ARCHIBALD KENRICK & SONS LIMITED - WEST BROMWICH
Company Profile | Company Filings |
Overview
ARCHIBALD KENRICK & SONS LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Active.
ARCHIBALD KENRICK & SONS LIMITED was incorporated 116 years ago on 06/06/1908 and has the registered number: 00098276. The accounts status is SMALL and accounts are next due on 31/12/2024.
ARCHIBALD KENRICK & SONS LIMITED was incorporated 116 years ago on 06/06/1908 and has the registered number: 00098276. The accounts status is SMALL and accounts are next due on 31/12/2024.
ARCHIBALD KENRICK & SONS LIMITED - WEST BROMWICH
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HALL STREET SOUTH
WEST BROMWICH
WEST MIDLANDS
B70 6DB
This Company Originates in : United Kingdom
Previous trading names include:
SPIRE HOMEWARES LIMITED (until 14/04/2023)
SPIRE HOMEWARES LIMITED (until 14/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPIRE GROUP LIMITED | Corporate Secretary | 2014-08-05 | CURRENT | ||
MR JOHN GORDON MURRAY | Apr 1996 | British | Director | 2023-12-11 | CURRENT |
GORDON LEWIS BROWN | May 1938 | British | Director | 1995-12-25 | CURRENT |
CHRICTOPHER DAVID SYLVESTER | Feb 1952 | British | Director | 2007-01-18 UNTIL 2007-07-31 | RESIGNED |
HOWARD GRANT MARSH | Nov 1959 | British | Director | 1998-04-08 UNTIL 1999-01-28 | RESIGNED |
MR STEPHEN GLYN JONES | Aug 1956 | British | Director | 2007-01-18 UNTIL 2023-05-26 | RESIGNED |
MR ALLAN KENNETH HURDLE | Feb 1951 | British | Director | 1995-11-14 UNTIL 2001-09-30 | RESIGNED |
GORDON LEWIS BROWN | May 1938 | British | Director | RESIGNED | |
MRS CHRISTOPHER WILLIAM BALL | May 1960 | British | Director | 2000-04-01 UNTIL 2003-02-28 | RESIGNED |
ARCHIBALD KENRICK & SONS LTD | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Lewis Brown | 2016-04-06 - 2016-04-06 | 5/1938 | Walsall West Midlands | Significant influence or control |
Mr Stephen Glyn Jones | 2016-04-06 - 2016-04-06 | 8/1956 | Walsall West Midlands | Significant influence or control |
Spire Manufacturing Limited | 2016-04-06 | Walsall West Midlands |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARCHIBALD_KENRICK_&_SONS_ - Accounts | 2023-12-21 | 31-03-2023 | £947,332 Cash £4,245,879 equity |
SPIRE_HOMEWARES_LIMITED - Accounts | 2023-01-20 | 31-03-2022 | £588,930 Cash £4,017,706 equity |
SPIRE_HOMEWARES_LIMITED - Accounts | 2022-03-11 | 31-03-2021 | £1,432,595 Cash £4,529,860 equity |
SPIRE_HOMEWARES_LIMITED - Accounts | 2020-12-02 | 31-03-2020 | £1,605,533 Cash £5,348,673 equity |
SPIRE_HOMEWARES_LIMITED - Accounts | 2019-11-26 | 31-03-2019 | £898,513 Cash £4,684,271 equity |
SPIRE_HOMEWARES_LIMITED - Accounts | 2018-12-06 | 31-03-2018 | £748,131 Cash £3,967,038 equity |