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Johnson Controls Metal Components Birmingham Limited

Johnson Controls Metal Components Birmingham Limited is an active company incorporated on 11 December 1997 with the registered office located in Waterlooville, Hampshire. Johnson Controls Metal Components Birmingham Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03482218
Private limited company
Age
27 years
Incorporated 11 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
United Kingdom
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Lawyer • German • Lives in Luxembourg • Born in Nov 1967
Director • British • Lives in UK • Born in Oct 1971
Director • Finance Director • British • Lives in England • Born in Dec 1976
Johnson Controls International Plc
PSC
Shepton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Controls Capital UK Ltd
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Shepton Holdings Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
ADT Group Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Thorn Security Group Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
ADT (UK) Holdings Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
York Engineered Systems Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Fire And Security Plc
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Keiper UK Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.77M
Decreased by £130.23M (-88%)
Total Liabilities
-£109K
Decreased by £287K (-72%)
Net Assets
£17.66M
Decreased by £129.94M (-88%)
Debt Ratio (%)
1%
Increased by 0.35% (+129%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Inspection Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Mark Ayre Resigned
2 Years 2 Months Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Dec 2022
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Documents
Second filing for the appointment of Mr Peter Schieser as a director
Submitted on 23 May 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jan 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 2 Dec 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Statement of capital on 21 June 2024
Submitted on 8 Jul 2024
Resolutions
Submitted on 21 Jun 2024
Statement of capital on 21 June 2024
Submitted on 21 Jun 2024
Statement by Directors
Submitted on 21 Jun 2024
Solvency Statement dated 21/06/24
Submitted on 21 Jun 2024
Repayment History
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