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Company Information for

B46 MIDLANDS LIMITED

C/O LB INSOLVENCY SOLUTIONS LIMITED, SWIFT HOUSE GROUND FLOOR 18, CHELMSFORD, ESSEX, CM1 1GU,

Company Registration Number

07818824

Private Limited Company

Liquidation

Company Overview

About B46 Midlands Ltd

B46 MIDLANDS LIMITED was founded on 2011-10-21 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". B46 Midlands 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

B46 MIDLANDS LIMITED

Legal Registered Office

C/O LB INSOLVENCY SOLUTIONS LIMITED
SWIFT HOUSE GROUND FLOOR 18
CHELMSFORD
ESSEX
CM1 1GU
Other companies in B46

Previous Names

EASY STAFF LIMITED	05/05/2016
CHEPAU SUPPLEMENTS LIMITED	01/05/2012

Filing Information

Company Number		07818824
Company ID Number		07818824
Date formed		2011-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB200304782~~

Last Datalog update:	2020-12-05 13:21:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B46 MIDLANDS LIMITED

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Company Officers of B46 MIDLANDS LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN GRIEVE	Director	2015-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTONY WALKER	Director	2011-10-21	2015-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN GRIEVE	DMG CIVIL ENGINEERING LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Liquidation

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.

Date	Document Type	Document Description
2022-01-14		Voluntary liquidation. Return of final meeting of creditors
2021-11-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-21
2020-11-12	LIQ02	Voluntary liquidation Statement of affairs
2020-11-12	600	Appointment of a voluntary liquidator
2020-11-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-10-22
2020-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/20 FROM 16 the Courtyard Gorsey Lane, Coleshill Birmingham B46 1JA
2019-10-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STANLEY
2019-10-25	AP01	DIRECTOR APPOINTED MR ANDREW STANLEY
2019-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRIEVE
2019-10-25	PSC07	CESSATION OF DUNCAN GRIEVE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	RES15	CHANGE OF NAME 04/05/2016
2016-05-05	CERTNM	Company name changed easy staff LIMITED\certificate issued on 05/05/16
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07	AR01	21/10/15 ANNUAL RETURN FULL LIST
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WALKER
2016-01-07	AP01	DIRECTOR APPOINTED MR DUNCAN GRIEVE
2015-10-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-19	AA01	Current accounting period extended from 31/10/14 TO 31/12/14
2013-10-22	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-06	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-05-01	RES15	CHANGE OF NAME 30/04/2012
2012-05-01	CERTNM	Company name changed chepau supplements LIMITED\certificate issued on 01/05/12
2011-10-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to B46 MIDLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-10-29
Resolution	2020-10-29

Fines / Sanctions

No fines or sanctions have been issued against B46 MIDLANDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

B46 MIDLANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	7

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 B46 MIDLANDS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-10-21	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B46 MIDLANDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B46 MIDLANDS LIMITED

Trademarks

We have not found any records of B46 MIDLANDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B46 MIDLANDS 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 (78300 - Human resources provision and management of human resources functions) as B46 MIDLANDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B46 MIDLANDS 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 Type	Appointmen
Defending party	B46 MIDLANDS LIMITED	Event Date	2020-10-29
Name of Company: B46 MIDLANDS LIMITED Company Number: 07818824 Nature of Business: Human resources provision and management of human resources functions Registered office: 16 The Courtyard, Gorsey Lan�

Initiating party		Event Type	Resolution
Defending party	B46 MIDLANDS LIMITED	Event Date	2020-10-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B46 MIDLANDS 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 B46 MIDLANDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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