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WALMLEY BODY BUILDERS LIMITED

Learn more about WALMLEY BODY BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HUBERT STREET, ASTON, BIRMINGHAM, B6 4BA

WALMLEY BODY BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00956458
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.10.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.04.05
HITACHI CAPITAL INVOICE FINANCE LIMITED
AGREEMENT - Outstanding on 2009.03.04
HITACHI CAPITAL (UK) PLC TRADING AS HITACHI CAPITAL INVOICE FINANCE
DEBENTURE - Outstanding on 2010.03.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PHILIP PRESTON / 07/12/2015
Form type: CH01
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PHILIP PRESTON / 07/12/2015
Form type: CH01
Date: 2016.02.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.03.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PHILIP PRESTON / 15/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE SUSAN BELLIS / 31/12/2009
Form type: CH01
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S252 DISP LAYING ACC 06/07/95
Form type: ELRES
Date: 1995.08.10
£2.95
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S386 DISP APP AUDS 06/07/95
Form type: ELRES
Date: 1995.08.10

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Company directors and board members:

JEANETTE SUSAN BELLIS (current)
Secretary, 1990.12.31
237 FOLEY ROAD WEST STREETLY , SUTTON COLDFIELD
B74 3NU, WEST MIDLANDS
JEANETTE SUSAN BELLIS (current)
Director, BOOKKEEPER, 1990.12.31
237 FOLEY ROAD WEST STREETLY , SUTTON COLDFIELD
B74 3NU, WEST MIDLANDS
GARRY PHILIP PRESTON (current)
Director, VEHICLE BODY REPAIRER, 1990.12.31
70 THIMBLE MILL LANE ASTON , BIRMINGHAM
B6 7QY
ENGLAND
GEORGE PRESTON (resigned)
Director, ENGINEER, 1990.12.31 - 2007.11.01
3 CORKS HILL UPPER LOADE , FORTHAMPTON
GL19 4RG, GLOUCESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 343,632
Current Assets £ 230,686
Tangible Fixed Assets Depreciation £ 278,901
Provisions For Liabilities Charges £ 7,224
Debtors £ 199,891
Profit Loss Account Reserve £ 4,940
Revaluation Reserve £ 122,105
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 128,045
Total Assets Less Current Liabilities £ 237,461
Net Current Assets Liabilities £ 106,171
Creditors Due Within One Year £ 336,857
Cash Bank In Hand £ 9,843
Stocks Inventory £ 20,952
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 5,235
Tangible Fixed Assets Cost Or Valuation £ 610,336
Tangible Fixed Assets Depreciation Charged In Period £ 17,432
Creditors Due After One Year £ 102,192

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Information about the Private Limited Company WALMLEY BODY BUILDERS 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: 2016.06.24. Reload the data