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WEST BROMWICH FINANCE LIMITED

Learn more about WEST BROMWICH FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WHITEWAY COURT, THE WHITEWAY, CIRENCESTER, GLOUCESTERSHIRE, GL7 7BA

WEST BROMWICH FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00949064
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.03
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1984.03.05

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 20
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR EILEEN LEES
Form type: TM01
Date: 2012.08.30
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DIRECTOR APPOINTED MR LAWRENCE HENRY LEES
Form type: AP01
Date: 2012.08.29
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE LEES
Form type: TM02
Date: 2012.08.29
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN LEES
Form type: TM01
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED LAWRENCE HENRY LEES
Form type: AP03
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY ALAN LEES
Form type: TM02
Date: 2012.01.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARGARET LEES / 01/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR APPOINTED ALAN JOSEPH LEES
Form type: AP01
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY FOSTER
Form type: TM01
Date: 2010.04.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, 19 LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YP
Form type: 287
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/94
Form type: 363(287)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/93 FROM:, 58 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AQ
Form type: 287
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14

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Company directors and board members:

LAWRENCE HENRY LEES (current)
Director, ACCOUNTANT, 2012.08.28
3 WHITEWAY COURT THE WHITEWAY , CIRENCESTER
GL7 7BA, GLOUCESTERSHIRE
ALAN JOSEPH LEES (resigned)
Secretary, 1991.08.01 - 2011.12.30
15 ST MARGARETS , SUTTON COLDFIELD
B74 4HU, WEST MIDLANDS
LAWRENCE HENRY LEES (resigned)
Secretary, 2011.12.30 - 2012.08.28
3 WHITEWAY COURT THE WHITEWAY , CIRENCESTER
GL7 7BA, GLOUCESTERSHIRE
SALLY ANNE FOSTER (resigned)
Director, 1991.08.01 - 2010.03.26
168 ERDINGTON ROAD ALDRIDGE , WALSALL
WS9 0RZ, WEST MIDLANDS
ALAN JOSEPH LEES (resigned)
Director, INSURANCE BROKER, 2010.03.26 - 2011.12.30
3 WHITEWAY COURT THE WHITEWAY , CIRENCESTER
GL7 7BA, GLOUCESTERSHIRE
EILEEN MARGARET LEES (resigned)
Director, 1991.08.01 - 2012.08.30
15 ST MARGARETS , SUTTON COLDFIELD
B74 4HU, WEST MIDLANDS
Date 2012.12.31 2011.12.31
Current Assets £ 159,326 + 0.09 % £ 159,189
Debtors £ 159,326 + 0.09 % £ 159,189
Shareholder Funds £ 4,633 + 308.55 % £ 1,134
Profit Loss Account Reserve £ 4,653 + 303.21 % £ 1,154
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 4,633 + 308.55 % £ 1,134
Total Assets Less Current Liabilities £ 85,480 - 1.19 % £ 86,509
Net Current Assets Liabilities £ 85,480 - 1.19 % £ 86,509
Creditors Due Within One Year £ 73,846 + 1.6 % £ 72,680
Creditors Due After One Year £ 90,113 + 2.82 % £ 87,643

Companies near to WEST BROMWICH FINANCE ltd.

Information about the Private Limited Company WEST BROMWICH FINANCE 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: 2016.06.21. Reload the data