The Anne Sendall Group Limited

Company Registration Number: 02965824

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Anne Sendall Group Limited is a Private Company Limited by Shares first registered on 7 September 1994. Its current registered address is in Birmingham.

Registration Data

Company Number

02965824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

7 September 2012

Returns Next Due

5 October 2013

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20122011201020092007
Fixed Assets £0£0£0£0£0
Current Assets £111,333£135,027£99,773£93,194£350,359
of which Cash £1,226£28,663£6,406£2,425£85,151
Total Assets £111,333£135,027£99,773£93,194£350,359
Current Liabilities £194,266£172,478£146,746£170,290£284,434
Net Current Assets £-82,933£-37,451£-46,973£-77,096£65,925
Total Net Worth £-66,635£-85,339£-100,705£30,859£138,140

Previous Names

  • A.S.D.M. MARKET PLACE LIMITED, active until 1 August 2000

Company Officers

  • SENDALL, Brian Richard

    Secretary

    Appointed on 9 May 1995

     

    Nationality: British

    Occupation: Marketing Consultant

    129 Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1LX

  • DANIELS, Lisa Marie

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1967

    2 Streather Road
    Four Oaks
    Sutton Coldfield
    B75 6RD

  • JONES, Jennifer Anne

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: A/C Executive

    Month of birth: October 1968

    2 Lodge Farm Close
    Walmley
    Sutton Coldfield
    B76 2TD

  • PILGRIM, Catherine Elizabeth

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1973

    62a Penns Lane
    Sutton Coldfield
    West Midlands
    B72 1BD

  • SENDALL, Brian Richard

    Director

    Appointed on 9 May 1995

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1940

    129 Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1LX

  • SENDALL, Patricia Anne

    Director

    Appointed on 9 May 1995

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1944

    129 Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1LX

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 September 1994

    Resigned on 9 May 1995

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • SMITH, Martin John Colin

    Director

    Appointed on 1 January 1998

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Bus. Developer

    Month of birth: October 1964

    1 Kings Close
    Grange Park
    Northampton
    NN4 5AH

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1994

    Resigned on 9 May 1995

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTgyODQ2NWFkaXF6a2N4.

  2. 26 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4A3A6YJ. Transaction: MzEyNTk2ODU1OWFkaXF6a2N4.

  3. 28 October 2014 Liquidators statement of receipts and payments to 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3IYKAF5. Transaction: MzExMDI0NjM3MWFkaXF6a2N4.

  4. 17 October 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3I4GRBE. Transaction: MzEwOTYzMzg5NmFkaXF6a2N4.

  5. 17 October 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2J5A0W2. Transaction: MzA4NzE0NTMyMmFkaXF6a2N4.

  6. 19 September 2013 Registered office address changed from Unit 29 Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield West Midlands B76 1AH England on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: A2GUWNFD. Transaction: MzA4NTM3OTMwOGFkaXF6a2N4.

  7. 18 September 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2GUWNJ4. Transaction: MzA4NTI5NzcyN2FkaXF6a2N4.

  8. 18 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2GUWNFL. Transaction: MzA4NTI5NzYwOGFkaXF6a2N4.

  9. 18 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTI5NzU4NmFkaXF6a2N4.

  10. 18 September 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTJHU1FSS1lhZGlxemtjeA.

  11. 26 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90Q7N. Transaction: MzA2NDc5MDM4M2FkaXF6a2N4.

  12. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GUL5B7. Transaction: MzA2Mzc1MzE1MGFkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XQNGKXIP. Transaction: MzA0Mzc0ODgzNmFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEG82X6H. Transaction: MzA0MzI2MTM4OWFkaXF6a2N4.

  15. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7NA6PLU. Transaction: MzAyODEwNDY3OGFkaXF6a2N4.

  16. 16 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XAT7TNF2. Transaction: MzAyMzM3NjgzOGFkaXF6a2N4.

  17. 15 September 2010 Director's details changed for Lisa Marie Daniels on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XAT7SNF1. Transaction: MzAyMzM3NjY0NGFkaXF6a2N4.

  18. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU8EJFXL. Transaction: MzAwNjA1NTEzOWFkaXF6a2N4.

  19. 18 December 2009 Registered office address changed from the Cruck Barn 20 Country Park View Walmley Sutton Coldfield West Midlands B76 1TE on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: XIICXFWH. Transaction: MzAwNTI4MTEzOWFkaXF6a2N4.

  20. 11 November 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XZS86EVB. Transaction: MzAwMjY2ODUzNGFkaXF6a2N4.

  21. 28 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8K4U57Z. Transaction: MjAxODk2NDc1NGFkaXF6a2N4.

  22. 1 October 2008 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7NW43KR. Transaction: MjAxNDUxOTM3MmFkaXF6a2N4.

  23. 4 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MDk3MWFkaXF6a2N4.

  24. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzODQ4MGFkaXF6a2N4.

  25. 26 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3NTI2NWFkaXF6a2N4.

  26. 31 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNjY0NGFkaXF6a2N4.

  27. 1 December 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzOTk5OGFkaXF6a2N4.

  28. 27 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTQ0NjYzOWFkaXF6a2N4.

  29. 27 October 2006 Registered office changed on 27/10/06 from: unit 29 minworth industrial park minworth sutton coldfield west midlands B76 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkyOTAxNWFkaXF6a2N4.

  30. 27 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDM3NTA2OGFkaXF6a2N4.

  31. 9 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyNjc0M2FkaXF6a2N4.

  32. 20 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3OTQwNmFkaXF6a2N4.

  33. 13 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQ1NDEwMWFkaXF6a2N4.

  34. 13 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDk0NTY3NmFkaXF6a2N4.

  35. 13 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDMxOTI3MWFkaXF6a2N4.

  36. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTU2NjQxMGFkaXF6a2N4.

  37. 18 July 2005 Registered office changed on 18/07/05 from: st michaels house 9 galena close amington heights amington tamworth staffordshire B77 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU2NzUzMGFkaXF6a2N4.

  38. 14 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk3MTYyM2FkaXF6a2N4.

  39. 11 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2ODcxMGFkaXF6a2N4.

  40. 24 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTg4ODEyM2FkaXF6a2N4.

  41. 5 March 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTM4MzQ5M2FkaXF6a2N4.

  42. 5 January 2004 Registered office changed on 05/01/04 from: 1ST floor st michaels house 198 boldmere road sutton coldfield west midlands B73 5UE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI0ODE1MmFkaXF6a2N4.

  43. 6 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjU1MTYyM2FkaXF6a2N4.

  44. 2 October 2003 Accounting reference date shortened from 31/12/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzA1MzAyNWFkaXF6a2N4.

  45. 2 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4OTQ3N2FkaXF6a2N4.

  46. 18 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTEyNzQ4OGFkaXF6a2N4.

  47. 4 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1ODQ4NWFkaXF6a2N4.

  48. 5 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQzMTAxMWFkaXF6a2N4.

  49. 21 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2ODU5MmFkaXF6a2N4.

  50. 29 June 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNjk0OTAzNGFkaXF6a2N4.

  51. 1 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjQ4OTc0OWFkaXF6a2N4.

  52. 6 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxNzczN2FkaXF6a2N4.

  53. 25 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzkxNDUyMWFkaXF6a2N4.

  54. 4 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDU5OTIzOWFkaXF6a2N4.

  55. 31 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjI4OTcwM2FkaXF6a2N4.

  56. 22 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTkxMTMyN2FkaXF6a2N4.

  57. 23 September 1999 Return made up to 07/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYwMjQ0MGFkaXF6a2N4.

  58. 26 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzkxNTQ5MGFkaXF6a2N4.

  59. 30 September 1998 Return made up to 07/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1NjU5MGFkaXF6a2N4.

  60. 10 May 1998 Ad 09/02/98--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjM0MzA0NWFkaXF6a2N4.

  61. 1 May 1998 Accounting reference date extended from 30/06/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDMyMDI2MGFkaXF6a2N4.

  62. 1 May 1998 £ nc 100/1000 09/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDUyOTk5N2FkaXF6a2N4.

  63. 15 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMjAzMDI4M2FkaXF6a2N4.

  64. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA0NTcyN2FkaXF6a2N4.

  65. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE3NTU1NmFkaXF6a2N4.

  66. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQzNDc2OWFkaXF6a2N4.

  67. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE2OTgzMmFkaXF6a2N4.

  68. 11 September 1997 Return made up to 07/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODg3ODg2NWFkaXF6a2N4.

  69. 25 March 1997 Accounts for a dormant company made up to 30 June 1996

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMTMzOTc0MmFkaXF6a2N4.

  70. 25 October 1996 Return made up to 07/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5NjY2NWFkaXF6a2N4.

  71. 16 November 1995 Return made up to 07/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwMzM1N2FkaXF6a2N4.

  72. 20 July 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMTU3MTI5NGFkaXF6a2N4.

  73. 20 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ5MzQ1MWFkaXF6a2N4.

  74. 20 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE5NzU2OWFkaXF6a2N4.

  75. 20 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE5OTgzMGFkaXF6a2N4.

  76. 20 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc2NDM0NWFkaXF6a2N4.

  77. 24 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDgyMDU1MWFkaXF6a2N4.

  78. 24 May 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NTMxMjg4NmFkaXF6a2N4.

  79. 24 May 1995 Registered office changed on 24/05/95 from: 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkzMTM0MWFkaXF6a2N4.

  80. 24 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjYxNzkwNmFkaXF6a2N4.

  81. 24 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjg5OTIyNGFkaXF6a2N4.

  82. 14 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDA5OTE5MGFkaXF6a2N4.

  83. 7 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk0MDgzNmFkaXF6a2N4.

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