Home - A - ARCHIBALD KENRICK & SONS LIMITED
Company Details
Name : ARCHIBALD KENRICK & SONS LIMITED
Number : 00018712
Type : Ltd
Address : Hall Street South, Union Street, West Bromwich, West Midlands, B70 6DB
Status : Active
Juridiction : England Wales
Creation Date : 13 Aug 1883
Has Charges : Yes
Last Update : 19 Jun 2019 ( Request for Update )
Registered Office Address
Locality : West Bromwich
Postal Code : B70 6DB
Region : West Midlands
Address Line 1 : Union Street
Premises : Hall Street South
Accounts
Accounting Reference Date    
Day : 31
Month : 03
Last Accounts    
Type : dormant
Made Up To : 2008-03-31
Period End On : 2008-03-31
Period Start On : 2007-04-01
Overdue : Yes
Next Due : 2010-01-31
Next Made Up To : 2009-03-31
Next Accounts    
Due On : 2010-01-31
Overdue : Yes
Period End On : 2009-03-31
Period Start On : 2008-04-01
Annual Return
Last Made Up To : 2008-12-31
Next Made Up To : 2009-12-31
Next Due : 2010-01-28
Overdue : Yes
Confirmation Statement
Next Made Up To : 2016-12-31
Next Due : 2017-01-14
Overdue : No
Previous Company Names
Name : ARCHIBALD KENRICK AND SONS LIMITED
Ceased On : 1978-12-31
Effective From : 1883-08-13
Officers (As on 31 Dec 2008)
Corporate Secretary
1 Name : POWERSTREAM SERVICES LIMITED
  Address : Kenrick Buildings, Union Street, West Bromwich, West Midlands, B70 6DB
  Appointed : 01 May 2007
 
2 Name : SPIRE HOMEWARES LIMITED
  Address : Hall Street South, Union Street, West Bromwich, West Midlands, B70 6DB
  Appointed : 01 Nov 1994
  Resigned : 30 Oct 1998
 
Company Director
1 Name : BROWN, Gordon Lewis
  Nationality : British
  Residence : United Kingdom
  Address : 1st Floor Flat Kenrick Buildings, Hall Street South Union Street, West Bromwich, West Midlands, B70 6DB
 
2 Name : WOOD, Terence James Antony
  Nationality : British
  Residence : England
  Address : 26 Stourbridge Road, Fairfield, Bromsgrove, Worcestershire, B61 9LS
  Appointed : 22 Jun 1992
  Resigned : 31 Mar 1994
 
Manufacturer
1 Name : KENRICK, Martin John
  Nationality : British
  Address : The Mount 37 Richmond Hill Road, Edgbaston, Birmingham, West Midlands, B15 3RR
  Resigned : 31 May 1991
 
Secretary
1 Name : BRIDGE, Roy Allan
  Address : 28 Brookfield Close, Hunt End, Redditch, Worcestershire, B97 5LL
  Resigned : 30 Oct 1994
 
2 Name : SPIRE GROUP LIMITED
  Address : Union Street, West Bromwich, West Midlands, B70 6DB
  Appointed : 01 Nov 1994
  Resigned : 30 Oct 1998
 
3 Name : MATTHEWS & YATES LIMITED
  Address : Hall Street South, Union Street, West Bromwich, West Midlands, B70 6DB
  Appointed : 30 Oct 1998
  Resigned : 01 May 2007
 
Accountant
1 Name : BRIDGE, Roy Allan
  Nationality : British
  Address : 28 Brookfield Close, Hunt End, Redditch, Worcestershire, B97 5LL
  Resigned : 30 Oct 1994
 
Director
1 Name : MARSH, Howard Grant
  Nationality : British
  Address : First Floor Kenrick Buildings, Hall Street South, West Bromwich, West Midlands, B70 6DB
  Appointed : 08 Apr 1998
  Resigned : 28 Jan 1999
 
Engineer
1 Name : BALL, Christopher William
  Nationality : British
  Residence : United Kingdom
  Address : 370 Lichfield Road, Sutton Coldfield, West Midlands, B74 4BH
  Appointed : 02 Sep 1996
  Resigned : 28 Feb 2003
 
Other Companies
Filing History
1 Date : 16 Sep 2013
  File : View PDF
  Type : AC92
  Category : Restoration
  Description : Restoration Order Of Court
  Pages : 3
  Barcode : R2GNL0AX
  Transaction ID : MzA4NTEyMjM5OWFkaXF6a2N4
 
2 Date : 08 Jan 2013
  File : View PDF
  Type : GAZ2
  Category : Gazette
  Description : Gazette Dissolved Compulsary
  Pages : 1
  Barcode :
  Transaction ID : MzA3MDI0ODU3OGFkaXF6a2N4
 
3 Date : 25 Sep 2012
  File : View PDF
  Type : GAZ1
  Category : Gazette
  Description : Gazette Notice Compulsary
  Pages : 1
  Barcode :
  Transaction ID : MzA2NDI2MDA0OGFkaXF6a2N4
 
4 Date : 13 Dec 2011
  File : View PDF
  Type : AC92
  Category : Restoration
  Description : Restoration Order Of Court
  Pages : 4
  Barcode : R0O00VNU
  Transaction ID : MzA0ODkwNDY3NGFkaXF6a2N4
 
5 Date : 28 Jul 2009
  File : View PDF
  Type : GAZ2(A)
  Category : Gazette
  Description : Gazette Dissolved Voluntary
  Pages : 1
  Barcode :
  Transaction ID : MjAzNzQ5NDk1MGFkaXF6a2N4
 
 
6 Date : 14 Apr 2009
  File : View PDF
  Type : GAZ1(A)
  Category : Gazette
  Description : Gazette Notice Voluntary
  Pages : 1
  Barcode :
  Transaction ID : MjAzMDE5Njk4NWFkaXF6a2N4
 
7 Date : 05 Apr 2009
  File : View PDF
  Type : 652a
  Category : Dissolution
  Description : Legacy
  Pages : 1
  Barcode : A94O68OD
  Transaction ID : MjAyOTkxNDkyOWFkaXF6a2N4
 
8 Date : 28 Jan 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode : XM8346W0
  Transaction ID : MjAyNDQxODIzN2FkaXF6a2N4
 
9 Date : 20 Jan 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode : AJASA6LW
  Transaction ID : MjAyMzcxNjgxNWFkaXF6a2N4
 
10 Date : 03 Feb 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDE5MTg0NjA0M2FkaXF6a2N4
 
 
11 Date : 11 Jan 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE5MDQ4MzIxN2FkaXF6a2N4
 
12 Date : 03 Aug 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4MzY0MDgzNGFkaXF6a2N4
 
13 Date : 03 Aug 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4MzY0MTc3OWFkaXF6a2N4
 
14 Date : 06 Feb 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDE3NTc0NDI4N2FkaXF6a2N4
 
15 Date : 02 Jan 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE3NDIwNzU0OWFkaXF6a2N4
 
 
16 Date : 29 Jun 2006
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE2MjYwODYwNGFkaXF6a2N4
 
17 Date : 01 Feb 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDA0NDk4NjY0M2FkaXF6a2N4
 
18 Date : 01 Apr 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA3NDUyOTU2NWFkaXF6a2N4
 
19 Date : 04 Feb 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDA3NzA4OTI1NWFkaXF6a2N4
 
20 Date : 03 Feb 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDEwMzMzOTc2NWFkaXF6a2N4
 
 
21 Date : 24 Jan 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA5MDUwMDY3NGFkaXF6a2N4
 
22 Date : 24 Aug 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEyNTAwNTE5OWFkaXF6a2N4
 
23 Date : 12 Feb 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA4MDA2NjY5MGFkaXF6a2N4
 
24 Date : 05 Feb 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDEyNjQ1NTgzMWFkaXF6a2N4
 
25 Date : 09 May 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDAxMDY5NjMzNmFkaXF6a2N4
 
 
26 Date : 04 Feb 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDA4MDkxODEzNGFkaXF6a2N4
 
27 Date : 04 Apr 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEwNjgzMDM1MmFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Type : 363(287)
Date : 2001-04-04
Description : legacy
Description Values    
Description : Registered office changed on 04/04/01
 
2 Type : 363(288)
Category : annual-return
Description : legacy
Description Values    
Description : Secretary's particulars changed
Date : 2001-04-04
 
28 Date : 05 Feb 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDA1NjY2MTY4MWFkaXF6a2N4
 
29 Date : 06 Jan 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDEwMzYwNzk4NWFkaXF6a2N4
 
30 Date : 06 Jan 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA3MDI3OTI0OWFkaXF6a2N4
 
Associated Filing
1 Type : 363(288)
Category : annual-return
Description Values    
Description : Secretary's particulars changed
Description : legacy
Date : 2000-01-06
 
 
31 Date : 26 Mar 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0NDA1MDA3N2FkaXF6a2N4
 
32 Date : 04 Feb 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA4MTU2OTE2MGFkaXF6a2N4
 
33 Date : 02 Feb 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 1
  Barcode :
  Transaction ID : MDA0MjkwOTY2NWFkaXF6a2N4
 
34 Date : 23 Nov 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzMjEzMzA1N2FkaXF6a2N4
 
35 Date : 11 Nov 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAwOTY2OTk4NmFkaXF6a2N4
 
 
36 Date : 11 Nov 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAzMzc0MzY5M2FkaXF6a2N4
 
37 Date : 09 Nov 1998
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0NTc4MzMxNWFkaXF6a2N4
 
38 Date : 09 Nov 1998
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA2MTk3NTQ1OGFkaXF6a2N4
 
39 Date : 09 Nov 1998
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA3NTgxMzQzMGFkaXF6a2N4
 
40 Date : 23 Apr 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDA4NTYwNDk2OGFkaXF6a2N4
 
 
41 Date : 02 Feb 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDAzODAxNzY1MGFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Type : 363(287)
Date : 1998-02-02
Description Values    
Description : Registered office changed on 02/02/98
Description : legacy
 
42 Date : 22 Dec 1997
  File : View PDF
  Type : 225
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1MDcwNzk2M2FkaXF6a2N4
 
43 Date : 09 Dec 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDExMDg5NzM2NGFkaXF6a2N4
 
44 Date : 29 Apr 1997
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExNDExNjk0NWFkaXF6a2N4
 
45 Date : 05 Mar 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEzOTE0NzI5NGFkaXF6a2N4
 
Associated Filing
1 Date : 1997-03-05
Description Values    
Description : Director's particulars changed
Description : legacy
Category : annual-return
Type : 363(288)
 
 
46 Date : 09 May 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 9
  Barcode :
  Transaction ID : MDA0NjQ5NjU2M2FkaXF6a2N4
 
47 Date : 27 Feb 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDAxMzEwNDc5NmFkaXF6a2N4
 
48 Date : 20 Oct 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDEyODYwMjI1OGFkaXF6a2N4
 
49 Date : 31 Jan 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MDA3NjUwNzk0NWFkaXF6a2N4
 
50 Date : 03 Aug 1993
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 22
  Barcode :
  Transaction ID : MDA4NjI0NzcwMGFkaXF6a2N4