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R. STRASSER AND BROWN (METALS) LIMITED

Learn more about R. STRASSER AND BROWN (METALS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 9, COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ

R. STRASSER AND BROWN (METALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00903433
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.12
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE. - Outstanding on 1968.01.22
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.03.31
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.06.13

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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APPOINTMENT TERMINATED, SECRETARY ELSA STRASSER
Form type: TM02
Date: 2016.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD STRASSER
Form type: TM01
Date: 2016.03.04
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DIRECTOR APPOINTED MR ANTHONY VILLIERS BLAKEMORE
Form type: AP01
Date: 2016.03.04
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE STRASSER / 27/03/2015
Form type: CH01
Date: 2015.12.03
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SECRETARY'S CHANGE OF PARTICULARS / ELSA ALENE STRASSER / 27/03/2015
Form type: CH03
Date: 2015.12.03
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, C/O SMITH & WILLIAMSON TAX LLP, 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, B15 1NU, UNITED KINGDOM
Form type: AD01
Date: 2012.10.01
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, BTG TAX 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1NU
Form type: AD01
Date: 2011.12.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE STRASSER / 14/11/2009
Form type: CH01
Date: 2009.12.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O SHAWS, 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1NU
Form type: 287
Date: 2008.12.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, C/O SHAW & CO, HARBORNE COURT, 67-69 HARBORNE ROAD, BIRMINGHAM, WEST MIDLANDS B15 3BU
Form type: 287
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, HARBORNE COURT, 67-69 HARBORNE, ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 3BU
Form type: 287
Date: 2006.02.14
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, 24 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RP
Form type: 287
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, SAMS LANE, WEST BROMWICH, WEST MIDLANDS, B70 7ED
Form type: 287
Date: 2004.05.05
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.23
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.25

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Company directors and board members:

ANTHONY VILLIERS BLAKEMORE (current)
Director, COMPANY DIRECTOR, 2016.03.02
3RD FLOOR 9 COLMORE ROW , BIRMINGHAM
B3 2BJ, WEST MIDLANDS
MARILYN DAWN JONES (resigned)
Secretary, 1991.11.15 - 2004.04.30
56 HORDERN CRESCENT QUARRY BANK , BRIERLEY HILL
DY5 2NP, WEST MIDLANDS
ELSA ALENE STRASSER (resigned)
Secretary, 2004.04.30 - 2016.03.03
15 WIRRA STREET CHAPEL HILL , BRISBANE
QUEENSLAND
AUSTRALIA
PETER JOHN MORLEY (resigned)
Director, MANAGING DIRECTOR, 1991.11.15 - 2004.04.30
28 RADDENS ROAD , HALESOWEN
B62 0AW, WEST MIDLANDS
RONALD GEORGE STRASSER (resigned)
Director, CHAIRMAN, 1991.11.15 - 2016.03.02
15 WIRRA STREET CHAPEL HILL , BRISBANE
QUEENSLAND
AUSTRALIA
Date 2015.05.31 2014.05.31
Fixed Assets £ 151,886 £ 151,886
Current Assets £ 10,487 - 99.37 % £ 1,669,424
Shareholder Funds £ 115,205 - 93.66 % £ 1,818,310
Profit Loss Account Reserve £ 110,205 - 93.92 % £ 1,813,310
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 115,205 - 93.66 % £ 1,818,310
Total Assets Less Current Liabilities £ 115,205 - 93.66 % £ 1,818,310
Net Current Assets Liabilities £ 36,681 - 97.8 % £ 1,666,424
Creditors Due Within One Year £ 47,168 + 1472.27 % £ 3,000
Cash Bank In Hand £ 10,487 + 57.51 % £ 6,658
Investments Fixed Assets £ 151,886 £ 151,886
Debtors £ 1,662,766

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Information about the Private Limited Company R. STRASSER AND BROWN (METALS) 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: 2016.06.15. Reload the data