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Home > England & Wales Companies > MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED
Company Information for

MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED

LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
02163941
Private Limited Company
Liquidation

Company Overview

About Machinery Installations (birmingham) Ltd
MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED was founded on 1987-09-14 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Machinery Installations (birmingham) Limited is a Private Limited Company registered in 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
MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
5 ST ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in B36
 
Filing Information
Company Number 02163941
Company ID Number 02163941
Date formed 1987-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB559603614  
Last Datalog update: 2022-10-13 20:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   ANAGAL LTD   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Company Officers of MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
GARY KARL TAYLOR
 Company Secretary 1991-08-17
GARY KARL TAYLOR
 Director 1991-08-17
PAUL ANTHONY TAYLOR
 Director 1991-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KARL TAYLOR MACHINERY INSTALLATIONS (U.K) LIMITED Company Secretary 1992-09-06 CURRENT 1991-09-06 Active - Proposal to Strike off
GARY KARL TAYLOR MACHINERY INSTALLATIONS (U.K) LIMITED Director 1992-09-06 CURRENT 1991-09-06 Active - Proposal to Strike off
PAUL ANTHONY TAYLOR MACHINERY INSTALLATIONS (GB) LIMITED Director 1996-04-11 CURRENT 1996-01-18 Active - Proposal to Strike off
PAUL ANTHONY TAYLOR MACHINERY INSTALLATIONS (U.K) LIMITED Director 1992-09-06 CURRENT 1991-09-06 Active - Proposal to Strike off

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
2023-10-04Voluntary liquidation Statement of receipts and payments to 2023-07-26
2022-08-10LIQ02Voluntary liquidation Statement of affairs
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE
2022-08-04600Appointment of a voluntary liquidator
2022-08-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-27
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17DISS40Compulsory strike-off action has been discontinued
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY TAYLOR
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY TAYLOR
2020-04-27AP01DIRECTOR APPOINTED MS CAROL MANDY TAYLOR
2020-04-27AP01DIRECTOR APPOINTED MS CAROL MANDY TAYLOR
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0117/08/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0117/08/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0117/08/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0117/08/12 ANNUAL RETURN FULL LIST
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM the Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom
2011-10-18AR0117/08/11 ANNUAL RETURN FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM Victoria House 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX
2011-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-10-06AR0117/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Gary Karl Taylor on 2010-08-17
2010-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-09-28363aReturn made up to 17/08/09; full list of members
2009-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2008-10-15363sReturn made up to 17/08/08; no change of members
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-18363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-18363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-23363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-15363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-31363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-28363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-13363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-17363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-08-02287REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 5TH FLOOR GRIFFIN HOUSE LUDGATE HILL BIRMINGHAM B3 1DW
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-17363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-24363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-22363sRETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-06363sRETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-18363sRETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
1994-06-22395PARTICULARS OF MORTGAGE/CHARGE
1994-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-12363sRETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-06363sRETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
1992-03-13225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05
1992-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-08-23363bRETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
1991-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-09-18363RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
1990-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-11-28363RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-02-02288NEW DIRECTOR APPOINTED
1987-12-30395PARTICULARS OF MORTGAGE/CHARGE
1987-11-01Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1987-09-14New incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD0203623 Active Licenced property: MIDDLEMORE LANE WEST UNIT 10C ALDRIDGE WALSALL ALDRIDGE GB WS9 8DR. Correspondance address: MIDDLEMORE LANE WEST UNIT 12A WALSALL GB WS9 8DR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2022-08-02
Appointmen2022-08-02
Fines / Sanctions
No fines or sanctions have been issued against MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-06-22 Outstanding MACHINERY INSTALLATIONS (UK) LIMITED
DEBENTURE 1987-12-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
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 MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED
Trademarks
We have not found any records of MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHINERY INSTALLATIONS (BIRMINGHAM) 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 (52290 - Other transportation support activities) as MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACHINERY INSTALLATIONS (BIRMINGHAM) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMACHINERY INSTALLATIONS (BIRMINGHAM) LIMITEDEvent Date2022-08-02
 
Initiating party Event TypeAppointmen
Defending partyMACHINERY INSTALLATIONS (BIRMINGHAM) LIMITEDEvent Date2022-08-02
Name of Company: MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED Company Number: 02163941 Trading Name: Machinery Installations (Birmingham) Limited Nature of Business: Other transportation support activ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACHINERY INSTALLATIONS (BIRMINGHAM) 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 MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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