Age Concern Solihull

Company Registration Number: 03180062

Company registered in England and Wales

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Age Concern Solihull is a Private Company Limited by Guarantee first registered on 29 March 1996. Its current registered address is in Solihull, West Midlands.

Registered Address

THE CORE CENTRAL LIBRARY BUILDING
HOMER ROAD
SOLIHULL
WEST MIDLANDS
ENGLAND
B91 3RG

There are 4 companies currently registered at this postcode, including this one.

All companies at B91 3RG

Registration Data

Company Number

03180062

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1996

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

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £608,614£405,053£410,939£449,582£464,037£164,637
of which Cash £48,930£53,017£44,555£379,215£41,545£28,552
Total Assets £608,614£405,053£410,939£449,582£464,037£164,637
Current Liabilities £117,183£89,712£65,484£44,775£77,060£28,933
Net Current Assets £491,431£315,341£345,455£404,807£386,977£135,704
Total Net Worth £298,431£173,792£223,777£283,898£307,233£18,996

Previous Names

No previous names

Company Officers

  • HASTINGS, Anne

    Secretary

    Appointed on 29 March 2000

     

    24
    High Street
    Feckenham
    Redditch
    Worcestershire
    B96 6HS
    England

  • AHMED, Salim

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    The Core, Central Library Building
    Homer Road
    Solihull
    West Midlands
    B91 3RG
    England

  • BAYNTON, John

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: July 1940

    85 Augustus Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3PB

  • BOURNE, Laurence Eric

    Director

    Appointed on 24 June 1998

     

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: October 1946

    315 Sarehole Road
    Birmingham
    West Midlands
    B28 0AL

  • BOWYER, David Thomas

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    The Core
    Central Library Building
    Homer Road
    Solihull
    West Midlands
    B91 3RG
    England

  • MATTOCKS, David Charles

    Director

    Appointed on 1 June 1997

     

    Nationality: British

    Occupation: Retired Health Service Manager

    Month of birth: January 1944

    23 Sapphire Court
    Chelmscote Road
    Solihull
    West Midlands
    B92 8BZ

  • OAKLEY, Peter John, Councillor

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    110-112 Malthouse Lane
    Earlswood
    Solihull
    West Midlands
    B94 5SA

  • STEER, Allan Christopher

    Director

    Appointed on 28 March 2007

     

    Nationality: British

    Occupation: Retired Finance Director

    Month of birth: January 1945

    The Core
    Central Library Building
    Homer Road
    Solihull
    West Midlands
    B91 3RG
    England

  • TOMLINSON, Sally Rachel

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Founder, Worktaster Ltd

    Month of birth: May 1965

    The Core
    Central Library Building
    Homer Road
    Solihull
    West Midlands
    B91 3RG
    England

  • WAY, Mark David

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: April 1959

    39
    Hollywell Road
    Knowle
    Solihull
    West Midlands
    B93 9JY
    England

  • WILLIAMS, David

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: October 1938

    532 Warwick Road
    Solihull
    West Midlands
    B91 1AG

  • DALLOW, Peter Raymond

    Secretary

    Appointed on 29 March 1996

    Resigned on 3 June 1996

    4 Parklands
    Blossomfield Road
    Solihull
    West Midlands
    B91 1NG

  • DENTON-HAWKES, Timothy William Damien

    Secretary

    Appointed on 28 May 1998

    Resigned on 31 January 1999

    80 Hermitage Road
    Solihull
    West Midlands
    B91 2LP

  • HATTOCKS, David

    Secretary

    Appointed on 6 June 1996

    Resigned on 1 June 1997

    20 Webb Lane
    Hall Green
    Birmingham
    West Midlands
    B28 0EA

  • WADSWORTH, Stephen Victor

    Secretary

    Appointed on 1 June 1997

    Resigned on 28 May 1998

    46 Farnborough Drive
    Shirley
    Solihull
    West Midlands
    B90 4TB

  • WILLIAMS, David

    Secretary

    Appointed on 24 February 1999

    Resigned on 29 March 2000

    532 Warwick Road
    Solihull
    West Midlands
    B91 1AG

  • ARMSTRONG, Jennifer Mary

    Director

    Appointed on 2 April 1996

    Resigned on 22 October 1997

    Nationality: British

    Occupation: Manager

    Month of birth: March 1947

    31 Almond Avenue
    Leamington Spa
    Warwickshire
    CV32 6QD

  • BALMER, Susan Elizabeth

    Director

    Appointed on 1 January 1997

    Resigned on 22 October 1997

    Nationality: British

    Occupation: Retired Microbiologist

    Month of birth: December 1942

    79 Links Drive
    Solihull
    West Midlands
    B91 2DJ

  • BENNETT, Brian Alexander

    Director

    Appointed on 25 November 2009

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1951

    75
    Inchford Road
    Solihull
    West Midlands
    B92 9QD

  • BENTON, Eileen Grace

    Director

    Appointed on 2 April 1996

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1935

    59 Kenilworth Road
    Knowle
    Solihull
    West Midlands
    B93 0JQ

  • BRYAN, Roger Albert

    Director

    Appointed on 7 November 1996

    Resigned on 6 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    72 Dove House Lane
    Solihull
    West Midlands
    B91 2EG

  • CATLEY, Pauline Mary

    Director

    Appointed on 2 April 1996

    Resigned on 11 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    274 Cooks Lane
    Birmingham
    West Midlands
    B37 6NE

  • DALLOW, Peter Raymond

    Director

    Appointed on 29 March 1996

    Resigned on 3 June 1996

    Nationality: British

    Occupation: Retired

    Month of birth: February 1920

    4 Parklands
    Blossomfield Road
    Solihull
    West Midlands
    B91 1NG

  • DANIELS, Lois Vivien

    Director

    Appointed on 25 March 2009

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    24
    The Spinney
    Solihull
    West Midlands
    B91 3JP

  • DUDDY, Gregory Daniel

    Director

    Appointed on 3 February 2010

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    The Priory
    Church Hill Road
    Solihull
    West Midlands
    B91 3LF

  • GRIFFIN, Gordon Breakspear

    Director

    Appointed on 2 April 1996

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    28 Beechcroft Road
    Castel Bromwich
    Birmingham
    West Midlands
    B36 9SJ

  • HAYHOE, Philip Thomas

    Director

    Appointed on 10 June 1996

    Resigned on 30 July 1998

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    18 Patrick Road
    Yardley
    Birmingham
    West Midlands
    B26 1SP

  • HUGHES, Geoffrey Tudor

    Director

    Appointed on 23 May 2002

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1928

    The Rectory
    Meriden Road Berkswell
    Coventry
    Warwickshire
    CV7 7BE

  • LEONARD, Cynthia Kathleen Emily

    Director

    Appointed on 29 March 1996

    Resigned on 6 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    The Priory
    Church Hill Road
    Solihull
    West Midlands
    United Kingdom

  • MARCH, William

    Director

    Appointed on 2 April 1996

    Resigned on 25 August 1999

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    36 Hansell Drive
    Dorridge
    Solihull
    West Midlands
    B93 8RG

  • MORGAN, Margaret Jane

    Director

    Appointed on 2 April 1996

    Resigned on 22 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1926

    13 Sharmans Cross Road
    Solihull
    West Midlands
    B91 1RG

  • O'SULLIVAN, Josephine Mildred

    Director

    Appointed on 7 November 1996

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    17 Raddington Drive
    Solihull
    West Midlands
    B92 7DU

  • PRICE, Eileen Barbara

    Director

    Appointed on 7 November 1996

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    10 White House Green
    Solihull
    West Midlands
    B91 1SJ

  • SANTOS, Annette De Burgh

    Director

    Appointed on 29 March 1996

    Resigned on 29 January 1998

    Nationality: British

    Occupation: None

    Month of birth: March 1934

    Tideswell Meeting House Lane
    Balsall Common
    Solihull
    West Midlands
    CV7 7GD

  • SHAW, Irma Isola

    Director

    Appointed on 2 April 1996

    Resigned on 22 October 1997

    Nationality: British

    Occupation: Voluntary Worker

    Month of birth: April 1937

    24 Truro Walk
    Chelmsley Wood
    Solihull
    West Midlands
    B37 5RP

  • STANDING, Marguerite Cynthia

    Director

    Appointed on 2 April 1996

    Resigned on 7 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1930

    173 Needlers End Lane
    Balsall Common
    Coventry
    West Midlands
    CV7 7AA
    Uk

  • TAYLOR, Henry

    Director

    Appointed on 2 April 1996

    Resigned on 3 October 1997

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    45 Grange Road
    Dorridge
    Solihull
    West Midlands
    B93 8QS

  • TODD, Eric

    Director

    Appointed on 3 September 1996

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    12 Moorhills Croft
    Solihull
    West Midlands
    B90 2QB

  • TOPLISS, Colin Edwin

    Director

    Appointed on 4 July 2003

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Retired Building Surveyor

    Month of birth: September 1935

    70 Earlswood Road
    Dorridge
    Solihull
    West Midlands
    B93 8RH

  • WILLIAMS, Sybil

    Director

    Appointed on 23 May 2002

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    1 Rickard Close
    Knowle
    Solihull
    West Midlands
    B93 9RD

  • WINTON, Harold George

    Director

    Appointed on 2 April 1996

    Resigned on 12 May 1996

    Nationality: British

    Occupation: Retired

    Month of birth: April 1921

    83 Ebrington Avenue
    Solihull
    West Midlands
    B92 8HX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ICEMV7. Transaction: MzE2MDg2MzU3MWFkaXF6a2N4.

  2. 2 August 2016 Termination of appointment of Lois Vivien Daniels as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5CJAO7E. Transaction: MzE1NDIzOTM3NGFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 29 March 2016 no member list [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X5862QYR. Transaction: MzE0OTcyMTgyNGFkaXF6a2N4.

  4. 12 April 2016 Appointment of Mrs Sally Rachel Tomlinson as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X54OB4QR. Transaction: MzE0NjA3ODUzNWFkaXF6a2N4.

  5. 11 April 2016 Director's details changed for Allan Christopher Steer on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: CH01. Barcode: X54OB32B. Transaction: MzE0NjA3Nzk0N2FkaXF6a2N4.

  6. 11 April 2016 Director's details changed for Salim Ahmed on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: CH01. Barcode: X54OB0C1. Transaction: MzE0NjA3NzIzMGFkaXF6a2N4.

  7. 11 March 2016 Registered office address changed from The Priory Church Hill Road Solihull West Midlands B91 3LF to The Core Central Library Building Homer Road Solihull West Midlands B91 3RG on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KBN0J. Transaction: MzE0Mzg4NTE5OWFkaXF6a2N4.

  8. 11 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG9D81. Transaction: MzEzNjkxNTcwN2FkaXF6a2N4.

  9. 7 July 2015 Termination of appointment of Cynthia Kathleen Emily Leonard as a director on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: TM01. Barcode: X4B3T9BD. Transaction: MzEyNjYyOTcxNGFkaXF6a2N4.

  10. 26 May 2015 Termination of appointment of Gregory Daniel Duddy as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X487CRNT. Transaction: MzEyMzg5ODYzNmFkaXF6a2N4.

  11. 14 May 2015 Appointment of Mr Mark David Way as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47EUWLM. Transaction: MzEyMzE3ODY1NWFkaXF6a2N4.

  12. 1 April 2015 Annual return made up to 29 March 2015 no member list [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCP96. Transaction: MzEyMDQxNDM1NWFkaXF6a2N4.

  13. 1 April 2015 Director's details changed for Cynthia Kathleen Emily Leonard on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DCP82. Transaction: MzEyMDMyNzk2MGFkaXF6a2N4.

  14. 13 February 2015 Amended group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A405Y2WP. Transaction: MzExNjY1OTYwOGFkaXF6a2N4.

  15. 6 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JE0JLL. Transaction: MzExMDg2Mjc1OGFkaXF6a2N4.

  16. 25 September 2014 Termination of appointment of Eileen Grace Benton as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3H5H4QR. Transaction: MzEwODE5MDAyMmFkaXF6a2N4.

  17. 25 September 2014 Termination of appointment of Roger Albert Bryan as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM01. Barcode: X3H5H5IJ. Transaction: MzEwODE5MDM2M2FkaXF6a2N4.

  18. 22 April 2014 Annual return made up to 29 March 2014 no member list [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36C32RF. Transaction: MzA5ODU2NDQyNWFkaXF6a2N4.

  19. 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: A2MPQA3L. Transaction: MzA5MDQ3NzgxNmFkaXF6a2N4.

  20. 18 April 2013 Annual return made up to 29 March 2013 no member list [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26L81H5. Transaction: MzA3NjQ2MTA2OGFkaXF6a2N4.

  21. 18 April 2013 Secretary's details changed for Anne Hastings on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH03. Barcode: X26L81GX. Transaction: MzA3NjQ2MDg1OGFkaXF6a2N4.

  22. 11 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J6QECI. Transaction: MzA2NTY2NzUxMWFkaXF6a2N4.

  23. 11 June 2012 Termination of appointment of Brian Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVM3YZ. Transaction: MzA1ODkyNjc3NGFkaXF6a2N4.

  24. 2 April 2012 Annual return made up to 29 March 2012 no member list [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X160ET5D. Transaction: MzA1NTE1OTE2NGFkaXF6a2N4.

  25. 11 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A206OY6A. Transaction: MzA0NTI4ODMzOGFkaXF6a2N4.

  26. 6 April 2011 Annual return made up to 29 March 2011 no member list [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X967HT1U. Transaction: MzAzNTEyMzA3NGFkaXF6a2N4.

  27. 5 April 2011 Termination of appointment of Josephine O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X967GT1T. Transaction: MzAzNTA3NDA0MmFkaXF6a2N4.

  28. 14 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjE2MDY1MWFkaXF6a2N4.

  29. 3 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKMOEOSY. Transaction: MzAyNjM1ODE3N2FkaXF6a2N4.

  30. 26 April 2010 Appointment of Mr Greg Duddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJDOJH3. Transaction: MzAxNDI0ODU5NmFkaXF6a2N4.

  31. 6 April 2010 Annual return made up to 29 March 2010 no member list [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XAWBHIR4. Transaction: MzAxMjg3ODAwM2FkaXF6a2N4.

  32. 31 March 2010 Director's details changed for David Williams on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAWBGIR3. Transaction: MzAxMjY0NzcxNGFkaXF6a2N4.

  33. 31 March 2010 Director's details changed for Allan Christopher Steer on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAWBFIR2. Transaction: MzAxMjY0NzcxM2FkaXF6a2N4.

  34. 31 March 2010 Director's details changed for Cynthia Kathleen Emily Leonard on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAWBDIR0. Transaction: MzAxMjY0NzcxMWFkaXF6a2N4.

  35. 31 March 2010 Director's details changed for Roger Albert Bryan on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAWBBIRY. Transaction: MzAxMjY0NzcwOWFkaXF6a2N4.

  36. 31 March 2010 Director's details changed for Laurence Eric Bourne on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAWBAIRX. Transaction: MzAxMjY0NzcwOGFkaXF6a2N4.

  37. 31 March 2010 Director's details changed for Josephine Mildred O'sullivan on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAWBEIR1. Transaction: MzAxMjY0NzcxMmFkaXF6a2N4.

  38. 31 March 2010 Director's details changed for Lois Vivien Daniels on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAWBCIRZ. Transaction: MzAxMjY0NzcxMGFkaXF6a2N4.

  39. 31 March 2010 Director's details changed for Eileen Grace Benton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAWB9IRW. Transaction: MzAxMjY0NzcwNmFkaXF6a2N4.

  40. 31 March 2010 Director's details changed for Mr John Baynton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAWB8IRV. Transaction: MzAxMjY0NzcwNWFkaXF6a2N4.

  41. 7 January 2010 Appointment of Brian Alexander Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQTEUGGC. Transaction: MzAwNjU2OTM5OWFkaXF6a2N4.

  42. 7 January 2010 Appointment of Salim Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQR66GGE. Transaction: MzAwNjU2MzMzOWFkaXF6a2N4.

  43. 24 December 2009 Appointment of David Thomas Bowyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVEW0G20. Transaction: MzAwNTY3MTkxMWFkaXF6a2N4.

  44. 23 December 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PS9DSG0B. Transaction: MzAwNTYxNDQzOWFkaXF6a2N4.

  45. 13 April 2009 Director appointed lois vivien daniels [View PDF]

    Category: Officers. Type: 288a. Barcode: A61PN8UV. Transaction: MjAzMDQ2MzExNGFkaXF6a2N4.

  46. 6 April 2009 Annual return made up to 29/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49JJ8SC. Transaction: MjAyOTk2MTgyOGFkaXF6a2N4.

  47. 6 April 2009 Director's change of particulars / john baynton / 29/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X49JH8SA. Transaction: MjAyOTk2MDgzMGFkaXF6a2N4.

  48. 6 April 2009 Director's change of particulars / david mattocks / 29/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X49JI8SB. Transaction: MjAyOTk2MDE3MWFkaXF6a2N4.

  49. 21 December 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXQSE5S0. Transaction: MjAyMDk5Njg2OGFkaXF6a2N4.

  50. 28 October 2008 Appointment terminated director geoffrey hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: AUOXP49R. Transaction: MjAxNjU5MDMzNWFkaXF6a2N4.

  51. 22 April 2008 Annual return made up to 29/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO0XZ3F. Transaction: MjAwMzgzOTQ1MGFkaXF6a2N4.

  52. 22 April 2008 Director's change of particulars / david mattocks / 01/06/1997 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVO0WZ3E. Transaction: MjAwMzgxOTAwN2FkaXF6a2N4.

  53. 11 December 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MDM5MWFkaXF6a2N4.

  54. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQwNjU2N2FkaXF6a2N4.

  55. 3 April 2007 Annual return made up to 29/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYyNjQ4MmFkaXF6a2N4.

  56. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUyMTYwNmFkaXF6a2N4.

  57. 24 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxNzU1OGFkaXF6a2N4.

  58. 10 April 2006 Annual return made up to 29/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0NDM5MWFkaXF6a2N4.

  59. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTcyNTU5M2FkaXF6a2N4.

  60. 19 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzM5MzAxOWFkaXF6a2N4.

  61. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgzODE1MWFkaXF6a2N4.

  62. 28 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDI2NjQxNGFkaXF6a2N4.

  63. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM1NTkyNGFkaXF6a2N4.

  64. 10 May 2005 Annual return made up to 29/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkyMTY5OWFkaXF6a2N4.

  65. 22 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTI1MjEzOGFkaXF6a2N4.

  66. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg0MTQ0N2FkaXF6a2N4.

  67. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcwNzUxN2FkaXF6a2N4.

  68. 19 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTg3MjMxNmFkaXF6a2N4.

  69. 5 April 2004 Annual return made up to 29/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE1MTY4MWFkaXF6a2N4.

  70. 22 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: MDA0NDEwMzMzOWFkaXF6a2N4.

  71. 21 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzc4MjI1N2FkaXF6a2N4.

  72. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY3MjE2OWFkaXF6a2N4.

  73. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMxMjAxNmFkaXF6a2N4.

  74. 8 April 2003 Annual return made up to 29/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYzNjk5NGFkaXF6a2N4.

  75. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU1NjAzMWFkaXF6a2N4.

  76. 20 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTgzMTA0NWFkaXF6a2N4.

  77. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEyOTYxNWFkaXF6a2N4.

  78. 16 April 2002 Annual return made up to 29/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzOTQ4N2FkaXF6a2N4.

  79. 8 October 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzM4NjM5N2FkaXF6a2N4.

  80. 24 April 2001 Annual return made up to 29/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI1MTExMWFkaXF6a2N4.

  81. 4 December 2000 Registered office changed on 04/12/00 from: alice house 10 homer road solihull west midlands B91 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc5OTM2MmFkaXF6a2N4.

  82. 3 November 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTM3NzAzOWFkaXF6a2N4.

  83. 10 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgyNTg2OWFkaXF6a2N4.

  84. 10 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU2MjE1MWFkaXF6a2N4.

  85. 10 April 2000 Annual return made up to 29/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg1NzM0MGFkaXF6a2N4.

  86. 22 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzM4ODQwNWFkaXF6a2N4.

  87. 1 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI3Njc0NmFkaXF6a2N4.

  88. 31 March 1999 Annual return made up to 29/03/99 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4NDI2NjY1MGFkaXF6a2N4.

  89. 31 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE0MTgwMmFkaXF6a2N4.

  90. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU5ODAxNmFkaXF6a2N4.

  91. 8 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ4NjYwMWFkaXF6a2N4.

  92. 11 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MjcxODgzNmFkaXF6a2N4.

  93. 1 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk1NzAyM2FkaXF6a2N4.

  94. 1 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg1NzExMmFkaXF6a2N4.

  95. 21 August 1998 Annual return made up to 29/03/98 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MjAwMDI1MWFkaXF6a2N4.

  96. 26 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkxNTAzNmFkaXF6a2N4.

  97. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE0MjMyMGFkaXF6a2N4.

  98. 9 June 1998 Registered office changed on 09/06/98 from: 240 stratford road shirley solihull west midlands B90 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjYyMzY2OWFkaXF6a2N4.

  99. 9 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE2NTAwNWFkaXF6a2N4.

  100. 9 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ0NTM4NmFkaXF6a2N4.

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