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HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED

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

Company details

NATWEST CHAMBERS, 143 146 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, ENGLAND, B64 5HJ

HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01017382
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.12
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED is a Private Limited Company, registration number 01017382, established in United Kingdom on the 12. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on NATWEST CHAMBERS, 143 146 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, ENGLAND, B64 5HJ. Business of the company HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15" from the 2016.06.23. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.12.18
ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE)
MORTGAGE - Outstanding on 2011.08.25
ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
MORTGAGE - Outstanding on 2011.09.03

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
Form type: AAMD
Date: 2016.06.23
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.30
£2.95
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2887
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL WEEKS / 13/12/2015
Form type: CH01
Date: 2016.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WEEKS / 13/12/2015
Form type: CH03
Date: 2016.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, HAMILTONS, MERIDEN HOUSE 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Form type: AD01
Date: 2016.02.03
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.25
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
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SECRETARY APPOINTED MRS KAREN WEEKS
Form type: AP03
Date: 2014.02.21
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.31
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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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: 2012.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.13
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.25
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.30
£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: MG02
Date: 2010.06.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.28
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN LUCKETT
Form type: TM02
Date: 2010.03.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
Form type: RES01
Date: 2010.03.25
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL WEEKS / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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S386 DISP APP AUDS 20/02/2009
Form type: ELRES
Date: 2009.03.18
Child documents:
Document type: ANNOTATION
Date: 2009.03.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/02/2009
Document type: ANNOTATION
Date: 2009.03.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/02/2009
Document type: ANNOTATION
Date: 2009.03.18
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 20/02/2009
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, 1 DIAMOND PL., STRATFORD ST. NORTH, CAMP HILL, BIRMINGHAM B11 1BS
Form type: 287
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.25

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Company directors and board members:

KAREN WEEKS (current)
Secretary, 2014.01.16
NATWEST CHAMBERS HIGH STREET , CRADLEY HEATH
B64 5HJ, WEST MIDLANDS
ENGLAND
ROGER MICHAEL WEEKS (current)
Director, 1992.12.31
NATWEST CHAMBERS HIGH STREET , CRADLEY HEATH
B64 5HJ, WEST MIDLANDS
ENGLAND
SUSAN LUCKETT (resigned)
Secretary, 1993.01.04 - 2010.03.30
8 PINLEY WAY , SOLIHULL
B91 3YG, WEST MIDLANDS
LINDA MARGARET WEEKS (resigned)
Secretary, 1992.12.31 - 1993.01.04
COX FOLLEY 167 WOOD LANE EARLSWOOD , SOLIHULL
B94 5JL, WEST MIDLANDS
LINDA MARGARET WEEKS (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1992.10.28
COX FOLLEY 167 WOOD LANE EARLSWOOD , SOLIHULL
B94 5JL, WEST MIDLANDS
VICTOR ALFRED WEEKS (resigned)
Director, 1992.12.31 - 2002.05.13
154 TANWORTH LANE SHIRLEY , SOLIHULL
B90 4DD, WEST MIDLANDS
Date 2014.07.31
Tangible Fixed Assets £ 338,294
Current Assets £ 234,383
Tangible Fixed Assets Depreciation £ 117,351
Debtors £ 171,137
Shareholder Funds £ 91,169
Profit Loss Account Reserve £ 11,793
Revaluation Reserve £ 100,075
Called Up Share Capital £ 2,887
Net Assets Liabilities Including Pension Asset Liability £ 91,169
Total Assets Less Current Liabilities £ 309,435
Net Current Assets Liabilities £ 28,859
Creditors Due Within One Year £ 263,242
Cash Bank In Hand £ 13,021
Stocks Inventory £ 50,225
Share Capital Allotted Called Up Paid £ 2,887
Number Shares Allotted £ 2,887
Tangible Fixed Assets Additions £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 455,682
Tangible Fixed Assets Depreciation Charged In Period £ 1,463
Creditors Due After One Year £ 218,266

Companies near to HENSHAW MANUFACTURING CO. (BIRMINGHAM) ltd.

Information about the Private Limited Company HENSHAW MANUFACTURING CO. (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: 2016.07.19. Reload the data