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B.KERINS & CO.(CONTRACTORS)LIMITED

Learn more about B.KERINS & CO.(CONTRACTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK, 1649 PERSHORE ROAD KINGS NORTON, BIRMINGHAM, B30 3DR

B.KERINS & CO.(CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00983286
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.30
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 43310 - Plastering

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: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1982.11.13
ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.01

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.06.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 79 CHURCH HILL, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 3UB
Form type: AD01
Date: 2013.08.06
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PAULINE KERINS / 10/04/2012
Form type: CH01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KERINS / 10/04/2012
Form type: CH01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCES KERINS / 10/04/2012
Form type: CH01
Date: 2013.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY PAULINE KERINS / 10/04/2012
Form type: CH03
Date: 2013.05.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PAULINE KERINS / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCES KERINS / 01/10/2009
Form type: CH01
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.10.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.22
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, 15, PERSHORE ROAD SOUTH,, KINGS NORTON,, BIRMINGHAM,, B30 3EE.
Form type: 287
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.30
Child documents:
Document type: ANNOTATION
Date: 1995.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARY PAULINE KERINS (current)
Secretary, 1992.04.09
WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD KINGS NORTON , BIRMINGHAM
B30 3DR
ENGLAND
BRIAN FRANCES KERINS (current)
Director, 1992.04.09
WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD KINGS NORTON , BIRMINGHAM
B30 3DR
ENGLAND
MARY PAULINE KERINS (current)
Director, 1992.04.09
WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD KINGS NORTON , BIRMINGHAM
B30 3DR
ENGLAND
RAYMOND KERINS (current)
Director, COMPANY DIRECTOR, 1998.05.11
WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD KINGS NORTON , BIRMINGHAM
B30 3DR
ENGLAND
Date 2014.03.31
Fixed Assets £ 174,077
Tangible Fixed Assets £ 110,000
Current Assets £ 47,004
Tangible Fixed Assets Depreciation £ 43,180
Provisions For Liabilities Charges £ 1,790
Debtors £ 10,586
Shareholder Funds £ 69,808
Profit Loss Account Reserve £ 21,868
Revaluation Reserve £ 46,940
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 69,808
Total Assets Less Current Liabilities £ 95,540
Net Current Assets Liabilities £ 78,537
Creditors Due Within One Year £ 125,541
Cash Bank In Hand £ 30,168
Stocks Inventory £ 6,250
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 5,000
Tangible Fixed Assets Disposals £ 4,995
Tangible Fixed Assets Additions £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 115,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,877
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,107
Creditors Due After One Year £ 23,942

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Information about the Private Limited Company B.KERINS & CO.(CONTRACTORS)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: 2016.07.09. Reload the data