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C.H.REYNOLDS & SONS LIMITED

Learn more about C.H.REYNOLDS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1358 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9EH

C.H.REYNOLDS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00693940
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.30
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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Find out more information about C.H.REYNOLDS & SONS LIMITED. Our website makes it possible to view other available documents related to C.H.REYNOLDS & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.19
Form type: LATEST SOC
Document description: 19/12/15 STATEMENT OF CAPITAL;GBP 2500
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.21
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA CRISTINA FEARIS / 01/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LIONEL FEARIS / 01/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MONICA CRISTINA FEARIS / 01/10/2009
Form type: CH03
Date: 2010.01.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.09
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.22
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.14
£2.95
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RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/92
Form type: 363(287)
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.21

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Company directors and board members:

MONICA CRISTINA FEARIS (current)
Secretary, MANAGING DIRECTOR, 1991.12.11
1358 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9EH
DENNIS LIONEL FEARIS (current)
Director, 2002.07.18
1358 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9EH
MONICA CRISTINA FEARIS (current)
Director, 1996.09.10
1358 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9EH
CYRIL BERNARD MORRIS (resigned)
Director, 1991.12.11 - 1996.12.29
6 GLEN RISE KINGS HEATH , BIRMINGHAM
B13 0EJ, WEST MIDLANDS
ROSE LILIAN REYNOLDS (resigned)
Director, 1991.12.11 - 2002.06.22
107 STONOR ROAD HALL GREEN , BIRMINGHAM
B28 0QW, WEST MIDLANDS
Date 2013.05.31
Tangible Fixed Assets £ 1,727
Current Assets £ 153,941
Tangible Fixed Assets Depreciation £ 56,692
Debtors £ 35,020
Shareholder Funds £ 129,545
Profit Loss Account Reserve £ 127,045
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 129,545
Net Current Assets Liabilities £ 127,818
Creditors Due Within One Year £ 26,123
Cash Bank In Hand £ 116,801
Stocks Inventory £ 2,120
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 57,864
Tangible Fixed Assets Depreciation Charged In Period £ 555

Companies near to C.H.REYNOLDS & SONS ltd.

Information about the Private Limited Company C.H.REYNOLDS & SONS 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: 2016.05.27. Reload the data