JL

JHBTH LIMITED

Dissolved

Company number 00787398

Birmingham · Incorporated 9 January 1964

C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN HANDLEY (BEARINGS) LIMITED · 9 January 1964 – 10 May 2017

Previous registered addresses

Unit 6 Building 69 Pensnett Estate Kingswinford West Midlands DY6 7FD England · until 29 August 2018

Unit 47 Wombourne Enterprise Park Bridgnorth Road Wombourne Staffordshire WV5 0AL · until 7 June 2018

Unit 2 Heath Mill Business Centre, Heath Mill Road Wombourne Staffordshire WV5 8AP · until 13 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TH
TAIT HARRIS, Lucie Amelia
Director
7 June 2001
HS
HANDLEY, Sonia Ann
Secretary
—
PT
PRICE, Timothy James
Director · Resigned
12 July 1999
EW
ELLIS, William
Director · Resigned
—
HJ
HANDLEY, John
Director · Resigned
—
WP
WHITEHOUSE, Peter Ian
Director · Resigned
—

Persons with significant control

PS
Mr Ian Fallon
Born June 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Sonia Handley
Born August 1934
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2018 View
Change Sail Address Company With New Address
Address
29 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 August 2018 View
Resolution
Resolution
26 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 August 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Change Person Secretary Company With Change Date
Officers
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Resolution
Resolution
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Certificate Change Of Name Company
Change Of Name
10 May 2017 View
Change Of Name Notice
Change Of Name
10 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Person Secretary Company With Change Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Termination Director Company With Name
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Mortgage
14 February 2009 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2008 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
10 August 2007 View
Auditors Resignation Company
Auditors
11 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Small
Accounts
15 March 2006 View
Legacy
Annual Return
11 August 2005 View
Legacy
Address
11 August 2005 View
Accounts With Accounts Type Small
Accounts
10 August 2005 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Small
Accounts
28 April 2004 View
Legacy
Address
18 March 2004 View
Legacy
Capital
14 October 2003 View
Resolution
Resolution
14 October 2003 View
Resolution
Resolution
14 October 2003 View
Accounts With Accounts Type Small
Accounts
11 September 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Annual Return
21 June 2002 View
Resolution
Resolution
17 June 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Capital
17 June 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Small
Accounts
29 April 2002 View
Accounts With Accounts Type Small
Accounts
27 July 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Small
Accounts
31 August 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Small
Accounts
12 October 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
16 April 1999 View
Accounts With Accounts Type Small
Accounts
30 October 1998 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Annual Return
7 May 1997 View
Accounts With Accounts Type Small
Accounts
2 October 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Address
11 April 1996 View
Accounts With Accounts Type Small
Accounts
3 January 1996 View
Legacy
Annual Return
8 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Legacy
Capital
11 November 1994 View
Legacy
Capital
5 November 1994 View
Legacy
Mortgage
8 October 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Annual Return
5 May 1994 View
Accounts With Accounts Type Small
Accounts
11 April 1994 View
Legacy
Annual Return
9 November 1993 View
Accounts With Accounts Type Small
Accounts
29 July 1993 View
Accounts With Accounts Type Small
Accounts
6 November 1992 View
Legacy
Annual Return
29 July 1992 View
Accounts With Accounts Type Small
Accounts
25 November 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Annual Return
15 May 1990 View
Accounts With Accounts Type Small
Accounts
2 May 1990 View
Legacy
Mortgage
9 March 1990 View
Accounts With Accounts Type Small
Accounts
8 June 1989 View
Legacy
Annual Return
8 June 1989 View
Accounts With Accounts Type Small
Accounts
18 August 1988 View
Legacy
Annual Return
27 July 1988 View
Accounts With Accounts Type Small
Accounts
18 August 1987 View
Legacy
Annual Return
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
26 June 1986 View
Legacy
Annual Return
26 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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