BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED

Key Data

Status

Active

Company No.

02227339

Incorporation date

07/03/1988

Size

Dormant

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1988)

06/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

22/08/2025

Change of details for Hydrobolt Group Holdings Limited as a person with significant control on 2024-06-10

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29/05/2025

Termination of appointment of Stephen John Tabner as a director on 2025-05-12

View PDF (1 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

06/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

16/08/2024

Termination of appointment of Zoe Sheila Robertson as a secretary on 2024-08-16

View PDF (1 pages)

15/04/2024

Appointment of Mrs Natalie Amanda Shaw as a director on 2024-04-11

View PDF (2 pages)

15/04/2024

Termination of appointment of Philip James Lawton as a director on 2024-04-11

View PDF (1 pages)

15/04/2024

Termination of appointment of Jamie Alexander Simpson as a director on 2024-04-11

View PDF (1 pages)

15/04/2024

Termination of appointment of Philip James Lawton as a secretary on 2024-04-11

View PDF (1 pages)

15/04/2024

Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-04-11

View PDF (2 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

29/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

17/03/2023

Appointment of Mr Philip James Lawton as a director on 2023-03-08

View PDF (2 pages)

17/03/2023

Termination of appointment of Steven John Diamond as a director on 2023-03-08

View PDF (1 pages)

15/03/2023

Satisfaction of charge 022273390002 in full

View PDF (1 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

01/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

27/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

14/05/2021

Appointment of Mr Jonathan Ainsworth as a director on 2021-05-07

View PDF (2 pages)

07/05/2021

Termination of appointment of Santosh Mathilakath as a director on 2021-04-07

View PDF (1 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

02/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

29/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

30/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

27/10/2016

Director's details changed for Mr Santosh Mathilakath on 2016-10-27

View PDF (2 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

07/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

14/01/2016

Full accounts made up to 2014-12-31

View PDF (8 pages)

22/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (5 pages)

05/01/2015

Miscellaneous

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

19/11/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

06/10/2014

Registered office address changed from Kennicott House Well Lane Wolverhampton WV11 1XR to Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 2014-10-06

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (5 pages)

05/06/2014

Resolutions

View PDF (8 pages)

02/06/2014

Registration of charge 022273390002

View PDF (26 pages)

29/04/2014

Appointment of Mr Stephen John Tabner as a director

View PDF (2 pages)

29/04/2014

Appointment of Mr Santosh Mathilakath as a director

View PDF (2 pages)

29/04/2014

Appointment of Mr Steven John Diamond as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of James Coats as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Peter Andrews as a director

View PDF (1 pages)

29/04/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

29/04/2014

Appointment of Mr Philip James Lawton as a secretary

View PDF (2 pages)

29/04/2014

Registered office address changed from Global Service Centre Monmore Business Park Dixon Street Wolverhampton WV2 2BT on 2014-04-29

View PDF (1 pages)

29/04/2014

Termination of appointment of Stephen Tabner as a secretary

View PDF (1 pages)

02/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

23/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

13/08/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

29/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

05/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

31/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

19/05/2011

Termination of appointment of Felicity Roe as a secretary

View PDF (1 pages)

19/05/2011

Termination of appointment of Gordon Roe as a director

View PDF (1 pages)

19/05/2011

Appointment of Mr Stephen John Tabner as a secretary

View PDF (1 pages)

19/05/2011

Appointment of Mr James Coats as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr Peter Joseph Andrews as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr Jamie Alexander Simpson as a director

View PDF (2 pages)

13/05/2011

Registered office address changed from Unit 11 120 Sydenham Road Newshires Industrial Estate Sparkbrook Birmingham B11 1DQ on 2011-05-13

View PDF (1 pages)

12/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/05/2011

Resolutions

View PDF (2 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

26/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

26/08/2010

Secretary's details changed for Felicity Jean Roe on 2010-08-26

View PDF (1 pages)

26/08/2010

Director's details changed for Gordon Roe on 2010-08-26

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

28/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

04/09/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

15/10/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

06/03/2007

Return made up to 26/08/06; full list of members

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18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

28/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

26/08/2005

Return made up to 26/08/05; full list of members

View PDF (2 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

22/10/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

25/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

18/10/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

30/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

27/05/2002

Ad 21/03/02--------- £ si 400@1=400 £ ic 600/1000

View PDF (2 pages)

02/01/2002

Return made up to 31/08/01; full list of members; amend

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12/09/2001

Return made up to 31/08/01; full list of members

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12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Resolutions

View PDF (3 pages)

12/09/2001

£ ic 1000/600 31/08/01 £ sr 400@1=400

View PDF (1 pages)

23/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

17/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

22/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

13/04/2000

Director's particulars changed

View PDF (1 pages)

29/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

11/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/10/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

03/07/1998

Auditor's resignation

View PDF (1 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

10/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

31/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

02/11/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

26/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

23/10/1995

Return made up to 31/08/95; change of members

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15/06/1995

Registered office changed on 15/06/95 from: unit 21 warwick road trading est warwick road greet birmingham B11 2QY

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26/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Return made up to 31/08/94; no change of members

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11/02/1994

Accounts for a small company made up to 1993-03-31

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17/11/1993

Certificate of change of name

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15/11/1993

Secretary resigned;new secretary appointed;director resigned

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09/11/1993

Registered office changed on 09/11/93 from: unit 21 warwick road trading estate warwick road greet birmingham B11 2QR

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09/11/1993

Return made up to 31/08/93; full list of members

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05/04/1993

Return made up to 31/08/92; full list of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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02/04/1992

Accounts for a small company made up to 1991-03-31

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02/04/1992

Return made up to 31/08/91; no change of members

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12/03/1991

Accounts for a small company made up to 1990-03-31

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08/01/1991

Return made up to 30/11/90; full list of members

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19/01/1990

Accounts for a small company made up to 1989-03-31

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14/11/1989

New director appointed

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25/10/1989

Return made up to 31/08/89; full list of members

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03/06/1988

Wd 21/04/88 ad 13/04/88--------- £ si 998@1=998 £ ic 2/1000

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05/05/1988

Memorandum and Articles of Association

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29/04/1988

New director appointed

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29/04/1988

Accounting reference date notified as 31/03

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25/04/1988

Resolutions

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14/04/1988

Secretary resigned;new secretary appointed

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14/04/1988

Director resigned;new director appointed

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14/04/1988

Registered office changed on 14/04/88 from: 2 baches street london N1 6UB

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12/04/1988

Certificate of change of name

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12/04/1988

Resolutions

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12/04/1988

Certificate of change of name

View PDF (2 pages)

07/03/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Natalie Amanda	Director	11/04/2024 - Present	16
Lawton, Philip James	Secretary	31/03/2014 - 11/04/2024	-
Diamond, Steven John	Director	31/03/2014 - 08/03/2023	43
Andrews, Peter Joseph	Director	27/04/2011 - 30/03/2014	23
Ainsworth, Jonathan	Director	07/05/2021 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED

BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED is an(a) Active company incorporated on 07/03/1988 with the registered office located at Universal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED?

BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED is currently Active. It was registered on 07/03/1988 .

Where is BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED located?

BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED is registered at Universal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ.

What does BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED do?

BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED?

The latest filing was on 06/10/2025: Accounts for a dormant company made up to 2024-12-31.