About

Registered Number: 00435910
Date of Incorporation: 29/05/1947 (77 years and 10 months ago)
Company Status: Active
Registered Address: 1, Station Road, Stechford, Birmingham, West Midlands, B33 9AX,

 

Having been setup in 1947, B. & S. Tools Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". B. & S. Tools Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 11 March 2020
PSC05 - N/A 11 March 2020
CH03 - Change of particulars for secretary 11 March 2020
CH01 - Change of particulars for director 11 March 2020
CH01 - Change of particulars for director 11 March 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 06 November 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 12 November 2018
PSC09 - N/A 07 March 2018
CS01 - N/A 14 December 2017
PSC02 - N/A 14 December 2017
AA - Annual Accounts 01 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 03 December 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 29 November 2013
CH01 - Change of particulars for director 29 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
AR01 - Annual Return 17 November 2010
CH03 - Change of particulars for secretary 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 06 September 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 21 November 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 11 January 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 16 February 2005
287 - Change in situation or address of Registered Office 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
RESOLUTIONS - N/A 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2004
395 - Particulars of a mortgage or charge 23 March 2004
395 - Particulars of a mortgage or charge 18 March 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 24 July 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 15 November 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 04 December 1996
288 - N/A 19 February 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 28 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 November 1994
363s - Annual Return 17 January 1994
288 - N/A 17 January 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 23 November 1992
AA - Annual Accounts 19 November 1992
363b - Annual Return 12 December 1991
AA - Annual Accounts 01 November 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
363 - Annual Return 05 February 1987
AA - Annual Accounts 27 January 1987
AA - Annual Accounts 10 June 1982
395 - Particulars of a mortgage or charge 27 June 1977
395 - Particulars of a mortgage or charge 30 March 1977
NEWINC - New incorporation documents 29 May 1947

Mortgages & Charges

Description Date Status Charge by
Debenture 10 March 2004 Outstanding

N/A

Legal charge 10 March 2004 Outstanding

N/A

Legal charge 21 June 1977 Fully Satisfied

N/A

Legal charge 10 March 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.