WEST BROMWICH FASTENERS LIMITED

WEST BROMWICH FASTENERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST BROMWICH FASTENERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01687872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST BROMWICH FASTENERS LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEST BROMWICH FASTENERS LIMITED located?

    Registered Office Address
    Unit 5 Greets Green Ind. Estate
    Greets Green Road
    B70 9EW West Bromwich
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST BROMWICH FASTENERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST BROMWICH FASTNERS LIMITEDAug 30, 1983Aug 30, 1983
    CENTRAL COMPUTER CAR SALES LIMITEDDec 21, 1982Dec 21, 1982

    What are the latest accounts for WEST BROMWICH FASTENERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEST BROMWICH FASTENERS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for WEST BROMWICH FASTENERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Change of details for Mr Roy Ernest Kirby as a person with significant control on Sep 30, 2019

    2 pagesPSC04

    Change of details for Mrs Maureen Ann Kirby as a person with significant control on Sep 30, 2019

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of WEST BROMWICH FASTENERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Maureen Ann
    5 Highfield Road
    WS7 9BS Burntwood
    Staffordshire
    Secretary
    5 Highfield Road
    WS7 9BS Burntwood
    Staffordshire
    BritishSecretary16548270001
    KIRBY, Maureen Ann
    Unit 5 Greets Green Ind. Estate
    Greets Green Road
    B70 9EW West Bromwich
    West Midlands
    Director
    Unit 5 Greets Green Ind. Estate
    Greets Green Road
    B70 9EW West Bromwich
    West Midlands
    EnglandBritishDirector16548270001
    KIRBY, Roy Ernest
    5 Highfield Road
    WS7 9BS Burntwood
    Staffordshire
    Director
    5 Highfield Road
    WS7 9BS Burntwood
    Staffordshire
    EnglandBritishDirector9390940001
    STANYER, Graham
    93 Boneyhay Road
    WS7 9AN Burntwood
    Staffordshire
    Director
    93 Boneyhay Road
    WS7 9AN Burntwood
    Staffordshire
    EnglandBritishDirector17013960001
    EDWARDS, Michael Alan
    12a Lea Manor Drive
    Penn
    WV4 5PL Wolverhampton
    West Midlands
    Secretary
    12a Lea Manor Drive
    Penn
    WV4 5PL Wolverhampton
    West Midlands
    British6598360001
    BEETLESTONE, Albert
    17 Mayock Crescent
    Sovereign Fields
    ST16 1BX Stafford
    Director
    17 Mayock Crescent
    Sovereign Fields
    ST16 1BX Stafford
    BritishDirector17013970002

    Who are the persons with significant control of WEST BROMWICH FASTENERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Ernest Kirby
    Greets Green Ind Estate
    Greets Green Road
    West Bromwich
    Unit 5
    England
    Apr 06, 2016
    Greets Green Ind Estate
    Greets Green Road
    West Bromwich
    Unit 5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Ann Kirby
    Greets Green Indust Estate
    Greets Green Road
    West Bromwich
    Unit 5
    England
    Apr 06, 2016
    Greets Green Indust Estate
    Greets Green Road
    West Bromwich
    Unit 5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0