528A HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 1DS
There are 7 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
70229 - Management consultancy activities other than financial management
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
18 July 2015
Returns Next Due
15 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £405,441 | £438,922 | £445,103 | £428,609 | £403,697 | £414,176 | £368,682 |
of which Cash | £402,249 | £435,322 | £439,823 | £428,609 | £402,629 | £414,176 | £368,682 |
Total Assets | £405,441 | £438,922 | £445,103 | £428,609 | £403,697 | £414,176 | £368,682 |
Current Liabilities | £280,373 | £296,085 | £300,788 | £284,741 | £246,144 | £227,302 | £201,457 |
Net Current Assets | £125,068 | £142,837 | £144,315 | £143,868 | £157,553 | £186,874 | £167,225 |
Total Net Worth | £125,738 | £143,427 | £145,181 | £144,387 | £158,305 | £187,405 | £167,984 |
No previous names
Secretary
Appointed on 18 July 1997
Nationality: French
23
Blackbridge Lane
Horsham
West Sussex
RH12 1RP
England
Director
Appointed on 1 October 2016
Nationality: French
Occupation: Company Secretary
Month of birth: February 1972
528a Haslucks Green Road
Shirley
Solihull
West Midlands
B90 1DS
Director
Appointed on 18 July 1997
Nationality: British
Occupation: Managing Consultant
Month of birth: March 1957
23
Blackbridge Lane
Horsham
West Sussex
RH12 1RP
England
Corporate Nominee Secretary
Appointed on 18 July 1997
Resigned on 18 July 1997
20 Station Road
Radyr
Cardiff
CF15 8AA
Nominee Director
Appointed on 18 July 1997
Resigned on 18 July 1997
20 Station Road
Radyr
Cardiff
CF15 8AA
This information was most recently updated 16/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72MGKWR. Transaction: MzIwMTExNzQ0OGFkaXF6a2N4.
Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BJPLFC. Transaction: MzE4MTU3ODcxM2FkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ZE1I2. Transaction: MzE3MjUzMjAyN2FkaXF6a2N4.
Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTQ9IJ. Transaction: MzE1ODgxNzM5NGFkaXF6a2N4.
Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVWM9. Transaction: MzE1MzM4MTk4NmFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530MHUP. Transaction: MzE0NDQ3OTM2NmFkaXF6a2N4.
Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X4YF6A83. Transaction: MzEzOTU1NDU4MmFkaXF6a2N4.
Action Date: 11 January 2016. Category: Officers. Type: CH03. Barcode: X4YF69JN. Transaction: MzEzOTU1NDMyMmFkaXF6a2N4.
Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GDQZ. Transaction: MzEyNzM2ODU3MGFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3Z5UU97. Transaction: MzExNTY2NTIyOGFkaXF6a2N4.
Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLX1DF. Transaction: MzEwNDA3MDkwMGFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K2QSXS. Transaction: MzA4ODA1MjQ3OWFkaXF6a2N4.
Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNQE1. Transaction: MzA4MjU5NTA3OGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R77RU. Transaction: MzA3NTU3ODAyMWFkaXF6a2N4.
Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYN70X. Transaction: MzA2MjE3ODEwMWFkaXF6a2N4.
Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X185XAC8. Transaction: MzA1NjkzODgwMWFkaXF6a2N4.
Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X185X9SJ. Transaction: MzA1NjkzODY0N2FkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q3TUW. Transaction: MzA1NDk4MDAxN2FkaXF6a2N4.
Action Date: 27 August 2011. Category: Officers. Type: CH01. Barcode: XQJV9XIP. Transaction: MzA0MzczOTM2OWFkaXF6a2N4.
Action Date: 27 August 2011. Category: Officers. Type: CH03. Barcode: XQJR3XIF. Transaction: MzA0MzczOTE2MWFkaXF6a2N4.
Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9SP0W1K. Transaction: MzA0MDkwMzE2M2FkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APC8HSQI. Transaction: MzAzNDU3OTU3MGFkaXF6a2N4.
Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XUSV3MEH. Transaction: MzAyMTAyNTAzMWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUSV2MEG. Transaction: MzAyMTAyNDgwNGFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8ZDJIRN. Transaction: MzAxMzAwNjIxM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XYUS9BZ0. Transaction: MjAzODIxNjg5M2FkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0M9397O. Transaction: MjAzMTI3NzM0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X0AR446C. Transaction: MjAxNjA4Nzc2M2FkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABR12YDQ. Transaction: MjAwMjIxNzA5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTQ1MTkxMmFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUzMTc1M2FkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0MDM1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MzE2NTY3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjc1ODMwMWFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzEzNTg2N2FkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjcxMDY5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTc3MTA2NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NzMxMDYxNWFkaXF6a2N4.
Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MzE5ODcxNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MjcxMDA0MmFkaXF6a2N4.
Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDU5MjIxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzA3MDI4MWFkaXF6a2N4.
Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwOTE5NTQ3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzYzMDU3NmFkaXF6a2N4.
Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NzA5ODM0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMTgwMDE5OGFkaXF6a2N4.
Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNTUzNjcwOGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDExMzgyMTMxMmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA5OTcwMTYwNmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEwMjk3MTM1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNzU3OTAxNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzOTIwODIwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MzY0MzEyOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAwOTAxNjA0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNTMwNTg2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMzE4NjUwMGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3MzMyODM5MGFkaXF6a2N4.