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BIRWAY ENGINEERING COMPANY LIMITED(THE)

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

Company details

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL

BIRWAY ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00499084
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.09.01
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Accounts:

account ref date: 05.04
next due date: 2015.01.05
overdue: OVERDUE
last made update: 2013.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.28
overdue: OVERDUE
last made update: 2013.08.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1965.05.18
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1971.04.21
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.03.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.17

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, UNITS 11-15 CROFT STREET, WILLENHALL, WEST MIDLANDS, WV13 2NU
Form type: AD01
Date: 2015.12.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.12.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CASHMORE
Form type: TM01
Date: 2015.03.31
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.01.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR REBECCA CASHMORE
Form type: TM01
Date: 2014.09.15
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.12
Form type: LATEST SOC
Document description: 12/09/13 STATEMENT OF CAPITAL;GBP 1368
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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DIRECTOR APPOINTED MRS REBECCA JAYNE CASHMORE
Form type: AP01
Date: 2012.11.06
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT CASHMORE / 19/12/2011
Form type: CH01
Date: 2011.12.19
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT CASHMORE / 31/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CASHMORE / 31/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CASHMORE / 31/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, 21 WODEN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV10 0AU
Form type: 287
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94 FROM:, 58 HOLYHEAD ROAD, WEDNESBURY, WS10 7DW
Form type: 287
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18

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Company directors and board members:

BARBARA CASHMORE (dissolve)
Secretary, 1991.08.31
269 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS
BARBARA CASHMORE (dissolve)
Director, SECRETARY, 1991.08.31
269 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS
GORDON CASHMORE (dissolve)
Director, ENGINEER, 1991.08.31
269 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS
REBECCA JAYNE CASHMORE (dissolve)
Director, 2012.11.06 - 2014.08.01
49 SOMERSET AVENUE , RUGELEY
WS15 1LF, STAFFORDSHIRE
RICHARD ELLIOTT CASHMORE (dissolve)
Director, FASTENER DISTRIBUTOR, 2007.05.03 - 2014.12.01
49 SOMERSET AVENUE , RUGELEY
WS15 1LF, STAFFORDSHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 2,000 - 14.78 % £ 2,347
Tangible Fixed Assets £ 2,000 - 14.78 % £ 2,347
Current Assets £ 62,773 - 22.05 % £ 80,532
Tangible Fixed Assets Depreciation £ 18,860 + 1.87 % £ 18,513
Debtors £ 52,106 - 18.8 % £ 64,168
Shareholder Funds £ 3,247 - 64.71 % £ 9,202
Profit Loss Account Reserve £ 4,615 - 56.34 % £ 10,570
Called Up Share Capital £ 1,368 £ 1,368
Net Assets Liabilities Including Pension Asset Liability £ 3,247 - 64.71 % £ 9,202
Total Assets Less Current Liabilities £ 19,503 + 19.66 % £ 16,298
Net Current Assets Liabilities £ 17,503 + 25.46 % £ 13,951
Creditors Due Within One Year £ 45,270 - 32.01 % £ 66,581
Cash Bank In Hand £ 1,217 - 77.52 % £ 5,414
Stocks Inventory £ 9,450 - 13.7 % £ 10,950
Tangible Fixed Assets Cost Or Valuation £ 20,860 £ 20,860
Creditors Due After One Year £ 22,750 - 10.78 % £ 25,500

Companies near to BIRWAY ENGINEERING COMPANY LIMITED(THE)

Information about the Private Limited Company BIRWAY ENGINEERING COMPANY 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: 2016.05.12. Reload the data