STATION ROAD
ALCESTER
WARWICKSHIRE
B49 5ET
There are 83 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
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
13 October 2015
Returns Next Due
10 November 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £175,132 | £195,684 | £191,352 | £164,556 | £146,475 | £114,581 | £118,231 |
of which Cash | £14,527 | £72,744 | £0 | £86,395 | £70,146 | £32,913 | £54,590 |
Total Assets | £175,132 | £195,684 | £191,352 | £164,556 | £146,475 | £114,581 | £118,231 |
Current Liabilities | £29,791 | £60,773 | £88,547 | £80,934 | £85,140 | £63,032 | £79,931 |
Net Current Assets | £145,341 | £134,911 | £102,805 | £83,622 | £61,335 | £51,549 | £38,300 |
Total Net Worth | £147,433 | £142,989 | £117,204 | £100,700 | £76,119 | £55,027 | £38,522 |
No previous names
Secretary
Appointed on 21 July 1999
Nationality: British
20 Somerdale Road
Northfield
Birmingham
West Midlands
B31 2EG
Director
Appointed on 13 October 1998
Nationality: British
Occupation: Chartered Accountant
Month of birth: February 1948
20 Somerdale Road
Northfield
Birmingham
West Midlands
B31 2EG
Director
Appointed on 17 March 2004
Nationality: British
Occupation: Engineer
Month of birth: December 1948
Bittell Farm Bittell Farm Road
Barnt Green
Birmingham
B45 8BJ
Director
Appointed on 26 June 2013
Nationality: Irish
Occupation: Company Director
Month of birth: May 1957
18
Turnberry Avenue
Howstrake Heights
Onchan
Isle Of Man
IM3 2JX
Secretary
Appointed on 13 October 1998
Resigned on 21 July 1999
31 Heath Rise
Hollywood
Birmingham
Warwickshire
B14 4TD
Corporate Nominee Secretary
Appointed on 13 October 1998
Resigned on 13 October 1998
Temple House
20 Holywell Row
London
EC2A 4JB
Director
Appointed on 20 July 1999
Resigned on 17 September 2010
Nationality: British
Occupation: Chartered Accountant
Month of birth: April 1947
Trelja
Heathfield Drive
Peel
Isle Of Man
IM5 1DP
Director
Appointed on 22 October 2010
Resigned on 26 June 2013
Nationality: British
Occupation: Importer Exporter
Month of birth: August 1940
Elgin Stables
Jacks Lane
Ramsey
Isle Of Man
IM7 1AW
British Isles
Director
Appointed on 13 October 1998
Resigned on 21 July 1999
Nationality: British
Occupation: Company Director
Month of birth: December 1948
79 Oakfield Road
Selly Oak
Birmingham
B29 7HL
This information was most recently updated 17/11/2017.
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Action Date: 13 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HQ4RKA. Transaction: MzE4ODUzNjkzNmFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6FOYQ15. Transaction: MzE4NjExMTI5M2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOF1C. Transaction: MzE2NDk5MzYzNmFkaXF6a2N4.
Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDH19V. Transaction: MzE2MTU2ODA0N2FkaXF6a2N4.
Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1RKS1. Transaction: MzEzMzEwNjUwN2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKF9VM. Transaction: MzEyOTYzMzA0MGFkaXF6a2N4.
Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15NYO. Transaction: MzEwOTg2OTA5MGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGD2CZ. Transaction: MzEwOTM4MzQwNWFkaXF6a2N4.
Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAHA0. Transaction: MzA4NzI5MTU3NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A2HHWBQY. Transaction: MzA4NTc3NjI4OWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GN5J15. Transaction: MzA4NDc0OTc1NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A2G2K4KR. Transaction: MzA4NDUzNzM2NWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRKDOW. Transaction: MzA2NzYwOTAwNmFkaXF6a2N4.
Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2997. Transaction: MzA2NTgzNDUzMGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4BZE. Transaction: MzA0OTUwMzgyM2FkaXF6a2N4.
Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X2XLGYID. Transaction: MzA0NTcyNTM5M2FkaXF6a2N4.
Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: X3J05PJW. Transaction: MzAyNzkyOTc2MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: AJXN4OUZ. Transaction: MzAyNjQ5Njc1NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: APUVFOG7. Transaction: MzAyNTcxNDkyOGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWDCBO5Z. Transaction: MzAyNTA2NzA5MGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XFW23HE8. Transaction: MzAwOTE5NjI0NWFkaXF6a2N4.
Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XX5FIEPZ. Transaction: MzAwMjIyNzk3NWFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XX5FHEPY. Transaction: MzAwMjIyNzU5MWFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XX5FGEPX. Transaction: MzAwMjIyNzU5MGFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XX5FFEPW. Transaction: MzAwMjIyNzU4OWFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A73A68S0. Transaction: MjAzMDI4OTMyMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZINT442. Transaction: MjAxNTg2ODM3M2FkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9HSKYFP. Transaction: MjAwMjQ1MDIyN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NjY2NTQxMWFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyMTA2MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MTQ0ODg0N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3MDg3MjcwOWFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyODYxMTU2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNjU1OTc3OWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE0NTAwOTgxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzODgyNDkwNGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTQxNzQ1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0OTA4Nzk4NmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDM4MDkxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTY4MTg3MmFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTEwODQ4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2OTE2MzQyM2FkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODY3ODA3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2ODI1MTczMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTMzMzAxMGFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDI3MzQ0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMjc4MTM1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NTk4OTEyNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMDEwNDU1NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTMwOTE0MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMTI0NjEwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NjgyNTY4N2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDExNjI3MzE2NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExODUwMzkyNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwOTA3NTAwMGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ4Njg4N2FkaXF6a2N4.