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BIRMINGHAM ELECTRICAL CO. (BULLRING) LIMITED

Learn more about BIRMINGHAM ELECTRICAL CO. (BULLRING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 BOOTHS LANE, GREAT BARR, BIRMINGHAM, B42 2RG

BIRMINGHAM ELECTRICAL CO. (BULLRING) LIMITED on the map

Company type: Private Limited Company
Company number: 00634429
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.06
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95220 - Repair of household appliances and home and garden equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL LISHMAN / 30/09/2015
Form type: CH01
Date: 2015.11.04
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PARIS LISHMAN / 20/05/2012
Form type: CH01
Date: 2012.12.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE PARIS LISHMAN / 20/05/2012
Form type: CH03
Date: 2012.12.04
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PARIS LISHMAN / 01/10/2011
Form type: CH01
Date: 2011.10.25
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SECRETARY'S CHANGE OF PARTICULARS / WAYNE PARIS LISHMAN / 01/10/2011
Form type: CH03
Date: 2011.10.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PARIS LISHMAN / 09/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL LISHMAN / 09/11/2009
Form type: CH01
Date: 2009.11.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/94
Form type: 363(287)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/94 FROM:, MARKET HALL, BULLRING, BIRMINGHAM
Form type: 287
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.17

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Company directors and board members:

WAYNE PARIS LISHMAN (current)
Secretary, 1992.10.13
2 SURREY WALK , WALSALL
WS9 8JG, WEST MIDLANDS
GREAT BRITAIN
GARRY PAUL LISHMAN (current)
Director, FLOOR LAYER, 1999.10.20
65 WORCESTER ROAD KIDDERMINSTER , WEST MIDLANDS
DY10 1LB
GREAT BRITAIN
WAYNE PARIS LISHMAN (current)
Director, DIRECTOR/SECRETARY, 1992.10.13
43 BOOTHS LANE , BIRMINGHAM
B42 2RG, WEST MIDLANDS
GREAT BRITAIN
ROBERT JOSEPH LISHMAN (resigned)
Director, MANAGING DIRECTOR, 1992.10.13 - 1997.08.15
42 MORETON AVENUE GREAT BARR , BIRMINGHAM
B43 7QR
Date 2013.09.30
Tangible Fixed Assets £ 776
Current Assets £ 6,823
Tangible Fixed Assets Depreciation £ 3,235
Shareholder Funds £ 85,222
Profit Loss Account Reserve £ 85,722
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 85,222
Net Current Assets Liabilities £ 85,998
Creditors Due Within One Year £ 92,821
Cash Bank In Hand £ 3
Stocks Inventory £ 6,820
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 5,317
Tangible Fixed Assets Depreciation Charged In Period £ 694

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Information about the Private Limited Company BIRMINGHAM ELECTRICAL CO. (BULLRING) 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: 2016.05.24. Reload the data