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Company Information for LUNTS CASTINGS LIMITED
UNIT 7 HAWTHORNES INDUSTRIAL EST, MIDDLEMORE ROAD, BIRMINGHAM, WEST MIDLANDS, B21 0BJ,
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Company Registration Number
 03121448 Private Limited Company
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Company Overview
About Lunts Castings Ltd
LUNTS CASTINGS LIMITED was founded on 1995-11-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Lunts Castings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| LUNTS CASTINGS LIMITED | |||
| Legal Registered Office | |||
| UNIT 7 HAWTHORNES INDUSTRIAL EST MIDDLEMORE ROAD BIRMINGHAM WEST MIDLANDS B21 0BJ Other companies in B21 | |||
| |||
Filing Information
| Company Number | 03121448 | |
|---|---|---|
| Company ID Number | 03121448 | |
| Date formed | 1995-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB669603109 |
| Last Datalog update: | 2024-01-08 02:11:11 |
| Companies House |
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Company Officers of LUNTS CASTINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACOB MOORE SOLOMON |
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STELLA SOLOMON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN STEWART MCKAY |
Company Secretary | ||
ANTHONY JOHN LIMB |
Director | ||
DUNCAN STEWART MCKAY |
Director | ||
ELAINE HACKETT |
Company Secretary | ||
JACQUELINE FISHER |
Director | ||
ELAINE HACKETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLOMON TAYLOR LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| SOLOMON & WU LTD | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| SOLOMON TAYLOR LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| SOLOMON & WU SURFACES LIMITED | Director | 2015-09-01 | CURRENT | 2015-04-02 | Dissolved 2017-04-18 | |
| SOLOMON & WU LTD | Director | 2015-09-01 | CURRENT | 2010-08-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR CONOR JOHN TAYLOR | |
| CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031214480004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031214480003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031214480002 | |
| TM02 | Termination of appointment of Duncan Stewart Mckay on 2018-04-04 | |
| PSC02 | Notification of Solomon Taylor Limited as a person with significant control on 2018-04-04 | |
| AP01 | DIRECTOR APPOINTED MR JACOB MOORE SOLOMON | |
| AP01 | DIRECTOR APPOINTED MRS STELLA SOLOMON | |
| PSC07 | CESSATION OF DUNCAN STEWART MCKAY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIMB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKAY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 154000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 154000 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEWART MCKAY / 02/11/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN STEWART MCKAY on 2015-11-02 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LIMB / 02/11/2015 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 154000 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 154000 | |
| AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 02/11/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 02/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEWART MCKAY / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LIMB / 17/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FORAY 856 LIMITED CERTIFICATE ISSUED ON 21/02/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LXL | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/01/96--------- £ SI 153998@1=153998 £ IC 2/154000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES04 | NC INC ALREADY ADJUSTED 21/12/95 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| SRES01 | ADOPT MEM AND ARTS 21/12/95 | |
| 123 | £ NC 1000/160000 21/12/95 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LUNTS CASTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LUNTS CASTINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 LUNTS CASTINGS LIMITED
Intangible Assets
Patents
We have not found any records of LUNTS CASTINGS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for LUNTS CASTINGS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as LUNTS CASTINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUNTS CASTINGS 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.
Import/Export of Goods
Goods imported/exported by LUNTS CASTINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 97030000 | Original sculptures and statuary, in any material | ||
| 97030000 | Original sculptures and statuary, in any material | ||
| 25202000 | Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders | ||
| 25202000 | Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders | ||
| 97030000 | Original sculptures and statuary, in any material | ||
| 25202000 | Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders | ||
| 25202000 | Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders | ||
| 83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | ||
| 25202000 | Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders | ||
| 74181090 | Table, kitchen or other household articles and parts thereof, of copper; pot scourers and scouring or polishing pads, gloves and the like, of copper (excl. non-electric cooking and heating appliances, cans, boxes and similar containers of heading 7419, articles of the nature of a work implement, articles of cutlery, spoons, ladles, etc., ornamental articles and sanitary ware) | ||
| 25202000 | Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders | ||
| 83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | ||
| 74181090 | Table, kitchen or other household articles and parts thereof, of copper; pot scourers and scouring or polishing pads, gloves and the like, of copper (excl. non-electric cooking and heating appliances, cans, boxes and similar containers of heading 7419, articles of the nature of a work implement, articles of cutlery, spoons, ladles, etc., ornamental articles and sanitary ware) | ||
| 97030000 | Original sculptures and statuary, in any material | ||
| 73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNTS CASTINGS 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 LUNTS CASTINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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