Owens Of Bilston Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-29 · MICRO ENTITY

Next accounts due

2026-06-29 due in 19 days

Confirmation statement

last made up 2025-01-23 · next due 2026-02-06124 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Owen, Andrew Herbert · Director appointed 2003-01-28
• Owen, Alison Margaret · Director appointed 2003-01-28 resigned 2007-05-23
• Midlands Secretarial Management Limited · Corporate Nominee Secretary appointed 2003-01-23 resigned 2003-01-28
• Allsopp, Nicholas James · Nominee Director appointed 2003-01-23 resigned 2003-01-28

People with significant control (1)

• Mr Andrew Herbert Owen Active
  Individual Psc · British · resident in England · born 6/1972 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 046457580003
  Held by Black Country Reinvestment Society LTD
  Created 2015-11-30 · satisfied 2021-03-22
  All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by owens of bilston limited ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment.. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.
• A registered charge Satisfied 046457580002
  Held by Vehicle Stocking Limited
  Created 2014-03-05 · satisfied 2022-10-31
  99 broad lane wolverhampton.
• Debenture Satisfied
  Held by Black Country Reinvestment Society Limited
  Created 2012-11-30 · satisfied 2015-09-08
  All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all f/h and l/h property and all assets not subject to a fixed charge under this debenture.

Recent filings (15)

• 2026-05-30 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-22 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2026-05-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-06-26 Micro-entity accounts AA Accounts
• 2025-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Micro-entity accounts AA Accounts
• 2024-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-26 Micro-entity accounts AA Accounts
• 2023-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-31 Mortgage satisfy charge full MR04 Mortgage
• 2022-06-24 Micro-entity accounts AA Accounts
• 2022-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-17 Micro-entity accounts AA Accounts
• 2021-03-22 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.