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SHERBORNE RUBBER CO.LIMITED(THE)

Learn more about SHERBORNE RUBBER CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38-50 VICTORIA ROAD, ASTON, BIRMINGHAM, WEST MIDLANDS, B6 5HF

SHERBORNE RUBBER CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00332278
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.06
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

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: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 5982
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BROWN / 02/11/2014
Form type: CH01
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Form type: TM01
Date: 2015.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BROWN / 02/11/2014
Form type: CH01
Date: 2015.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ALICE BROWN / 02/10/2014
Form type: CH03
Date: 2015.02.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 01/02/2012
Form type: CH01
Date: 2012.02.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.03.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BROWN / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROWN / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR APPOINTED PETER JOHN BROWN
Form type: 288a
Date: 2009.07.23
£2.95
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SECRETARY APPOINTED PATRICIA ALICE BROWN
Form type: 288a
Date: 2009.07.16
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CONSO
Form type: 122
Date: 2009.07.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.16
Child documents:
Document type: ANNOTATION
Date: 2009.07.16
Form type: RES01
Document description: ADOPT ARTICLES 08/07/2009
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DIRECTOR APPOINTED DAVID BROWN
Form type: 288a
Date: 2009.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.13
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REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, CHARTERHOUSE LEGGE STREET, BIRMINGHAM, B4 7EU
Form type: 287
Date: 2009.07.11
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DIRECTOR APPOINTED SIMON PETER BROWN
Form type: 288a
Date: 2009.07.11
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DANKS
Form type: 288b
Date: 2009.07.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN SMITH
Form type: 288b
Date: 2009.07.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, CROWN WORKS BALTIMORE ROAD, PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 1DP
Form type: 287
Date: 2008.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, CROWN WORKS BALTIMORE ROAD, PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 1DP
Form type: 287
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, ICKNIELD SQUARE, LADYWOOD, BIRMINGHAM, WEST MIDLANDS, B16 0AB
Form type: 287
Date: 2008.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, 133 SHERBOURNE STREET, BIRMINGHAM, B16 8DD
Form type: 287
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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£ IC 11264/5982, 28/03/00, £ SR 25140@.05=1257, £ SR [email protected]=4025
Form type: 169
Date: 2000.05.11

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Company directors and board members:

PATRICIA ALICE BROWN (current)
Secretary, COMPANY SECRETARY, 2009.07.08
38-50 VICTORIA ROAD ASTON , BIRMINGHAM
B6 5HF, WEST MIDLANDS
DAVID JONATHAN BROWN (current)
Director, COMPANY DIRECTOR, 2009.07.08
38-50 VICTORIA ROAD ASTON , BIRMINGHAM
B6 5HF, WEST MIDLANDS
SIMON PETER BROWN (current)
Director, COMPANY DIRECTOR, 2009.07.08
38-50 VICTORIA ROAD ASTON , BIRMINGHAM
B6 5HF, WEST MIDLANDS
STANLEY PERRY (resigned)
Secretary, 1991.12.06 - 1996.03.31
68 GREEN LANE COLESHILL , BIRMINGHAM
B46 3LU, WEST MIDLANDS
JOHN THOMAS SMITH (resigned)
Secretary, 1996.04.01 - 2009.07.08
60A SILVER STREET WYTHALL , BIRMINGHAM
B47 6LZ, WEST MIDLANDS
PETER JOHN BROWN (resigned)
Director, COMPANY DIRECTOR, 2009.07.08 - 2014.11.02
BLYTHE COTTAGE FINWOOD ROAD TURNERS GREEN , ROWINGTON
CV35 7DJ, WARWICKSHIRE
MICHAEL ROBERT DANKS (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2009.07.08
KNOWLEWOOD 1D WHITE HOUSE DRIVE , BARNT GREEN
B45 8HF, WORCESTERSHIRE
PETER LESLIE DANKS (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2000.03.29
THE GABLES WARBAGE LANE DODFORD , BROMSGROVE
B61 9BL, WORCESTERSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 94,516
Current Assets £ 203,626
Tangible Fixed Assets Depreciation £ 255,980
Provisions For Liabilities Charges £ 11,604
Debtors £ 137,649
Profit Loss Account Reserve £ 157,182
Called Up Share Capital £ 5,982
Net Assets Liabilities Including Pension Asset Liability £ 168,446
Total Assets Less Current Liabilities £ 195,819
Net Current Assets Liabilities £ 101,303
Creditors Due Within One Year £ 102,323
Cash Bank In Hand £ 193
Stocks Inventory £ 65,784
Share Capital Allotted Called Up Paid £ 5,982
Par Value Share 1631 each
Number Shares Allotted £ 5,982
Tangible Fixed Assets Disposals £ 24,389
Tangible Fixed Assets Additions £ 25,405
Tangible Fixed Assets Cost Or Valuation £ 346,641
Tangible Fixed Assets Depreciation Charged In Period £ 13,636
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,765
Capital Redemption Reserve £ 5,282
Creditors Due After One Year £ 15,769

Companies near to SHERBORNE RUBBER CO.LIMITED(THE)

Information about the Private Limited Company SHERBORNE RUBBER CO.LIMITED(THE) 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: 2016.05.10. Reload the data