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BROOK WELDING COMPANY LIMITED(THE)

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

Company details

1 MARY ANN STREET, BIRMINGHAM, WEST MIDLANDS, B3 1RL

BROOK WELDING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00564940
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.19
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals
  • 25110 - Manufacture of metal structures and parts of structures

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.09.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.09.03
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.07.15
BIRMINGHAM CITY COUNCIL
- Outstanding on 2014.07.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.12

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.15
Form type: LATEST SOC
Document description: 15/11/15 STATEMENT OF CAPITAL;GBP 2500
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, BROCKHILL HOUSE, BROCKHILL LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, B48 7EE
Form type: AD01
Date: 2015.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005649400006
Form type: MR01
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005649400005
Form type: MR01
Date: 2014.07.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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DIRECTOR APPOINTED JEFFREY NOEL HINE
Form type: AP01
Date: 2014.06.04
£2.95
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DIRECTOR APPOINTED THOMAS MICHAEL WEBB
Form type: AP01
Date: 2014.06.03
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DIRECTOR APPOINTED JAMES GEORGE ARTHUR WEBB
Form type: AP01
Date: 2014.06.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE BERRY / 30/09/2010
Form type: CH01
Date: 2010.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, 202 FAZELEY STREET, BIRMINGHAM, B5 9AQ
Form type: 287
Date: 2003.03.21
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08

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Company directors and board members:

CAROLINE SUZANNE WEBB (current)
Secretary, DIRECTOR, 1999.12.30
BROCKHILL HOUSE BROCKHILL LANE ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
MARTIN LEE BERRY (current)
Director, 2007.02.01
217 BROWNFIELD ROAD , BIRMINGHAM
B34 7EB, WEST MIDLANDS
JEFFREY NOEL HINE (current)
Director, 2014.05.19
35 BLANDFORD AVENUE , BIRMINGHAM
B36 9HY, UNITED KINGDOM
ENGLAND
CAROLINE SUZANNE WEBB (current)
Director, 1999.12.30
BROCKHILL HOUSE BROCKHILL LANE ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
JAMES GEORGE ARTHUR WEBB (current)
Director, 2014.05.19
BROCKHILL HOUSE BROCKHILL LANE ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
ENGLAND
MARTIN JOHN WEBB (current)
Director, 2007.11.15
BROCKHILL BROCKHILL LANE, ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
THOMAS MICHAEL WEBB (current)
Director, 2014.05.19
BROCKHILL HOUSE BROCKHILL LANE ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
ENGLAND
MARTIN JOHN WEBB (resigned)
Secretary, DIRECTOR, 1991.09.30 - 1999.12.31
BROCKHILL BROCKHILL LANE, ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
MORRIS BEVAN (resigned)
Director, ENGINEER, 1994.05.02 - 2001.11.30
9 PARTRIDGE CLOSE CHELMSLEY WOOD , BIRMINGHAM
B37 6UE, WEST MIDLANDS
RICHARD MARTIN COLCLOUGH (resigned)
Director, ENGINEER, 1993.02.01 - 2006.12.31
3 BEAUFORT CLOSE BURBAGE , HINCKLEY
LE10 2LF, LEICESTERSHIRE
LAWRENCE JOHN HACKWORTH (resigned)
Director, 1991.09.30 - 2000.01.31
51 BIRCHY CLOSE SHIRLEY , SOLIHULL
B90 1QL, WEST MIDLANDS
MICHAEL JAMES SHEASBY (resigned)
Director, ACCOUNTANT, 1996.11.01 - 2000.04.30
2 KINGS NEWNHAM ROAD CHURCH LAWFORD , RUGBY
CV23 9EP, WARWICKSHIRE
CLARA VERA WEBB (resigned)
Director, 1999.12.30 - 2007.02.14
82 PROSPECT LANE , SOLIHULL
B91 1HS, WEST MIDLANDS
MARTIN JOHN WEBB (resigned)
Director, DRIECTOR, 1991.09.30 - 1999.12.31
BROCKHILL BROCKHILL LANE, ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 1,850,302
Provisions For Liabilities Charges £ 4,590
Debtors £ 379,881
Shareholder Funds £ 1,309,489
Profit Loss Account Reserve £ 1,306,989
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 1,491,688
Net Current Assets Liabilities £ 1,366,143
Creditors Due Within One Year £ 484,159
Cash Bank In Hand £ 1,400,446
Stocks Inventory £ 69,975
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each
Creditors Due After One Year £ 177,609

Companies near to BROOK WELDING COMPANY LIMITED(THE)

Information about the Private Limited Company BROOK WELDING 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: 2016.05.16. Reload the data