B & S CHAINS (MIDLANDS) LIMITED

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B & S CHAINS (MIDLANDS) LIMITED

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Key Data

Status

Dissolved

Company No.

03014683

Incorporation date

26/01/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O William Hackett Chain Products Limited Maypole Fields, Cradley, Halesowen, West Midlands B63 2QECopy
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Latest events (Record since 26/01/1995)
dot icon26/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon10/06/2025
First Gazette notice for voluntary strike-off
dot icon03/06/2025
Application to strike the company off the register
dot icon09/01/2025
Confirmation statement made on 2025-01-03 with updates
dot icon19/12/2024
Statement by Directors
dot icon19/12/2024
Solvency Statement dated 18/12/24
dot icon19/12/2024
Resolutions
dot icon19/12/2024
Statement of capital on 2024-12-19
dot icon09/08/2024
Cessation of Andrew John Steele as a person with significant control on 2024-07-30
dot icon09/08/2024
Cessation of Joanne Morris as a person with significant control on 2024-07-30
dot icon09/08/2024
Notification of William Hackett Chain Products Limited as a person with significant control on 2024-07-30
dot icon05/08/2024
Registered office address changed from Anvil Works 29 Toys Lane Colley Gate Halesowen West Midlands B63 2JX to C/O William Hackett Chain Products Limited Maypole Fields Cradley Halesowen West Midlands B63 2QE on 2024-08-05
dot icon31/07/2024
Termination of appointment of Joanne Morris as a secretary on 2024-07-30
dot icon11/07/2024
Total exemption full accounts made up to 2024-01-31
dot icon08/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon17/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon25/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon17/01/2023
Notification of Joanne Morris as a person with significant control on 2023-01-03
dot icon11/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon19/01/2022
Confirmation statement made on 2022-01-03 with no updates
dot icon10/08/2021
Micro company accounts made up to 2021-01-31
dot icon04/02/2021
Confirmation statement made on 2021-01-03 with no updates
dot icon11/06/2020
Total exemption full accounts made up to 2020-01-31
dot icon06/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon29/05/2019
Total exemption full accounts made up to 2019-01-31
dot icon07/01/2019
Confirmation statement made on 2019-01-03 with no updates
dot icon20/06/2018
Micro company accounts made up to 2018-01-31
dot icon04/01/2018
Confirmation statement made on 2018-01-03 with no updates
dot icon05/06/2017
Total exemption full accounts made up to 2017-01-31
dot icon09/01/2017
Confirmation statement made on 2017-01-03 with updates
dot icon11/05/2016
Total exemption small company accounts made up to 2016-01-31
dot icon04/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
dot icon10/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon06/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
dot icon07/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon07/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
dot icon25/10/2013
Director's details changed for Andrew John Steele on 2012-11-03
dot icon08/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon03/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
dot icon03/01/2013
Director's details changed for Andrew John Steele on 2013-01-03
dot icon15/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon11/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon11/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon03/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon11/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon11/01/2010
Director's details changed for Joanne Morris on 2010-01-11
dot icon11/01/2010
Director's details changed for Andrew John Steele on 2010-01-11
dot icon05/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon09/02/2009
Return made up to 25/01/09; full list of members
dot icon07/11/2008
Director and secretary appointed joanne morris
dot icon07/11/2008
Appointment terminated secretary jackie johnson
dot icon27/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon25/01/2008
Return made up to 25/01/08; full list of members
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon25/01/2007
Return made up to 25/01/07; full list of members
dot icon28/12/2006
Registered office changed on 28/12/06 from: unit 16 lodge forge trading est cradley road cradley heath warley west midlands B64 7RW
dot icon08/11/2006
New secretary appointed
dot icon04/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon02/11/2006
New director appointed
dot icon02/11/2006
Secretary resigned
dot icon02/11/2006
Director resigned
dot icon27/10/2006
Declaration of satisfaction of mortgage/charge
dot icon14/02/2006
Return made up to 26/01/06; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon10/03/2005
Return made up to 26/01/05; full list of members
dot icon02/06/2004
Total exemption small company accounts made up to 2004-01-31
dot icon11/02/2004
Return made up to 26/01/04; full list of members
dot icon10/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon28/01/2003
Return made up to 26/01/03; full list of members
dot icon14/06/2002
New secretary appointed
dot icon14/06/2002
Secretary resigned
dot icon06/06/2002
Total exemption small company accounts made up to 2002-01-31
dot icon26/01/2002
Return made up to 26/01/02; full list of members
dot icon09/05/2001
Accounts for a small company made up to 2001-01-31
dot icon06/02/2001
Return made up to 26/01/01; full list of members
dot icon22/05/2000
Accounts for a small company made up to 2000-01-31
dot icon14/02/2000
Return made up to 26/01/00; full list of members
dot icon07/06/1999
Accounts for a small company made up to 1999-01-31
dot icon09/02/1999
Return made up to 26/01/99; full list of members
dot icon22/06/1998
Accounts for a small company made up to 1998-01-31
dot icon02/03/1998
Return made up to 26/01/98; full list of members
dot icon29/07/1997
Director's particulars changed
dot icon10/06/1997
Accounts for a small company made up to 1997-01-31
dot icon27/03/1997
Return made up to 26/01/97; no change of members
dot icon10/05/1996
Accounts for a small company made up to 1996-01-31
dot icon18/02/1996
Return made up to 26/01/96; full list of members
dot icon11/05/1995
Particulars of mortgage/charge
dot icon09/04/1995
Ad 31/03/95--------- £ si 299@1=299 £ ic 1/300
dot icon09/04/1995
Accounting reference date notified as 31/01
dot icon07/04/1995
Certificate of change of name
dot icon16/03/1995
Secretary resigned;new secretary appointed
dot icon16/03/1995
Director resigned;new director appointed
dot icon16/03/1995
Registered office changed on 16/03/95 from: 61 fairview avenue gillingham kent ME8 0QP
dot icon26/01/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-15.86 % *

* during past year

Cash in Bank

£46,613.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
03/01/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
58.81K
-
0.00
-
-
2022
4
63.70K
-
0.00
55.40K
-
2023
4
58.48K
-
0.00
46.61K
-
2023
4
58.48K
-
0.00
46.61K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

58.48K £Descended-8.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.61K £Descended-15.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Dorothy May
Nominee Secretary
26/01/1995 - 09/03/1995
3072
Graeme, Lesley Joyce
Nominee Director
26/01/1995 - 09/03/1995
9756
Thompson, Kathleen
Secretary
30/05/2002 - 24/10/2006
-
Baynham, Jean Mary
Secretary
09/03/1995 - 30/05/2002
-
Ladler, Hazel Mary
Director
09/03/1995 - 24/10/2006
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About B & S CHAINS (MIDLANDS) LIMITED

B & S CHAINS (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 26/01/1995 with the registered office located at C/O William Hackett Chain Products Limited Maypole Fields, Cradley, Halesowen, West Midlands B63 2QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B & S CHAINS (MIDLANDS) LIMITED?

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B & S CHAINS (MIDLANDS) LIMITED is currently Dissolved. It was registered on 26/01/1995 and dissolved on 26/08/2025.

Where is B & S CHAINS (MIDLANDS) LIMITED located?

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B & S CHAINS (MIDLANDS) LIMITED is registered at C/O William Hackett Chain Products Limited Maypole Fields, Cradley, Halesowen, West Midlands B63 2QE.

What does B & S CHAINS (MIDLANDS) LIMITED do?

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B & S CHAINS (MIDLANDS) LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

How many employees does B & S CHAINS (MIDLANDS) LIMITED have?

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B & S CHAINS (MIDLANDS) LIMITED had 4 employees in 2023.

What is the latest filing for B & S CHAINS (MIDLANDS) LIMITED?

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The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.