Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BIRMINGHAM FAN SERVICING LIMITED
Company Information for

BIRMINGHAM FAN SERVICING LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
04786596
Private Limited Company
Liquidation

Company Overview

About Birmingham Fan Servicing Ltd
BIRMINGHAM FAN SERVICING LIMITED was founded on 2003-06-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Birmingham Fan Servicing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIRMINGHAM FAN SERVICING LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B93
 
Filing Information
Company Number 04786596
Company ID Number 04786596
Date formed 2003-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM FAN SERVICING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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.

Company Officers of BIRMINGHAM FAN SERVICING LIMITED

Current Directors
Officer Role Date Appointed
ATHOS BUSINESS SOLUTIONS LIMITED
Company Secretary 2008-06-01
ADRIAN SIMON HARVEY
Director 2004-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNIS MAXINE HARVEY
Company Secretary 2004-02-29 2008-06-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-06-04 2003-06-05
HANOVER DIRECTORS LIMITED
Nominated Director 2003-06-04 2003-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATHOS BUSINESS SOLUTIONS LIMITED CRH HOLDINGS LIMITED Company Secretary 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED KELSIER LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
ATHOS BUSINESS SOLUTIONS LIMITED GROVE TRUSTEE SERVICES LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-16 Active
ATHOS BUSINESS SOLUTIONS LIMITED LINE VENTURES LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
ATHOS BUSINESS SOLUTIONS LIMITED HANBURY HOMES & DEVELOPMENTS LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
ATHOS BUSINESS SOLUTIONS LIMITED SIMON PARSONS EXECUTIVE RECRUITMENT LIMITED Company Secretary 2017-12-13 CURRENT 2017-12-13 Active
ATHOS BUSINESS SOLUTIONS LIMITED COX JONES INTERIORS LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
ATHOS BUSINESS SOLUTIONS LIMITED TRICAS FLOORING LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active
ATHOS BUSINESS SOLUTIONS LIMITED GREENACRES GARDENING SOLIHULL LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
ATHOS BUSINESS SOLUTIONS LIMITED FONE SQUAD LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
ATHOS BUSINESS SOLUTIONS LIMITED P&M PLANT LIMITED Company Secretary 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED BIRMINGHAM FAN LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active
ATHOS BUSINESS SOLUTIONS LIMITED JL HOMES SOLIHULL LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
ATHOS BUSINESS SOLUTIONS LIMITED ECO FLAME (WEST MIDLANDS) LIMITED Company Secretary 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED TAURUS WATER HYGIENE LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
ATHOS BUSINESS SOLUTIONS LIMITED 8BY3 LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Liquidation
ATHOS BUSINESS SOLUTIONS LIMITED H&C HOLDINGS LIMITED Company Secretary 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED VEASEY AND SMITH SHEDS LTD Company Secretary 2016-07-13 CURRENT 2016-07-13 Dissolved 2017-11-07
ATHOS BUSINESS SOLUTIONS LIMITED BROWN & DRURY LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
ATHOS BUSINESS SOLUTIONS LIMITED ADVANCED BUILDING MEASUREMENT LIMITED Company Secretary 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED MARTIN ORRILL REINVENTING ENERGY LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
ATHOS BUSINESS SOLUTIONS LIMITED ASINTEX LIMITED Company Secretary 2016-03-15 CURRENT 2016-03-15 Active
ATHOS BUSINESS SOLUTIONS LIMITED DHC SERVICES LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Liquidation
ATHOS BUSINESS SOLUTIONS LIMITED MIMI CONSULTING AND RESEARCH SERVICES (MCRS) LTD Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-04-25
ATHOS BUSINESS SOLUTIONS LIMITED DT1 LTD Company Secretary 2015-10-30 CURRENT 2015-10-30 Active
ATHOS BUSINESS SOLUTIONS LIMITED FAST FLEXIBLE SOLUTIONS (FFS) LIMITED Company Secretary 2015-10-19 CURRENT 2015-10-19 Dissolved 2018-04-24
ATHOS BUSINESS SOLUTIONS LIMITED FANS CHOICE LIMITED Company Secretary 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED DALMAN & NARBOROUGH LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active
ATHOS BUSINESS SOLUTIONS LIMITED FUSILIERS DIRECT LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED CHUNK DEVELOPMENTS LTD Company Secretary 2015-06-01 CURRENT 2014-08-30 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED ALABDI LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
ATHOS BUSINESS SOLUTIONS LIMITED THE LITTLE ARCHITECTURE COMPANY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
ATHOS BUSINESS SOLUTIONS LIMITED INDIGO CHILD LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
ATHOS BUSINESS SOLUTIONS LIMITED INTASTREAM LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED J & J ENGINEERING (BIRMINGHAM) LIMITED Company Secretary 2015-01-02 CURRENT 2004-12-07 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED HAMILTON JONES INTERIORS LIMITED Company Secretary 2015-01-01 CURRENT 2014-01-21 Liquidation
ATHOS BUSINESS SOLUTIONS LIMITED OAKALLS CLEANING CO LIMITED Company Secretary 2014-10-21 CURRENT 2014-10-21 Dissolved 2015-12-29
ATHOS BUSINESS SOLUTIONS LIMITED A E COMPLIANCE LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
ATHOS BUSINESS SOLUTIONS LIMITED SILHILL MEDICAL SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
ATHOS BUSINESS SOLUTIONS LIMITED MDP AUDIT SOLUTIONS LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Active
ATHOS BUSINESS SOLUTIONS LIMITED MARCUS SMITH (EYEWEAR) LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2018-01-09
ATHOS BUSINESS SOLUTIONS LIMITED DIABOLUS LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
ATHOS BUSINESS SOLUTIONS LIMITED YEBIGA LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
ATHOS BUSINESS SOLUTIONS LIMITED JS MAIDEN CONSULTANCY SERVICES LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active
ATHOS BUSINESS SOLUTIONS LIMITED PHASE CREATIVE SOLUTIONS LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Active
ATHOS BUSINESS SOLUTIONS LIMITED EXCEL ELECTRICAL DISTRIBUTION LIMITED Company Secretary 2014-05-01 CURRENT 2007-10-11 Dissolved 2016-11-22
ATHOS BUSINESS SOLUTIONS LIMITED CH NOYCE LIMITED Company Secretary 2014-04-01 CURRENT 2010-04-14 Liquidation
ATHOS BUSINESS SOLUTIONS LIMITED SIMPLY IMAGINE LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-08-30
ATHOS BUSINESS SOLUTIONS LIMITED COMPLETE BUILD CONTRACTORS LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
ATHOS BUSINESS SOLUTIONS LIMITED A HOLMAN CONTRACTORS LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED DA VENTILATION LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Dissolved 2016-06-07
ATHOS BUSINESS SOLUTIONS LIMITED F & H PROPERTIES LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
ATHOS BUSINESS SOLUTIONS LIMITED HE2 PROCURE LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Liquidation
ATHOS BUSINESS SOLUTIONS LIMITED COMPANY FOR ELECTRONIC INDUSTRIAL AUTOMATION (CEIA) LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Active
ATHOS BUSINESS SOLUTIONS LIMITED ROBERT E PERKINS LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2015-08-11
ATHOS BUSINESS SOLUTIONS LIMITED APPLE PROPERTY CONSULTANCY LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active
ATHOS BUSINESS SOLUTIONS LIMITED SUPREME SHOWGIRLS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active
ATHOS BUSINESS SOLUTIONS LIMITED COULTER ACTION LIMITED Company Secretary 2013-01-18 CURRENT 2013-01-18 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED MEDICAL ULTRASOUND AND MIDWIFERY SERVICES (MUMS) LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Active
ATHOS BUSINESS SOLUTIONS LIMITED GET ON IT LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED DUNRIGHT ROOFING LIMITED Company Secretary 2012-08-03 CURRENT 2012-08-03 Active
ATHOS BUSINESS SOLUTIONS LIMITED YVONNE JOHNSON CREATIVE DESIGN LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2016-10-11
ATHOS BUSINESS SOLUTIONS LIMITED JNH INTELLIGENT SOLUTIONS LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Liquidation
ATHOS BUSINESS SOLUTIONS LIMITED DARREN THOMAS PHOTOGRAPHY AND DESIGN LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Dissolved 2016-08-23
ATHOS BUSINESS SOLUTIONS LIMITED YEBIGA BUILDING SERVICES LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Dissolved 2016-06-14
ATHOS BUSINESS SOLUTIONS LIMITED CARLA HULL LEGAL SERVICES LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
ATHOS BUSINESS SOLUTIONS LIMITED THE PINNACLE DRINKS PARTNERSHIP LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-25 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED CORPORATESTIX LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Dissolved 2015-10-20
ATHOS BUSINESS SOLUTIONS LIMITED TONY LUNT CONSULTING LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-03-15
ATHOS BUSINESS SOLUTIONS LIMITED INDULGE (AMERSHAM) LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-07-28
ATHOS BUSINESS SOLUTIONS LIMITED KRS PROFITTI LIMITED Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
ATHOS BUSINESS SOLUTIONS LIMITED AJG PROPERTY CONSULTANCY LIMITED Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
ATHOS BUSINESS SOLUTIONS LIMITED BP CONSULTANCY SOLUTIONS LIMITED Company Secretary 2011-01-01 CURRENT 2010-01-19 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED ABEN BUILDERS LIMITED Company Secretary 2011-01-01 CURRENT 2003-06-05 Active
ATHOS BUSINESS SOLUTIONS LIMITED CAROUSEL DIGITAL LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
ATHOS BUSINESS SOLUTIONS LIMITED PDG TAYLOR CONSULTING LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
ATHOS BUSINESS SOLUTIONS LIMITED MENZIES JONES LIMITED Company Secretary 2010-03-03 CURRENT 2010-03-03 Dissolved 2015-06-16
ATHOS BUSINESS SOLUTIONS LIMITED PLANRIGHT PROJECTS LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Active
ATHOS BUSINESS SOLUTIONS LIMITED SILHILL INTERIM SOLUTIONS LTD Company Secretary 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-09-20
ATHOS BUSINESS SOLUTIONS LIMITED ARDENT DUCTWORK AND VENTILATION LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Dissolved 2015-12-11
ATHOS BUSINESS SOLUTIONS LIMITED J & A CAFE LIMITED Company Secretary 2009-10-31 CURRENT 2003-07-09 Liquidation
ATHOS BUSINESS SOLUTIONS LIMITED SPECIALIST STOCKS AND FINISHING LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active
ATHOS BUSINESS SOLUTIONS LIMITED TASTE OF THE MOORLANDS LIMITED Company Secretary 2009-03-11 CURRENT 2009-03-11 Dissolved 2018-06-05
ATHOS BUSINESS SOLUTIONS LIMITED FREAK LE CHIC INTERIORS LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
ATHOS BUSINESS SOLUTIONS LIMITED CARLA HULL SOLICITORS LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active
ATHOS BUSINESS SOLUTIONS LIMITED FANFIX LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Active
ATHOS BUSINESS SOLUTIONS LIMITED JP DIGITAL RECRUITMENT LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Active
ATHOS BUSINESS SOLUTIONS LIMITED JPAC SOLUTIONS LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Active
ATHOS BUSINESS SOLUTIONS LIMITED JP SALES RECRUITMENT LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Active
ATHOS BUSINESS SOLUTIONS LIMITED EROTIC ATTIRE LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Dissolved 2017-08-22
ATHOS BUSINESS SOLUTIONS LIMITED LTC (SOUTHERN) LIMITED Company Secretary 2007-02-06 CURRENT 2002-06-14 Liquidation
ADRIAN SIMON HARVEY BIRMINGHAM FAN LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
ADRIAN SIMON HARVEY BIRMINGHAM FAN MANUFACTURING LIMITED Director 2013-11-01 CURRENT 2006-11-10 Active
ADRIAN SIMON HARVEY FANFIX LIMITED Director 2007-11-12 CURRENT 2007-11-12 Active

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
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 1623 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF
2017-06-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-14AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMON HARVEY / 15/02/2017
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0104/06/16 FULL LIST
2016-06-09AR0104/06/16 FULL LIST
2016-04-06AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 047865960002
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0104/06/15 FULL LIST
2014-12-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0104/06/14 FULL LIST
2013-09-23AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 31/07/2013
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 26 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RP
2013-06-11AR0104/06/13 FULL LIST
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMON HARVEY / 01/04/2013
2012-12-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-02AR0104/06/12 FULL LIST
2012-01-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-03AR0104/06/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-09AR0104/06/10 FULL LIST
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 01/01/2010
2010-01-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-12-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-05288aSECRETARY APPOINTED . ATHOS BUSINESS SOLUTIONS LIMITED
2008-06-05363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY GLYNIS HARVEY
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-26363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 46 BARTON CROFT HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0UY
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-12363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-08-01363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-06-10363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-06-08DISS40STRIKE-OFF ACTION DISCONTINUED
2004-06-01GAZ1FIRST GAZETTE
2004-03-06288aNEW SECRETARY APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06287REGISTERED OFFICE CHANGED ON 06/03/04 FROM: A C CONSULTANTS 16 THE FIRS LOWER QUINTON STRATFORD UPON AVON WARWICKSHIRE CV37 8TJ
2003-06-11288bSECRETARY RESIGNED
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-11288bDIRECTOR RESIGNED
2003-06-04NEWINCINCORPORATION 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
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1138196 Active Licenced property: DUNLOP ROAD UNIT 30 HUNT END INDUSTRIAL ESTATE REDDITCH HUNT END INDUSTRIAL ESTATE GB B97 5XP. Correspondance address: HUNT END INDUSTRIAL ESTATE REDDITCH GB B97 5XP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Notice of 2018-04-16
Appointmen2017-06-16
Resolution2017-06-16
Qualifying2017-06-02
Meetings o2017-05-25
Proposal to Strike Off2004-06-01
Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM FAN SERVICING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-06-26 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 21,858
Creditors Due After One Year 2012-06-30 £ 16,286
Creditors Due Within One Year 2013-06-30 £ 201,830
Creditors Due Within One Year 2012-06-30 £ 225,584
Provisions For Liabilities Charges 2013-06-30 £ 11,580
Provisions For Liabilities Charges 2012-06-30 £ 8,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BIRMINGHAM FAN SERVICING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 4,307
Current Assets 2013-06-30 £ 216,722
Current Assets 2012-06-30 £ 226,006
Debtors 2013-06-30 £ 166,839
Debtors 2012-06-30 £ 205,679
Shareholder Funds 2013-06-30 £ 50,009
Shareholder Funds 2012-06-30 £ 25,736
Stocks Inventory 2013-06-30 £ 49,873
Stocks Inventory 2012-06-30 £ 16,020
Tangible Fixed Assets 2013-06-30 £ 68,555
Tangible Fixed Assets 2012-06-30 £ 50,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRMINGHAM FAN SERVICING LIMITED registering or being granted any patents
Domain Names

BIRMINGHAM FAN SERVICING LIMITED owns 1 domain names.

fanfix.co.uk  

Trademarks
We have not found any records of BIRMINGHAM FAN SERVICING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM FAN SERVICING 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 (25110 - Manufacture of metal structures and parts of structures) as BIRMINGHAM FAN SERVICING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM FAN SERVICING 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBIRMINGHAM FAN SERVICING LIMITEDEvent Date2018-04-16
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIRMINGHAM FAN SERVICING LIMITEDEvent Date2017-05-19
Notice is hereby given, that a physical meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 30 May 2017 at 11.00 am for the purpose provided for in Section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Ashley Millensted, Tel: 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk Ag IF21259
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyBIRMINGHAM FAN SERVICING LIMITEDEvent Date2017-05-18
Notice is hereby given by Richard Paul James Goodwin (IP No. 9727 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. 20/06/2017 In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 20 June 2017 , the decision date. It must be accompanied by proof of their debts, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 18 May 2017 Further details contact: Ashley Millensted, Tel: 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk Ag JF30070
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIRMINGHAM FAN SERVICING LIMITEDEvent Date2017-05-18
Liquidator's name and address: Richard Paul James Goodwin (IP No. 9727 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Ag JF30959
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIRMINGHAM FAN SERVICING LIMITEDEvent Date2017-05-18
At a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham B3 1UP on 18 May 2017 at 4.30 pm the following resolutions were passed, as a Special Resolution and Ordinary Resolution respectively:- "That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company." For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001 . Ag JF30959
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIRMINGHAM FAN SERVICING LIMITEDEvent Date2004-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM FAN SERVICING 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 BIRMINGHAM FAN SERVICING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.