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H.S. PITT & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.s. Pitt & Co. Limited. The company was founded 98 years ago and was given the registration number 00211899. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:H.S. PITT & CO. LIMITED
Company Number:00211899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:20 February 1926
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Secretary04 October 2002Active
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director04 October 2002Active
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director04 October 2002Active
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director10 January 2003Active
25 Gillbanks Road, Wollaston, Stourbridge, DY8 4RN

Secretary-Active
Home Lea 21 Greenfield Avenue, Stourbridge, DY8 1SX

Director-Active
Hay House, Alveley, Bridgnorth, WV15 6HG

Director-Active
Hay House, Alveley, Bridgnorth, WV15 6HG

Director-Active
5 Lapal Lane North, Halesowen, B62 0BQ

Director-Active

People with Significant Control

Boswell & Co (Steels) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Park Lane, Cradley, Halesowen, England, B63 2QP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-28Gazette

Gazette dissolved liquidation.

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2021-07-28Insolvency

Liquidation in administration move to dissolution.

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2021-04-22Address

Change registered office address company with date old address new address.

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2020-10-05Insolvency

Liquidation in administration progress report.

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2020-07-23Insolvency

Liquidation in administration extension of period.

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2020-03-12Insolvency

Liquidation in administration progress report.

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2019-10-24Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-10-10Insolvency

Liquidation in administration proposals.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-08-30Insolvency

Liquidation in administration appointment of administrator.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-29Officers

Change person director company with change date.

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2016-11-29Officers

Change person director company with change date.

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2016-11-29Officers

Change person director company with change date.

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2016-11-29Officers

Change person secretary company with change date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Mortgage

Mortgage satisfy charge full.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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