About

Registered Number: 01945626
Date of Incorporation: 09/09/1985 (34 years and 4 months ago)
Company Status: Active
Registered Address: 42-50 Bissell Street, Birmingham, West Midlands, B5 7HP

 

Badger Anodising (Birmingham) Ltd was founded on 09 September 1985 and has its registered office in West Midlands. The organisation has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Badger Anodising (Birmingham) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Andrew Anthony 01 April 1998 - 1
BADGER, Redvers Malcolm N/A 31 March 1999 1
BADGER, Rosemary Irena N/A 31 March 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Elizabeth Law/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Anthony Law/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 25 June 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 26 June 2013
AR01 - Annual Return 03 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2012
AA - Annual Accounts 12 June 2012
AD04 - Change of location of company records to the registered office 24 April 2012
AP01 - Appointment of director 12 April 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 28 June 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 15 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 07 August 2007
363a - Annual Return 31 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 August 2006
AA - Annual Accounts 11 July 2006
363a - Annual Return 05 August 2005
AA - Annual Accounts 02 August 2005
AUD - Auditor's letter of resignation 21 July 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 19 July 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 20 December 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 28 July 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288c - Notice of change of directors or secretaries or in their particulars 22 February 1999
288c - Notice of change of directors or secretaries or in their particulars 22 February 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 06 August 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 21 August 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 03 August 1992
AA - Annual Accounts 31 July 1991
363b - Annual Return 12 July 1991
325 - Location of register of directors' interests in shares etc 21 August 1990
353 - Register of members 21 August 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 11 July 1990
AA - Annual Accounts 06 October 1989
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 February 1989
AA - Annual Accounts 14 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 September 1988
363 - Annual Return 26 July 1988
353 - Register of members 26 July 1988
288 - N/A 20 July 1988
395 - Particulars of a mortgage or charge 23 March 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 29 September 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 07 March 1988 Outstanding

N/A

Legal charge 23 December 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.