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Home > England & Wales Companies > C.B.H. FASTENERS LIMITED
Company Information for

C.B.H. FASTENERS LIMITED

11 PORTLAND ROAD, EDGBASTON, EDGBASTON, BIRMINGHAM, B16 9HN,
Company Registration Number
02191172
Private Limited Company
Active

Company Overview

About C.b.h. Fasteners Ltd
C.B.H. FASTENERS LIMITED was founded on 1987-11-11 and has its registered office in Edgbaston. The organisation's status is listed as "Active". C.b.h. Fasteners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.B.H. FASTENERS LIMITED
 
Legal Registered Office
11 PORTLAND ROAD
EDGBASTON
EDGBASTON
BIRMINGHAM
B16 9HN
Other companies in B16
 
Filing Information
Company Number 02191172
Company ID Number 02191172
Date formed 1987-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-09 20:42:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B.H. FASTENERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NAWAB & CO ACCOUNTANTS LTD   SHABIR & CO LIMITED   SHABIR NAWAB & CO LTD   SINCLAIR & CO (ACCOUNTANTS) LIMITED   TRINITY SECRETARIAL SERVICES LIMITED

Company Officers of C.B.H. FASTENERS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD JACKSON
Director 2004-10-01
JILL MARSHALL
Director 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHABIR AAMED AND CO
Company Secretary 2004-10-02 2008-04-06
JOHN BRYON SAMPSON
Company Secretary 2004-10-01 2004-10-02
COLIN BEVAN
Director 1991-05-25 2004-10-01
SUSAN ELIZABETH BEVAN
Director 1991-05-25 2004-10-01
SUSAN ELIZABETH BEVAN
Company Secretary 1991-05-25 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD JACKSON INTELLIGENT WATER SERVICES LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
MARTIN RICHARD JACKSON H2O ENVIRONMENTAL SERVICES LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
MARTIN RICHARD JACKSON PORTFOLIO PROPERTIES LIMITED Director 1994-04-28 CURRENT 1994-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 125
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTFOLIO PROPERTIES LIMITED
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 125
2015-08-10AR0130/06/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 125
2014-07-02AR0130/06/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-23AR0130/06/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-17AR0130/06/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-29AR0130/06/11 FULL LIST
2011-07-28SH0101/06/11 STATEMENT OF CAPITAL GBP 125
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 315 BORDESLEY GREEN EAST STECHFORD BIRMINGHAM B33 8QF
2010-07-30AR0114/05/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL MARSHALL / 14/05/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-07-13353LOCATION OF REGISTER OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY SHABIR AAMED AND CO
2008-06-16363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-08363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-17363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-27288aNEW DIRECTOR APPOINTED
2005-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/05
2005-07-15363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-27288aNEW SECRETARY APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 71 EVESHAM ROAD HEADLESS CROSS REDDITCH WORCESTERSHIRE B98 4JX
2004-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288aNEW SECRETARY APPOINTED
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-22363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-06-16363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-14363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26363sRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1997-07-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-03363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1996-07-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-21363sRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-26363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-06363sRETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1993-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-21363sRETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-02-26287REGISTERED OFFICE CHANGED ON 26/02/93 FROM: PROSPECT WORKS CLIVE ROAD REDDITCH WORCESTERSHIRE B97 4BX
1992-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-18363sRETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
1991-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to C.B.H. FASTENERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.B.H. FASTENERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-12-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 1988-03-31 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 65,172
Creditors Due Within One Year 2012-03-31 £ 60,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B.H. FASTENERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 55,587
Cash Bank In Hand 2012-03-31 £ 67,902
Current Assets 2013-03-31 £ 178,164
Current Assets 2012-03-31 £ 185,491
Debtors 2013-03-31 £ 66,242
Debtors 2012-03-31 £ 57,954
Fixed Assets 2013-03-31 £ 105,998
Fixed Assets 2012-03-31 £ 91,525
Shareholder Funds 2013-03-31 £ 218,990
Shareholder Funds 2012-03-31 £ 216,212
Stocks Inventory 2013-03-31 £ 56,335
Stocks Inventory 2012-03-31 £ 59,635
Tangible Fixed Assets 2013-03-31 £ 15,998
Tangible Fixed Assets 2012-03-31 £ 1,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B.H. FASTENERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.H. FASTENERS LIMITED
Trademarks
We have not found any records of C.B.H. FASTENERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.H. FASTENERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as C.B.H. FASTENERS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where C.B.H. FASTENERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B.H. FASTENERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B.H. FASTENERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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