Age Concern Birmingham

Company Registration Number: 02104152

Company registered in England and Wales

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Age Concern Birmingham is a Private Company Limited by Guarantee first registered on 26 February 1987. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

76-78 BOLDMERE ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TJ

There are 16 companies currently registered at this postcode, including this one.

All companies at B73 5TJ

Registration Data

Company Number

02104152

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £87,975£104,786£180,299£0£0£0£0£0£0£0£0£100,632
Current Assets £202,175£287,512£682,718£773,039£837,460£926,668£1,027,496£558,200£498,625£394,993£498,620£442,880
of which Cash £111,926£179,889£550,905£487,999£640,671£837,125£977,027£505,834£412,371£275,594£141,546£107,117
Total Assets £290,150£392,298£863,017£773,039£837,460£926,668£1,027,496£558,200£498,625£394,993£498,620£543,512
Current Liabilities £75,360£65,391£145,699£155,586£304,342£440,379£570,011£175,572£173,709£83,008£72,855£95,485
Net Current Assets £126,815£222,121£537,019£617,453£533,118£486,289£457,485£382,628£324,916£311,985£425,765£347,395
Total Net Worth £214,790£326,907£717,318£638,759£564,397£513,212£466,885£384,905£327,950£340,531£486,069£448,027

Previous Names

  • BIRMINGHAM AGE CONCERN, active until 2 April 1998

Company Officers

  • SHARMAN, Sheila Kathleen

    Secretary

    Appointed on 25 September 2008

     

    16 Dawson Road
    Bromsgrove
    Worcestershire
    B61 7JF

  • BIRKETT, Margaret Patricia

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    76-78
    Boldmere Road
    Sutton Coldfield
    West Midlands
    B73 5TJ
    England

  • CHAUHAN, Jay, Dr

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    76-78
    Boldmere Road
    Sutton Coldfield
    West Midlands
    B73 5TJ

  • KEVERN, Peter Michael, Dr

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Iniversity Lecturer

    Month of birth: April 1960

    76-78
    Boldmere Road
    Sutton Coldfield
    West Midlands
    B73 5TJ
    England

  • MALPAS, Michael

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Paramedic

    Month of birth: May 1978

    76-78
    Boldmere Road
    Sutton Coldfield
    West Midlands
    B73 5TJ

  • GOLDING, David William

    Secretary

    Resigned on 31 August 1999

    33 Hytall Road
    Shirley
    Solihull
    West Midlands
    B90 1NF

  • MORGAN, Trevor

    Secretary

    Appointed on 13 July 2005

    Resigned on 25 September 2008

    Coleshill House
    C/O 75 Coleshill Street
    Sutton Coldfield
    West Midlands
    B72 1SH

  • SAMUELS, Theresa Mary Margaret

    Secretary

    Resigned on 31 August 1991

    22 Horton Grove
    Monkspath
    Solihull
    West Midlands
    B90 4UZ

  • SHARMAN, Sheila Kathleen

    Secretary

    Appointed on 29 October 2001

    Resigned on 4 December 2003

    16 Dawson Road
    Bromsgrove
    Worcestershire
    B61 7JF

  • SIMMONDS, Angela

    Secretary

    Appointed on 7 August 2001

    Resigned on 31 October 2001

    1a Talfourd Street
    Bordesley Green
    Birmingham
    West Midlands
    B9 5AP

  • WILLIAMS, Rowena Clare

    Secretary

    Appointed on 4 December 2003

    Resigned on 10 June 2005

    The Orchard
    Mortimers Cross Inn
    Leominster
    Herefordshire
    HR6 9PD

  • WILLIAMS, Rowena Claire

    Secretary

    Appointed on 1 September 1999

    Resigned on 17 September 2001

    Ledwyche Springs
    Bleathwood
    Ludlow
    Shropshire
    SY8 4LF
    England

  • BENBOW, Susan Mary, Dr

    Director

    Appointed on 25 February 2014

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Professor Of Mental Health & Ageing

    Month of birth: April 1953

    76-78
    Boldmere Road
    Sutton Coldfield
    West Midlands
    B73 5TJ
    England

  • BETTINSON, John Richard

    Director

    Resigned on 14 September 2004

    Nationality: British

    Occupation: Consultant Solicitor

    Month of birth: June 1932

    6 The Farthings
    Metchley Lane
    Birmingham
    B17 0HQ

  • BOFFY, Roy Edward

    Director

    Appointed on 25 September 2008

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1944

    5
    Yeomans Grange
    Sutton Coldfield
    West Midlands
    B75 7TP

  • BRADSHAW, Serena

    Director

    Appointed on 6 September 2000

    Resigned on 5 December 2001

    Nationality: British

    Occupation: Manager

    Month of birth: August 1959

    33 Field Lane
    Wismaston
    Crewe
    Cheshire
    CW2 8ST

  • BRINN, Claire

    Director

    Appointed on 14 September 2004

    Resigned on 21 September 2006

    Nationality: Irish

    Occupation: Consultant

    Month of birth: November 1961

    1 Fairlight Drive
    Barnt Green
    West Midlands
    B45 8TB

  • BROOKES, Adrian Paul

    Director

    Appointed on 6 September 2000

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1958

    94 Metchley Lane
    Harbourne
    Birmingham
    B17 0HS

  • COOMBS, Anthony

    Director

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Self Employed Training Instruc

    Month of birth: April 1935

    17 Elmore Road
    Birmingham
    West Midlands
    B33 9PY

  • CORK, Lorna Mary, Dr

    Director

    Appointed on 26 February 2013

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1958

    Coleshill House
    75 Coleshill Street
    Sutton Coldfield
    West Midlands
    B72 1SH

  • DOHERTY, Lynn Margaret

    Director

    Appointed on 6 September 2000

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: February 1946

    23 Somerset Road
    Handsworth Wood
    West Midlands
    B20 2JE

  • GEARY, Brendan

    Director

    Appointed on 20 May 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: March 1951

    76-78
    Boldmere Road
    Sutton Coldfield
    West Midlands
    B73 5TJ
    England

  • GOODMAN, Raymond Edward

    Director

    Appointed on 24 February 2010

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1947

    Coleshill House
    75 Coleshill Street
    Sutton Coldfield
    West Midlands
    B72 1SH

  • HICKMAN, Joan Helen

    Director

    Resigned on 22 September 1999

    Nationality: British

    Occupation: Retired Former Lecturer Bus St

    Month of birth: April 1918

    43 Hannon Road
    Kings Heath
    Birmingham
    West Midlands
    B14 6BS

  • JONES, Alec Norman

    Director

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Chartered Acc

    Month of birth: December 1951

    5a Knighton Road
    Sutton Coldfield
    West Midlands
    B74 4NY

  • JONES, Harold Leslie

    Director

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Retired Former Consultant

    Month of birth: July 1923

    6 Greenway Drive
    Sutton Coldfield
    West Midlands
    B73 6SF

  • KNOWLES, Anne, Lady

    Director

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Birmingham Social Services

    Month of birth: August 1941

    64 Woodgate Lane
    Birmingham
    West Midlands
    B32 3QY

  • LEA, Richard Arthur

    Director

    Appointed on 21 September 2006

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Chartered Accountant Retd

    Month of birth: March 1944

    9
    Jacobean Lane
    Knowle
    Solihull
    West Midlands
    B93 9LP
    United Kingdom

  • LEIGH, David Anthony

    Director

    Appointed on 25 September 2008

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    10 Southbourne Close
    Birmingham
    West Midlands
    B29 7LU

  • LOFTUS, Angela

    Director

    Appointed on 20 September 2005

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    24 Twickenham Road
    Birmingham
    West Midlands
    B44 0NT

  • MALPAS, Michael

    Director

    Appointed on 21 May 2013

    Resigned on 14 June 2014

    Nationality: British

    Occupation: Paramedic

    Month of birth: May 1978

    76-78
    Boldmere Road
    Sutton Coldfield
    West Midlands
    B73 5TJ
    England

  • MAYER, Peter Paul

    Director

    Resigned on 31 July 1991

    Nationality: British

    Occupation: Regional Health Authority Officer

    Month of birth: May 1943

    16 Bryony Road
    Selly Oak
    Birmingham
    West Midlands
    B29 4BU

  • MCLEOD, Janet Ray

    Director

    Appointed on 25 September 2008

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    6
    Beech Hill Terrace
    Kendal
    Cumbria
    LA9 4PP

  • OLLIER, Maureen

    Director

    Appointed on 6 September 2000

    Resigned on 16 May 2007

    Nationality: British

    Occupation: None

    Month of birth: September 1940

    Grimpo Cottage,
    Grimpo, West Felton
    Oswestry
    Salop
    SY11 4HQ

  • PHILIPS, Victoria Louise

    Director

    Appointed on 12 August 2014

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1962

    76-78
    Boldmere Road
    Sutton Coldfield
    West Midlands
    B73 5TJ
    England

  • RIDGER, Michael

    Director

    Appointed on 3 July 1996

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1926

    20 Union Road
    Leamington Spa
    Warwickshire
    CV32 5LT

  • ROGERS, Robert

    Director

    Appointed on 22 January 1997

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: October 1931

    11 Kirkby Green
    Digby Road
    Sutton Coldfield
    West Midlands
    B73 6HQ

  • SCHOFIELD, Michael Richard

    Director

    Appointed on 16 October 2002

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    10 Minster Close
    Knowle
    Solihull
    West Midlands
    B93 9LZ

  • SIMMONS, Gerald, Alderman

    Director

    Appointed on 3 July 1996

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Retired

    Month of birth: January 1924

    11 Emery House
    Birmingham
    West Midlands
    B23 5DP

  • SMITH, Mary

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    3 Poulton Close
    Birmingham
    West Midlands
    B13 9SD

  • THOMPSON, Melseta Evadne, Dr

    Director

    Appointed on 26 November 2013

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    76-78
    Boldmere Road
    Sutton Coldfield
    West Midlands
    B73 5TJ
    England

  • TODD, Richard Andrew Palethorpe

    Director

    Resigned on 1 September 1999

    Nationality: British

    Occupation: President

    Month of birth: June 1919

    Sandal Cottage
    Little Humby
    Grantham
    Lincolnshire
    NG33 5BS

  • TOOGOOD, Shirley Joyce, Dr

    Director

    Appointed on 25 May 1994

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: December 1932

    31 Kendal End Road
    Barnt Green
    Cofton Hackett
    Worcestershire
    B45 8PY

  • TOWNSEND, Stephen

    Director

    Appointed on 12 November 1997

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    23 Broom Hall Crescent
    Alcocks Green
    Birmingham
    West Midlands
    B27 7JR

  • TURNER, William Henry, Honorary Alderman

    Director

    Appointed on 25 May 1994

    Resigned on 22 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    29 Skipton Road
    Birmingham
    B16 8JH

  • WRIGHT, David Ernest

    Director

    Appointed on 14 September 2004

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    1 Home Farm Cottages
    Old School Lane
    Lighthorne
    Warwickshire
    CV35 0AX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DIAW23. Transaction: MzE4MzcwMTU1OGFkaXF6a2N4.

  2. 30 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M23AOZ. Transaction: MzE2NDk3OTQyMWFkaXF6a2N4.

  3. 27 September 2016 Appointment of Dr Jay Chauhan as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5GDSKXS. Transaction: MzE1ODMwMTc4MmFkaXF6a2N4.

  4. 27 September 2016 Appointment of Mr Michael Malpas as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5GDSJCJ. Transaction: MzE1ODMwMTMwMGFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of David Anthony Leigh as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5GDSGUZ. Transaction: MzE1ODMwMDcxOWFkaXF6a2N4.

  6. 24 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26QD5. Transaction: MzE1NTgwMjEyMWFkaXF6a2N4.

  7. 12 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LISU4I. Transaction: MzEzNzA0OTE2OGFkaXF6a2N4.

  8. 9 December 2015 Termination of appointment of Susan Mary Benbow as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4LWD3TM. Transaction: MzEzNzE0OTE5NmFkaXF6a2N4.

  9. 26 August 2015 Annual return made up to 11 August 2015 no member list [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLH8Q. Transaction: MzEyOTc2MjQwMGFkaXF6a2N4.

  10. 19 August 2015 Termination of appointment of Victoria Louise Philips as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X4E4YZPE. Transaction: MzEyOTI1NTAyMGFkaXF6a2N4.

  11. 19 August 2015 Termination of appointment of Brendan Geary as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4E4YZEG. Transaction: MzEyOTI1NDk1N2FkaXF6a2N4.

  12. 9 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYF2V5. Transaction: MzExMzAxMTAwN2FkaXF6a2N4.

  13. 15 August 2014 Annual return made up to 11 August 2014 no member list [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECF9PV. Transaction: MzEwNTY2MzAyNGFkaXF6a2N4.

  14. 15 August 2014 Appointment of Mrs Victoria Louise Philips as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3ECF902. Transaction: MzEwNTY2MjgzOWFkaXF6a2N4.

  15. 15 August 2014 Termination of appointment of Melseta Evadne Thompson as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3ECENZ5. Transaction: MzEwNTY1NjgyM2FkaXF6a2N4.

  16. 23 June 2014 Appointment of Mr Brendan Geary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANT77F. Transaction: MzEwMjQwMDI4NGFkaXF6a2N4.

  17. 23 June 2014 Termination of appointment of Michael Malpas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANT5SQ. Transaction: MzEwMjM5OTg1OWFkaXF6a2N4.

  18. 10 April 2014 Appointment of Dr Susan Mary Benbow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5H0A. Transaction: MzA5Nzk2Mjk3OGFkaXF6a2N4.

  19. 18 December 2013 Appointment of Dr Melseta Evadne Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHOVYH. Transaction: MzA5MTA0MDkwN2FkaXF6a2N4.

  20. 11 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQA35. Transaction: MzA5MDQ3NzY4OGFkaXF6a2N4.

  21. 7 October 2013 Registered office address changed from Coleshill House 75 Coleshill Street Sutton Coldfield West Midlands B72 1SH on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIPM9T. Transaction: MzA4NjUxODI1NmFkaXF6a2N4.

  22. 4 October 2013 Registration of charge 021041520001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IAJ2HU. Transaction: MzA4NjY2ODc1OGFkaXF6a2N4.

  23. 21 August 2013 Annual return made up to 11 August 2013 no member list [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7PJJU. Transaction: MzA4MzY0Mzg1M2FkaXF6a2N4.

  24. 2 August 2013 Appointment of Dr Peter Michael Kevern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX8FLL. Transaction: MzA4MjY0NDQxNWFkaXF6a2N4.

  25. 19 June 2013 Termination of appointment of Lorna Cork as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATWKAI. Transaction: MzA4MDA1MDY2N2FkaXF6a2N4.

  26. 21 May 2013 Appointment of Mr Michael Malpas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28THYD4. Transaction: MzA3ODM1NDA3NmFkaXF6a2N4.

  27. 6 March 2013 Appointment of Dr Lorna Mary Cork as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJNLV. Transaction: MzA3NDAxODU2MGFkaXF6a2N4.

  28. 5 February 2013 Termination of appointment of Janet Mcleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K2NZE. Transaction: MzA3MjI5MzU0N2FkaXF6a2N4.

  29. 21 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OVZD. Transaction: MzA2OTg5NDYyMmFkaXF6a2N4.

  30. 14 December 2012 Termination of appointment of Anne Knowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRXBGB. Transaction: MzA2OTQxNDY2NWFkaXF6a2N4.

  31. 14 December 2012 Termination of appointment of Raymond Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRXB7M. Transaction: MzA2OTQxNDYxOWFkaXF6a2N4.

  32. 13 August 2012 Annual return made up to 11 August 2012 no member list [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8W7XM. Transaction: MzA2MjMzMDQ1NWFkaXF6a2N4.

  33. 15 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzUyMjk5NWFkaXF6a2N4.

  34. 20 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7U60Y. Transaction: MzA0OTI4NjU4NmFkaXF6a2N4.

  35. 20 September 2011 Annual return made up to 11 August 2011 no member list [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XSZKNXPH. Transaction: MzA0NDEwODI4MGFkaXF6a2N4.

  36. 7 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQxNDMwOGFkaXF6a2N4.

  37. 30 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9NMYPGV. Transaction: MzAyNzg5MjgxMWFkaXF6a2N4.

  38. 28 September 2010 Appointment of Mrs Margaret Patricia Birkett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFPRLNSS. Transaction: MzAyNDEzNTg3NmFkaXF6a2N4.

  39. 27 September 2010 Appointment of Mr Raymond Edward Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF8UMNRE. Transaction: MzAyNDA2NTQ5OWFkaXF6a2N4.

  40. 13 August 2010 Termination of appointment of Michael Schofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXETZMI4. Transaction: MzAyMTM3NTAxMWFkaXF6a2N4.

  41. 13 August 2010 Annual return made up to 11 August 2010 no member list [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XXEJ1MIW. Transaction: MzAyMTM3NDU3OGFkaXF6a2N4.

  42. 13 August 2010 Termination of appointment of David Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXEJ0MIV. Transaction: MzAyMTM3NDQ1NmFkaXF6a2N4.

  43. 13 August 2010 Termination of appointment of Roy Boffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXEIYMIS. Transaction: MzAyMTM3NDQ0OWFkaXF6a2N4.

  44. 13 August 2010 Termination of appointment of Stephen Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXEIZMIT. Transaction: MzAyMTM3NDQ1M2FkaXF6a2N4.

  45. 14 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMWYGGH3. Transaction: MzAwNzA3MDQ5NmFkaXF6a2N4.

  46. 17 August 2009 Annual return made up to 11/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3W4JCHC. Transaction: MjAzOTMzNzExOGFkaXF6a2N4.

  47. 2 December 2008 Director appointed roy edward boffy [View PDF]

    Category: Officers. Type: 288a. Barcode: A8FEU58I. Transaction: MjAxOTE2MzYxM2FkaXF6a2N4.

  48. 27 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3PFY56Q. Transaction: MjAxODkwNjU3NmFkaXF6a2N4.

  49. 13 October 2008 Director appointed janet mcleod [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ZAP3V7. Transaction: MjAxNTQwMTA0MWFkaXF6a2N4.

  50. 2 October 2008 Secretary appointed sheila kathleen sharman [View PDF]

    Category: Officers. Type: 288a. Barcode: A797Y3LJ. Transaction: MjAxNDYzOTA3MmFkaXF6a2N4.

  51. 2 October 2008 Director appointed david anthony leigh [View PDF]

    Category: Officers. Type: 288a. Barcode: A798C3LY. Transaction: MjAxNDYzMTQwOWFkaXF6a2N4.

  52. 2 October 2008 Appointment terminated secretary trevor morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: A798D3LZ. Transaction: MjAxNDYzMTM0NmFkaXF6a2N4.

  53. 12 August 2008 Annual return made up to 11/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6J827N. Transaction: MjAxMDc5MjUzMWFkaXF6a2N4.

  54. 10 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg1NzUxNWFkaXF6a2N4.

  55. 4 September 2007 Annual return made up to 11/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk1NDEyOWFkaXF6a2N4.

  56. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk1NjAyNGFkaXF6a2N4.

  57. 4 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk1NjAyNWFkaXF6a2N4.

  58. 5 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxMDIxMWFkaXF6a2N4.

  59. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzExMTU4NGFkaXF6a2N4.

  60. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg0OTc0MWFkaXF6a2N4.

  61. 4 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA5Mzg2N2FkaXF6a2N4.

  62. 6 September 2006 Annual return made up to 11/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5NDM0MWFkaXF6a2N4.

  63. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk4MzI2MGFkaXF6a2N4.

  64. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ5NzgwNWFkaXF6a2N4.

  65. 30 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDUxNzg3OGFkaXF6a2N4.

  66. 17 August 2005 Annual return made up to 11/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjA0MzgyM2FkaXF6a2N4.

  67. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIwMzkyNmFkaXF6a2N4.

  68. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk0MDUyMGFkaXF6a2N4.

  69. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI2ODMyOGFkaXF6a2N4.

  70. 27 May 2005 Registered office changed on 27/05/05 from: 5TH floor centro house 16 summer lane birmingham west midlands B19 3SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA3OTkzMWFkaXF6a2N4.

  71. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIwODQzMGFkaXF6a2N4.

  72. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI4NDg1OWFkaXF6a2N4.

  73. 21 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQ3MTkyMWFkaXF6a2N4.

  74. 17 August 2004 Annual return made up to 11/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3NjY2MGFkaXF6a2N4.

  75. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA5ODY5MmFkaXF6a2N4.

  76. 30 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODc5ODQ5M2FkaXF6a2N4.

  77. 12 September 2003 Annual return made up to 11/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgxMTM2NGFkaXF6a2N4.

  78. 4 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDAxNDIwM2FkaXF6a2N4.

  79. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5NDk2OGFkaXF6a2N4.

  80. 9 September 2002 Annual return made up to 11/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4Mjc0OWFkaXF6a2N4.

  81. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY5MjE5M2FkaXF6a2N4.

  82. 22 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjY2NjIzMmFkaXF6a2N4.

  83. 27 September 2001 Annual return made up to 11/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0NTA2OWFkaXF6a2N4.

  84. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5MzkyOWFkaXF6a2N4.

  85. 22 June 2001 Registered office changed on 22/06/01 from: ruskin chambers 191 corporation street birmingham B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk4ODQxMGFkaXF6a2N4.

  86. 26 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNjE3MDU4NmFkaXF6a2N4.

  87. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyMjg1OGFkaXF6a2N4.

  88. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2MzM2MGFkaXF6a2N4.

  89. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgwNTI1MGFkaXF6a2N4.

  90. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc5OTg3MGFkaXF6a2N4.

  91. 13 September 2000 Annual return made up to 11/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyODEzOWFkaXF6a2N4.

  92. 17 March 2000 Annual return made up to 11/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcyMDI1N2FkaXF6a2N4.

  93. 17 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEwODgxOGFkaXF6a2N4.

  94. 16 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDMxOTE2M2FkaXF6a2N4.

  95. 18 March 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMDYxMDk0NGFkaXF6a2N4.

  96. 4 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTQwMTI1MmFkaXF6a2N4.

  97. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU1NzgwN2FkaXF6a2N4.

  98. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg5MzU3MGFkaXF6a2N4.

  99. 21 August 1998 Annual return made up to 11/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2ODQ4NmFkaXF6a2N4.

  100. 1 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzkwNDU3MGFkaXF6a2N4.

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