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B & S HOLDINGS LIMITED

Learn more about B & S HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 6DT

B & S HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00317219
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.06
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.05.23
MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1968.10.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.08.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.20
LLOYDS BANK PLC
- Outstanding on 2014.03.25
LLOYDS BANK PLC
- Outstanding on 2014.07.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR FREDA PAGE
Form type: TM01
Date: 2015.09.22
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 24958
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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SECRETARY APPOINTED MRS ANITA CYNTHIA PAGE
Form type: AP03
Date: 2014.09.30
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003172190007
Form type: MR01
Date: 2014.07.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003172190006
Form type: MR01
Date: 2014.03.25
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, SUN WORKS, SUN STREET, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, DY5 2JE
Form type: AD01
Date: 2014.01.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY ROBERT PAGE
Form type: TM02
Date: 2013.07.31
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SECRETARY APPOINTED MRS CAROL PAGE
Form type: AP03
Date: 2013.07.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.20
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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08/08/11 STATEMENT OF CAPITAL GBP 24958
Form type: SH02
Date: 2011.08.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PAGE / 01/08/2011
Form type: CH01
Date: 2011.08.01
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04/07/11 STATEMENT OF CAPITAL GBP 29764
Form type: SH06
Date: 2011.07.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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ADOPT ARTICLES 22/03/2011
Form type: RES01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAGE / 31/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARY PAGE / 31/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PAGE / 31/07/2010
Form type: CH01
Date: 2010.08.10
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PAGE / 02/10/2008
Form type: 288c
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 02/10/2008
Form type: 288c
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR ISOBEL JONES
Form type: 288b
Date: 2008.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.10.01
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27

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Company directors and board members:

ANITA CYNTHIA PAGE (current)
Secretary, 2014.08.01
THE COACH HOUSE FOX LANE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4RD, WORCESTERSHIRE
ENGLAND
CAROL PAGE (current)
Secretary, 2013.02.27
THE STABLES 1 FOLD COURT THE VILLAGE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4SA, WORCESTERSHIRE
ENGLAND
ANDREW JOHN PAGE (current)
Director, 1992.08.10
THE STABLES 1 FOLD COURT, THE VILLAGE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4SA, WORCESTERSHIRE
ROBERT PAGE (current)
Director, COMPANY SECRETARY, 1992.08.10
THE COACH HOUSE FOX LANE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4RD, WORCESTERSHIRE
ROBERT PAGE (resigned)
Secretary, COMPANY SECRETARY, 1992.08.10 - 2013.04.27
THE COACH HOUSE FOX LANE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4RD, WORCESTERSHIRE
ISOBEL JOAN JONES (resigned)
Director, 1992.08.10 - 2008.03.14
44 WESTLEY COURT AUSTCLIFFE LANE COOKLEY , KIDDERMINSTER
DY10 3RT, WORCESTERSHIRE
FREDA MARY PAGE (resigned)
Director, 1992.08.10 - 2015.08.01
PLEREMORE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4RD, WORCESTERSHIRE
COLIN SMEDLEY (resigned)
Director, 1992.08.10 - 2004.04.24
85 MANOR LANE , HALESOWEN
B62 8QQ, WEST MIDLANDS
Date 2013.12.31
Fixed Assets £ 370,497
Tangible Fixed Assets £ 370,097
Current Assets £ 88,436
Tangible Fixed Assets Depreciation £ 334,804
Debtors £ 110
Shareholder Funds £ 348,628
Profit Loss Account Reserve £ 309,670
Called Up Share Capital £ 24,958
Net Assets Liabilities Including Pension Asset Liability £ 348,628
Total Assets Less Current Liabilities £ 454,223
Net Current Assets Liabilities £ 83,726
Creditors Due Within One Year £ 4,710
Cash Bank In Hand £ 48,326
Share Capital Allotted Called Up Paid £ 24,958
Number Shares Allotted £ 24,958
Tangible Fixed Assets Additions £ 200,000
Tangible Fixed Assets Cost Or Valuation £ 876,393
Tangible Fixed Assets Depreciation Charged In Period £ 28,508
Capital Redemption Reserve £ 14,000
Investments Fixed Assets £ 400
Creditors Due After One Year £ 105,595

Companies near to B & S HOLDINGS ltd.

Information about the Private Limited Company B & S HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data