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B.G.SHEET METAL CO.LIMITED

Learn more about B.G.SHEET METAL CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 VITTORIA STREET, HOCKLEY, BIRMINGHAM, B1 3NU

B.G.SHEET METAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00763074
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.04
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products 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: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.12.31
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.07.21
BARRY ELWYN GUCK
LEGAL MORTGAGE - Outstanding on 1997.03.24

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.06
Form type: LATEST SOC
Document description: 06/06/15 STATEMENT OF CAPITAL;GBP 50
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.11
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN BERNICE GUCK / 25/05/2010
Form type: CH01
Date: 2010.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GUCK / 25/05/2010
Form type: CH01
Date: 2010.06.27
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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P.O.S 50 £1 SHS 30/01/97
Form type: SRES09
Date: 1997.03.26
£2.95
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£ IC 100/50, 31/01/97, £ SR [email protected]=50
Form type: 169
Date: 1997.03.26
£2.95
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ADOPT MEM AND ARTS 27/01/97
Form type: SRES01
Date: 1997.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
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: 1997.02.11
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94
Form type: 363(287)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25

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Company directors and board members:

DAVID JOHN GUCK (current)
Secretary, 1997.01.31
60 HANBURY ROAD DORRIDGE , SOLIHULL
B93 8DN, WEST MIDLANDS
DAVID JOHN GUCK (current)
Director, ENGINEER, 1992.05.25
95 VITTORIA STREET HOCKLEY , BIRMINGHAM
B1 3NU
SUSAN BERNICE GUCK (current)
Director, ENGINEER, 1992.05.25
95 VITTORIA STREET HOCKLEY , BIRMINGHAM
B1 3NU
BEATRICE EILEEN GUCK (resigned)
Secretary, 1992.05.25 - 1997.01.31
159 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
BARRY ELWIN GUCK (resigned)
Director, ENGINEER, 1992.05.25 - 1997.01.31
159 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
Date 2013.05.31
Fixed Assets £ 189,550
Tangible Fixed Assets £ 189,550
Current Assets £ 343,919
Tangible Fixed Assets Depreciation £ 124,961
Debtors £ 43,138
Shareholder Funds £ 504,976
Profit Loss Account Reserve £ 504,926
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 504,976
Total Assets Less Current Liabilities £ 504,976
Net Current Assets Liabilities £ 315,426
Creditors Due Within One Year £ 28,493
Cash Bank In Hand £ 266,151
Stocks Inventory £ 34,630
Share Capital Allotted Called Up Paid £ 50
Par Value Share 1.00 1.00
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 314,511

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Information about the Private Limited Company B.G.SHEET METAL CO.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: 2016.06.03. Reload the data