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B A CASHMORE LIMITED

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

Company details

87B SHEFFIELD ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLAND, B73 5HW

B A CASHMORE LIMITED on the map

Company type: Private Limited Company
Company number: 00477884
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.02
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.07.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.07.30
LLOYDS BANK PLC
- Outstanding on 2014.10.16
LLOYDS BANK PLC
- Outstanding on 2016.05.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004778840006
Form type: MR01
Date: 2016.05.09
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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23/11/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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ADOPT ARTICLES 30/10/2014
Form type: RES01
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004778840005
Form type: MR01
Date: 2014.10.16
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SECTION 519
Form type: MISC
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.09
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DECLARATION OF DIVIDEND IN SPECIE OF CERTAIN FREEHOLD & LEASEHOLD PROPERTIES OWNED BY THE COMPANY 28/03/2014
Form type: RES13
Date: 2014.04.23
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 25/11/2011
Form type: CH01
Date: 2011.11.25
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SECRETARY'S CHANGE OF PARTICULARS / LORELEY KAREN EDWARDS / 25/11/2011
Form type: CH03
Date: 2011.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.30
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2011.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.27
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COMPANY NAME CHANGED B.A. CASHMORE (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 22/06/11
Form type: CERTNM
Date: 2011.06.22
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 04/05/2011
Form type: RES15
Date: 2011.06.14
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EDWARDS / 23/11/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 23/11/2009
Form type: CH01
Date: 2010.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.04
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RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, 12 HIGH STREET, ERDINGTON, BIRMINGHAM, B23 6RJ
Form type: 287
Date: 2004.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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COMPANY NAME CHANGED, B.A.CASHMORE AND COMPANY LIMITED, CERTIFICATE ISSUED ON 05/03/99
Form type: CERTNM
Date: 1999.03.04
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REGISTERED OFFICE CHANGED ON 08/01/99 FROM:, 10A HIGH ST, ERDINGTON, BIRMINGHAM 23
Form type: 287
Date: 1999.01.08
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13

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Company directors and board members:

LORELEY KAREN EDWARDS (current)
Secretary, CLERICAL ASSISTANT, 1998.03.09
16 HIDCOTE AVENUE , SUTTON COLDFIELD
B76 1SE, WEST MIDLANDS
MICHAEL JOHN EDWARDS (current)
Director, BUILDER, 1991.10.26
16 HIDCOTE AVENUE , SUTTON COLDFIELD
B76 1SE, WEST MIDLANDS
SIMON JOHN EDWARDS (current)
Director, SURVEYOR, 1998.04.29
3 ARUN WAY WALMLEY , SUTTON COLDFIELD
B76 2BQ, WEST MIDLANDS
EDNA EDWARDS (resigned)
Secretary, 1991.10.26 - 1998.03.09
3 BURCOT COURT FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
EDNA EDWARDS (resigned)
Director, HOUSEWIFE, 1991.10.26 - 1998.03.09
3 BURCOT COURT FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
HENRY GEORGE EDWARDS (resigned)
Director, BUILDER, 1991.10.26 - 1997.12.21
3 BURCOT COURT FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
Date 2014.12.31
Fixed Assets £ 7,417,922
Tangible Fixed Assets £ 7,402,563
Current Assets £ 396,669
Tangible Fixed Assets Depreciation £ 1,105
Debtors £ 9,263
Shareholder Funds £ 6,805,051
Profit Loss Account Reserve £ 5,541,070
Revaluation Reserve £ 1,259,981
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 7,071,826
Net Current Assets Liabilities £ 346,096
Creditors Due Within One Year £ 742,765
Cash Bank In Hand £ 387,406
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted 4000 Ordinary of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 77,000
Tangible Fixed Assets Disposals £ 2,477,000
Tangible Fixed Assets Additions £ 1,807,212
Tangible Fixed Assets Cost Or Valuation £ 6,810,843
Tangible Fixed Assets Depreciation Charged In Period £ 37
Investments Fixed Assets £ 15,359
Creditors Due After One Year £ 266,775

Companies near to B A CASHMORE ltd.

Information about the Private Limited Company B A CASHMORE 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: 2016.05.11. Reload the data