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BIRCHILLS AUTOMOTIVE (PRESSWORK) LIMITED

Learn more about BIRCHILLS AUTOMOTIVE (PRESSWORK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCHILLS HOUSE TRADING ESTATE, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 8LF

BIRCHILLS AUTOMOTIVE (PRESSWORK) LIMITED on the map

Company type: Private Limited Company
Company number: 00824746
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.27
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25710 - Manufacture of cutlery

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1970.01.28
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1970.06.01
BARCLAYS BANK LTD
SINGLE DEBENTURE - Outstanding on 1972.11.07
LLOYDS BANK LTD
DEBENTURE - Outstanding on 1981.10.20

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WELLINGS / 03/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BROADHURST / 03/02/2010
Form type: CH01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WELLINGS / 03/02/2010
Form type: CH03
Date: 2010.02.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.29
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2006.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
Child documents:
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.24

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Company directors and board members:

ANDREW WELLINGS (current)
Secretary, DIRECTOR, 2007.01.12
BIRCHILLS HOUSE TRADING ESTATE GREEN LANE , WALSALL
WS2 8LF, WEST MIDLANDS
JOHN STEPHEN BROADHURST (current)
Director, 1995.11.01
BIRCHILLS HOUSE TRADING ESTATE GREEN LANE , WALSALL
WS2 8LF, WEST MIDLANDS
ANDREW WELLINGS (current)
Director, MANAGER, 2006.02.10
BIRCHILLS HOUSE TRADING ESTATE GREEN LANE , WALSALL
WS2 8LF, WEST MIDLANDS
DEBORAH JAYNE (resigned)
Secretary, 2005.01.08 - 2007.01.12
13 THE MOORINGS COLWICH , STAFFORD
ST17 0XT, STAFFORDSHIRE
GEORGE SMALL (resigned)
Secretary, 1992.03.26 - 1993.03.01
15 THE MOORINGS COLWICH , STAFFORD
ST17 0XT, STAFFORDSHIRE
JOAN SMALL (resigned)
Secretary, COMPANY DIRECTOR, 1993.03.01 - 2005.01.08
15 THE MOORINGS COLWICH , STAFFORD
ST17 0XT, STAFFORDSHIRE
DEBORAH JAYNE (resigned)
Director, SECRETARY, 2005.01.08 - 2007.01.12
13 THE MOORINGS COLWICH , STAFFORD
ST17 0XT, STAFFORDSHIRE
LESLIE HAROLD LAYTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 1994.11.15
11 ST MARKS ROAD BROWNHILLS , WALSALL
WS8 7AQ, WEST MIDLANDS
GEORGE SMALL (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 2006.01.21
15 THE MOORINGS COLWICH , STAFFORD
ST17 0XT, STAFFORDSHIRE
JOAN SMALL (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 2005.01.08
15 THE MOORINGS COLWICH , STAFFORD
ST17 0XT, STAFFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 319,505
Current Assets £ 1,018,155
Tangible Fixed Assets Depreciation £ 629,220
Provisions For Liabilities Charges £ 50,600
Debtors £ 419,318
Shareholder Funds £ 967,968
Profit Loss Account Reserve £ 902,968
Revaluation Reserve £ 50,000
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 967,968
Total Assets Less Current Liabilities £ 1,018,568
Net Current Assets Liabilities £ 699,063
Creditors Due Within One Year £ 319,092
Cash Bank In Hand £ 100,163
Stocks Inventory £ 498,674
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Additions £ 17,184
Tangible Fixed Assets Cost Or Valuation £ 932,241
Tangible Fixed Assets Depreciation Charged In Period £ 33,668

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Information about the Private Limited Company BIRCHILLS AUTOMOTIVE (PRESSWORK) 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: 2016.06.07. Reload the data