Allgood Manufacturing Limited

Company Registration Number: 03014728

Company registered in England and Wales

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Allgood Manufacturing Limited is a Private Company Limited by Shares first registered on 26 January 1995. Its current registered address is in Birmingham.

Registered Address

63 - 83 BREARLEY STREET
BIRMINGHAM
ENGLAND
B19 3NT

There are 11 companies currently registered at this postcode, including this one.

All companies at B19 3NT

Registration Data

Company Number

03014728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £184,849£216,369£0£0
Current Assets £305,701£279,776£241,030£253,602
of which Cash £27,983£16,265£18,993£2,676
Total Assets £490,550£496,145£241,030£253,602
Current Liabilities £90,119£188,844£311,366£172,914
Net Current Assets £215,582£90,932£-70,336£80,688
Total Net Worth £400,431£307,301£137,384£83,065

Previous Names

  • EXCEL HARDWARE LIMITED, active until 16 September 2011

Company Officers

  • CARTER-CLOUT, Anthony Michael

    Director

    Appointed on 2 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1948

    63 - 83
    Brearley Street
    Birmingham
    B19 3NT
    England

  • HIGGINS, Alistair Clive

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    63 - 83
    Brearley Street
    Birmingham
    B19 3NT
    England

  • SHIRVILLE, Graham Paul

    Director

    Appointed on 2 February 2011

     

    Nationality: British

    Occupation: Architectural Ironmonger

    Month of birth: May 1948

    63 - 83
    Brearley Street
    Birmingham
    B19 3NT
    England

  • BARLOW, Stephen

    Secretary

    Appointed on 1 August 2013

    Resigned on 17 April 2014

    63/83
    Brearley Street
    Hockley
    Birmingham
    B19 3NT
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 26 January 1995

    Resigned on 26 January 1995

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • GILL, Dalvinder

    Secretary

    Appointed on 1 July 2011

    Resigned on 31 January 2013

    297
    Euston Road
    London
    NW1 3AQ

  • GLOVER, Malcolm John

    Secretary

    Appointed on 26 January 1995

    Resigned on 20 February 2004

    18 Rowley Close
    Edingale
    Staffordshire
    B79 9LN

  • LUNN, Vincent

    Secretary

    Appointed on 2 February 2011

    Resigned on 1 July 2011

    The Company's Registered Office 297
    Euston Road
    London
    NW1 3AQ

  • PHILLIPS, Deborah

    Secretary

    Appointed on 4 February 2013

    Resigned on 1 July 2013

    297
    Euston Road
    London
    NW1 3AQ

  • PHILLIPS, Shirley Ann

    Secretary

    Appointed on 19 February 2004

    Resigned on 2 February 2011

    18 Amblecote Avenue
    Great Barr
    Birmingham
    Warwickshire
    B44 9AL

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 26 January 1995

    Resigned on 26 January 1995

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • GLOVER, Malcolm John

    Director

    Appointed on 26 January 1995

    Resigned on 20 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    18 Rowley Close
    Edingale
    Staffordshire
    B79 9LN

  • GREAVES, Douglas Michael

    Director

    Appointed on 26 January 1995

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    7 Pinewall Avenue
    Kings Norton
    Birmingham
    West Midlands
    B38 9AE

  • HILL, Peter Harvey

    Director

    Appointed on 2 February 2011

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1947

    297
    Euston Road
    London
    NW1 3AQ

  • LUNN, Vincent

    Director

    Appointed on 2 February 2011

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    297
    Euston Road
    London
    NW1 3AQ
    England

  • MCCOLM, Christopher

    Director

    Appointed on 2 February 2011

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1964

    297
    Euston Road
    London
    NW1 3AQ

  • NEWSON, Philip

    Director

    Appointed on 2 February 2011

    Resigned on 16 November 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    297
    Euston Road
    London
    NW1 3AQ

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

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Latest Filings

  1. 28 June 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59UHE1T. Transaction: MzE1MTY4NzA3NWFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG1KZ. Transaction: MzE0MDk5NjU2MWFkaXF6a2N4.

  3. 2 February 2016 Director's details changed for Graham Paul Shirville on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZVG1KQ. Transaction: MzE0MDk5NjMwOGFkaXF6a2N4.

  4. 2 February 2016 Director's details changed for Mr Anthony Michael Carter-Clout on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZVG1KI. Transaction: MzE0MDk5NjMwNWFkaXF6a2N4.

  5. 17 August 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D88K7T. Transaction: MzEyODc4NTI5N2FkaXF6a2N4.

  6. 12 March 2015 Registered office address changed from 83 - 83 Brearley Street Birmingham B19 3NT England to 63 - 83 Brearley Street Birmingham B19 3NT on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZQ3C0. Transaction: MzExOTAyODM5OWFkaXF6a2N4.

  7. 12 March 2015 Registered office address changed from 297 Euston Road London NW1 3AQ to 63 - 83 Brearley Street Birmingham B19 3NT on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZQ3BK. Transaction: MzExOTAyODM5NmFkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLGYR. Transaction: MzExNjA4OTQ5NmFkaXF6a2N4.

  9. 26 January 2015 Termination of appointment of Christopher Mccolm as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3ZVLH5U. Transaction: MzExNjA4OTMwOWFkaXF6a2N4.

  10. 26 January 2015 Termination of appointment of Christopher Mccolm as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3ZVKK7C. Transaction: MzExNjA4MjkzMmFkaXF6a2N4.

  11. 30 May 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38SD9OQ. Transaction: MzEwMDkyMjA1MmFkaXF6a2N4.

  12. 14 May 2014 Appointment of Mr Alistair Clive Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UPNBU. Transaction: MzEwMDAxOTM1NWFkaXF6a2N4.

  13. 17 April 2014 Termination of appointment of Stephen Barlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZDLDE. Transaction: MzA5ODQxNTg5NWFkaXF6a2N4.

  14. 28 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO9YX. Transaction: MzA5MzQzODQ3MGFkaXF6a2N4.

  15. 11 December 2013 Termination of appointment of Philip Newson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZF82Y. Transaction: MzA5MDQ2Njk1NGFkaXF6a2N4.

  16. 28 August 2013 Appointment of Mr Stephen Barlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FPLFNV. Transaction: MzA4Mzk2OTI1OWFkaXF6a2N4.

  17. 28 August 2013 Termination of appointment of Deborah Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPLEWB. Transaction: MzA4Mzk2OTAyM2FkaXF6a2N4.

  18. 6 August 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DSIL3C. Transaction: MzA4MjgwNzY5OWFkaXF6a2N4.

  19. 7 March 2013 Appointment of Ms Deborah Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23N6RZN. Transaction: MzA3NDEyMDY1NWFkaXF6a2N4.

  20. 13 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X224PVTN. Transaction: MzA3Mjc2Nzc5MWFkaXF6a2N4.

  21. 13 February 2013 Termination of appointment of Vincent Lunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224PVTF. Transaction: MzA3Mjc2NzY5OGFkaXF6a2N4.

  22. 13 February 2013 Termination of appointment of Dalvinder Gill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224PRYB. Transaction: MzA3Mjc2NjQ2NGFkaXF6a2N4.

  23. 31 August 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GA4S5S. Transaction: MzA2MzMwMzQzN2FkaXF6a2N4.

  24. 10 April 2012 Appointment of Mrs Dalvinder Gill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16KWQ7N. Transaction: MzA1NTU3Mjc1N2FkaXF6a2N4.

  25. 5 April 2012 Termination of appointment of Vincent Lunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168CCCX. Transaction: MzA1NTQ0NjgzMGFkaXF6a2N4.

  26. 2 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11URXWO. Transaction: MzA1MTgyODU0OWFkaXF6a2N4.

  27. 16 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9YZAXK7. Transaction: MzA0MzkzMDUzN2FkaXF6a2N4.

  28. 16 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9YZBXK8. Transaction: MzA0MzkzMDM0OWFkaXF6a2N4.

  29. 17 August 2011 Termination of appointment of Peter Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIAN4WR3. Transaction: MzA0MjI0MzE2MWFkaXF6a2N4.

  30. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOVE2W8D. Transaction: MzA0MTU5MjkyMWFkaXF6a2N4.

  31. 22 June 2011 Current accounting period shortened from 31 March 2012 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: XZ7U1V70. Transaction: MzAzOTIyNDQ2NWFkaXF6a2N4.

  32. 3 March 2011 Appointment of Mr Vincent Lunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28SHS3O. Transaction: MzAzMzIyNzY5MGFkaXF6a2N4.

  33. 24 February 2011 Appointment of Mr Anthony Michael Carter-Clout as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4XBPRWY. Transaction: MzAzMjg0NDQzN2FkaXF6a2N4.

  34. 14 February 2011 Termination of appointment of Shirley Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9AJ0RLO. Transaction: MzAzMjE5MTQ2MGFkaXF6a2N4.

  35. 14 February 2011 Termination of appointment of Douglas Greaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9AJ1RLP. Transaction: MzAzMjE5MTM3MWFkaXF6a2N4.

  36. 14 February 2011 Appointment of Vincent Lunn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9AJ2RLQ. Transaction: MzAzMjE5MTEwNWFkaXF6a2N4.

  37. 14 February 2011 Appointment of Peter Harvey Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9AJ3RLR. Transaction: MzAzMjE5MDc4N2FkaXF6a2N4.

  38. 14 February 2011 Appointment of Philip Newson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9AJ4RLS. Transaction: MzAzMjE5MDM4MWFkaXF6a2N4.

  39. 14 February 2011 Appointment of Graham Paul Shirville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9AJ5RLT. Transaction: MzAzMjE5MDA3MWFkaXF6a2N4.

  40. 14 February 2011 Appointment of Christopher Mccolm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9AJ7RLV. Transaction: MzAzMjE4OTgxOGFkaXF6a2N4.

  41. 14 February 2011 Registered office address changed from 93 Buckingham Street Hockley Birmingham West Midlands B19 3JB on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: A9AJ6RLU. Transaction: MzAzMjE4OTczN2FkaXF6a2N4.

  42. 1 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XN3RHRAW. Transaction: MzAzMTQ1OTI4M2FkaXF6a2N4.

  43. 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: A7RN4PL9. Transaction: MzAyODA4OTM3N2FkaXF6a2N4.

  44. 19 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: X4W38IF5. Transaction: MzAxMTgzNzgyOGFkaXF6a2N4.

  45. 19 March 2010 Director's details changed for Douglas Michael Greaves on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4W37IF4. Transaction: MzAxMTgzNzY4N2FkaXF6a2N4.

  46. 17 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADAKGCFO. Transaction: MjAzOTM2MzgzNGFkaXF6a2N4.

  47. 25 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMCX7OG. Transaction: MjAyNjc2NTk3OWFkaXF6a2N4.

  48. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY92242R. Transaction: MjAxNTk0MjY2N2FkaXF6a2N4.

  49. 13 March 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMC37XYD. Transaction: MjAwMTM3MzgzOWFkaXF6a2N4.

  50. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5NzA5M2FkaXF6a2N4.

  51. 18 September 2007 Registered office changed on 18/09/07 from: 14 howard street birmingham west midlands B19 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc3NzMzNmFkaXF6a2N4.

  52. 6 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc1MTczNmFkaXF6a2N4.

  53. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYxNjEzMGFkaXF6a2N4.

  54. 24 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyMTg3MmFkaXF6a2N4.

  55. 27 January 2006 £ ic 700/410 20/12/05 £ sr [email protected]=290 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0OTkwNzEzNWFkaXF6a2N4.

  56. 27 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUzMjY5OWFkaXF6a2N4.

  57. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzMzMzUwMWFkaXF6a2N4.

  58. 28 January 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk3NDA1OGFkaXF6a2N4.

  59. 27 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjI4OTEwMGFkaXF6a2N4.

  60. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYwMTgxOWFkaXF6a2N4.

  61. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIzOTcwNmFkaXF6a2N4.

  62. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA3NDE4NmFkaXF6a2N4.

  63. 10 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjU3MjQ2NGFkaXF6a2N4.

  64. 5 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTk1NDIwNGFkaXF6a2N4.

  65. 21 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDA3NTYwN2FkaXF6a2N4.

  66. 4 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDQ3OTQ1NWFkaXF6a2N4.

  67. 11 December 2002 Ad 28/11/02--------- £ si [email protected]=50 £ ic 650/700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzg0MjQ3MGFkaXF6a2N4.

  68. 14 March 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc3NjE5NWFkaXF6a2N4.

  69. 17 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODk4ODQ5OWFkaXF6a2N4.

  70. 7 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDI5NDg0NWFkaXF6a2N4.

  71. 7 December 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjEzMzEzMmFkaXF6a2N4.

  72. 7 December 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDU1OTE4NWFkaXF6a2N4.

  73. 25 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjUyNzM4OWFkaXF6a2N4.

  74. 25 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM3NzE3OWFkaXF6a2N4.

  75. 25 February 2000 Registered office changed on 25/02/00 from: 87 new summer street birmingham west midlands B19 3TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAzNDQ3MGFkaXF6a2N4.

  76. 29 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMTY0MTYwMWFkaXF6a2N4.

  77. 18 February 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjMxNDgyNmFkaXF6a2N4.

  78. 22 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4Mjg5MTQ0MmFkaXF6a2N4.

  79. 10 March 1998 Return made up to 26/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE1NjI2MWFkaXF6a2N4.

  80. 10 March 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njk2OTE0N2FkaXF6a2N4.

  81. 21 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDA1NDQxM2FkaXF6a2N4.

  82. 3 April 1997 Return made up to 26/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzk1MjMyMWFkaXF6a2N4.

  83. 3 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjUyNTExOWFkaXF6a2N4.

  84. 12 November 1996 Registered office changed on 12/11/96 from: birmingham new enterprise unit 43 annex workshops 57 mount street nechells birmingham B7 5RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTMyMzM3MGFkaXF6a2N4.

  85. 23 July 1996 Ad 10/05/96--------- £ si [email protected]=50 £ ic 600/650 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzQ1MjUxN2FkaXF6a2N4.

  86. 5 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNzMwMTI3NGFkaXF6a2N4.

  87. 28 February 1996 Return made up to 26/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUxNTEwMGFkaXF6a2N4.

  88. 15 August 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNDQxODYzN2FkaXF6a2N4.

  89. 20 March 1995 Ad 06/03/95--------- £ si [email protected]=200 £ ic 400/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDI2NDIzMmFkaXF6a2N4.

  90. 17 February 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjg1MTU2OGFkaXF6a2N4.

  91. 17 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQ3NDIwNmFkaXF6a2N4.

  92. 6 February 1995 Registered office changed on 06/02/95 from: somerset house temple st birmingham w mids B2 5DN

    Category: Address. Type: 287. Transaction: MDE0NzEyNzAzM2FkaXF6a2N4.

  93. 6 February 1995 Ad 26/01/95--------- £ si [email protected]=399 £ ic 1/400

    Category: Capital. Type: 88(2)R. Transaction: MDExNDUwODk3MWFkaXF6a2N4.

  94. 6 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NDMxNzM4N2FkaXF6a2N4.

  95. 6 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDMwNDUyMmFkaXF6a2N4.

  96. 26 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzk0MjQ0MmFkaXF6a2N4.

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