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JOHN MENZIES (BIRMINGHAM) LIMITED (00157222)

JOHN MENZIES (BIRMINGHAM) LIMITED (00157222) is an active UK company. incorporated on 21 July 1919. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. JOHN MENZIES (BIRMINGHAM) LIMITED has been registered for 106 years.

Company Number
00157222
Status
active
Type
ltd
Incorporated
21 July 1919
Age
106 years
Address
Mw1 Building 557 Shoreham Road, London, TW6 3RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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JOHN MENZIES (BIRMINGHAM) LIMITED

JOHN MENZIES (BIRMINGHAM) LIMITED is an active company incorporated on 21 July 1919 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JOHN MENZIES (BIRMINGHAM) LIMITED was registered 106 years ago.(SIC: 74990)

Status

active

Active since 106 years ago

Company No

00157222

LTD Company

Age

106 Years

Incorporated 21 July 1919

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 23 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)

Next Due

Due by 6 April 2027
For period ending 23 March 2027

Previous Company Names

UNIVERSAL OFFICE SUPPLIES LIMITED
From: 3 June 1985To: 27 September 1995
UNIVERSAL STATIONERS LIMITED
From: 21 January 1983To: 3 June 1985
UNIVERSAL STATIONERS (HOLDINGS) LIMITED
From: 31 December 1978To: 21 January 1983
LONSDALE UNIVERSAL STATIONERS LIMITED
From: 21 July 1919To: 31 December 1978
Contact
Address

Mw1 Building 557 Shoreham Road Heathrow Airport London, TW6 3RT,

Previous Addresses

2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
From: 9 February 2015To: 9 December 2019
4 New Square Bedfont Lakes Middlesex England TW14 8HA
From: 10 May 2010To: 9 February 2015
Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE
From: 21 July 1919To: 10 May 2010
Timeline

12 key events • 2013 - 2025

Funding Officers Ownership
Director Left
May 13
Director Joined
Jun 13
Director Left
Sept 13
Director Left
May 16
Director Joined
May 16
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Oct 20
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Jan 25
Director Joined
Jan 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

169

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
13 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 August 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 August 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 August 2023
CH01Change of Director Details
Change To A Person With Significant Control
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
21 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Change To A Person With Significant Control Without Name Date
23 August 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Confirmation Statement With Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Termination Director Company With Name
20 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
15 August 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Accounts With Accounts Type Dormant
15 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Resolution
15 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Accounts With Accounts Type Dormant
26 May 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 May 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Legacy
12 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 June 2009
AAAnnual Accounts
Legacy
19 August 2008
363aAnnual Return
Legacy
29 July 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
1 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 May 2008
AAAnnual Accounts
Legacy
6 September 2007
288cChange of Particulars
Legacy
4 September 2007
287Change of Registered Office
Legacy
4 September 2007
288cChange of Particulars
Legacy
4 September 2007
288cChange of Particulars
Legacy
4 September 2007
287Change of Registered Office
Legacy
31 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
11 May 2007
AAAnnual Accounts
Legacy
7 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
20 June 2006
AAAnnual Accounts
Legacy
13 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
1 June 2005
AAAnnual Accounts
Legacy
13 September 2004
363aAnnual Return
Accounts With Accounts Type Dormant
14 June 2004
AAAnnual Accounts
Legacy
7 September 2003
363aAnnual Return
Accounts With Accounts Type Dormant
14 April 2003
AAAnnual Accounts
Legacy
4 September 2002
363aAnnual Return
Accounts With Accounts Type Dormant
10 April 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 February 2002
AAAnnual Accounts
Legacy
5 December 2001
225Change of Accounting Reference Date
Legacy
5 September 2001
363aAnnual Return
Accounts With Accounts Type Dormant
18 December 2000
AAAnnual Accounts
Legacy
14 September 2000
363aAnnual Return
Accounts With Accounts Type Dormant
1 November 1999
AAAnnual Accounts
Legacy
29 September 1999
363aAnnual Return
Legacy
14 January 1999
288bResignation of Director or Secretary
Legacy
14 January 1999
288bResignation of Director or Secretary
Legacy
14 January 1999
288bResignation of Director or Secretary
Legacy
14 January 1999
288bResignation of Director or Secretary
Legacy
14 January 1999
288bResignation of Director or Secretary
Legacy
14 January 1999
288aAppointment of Director or Secretary
Legacy
14 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 November 1998
AAAnnual Accounts
Legacy
16 November 1998
288bResignation of Director or Secretary
Legacy
21 September 1998
363aAnnual Return
Legacy
4 August 1998
287Change of Registered Office
Legacy
27 July 1998
288cChange of Particulars
Legacy
16 October 1997
363aAnnual Return
Accounts With Accounts Type Dormant
7 October 1997
AAAnnual Accounts
Legacy
17 January 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
15 October 1996
AAAnnual Accounts
Legacy
20 September 1996
288288
Legacy
19 September 1996
363aAnnual Return
Legacy
19 September 1996
363(353)363(353)
Legacy
19 September 1996
363(190)363(190)
Legacy
3 June 1996
287Change of Registered Office
Accounts With Accounts Type Dormant
28 November 1995
AAAnnual Accounts
Legacy
10 October 1995
288288
Legacy
10 October 1995
363x363x
Legacy
28 September 1995
288288
Legacy
28 September 1995
288288
Legacy
28 September 1995
288288
Certificate Change Of Name Company
27 September 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 November 1994
288288
Accounts With Accounts Type Dormant
14 November 1994
AAAnnual Accounts
Legacy
4 September 1994
363x363x
Resolution
29 April 1994
RESOLUTIONSResolutions
Resolution
29 April 1994
RESOLUTIONSResolutions
Legacy
9 December 1993
288288
Legacy
9 December 1993
288288
Accounts With Accounts Type Dormant
26 November 1993
AAAnnual Accounts
Legacy
30 September 1993
288288
Legacy
7 September 1993
363x363x
Accounts With Accounts Type Dormant
17 November 1992
AAAnnual Accounts
Legacy
21 September 1992
363x363x
Legacy
22 January 1992
288288
Accounts With Accounts Type Dormant
3 October 1991
AAAnnual Accounts
Legacy
18 September 1991
363aAnnual Return
Resolution
16 May 1991
RESOLUTIONSResolutions
Resolution
16 May 1991
RESOLUTIONSResolutions
Legacy
14 March 1991
288288
Accounts With Accounts Type Dormant
29 November 1990
AAAnnual Accounts
Legacy
29 November 1990
363363
Accounts With Accounts Type Dormant
14 February 1990
AAAnnual Accounts
Resolution
6 December 1989
RESOLUTIONSResolutions
Legacy
18 October 1989
288288
Legacy
11 October 1989
363363
Legacy
9 October 1989
288288
Legacy
9 October 1989
288288
Legacy
9 October 1989
288288
Legacy
11 July 1989
288288
Legacy
18 April 1989
288288
Legacy
15 November 1988
288288
Legacy
8 November 1988
225(1)225(1)
Accounts With Accounts Type Full
18 October 1988
AAAnnual Accounts
Legacy
18 October 1988
363363
Legacy
26 September 1988
288288
Accounts With Accounts Type Full
10 September 1987
AAAnnual Accounts
Legacy
10 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
288288
Accounts With Accounts Type Full
3 July 1986
AAAnnual Accounts
Legacy
3 July 1986
363363