A. Q. (Central) Limited

Company Registration Number: 03353634

Company registered in England and Wales

Approximate Location Map
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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.
A. Q. (Central) Limited is a Private Company Limited by Shares first registered on 16 April 1997. Its current registered address is in West Midlands.

Registered Address

FACTORY ROAD
TIPTON
WEST MIDLANDS
DY4 9AU

There are 8 companies currently registered at this postcode, including this one.

All companies at DY4 9AU

Registration Data

Company Number

03353634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £204,968£159,996£203,095£197,646£178,472£207,222
of which Cash £261£3,575£754£0£229£0
Total Assets £204,968£159,996£203,095£197,646£178,472£207,222
Current Liabilities £273,648£243,640£244,269£236,091£205,698£273,382
Net Current Assets £-68,680£-83,644£-41,174£-38,445£-27,226£-66,160
Total Net Worth £147,763£130,793£95,612£88,927£92,660£114,825

Previous Names

No previous names

Company Officers

  • RODENHURST, Lisa Marie

    Secretary

    Appointed on 16 April 1997

     

    39
    Fairfield Lane
    Wolverley
    Kidderminster
    Worcestershire
    DY11 5QJ

  • BLAZEJEWSKI, Tadeusz Czeslaw

    Director

    Appointed on 16 April 1997

     

    Nationality: Polish

    Occupation: Manager

    Month of birth: October 1950

    Penrallthebog
    Bryngwyn
    Newcastle Emlyn
    Dyfed
    SA38 9PL
    Wales

  • CALLADINE, William Michael

    Director

    Appointed on 14 May 2001

    Resigned on 30 July 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1951

    32 Courtland Road
    Kingswinford
    West Midlands
    DY6 7HL

  • TIBBETTS, Trevor James

    Director

    Appointed on 5 January 1998

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1956

    6 The Summit
    Stourbridge
    West Midlands
    DY9 7HD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRSS2. Transaction: MzE0ODIxMDI5N2FkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54QZ3E3. Transaction: MzE0NjE2NDcxMGFkaXF6a2N4.

  3. 19 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A476QT8H. Transaction: MzEyMzE2MzAxMGFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZ0C1. Transaction: MzEyMTY4NTk2MWFkaXF6a2N4.

  5. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DMGJEG. Transaction: MzEwNTM1ODIxOWFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDQOY. Transaction: MzA5ODc0MTY0NGFkaXF6a2N4.

  7. 24 April 2014 Director's details changed for Tadeusz Czeslaw Blazejewski on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X36HDQOQ. Transaction: MzA5ODc0MTQ3N2FkaXF6a2N4.

  8. 6 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV3G22. Transaction: MzA4MjgwMDIzOWFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26L85FD. Transaction: MzA3NjQ2MjA0OGFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNE0ZN. Transaction: MzA1OTcyNTMwOGFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXNI9. Transaction: MzA1NjI3MDk0NWFkaXF6a2N4.

  12. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHXGWWTP. Transaction: MzA0MjU1MDk0MWFkaXF6a2N4.

  13. 3 June 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XT0V9UOC. Transaction: MzAzODIzMDgxMWFkaXF6a2N4.

  14. 29 October 2010 Termination of appointment of William Calladine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XST0BON4. Transaction: MzAyNjA4ODM3MmFkaXF6a2N4.

  15. 25 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: ABQRVL4M. Transaction: MzAxODM1MjA4NWFkaXF6a2N4.

  16. 6 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XRZBUJR2. Transaction: MzAxNDk3NzY5N2FkaXF6a2N4.

  17. 6 May 2010 Secretary's details changed for Lisa Marie Rodenhurst on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH03. Barcode: XRZBRJRZ. Transaction: MzAxNDk3NzAzNmFkaXF6a2N4.

  18. 6 May 2010 Director's details changed for William Michael Calladine on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XRZBTJR1. Transaction: MzAxNDk3NzAzOGFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Tadeusz Czeslaw Blazejewski on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XRZBSJR0. Transaction: MzAxNDk3NzAzN2FkaXF6a2N4.

  20. 6 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYR9AB81. Transaction: MjAzNjQ5OTY2NWFkaXF6a2N4.

  21. 17 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VAZ93J. Transaction: MjAzMDgyMzI5MmFkaXF6a2N4.

  22. 17 April 2009 Director's change of particulars / tadeusz blazejewski / 15/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6VAY93I. Transaction: MjAzMDgyMjc4MmFkaXF6a2N4.

  23. 21 July 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1X51L1. Transaction: MjAwOTM0Njk4MmFkaXF6a2N4.

  24. 1 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQI7HZ6B. Transaction: MjAwNDU0NTc3NWFkaXF6a2N4.

  25. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4MTg0OGFkaXF6a2N4.

  26. 16 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4NjUzOGFkaXF6a2N4.

  27. 2 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk2MzAwN2FkaXF6a2N4.

  28. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI4NjY3N2FkaXF6a2N4.

  29. 4 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5NjE1N2FkaXF6a2N4.

  30. 3 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0MTE5N2FkaXF6a2N4.

  31. 3 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: MDAxNzg1NTM0N2FkaXF6a2N4.

  32. 10 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg2NDIzMmFkaXF6a2N4.

  33. 21 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjIzMDU0MGFkaXF6a2N4.

  34. 14 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5NDIzNGFkaXF6a2N4.

  35. 23 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzg3MTYwNGFkaXF6a2N4.

  36. 2 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM5MDg2M2FkaXF6a2N4.

  37. 16 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjY3MDc2OWFkaXF6a2N4.

  38. 4 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAwNzU0NmFkaXF6a2N4.

  39. 9 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzMwNjU1MWFkaXF6a2N4.

  40. 17 June 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgxNjk4NWFkaXF6a2N4.

  41. 10 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzI4MjY1MWFkaXF6a2N4.

  42. 19 March 2002 Ad 14/03/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjkyNjE1MmFkaXF6a2N4.

  43. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA0Nzg2M2FkaXF6a2N4.

  44. 8 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMxOTI5MWFkaXF6a2N4.

  45. 18 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjY2ODIxN2FkaXF6a2N4.

  46. 15 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTU3ODQzM2FkaXF6a2N4.

  47. 17 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ4MjA1MmFkaXF6a2N4.

  48. 18 April 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDk3MDgwNWFkaXF6a2N4.

  49. 18 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzg1MTQ2N2FkaXF6a2N4.

  50. 25 April 1999 Return made up to 16/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0MTI0M2FkaXF6a2N4.

  51. 31 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: MDE0NjI2MzQ1MGFkaXF6a2N4.

  52. 21 April 1998 Return made up to 16/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc2ODAzNWFkaXF6a2N4.

  53. 7 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzgyNzgxNmFkaXF6a2N4.

  54. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4OTgwMmFkaXF6a2N4.

  55. 21 May 1997 Accounting reference date shortened from 30/04/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjcxNDE2MGFkaXF6a2N4.

  56. 30 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk0NDUyMGFkaXF6a2N4.

  57. 26 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjY1NDA0OWFkaXF6a2N4.

  58. 16 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM4MzQ3OWFkaXF6a2N4.

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