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Home > England & Wales Companies > BIRMINGHAM EGG MARKETING LIMITED
Company Information for

BIRMINGHAM EGG MARKETING LIMITED

UNITS 69/71 POULTRY MARKET, 7 NOBEL WAY, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7EU,
Company Registration Number
01225403
Private Limited Company
Active

Company Overview

About Birmingham Egg Marketing Ltd
BIRMINGHAM EGG MARKETING LIMITED was founded on 1975-09-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Birmingham Egg Marketing Limited is a Private Limited Company registered in ENGLAND 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
BIRMINGHAM EGG MARKETING LIMITED
 
Legal Registered Office
UNITS 69/71 POULTRY MARKET, 7 NOBEL WAY
WITTON
BIRMINGHAM
WEST MIDLANDS
B6 7EU
Other companies in WR2
 
Filing Information
Company Number 01225403
Company ID Number 01225403
Date formed 1975-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112943783  
Last Datalog update: 2024-03-06 13:25:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM EGG MARKETING LIMITED
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Company Officers of BIRMINGHAM EGG MARKETING LIMITED

Current Directors
Officer Role Date Appointed
LEE MICHAEL TURNER
 Company Secretary 2009-05-31
LESLIE COLIN CLARK
 Director 1991-05-31
JANE MARTIN HICKTON
 Director 2009-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARTIN HICKTON
 Company Secretary 2004-12-01 2009-05-31
GODFREY JOHN HICKTON
 Director 1991-05-31 2008-10-16
GWENETH MARY HICKTON
 Company Secretary 1991-05-31 2004-12-01
FRANK FREDERICK HICKTON
 Director 1991-05-31 2001-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MICHAEL TURNER MAXIMUS STRATEGIC LAND LIMITED Company Secretary 2009-03-21 CURRENT 2009-03-21 Active
LEE MICHAEL TURNER MAXIMUS KNIGHTSBRIDGE LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-12-29
LEE MICHAEL TURNER PULLEY LAND COMPANY LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active - Proposal to Strike off
LEE MICHAEL TURNER NEWATER INVESTMENTS LIMITED Company Secretary 2005-10-01 CURRENT 1960-12-21 Liquidation
LEE MICHAEL TURNER WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-03 CURRENT 2005-05-03 Active
LEE MICHAEL TURNER THE CLAY CROSS COAL COMPANY LIMITED Company Secretary 2005-03-18 CURRENT 2002-06-27 Dissolved 2014-09-04
LEE MICHAEL TURNER CAVENDISH ESTATES (LONDON) LIMITED Company Secretary 2005-03-18 CURRENT 2000-08-23 Dissolved 2014-09-04
LEE MICHAEL TURNER MAXIMUS TRIANGLE LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
LEE MICHAEL TURNER MAXIMUS SECURITIES LIMITED Company Secretary 2004-07-01 CURRENT 2000-11-22 Dissolved 2013-10-01
LEE MICHAEL TURNER ANNATHAN COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1990-08-13 Active
LEE MICHAEL TURNER MAXIMUS REAL ESTATE LIMITED Company Secretary 2004-07-01 CURRENT 2000-11-22 Active - Proposal to Strike off
LEE MICHAEL TURNER MAXIMUS GROUP LIMITED Company Secretary 2004-07-01 CURRENT 2002-10-01 Active
JANE MARTIN HICKTON MAXIMUS REAL ESTATE LIMITED Director 2001-01-18 CURRENT 2000-11-22 Active - Proposal to Strike off
JANE MARTIN HICKTON ANNATHAN COMPANY LIMITED Director 1998-06-11 CURRENT 1990-08-13 Active

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.

DateDocument TypeDocument Description
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-21PSC04Change of details for Leslie Colin Clark as a person with significant control on 2021-05-31
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Units 67/71 Poultry Market, 7 Nobel Way Witton Birmingham West Midlands B6 7EU England
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Units 67/71 Poultry Market, 7 Nobel Way Witton Birmingham West Midlands B6 7EU England
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM The Estate Office Thorngrove Sinton Green Worcester WR2 6NP
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE COLIN CLARK
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-05AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Mrs Jane Martin Hickton on 2016-03-14
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-25AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE MICHAEL TURNER on 2014-08-31
2015-06-25CH01Director's details changed for Leslie Colin Clark on 2015-05-31
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0131/05/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Leslie Colin Clark on 2010-05-31
2010-02-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-30353LOCATION OF REGISTER OF MEMBERS
2009-06-30190LOCATION OF DEBENTURE REGISTER
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM C/O HTCA, STEPPLE BUSINESS CENTRE, NEEN SAVAGE KIDDERMINSTER WORCESTERSHIRE DY14 0LH
2009-06-29288aDIRECTOR APPOINTED JANE MARTIN HICKTON
2009-06-29288bAPPOINTMENT TERMINATED SECRETARY JANE HICKTON
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR GODFREY HICKTON
2009-06-29288aSECRETARY APPOINTED LEE MICHAEL TURNER
2009-04-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-06363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-26363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/05
2005-06-06363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-29288bSECRETARY RESIGNED
2004-11-29288aNEW SECRETARY APPOINTED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: C/O HTCA 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN
2004-07-01363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-28363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: UNIT 1 TO 3 FISH AND POULTRY MARKET BIRMINGHAM B5 6UB
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-04AUDAUDITOR'S RESIGNATION
2002-07-04363(288)DIRECTOR RESIGNED
2002-07-04363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-06363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-19363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-22363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-03-2588(2)RAD 27/11/98--------- £ SI 48@1=48 £ IC 2/50
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-11363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-25363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-12363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-19ELRESS369(4) SHT NOTICE MEET 14/07/95
1995-07-19ELRESS366A DISP HOLDING AGM 14/07/95
1995-07-19ELRESS386 DISP APP AUDS 14/07/95
1995-07-19ELRESS252 DISP LAYING ACC 14/07/95
1995-07-19ELRESS80A AUTH TO ALLOT SEC 14/07/95
1995-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/95
1995-06-12363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-20363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-30363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-29363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats



Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM EGG MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM EGG MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRMINGHAM EGG MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BIRMINGHAM EGG MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM EGG MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM EGG MARKETING LIMITED
Trademarks
We have not found any records of BIRMINGHAM EGG MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM EGG MARKETING 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 (46320 - Wholesale of meat and meat products) as BIRMINGHAM EGG MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM EGG MARKETING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM EGG MARKETING 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 BIRMINGHAM EGG MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B6 7EU