Access Design and Engineering Limited

Company Registration Number: 02270196

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.
Access Design and Engineering Limited is a Private Company Limited by Shares first registered on 22 June 1988. Its current registered address is in Solihull, West Midlands.

Registered Address

WESTHAVEN HOUSE, ARLESTON WAY
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4LH

There are 131 companies currently registered at this postcode, including this one.

All companies at B90 4LH

Registration Data

Company Number

02270196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £110,000£110,000£110,000£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £110,000£110,000£110,000£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £110,000£110,000£110,000£0£0£0
Total Net Worth £110,000£110,000£110,000£0£0£0

Previous Names

No previous names

Company Officers

  • HENDERSON, Charles Alex

    Secretary

    Appointed on 1 January 2015

     

    5
    Merrington Close
    Solihull
    West Midlands
    England
    B91 3XF
    England

  • HENDERSON, Charles Alex

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1959

    5
    Merrington Close
    Solihull
    West Midlands
    England
    B91 3XF
    England

  • MUIR, Derek William

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    2 West Fergus Place
    Kirkcaldy
    Fife
    KY1 1UR

  • BURR, Christopher John

    Secretary

    Appointed on 31 December 2003

    Resigned on 5 July 2005

    Ashmore House
    Norton
    Evesham
    Worcestershire
    WR11 4YL

  • EVERETT, Howard Caile

    Secretary

    Appointed on 3 November 2000

    Resigned on 31 December 2003

    27 Newton Road
    Knowle
    Solihull
    West Midlands
    B93 9HL

  • FOXALL, Raymond

    Secretary

    Appointed on 3 July 2000

    Resigned on 3 November 2000

    216 Bills Lane
    Shirley
    Solihull
    West Midlands
    B90 2PJ

  • GILES, Peter

    Secretary

    Resigned on 3 July 2000

    Nationality: British

    Withemore House Stourbridge Road
    Wombourne
    Wolverhampton
    West Midlands
    WV5 9BN

  • HAYHURST, Fred

    Secretary

    Appointed on 27 October 2006

    Resigned on 28 February 2007

    High Paddox
    Main Street
    Norton Lindsey
    Warks
    CV35 8JA

  • HUMPHREYS, John Christopher

    Secretary

    Appointed on 28 February 2007

    Resigned on 1 January 2015

    Nationality: British

    46 Cheswick Way
    Cheswick Green
    Solihull
    West Midlands
    B90 4HE

  • HUMPHREYS, John Christopher

    Secretary

    Appointed on 5 July 2005

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Company Secretary

    46 Cheswick Way
    Cheswick Green
    Solihull
    West Midlands
    B90 4HE

  • BURR, Christopher John

    Director

    Appointed on 3 July 2000

    Resigned on 11 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Ashmore House
    Norton
    Evesham
    Worcestershire
    WR11 4YL

  • CASHMORE, Royston Albert

    Director

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: February 1946

    7 Uplands Drive
    Wombourne
    Wolverhampton
    West Midlands
    WV5 0HX

  • COPP, Peter Dennis

    Director

    Appointed on 1 October 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1965

    3 Carlton Drive
    Priorslee
    Telford
    TF2 9SH

  • EVERETT, Howard Caile

    Director

    Appointed on 3 November 2000

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    27 Newton Road
    Knowle
    Solihull
    West Midlands
    B93 9HL

  • GILES, Peter

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: August 1952

    Withemore House Stourbridge Road
    Wombourne
    Wolverhampton
    West Midlands
    WV5 9BN

  • GRIFFITHS, Paul

    Director

    Appointed on 20 January 2004

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1975

    31 Middleton Close
    Winyates East
    Redditch
    Worcestershire
    B98 0LX

  • GROVE, David Leslie

    Director

    Appointed on 3 November 2000

    Resigned on 11 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Badgers Holt, Rookery Lane
    Lowsonford
    Solihull
    West Midlands
    B95 5EP

  • HARRIS, Michael

    Director

    Appointed on 3 July 2000

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    The Gatehouse 32 Barker Road
    Sutton Coldfield
    West Midlands
    B74 2NZ

  • HUMPHREYS, John Christopher

    Director

    Appointed on 11 March 2008

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1952

    46 Cheswick Way
    Cheswick Green
    Solihull
    West Midlands
    B90 4HE

  • LAWLEY, Stuart

    Director

    Appointed on 3 July 2000

    Resigned on 9 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    27 Catholic Lane
    Sedgley
    West Midlands
    DY3 3UF

  • LOMBARDI, Peter Francis

    Director

    Appointed on 20 January 2004

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    73 Kemps Green Road
    Balsall Common
    West Midlands
    CV7 7QF

  • MARSHALL, Howard Cleveley

    Director

    Appointed on 3 July 2000

    Resigned on 3 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Hillfields House
    Shatterford
    Bewdley
    Worcestershire
    DY12 1SY

  • MOSS, Raymond Alan

    Director

    Appointed on 28 February 2002

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1944

    16 Broadfield Gardens
    Great Meadow
    Worcester
    WR4 0DP

  • MOTTERSHEAD, Stephen Michael

    Director

    Appointed on 4 September 2001

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1969

    10 Sandringham Road
    Stafford
    Staffordshire
    ST17 0AA

  • MUIR, Derek William

    Director

    Appointed on 28 February 2002

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Executive

    Month of birth: July 1960

    2 West Fergus Place
    Kirkcaldy
    Fife
    KY1 1UR

  • WOODHOUSE, Helen Lesley

    Director

    Appointed on 30 June 1993

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Cs

    Month of birth: June 1949

    31 Bayley Hills
    Edgmond
    Newport
    Salop
    TF10 8JG

  • WOODHOUSE, Stephen James

    Director

    Appointed on 30 June 1993

    Resigned on 7 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    The Old School
    School Road, Edgmond
    Newport
    Shropshire
    TF10 8LB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4JT6R. Transaction: MzE1NDQ3MzU5MmFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSH56. Transaction: MzE1MTQ1MTMyOWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBVNK. Transaction: MzEyNjA2NDgwN2FkaXF6a2N4.

  4. 29 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8DNFF. Transaction: MzEyNTk1Mjc2NWFkaXF6a2N4.

  5. 5 January 2015 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3YFM5WI. Transaction: MzExNDcyODY2OWFkaXF6a2N4.

  6. 5 January 2015 Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3YFLV4Y. Transaction: MzExNDcyNjYwNWFkaXF6a2N4.

  7. 5 January 2015 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X3YFLVRE. Transaction: MzExNDcyNzA4MWFkaXF6a2N4.

  8. 5 January 2015 Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YFLWSW. Transaction: MzExNDcyNjk1N2FkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU52LN. Transaction: MzEwNTkyNTI0N2FkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVO77V. Transaction: MzEwMjY3NDY4NGFkaXF6a2N4.

  11. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HAA2FY. Transaction: MzA4NTY0OTgxMmFkaXF6a2N4.

  12. 28 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH74OA. Transaction: MzA4MDY0MzAwNmFkaXF6a2N4.

  13. 12 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV59J6. Transaction: MzA2MDczOTk4NmFkaXF6a2N4.

  14. 2 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3O67D. Transaction: MzA2MDAzODU5M2FkaXF6a2N4.

  15. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAOW3XIM. Transaction: MzA0MzgwNTA1OGFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XUCG5USA. Transaction: MzAzODQ3MjAyMWFkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYXNUL93. Transaction: MzAxODU1NzkzN2FkaXF6a2N4.

  18. 11 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJVBEKQN. Transaction: MzAxNzQwOTA2N2FkaXF6a2N4.

  19. 16 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZYXADB2. Transaction: MjA0MTQzMzQ0NWFkaXF6a2N4.

  20. 18 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZM6ATC. Transaction: MjAzNTM2NjIxM2FkaXF6a2N4.

  21. 24 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVC1M48G. Transaction: MjAxNjI2MDI2M2FkaXF6a2N4.

  22. 17 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PFM0NH. Transaction: MjAwNzM1ODg0MGFkaXF6a2N4.

  23. 16 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUGXAYX9. Transaction: MjAwMzQ1MzczNmFkaXF6a2N4.

  24. 16 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUGX9YX8. Transaction: MjAwMzQ1MzczM2FkaXF6a2N4.

  25. 31 March 2008 Director appointed mr john christopher humphreys [View PDF]

    Category: Officers. Type: 288a. Barcode: XQJG3YH4. Transaction: MjAwMjMwODIwOGFkaXF6a2N4.

  26. 18 March 2008 Appointment terminated director christopher burr [View PDF]

    Category: Officers. Type: 288b. Barcode: XOC9JY4R. Transaction: MjAwMTY1NjQ0OGFkaXF6a2N4.

  27. 15 October 2007 Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU3Mzc3MGFkaXF6a2N4.

  28. 11 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2MjkzOGFkaXF6a2N4.

  29. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5ODkyM2FkaXF6a2N4.

  30. 7 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4ODA0MmFkaXF6a2N4.

  31. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwNDQ3OWFkaXF6a2N4.

  32. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkwODg4N2FkaXF6a2N4.

  33. 13 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4MTMyNGFkaXF6a2N4.

  34. 13 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY4Mzc2NGFkaXF6a2N4.

  35. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2NDA5MWFkaXF6a2N4.

  36. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0ODEyNmFkaXF6a2N4.

  37. 11 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc0NzA4OGFkaXF6a2N4.

  38. 7 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg4NTk2NGFkaXF6a2N4.

  39. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU2MzI0OGFkaXF6a2N4.

  40. 11 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk4NzQ0NmFkaXF6a2N4.

  41. 23 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTgxODI0N2FkaXF6a2N4.

  42. 17 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI4MDUyN2FkaXF6a2N4.

  43. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU2OTY2NGFkaXF6a2N4.

  44. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkwMTQzOWFkaXF6a2N4.

  45. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM3MDE3M2FkaXF6a2N4.

  46. 7 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTg3MTE2MmFkaXF6a2N4.

  47. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAzNjM2MWFkaXF6a2N4.

  48. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYyODY3M2FkaXF6a2N4.

  49. 23 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxOTEyOWFkaXF6a2N4.

  50. 27 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjYyMDA4MWFkaXF6a2N4.

  51. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY3NzE1MGFkaXF6a2N4.

  52. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY0MjkwOWFkaXF6a2N4.

  53. 10 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI1MTcyMGFkaXF6a2N4.

  54. 10 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2MTA1MWFkaXF6a2N4.

  55. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg5MTQ3MmFkaXF6a2N4.

  56. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgxOTA2MGFkaXF6a2N4.

  57. 15 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU1NzQxNWFkaXF6a2N4.

  58. 15 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4ODk2N2FkaXF6a2N4.

  59. 27 September 2002 Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM0MjY5MWFkaXF6a2N4.

  60. 8 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTIwOTMzNmFkaXF6a2N4.

  61. 24 June 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE3OTIyMWFkaXF6a2N4.

  62. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg4MzIwOGFkaXF6a2N4.

  63. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY5NDQ2NmFkaXF6a2N4.

  64. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIxMjIyOGFkaXF6a2N4.

  65. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA2ODQwM2FkaXF6a2N4.

  66. 24 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTI2MzI3NmFkaXF6a2N4.

  67. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU1MDMzNmFkaXF6a2N4.

  68. 10 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODkzMTgzMmFkaXF6a2N4.

  69. 15 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk4NjYzOWFkaXF6a2N4.

  70. 15 August 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4Nzk1MzgxOGFkaXF6a2N4.

  71. 26 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYzNjE2NWFkaXF6a2N4.

  72. 19 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDExNjc0MmFkaXF6a2N4.

  73. 19 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzg5Nzg5OWFkaXF6a2N4.

  74. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIwODUxN2FkaXF6a2N4.

  75. 10 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY1OTIyNmFkaXF6a2N4.

  76. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg1NDIzNWFkaXF6a2N4.

  77. 10 December 2000 Registered office changed on 10/12/00 from: alma street smethwick west midlands B66 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM5MTA1NGFkaXF6a2N4.

  78. 10 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1NDk0NGFkaXF6a2N4.

  79. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2MzA5NWFkaXF6a2N4.

  80. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAxMjM5NmFkaXF6a2N4.

  81. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ5OTk3OWFkaXF6a2N4.

  82. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk3MzA2MmFkaXF6a2N4.

  83. 5 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODg2NTE4NWFkaXF6a2N4.

  84. 25 August 2000 Registered office changed on 25/08/00 from: halesfield 22 telford shropshire TF7 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk3NzM3MWFkaXF6a2N4.

  85. 15 August 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NTMxOWFkaXF6a2N4.

  86. 11 August 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODA4MTkxOGFkaXF6a2N4.

  87. 8 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4ODE5OGFkaXF6a2N4.

  88. 8 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcyMjUxOGFkaXF6a2N4.

  89. 20 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3ODgwMDQzOWFkaXF6a2N4.

  90. 8 March 2000 Accounting reference date shortened from 31/03/00 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzYyOTI2MGFkaXF6a2N4.

  91. 3 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjY0OTc0M2FkaXF6a2N4.

  92. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU3MTM1OGFkaXF6a2N4.

  93. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA3Mjg0N2FkaXF6a2N4.

  94. 22 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwMTg0M2FkaXF6a2N4.

  95. 14 July 1998 Return made up to 25/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzgxMDYxOWFkaXF6a2N4.

  96. 23 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODA1NDM0M2FkaXF6a2N4.

  97. 20 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMjAxMDk3NmFkaXF6a2N4.

  98. 30 June 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEwMTM2NmFkaXF6a2N4.

  99. 11 July 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwNTA5OWFkaXF6a2N4.

  100. 13 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMjM0MjMwMGFkaXF6a2N4.

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