Allcontrast Limited

Company Registration Number: 03676109

Company registered in England and Wales

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Allcontrast Limited is a Private Company Limited by Shares first registered on 30 November 1998. Its current registered address is in Birmingham.

Registered Address

102 ROSEMARY HILL ROAD
SUTTON COLDFIELD
BIRMINGHAM
B74 4HH

There are 5 companies currently registered at this postcode, including this one.

All companies at B74 4HH

Registration Data

Company Number

03676109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

10 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

10 November 2015

Accounts Next Due

10 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £231,659£271,591£273,483£277,173£262,413£262,413
Current Assets £2,226,864£2,277,483£2,090,281£1,952,552£1,825,430£1,739,116
of which Cash £625,332£719,532£666,656£555,412£780,973£761,753
Total Assets £2,458,523£2,549,074£2,363,764£2,229,725£2,087,843£2,001,529
Current Liabilities £0£198,342£97,297£85,651£97,953£156,341
Net Current Assets £2,226,864£2,079,141£1,992,984£1,866,901£1,727,477£1,582,775
Total Net Worth £2,458,523£2,350,732£2,266,467£2,144,074£1,989,890£1,845,188

Previous Names

No previous names

Company Officers

  • PRASAD, Kumar Tripurari, Dr

    Secretary

    Appointed on 14 July 2000

     

    102 Rosemary Hill Road
    Sutton Coldfield
    Birmingham
    West Midlands
    B74 4HH

  • DEVI, Sharda

    Director

    Appointed on 14 July 2000

     

    Nationality: Indian

    Occupation: Housewife

    Month of birth: May 1945

    102 Rosemary Hill Road
    Sutton Coldfield
    Birmingham
    B74 4HH

  • KUMAR, Rahul

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1992

    102
    Rosemary Hill Road
    Sutton Coldfield
    Birmingham
    B74 4HH

  • PRASAD, Kumar Tripurari, Dr

    Director

    Appointed on 14 July 2000

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1950

    102 Rosemary Hill Road
    Sutton Coldfield
    Birmingham
    West Midlands
    B74 4HH

  • PRASAD, Neeha

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: Student

    Month of birth: December 1984

    102 Rosemary Hill Road
    Sutton Coldfield
    Birmingham
    West Midlands
    B74 4HH

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1998

    Resigned on 14 July 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • PRASAD, Anamica

    Director

    Appointed on 14 July 2000

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: October 1975

    48 Mulroy Road
    Sutton Coldfield
    West Midlands
    B74 2PY

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1998

    Resigned on 14 July 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8JDK. Transaction: MzE2NDE1Nzg5MGFkaXF6a2N4.

  2. 4 November 2016 Appointment of Mr Rahul Kumar as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5J0HK8Q. Transaction: MzE2MTIwNTMyMmFkaXF6a2N4.

  3. 9 August 2016 Total exemption small company accounts made up to 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ6SXN. Transaction: MzE1NDgwMjYwOWFkaXF6a2N4.

  4. 11 April 2016 Registered office address changed from 2nd Floor 193 Wolverhampton Street Dudley Werst Midlands DY1 1DU to 102 Rosemary Hill Road Sutton Coldfield Birmingham B74 4HH on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: A53XQRZT. Transaction: MzE0NTYzNDMwM2FkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9D6LK. Transaction: MzEzNzUxOTc2N2FkaXF6a2N4.

  6. 10 August 2015 Total exemption small company accounts made up to 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Accounts. Type: AA. Barcode: X4DHL8BM. Transaction: MzEyODcwNjgwNGFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUL581. Transaction: MzExMjQ5Mzc0MmFkaXF6a2N4.

  8. 9 August 2014 Total exemption small company accounts made up to 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Accounts. Type: AA. Barcode: X3DWVIU9. Transaction: MzEwNTMwMDQ1MWFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF0TGH. Transaction: MzA5MDkxMjM4MGFkaXF6a2N4.

  10. 10 August 2013 Total exemption small company accounts made up to 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Accounts. Type: AA. Barcode: X2EHUDQO. Transaction: MzA4MzA1NDI5NWFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4UQO0. Transaction: MzA2OTY2OTE4OWFkaXF6a2N4.

  12. 13 August 2012 Total exemption full accounts made up to 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Accounts. Type: AA. Barcode: A1F05HMX. Transaction: MzA2MjMyOTY3NmFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2UA42. Transaction: MzA0ODk0Mzk4MGFkaXF6a2N4.

  14. 12 August 2011 Total exemption full accounts made up to 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Accounts. Type: AA. Barcode: AL62MWK5. Transaction: MzA0MjAxNTkyOGFkaXF6a2N4.

  15. 1 June 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA4Y7UM9. Transaction: MzAzODE4NTEwMGFkaXF6a2N4.

  16. 1 June 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA4Y9UMB. Transaction: MzAzODE4NDQyOWFkaXF6a2N4.

  17. 13 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X79ZGPWD. Transaction: MzAyODY5MzY4MGFkaXF6a2N4.

  18. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK5ABOT1. Transaction: MzAyNjQ4ODQyMGFkaXF6a2N4.

  19. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK5ACOT2. Transaction: MzAyNjQ4MjM3NmFkaXF6a2N4.

  20. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK5A9OTZ. Transaction: MzAyNjQ3NTI1NmFkaXF6a2N4.

  21. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK5AAOT0. Transaction: MzAyNjQ3MzExMWFkaXF6a2N4.

  22. 12 August 2010 Total exemption full accounts made up to 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Accounts. Type: AA. Barcode: ATN3QMBG. Transaction: MzAyMTI3ODE3MGFkaXF6a2N4.

  23. 18 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIK6TFW9. Transaction: MzAwNTI4NDg2NWFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Neeha Prasad on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XIK6SFW8. Transaction: MzAwNTI4NDU3MWFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Dr Kumar Tripurari Prasad on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XIK6RFW7. Transaction: MzAwNTI4NDU3MGFkaXF6a2N4.

  26. 18 December 2009 Director's details changed for Sharda Devi on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XIK6QFW6. Transaction: MzAwNTI4NDU2OWFkaXF6a2N4.

  27. 18 September 2009 Total exemption full accounts made up to 10 November 2008 [View PDF]

    Action Date: 10 November 2008. Category: Accounts. Type: AA. Barcode: P3TMEDDB. Transaction: MjA0MTYxODg2N2FkaXF6a2N4.

  28. 6 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBF36AM. Transaction: MjAyMjU2Njc1MWFkaXF6a2N4.

  29. 14 November 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FFJ4TC. Transaction: MjAxODAzMDM5N2FkaXF6a2N4.

  30. 10 September 2008 Total exemption full accounts made up to 10 November 2007 [View PDF]

    Action Date: 10 November 2007. Category: Accounts. Type: AA. Barcode: AIJOP30R. Transaction: MjAxMzEwNDUzMWFkaXF6a2N4.

  31. 3 March 2008 Registered office changed on 03/03/2008 from priory chambers priory street dudley west midlands DY1 1HD [View PDF]

    Category: Address. Type: 287. Barcode: AU05WXMO. Transaction: MjAwMDY0OTM2NGFkaXF6a2N4.

  32. 21 September 2007 Total exemption full accounts made up to 10 November 2006 [View PDF]

    Action Date: 10 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwODkyM2FkaXF6a2N4.

  33. 9 March 2007 Accounting reference date extended from 30/08/06 to 10/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzEyMzIyN2FkaXF6a2N4.

  34. 2 March 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NjgzNzg4MGFkaXF6a2N4.

  35. 4 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MDIyOWFkaXF6a2N4.

  36. 5 May 2006 Total exemption small company accounts made up to 30 August 2004 [View PDF]

    Action Date: 30 August 2004. Category: Accounts. Type: AA. Transaction: MDE2MDU0NTM2NmFkaXF6a2N4.

  37. 23 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU2NzY1OGFkaXF6a2N4.

  38. 25 May 2005 Total exemption small company accounts made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDEzODA4ODIyMmFkaXF6a2N4.

  39. 23 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI2Njg0M2FkaXF6a2N4.

  40. 23 February 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2MTEwNWFkaXF6a2N4.

  41. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYyMTA2NWFkaXF6a2N4.

  42. 7 September 2003 Total exemption small company accounts made up to 30 August 2002 [View PDF]

    Action Date: 30 August 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk0NTE0NmFkaXF6a2N4.

  43. 3 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYyNTA3NmFkaXF6a2N4.

  44. 23 September 2002 Total exemption small company accounts made up to 30 August 2001 [View PDF]

    Action Date: 30 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMDk5OTQ0NmFkaXF6a2N4.

  45. 28 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTczMjIwNmFkaXF6a2N4.

  46. 28 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ4MjA2NWFkaXF6a2N4.

  47. 10 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjc0NDEyMGFkaXF6a2N4.

  48. 10 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTk5MzYzNGFkaXF6a2N4.

  49. 30 January 2002 Ad 30/11/98-14/07/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAzMzcxNGFkaXF6a2N4.

  50. 29 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5MDA0MGFkaXF6a2N4.

  51. 20 November 2001 Accounting reference date shortened from 30/11/01 to 30/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDIwMzE5M2FkaXF6a2N4.

  52. 26 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NTk0NDE5NmFkaXF6a2N4.

  53. 26 September 2001 Amended accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AAMD. Transaction: MDA0NTk3MTMyNWFkaXF6a2N4.

  54. 5 March 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4NDkxMGFkaXF6a2N4.

  55. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc1MjAwM2FkaXF6a2N4.

  56. 22 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY3ODIyMmFkaXF6a2N4.

  57. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwNzAwM2FkaXF6a2N4.

  58. 22 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYxMzg5OWFkaXF6a2N4.

  59. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5ODI1NGFkaXF6a2N4.

  60. 22 September 2000 Registered office changed on 22/09/00 from: 134 high street pensnett brierley hill west midlands DY5 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA2MDU0NmFkaXF6a2N4.

  61. 22 August 2000 Registered office changed on 22/08/00 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3NDM2MGFkaXF6a2N4.

  62. 25 July 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNjQ4NTc1NWFkaXF6a2N4.

  63. 19 July 2000 Accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NTg3OTcxNmFkaXF6a2N4.

  64. 19 July 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODY0Nzk1M2FkaXF6a2N4.

  65. 30 May 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NzE1NzI2OWFkaXF6a2N4.

  66. 22 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTg3NjAwOWFkaXF6a2N4.

  67. 22 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjY4ODY2NmFkaXF6a2N4.

  68. 30 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjI0OTQ4NmFkaXF6a2N4.

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