U.s.s. Manufacturing Limited in Coleshill BIRMINGHAM

U.s.s. Manufacturing Limited BIRMINGHAM

Founded in 2000, U.s.s. Manufacturing, classified under reg no. 04024335 is an active company. Currently registered at Unit 41 Coleshill Industrial Estate Coleshill Industrial Estate, Station Road B46 1JT, Birmingham the company has been in the business for 24 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely David M. and Terence M.. In addition one secretary - Maureen M. - is with the firm. Currenlty, the company lists one former director, whose name is Robert W. and who left the the company on 30 April 2010. In addition, there is one former secretary - Integrated Company Services Limited who worked with the the company until 11 June 2001.

U.s.s. Manufacturing Limited Address / Contact

Office Address	Unit 41 Coleshill Industrial Estate Coleshill Industrial Estate, Station Road
Office Address2	Coleshill
Town	Birmingham
Post code	B46 1JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04024335
Date of Incorporation	Fri, 30th Jun 2000
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

David M.

Position: Director

Appointed: 17 February 2020

Maureen M.

Position: Secretary

Appointed: 01 June 2001

Terence M.

Position: Director

Appointed: 30 June 2000

Robert W.

Position: Director

Appointed: 01 July 2002

Resigned: 30 April 2010

Integrated Company Services Limited

Position: Secretary

Appointed: 30 June 2000

Resigned: 11 June 2001

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2000

Resigned: 30 June 2000

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 30 June 2000

Resigned: 30 June 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Maureen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Terence M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on	1 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Maureen M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Terence M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maureen F.

Notified on	5 July 2021
Ceased on	5 July 2021
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	289	4 056	14 396	21 743	32 234	57 520

Balance Sheet
Current Assets	279 742	314 596	286 433	279 365	207 349	223 791	319 899	312 326	309 483	292 148	364 893	966 726
Net Assets Liabilities						57 520	77 855	105 277	147 163	189 734	218 553	252 672
Cash Bank In Hand	4 003	6 979		5 109	161	900
Debtors	164 189	178 440	198 438	206 808	142 070	125 773
Net Assets Liabilities Including Pension Asset Liability	289	4 056	14 396	21 744
Stocks Inventory	111 550	129 177	87 995	67 448	65 118	97 118
Tangible Fixed Assets	25 615	25 163	25 262	20 235	16 305	18 082

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-711	3 056	13 396	20 744	31 234	56 520
Shareholder Funds	289	4 056	14 396	21 743	32 234	57 520

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal											-2 400	-2 400
Average Number Employees During Period								9	9	9	9	11
Creditors						76 883	130 978	95 469	66 776	52 709	46 862	100 323
Fixed Assets	25 615	25 163	25 262	20 234		18 082	39 233	34 071	31 047	26 154	40 826	71 285
Net Current Assets Liabilities	-10 037	2 517	-10 866	1 510	15 929	39 438	169 600	166 675	182 892	216 289	224 589	284 110
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											35 761	14 815
Total Assets Less Current Liabilities	15 578	27 680	14 396	21 743	32 234	57 520	208 833	200 746	213 939	242 443	265 415	355 395
Creditors Due After One Year	15 289	23 624
Creditors Due Within One Year	289 779	312 079	297 299	277 855	191 420	184 353
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid				1 000	1 000	1 000
Value Shares Allotted	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 12th, August 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 25th, August 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 29th, June 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-11: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 17th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 29th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 30th, June 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 29th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-11 filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 31st, July 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 31st, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-07-30 filed on: 30th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/07/02	annual return
363s	Annual return made up to 2002-07-30 filed on: 30th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 30th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 30th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-08-03 filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-03 filed on: 3rd, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 27th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 27th, October 2000	accounts	Free Download (1 page)

U.s.s. Manufacturing Limited BIRMINGHAM

U.s.s. Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

David M.

Maureen M.

Terence M.

Robert W.

Integrated Company Services Limited

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Annual reports financial information

Company filings

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