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J.J. ENGINEERING (BIRMINGHAM) LIMITED

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

Company details

BAMFORDS TRUST HOUSE 85-89, COLMORE ROW, BIRMINGHAM, B3 2BB

J.J. ENGINEERING (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01089418
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2014.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.30
overdue: OVERDUE
last made update: 2014.04.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.09.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.09.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.07.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.03.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.03.16
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.02.21
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1995.05.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.10.14
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.10
CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
- Outstanding on 2014.03.31

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/02/2016
Form type: 2.24B
Date: 2016.03.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.03.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2015
Form type: 2.24B
Date: 2015.10.23
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.06.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, OLD RECTORY, CHURCH LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QH
Form type: AD01
Date: 2015.04.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.03.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.14
Form type: LATEST SOC
Document description: 14/04/14 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIS / 02/04/2014
Form type: CH01
Date: 2014.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010894180011
Form type: MR01
Date: 2014.03.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH PILLINGER / 02/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIS / 02/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIS / 02/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE DAVIS / 02/04/2010
Form type: CH01
Date: 2010.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.10.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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£ IC 50000/10000, 01/05/06, £ SR [email protected]=40000
Form type: 122
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/99 FROM:, GRANBY AVENUE, GARRETTS GREEN, BIRMINGHAM, B33 0TJ
Form type: 287
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.14

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Company directors and board members:

JEANETTE DAVIS (dissolve)
Secretary, 140701, 1991.03.27
OLD RECTORY CHURCH LANE WISHAW , SUTTON COLDFIELD
B76 9QH, WEST MIDLANDS
JEANETTE DAVIS (dissolve)
Director, 140701, 1991.03.27
OLD RECTORY CHURCH LANE WISHAW , SUTTON COLDFIELD
B76 9QH, WEST MIDLANDS
JOHN DAVIS (dissolve)
Director, 1991.03.27
THE OLD RECTORY CHURCH LANE WISHAW , SUTTON COLDFIELD
B76 9QH, WEST MIDLANDS
ENGLAND
JONATHAN DAVIS (dissolve)
Director, ENGINEER, 1996.12.22
STONEYFIELDS BULLS LANE, WISHAW , SUTTON COLDFIELD
B76 9QN
JOANNE ELIZABETH PILLINGER (dissolve)
Director, SECRETARY, 1996.12.22
OLD RECTORY CHURCH LANE WISHAW , SUTTON COLDFIELD
B76 9QH, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 1,123,275
Current Assets £ 1,090,459
Tangible Fixed Assets Depreciation £ 1,868,985
Debtors £ 793,555
Shareholder Funds £ 566,336
Profit Loss Account Reserve £ 511,336
Revaluation Reserve £ 5,000
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 566,336
Total Assets Less Current Liabilities £ 605,142
Net Current Assets Liabilities £ 518,133
Creditors Due Within One Year £ 1,608,592
Cash Bank In Hand £ 128
Stocks Inventory £ 296,776
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 2,940,287
Tangible Fixed Assets Depreciation Charged In Period £ 51,973
Capital Redemption Reserve £ 40,000
Creditors Due After One Year £ 38,806

Companies near to J.J. ENGINEERING (BIRMINGHAM) ltd.

Information about the Private Limited Company J.J. ENGINEERING (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: 2016.07.23. Reload the data