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BLACKHEATH METAL INDUSTRIES LIMITED

Learn more about BLACKHEATH METAL INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERNON ROAD,, HALESOWEN,, WEST MIDLANDS, B62 8HN

BLACKHEATH METAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01034904
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.15
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.07

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1576
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE
Form type: TM02
Date: 2014.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010349040007
Form type: MR01
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CLARKE / 20/08/2014
Form type: CH01
Date: 2014.08.20
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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DIRECTOR APPOINTED MR JOHN TREVOR CLARKE
Form type: AP01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR ANNE JOLLY
Form type: TM01
Date: 2013.06.20
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN
Form type: TM01
Date: 2011.07.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MORGAN / 04/12/2009
Form type: CH01
Date: 2009.12.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.07
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.07
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RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 04/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.22
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.16

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Company directors and board members:

JOHN CHRISTOPHER CLARKE (current)
Director, PURCHASING DIRECTOR, 2002.06.27
2 THE CROFT , KIDDERMINSTER
DY11 6LX, WORCESTERSHIRE
ENGLAND
JOHN TREVOR CLARKE (current)
Director, CHARTERED ACCOUNTANT, 2013.06.20
THE COPPINS KIDDERMINSTER ROAD , BEWDLEY
DY12 1LW, WORCESTERSHIRE
ENGLAND
JOHN CHRISTOPHER CLARKE (resigned)
Secretary, PURCHASING DIRECTOR, 1998.01.22 - 2014.12.01
163 HURCOTT ROAD , KIDDERMINSTER
DY10 2TT, WORCESTERSHIRE
JOHN TREVOR CLARKE (resigned)
Secretary, 1990.12.04 - 1998.01.22
THE COPPINS KIDDERMINSTER ROAD , BEWDLEY
DY12 1LW, WORCESTERSHIRE
ALFRED SYDNEY BLACKHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.04 - 1993.10.21
YARNBOROUGH RACECOURSE LANE , STOURBRIDGE
DY8 2RF, WEST MIDLANDS
JOHN TREVOR CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.04 - 1998.04.01
THE COPPINS KIDDERMINSTER ROAD , BEWDLEY
DY12 1LW, WORCESTERSHIRE
STEWART JAMES FRASER (resigned)
Director, METAL MERCHANT, 1990.12.04 - 1994.11.01
31 CATHOLIC LANE SEDGLEY , DUDLEY
DY3 3UF, WEST MIDLANDS
THOMAS ALBERT HEYWOOD (resigned)
Director, METAL MERCHANT, 1990.12.04 - 1998.12.12
46 HISTONS DRIVE CODSALL , WOLVERHAMPTON
WV8 2ET, WEST MIDLANDS
ANNE ROSALIND JOLLY (resigned)
Director, ADMINISTRATOR, 1998.04.01 - 2013.06.20
THE LING FARM KIDDERMINSTER ROAD , BEWDLEY
DY12 1LN, WORCESTERSHIRE
TERENCE MORGAN (resigned)
Director, WORKS MANAGER, 1999.05.19 - 2011.06.06
11 PRESTWICK ROAD , KINGSWINFORD
DY6 9DZ, WEST MIDLANDS
ALAN GEORGE ROWLINGSON (resigned)
Director, WORKS MANAGER/METAL MERCHANT, 1990.12.04 - 1994.11.01
WASSELL WOOD HOUSE TRIMPLEY , BEWDLEY
D12 1LD, WORCESTERSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 314,019 + 213.29 % £ 100,232
Tangible Fixed Assets £ 313,854 + 213.64 % £ 100,067
Current Assets £ 296,434 + 46.38 % £ 202,514
Tangible Fixed Assets Depreciation £ 15,294 + 1.47 % £ 15,072
Debtors £ 107,700 - 43.11 % £ 189,323
Shareholder Funds £ 310,244 + 9.34 % £ 283,738
Profit Loss Account Reserve £ 468,144 + 6 % £ 441,638
Called Up Share Capital £ 1,576 £ 1,576
Net Assets Liabilities Including Pension Asset Liability £ 310,244 + 9.34 % £ 283,738
Total Assets Less Current Liabilities £ 310,244 + 9.34 % £ 283,738
Net Current Assets Liabilities £ 3,775 - 97.94 % £ 183,506
Creditors Due Within One Year £ 300,209 + 1479.38 % £ 19,008
Cash Bank In Hand £ 188,734 + 1330.78 % £ 13,191
Share Capital Allotted Called Up Paid £ 1,050 £ 1,050
Number Shares Allotted 1050 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 329,148 + 185.87 % £ 115,139
Investments Fixed Assets £ 165 £ 165

Companies near to BLACKHEATH METAL INDUSTRIES ltd.

Information about the Private Limited Company BLACKHEATH METAL INDUSTRIES 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: 2016.07.21. Reload the data