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Home > England & Wales Companies > ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED
Company Information for

ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED

RSM UK RESTRUCTURING ADVISORY LLP 10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG,
Company Registration Number
03331364
Private Limited Company
Liquidation

Company Overview

About Arcelormittal Tailored Blanks Birmingham Ltd
ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED was founded on 1997-03-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Arcelormittal Tailored Blanks Birmingham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED
 
Legal Registered Office
RSM UK RESTRUCTURING ADVISORY LLP 10TH FLOOR
103 COLMORE ROW
BIRMINGHAM
B3 3AG
Other companies in B65
 
Previous Names
NOBLE INTERNATIONAL BIRMINGHAM LIMITED02/12/2009
LASER WELDED BLANKS LIMITED21/09/2007
Filing Information
Company Number 03331364
Company ID Number 03331364
Date formed 1997-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB688281094  
Last Datalog update: 2023-10-08 02:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED
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Company Officers of ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED

Current Directors
Officer Role Date Appointed
RÉMY MOURTON
 Company Secretary 2015-11-01
BERTRAND JACQUIER
 Director 2017-02-28
NIKOLAAS KAREL VAN DER BORGHT
 Director 2018-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHIEU GUIBE
 Director 2016-07-01 2018-09-02
PHILIPPE AUBRON
 Director 2016-12-19 2017-02-28
PHILIPPE PIERRE BAUDON
 Director 2013-04-01 2016-12-19
PHILIPPE MICLOTTE
 Director 2007-08-31 2016-06-30
ANDREW CHARLES WILLIAM BROWN
 Company Secretary 2008-06-11 2015-10-16
VINCENT PAIRET
 Director 2011-06-16 2013-04-01
DAVID JOSEPH FALLON
 Director 2007-08-31 2009-05-29
THOMAS LOUIS SAELI
 Director 2007-08-31 2009-04-13
DIRK VANDENBERGHE
 Director 2003-05-07 2009-02-28
STEPHEN ANTHONY WARD-JONES
 Company Secretary 2006-11-01 2008-06-11
MICHAEL CYRUS AZAR
 Director 2007-08-31 2008-05-14
YANN VEYS
 Director 2003-10-08 2007-08-31
JEAN BAPTISTE COURTIER
 Director 2005-10-17 2007-08-01
ANTHONY SCOTT CLEMENTS
 Company Secretary 2006-05-10 2006-10-31
DAVID RICHARD JOHNSON
 Company Secretary 1997-10-06 2006-05-10
JAMES ALEXANDER ASHWELL
 Director 2006-02-21 2006-05-10
MARK THOMAS COOPER
 Director 1997-10-06 2006-05-10
DAVID RICHARD JOHNSON
 Director 1997-10-06 2006-05-10
BRIAN DAVID ASHWELL
 Director 1997-04-10 2006-01-17
JEAN LUC MAURANGE
 Director 2002-10-18 2005-10-12
PHILIPPE STEPHAN LOUIS HENRI SAIVE
 Director 2002-10-16 2003-09-12
JOHAN PALMER KAMIEL VANDENBERGHE
 Director 2002-01-30 2003-05-07
STEPHAN ARTHUR CAMILLE DELFANNE
 Director 2001-03-27 2002-10-16
FRANCOIS SAVAGE
 Director 2000-02-09 2002-10-16
JEAN BERNARD PIERRE BRAMAUD-GRATTAU
 Director 1997-04-10 2002-01-30
MICHEL ANDRE ELIE CASSOU
 Director 1997-10-06 2001-03-27
ERIC XAVIER FERAIL
 Director 1997-10-06 2000-02-09
MINCING LANE CORPORATE SERVICES LIMITED
 Company Secretary 1997-03-17 1997-10-06
KAREN MARGARET SAXTON
 Director 1997-03-17 1997-04-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-11 1997-03-17
INSTANT COMPANIES LIMITED
 Nominated Director 1997-03-11 1997-03-17

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
2023-10-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-02Appointment of a voluntary liquidator
2023-10-02Voluntary liquidation declaration of solvency
2023-01-25Termination of appointment of Emma Louise Swann on 2023-01-25
2023-01-25Appointment of Ms. Jhema Sookral as company secretary on 2023-01-25
2023-01-25Director's details changed for Mr Olivier Benoit Daniel Milon on 2023-01-25
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM Arcelormittal Tailored Blanks Birmingham Ltd Cakemore Road Rowley Regis West Midlands B65 0QL
2023-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/23 FROM Arcelormittal Tailored Blanks Birmingham Ltd Cakemore Road Rowley Regis West Midlands B65 0QL
2023-01-25CH01Director's details changed for Mr Olivier Benoit Daniel Milon on 2023-01-25
2023-01-25AP03Appointment of Ms. Jhema Sookral as company secretary on 2023-01-25
2023-01-25TM02Termination of appointment of Emma Louise Swann on 2023-01-25
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-14DIRECTOR APPOINTED MR SUSHIL KUMAR JAIN
2022-12-14AP01DIRECTOR APPOINTED MR SUSHIL KUMAR JAIN
2022-11-09APPOINTMENT TERMINATED, DIRECTOR BERTRAND JACQUIER
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND JACQUIER
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-02-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-05-11AP01DIRECTOR APPOINTED MR OLIVIER BENOIT DANIEL MILON
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAAS KAREL VAN DER BORGHT
2021-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMMA LOUISE SWANN on 2019-10-01
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-01-20AP03Appointment of Mrs Emma Louise Swann as company secretary on 2019-10-01
2020-01-20TM02Termination of appointment of Rémy Mourton on 2019-09-30
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-08AP01DIRECTOR APPOINTED MR NIKOLAAS KAREL VAN DER BORGHT
2018-09-08AP01DIRECTOR APPOINTED MR NIKOLAAS KAREL VAN DER BORGHT
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU GUIBE
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 10000000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-01AP01DIRECTOR APPOINTED M BERTRAND JACQUIER
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE AUBRON
2016-12-22AP01DIRECTOR APPOINTED M PHILIPPE AUBRON
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PIERRE BAUDON
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05AP01DIRECTOR APPOINTED M MATTHIEU GUIBE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICLOTTE
2016-03-14AP03Appointment of Rémy Mourton as company secretary on 2015-11-01
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 10000000
2016-03-11AR0127/02/16 ANNUAL RETURN FULL LIST
2015-10-16TM02Termination of appointment of Andrew Charles William Brown on 2015-10-16
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 10000000
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-16CC04Statement of company's objects
2014-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-16RES01ADOPT ARTICLES 16/10/14
2014-10-16SH0103/10/14 STATEMENT OF CAPITAL GBP 10000000
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM Bridge Street North Smethwick West Midlands B66 2BA
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 2000000
2014-03-23AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-23AD02SAIL ADDRESS CREATED
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AP01DIRECTOR APPOINTED MR PHILIPPE PIERRE BAUDON
2013-04-13TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PAIRET
2013-03-21AR0128/02/13 FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26AR0128/02/12 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AP01DIRECTOR APPOINTED MR VINCENT PAIRET
2011-03-21AR0128/02/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0128/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MICLOTTE / 25/03/2010
2009-12-02RES15CHANGE OF NAME 16/11/2009
2009-12-02CERTNMCOMPANY NAME CHANGED NOBLE INTERNATIONAL BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 02/12/09
2009-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID FALLON
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR THOMAS SAELI
2009-03-25363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR DIRK VANDENBERGHE
2008-06-30288aSECRETARY APPOINTED ANDREW CHARLES WILLIAM BROWN
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY STEPHEN WARD-JONES
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL AZAR
2008-03-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-12MISCSECTION 394
2007-10-21287REGISTERED OFFICE CHANGED ON 21/10/07 FROM: TRAFALGAR WORKS UNION STREET WEST BROMWICH WEST MIDLANDS B70 6BZ
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10RES13TRANSACTION,GUARANTEE 27/09/07
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-21CERTNMCOMPANY NAME CHANGED LASER WELDED BLANKS LIMITED CERTIFICATE ISSUED ON 21/09/07
2007-09-20288bDIRECTOR RESIGNED
2007-09-07363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND
2007-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-23288bDIRECTOR RESIGNED
2007-08-18363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-04-10363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-05288bSECRETARY RESIGNED
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-25AUDAUDITOR'S RESIGNATION
2006-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-25RES12VARYING SHARE RIGHTS AND NAMES
2006-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-20363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2006-01-26169£ IC 4000000/2000000 05/12/05 £ SR 2000000@1=2000000
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-09-26
Appointment of Liquidators2023-09-26
Fines / Sanctions
No fines or sanctions have been issued against ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2002-10-25 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 1998-03-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED
Trademarks
We have not found any records of ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCELORMITTAL TAILORED BLANKS 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCELORMITTAL TAILORED BLANKS 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.
Import/Export of Goods
Goods imported/exported by ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-12-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-09-0085423310
2018-09-0085423310
2018-05-0084122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2018-05-0084122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2018-01-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2017-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-11-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic
2012-02-0185012000Universal AC-DC motors of an output > 37,5 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCELORMITTAL TAILORED BLANKS 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 ARCELORMITTAL TAILORED BLANKS BIRMINGHAM 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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