Company Information for COMMERCIAL SERVICES (BIRMINGHAM) LIMITED
587 Tyburn Road, Birmingham, B24 9RX,
|
Company Registration Number
04196335
Private Limited Company
Active |
Company Name | |
---|---|
COMMERCIAL SERVICES (BIRMINGHAM) LIMITED | |
Legal Registered Office | |
587 Tyburn Road Birmingham B24 9RX Other companies in B63 | |
Company Number | 04196335 | |
---|---|---|
Company ID Number | 04196335 | |
Date formed | 2001-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB775506408 |
Last Datalog update: | 2024-03-21 12:23:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN PATRICK KEARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES LAWRENCE HILL |
Director | ||
GARTH EDWARD HOLLIGON |
Company Secretary | ||
GARTH EDWARD HOLLIGON |
Director | ||
KAREN DEBBIE BEECH |
Company Secretary | ||
JOANNE BEECH |
Director | ||
KAREN DEBBIE BEECH |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM VAN CENTRE LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Sophie Mears on 2023-08-27 | ||
DIRECTOR APPOINTED MISS SOPHIE MEARS | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM 582-586 Kingsbury Road Erdington Birmingham B24 9nd England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM 582-586 Kingsbury Road Erdington Birmingham B24 9nd England | |
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE SPEARS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA KEARNEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS GEORGIA KEARNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/17 FROM 60 Lyde Green Halesowen West Midlands B63 2PQ | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE HILL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Garth Edward Holligon on 2014-12-19 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/11 FROM Beecher House Station Street Cradley Heath West Midlands B64 6AJ | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH HOLLIGON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK KEARNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH EDWARD HOLLIGON / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE HILL | |
AP03 | SECRETARY APPOINTED MR GARTH EDWARD HOLLIGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BEECH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BEECH | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEARNEY / 01/01/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KAREN BEECH / 30/04/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEARNEY / 30/04/2007 | |
288a | DIRECTOR APPOINTED JOANNE BEECH | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 27/04/01--------- £ SI 599@1=599 £ IC 1/600 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 99,294 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 18,361 |
Creditors Due Within One Year | 2013-05-31 | £ 323,885 |
Creditors Due Within One Year | 2012-05-31 | £ 341,502 |
Provisions For Liabilities Charges | 2013-05-31 | £ 6,362 |
Provisions For Liabilities Charges | 2012-05-31 | £ 4,400 |
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 COMMERCIAL SERVICES (BIRMINGHAM) LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 259,397 |
Current Assets | 2012-05-31 | £ 215,394 |
Debtors | 2013-05-31 | £ 41,781 |
Debtors | 2012-05-31 | £ 23,971 |
Secured Debts | 2013-05-31 | £ 184,396 |
Secured Debts | 2012-05-31 | £ 156,274 |
Shareholder Funds | 2013-05-31 | £ 224,723 |
Shareholder Funds | 2012-05-31 | £ 224,384 |
Stocks Inventory | 2013-05-31 | £ 217,616 |
Stocks Inventory | 2012-05-31 | £ 191,423 |
Tangible Fixed Assets | 2013-05-31 | £ 394,867 |
Tangible Fixed Assets | 2012-05-31 | £ 373,253 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as COMMERCIAL SERVICES (BIRMINGHAM) LIMITED are:
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. |