West Midlands Sectional Buildings Company Limited

Company Name	West Midlands Sectional Buildings Company Limited
Director	Nicholas Arthur Brocklebank
Company Status	Active
Company Number	00615782
Category	Private Limited Company
Incorporation Date	28 November 1958(65 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Nicholas Arthur Brocklebank
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(65 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Brocklebank & Co (Demolition) Ltd Allende Way Sheffield S9 5AP

Director Name	Mr John William Titley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(32 years, 6 months after company formation)
Appointment Duration	32 years, 10 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Green Arbour Court Thurcroft Rotherham South Yorkshire S66 9ET

Secretary Name	Mrs Christine Ann Bradley
Nationality	British
Status	Resigned
Appointed	14 June 1991(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 June 1994)
Role	Company Director
Correspondence Address	Brampton Villa Pennyhill Lane Thurcroft Rotherham South Yorkshire S66 9BQ

Secretary Name	Christine Joyce Bacon
Nationality	British
Status	Resigned
Appointed	17 June 1994(35 years, 6 months after company formation)
Appointment Duration	29 years, 10 months (resigned 12 April 2024)
Role	Company Director
Correspondence Address	4 Green Arbour Court Thurcroft Rotherham South Yorkshire S66 9ET

Location

Registered Address	Brocklebank & Co (Demolition) Ltd Allende Way Sheffield S9 5AP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£610,127
Cash	£150,611
Current Liabilities	£101,667

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

9 October 2012	Delivered on: 11 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east side and south side of brampton villa pennyhill lane thurcroft rotherham together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

9 October 2012

Delivered on: 11 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the east side and south side of brampton villa pennyhill lane thurcroft rotherham together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
13 March 2023	Amended micro company accounts made up to 31 January 2022 (3 pages)
31 January 2023	Micro company accounts made up to 31 January 2022 (5 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 31 January 2021 (5 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
25 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
29 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
18 December 2016	Amended total exemption small company accounts made up to 31 January 2016 (7 pages)
18 December 2016	Amended total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 671 (5 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 671 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 671 (5 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 671 (5 pages)
13 November 2014	Registered office address changed from C/O Parkins Chartered Accountants Room 7 Hellaby Business Centre Bramley Way Hellaby Rotherham South Yorkshire S66 8QB to Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from C/O Parkins Chartered Accountants Room 7 Hellaby Business Centre Bramley Way Hellaby Rotherham South Yorkshire S66 8QB to Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on 13 November 2014 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
24 July 2014	Director's details changed for Mr John William Titley on 15 June 2014 (2 pages)
24 July 2014	Secretary's details changed for Christine Joyce Bacon on 15 June 2014 (1 page)
24 July 2014	Director's details changed for Mr John William Titley on 15 June 2014 (2 pages)
24 July 2014	Director's details changed for Mr John William Titley on 15 June 2014 (2 pages)
24 July 2014	Director's details changed for Mr John William Titley on 15 June 2014 (2 pages)
24 July 2014	Secretary's details changed for Christine Joyce Bacon on 15 June 2014 (1 page)
15 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 671 (5 pages)
15 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 671 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (5 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
16 March 2012	Registered office address changed from Pkn Parkins Chartered Accountants 63 Bawtry Rd Bramley Rotherham South Yorkshire S66 2TN United Kingdom on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from Pkn Parkins Chartered Accountants 63 Bawtry Rd Bramley Rotherham South Yorkshire S66 2TN United Kingdom on 16 March 2012 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
2 August 2011	Registered office address changed from Norham House Mountenoy Road Moorgate Rotherham S60 2AJ on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
2 August 2011	Registered office address changed from Norham House Mountenoy Road Moorgate Rotherham S60 2AJ on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Norham House Mountenoy Road Moorgate Rotherham S60 2AJ on 2 August 2011 (1 page)
14 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
14 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr John William Titley on 14 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr John William Titley on 14 June 2010 (2 pages)
23 November 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
23 November 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
23 June 2009	Return made up to 14/06/09; full list of members (3 pages)
23 June 2009	Return made up to 14/06/09; full list of members (3 pages)
17 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
17 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
16 June 2008	Return made up to 14/06/08; full list of members (3 pages)
16 June 2008	Return made up to 14/06/08; full list of members (3 pages)
16 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
16 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
10 July 2007	Return made up to 14/06/07; no change of members (6 pages)
10 July 2007	Return made up to 14/06/07; no change of members (6 pages)
11 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
11 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
4 August 2006	Return made up to 14/06/06; full list of members (6 pages)
4 August 2006	Return made up to 14/06/06; full list of members (6 pages)
14 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
14 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
28 July 2005	Return made up to 14/06/05; full list of members (6 pages)
28 July 2005	Return made up to 14/06/05; full list of members (6 pages)
15 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
15 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
24 June 2004	Return made up to 14/06/04; full list of members (6 pages)
24 June 2004	Return made up to 14/06/04; full list of members (6 pages)
23 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
23 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
16 June 2003	Return made up to 14/06/03; full list of members (6 pages)
16 June 2003	Return made up to 14/06/03; full list of members (6 pages)
8 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
8 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
18 September 2002	Return made up to 14/06/02; full list of members (6 pages)
18 September 2002	Return made up to 14/06/02; full list of members (6 pages)
6 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
6 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
29 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	Full accounts made up to 31 January 2000 (10 pages)
29 November 2000	Full accounts made up to 31 January 2000 (10 pages)
7 July 2000	Return made up to 14/06/00; full list of members (6 pages)
7 July 2000	Return made up to 14/06/00; full list of members (6 pages)
15 November 1999	Full accounts made up to 31 January 1999 (11 pages)
15 November 1999	Full accounts made up to 31 January 1999 (11 pages)
14 July 1999	Secretary's particulars changed (1 page)
14 July 1999	Secretary's particulars changed (1 page)
22 June 1999	Return made up to 14/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1999	Return made up to 14/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1998	Full accounts made up to 31 January 1998 (11 pages)
29 October 1998	Full accounts made up to 31 January 1998 (11 pages)
26 June 1998	Return made up to 14/06/98; full list of members (6 pages)
26 June 1998	Return made up to 14/06/98; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 January 1997 (11 pages)
5 November 1997	Full accounts made up to 31 January 1997 (11 pages)
29 June 1997	Return made up to 14/06/97; full list of members (6 pages)
29 June 1997	Return made up to 14/06/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 January 1996 (12 pages)
29 October 1996	Full accounts made up to 31 January 1996 (12 pages)
20 June 1996	Return made up to 14/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1996	Return made up to 14/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1995	Full accounts made up to 31 January 1995 (11 pages)
28 November 1995	Full accounts made up to 31 January 1995 (11 pages)
30 October 1995	Registered office changed on 30/10/95 from: montgomery & co regent house moorgate street rotherham S60 2EY (1 page)
30 October 1995	Registered office changed on 30/10/95 from: montgomery & co regent house moorgate street rotherham S60 2EY (1 page)
19 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1995	Accounts for a small company made up to 31 January 1994 (11 pages)
13 April 1995	Accounts for a small company made up to 31 January 1994 (11 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)