Company Information for B & L FENCING SERVICES LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
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Company Registration Number
02694003
Private Limited Company
Active |
Company Name | |
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B & L FENCING SERVICES LIMITED | |
Legal Registered Office | |
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH Other companies in B92 | |
Company Number | 02694003 | |
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Company ID Number | 02694003 | |
Date formed | 1992-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB650316270 |
Last Datalog update: | 2024-03-06 14:47:41 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN LONG |
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DAVID ANDREW GOLDING |
||
TIMOTHY LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GORDON BURGESS |
Company Secretary | ||
COLIN GORDON BURGESS |
Director | ||
CARL ANTHONY HALL |
Company Secretary | ||
CARL ANTHONY HALL |
Director | ||
PETER PAUL RILEY |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B & L FENCING (AMERICA) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
PRIOR WHARF HANBURY MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-13 | Active | |
KAMAT LIMITED | Director | 1997-03-11 | CURRENT | 1997-03-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/03/2024. | ||
Director's details changed for Mr Timothy Long on 2023-08-31 | ||
Termination of appointment of Karen Long on 2023-05-31 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-31 GBP 103 | ||
CESSATION OF KAREN MARGARET LONG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY LONG AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of B & L Fencing Corporate Trustees Limited as a person with significant control on 2023-05-31 | ||
Statement of company's objects | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/09/20 STATEMENT OF CAPITAL GBP 103 | |
SH01 | 01/03/20 STATEMENT OF CAPITAL GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Colin Gordon Burgess on 2011-01-20 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GOLDING | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/13 FROM Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2011-03-10 GBP 100 | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Mrs Karen Long as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BURGESS | |
SH01 | 20/01/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LONG / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON BURGESS / 10/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WEST MIDLANDS FENCING LIMITED CERTIFICATE ISSUED ON 24/10/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/93 FROM: LEICESTER HOUSE. 803 STRATFORD ROAD SPARKHILL BIRMINGHAM. B11 4DA. | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COLIN BURGESS | |
MORTGAGE DEBENTURE | Outstanding | TIMOTHY LONG |
Creditors Due After One Year | 2012-03-31 | £ 60,000 |
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Creditors Due Within One Year | 2013-03-31 | £ 611,573 |
Creditors Due Within One Year | 2012-03-31 | £ 788,074 |
Creditors and other liabilities
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 B & L FENCING SERVICES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 603,308 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 338,526 |
Current Assets | 2013-03-31 | £ 1,358,076 |
Current Assets | 2012-03-31 | £ 1,348,609 |
Debtors | 2013-03-31 | £ 746,714 |
Debtors | 2012-03-31 | £ 995,605 |
Shareholder Funds | 2013-03-31 | £ 751,763 |
Shareholder Funds | 2012-03-31 | £ 501,602 |
Stocks Inventory | 2013-03-31 | £ 8,054 |
Stocks Inventory | 2012-03-31 | £ 14,478 |
Tangible Fixed Assets | 2013-03-31 | £ 5,260 |
Tangible Fixed Assets | 2012-03-31 | £ 1,067 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wychavon District Council | |
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To carry out repairs to the synthetic pitch perimeter fencing |
Gateshead Council | |
|
Furn, Equip & Mats |
Epping Forest District Council | |
|
BUILDING ACQUISITION |
Lewes District Council | |
|
Supplies and Services |
Lewes District Council | |
|
Supplies and Services |
Broxtowe Borough Council | |
|
|
Huntingdonshire District Council | |
|
Equipment Purchases |
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
Plymouth City Council | |
|
Purchase Of Equipment |
Plymouth City Council | |
|
Purchase Of Equipment |
Worcestershire County Council | |
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Repairs & Maintenance Grounds Routine Maintenance |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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44121000 | Plywood, veneered panel and similar laminated wood, of bamboo, not containing particle board and without blockboard, laminboard or battenboard (excl. sheets of compressed wood, cellular wood panels, parquet panels or sheets, inlaid wood and sheets identifiable as furniture components) | |||
56081911 | Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73158200 | Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain) | |||
56081911 | Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |