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ONE BIRMINGHAM MOTOR WORKS LTD

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

This company is commonly known as One Birmingham Motor Works Ltd. The company was founded 10 years ago and was given the registration number 08567602. The firm's registered office is in BIRMINGHAM. You can find them at Unit 28 Whitworth Industrial Estate, Tilton Road, Birmingham, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ONE BIRMINGHAM MOTOR WORKS LTD
Company Number:08567602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 39000 - Remediation activities and other waste management services
  • 45112 - Sale of used cars and light motor vehicles
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 28 Whitworth Industrial Estate, Tilton Road, Birmingham, England, B9 4PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19 Whitworth Industrial Estate, Tilton Road, Birmingham, England, B9 4PP

Director13 September 2019Active
Unit 4, The Business Centre, James Road Tyseley, Birmingham, United Kingdom, B11 2BA

Director13 June 2013Active
Unit 19 Whitworth Industrial Estate, Tilton Road, Birmingham, England, B9 4PP

Director20 October 2013Active
Unit 4, The Business Centre, James Road Tyseley, Birmingham, United Kingdom, B11 2BA

Director13 June 2013Active

People with Significant Control

Mr Sajjad Khan
Notified on:13 September 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Unit 28 Whitworth Industrial Estate, Tilton Road, Birmingham, England, B9 4PP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Charanjit Kaur
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Unit 19 Whitworth Industrial Estate, Tilton Road, Birmingham, England, B9 4PP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-14Gazette

Gazette filings brought up to date.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-06-09Address

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

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2019-09-14Persons with significant control

Notification of a person with significant control.

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2019-09-14Persons with significant control

Cessation of a person with significant control.

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2019-09-14Officers

Termination director company with name termination date.

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2019-09-13Address

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

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-09-13Officers

Appoint person director company with name date.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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