BRITSPACE MODULAR BUILDINGS LIMITED

7TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU

Company Number: 04503758
Incorporation date: 05-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
2811 Manufacture metal structures & parts






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2010 GBP 30,751,000 903,000 22,000 182,000 743,000
31-Mar-2009 GBP 27,062,000 1,100,000 86,000 54,000 1,132,000
31-Mar-2008 GBP 28,074,000 2,379,000 476,000 234,000 2,621,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2010 GBP 2,744,000 18,288,000 10,313,000 201,000 6,226,000 2,053,000 8,480,000
31-Mar-2009 GBP 3,152,000 15,548,000 8,569,000 201,000 6,226,000 1,310,000 7,737,000
31-Mar-2008 GBP 5,332,000 17,431,000 11,788,000 201,000 6,226,000 178,000 6,605,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned COWAN, Matthew 2011-06-29 2011-09-30 0 - 1
Resigned JACKSON, Terence William 2005-06-01 2011-06-17 0 - 19
Resigned FARMERY, Michael David 2002-08-08 2005-06-01 Financial Director British 1 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned BRADNEY, James 17 Jun 2011 22 Jun 2011 Chartered Accountant British 0 - 1211 (91.7%)
Active HUCKLE, Christopher John 17 Jun 2011 Director British 1 - 2118 (81.8%)
Resigned HAMPTON, Michael Robin 01 Aug 2008 19 Aug 2010 Technical Director British 1 - 86 (66.7%)
Resigned HORROCKS, David James 22 Nov 2007 24 Nov 2009 Chartered Accountant British 27 - 9413 (10.7%)
Resigned HORROCKS, David James 22 Nov 2007 24 Nov 2009 Chartered Accountant British 81 - 2720 (18.5%)
Resigned LEVETT, Timothy Roland 19 Oct 2007 17 Jun 2011 Director British 16 - 5128 (41.8%)
Resigned CLARK, William Angus 21 Dec 2006 02 Oct 2007 Director British 0 - 2616 (61.5%)
Resigned TYLER, Derrick 27 Oct 2004 28 Jul 2008 Managing Director British 0 - 1610 (62.5%)
Resigned ATKINSON, Stewart Martin 22 Sep 2004 22 Jan 2007 Chief Executive Officer British 1 - 177 (38.9%)
Resigned BALL, Martin John 22 Sep 2004 18 May 2009 Financial Director British 2 - 2720 (69.0%)
Resigned JACKSON, Terence William 22 Sep 2004 17 Jun 2011 Accountant British 0 - 1916 (84.2%)
Resigned CLARK, William Angus 02 Jul 2003 01 Jun 2005 Director British 0 - 2616 (61.5%)
Resigned KIDD, Colin Davis 12 Sep 2002 13 Feb 2004 Company Director British 1 - 60 (0.0%)
Active HARRIS, David Christopher 08 Aug 2002 Company Director British 1 - 1413 (86.7%)
Resigned TAYLOR, Malcolm 08 Aug 2002 01 Jun 2005 Managing Director British 0 - 65 (83.3%)
Resigned BEALES, Stuart Patrick 08 Aug 2002 01 Jun 2005 Director British 0 - 85 (62.5%)
Resigned TREBBLE, Stephen Paul 08 Aug 2002 14 Feb 2003 Company Director British 2 - 74 (44.4%)
Resigned FARMERY, Michael David 08 Aug 2002 01 Jun 2005 Financial Director British 1 - 148 (53.3%)
Resigned WATERLOW SECRETARIES LIMITED 05 Aug 2002 08 Aug 2002 0 - 98354144 (42.1%)
Number of active directors: 2
Average tenure of active directors: 15.6 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 84.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INCODIA INTERNATIONAL LTD (01431189 ) - Active
GATEWAY OFFSITE LTD (03453040 ) - Dissolved
BRITSPACE MODULAR BUILDING SYSTEMS LIMITED (03453748 ) - Dissolved
GATEWAY PODS LIMITED (03454761 ) - Dissolved
BRITSPACE MODULAR BUILDINGS LIMITED (04503758 ) - Active
GATEWAY BATHROOM PODS LIMITED (05298873 ) - Dissolved
GB INDUSTRIES LIMITED (05301597 ) - Dissolved
THE LONDON GARDEN COMPANY LIMITED (05460958 ) - Dissolved
GB INDUSTRIES TRUSTEES LIMITED (05622809 ) - Dissolved
BRITSPACE HOLDINGS LIMITED (06281509 ) - Dissolved
BRITSPACE INVESTMENTS LIMITED (06549772 ) - Dissolved
BRITSPACE GROUP LIMITED (06993030 ) - Dissolved
(07127043 )
(07135118 )
THE TURNAROUND COMPANY (UK) LTD. (07195204 ) - Active
HOSPITAL & HEALTHCARE CARS LTD (07317720 ) - Dissolved
(07661231 )
TNUI ASSET FINANCE LTD (07685608 ) - Active
MCC HOLDCO LTD (08997076 ) - Dissolved
(11623405 )

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2011-08-052010-08-05
BRITSPACE HOLDINGS LTD.A10,000,000
62.6%
10,000,000
62.6%
BRITSPACE HOLDINGS LTD.B4,984,917
31.2%
4,984,917
31.2%
BRITSPACE HOLDINGS LTD.ORDINARY1,000,000
6.26%
1,000,000
6.26%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BRITSPACE MODULAR BUILDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 2811 Manufacture metal structures & parts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BRITSPACE MODULAR BUILDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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