. WYCHERLEY TOWER ROAD
ASHLEY HEATH
MARKET DRAYTON
SHROPSHIRE
UNITED KINGDOM
TF9 4PY
There are 5 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
32990 - Other manufacturing n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
Accounts Reference Date
30 June
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
23 February 2016
Returns Next Due
23 March 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £307,214 | £348,203 | £298,599 | £365,788 | £118,250 | £58,823 | £291 | £788 |
of which Cash | £233,103 | £3,679 | £82,306 | £159,400 | £10,587 | £27,974 | £192 | £579 |
Total Assets | £307,214 | £348,203 | £298,599 | £365,788 | £118,250 | £58,823 | £291 | £788 |
Current Liabilities | £150,943 | £192,717 | £182,070 | £287,784 | £57,560 | £15,579 | £35,876 | £38,606 |
Net Current Assets | £156,271 | £155,486 | £116,529 | £78,004 | £60,690 | £43,244 | £-35,585 | £-37,818 |
Total Net Worth | £158,552 | £157,654 | £119,675 | £80,072 | £63,239 | £44,069 | £-35,481 | £-37,661 |
No previous names
Secretary
Appointed on 1 March 2012
.
Wycherley Tower Road
Ashley Heath
Market Drayton
Shropshire
TF9 4PY
United Kingdom
Director
Appointed on 1 March 1996
Nationality: British
Occupation: Technical Director
Month of birth: December 1943
.
Wycherley Tower Road
Ashley Heath
Market Drayton
Shropshire
TF9 4PY
United Kingdom
Secretary
Appointed on 1 March 1996
Resigned on 1 March 2012
Wycherley Tower Road
Ashley Heath
Market Drayton
Salop
TF9 4PY
Corporate Nominee Secretary
Appointed on 1 March 1996
Resigned on 1 March 1996
Victoria House
64 Paul Street
London
EC2A 4NG
Director
Appointed on 6 August 2007
Resigned on 31 January 2011
Nationality: British
Occupation: Investment Director
Month of birth: January 1964
42a Kensington Mansions
Trebovir Road
London
SW5 9TQ
Nominee Director
Appointed on 1 March 1996
Resigned on 1 March 1996
Month of birth: August 1990
Victoria House
64 Paul Street
London
EC2A 4NA
Director
Appointed on 1 September 2001
Resigned on 6 August 2002
Nationality: British
Occupation: Project Manager
Month of birth: December 1973
Flat 25 70 Mariner Avenue
Edgbaston
Birmingham
B16 9EQ
Director
Appointed on 1 September 2001
Resigned on 28 February 2013
Nationality: British
Occupation: Adelan Representative In Usa
Month of birth: August 1970
Flat 54
Chadbrook Crest
Richmond Hill Road Edgbaston
Birmingham
B15 3RN
Director
Appointed on 1 March 1996
Resigned on 20 September 2002
Nationality: British
Occupation: Director
Month of birth: June 1948
Wycherley Tower Road
Ashley Heath
Market Drayton
Salop
TF9 4PY
Corporate Nominee Director
Appointed on 1 March 1996
Resigned on 1 March 1996
Victoria House
64 Paul Street
London
EC2A 4NG
This information was most recently updated 16/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6GFC90O. Transaction: MzE4NzExMDMyMGFkaXF6a2N4.
Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V0S0B. Transaction: MzE2OTU5MDg1M2FkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YJ351N. Transaction: MzE2NzA3NjI1NmFkaXF6a2N4.
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Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4XWQ8XE. Transaction: MzEzODg4NjcxNmFkaXF6a2N4.
Action Date: 2 July 2015. Category: Officers. Type: CH03. Barcode: X4ATDVEH. Transaction: MzEyNjM1NTQwOGFkaXF6a2N4.
Action Date: 2 July 2015. Category: Officers. Type: CH01. Barcode: X4ATDVC0. Transaction: MzEyNjM1NTQwNWFkaXF6a2N4.
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Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y58OY. Transaction: MzEyMDg4MDEzMWFkaXF6a2N4.
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Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X37PFNSG. Transaction: MzA5OTgyNzY1OGFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JFMHYJ. Transaction: MzA4NzQwMjQ2MWFkaXF6a2N4.
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Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X26DG4ND. Transaction: MzA3NjI2MDA4MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X24FFWA2. Transaction: MzA3NDYwMDQ3MWFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21Z4RDS. Transaction: MzA3MjgzNDA4MWFkaXF6a2N4.
Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A17SYCW3. Transaction: MzA1Njc4NjI1OGFkaXF6a2N4.
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Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X168BF1S. Transaction: MzA1NTQzODY4N2FkaXF6a2N4.
Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X168BF1C. Transaction: MzA1NTQzODQzOGFkaXF6a2N4.
Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X168BF1K. Transaction: MzA1NTQzODQ0MmFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10XQ4RX. Transaction: MzA1MTE4NDE2OWFkaXF6a2N4.
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Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9EZ2UNF. Transaction: MzAzODM1NDcxMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AKH5LTMG. Transaction: MzAzNjUxODk1N2FkaXF6a2N4.
Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XWEN2S2Q. Transaction: MzAzMzA2NzMyNWFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AS9G1KBN. Transaction: MzAxNjM4MDY2NGFkaXF6a2N4.
Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XSF58I0Z. Transaction: MzAxMDc2MTAwNmFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CYS6Q9U1. Transaction: MjAzMjkyNTQ3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X3KA58OV. Transaction: MjAyOTc4MzIzNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XSX9W7MK. Transaction: MjAyNjQ3MDA3NGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XSQMJ7MD. Transaction: MjAyNjQzOTg3NGFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEPPG15O. Transaction: MjAwODU3MTIwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTg3NDE0NWFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY3NjE1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3OTU1MzYzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MDAwOTA4NmFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMTU2NzczM2FkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU0NDE2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MTM3NzQ1NGFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI4NDAyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTIwNTQ1M2FkaXF6a2N4.
Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODM1Mjc2NWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDEzMDMwMDAwMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NDQ4Nzk3NmFkaXF6a2N4.
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Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTY3MTgyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDgzOTYwNGFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzk2NTMxNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTQxNjMxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjA5OTM1N2FkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Barcode: A534LI7W. Transaction: MDA1NDE0OTQ2MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4NTU5MTU4NWFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDczMDc5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTk2MzkzM2FkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjg4NzQ1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTM2MDg5MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMDk5MjExM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMzI5OTI3NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNjA4NzIzMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MjEwNDU1NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2MDExMDU4OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI2NDA2MGFkaXF6a2N4.