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BIRMINGHAM GUN BARREL COMPANY, LIMITED(THE)

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

Company details

70 LOWER HIGH STREET, WEDNESBURY, WEST MIDLANDS, WS10 7AP

BIRMINGHAM GUN BARREL COMPANY, LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00515922
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.09
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company BIRMINGHAM GUN BARREL COMPANY, LIMITED(THE) is a Private Limited Company, registration number 00515922, established in United Kingdom on the 9. February 1953. The company is now active. The company has been in business for 63 years and 9 months. The company is based on 70 LOWER HIGH STREET, WEDNESBURY, WEST MIDLANDS, WS10 7AP. Business of the company BIRMINGHAM GUN BARREL COMPANY, LIMITED(THE) by SIC and NACE code is "25620 - Machining". There are 62 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company BIRMINGHAM GUN BARREL COMPANY, LIMITED(THE) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.04.05

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 207600
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH WESTWOOD / 18/06/2010
Form type: CH01
Date: 2010.09.06
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18/06/09 FULL LIST
Form type: AR01
Date: 2010.05.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, UNITS 1 & 2 LENCH ESTATE, ROSS, WARLEY, WEST MIDLANDS B65 8DY
Form type: 287
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/94 FROM:, C/O KENSON ENGINEERING LTD, STATION ROAD, CRADLEY HEATH, WEST MIDLANDS
Form type: 287
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/93 FROM:, HAYSEECH, CRADLEY HEATH, WARLEY, WEST MIDLANDS B64 7JQ
Form type: 287
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/92
Form type: 363(287)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19

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Company directors and board members:

JOY LILIAN WESTWOOD (current)
Secretary, DIRECTOR, 1993.05.24
119 ERDINGTON ROAD , ALDRIDGE
WS9 0RT, WEST MIDLANDS
ROGER KEITH WESTWOOD (current)
Director, ENGINEER, 1993.05.24
119 ERDINGTON ROAD ALDRIDGE , WALSALL
WS9 0RT, WEST MIDLANDS
ROGER MELVIN BRETTELL (resigned)
Secretary, 1991.06.18 - 1993.05.24
112 ACRES ROAD QUARRY BANK , BRIERLEY HILL
DY5 2YB, WEST MIDLANDS
ROGER MELVIN BRETTELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 1993.05.24
112 ACRES ROAD QUARRY BANK , BRIERLEY HILL
DY5 2YB, WEST MIDLANDS
MAURICE WILLIAM DALLOW PRIEST (resigned)
Director, RETIRED, 1991.06.18 - 1993.05.24
HARNHILL COTTAGE WATERTON LANE AMPNEY CRUCIS , CIRENCESTER
GL7 5RX, GLOUCESTERSHIRE
JOY LILIAN WESTWOOD (resigned)
Director, TUTOR, 1993.05.24 - 2003.05.31
119 ERDINGTON ROAD , ALDRIDGE
WS9 0RT, WEST MIDLANDS
Date 2012.12.31 2011.12.31
Fixed Assets £ 27,784 - 20 % £ 34,730
Tangible Fixed Assets £ 27,784 - 20 % £ 34,730
Current Assets £ 72,119 - 7.05 % £ 77,586
Tangible Fixed Assets Depreciation £ 651,345 + 1.08 % £ 644,399
Debtors £ 51,312 - 13.42 % £ 59,264
Shareholder Funds £ 1,275 - 19.76 % £ 1,589
Profit Loss Account Reserve £ 206,325 + 0.15 % £ 206,011
Called Up Share Capital £ 207,600 £ 207,600
Net Assets Liabilities Including Pension Asset Liability £ 1,275 - 19.76 % £ 1,589
Total Assets Less Current Liabilities £ 1,275 - 19.76 % £ 1,589
Net Current Assets Liabilities £ 26,509 - 20.01 % £ 33,141
Creditors Due Within One Year £ 98,628 - 10.93 % £ 110,727
Cash Bank In Hand £ 5,807 + 74.8 % £ 3,322
Stocks Inventory £ 15,000 £ 15,000
Share Capital Allotted Called Up Paid £ 200,000 £ 200,000
Number Shares Allotted 200000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 679,129 £ 679,129

Companies near to BIRMINGHAM GUN BARREL COMPANY, LIMITED(THE)

  • KENSON LIMITED - UNIT 2, 70 LOWER HIGH STREET, WEDNESBURY, WEST MIDLANDS, WS10 7AP
  • WESTWOOD INC LTD - 70 LOWER HIGH STREET, WEDNESBURY, WEST MIDLANDS, WS10 7AP

Information about the Private Limited Company BIRMINGHAM GUN BARREL 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: 2016.05.13. Reload the data