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Company Information for

B.S.B. SHEET METAL SERVICES LIMITED

MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
06744150
Private Limited Company
Active

Company Overview

About B.s.b. Sheet Metal Services Ltd
B.S.B. SHEET METAL SERVICES LIMITED was founded on 2008-11-07 and has its registered office in Solihull. The organisation's status is listed as "Active". B.s.b. Sheet Metal Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.S.B. SHEET METAL SERVICES LIMITED
 
Legal Registered Office
MARSTON HOUSE 5, ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Filing Information
Company Number 06744150
Company ID Number 06744150
Date formed 2008-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-11-07
Return next due 2018-11-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-24 05:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.S.B. SHEET METAL SERVICES LIMITED

Company Officers of B.S.B. SHEET METAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WHELAN
Director 2017-05-26
SEAN JOSEPH WHELAN
Director 2008-11-15
SEAN WHELAN
Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Company Secretary 2008-11-07 2008-11-07
CLIFFORD DONALD WING
Director 2008-11-07 2008-11-07

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
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2018-01-04PSC04PSC'S CHANGE OF PARTICULARS / MR SEAN JOSEPH WHELAN / 28/11/2016
2017-08-31AA30/04/17 TOTAL EXEMPTION FULL
2017-06-01AP01DIRECTOR APPOINTED MISS SEAN WHELAN
2017-06-01AP01DIRECTOR APPOINTED MR CHRISTOPHER WHELAN
2017-02-01DISS40DISS40 (DISS40(SOAD))
2017-01-31GAZ1FIRST GAZETTE
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0107/11/15 FULL LIST
2015-10-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0107/11/14 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0107/11/13 FULL LIST
2013-12-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM PHOENIX STREET BOLTON LANCS BL1 2SY UK
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-13AR0107/11/12 FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH WHELAN / 08/11/2011
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-09AR0107/11/11 FULL LIST
2011-01-07AR0107/11/10 FULL LIST
2010-07-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-17AA01PREVEXT FROM 30/11/2009 TO 30/04/2010
2009-12-02AR0107/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH WHELAN / 01/10/2009
2008-12-09288aDIRECTOR APPOINTED SEAN WHELAN
2008-12-0988(2)AD 15/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-14RES01ALTER MEMORANDUM 07/11/2008
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2008-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B.S.B. SHEET METAL SERVICES 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 B.S.B. SHEET METAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.S.B. SHEET METAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified

Creditors
Creditors Due After One Year 2013-04-30 £ 161,132
Creditors Due After One Year 2012-04-30 £ 205,051
Creditors Due After One Year 2012-04-30 £ 205,051
Creditors Due After One Year 2011-04-30 £ 268,371
Creditors Due Within One Year 2013-04-30 £ 242,759
Creditors Due Within One Year 2012-04-30 £ 231,256
Creditors Due Within One Year 2012-04-30 £ 231,256
Creditors Due Within One Year 2011-04-30 £ 319,722
Provisions For Liabilities Charges 2013-04-30 £ 25,639
Provisions For Liabilities Charges 2012-04-30 £ 27,048
Provisions For Liabilities Charges 2012-04-30 £ 27,048
Provisions For Liabilities Charges 2011-04-30 £ 18,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 B.S.B. SHEET METAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 56,630
Cash Bank In Hand 2012-04-30 £ 41,145
Cash Bank In Hand 2012-04-30 £ 41,145
Cash Bank In Hand 2011-04-30 £ 69,987
Current Assets 2013-04-30 £ 243,342
Current Assets 2012-04-30 £ 258,913
Current Assets 2012-04-30 £ 258,913
Current Assets 2011-04-30 £ 328,088
Debtors 2013-04-30 £ 169,712
Debtors 2012-04-30 £ 205,391
Debtors 2012-04-30 £ 205,391
Debtors 2011-04-30 £ 231,940
Secured Debts 2013-04-30 £ 227,521
Secured Debts 2012-04-30 £ 267,415
Secured Debts 2012-04-30 £ 267,415
Secured Debts 2011-04-30 £ 335,887
Shareholder Funds 2013-04-30 £ 53,569
Shareholder Funds 2012-04-30 £ 52,120
Shareholder Funds 2012-04-30 £ 52,120
Shareholder Funds 2011-04-30 £ 42,502
Stocks Inventory 2013-04-30 £ 17,000
Stocks Inventory 2012-04-30 £ 12,377
Stocks Inventory 2012-04-30 £ 12,377
Stocks Inventory 2011-04-30 £ 26,161
Tangible Fixed Assets 2013-04-30 £ 239,757
Tangible Fixed Assets 2012-04-30 £ 256,562
Tangible Fixed Assets 2012-04-30 £ 256,562
Tangible Fixed Assets 2011-04-30 £ 321,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.S.B. SHEET METAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.S.B. SHEET METAL SERVICES LIMITED
Trademarks
We have not found any records of B.S.B. SHEET METAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.S.B. SHEET METAL SERVICES 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as B.S.B. SHEET METAL SERVICES 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
Outgoings
Business Rates/Property Tax
No properties were found where B.S.B. SHEET METAL SERVICES 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 B.S.B. SHEET METAL SERVICES 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 B.S.B. SHEET METAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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