1a Action Rotary Rod Ltd

Company Registration Number: 03519539

Company registered in England and Wales

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1a Action Rotary Rod Ltd is a Private Company Limited by Shares first registered on 27 February 1998. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

2 COLEVILLE ROAD
WALMLEY
SUTTON COLDFIELD
WEST MIDLANDS
B76 1XR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03519539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,050£81,607£75,610£72,664£50,318£63,455
of which Cash £8,286£32,098£35,443£17,106£623£537
Total Assets £68,050£81,607£75,610£72,664£50,318£63,455
Current Liabilities £82,025£85,060£74,171£68,724£51,260£81,073
Net Current Assets £-13,975£-3,453£1,439£3,940£-942£-17,618
Total Net Worth £30,580£43,038£32,964£29,898£21,216£27,912

Previous Names

No previous names

Company Officers

  • WEIR, Dale

    Secretary

    Appointed on 27 February 1998

     

    2
    Coleville Road
    Sutton Coldfield
    Birmingham
    West Midlands
    B76 1XR

  • WEIR, Dale

    Director

    Appointed on 31 July 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1959

    2
    Coleville Road
    Sutton Coldfield
    Birmingham
    West Midlands
    B76 1XR

  • WEIR, James

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    2 Coleville Road
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1XR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X55UG52G. Transaction: MzE0NzQxNDAwOWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UG43T. Transaction: MzE0NzQxMzczNGFkaXF6a2N4.

  3. 8 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C7KVV. Transaction: MzEyMjUwOTIzNGFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X44VJL49. Transaction: MzEyMDgwNDMxNWFkaXF6a2N4.

  5. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36QE0WB. Transaction: MzA5OTI3OTc0NGFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZMGEY. Transaction: MzA5OTI2MjkxNmFkaXF6a2N4.

  7. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2710Q2B. Transaction: MzA3NzI3MzYxMGFkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X25FUITM. Transaction: MzA3NTUzOTU2NWFkaXF6a2N4.

  9. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QD9W1. Transaction: MzA1Njc3NzAxN2FkaXF6a2N4.

  10. 27 April 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X17QEBQ3. Transaction: MzA1NjYwNDkzMmFkaXF6a2N4.

  11. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK39RTND. Transaction: MzAzNjI4NjUzMGFkaXF6a2N4.

  12. 28 April 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XGT5DTO5. Transaction: MzAzNjI4NDUzMGFkaXF6a2N4.

  13. 20 July 2010 Amended accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AAMD. Barcode: A2Z7LLPD. Transaction: MzAxOTgzMjA2MmFkaXF6a2N4.

  14. 9 July 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XU56ZLI4. Transaction: MzAxOTE4NzM0MWFkaXF6a2N4.

  15. 8 July 2010 Director's details changed for Mrs Dale Weir on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XU56XLI2. Transaction: MzAxOTE4NzI4MGFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for James Weir on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XU56YLI3. Transaction: MzAxOTE4NzI4MWFkaXF6a2N4.

  17. 8 July 2010 Secretary's details changed for Dale Weir on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH03. Barcode: XU56WLI1. Transaction: MzAxOTE4NzI3OWFkaXF6a2N4.

  18. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A67R2JLK. Transaction: MzAxNDgwODExMWFkaXF6a2N4.

  19. 20 July 2009 Return made up to 27/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARTJ3BMD. Transaction: MjAzNzQ0MDkzN2FkaXF6a2N4.

  20. 20 July 2009 Director appointed dale weir [View PDF]

    Category: Officers. Type: 288a. Barcode: ARTJ2BMC. Transaction: MjAzNzQ0MDczNmFkaXF6a2N4.

  21. 27 January 2009 Return made up to 27/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4KVC6R2. Transaction: MjAyNDMwNDUzMWFkaXF6a2N4.

  22. 17 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYT6R5QT. Transaction: MjAyMDU2ODE2NWFkaXF6a2N4.

  23. 6 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJVFEZEU. Transaction: MjAwNDc4NzEzMmFkaXF6a2N4.

  24. 22 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2NzQxMmFkaXF6a2N4.

  25. 7 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxMzQ1MGFkaXF6a2N4.

  26. 24 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3NTIzOGFkaXF6a2N4.

  27. 16 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MTc5Nzk0NGFkaXF6a2N4.

  28. 21 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwMjA0NGFkaXF6a2N4.

  29. 13 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ3MTg0MWFkaXF6a2N4.

  30. 6 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2MTYwOGFkaXF6a2N4.

  31. 5 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU0NTAxOGFkaXF6a2N4.

  32. 8 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc1Njc5OWFkaXF6a2N4.

  33. 12 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNzc1Nzg2NmFkaXF6a2N4.

  34. 8 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwNTI5M2FkaXF6a2N4.

  35. 20 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg3NTUzN2FkaXF6a2N4.

  36. 7 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwNTg2NGFkaXF6a2N4.

  37. 20 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NDMxOTUzMmFkaXF6a2N4.

  38. 8 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk0MDk4NmFkaXF6a2N4.

  39. 7 December 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MjU4MjA0MWFkaXF6a2N4.

  40. 17 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4MTI0NGFkaXF6a2N4.

  41. 11 May 1998 Accounting reference date extended from 28/02/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzIzMjE2MmFkaXF6a2N4.

  42. 10 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI2NzczOWFkaXF6a2N4.

  43. 10 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU5NzkyM2FkaXF6a2N4.

  44. 10 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk5MzIwM2FkaXF6a2N4.

  45. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYxMzgzOGFkaXF6a2N4.

  46. 27 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY4MjYwOWFkaXF6a2N4.

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