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 - WEST BROMWICH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRE HOMEWARES LIMITED WEST BROMWICH Active DORMANT 7499 - Non-trading company
FLAKT WOODS LIMITED ESSEX Active FULL 25620 - Machining
ELTA-UK LIMITED KINGSWINFORD Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
POWERSTREAM SERVICES LIMITED WALSALL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MATTHEWS & YATES LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
DYNATECH ENGINEERING LTD WEST BROMWICH ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
FACKELMANN BRANDS UK LTD CANNOCK ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SPIRE GROUP LIMITED WALSALL Active SMALL 68100 - Buying and selling of own real estate
77 GLB LIMITED WALSALL Active SMALL 82990 - Other business support service activities n.e.c.
AIR INDUSTRIAL DEVELOPMENTS LIMITED WEST MIDLANDS Active SMALL 27900 - Manufacture of other electrical equipment
INGLEBY (1084) LIMITED WALSALL Active MICRO ENTITY 74990 - Non-trading company
SPIRE CREATIVE PRODUCTS LIMITED WEST MIDLANDS Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SETARON 1408 LIMITED WALSALL Dissolved... DORMANT 99999 - Dormant Company
CENTRAL & COUNTRY BARNS LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SPIRE AB LIMITED ALDRIDGE Dissolved... NO ACCOUNTS FILED None Supplied
SPIRE MANUFACTURING LIMITED WEST MIDLANDS Active GROUP 64209 - Activities of other holding companies n.e.c.
SPIRE PROPERTY INVESTMENTS LIMITED WALSALL Active SMALL 64209 - Activities of other holding companies n.e.c.
AKH SERVICES LTD COLCHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INNVOTEC 2 LIMITED LIABILITY PARTNERSHIP WIMBORNE Active -... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRE HOMEWARES LIMITED WEST BROMWICH Active DORMANT 7499 - Non-trading company
DYNATECH ENGINEERING LTD WEST BROMWICH ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
AIR INDUSTRIAL DEVELOPMENTS LIMITED WEST MIDLANDS Active SMALL 27900 - Manufacture of other electrical equipment
SPIRE CREATIVE PRODUCTS LIMITED WEST MIDLANDS Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SPIRE MANUFACTURING LIMITED WEST MIDLANDS Active GROUP 64209 - Activities of other holding companies n.e.c.