Accles & Shelvoke Limited

Company Registration Number: 00220533

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accles & Shelvoke Limited is a Private Company Limited by Shares first registered on 22 March 1927. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

SELCO WAY FIRST AVENUE
MINWORTH
SUTTON COLDFIELD
WEST MIDLANDS
B76 1BA

There are 33 companies currently registered at this postcode, including this one.

All companies at B76 1BA

Registration Data

Company Number

00220533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1927

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25400 - Manufacture of weapons and ammunition

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,761,000£5,195,000£3,536,000£4,205,000£5,903,000£5,868,000
of which Cash £336,000£582,000£0£246,000£170,000£638,000
Total Assets £6,761,000£5,195,000£3,536,000£4,205,000£5,903,000£5,868,000
Current Liabilities £1,551,000£1,786,000£1,797,000£2,398,000£3,516,000£3,927,000
Net Current Assets £5,210,000£3,409,000£1,739,000£1,807,000£2,387,000£1,941,000
Total Net Worth £5,381,000£3,597,000£1,975,000£2,074,000£2,656,000£2,240,000

Previous Names

No previous names

Company Officers

  • LANE, Andrew James

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1969

    Selco Way
    First Avenue
    Minworth
    Sutton Coldfield
    West Midlands
    B76 1BA

  • VITTY, Martyn John

    Director

    Appointed on 10 April 2015

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: October 1975

    Selco Way
    First Avenue
    Minworth
    Sutton Coldfield
    West Midlands
    B76 1BA

  • BOWEN, Albert William

    Secretary

    Resigned on 21 June 1993

    58 Ulverley Green Road
    Olton
    Solihull
    West Midlands
    B92 8BL

  • MCDONAGH, James Patrick

    Secretary

    Appointed on 21 June 1993

    Resigned on 1 November 1997

    3 Greenacres
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1DN

  • WILLIAMS, Alan James

    Secretary

    Appointed on 1 November 1997

    Resigned on 26 March 2009

    12 Peterborough Drive
    Heath Hayes
    Cannock
    Staffordshire
    WS12 5YN

  • BERGMAN, Nicholas Martin

    Director

    Appointed on 1 February 2001

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Company Officer

    Month of birth: July 1953

    47 Church Street
    Hampton Lucy
    Warwick
    CV35 8BE

  • BOWEN, Albert William

    Director

    Resigned on 21 June 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1923

    58 Ulverley Green Road
    Olton
    Solihull
    West Midlands
    B92 8BL

  • BROWN, Robert Edward

    Director

    Resigned on 21 June 1993

    Nationality: British

    Month of birth: April 1944

    Pinketts Oak Lane
    Allesley
    Coventry
    West Midlands
    CV5 9BX

  • EVANS, Peter David

    Director

    Appointed on 1 August 1994

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    77 Jordan Road
    Sutton Coldfield
    West Midlands
    B75 5AF

  • HANCOX, Roger John

    Director

    Resigned on 21 June 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1945

    22 Hunslett Road
    Winchester Gate Off Rugeley Road
    Burntwood
    Staffordshire
    W57 9LA

  • IRVING, Keith Johnson

    Director

    Appointed on 21 June 1993

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    51 Jervis Crescent
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4PN

  • MARCHANT, Paul John

    Director

    Appointed on 26 March 1999

    Resigned on 27 August 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1945

    57 High Street
    Bugbrooke
    Northampton
    Northamptonshire
    NN7 3PG

  • MCDONAGH, James Patrick

    Director

    Appointed on 21 June 1993

    Resigned on 1 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    3 Greenacres
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1DN

  • SEMENS FLANAGAN, Michael John

    Director

    Appointed on 1 January 2007

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    91 The Boulevard
    Wylde Green
    Sutton Coldfield
    West Midlands
    B73 5JE

  • THOMAS, Paul Robert

    Director

    Appointed on 1 August 1994

    Resigned on 26 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    73 Lawley Gate
    Lawley
    Telford
    Shropshire
    TF4 2NZ

  • WILLIAMS, Alan James

    Director

    Appointed on 3 May 2000

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1949

    12 Peterborough Drive
    Heath Hayes
    Cannock
    Staffordshire
    WS12 5YN

  • WILLIAMS, Alan James

    Director

    Appointed on 1 November 1997

    Resigned on 1 November 1997

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: September 1949

    12 Peterborough Drive
    Heath Hayes
    Cannock
    Staffordshire
    WS12 5YN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G7NOR. Transaction: MzE3MDMwNDk5NmFkaXF6a2N4.

  2. 9 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A3D8W. Transaction: MzE1MDExNDE3MmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X529OIBD. Transaction: MzE0MzQ5MzgzNmFkaXF6a2N4.

  4. 7 March 2016 Director's details changed for Mr Andrew James Lane on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X529OI7T. Transaction: MzE0MzQ5MzY1MGFkaXF6a2N4.

  5. 8 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C7KC8. Transaction: MzEyMjUzNjYxNWFkaXF6a2N4.

  6. 10 April 2015 Appointment of Mr Martyn John Vitty as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X450S77L. Transaction: MzEyMDk0NzM1M2FkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43CS31K. Transaction: MzExOTM0MTM1NWFkaXF6a2N4.

  8. 15 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3M63H7K. Transaction: MzExMzUwMTc5NWFkaXF6a2N4.

  9. 23 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3IMRJNZ. Transaction: MzEwOTk1Njg3OWFkaXF6a2N4.

  10. 23 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJTFA5UTNhZGlxemtjeA.

  11. 10 October 2014 Registration of charge 002205330004, created on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Mortgage. Type: MR01. Barcode: X3I8OHJ6. Transaction: MzEwOTIzOTEwMWFkaXF6a2N4.

  12. 6 October 2014 Registration of charge 002205330003, created on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Mortgage. Type: MR01. Barcode: X3HY4TPT. Transaction: MzEwODg2OTc5NmFkaXF6a2N4.

  13. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0VQH. Transaction: MzEwMzM3MzcwMGFkaXF6a2N4.

  14. 3 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39AAWN7. Transaction: MzEwMTU2MjQzMmFkaXF6a2N4.

  15. 3 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39AAWNF. Transaction: MzEwMTU2MjIwNWFkaXF6a2N4.

  16. 18 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33YBMFE. Transaction: MzA5NjQ3NjcyOWFkaXF6a2N4.

  17. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y9LJ4. Transaction: MzA3ODAzNDg0NWFkaXF6a2N4.

  18. 15 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X247VIY1. Transaction: MzA3NDU1MDA0N2FkaXF6a2N4.

  19. 12 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A89XYZ. Transaction: MzA1ODk4NDA2NmFkaXF6a2N4.

  20. 8 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFFPU. Transaction: MzA1Mzc5NjQyNWFkaXF6a2N4.

  21. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ22HVF4. Transaction: MzAzOTkwMzA0N2FkaXF6a2N4.

  22. 15 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X1EEMSGK. Transaction: MzAzMzg1NTQzMWFkaXF6a2N4.

  23. 15 March 2011 Registered office address changed from Selco Way Off First Avenue Minworth Industrial Estate Minworth Sutton Coldfield West Midlandsb76 1Ba on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1EELSGJ. Transaction: MzAzMzg1NTI3N2FkaXF6a2N4.

  24. 5 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW90KM4P. Transaction: MzAyMDg2NTA4NmFkaXF6a2N4.

  25. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODMzOTIxN2FkaXF6a2N4.

  26. 25 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ACF3NL3F. Transaction: MzAxODMzOTEwN2FkaXF6a2N4.

  27. 10 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X060TI6K. Transaction: MzAxMTE4NzQ4NGFkaXF6a2N4.

  28. 10 March 2010 Director's details changed for Mr Andrew James Lane on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X060SI6J. Transaction: MzAxMTE4NzMyMGFkaXF6a2N4.

  29. 29 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AJFJXEFH. Transaction: MzAwMTcxODEzN2FkaXF6a2N4.

  30. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWRMIDJX. Transaction: MjA0MjAzOTc5MGFkaXF6a2N4.

  31. 10 July 2009 Director's change of particulars / andrew lane / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSW4OBF3. Transaction: MjAzNjkwOTAwM2FkaXF6a2N4.

  32. 10 July 2009 Appointment terminated director michael semens flanagan [View PDF]

    Category: Officers. Type: 288b. Barcode: XSVAEBFY. Transaction: MjAzNjkwNjE0MmFkaXF6a2N4.

  33. 9 April 2009 Director appointed mr andrew james lane [View PDF]

    Category: Officers. Type: 288a. Barcode: X5DVI8VV. Transaction: MjAzMDM4MzU5MWFkaXF6a2N4.

  34. 30 March 2009 Appointment terminated director alan williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X1TZW8IC. Transaction: MjAyOTIxODc5NGFkaXF6a2N4.

  35. 27 March 2009 Appointment terminated secretary alan williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X1QYV8I7. Transaction: MjAyOTIwNDg2MmFkaXF6a2N4.

  36. 10 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRXA810. Transaction: MjAyNzc0NzkxMGFkaXF6a2N4.

  37. 11 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHSC9318. Transaction: MjAxMzIxNDMxOGFkaXF6a2N4.

  38. 15 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNCNY04. Transaction: MjAwMTQ2NTY5NWFkaXF6a2N4.

  39. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE1MTM5OGFkaXF6a2N4.

  40. 9 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyODkzMmFkaXF6a2N4.

  41. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEwNjczNGFkaXF6a2N4.

  42. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU3MzM2NmFkaXF6a2N4.

  43. 4 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDExNDA0MmFkaXF6a2N4.

  44. 6 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1NzE0OGFkaXF6a2N4.

  45. 30 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE0Mzc1MmFkaXF6a2N4.

  46. 4 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2NDA5NmFkaXF6a2N4.

  47. 6 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ1Mzc1NmFkaXF6a2N4.

  48. 8 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3MjI3MWFkaXF6a2N4.

  49. 8 October 2003 Registered office changed on 08/10/03 from: kynoch works witton birmingham B5 7UT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQxOTY3NGFkaXF6a2N4.

  50. 26 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTk1NzY0OGFkaXF6a2N4.

  51. 28 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMxNjIzOWFkaXF6a2N4.

  52. 15 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTg4Njk5N2FkaXF6a2N4.

  53. 25 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4NDY0MmFkaXF6a2N4.

  54. 23 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjU3NTIwNWFkaXF6a2N4.

  55. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY0OTg4M2FkaXF6a2N4.

  56. 28 February 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyODIzMWFkaXF6a2N4.

  57. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg0MjkzNmFkaXF6a2N4.

  58. 21 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzk2MjU0OGFkaXF6a2N4.

  59. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0MzM1OGFkaXF6a2N4.

  60. 13 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4MjMxOWFkaXF6a2N4.

  61. 1 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc0Njc1MWFkaXF6a2N4.

  62. 12 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNjIzMDEzN2FkaXF6a2N4.

  63. 3 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU3NTkwNWFkaXF6a2N4.

  64. 3 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY0MjcyMmFkaXF6a2N4.

  65. 22 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3NjAzNWFkaXF6a2N4.

  66. 10 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDkxOTk1NmFkaXF6a2N4.

  67. 26 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDA0NDYwMmFkaXF6a2N4.

  68. 17 April 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1NjYxNGFkaXF6a2N4.

  69. 17 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk5NTYxMWFkaXF6a2N4.

  70. 7 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYxODE1NmFkaXF6a2N4.

  71. 7 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAxMTU0NmFkaXF6a2N4.

  72. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTY2NTA0M2FkaXF6a2N4.

  73. 13 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA2NDk5NWFkaXF6a2N4.

  74. 7 March 1997 Return made up to 01/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3MzkwOGFkaXF6a2N4.

  75. 6 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2OTg2MjEwOWFkaXF6a2N4.

  76. 6 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDc2NTA0N2FkaXF6a2N4.

  77. 2 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MDI2MTc2MWFkaXF6a2N4.

  78. 5 March 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyMzcxOGFkaXF6a2N4.

  79. 21 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjA2NDk5M2FkaXF6a2N4.

  80. 3 March 1995 Return made up to 01/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzExNjU3OWFkaXF6a2N4.

  81. 23 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MTI5NDQ3NGFkaXF6a2N4.

  82. 4 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjk2MDk3OWFkaXF6a2N4.

  83. 4 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjU4MTA0OWFkaXF6a2N4.

  84. 21 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgxMDE3M2FkaXF6a2N4.

  85. 21 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk1MjI1NWFkaXF6a2N4.

  86. 21 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY4NTA5NGFkaXF6a2N4.

  87. 11 March 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxMDk1NWFkaXF6a2N4.

  88. 23 February 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNDQ5MzYwNGFkaXF6a2N4.

  89. 26 November 1993 Return made up to 14/11/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwOTcyMWFkaXF6a2N4.

  90. 27 October 1993 Registered office changed on 27/10/93 from: talford street works aston birmingham B6 4QD

    Category: Address. Type: 287. Transaction: MDA1MzA1NzIxMWFkaXF6a2N4.

  91. 27 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDcwMzYxNWFkaXF6a2N4.

  92. 7 July 1993 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDEwNTYyMTI4OGFkaXF6a2N4.

  93. 7 July 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk5Mjc0NGFkaXF6a2N4.

  94. 7 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg1NzE3NGFkaXF6a2N4.

  95. 24 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODUzMjkwNmFkaXF6a2N4.

  96. 24 June 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNTM1ODc5MWFkaXF6a2N4.

  97. 24 June 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTczNDcyM2FkaXF6a2N4.

  98. 24 June 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDEwOTY0NmFkaXF6a2N4.

  99. 24 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTM0NDgwN2FkaXF6a2N4.

  100. 24 June 1993 S-div 18/06/93

    Category: Capital. Type: 122. Transaction: MDA5NjkxNDQyM2FkaXF6a2N4.

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