)
10 June 2015	Termination of appointment of Susan Atkinson as a director on 1 June 2014 (1 page)
10 June 2015	Termination of appointment of Susan Atkinson as a director on 1 June 2014 (1 page)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (6 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 (6 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 (6 pages)
9 August 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
9 August 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Registered office address changed from Unit 11 Green Hills Business Park Green Lane Spennymoor Co Durham DL16 6JB on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Unit 11 Green Hills Business Park Green Lane Spennymoor Co Durham DL16 6JB on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Unit 11 Green Hills Business Park Green Lane Spennymoor Co Durham DL16 6JB on 9 February 2012 (1 page)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010	Secretary's details changed for Marcis Atkinson on 19 February 2010 (1 page)
29 April 2010	Director's details changed for Bryan Atkinson on 19 February 2010 (2 pages)
29 April 2010	Director's details changed for Susan Atkinson on 19 February 2010 (2 pages)
29 April 2010	Director's details changed for Bryan Atkinson on 19 February 2010 (2 pages)
29 April 2010	Secretary's details changed for Marcis Atkinson on 19 February 2010 (1 page)
29 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Susan Atkinson on 19 February 2010 (2 pages)
1 March 2010	Appointment of Marcis Atkinson as a secretary (3 pages)
1 March 2010	Appointment of Philip Atkinson as a director (3 pages)
1 March 2010	Appointment of Philip Atkinson as a director (3 pages)
1 March 2010	Termination of appointment of Nicola Reid as a secretary (2 pages)
1 March 2010	Appointment of David Atkinson as a director (3 pages)
1 March 2010	Termination of appointment of Tony Lucas as a director (2 pages)
1 March 2010	Appointment of Marcis Atkinson as a secretary (3 pages)
1 March 2010	Termination of appointment of Tony Lucas as a director (2 pages)
1 March 2010	Appointment of David Atkinson as a director (3 pages)
1 March 2010	Termination of appointment of Nicola Reid as a secretary (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 28/02/09; full list of members (4 pages)
19 May 2009	Return made up to 28/02/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / tony lucas / 15/04/2008 (1 page)
18 May 2009	Director's change of particulars / tony lucas / 15/04/2008 (1 page)
18 May 2009	Secretary's change of particulars / nicola reid / 15/04/2008 (1 page)
18 May 2009	Secretary's change of particulars / nicola reid / 15/04/2008 (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 April 2008	Director appointed bryan atkinson (2 pages)
9 April 2008	Director appointed susan atkinson (2 pages)
9 April 2008	Director appointed susan atkinson (2 pages)
9 April 2008	Registered office changed on 09/04/2008 from 15 the turnstile middlesbrough TS5 6BY (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 15 the turnstile middlesbrough TS5 6BY (1 page)
9 April 2008	Director appointed bryan atkinson (2 pages)
18 March 2008	Return made up to 28/02/08; no change of members (6 pages)
18 March 2008	Return made up to 28/02/08; no change of members (6 pages)
5 March 2008	Prev ext from 28/02/2008 to 31/03/2008 (1 page)
5 March 2008	Prev ext from 28/02/2008 to 31/03/2008 (1 page)
4 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 April 2007	Return made up to 28/02/07; full list of members (7 pages)
3 April 2007	Return made up to 28/02/07; full list of members (7 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Secretary resigned (1 page)
28 February 2006	Incorporation (17 pages)
28 February 2006	Incorporation (17 pages)

BTS Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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