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J.W. BEDDOWS & SON (HOLDINGS) LIMITED

Learn more about J.W. BEDDOWS & SON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-11 NEW SUMMER STREET, NEWTOWN, BIRMINGHAM, B19 3QN

J.W. BEDDOWS & SON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01013701
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 25610 - Treatment and coating of metals

Previous names:

Company J.W. BEDDOWS & SON (HOLDINGS) LIMITED is a Private Limited Company, registration number 01013701, established in United Kingdom on the 8. June 1971. The company is now active. The company has been in business for 45 years and 5 months. This company used to be called J.W. BEDDOWS & SON LIMITED. The company is based on 1-11 NEW SUMMER STREET, NEWTOWN, BIRMINGHAM, B19 3QN. Business of the company J.W. BEDDOWS & SON (HOLDINGS) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company J.W. BEDDOWS & SON (HOLDINGS) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1063
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APPOINTMENT TERMINATED, SECRETARY EMILY BEDDOWS
Form type: TM02
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR EMILY BEDDOWS
Form type: TM01
Date: 2016.01.27
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY BEDDOWS / 29/01/2013
Form type: CH01
Date: 2013.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOSEPH BEDDOWS / 29/01/2013
Form type: CH01
Date: 2013.02.02
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SECRETARY'S CHANGE OF PARTICULARS / EMILY BEDDOWS / 29/01/2013
Form type: CH03
Date: 2013.02.02
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08
Form type: AAMD
Date: 2009.01.15
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.25
£2.95
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AD 23/07/07---------, £ SI [email protected]=63, £ IC 1000/1063
Form type: 88(2)R
Date: 2007.08.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.24
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NC INC ALREADY ADJUSTED, 23/07/07
Form type: 123
Date: 2007.08.24
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£ NC 1000/1100, 23/07/0
Form type: RES04
Date: 2007.08.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.18
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COMPANY NAME CHANGED, J.W. BEDDOWS & SON LIMITED, CERTIFICATE ISSUED ON 09/03/06
Form type: CERTNM
Date: 2006.03.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.09
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REGISTERED OFFICE CHANGED ON 25/08/05 FROM:, 66 SHERIFOOT LANE, SUTTON COLDFIELD, WEST MIDLANDS B75 5DU
Form type: 287
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, C/O FELTON AND CO, YORK HOUSE, 38 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 3RQ
Form type: 287
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/95 FROM:, C/O JOHN SHERWOOD AND CO, 2ND FLOOR WATERLOO HOUSE, 20 WATERLOO STREET, BIRMINGHAM B2 5TB
Form type: 287
Date: 1995.11.24

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Company directors and board members:

DARREN JOSEPH BEDDOWS (current)
Director, MANAGER, 1999.02.12
PARK GATE HENLEY ROAD ULLENHALL , SOLIHULL
B95 5NN, WEST MIDLANDS
MELVYN BEDDOWS (current)
Director, 1991.12.31
PARK GATE HENLEY ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NN, WARWICKSHIRE
EMILY BEDDOWS (resigned)
Secretary, 1991.12.31 - 2015.01.02
18 LEA GREEN LANE WYTHALL , BIRMINGHAM
B47 6HE, WEST MIDLANDS
EMILY BEDDOWS (resigned)
Director, SECRETARY, 1991.12.31 - 2015.01.02
18 LEA GREEN LANE WYTHALL , BIRMINGHAM
B47 6HE, WEST MIDLANDS
JOSEPH WILLIAM BEDDOWS (resigned)
Director, POLISHER, 1991.12.31 - 1993.05.10
18 LEA GREEN LANE WYTHALL , BIRMINGHAM
B47 6HE, WEST MIDLANDS
Date 2014.02.28 2013.02.28
Fixed Assets £ 87,580 - 5.13 % £ 92,313
Tangible Fixed Assets £ 87,580 - 5.13 % £ 92,313
Current Assets £ 250,107 - 15.66 % £ 296,536
Tangible Fixed Assets Depreciation £ 45,580 + 11.59 % £ 40,847
Debtors £ 118,741 - 15.68 % £ 140,828
Shareholder Funds £ 307,868 - 10.3 % £ 343,227
Profit Loss Account Reserve £ 306,805 - 10.33 % £ 342,164
Called Up Share Capital £ 1,063 £ 1,063
Net Assets Liabilities Including Pension Asset Liability £ 307,868 - 10.3 % £ 343,227
Total Assets Less Current Liabilities £ 307,868 - 10.3 % £ 343,227
Net Current Assets Liabilities £ 220,288 - 12.21 % £ 250,914
Creditors Due Within One Year £ 29,819 - 34.64 % £ 45,622
Cash Bank In Hand £ 131,366 - 15.63 % £ 155,708
Tangible Fixed Assets Cost Or Valuation £ 133,160 £ 133,160

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Information about the Private Limited Company J.W. BEDDOWS & SON (HOLDINGS) 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: 2016.07.19. Reload the data