Action Shutters (Midlands) Limited

Company Registration Number: 03275102

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Action Shutters (Midlands) Limited is a Private Company Limited by Shares first registered on 7 November 1996. Its current registered address is in Solihull, West Midlands.

Registered Address

11 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3LU

There are 261 companies currently registered at this postcode, including this one.

All companies at B90 3LU

Registration Data

Company Number

03275102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £52,126£50,115£42,781£43,948£37,094
of which Cash £12,195£11,282£10,151£3,584£2,760
Total Assets £52,126£50,115£42,781£43,948£37,094
Current Liabilities £32,872£42,514£46,511£42,907£42,119
Net Current Assets £19,254£7,601£-3,730£1,041£-5,025
Total Net Worth £26,497£16,243£6,597£11,829£7,119

Previous Names

No previous names

Company Officers

  • WARING, Richard Sydney

    Director

    Appointed on 7 November 1996

     

    Nationality: British

    Occupation: Roller Shutter Operative

    Month of birth: February 1951

    Unit 2
    1 Valepits Road
    Garretts Green Trading Estate
    Birmingham
    West Midlands
    B33 0TD
    United Kingdom

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 7 November 1996

    Resigned on 7 November 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • WARING, Richard Sydney

    Secretary

    Appointed on 7 November 1996

    Resigned on 21 November 2009

    10 Woodstock Crescent
    Solihull
    West Midlands
    B93 8DA

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 7 November 1996

    Resigned on 7 November 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • PREECE, Alan James

    Director

    Appointed on 7 November 1996

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Roller Shutter Operative

    Month of birth: December 1945

    29 Browseholme
    Riverside
    Tamworth
    Staffs
    B79 7TY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI4NTQ3MmFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDc3MDgxOGFkaXF6a2N4.

  3. 9 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BRRZ74. Transaction: MzE1MzY3NDU3OGFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPA4LE. Transaction: MzEzODAyMTU1OWFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41M34KX. Transaction: MzExNzcyODc5M2FkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0ISWG. Transaction: MzExMzc4NjkwM2FkaXF6a2N4.

  7. 18 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3205QWO. Transaction: MzA5NDcyNTA1NmFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKC6EI. Transaction: MzA5MTE0NjA2NWFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOX8FT. Transaction: MzA4MDc2MDU2M2FkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7HZ7D. Transaction: MzA2OTc0ODA0OWFkaXF6a2N4.

  11. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16NKVCO. Transaction: MzA1NTY3MDAyMmFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV8I9. Transaction: MzA1MDAxNjA5NmFkaXF6a2N4.

  13. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUD97US6. Transaction: MzAzODQ3MzUwM2FkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X0TLKPBV. Transaction: MzAyNzM2OTQ1N2FkaXF6a2N4.

  15. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALNGDKNI. Transaction: MzAxNzIzOTk4MWFkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Richard Sydney Waring on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQYURHYL. Transaction: MzAxMDUxNzQ0N2FkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XB8HHGD7. Transaction: MzAwNjE1MzEzNmFkaXF6a2N4.

  18. 4 January 2010 Termination of appointment of Richard Waring as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB8HFGD5. Transaction: MzAwNjE1MjM3NmFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Richard Sydney Waring on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XB8HGGD6. Transaction: MzAwNjE1MjIyOGFkaXF6a2N4.

  20. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8TKNAOG. Transaction: MjAzNTEyMzM0NWFkaXF6a2N4.

  21. 3 February 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNY8D72C. Transaction: MjAyNDg1NjMzOGFkaXF6a2N4.

  22. 30 January 2009 Appointment terminated director alan preece [View PDF]

    Category: Officers. Type: 288b. Barcode: ACKM06WU. Transaction: MjAyNDYyMDMwM2FkaXF6a2N4.

  23. 30 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJDOI0YA. Transaction: MjAwODE0ODk3OGFkaXF6a2N4.

  24. 19 December 2007 Return made up to 21/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyOTk1NWFkaXF6a2N4.

  25. 22 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5NjYxN2FkaXF6a2N4.

  26. 11 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3NzU3OGFkaXF6a2N4.

  27. 14 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ2ODYzNmFkaXF6a2N4.

  28. 6 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4NDMyM2FkaXF6a2N4.

  29. 2 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0NDcxMmFkaXF6a2N4.

  30. 22 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDc2NTE1NGFkaXF6a2N4.

  31. 16 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwMzEzNmFkaXF6a2N4.

  32. 6 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODQ5NDI5NWFkaXF6a2N4.

  33. 19 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQ2NTkwNGFkaXF6a2N4.

  34. 28 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4NDQ0NGFkaXF6a2N4.

  35. 1 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDk2MDYwNmFkaXF6a2N4.

  36. 2 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ0MDI2NmFkaXF6a2N4.

  37. 21 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTE1NDkwMmFkaXF6a2N4.

  38. 26 November 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwMzUzNmFkaXF6a2N4.

  39. 30 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDA0MDg3M2FkaXF6a2N4.

  40. 27 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxNDg0MGFkaXF6a2N4.

  41. 9 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTUyNzIzNWFkaXF6a2N4.

  42. 29 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcyMzI4M2FkaXF6a2N4.

  43. 29 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDUyNDMwMWFkaXF6a2N4.

  44. 5 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjI1MjI3MWFkaXF6a2N4.

  45. 15 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyMTMyMGFkaXF6a2N4.

  46. 13 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDg1Nzk5MmFkaXF6a2N4.

  47. 27 November 1997 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2NjQ4NGFkaXF6a2N4.

  48. 28 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTIyMDg3M2FkaXF6a2N4.

  49. 28 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjgyNTgxNWFkaXF6a2N4.

  50. 22 January 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODIyMjIxNGFkaXF6a2N4.

  51. 18 December 1996 Ad 07/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzM3MDYwMGFkaXF6a2N4.

  52. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk5OTAwOGFkaXF6a2N4.

  53. 25 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY4NDQxNGFkaXF6a2N4.

  54. 25 November 1996 Registered office changed on 25/11/96 from: 31 church road london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ4MTk1OGFkaXF6a2N4.

  55. 25 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY1OTYxMGFkaXF6a2N4.

  56. 25 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU0NjEyN2FkaXF6a2N4.

  57. 7 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQyMTM1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.