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Company Information for

BRASTEC SAS LIMITED

TAIT WALKER CHARTERED ACCOUNTANTS, BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07848498
Private Limited Company
Active

Company Overview

About Brastec Sas Ltd
BRASTEC SAS LIMITED was founded on 2011-11-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Brastec Sas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRASTEC SAS LIMITED
 
Legal Registered Office
TAIT WALKER CHARTERED ACCOUNTANTS
BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Previous Names
STEVTON (NO.515) LIMITED22/05/2012
Filing Information
Company Number 07848498
Company ID Number 07848498
Date formed 2011-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:57:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASTEC SAS LIMITED

Company Officers of BRASTEC SAS LIMITED

Current Directors
Officer Role Date Appointed
BRASTEC TECHNOLOGIES SA
Director 2013-11-20
RICARDO OROFINO
Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ILAN ITZHAK SADKA
Director 2014-03-28 2015-10-16
ILAN ITZHAK SADKA
Director 2014-03-28 2015-10-16
CICERO FRANCISCO NAVES CORREA
Director 2013-11-20 2014-03-28
CICERO FRANCISCO NAVES CORREA
Director 2013-11-20 2014-03-28
PAUL CRAIG HARDISTY
Director 2012-06-15 2013-11-29
PAUL CRAIG HARDISTY
Director 2012-06-15 2013-11-29
FABIO ROMANO
Director 2012-06-15 2013-11-19
FABIO ROMANO
Director 2012-06-15 2013-11-19
KEITH GORDON SYSON
Director 2011-11-15 2012-06-15
KENNETH JOHN WOFFENDEN
Director 2011-11-15 2012-06-15
KEITH GORDON SYSON
Director 2011-11-15 2012-06-15
KENNETH JOHN WOFFENDEN
Director 2011-11-15 2012-06-15

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
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 9030001
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 9030001
2016-01-12AR0115/11/15 FULL LIST
2016-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-01-11AD02SAIL ADDRESS CREATED
2016-01-07SH0125/06/15 STATEMENT OF CAPITAL GBP 9030001
2016-01-07SH0130/04/15 STATEMENT OF CAPITAL GBP 8976001
2016-01-07SH0109/02/15 STATEMENT OF CAPITAL GBP 3196001
2016-01-07SH0122/12/14 STATEMENT OF CAPITAL GBP 1996001
2015-10-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ILAN SADKA
2015-10-16AP01DIRECTOR APPOINTED MR RICARDO OROFINO
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1600001
2014-12-03AR0115/11/14 FULL LIST
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ILAN ITZUAK SADKA / 15/11/2014
2014-11-25AUDAUDITOR'S RESIGNATION
2014-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CICERO CORREA
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ
2014-05-09AP01DIRECTOR APPOINTED ILAN ITZUAK SADKA
2014-05-01RES13APPT OF NEW DIRECTOR 26/03/2014
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CICERO CORREA
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 2 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RY
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARDISTY
2013-12-18SH0118/12/13 STATEMENT OF CAPITAL GBP 1600001
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078484980001
2013-12-02AP02CORPORATE DIRECTOR APPOINTED BRASTEC TECHNOLOGIES SA
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR FABIO ROMANO
2013-11-26AR0115/11/13 FULL LIST
2013-11-26AP01DIRECTOR APPOINTED CICERO FRANCISCO NAVES CORREA
2013-08-09AA31/12/12 TOTAL EXEMPTION FULL
2012-11-27AR0115/11/12 FULL LIST
2012-06-20MEM/ARTSARTICLES OF ASSOCIATION
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WOFFENDEN
2012-06-20AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON
2012-06-20AP01DIRECTOR APPOINTED FABIO ROMANO
2012-06-20AP01DIRECTOR APPOINTED PAUL CRAIG HARDISTY
2012-05-22RES15CHANGE OF NAME 21/05/2012
2012-05-22CERTNMCOMPANY NAME CHANGED STEVTON (NO.515) LIMITED CERTIFICATE ISSUED ON 22/05/12
2012-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRASTEC SAS 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 BRASTEC SAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-13 Outstanding DUCO LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31

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 BRASTEC SAS LIMITED

Intangible Assets
Patents
We have not found any records of BRASTEC SAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRASTEC SAS LIMITED
Trademarks
We have not found any records of BRASTEC SAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASTEC SAS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as BRASTEC SAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRASTEC SAS 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 BRASTEC SAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0172202081Flat-rolled products of stainless steel, of a width of < 600 mm, not further worked than cold-rolled "cold-reduced", of a thickness of <= 0,35 mm and containing by weight >= 2,5% nickel
2013-11-0184251900Pulley tackle and hoists (other than skip hoists or hoists of a kind used for raising vehicles), non-powered by electric motor
2013-10-0140094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2013-10-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2013-10-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2013-10-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-10-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-09-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2013-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-08-0184253900Winches and capstans, non-powered by electric motor
2013-08-0184311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2013-08-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2013-07-0173269098Articles of iron or steel, n.e.s.
2013-07-0184253900Winches and capstans, non-powered by electric motor
2013-07-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2013-07-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-07-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2013-07-0185238010Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2013-06-0140103900Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm)
2013-06-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-06-0172
2013-06-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-06-0173181590Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2013-06-0173182900Non-threaded articles, of iron or steel
2013-06-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2013-06-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-06-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-06-0184836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2013-06-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2013-06-0185352100Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV
2013-05-0140092200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with metal, with fittings
2013-05-0140103900Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm)
2013-05-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-05-0173090090Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2013-05-0173269098Articles of iron or steel, n.e.s.
2013-05-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2013-05-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2013-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-05-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2013-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-05-0185444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2013-04-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-04-0182054000Hand-operated screwdrivers
2013-04-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2013-04-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-04-0184772000Extruders for working rubber or plastics
2013-04-0184822000Tapered roller bearings, incl. cone and tapered roller assemblies
2013-04-0184834021Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2013-04-0185015290AC motors, multi-phase, of an output > 37 kW but <= 75 kW
2013-04-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2013-03-0139269092Articles made from plastic sheet, n.e.s.
2013-03-0172284090Bars and rods of alloy steel, other than stainless steel, only forged (excl. of high-speed steel, silico-manganese steel, tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils)
2013-03-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-03-0173182900Non-threaded articles, of iron or steel
2013-03-0184131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2013-03-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2013-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-03-0185015290AC motors, multi-phase, of an output > 37 kW but <= 75 kW
2013-03-0185334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2013-01-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-11-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2012-11-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.

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 BRASTEC SAS 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 BRASTEC SAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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