Company Information for CARDINAL MANUFACTURING LIMITED
KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS,
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Company Registration Number
04308095
Private Limited Company
Active |
Company Name | |
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CARDINAL MANUFACTURING LIMITED | |
Legal Registered Office | |
KINGSNORTH HOUSE 1, BLENHEIM WAY KINGSTANDING BIRMINGHAM B44 8LS Other companies in B44 | |
Company Number | 04308095 | |
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Company ID Number | 04308095 | |
Date formed | 2001-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 21:04:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE MARGARET SILVER |
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JOHN ARNOLD SILVER |
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GEOFFREY DAVID WEEDALL |
Officer | Role | Date Appointed | Date Resigned |
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GORDON BARRY BODEN |
Company Secretary | ||
GORDON BARRY BODEN |
Director | ||
STUART JOHN DUNN |
Company Secretary | ||
RUSSELL GLYN MALLEN |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J V G PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CATHEDRAL SECURITY PRODUCTS LIMITED | Director | 2011-09-30 | CURRENT | 2001-03-12 | Active | |
CATHEDRAL PRODUCTS (UK) LIMITED | Director | 1998-06-01 | CURRENT | 1997-11-12 | Active | |
PLANT LANE MANAGEMENT COMPANY LIMITED | Director | 2015-02-24 | CURRENT | 2006-11-06 | Active | |
J V G PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CATHEDRAL SECURITY PRODUCTS LIMITED | Director | 2011-09-30 | CURRENT | 2001-03-12 | Active | |
CATHEDRAL PRODUCTS (UK) LIMITED | Director | 2005-01-21 | CURRENT | 1997-11-12 | Active | |
MATERIAL HANDLING SUPPLIES LIMITED | Director | 1991-10-15 | CURRENT | 1983-10-31 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043080950005 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian Fisher on 2021-05-11 | |
AP01 | DIRECTOR APPOINTED MR BRIAN FISHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EMANUEL JOELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID WEEDALL | |
TM02 | Termination of appointment of Valerie Margaret Silver on 2021-03-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043080950005 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Boden Piper Limited Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA England to C/O Boden Piper Ltd Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE MARGARET SILVER on 2015-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Valerie Margaret Silver as company secretary | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GORDON BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BODEN | |
AP01 | DIRECTOR APPOINTED JOHN ARNOLD SILVER | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 1 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU | |
AP03 | SECRETARY APPOINTED MR GORDON BARRY BODEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART DUNN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 19/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GORDON BARRY BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MALLEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WEEDALL / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GLYN MALLEN / 18/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 08/03/02--------- £ SI 89999@1=89999 £ IC 1/90000 | |
123 | £ NC 1000/90000 08/03/02 | |
RES04 | NC INC ALREADY ADJUSTED 08/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BELTAC LIMITED CERTIFICATE ISSUED ON 11/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JOHN ARNOLD SILVER AS A TRUSTEE OF THE SCHEME GEOFFREY DAVID WEEDALL AS A TRUSTEE OF THE SCHEME AND POOL HOUSE TRUSTEES LIMITED AS A TRUSTEE OF THE SCHEME | |
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CARDINAL MANUFACTURING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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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. |