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WARMAN C.N.C. (BIRMINGHAM) LIMITED

Learn more about WARMAN C.N.C. (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

213 MOSELEY STREET, BIRMINGHAM, B5 6LE

WARMAN C.N.C. (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00952067
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.14
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

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: 2017.07.14
overdue: NO
last made update: 2016.06.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2001.08.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.12.31

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
£2.95
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.09.02
£2.95
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DIRECTOR APPOINTED MR MARK STEVENSON
Form type: AP01
Date: 2015.09.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAZHER HUSSAIN / 01/01/2005
Form type: 288c
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/94
Form type: 363(287)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.08

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Company directors and board members:

ABDUL KHALIQ (current)
Secretary, DIRECTOR, 2001.05.23
306 GOLDEN HILLOCK ROAD SMALL HEATH , BIRMINGHAM
B11 2PY
MIRZA MAZHER HUSSAIN (current)
Director, 2001.05.23
19 BURKE AVENUE MOSELEY , BIRMINGHAM
B13 9XB
ABDUL KHALIQ (current)
Director, 2001.05.23
306 GOLDEN HILLOCK ROAD SMALL HEATH , BIRMINGHAM
B11 2PY
MARK STEVENSON (current)
Director, 2015.04.05
213 MOSELEY STREET BIRMINGHAM ,
B5 6LE
MAISIE MABEL WARNER (resigned)
Secretary, 1991.12.06 - 2001.08.01
31 BLACKWOOD ROAD STREETLY , SUTTON COLDFIELD
B74 3PH, WEST MIDLANDS
ROGER ANTONY FARDON (resigned)
Director, ENGINEER, 1991.12.06 - 2004.12.31
WENTWORTH HOUSE TAMWORTH ROAD KERESLEY END , COVENTRY
CV7 8JJ, WEST MIDLANDS
CHRISTOPHER WARNER (resigned)
Director, ENGINEER, 1990.05.30 - 2000.01.06
JASMINE COTTAGE, MONWODE LEA LANE OVER WHITACRE, COLESHILL , BIRMINGHAM
B46 2NP, WEST MIDLANDS
FRANK WARNER (resigned)
Director, ENGINEER, 1991.12.06 - 2001.08.01
31 BLACKWOOD ROAD , SUTTON COLDFIELD
B74 3PH, WEST MIDLANDS
MAISIE MABEL WARNER (resigned)
Director, COMPANY SECRETARY, 1991.12.06 - 2001.08.01
31 BLACKWOOD ROAD STREETLY , SUTTON COLDFIELD
B74 3PH, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 126,964
Current Assets £ 547,323
Tangible Fixed Assets Depreciation £ 913,008
Provisions For Liabilities Charges £ 16,433
Debtors £ 219,540
Profit Loss Account Reserve £ 476,112
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 476,212
Total Assets Less Current Liabilities £ 494,505
Net Current Assets Liabilities £ 367,541
Creditors Due Within One Year £ 179,782
Cash Bank In Hand £ 307,913
Stocks Inventory £ 19,870
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 12,941
Tangible Fixed Assets Cost Or Valuation £ 1,021,212
Tangible Fixed Assets Depreciation Charged In Period £ 31,701
Creditors Due After One Year £ 1,860

Companies near to WARMAN C.N.C. (BIRMINGHAM) ltd.

Information about the Private Limited Company WARMAN C.N.C. (BIRMINGHAM) 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: 2016.06.23. Reload the data