1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
UNITED KINGDOM
CV5 6UB
There are 690 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
12 August 2015
Returns Next Due
9 September 2016
Mortgages
8 in total
3 outstanding
5 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,779,901 | £1,922,532 | £1,819,182 | £1,669,842 | £1,865,055 | £1,605,545 | £1,220,046 | £1,152,902 | £1,081,658 | £1,845,457 | £1,843,936 | £1,906,000 | £1,575,000 |
of which Cash | £25,628 | £21,236 | £90,809 | £60,198 | £38,867 | £229,409 | £3,414 | £7,885 | £247,780 | £76,555 | £10,993 | £68,000 | £23,000 |
Total Assets | £2,779,901 | £1,922,532 | £1,819,182 | £1,669,842 | £1,865,055 | £1,605,545 | £1,220,046 | £1,152,902 | £1,081,658 | £1,845,457 | £1,843,936 | £1,906,000 | £1,575,000 |
Current Liabilities | £1,544,350 | £709,302 | £644,475 | £491,924 | £406,887 | £796,298 | £612,615 | £636,350 | £564,529 | £1,315,233 | £1,653,770 | £1,840,000 | £1,273,000 |
Net Current Assets | £1,235,551 | £1,213,230 | £1,174,707 | £1,177,918 | £1,458,168 | £809,247 | £607,431 | £516,552 | £517,129 | £530,224 | £190,166 | £66,000 | £302,000 |
Total Net Worth | £470,679 | £394,473 | £441,160 | £471,815 | £734,852 | £692,359 | £635,064 | £457,680 | £389,858 | £642,982 | £850,134 | £617,000 | £765,000 |
No previous names
Secretary
Belsize Park
44 Belsize Square
London
NW3 4HN
England
Director
Nationality: British
Occupation: Managing Director
Month of birth: June 1953
Belsize Park
44 Belsize Square
London
NW3 4HN
England
Director
Appointed on 10 January 2013
Nationality: British
Occupation: Director
Month of birth: June 1990
60d
Mill Lane
Westhamstead
London
NW6 1NB
England
Director
Appointed on 16 April 2012
Nationality: British
Occupation: Director
Month of birth: March 1982
3-5 Dunn Street
London
E8 2DG
United Kingdom
Director
Appointed on 1 April 2014
Resigned on 7 August 2017
Nationality: British
Occupation: Jeweller
Month of birth: July 1959
Snares Brook House
Nazeing Road
Nazeing
Waltham Abbey
Essex
EN9 2HY
England
Director
Resigned on 10 February 1994
Nationality: British
Occupation: Administrative Director
Month of birth: July 1943
8 Grovelands Road
South Tottenham
London
N15 6BU
Director
Resigned on 16 April 2012
Nationality: British
Occupation: Works Director
Month of birth: January 1945
10 Canterbury Close
Chigwell
Essex
IG7 6HG
Director
Resigned on 9 January 2008
Nationality: British
Occupation: Director
Month of birth: September 1947
4 Forest Close
Snaresbrook
London
E11 1PY
Director
Resigned on 14 October 2003
Nationality: British
Occupation: Machinist
Month of birth: June 1967
114c Hendon Lane
London
N3 3SJ
This information was most recently updated 17/11/2017.
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Action Date: 4 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6WWE5NV. Transaction: MzE5NDQ3MzkxNmFkaXF6a2N4.
Action Date: 4 January 2018. Category: Officers. Type: CH03. Barcode: X6WWDODM. Transaction: MzE5NDQ3MzQ4MGFkaXF6a2N4.
Action Date: 4 January 2018. Category: Officers. Type: CH01. Barcode: X6WWDOI3. Transaction: MzE5NDQ3MzQyNWFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LU4IIZ. Transaction: MzE5MzYwMzUxMWFkaXF6a2N4.
Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAKHH5. Transaction: MzE4MzM0ODA2NWFkaXF6a2N4.
Action Date: 7 August 2017. Category: Officers. Type: TM01. Barcode: X6DAH22Y. Transaction: MzE4MzM0NDc3MWFkaXF6a2N4.
Action Date: 1 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CTRB16. Transaction: MzE4Mjg1OTc3MGFkaXF6a2N4.
Action Date: 25 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YW7649. Transaction: MzE2NzQ2MTE2MGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDLE1. Transaction: MzE2NTEwMTA4M2FkaXF6a2N4.
Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMEH6. Transaction: MzE1NTcyNzgxNWFkaXF6a2N4.
Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H9T21. Transaction: MzE0Njk3NjI1OGFkaXF6a2N4.
Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X55H9SL4. Transaction: MzE0Njk3NjA1N2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZ2UG. Transaction: MzEzODEyMjMxMmFkaXF6a2N4.
Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRXD7. Transaction: MzEyODg2NDAzMmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTOTRL. Transaction: MzEzMjM3NjYwMGFkaXF6a2N4.
Action Date: 16 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NWB1E8. Transaction: MzExNTA3NTU5OGFkaXF6a2N4.
Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9SK0X. Transaction: MzEwNTU5MzI1NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X37HTWY8. Transaction: MzA5OTczMTQ4M2FkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A306YWDD. Transaction: MzA5MzM1NjQ0MGFkaXF6a2N4.
Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X2YOY4A8. Transaction: MzA5MTgxMTM3NmFkaXF6a2N4.
Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2YOY477. Transaction: MzA5MTgxMTM2NGFkaXF6a2N4.
Action Date: 29 December 2013. Category: Officers. Type: CH01. Barcode: X2YOXPJS. Transaction: MzA5MTgwNjQ2MmFkaXF6a2N4.
Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVRY1. Transaction: MzA4MzEwNjM3NWFkaXF6a2N4.
Action Date: 17 January 2013. Category: Officers. Type: CH03. Barcode: X2EMVRB6. Transaction: MzA4MzEwNjI4NWFkaXF6a2N4.
Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X2EMVR3K. Transaction: MzA4MzEwNjE0MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1ZRHTK1. Transaction: MzA3MDg5MjEwOWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUILKH. Transaction: MzA2OTc0Mzg3MWFkaXF6a2N4.
Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1PPGY. Transaction: MzA2NzcyMDExNmFkaXF6a2N4.
Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBI8C3. Transaction: MzA2NDAyODY4MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X180O1QX. Transaction: MzA1Njc2MjA1MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X180O0VD. Transaction: MzA1Njc2MTYwOWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRFDV. Transaction: MzA1MDA2NDk3MGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AH0I3WX5. Transaction: MzA0MjYwMjYxNGFkaXF6a2N4.
Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XGQ0XWMI. Transaction: MzA0MjAwMjkyMWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABXIPPCQ. Transaction: MzAyNzQzMjQyM2FkaXF6a2N4.
Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XX8PVMIQ. Transaction: MzAyMTM1OTIyNGFkaXF6a2N4.
Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XX8PUMIP. Transaction: MzAyMTM1OTAyNmFkaXF6a2N4.
Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XX8PTMIO. Transaction: MzAyMTM1OTAyNWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PK0RCI1V. Transaction: MzAxMDgyOTcyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X2NCCCCY. Transaction: MjAzOTEwMDk4NGFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: CYS3S9U0. Transaction: MjAzMzAxMTM0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XK6OT27D. Transaction: MjAxMDc5NDYzNmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A6ZM9YJR. Transaction: MjAwMjcxNjk5N2FkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyMjA0MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDc2MTc4NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NzUxMTkzNmFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0Nzc1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MTI4NTM3N2FkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjExMjY1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4NzIxODAyN2FkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI1MTYyNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY3MjYyNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTAwMTA3N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTc2ODM0M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3Njk5Mjk0NmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTcyMTUyM2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE1MTY3MDI3OGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA0NjAwODI2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNTQzMDg4OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzNjMwMTgzOWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTM1NTI5N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0MTM4MTE5MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA3NjYyODYzMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwOTQ3MzA4MGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU3MDA5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMzUyNDE4NmFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTE1MDA1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NzQxOTU1M2FkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTY4NTI1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzMjM5MzEyN2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzMTIyMzA0MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAxMjk5OTE3N2FkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjMwOTY3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzNjUxOTU5N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDYwODE3NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTIwNjIxNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQxMzk2MGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEzNjI2OTQ1MmFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NzE2NTgzMGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEwNDc0NzY3NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MTgzNzY3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MDk1MDg1MmFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTI3MDE5NGFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDQ1NDQzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzODYwMzM2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNTU4OTA2M2FkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MjAyNTI2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTAzODAxOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMjI4NzAxN2FkaXF6a2N4.
Category: Capital. Type: 88(2). Transaction: MDA2MTY2OTI1OGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA2NDI4NzIwNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI0MzIwNWFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTk5MTEzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMTE4MDM4MmFkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMjU2MDUwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODYxNDg2OGFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExOTM3NTgyM2FkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA3MTg4NTY1M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMDQ4MDcxMmFkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxOTc5MzUwOWFkaXF6a2N4.