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Company Information for

RHOMBUS CASTORS LIMITED

BAGNALL STREET, HILLTOP, WEST BROMWICH, WEST MIDLANDS, B70 0TS,
Company Registration Number
01562038
Private Limited Company
Active

Company Overview

About Rhombus Castors Ltd
RHOMBUS CASTORS LIMITED was founded on 1981-05-18 and has its registered office in West Bromwich. The organisation's status is listed as "Active". Rhombus Castors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RHOMBUS CASTORS LIMITED
 
Legal Registered Office
BAGNALL STREET
HILLTOP
WEST BROMWICH
WEST MIDLANDS
B70 0TS
Other companies in B70
 
Telephone01455633371
 
Filing Information
Company Number 01562038
Company ID Number 01562038
Date formed 1981-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2016-11-05 07:18:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RHOMBUS CASTORS LIMITED

Company Officers of RHOMBUS CASTORS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM BLASHILL
Director 2013-08-18
JOHN ANDREW SMITHIES
Director 2014-08-04
JOHN ANDREW SMITHIES
Company Secretary 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM WHITE
Director 2014-01-01 2016-04-18
JOHN HINDS
Director 2013-12-31 2015-05-01
DERRICK JAMES TOWELL
Director 2011-02-09 2015-05-01
DERRICK JAMES TOWELL
Company Secretary 2009-04-03 2014-08-04
ROBERT LILLY
Director 2009-04-03 2014-01-01
CHRISTOPHER JOSEPH SMITH
Director 2009-04-03 2013-10-31
SCOTT CHRISTIAN CHAHALIS
Director 2009-04-03 2013-08-15
LOUHON TUCKER
Director 2011-02-09 2012-04-16
GARRY ELLIOT BARNES
Director 2008-07-01 2009-04-03
GEOFFREY PETER MARTIN
Director 2008-07-01 2009-04-03
SIMON ANTONY PECKHAM
Director 2008-07-01 2009-04-03
GARRY ELLIOT BARNES
Company Secretary 2008-09-30 2009-04-03
ANTONIO VENTRELLA
Company Secretary 2005-01-13 2008-09-30
NEIL BAMFORD
Director 2004-06-17 2008-07-01
MICHAEL JAMES ROBERT PORTER
Director 1996-10-22 2005-01-13
MICHAEL JAMES ROBERT PORTER
Company Secretary 1994-11-08 2005-01-13
JOHN ANTHONY BILES
Director 1998-06-01 2004-06-17
NEIL BAMFORD
Director 1994-11-08 1998-06-01
FRANK STEPHENSON
Director 1992-04-12 1997-08-04
JAMES A FULTON
Director 1994-11-08 1996-10-22
FRANK STEPHENSON
Company Secretary 1992-04-12 1994-11-08
UDO SCHMIDT
Director 1992-04-12 1994-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM BLASHILL SELECT HARDWARE LIMITED Director 2013-12-31 CURRENT 1979-05-09 Active
THOMAS WILLIAM BLASHILL MAP HARDWARE LIMITED Director 2013-12-31 CURRENT 2001-06-21 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL MAXI-PAX LIMITED Director 2013-12-31 CURRENT 1972-02-17 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL SHEPHERD PRODUCTS LIMITED Director 2013-12-31 CURRENT 1993-04-05 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL HEADBOURNE LIMITED Director 2013-12-31 CURRENT 2001-09-04 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL GLOBAL CASTORS LIMITED Director 2013-08-19 CURRENT 1973-12-13 Active
THOMAS WILLIAM BLASHILL J.B.D. PLASTICS LIMITED Director 2013-08-19 CURRENT 1979-06-01 Active
THOMAS WILLIAM BLASHILL COLSON CASTORS LIMITED Director 2013-08-19 CURRENT 1946-05-22 In Administration
THOMAS WILLIAM BLASHILL COLSON BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 2005-07-26 Active
THOMAS WILLIAM BLASHILL BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 1919-02-25 Active
THOMAS WILLIAM BLASHILL THE REVVO CASTOR COMPANY LIMITED Director 2013-08-18 CURRENT 1995-11-01 Active
THOMAS WILLIAM BLASHILL CASTORS INTERNATIONAL LIMITED Director 2013-08-18 CURRENT 1993-12-13 In Administration
THOMAS WILLIAM BLASHILL ALDRIDGE PLASTICS HOLDINGS LIMITED Director 2013-08-18 CURRENT 1981-03-23 Active
THOMAS WILLIAM BLASHILL FLEXELLO LIMITED Director 2013-08-18 CURRENT 2001-04-11 Active
THOMAS WILLIAM BLASHILL BASIC HARDWARE LIMITED Director 2013-03-31 CURRENT 1986-02-05 Active - Proposal to Strike off
JOHN ANDREW SMITHIES THE REVVO CASTOR COMPANY LIMITED Director 2014-08-04 CURRENT 1995-11-01 Active
JOHN ANDREW SMITHIES GLOBAL CASTORS LIMITED Director 2014-08-04 CURRENT 1973-12-13 Active
JOHN ANDREW SMITHIES J.B.D. PLASTICS LIMITED Director 2014-08-04 CURRENT 1979-06-01 Active
JOHN ANDREW SMITHIES CASTORS INTERNATIONAL LIMITED Director 2014-08-04 CURRENT 1993-12-13 In Administration
JOHN ANDREW SMITHIES COLSON CASTORS LIMITED Director 2014-08-04 CURRENT 1946-05-22 In Administration
JOHN ANDREW SMITHIES COLSON BRITISH CASTORS LIMITED Director 2014-08-04 CURRENT 2005-07-26 Active
JOHN ANDREW SMITHIES ALDRIDGE PLASTICS HOLDINGS LIMITED Director 2014-08-04 CURRENT 1981-03-23 Active
JOHN ANDREW SMITHIES BRITISH CASTORS LIMITED Director 2014-08-04 CURRENT 1919-02-25 Active
JOHN ANDREW SMITHIES FLEXELLO LIMITED Director 2014-08-04 CURRENT 2001-04-11 Active
JOHN ANDREW SMITHIES SMITHIES INTERIM SOLUTIONS LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2016-06-07

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
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0121/06/16 FULL LIST
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0121/06/15 FULL LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK TOWELL
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28AP03SECRETARY APPOINTED MR JOHN ANDREW SMITHIES
2014-08-28AP01DIRECTOR APPOINTED MR JOHN ANDREW SMITHIES
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY DERRICK TOWELL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0121/06/14 FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR JOHN HINDS
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLY
2014-01-09AP01DIRECTOR APPOINTED MR RICHARD WILLIAM WHITE
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2013-09-06AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAHALIS
2013-07-23AR0121/06/13 FULL LIST
2013-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10AR0121/06/12 FULL LIST
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER
2011-06-23AR0121/06/11 FULL LIST
2011-03-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AP01DIRECTOR APPOINTED MR LOUHON TUCKER
2011-02-16AP01DIRECTOR APPOINTED MR DERRICK JAMES TOWELL
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-06-29AR0121/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SMITH / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHRISTIAN CHAHALIS / 01/10/2009
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-14225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-06-30363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2009-06-05RES01ALTER ARTICLES 20/05/2009
2009-05-06288aDIRECTOR APPOINTED SCOTT CHRISTIAN CHAHALIS
2009-04-28288bAPPOINTMENT TERMINATE, DIRECTOR SIMON ANTHONY PECKHAM LOGGED FORM
2009-04-28288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GARRY ELLIOT BARNES LOGGED FORM
2009-04-28288bAPPOINTMENT TERMINATE, DIRECTOR GEOFFREY PETER MARTIN LOGGED FORM
2009-04-28288aDIRECTOR APPOINTED CHRISTOPHER JOSEPH SMITH
2009-04-28288aDIRECTOR APPOINTED ROBERT LILLY
2009-04-28288aSECRETARY APPOINTED DERRICK JAMES TOWELL
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARRY BARNES
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY MARTIN
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR SIMON PECKHAM
2009-02-02AUDAUDITOR'S RESIGNATION
2009-02-02AUDAUDITOR'S RESIGNATION
2008-11-11225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-02288aSECRETARY APPOINTED GARRY ELLIOT BARNES
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF
2008-07-09288aDIRECTOR APPOINTED GARRY ELLIOT BARNES
2008-07-07288aDIRECTOR APPOINTED GEOFFREY PETER MARTIN
2008-07-07288aDIRECTOR APPOINTED SIMON ANTONY PECKHAM
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
2008-05-08363sRETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-16363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15/19 NEW FETTER LANE LONDON EC4A 1LY

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RHOMBUS CASTORS 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 RHOMBUS CASTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1989-03-29 Satisfied MIDLAND BANK PLC
DEBENTURE 1985-11-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 RHOMBUS CASTORS LIMITED

Intangible Assets
Patents
We have not found any records of RHOMBUS CASTORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RHOMBUS CASTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHOMBUS CASTORS 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 (99999 - Dormant Company) as RHOMBUS CASTORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where RHOMBUS CASTORS 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 RHOMBUS CASTORS 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 RHOMBUS CASTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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