Company Information for SCRIVEN & CO., AUCTIONEERS, SURVEYORS, VALUERS AND ESTATE AGENTS LIMITED
ESTATE HOUSE, 821 HAGLEY ROAD WEST, QUINTON, BIRMINGHAM, B32 1AD,
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Company Registration Number
01291453
Private Limited Company
Active |
Company Name | |
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SCRIVEN & CO., AUCTIONEERS, SURVEYORS, VALUERS AND ESTATE AGENTS LIMITED | |
Legal Registered Office | |
ESTATE HOUSE 821 HAGLEY ROAD WEST QUINTON BIRMINGHAM B32 1AD Other companies in B32 | |
Company Number | 01291453 | |
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Company ID Number | 01291453 | |
Date formed | 1976-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 09:34:53 |
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Officer | Role | Date Appointed |
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CHARLES EDWARD SCRIVEN |
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GEORGE THOMAS SCRIVEN |
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MARTIN SCRIVEN |
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GORDON LESLIE TIBBETTS |
Officer | Role | Date Appointed | Date Resigned |
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DON SCRIVEN |
Company Secretary | ||
DON SCRIVEN |
Director | ||
DAWN YVONNE DAVIES |
Director | ||
STUART JOHN THACKABERRY |
Company Secretary | ||
GERT WOLFGANG JOSEF PFREIMER CORFIELD |
Director | ||
PETER DOUGLAS ANDREW PREDDY |
Director | ||
STUART JOHN THACKABERRY |
Director | ||
HARRY SCRIVEN |
Director | ||
DAVID CHARLES COLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRAKE (HAGLEY) MANAGEMENT COMPANY LIMITED | Director | 2009-12-01 | CURRENT | 2001-11-07 | Active | |
MIDTEAM LIMITED | Director | 1991-11-29 | CURRENT | 1984-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Scriven Estates Holdings Limited as a person with significant control on 2021-08-30 | |
PSC07 | CESSATION OF MARTIN SCRIVEN AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCRIVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CHARLES EDWARD SCRIVEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Scriven as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF GEORGE THOMAS SCRIVEN AS A PSC | |
PSC07 | CESSATION OF CHARLES EDWARD SCRIVEN AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD SCRIVEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Don Scriven on 2015-02-10 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD SCRIVEN | |
AP01 | DIRECTOR APPOINTED MR GEORGE THOMAS SCRIVEN | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1200 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-30 GBP 1,200 | |
SH03 | Purchase of own shares | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Woodall Davies & Bache Ltd 143 High Street Rowley Regis West Midlands B65 0EA United Kingdom to Church Court Stourbridge Road Halesowen West Midlands B63 3TT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON SCRIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN DAVIES | |
AR01 | 08/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON SCRIVEN / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN YVONNE DAVIES / 08/09/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE TIBBETTS / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SCRIVEN / 08/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DON SCRIVEN / 08/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LESLIE TIBBETTS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON SCRIVEN / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN YVONNE DAVIES / 08/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
122 | £ NC 4500/2400 20/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 821/829 HAGLEY ROAD WEST QUINTON BIRMINGHAM B32 1AD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/09/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
169 | £ IC 3600/2400 04/04/01 £ SR 1200@1=1200 | |
169 | £ IC 4500/3600 06/04/01 £ SR 900@1=900 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | THE HALIFAX BUILDING SOCIETY |
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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 SCRIVEN & CO., AUCTIONEERS, SURVEYORS, VALUERS AND ESTATE AGENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |