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Company number
02528061

02528061 LIMITED

Officer · HARRISON BEALE & OWEN MANAGEMENT SERVICES LTD and 7 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 July 2016.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
02528061 LIMITED
Company number
02528061
Registered office
30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Company type
Private Limited Company
Incorporated on
6 August 1990
Status
InLiquidation
Age
36 years
Previous names
CLS FABRICATION LIMITED (to 23 Jul 2021)
Nature of business (SIC)
22210 — Manufacture of plastic plates, sheets, tubes and profiles · 22290 — Manufacture of other plastic products · 31090 — Manufacture of other furniture
Accounts — next due
31 Jul 2016
Accounts — last made up to
31 Oct 2014
Confirmation statement — next due
20 Aug 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

corporate-secretary
Appointed 03/12/2008
Active
director
Appointed 01/11/1995
Active
director
Appointed 17/05/2012
Active
director
Appointed 12/04/2005
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 03/12/2008
director Appointed 01/11/1995
director Appointed 17/05/2012
director Appointed 12/04/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2021 Registered name changed CLS FABRICATION LIMITED 02528061 LIMITED
30/06/2013 Director resigned OCONNELL, Robin John
17/05/2012 Director appointed ROSE, Mark Andrew
25/04/2012 Director resigned OWEN, John Wynne
03/12/2008 Corporate-secretary resigned CORPORATE SECRETARIAL SERVICES LIMITED
03/12/2008 Corporate-secretary appointed HARRISON BEALE & OWEN MANAGEMENT SERVICES LTD
12/04/2005 Director appointed SHEA, Andrew John
02/03/2005 Director resigned SHEA, Michael Lewis
21/11/1995 Charge registered Debenture
01/11/1995 Director appointed GODFREY, Harold Stephen
26/01/1993 Director appointed OCONNELL, Robin John

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2015. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 02528061 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

REST-CVL — order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency
CERTNM — certificate-change-of-name-company
change-of-name
GAZ2 — gazette-dissolved-liquidation
gazette
LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
F10.2 — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
4.20 — liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
TM01 — termination-director-company-with-name
officers
AA — accounts-with-accounts-type-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name
officers
TM01 — termination-director-company-with-name
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 02528061 LIMITED?
According to the official registry, the company number of 02528061 LIMITED is 02528061.
Where is 02528061 LIMITED registered?
The registered office is 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ.
Who runs 02528061 LIMITED?
HARRISON BEALE & OWEN MANAGEMENT SERVICES LTD is listed among the officers of 02528061 LIMITED.
What is the SIC code of 02528061 LIMITED?
The nature of business is recorded under SIC code 22210 — Manufacture of plastic plates, sheets, tubes and profiles, 22290 — Manufacture of other plastic products, 31090 — Manufacture of other furniture.
When are the next accounts of 02528061 LIMITED due?
The next annual accounts are due by 31 July 2016, and the last accounts were made up to 31 October 2014.
Does 02528061 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About 02528061 LIMITED (02528061)

02528061 LIMITED is a private limited company incorporated on 6 August 1990 and registered in the United Kingdom under company number 02528061. Its registered office is at 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ. The recorded nature of business is manufacture of plastic plates, sheets, tubes and profiles (SIC 22210). The company is currently inliquidation , with statutory accounts last made up to 31 October 2014. 8 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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