Company Information for MIDLAND FABRIC & BAR BUILDING & CIVIL ENGINEERS LIMITED
15/17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
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Company Registration Number
03856089
Private Limited Company
Active |
Company Name | ||
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MIDLAND FABRIC & BAR BUILDING & CIVIL ENGINEERS LIMITED | ||
Legal Registered Office | ||
15/17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU Other companies in DY8 | ||
Previous Names | ||
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Company Number | 03856089 | |
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Company ID Number | 03856089 | |
Date formed | 1999-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB753769782 |
Last Datalog update: | 2023-11-06 06:32:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARILYN WHITTAKER |
||
ANTHONY BRIAN WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
LOCKSHOUSING INVESTMENTS LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
UNIT 67 (DEVELOPMENTS) LIMITED | Company Secretary | 1998-02-05 | CURRENT | 1998-02-05 | Active | |
UNIT 67 (MANAGEMENT) LIMITED | Company Secretary | 1994-10-19 | CURRENT | 1994-07-20 | Active | |
FABRIC & BAR LIMITED | Company Secretary | 1994-06-01 | CURRENT | 1993-11-30 | Active | |
UNIT 67 LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1976-07-23 | Active | |
BLACK BRIDGE BUILDING & CIVIL ENGINEERING CONTRACTORS (COVENTRY) LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1987-07-30 | Active | |
ANTHONY WHITTAKER BUILDING, CIVIL ENGINEERING & REINFORCEMENTS CONTRACTORS LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
MATEUS HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
ANTHONY WHITTAKER BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
LOCKSHOUSING INVESTMENTS LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
UNIT 67 (DEVELOPMENTS) LIMITED | Director | 1998-02-05 | CURRENT | 1998-02-05 | Active | |
UNIT 67 (MANAGEMENT) LIMITED | Director | 1994-10-19 | CURRENT | 1994-07-20 | Active | |
FABRIC & BAR LIMITED | Director | 1994-06-01 | CURRENT | 1993-11-30 | Active | |
UNIT 67 LIMITED | Director | 1991-12-31 | CURRENT | 1976-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr. Anthony Brian Whittaker on 2022-09-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MARILYN WHITTAKER on 2022-09-13 | ||
Change of details for Mr. Anthony Brian Whittaker as a person with significant control on 2022-09-13 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARILYN WHITTAKER on 2022-09-13 | |
PSC04 | Change of details for Mr. Anthony Brian Whittaker as a person with significant control on 2022-09-13 | |
CH01 | Director's details changed for Mr. Anthony Brian Whittaker on 2022-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
PSC07 | CESSATION OF MARILYN WHITTAKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 120002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 120002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 120002 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 120002 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 120002 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/07/2012 | |
CERTNM | Company name changed midland fabric & bar LIMITED\certificate issued on 20/07/12 | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Brian Whittaker on 2009-10-05 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/10/08; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITTAKER / 06/10/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARILYN WHITTAKER / 06/10/2007 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
123 | NC INC ALREADY ADJUSTED 19/12/05 | |
RES04 | £ NC 1000/150000 19/12 | |
88(2)R | AD 10/01/06--------- £ SI 120000@1=120000 £ IC 2/120002 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/09/02 | |
ELRES | S80A AUTH TO ALLOT SEC 17/09/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED | |
Registered office changed on 25/10/99 from:\ 76 whitchurch road cardiff south glamorgan CF14 3LX | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
Creditors Due Within One Year | 2012-11-30 | £ 57,222 |
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Creditors Due Within One Year | 2011-11-30 | £ 529,187 |
Creditors and other liabilities
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 MIDLAND FABRIC & BAR BUILDING & CIVIL ENGINEERS LIMITED
Called Up Share Capital | 2012-11-30 | £ 120,002 |
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Called Up Share Capital | 2011-11-30 | £ 120,002 |
Cash Bank In Hand | 2012-11-30 | £ 3,761 |
Current Assets | 2012-11-30 | £ 70,944 |
Current Assets | 2011-11-30 | £ 540,641 |
Debtors | 2012-11-30 | £ 29,033 |
Debtors | 2011-11-30 | £ 502,047 |
Shareholder Funds | 2012-11-30 | £ 40,480 |
Shareholder Funds | 2011-11-30 | £ 35,773 |
Stocks Inventory | 2012-11-30 | £ 38,150 |
Stocks Inventory | 2011-11-30 | £ 38,100 |
Tangible Fixed Assets | 2012-11-30 | £ 26,758 |
Tangible Fixed Assets | 2011-11-30 | £ 24,319 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as MIDLAND FABRIC & BAR BUILDING & CIVIL ENGINEERS LIMITED are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |