Alcester Number 1 Limited

Company Registration Number: 00141976

Company registered in England and Wales

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Alcester Number 1 Limited is a Private Company Limited by Shares first registered on 28 October 1915. Its current registered address is in Birmingham.

Registered Address

11TH FLOOR THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT

There are 148 companies currently registered at this postcode, including this one.

All companies at B4 6AT

Registration Data

Company Number

00141976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1915

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £66,050,000£55,560,000£0£0£0
Current Assets £23,085,000£20,110,000£20,790,000£94,224,000£120,109,000
of which Cash £569,000£330,000£3,062,000£2,930,000£3,126,000
Total Assets £89,135,000£75,670,000£20,790,000£94,224,000£120,109,000
Current Liabilities £61,805,000£53,610,000£49,900,000£114,052,000£138,528,000
Net Current Assets £-38,720,000£-33,500,000£-29,110,000£-19,828,000£-18,419,000
Total Net Worth £27,330,000£22,060,000£17,670,000£8,375,000£5,574,000

Previous Names

  • MCKECHNIE LIMITED, active until 13 September 2012

Company Officers

  • CRAWFORD, Jonathon Colin Fyfe

    Secretary

    Appointed on 10 October 2016

     

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • BARNES, Garry Elliot

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • MARTIN, Geoffrey Peter

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • MILLER, James Christopher

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • PEART, Alistair Garfield

    Director

    Appointed on 26 May 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1959

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • PECKHAM, Simon Antony

    Director

    Appointed on 26 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • ROPER, David Alexander

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • BARNES, Garry Elliot

    Secretary

    Appointed on 9 June 2009

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Accountant

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • BARNES, Garry Elliot

    Secretary

    Appointed on 9 March 2006

    Resigned on 9 May 2007

    10 Belvedere Gardens
    Tettenhall
    Wolverhampton
    WV6 9QL

  • CORKER, Eric

    Secretary

    Resigned on 31 December 1995

    3 Wentworth Road
    Sutton Coldfield
    West Midlands
    B74 2SG

  • KEEN, Richard

    Secretary

    Appointed on 9 June 2009

    Resigned on 9 June 2009

    The Highlands
    Hollow Tree Lane Vigo
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1PR

  • KEEN, Richard

    Secretary

    Appointed on 9 May 2007

    Resigned on 9 June 2009

    The Highlands Hollow Tree Lane
    Vigo, Blackwell
    Bromsgrove
    Worcestershire
    B60 1PR

  • MCDONALD, Ross Edward

    Secretary

    Appointed on 31 December 1995

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Chartered Secretary

    21b Four Oaks Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2XT

  • WESTLEY, Adam David Christopher

    Secretary

    Appointed on 7 October 2013

    Resigned on 10 October 2016

    11th Floor
    The Colmore Building
    20 Colmore Circus Queensway
    Birmingham
    B4 6AT

  • ALLVEY, David Philip

    Director

    Appointed on 1 June 1993

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1945

    Apartment 11,The Tower
    Riviera Court,St Catherines Way
    London
    E1W 1UJ

  • GIBBON, Robert Mervyn

    Director

    Appointed on 14 September 2001

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Windrush
    Wawensmere Road Wootton Wawen
    Henley In Arden
    Warwickshire
    B95 6BN

  • HANRATTY, Derek

    Director

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Skallards Orchard
    Kings End Road
    Powick
    Worcester
    Worcs
    WR2 4RF

  • HOSKYNS, John Austin Hungerford Leigh, Sir

    Director

    Resigned on 10 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1927

    Windrush
    Great Waldingfield
    Sudbury
    Suffolk
    CR10 0RZ

  • MCCORKELL, Henry Nigel Pakenham

    Director

    Appointed on 1 January 1994

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    The Hatch
    Gaunts Common
    Wimborne
    Dorset
    BH21 4JB

  • MCDONALD, Ross Edward

    Director

    Appointed on 14 September 2001

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1961

    21b Four Oaks Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2XT

  • MOBERLEY, Stuart Greville

    Director

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1942

    Old Berrow Hill Farm
    Berrow Hill Lane
    Feckenham
    Worcestershire
    B96 6QL

  • OST, Michael Stuart

    Director

    Resigned on 10 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Pinelawns Chanctonbury Drive
    Sunningdale
    Berkshire
    SL5 9PT

  • SHEPHERD, Peter David

    Director

    Appointed on 14 September 2001

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    10 Mirfield Road
    Solihull
    West Midlands
    B91 1JD

  • STACEY, Michael Albert

    Director

    Appointed on 1 March 2001

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Vines House
    Horton
    Dorset
    BH21 7JA

  • STAMMERS, Lionel John

    Director

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1933

    The Croft Woodland Way
    Kingswood
    Tadworth
    Surrey
    KT20 6NX

  • STARK, Raymond

    Director

    Appointed on 5 May 2006

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1953

    8 Rectory Park Avenue
    Sutton Coldfield
    B75 7BN

  • TREVES, Vanni Emanuele

    Director

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1940

    4 Alwyne Place
    Canonbury
    London
    N1 2NL

  • WALKER, Andrew John

    Director

    Appointed on 10 March 1997

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    The Browns End
    Bromesberrow
    Gloucestershire
    HR8 1RX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5HK2FQ8. Transaction: MzE1OTY5NTQwMGFkaXF6a2N4.

  2. 14 October 2016 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5HK2FKZ. Transaction: MzE1OTY5NTM5NWFkaXF6a2N4.

  3. 26 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BP09KG. Transaction: MzE1MzYwOTgyNWFkaXF6a2N4.

  4. 26 April 2016 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A5509A7C. Transaction: MzE0Njc0MTE3OGFkaXF6a2N4.

  5. 23 March 2016 Statement of capital following an allotment of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH01. Barcode: L52XAUEY. Transaction: MzE0NDY3NDYyMGFkaXF6a2N4.

  6. 23 March 2016 Sub-division of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH02. Barcode: L52XAUBM. Transaction: MzE0NDY3NDM5MGFkaXF6a2N4.

  7. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUyWEFVQlVhZGlxemtjeA.

  8. 17 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L52X8VQ2. Transaction: MzE0NDI5ODA2NmFkaXF6a2N4.

  9. 17 March 2016 Statement of capital on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH19. Barcode: L52X8VNE. Transaction: MzE0NDI5NzgzNmFkaXF6a2N4.

  10. 17 March 2016 Solvency Statement dated 17/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L52X8VS2. Transaction: MzE0NDI5Nzc0N2FkaXF6a2N4.

  11. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUyWDhWUEVhZGlxemtjeA.

  12. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y22W55. Transaction: MzEzOTEzMzIwMmFkaXF6a2N4.

  13. 13 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B4B3MX. Transaction: MzEyNjc3MzYyNmFkaXF6a2N4.

  14. 6 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI93R4. Transaction: MzExNDgxNDk3MmFkaXF6a2N4.

  15. 16 October 2014 Director's details changed for David Alexander Roper on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X3ILOI9M. Transaction: MzEwOTU3MDA1M2FkaXF6a2N4.

  16. 16 October 2014 Director's details changed for Mr Simon Antony Peckham on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X3ILOI1F. Transaction: MzEwOTU2OTk3MWFkaXF6a2N4.

  17. 16 October 2014 Director's details changed for James Christopher Miller on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X3ILOHQ9. Transaction: MzEwOTU2OTkyOGFkaXF6a2N4.

  18. 16 October 2014 Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X3ILOHK2. Transaction: MzEwOTU2OTkxN2FkaXF6a2N4.

  19. 16 October 2014 Director's details changed for Mr Garry Elliot Barnes on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X3ILOG61. Transaction: MzEwOTU2OTQxMWFkaXF6a2N4.

  20. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39X0PER. Transaction: MzEwMTk1MjYyMGFkaXF6a2N4.

  21. 29 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X30KALSR. Transaction: MzA5MzUyODQ5N2FkaXF6a2N4.

  22. 2 December 2013 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEI8C5. Transaction: MzA4OTgzMjE0OWFkaXF6a2N4.

  23. 11 November 2013 Appointment of Adam David Christopher Westley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KW7Y9M. Transaction: MzA4ODU2MjQwOWFkaXF6a2N4.

  24. 11 November 2013 Termination of appointment of Garry Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW7Y9E. Transaction: MzA4ODU2MjQwOGFkaXF6a2N4.

  25. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLLJ7. Transaction: MzA4NDMwNjkzNWFkaXF6a2N4.

  26. 21 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSWSA. Transaction: MzA3MTQ1MjU0MWFkaXF6a2N4.

  27. 13 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1HA1CTC. Transaction: MzA2NDA4NjYzMGFkaXF6a2N4.

  28. 13 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HA1CTK. Transaction: MzA2NDA3NTEzMmFkaXF6a2N4.

  29. 26 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DU23S1. Transaction: MzA2MTQ1NjI5N2FkaXF6a2N4.

  30. 19 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNJ01. Transaction: MzA1MTAxMTc2N2FkaXF6a2N4.

  31. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L534EWMT. Transaction: MzA0MjIyMDA5OGFkaXF6a2N4.

  32. 16 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODk2MDc1NmFkaXF6a2N4.

  33. 5 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XDNWOQIP. Transaction: MzAyOTcyODg5MGFkaXF6a2N4.

  34. 26 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKBM4MSK. Transaction: MzAyMjEzMzA5OWFkaXF6a2N4.

  35. 12 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XXXKDGKO. Transaction: MzAwNjgyNjE4OGFkaXF6a2N4.

  36. 29 October 2009 Director's details changed for Alistair Garfield Peart on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XSC83EH7. Transaction: MzAwMTY1MTU1NWFkaXF6a2N4.

  37. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYIXGEF7. Transaction: MzAwMTY4MDE3OGFkaXF6a2N4.

  38. 12 October 2009 Director's details changed for Alistair Garfield Peart on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK9FDE1X. Transaction: MzAwMDUzMTAxMmFkaXF6a2N4.

  39. 9 October 2009 Director's details changed for James Christopher Miller on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJKZFDYP. Transaction: MzAwMDQyMjIwOGFkaXF6a2N4.

  40. 9 October 2009 Director's details changed for David Alexander Roper on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJL0EDYQ. Transaction: MzAwMDQyMjI2NmFkaXF6a2N4.

  41. 9 October 2009 Director's details changed for Simon Antony Peckham on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJKX7DYF. Transaction: MzAwMDQyMjAzNmFkaXF6a2N4.

  42. 9 October 2009 Director's details changed for Garry Elliot Barnes on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJCNCDX1. Transaction: MzAwMDM3ODY2MmFkaXF6a2N4.

  43. 9 October 2009 Secretary's details changed for Mr Garry Elliot Barnes on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJCNBDX0. Transaction: MzAwMDM3ODY2MWFkaXF6a2N4.

  44. 8 October 2009 Director's details changed for Geoffrey Peter Martin on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ7HRDX5. Transaction: MzAwMDM1NDIyOWFkaXF6a2N4.

  45. 10 June 2009 Secretary appointed garry elliot barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: XJWTYALY. Transaction: MjAzNDc5NTI3MmFkaXF6a2N4.

  46. 10 June 2009 Appointment terminated secretary richard keen [View PDF]

    Category: Officers. Type: 288b. Barcode: XJWTXALX. Transaction: MjAzNDc5NTI3MGFkaXF6a2N4.

  47. 10 June 2009 Secretary appointed richard keen [View PDF]

    Category: Officers. Type: 288a. Barcode: XJV3MALV. Transaction: MjAzNDc4NTg5MGFkaXF6a2N4.

  48. 10 June 2009 Appointment terminated secretary richard keen [View PDF]

    Category: Officers. Type: 288b. Barcode: XJV3LALU. Transaction: MjAzNDc4NTg4OGFkaXF6a2N4.

  49. 5 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXEP69R. Transaction: MjAyMjQzNDk5N2FkaXF6a2N4.

  50. 20 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGLG341A. Transaction: MjAxNTg1OTg5M2FkaXF6a2N4.

  51. 7 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0NjM0N2FkaXF6a2N4.

  52. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcwMzkwMWFkaXF6a2N4.

  53. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQxODM3NWFkaXF6a2N4.

  54. 12 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyNDEwM2FkaXF6a2N4.

  55. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5ODIwOGFkaXF6a2N4.

  56. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5NzYwNGFkaXF6a2N4.

  57. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUzNzYyNGFkaXF6a2N4.

  58. 2 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4MTkwN2FkaXF6a2N4.

  59. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NjE5NmFkaXF6a2N4.

  60. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc1ODEzMWFkaXF6a2N4.

  61. 31 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE0MTIwOGFkaXF6a2N4.

  62. 31 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQwODcxOGFkaXF6a2N4.

  63. 4 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzU5NTI4NGFkaXF6a2N4.

  64. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc2MDg5M2FkaXF6a2N4.

  65. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY3MTczMGFkaXF6a2N4.

  66. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDA0OTI0MWFkaXF6a2N4.

  67. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODc2MjQzNGFkaXF6a2N4.

  68. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc4Njc4M2FkaXF6a2N4.

  69. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk5NDQxM2FkaXF6a2N4.

  70. 22 July 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzI4NTI2MWFkaXF6a2N4.

  71. 29 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMDMzNjM3MWFkaXF6a2N4.

  72. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzMDY5MmFkaXF6a2N4.

  73. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg3Mjg2MmFkaXF6a2N4.

  74. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5MTA2M2FkaXF6a2N4.

  75. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc1OTM0NGFkaXF6a2N4.

  76. 6 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk2Nzk2MGFkaXF6a2N4.

  77. 17 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjgwMDQ0NGFkaXF6a2N4.

  78. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEyMTE1OGFkaXF6a2N4.

  79. 2 June 2004 Full accounts made up to 2 August 2003 [View PDF]

    Action Date: 2 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAxMDY3NmFkaXF6a2N4.

  80. 4 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzk0Nzg0MGFkaXF6a2N4.

  81. 19 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjM1MTM3NWFkaXF6a2N4.

  82. 12 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk0NDE0NGFkaXF6a2N4.

  83. 16 May 2003 Full accounts made up to 3 August 2002 [View PDF]

    Action Date: 3 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MjA5Njk1OWFkaXF6a2N4.

  84. 15 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzc4OTYzNWFkaXF6a2N4.

  85. 27 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTM3MTM3MmFkaXF6a2N4.

  86. 20 June 2002 Registered office changed on 20/06/02 from: leighswood road, aldridge, walsall, west midlands,WS9 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjIwOTU4N2FkaXF6a2N4.

  87. 29 April 2002 Full accounts made up to 4 August 2001 [View PDF]

    Action Date: 4 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MjY1MzY1MGFkaXF6a2N4.

  88. 16 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEwMjIzMmFkaXF6a2N4.

  89. 16 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg4OTQ4NGFkaXF6a2N4.

  90. 16 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjgxMTcwNmFkaXF6a2N4.

  91. 8 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjA3NTA4N2FkaXF6a2N4.

  92. 8 January 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1MjgxMjYxOWFkaXF6a2N4.

  93. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA3MzA5NmFkaXF6a2N4.

  94. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkxMTk4NGFkaXF6a2N4.

  95. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMxNzc4OGFkaXF6a2N4.

  96. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU2NTcxN2FkaXF6a2N4.

  97. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAxMjk5M2FkaXF6a2N4.

  98. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzNzQ0MWFkaXF6a2N4.

  99. 20 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjcxMDcwNWFkaXF6a2N4.

  100. 20 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg0MjQ0MmFkaXF6a2N4.

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