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B. & S. TOOLS LIMITED

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

Company details

STECHFORD MOULDINGS, NORTHCOTE ROAD STECHFORD, BIRMINGHAM, WEST MIDLANDS, B33 9BG

B. & S. TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00435910
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.29
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.03.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.03.23

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWRENCE BRIDGES / 01/11/2013
Form type: CH01
Date: 2013.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUSBY / 01/11/2011
Form type: CH01
Date: 2011.12.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWRENCE BRIDGES / 01/11/2011
Form type: CH03
Date: 2011.12.07
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWRENCE BRIDGES / 28/06/2010
Form type: CH01
Date: 2010.11.17
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWRENCE BRIDGES / 28/06/2010
Form type: CH03
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUSBY / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWRENCE BRIDGES / 09/12/2009
Form type: CH01
Date: 2009.12.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
Child documents:
Document type: ANNOTATION
Date: 2006.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, 78 WRENTHAM STREET, BIRMINGHAM, B5 6QP
Form type: 287
Date: 2004.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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RE: DIR ENTITLED/S320 10/03/04
Form type: RES13
Date: 2004.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09

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Company directors and board members:

ADRIAN JOHN LAWRENCE BRIDGES (current)
Secretary, 2004.03.10
STECHFORD MOULDINGS NORTHCOTE ROAD STECHFORD , BIRMINGHAM
B33 9BG, WEST MIDLANDS
ADRIAN JOHN LAWRENCE BRIDGES (current)
Director, ENGINEER, 1996.01.04
STECHFORD MOULDINGS NORTHCOTE ROAD STECHFORD , BIRMINGHAM
B33 9BG, WEST MIDLANDS
DAVID BUSBY (current)
Director, 2004.03.10
STECHFORD MOULDINGS NORTHCOTE ROAD STECHFORD , BIRMINGHAM
B33 9BG, WEST MIDLANDS
CONSTANCE LUCY BRIDGEN (resigned)
Secretary, 1991.11.10 - 1993.01.28
172 EASTFIELD ROAD BORDESLEY GREEN , BIRMINGHAM
B9 5XB, WEST MIDLANDS
JOYCE MARY BRIDGES (resigned)
Secretary, 1993.01.28 - 2004.03.10
2 MANCETTER ROAD SHIRLEY , SOLIHULL
B90 3RB, WEST MIDLANDS
JOHN BRIDGES (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 2004.03.10
2 MANCETTER ROAD SHIRLEY , SOLIHULL
B90 3RB, WEST MIDLANDS
DENIS WILLIAMS GRIGG (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 2004.03.10
17 KINGHAM CLOSE , REDDITCH
B98 0SA
Date 2014.03.31
Debtors £ 294,041
Shareholder Funds £ 2,503
Profit Loss Account Reserve £ 3
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 2,503
Net Current Assets Liabilities £ 5,556
Creditors Due Within One Year £ 299,597
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Investments Fixed Assets £ 8,059

Companies near to B. & S. TOOLS ltd.

Information about the Private Limited Company B. & S. TOOLS 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: 2016.05.04. Reload the data