A.j.t. Wattrus Limited

Company Registration Number: 03762045

Company registered in England and Wales

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A.j.t. Wattrus Limited is a Private Company Limited by Shares first registered on 23 April 1999. Its current registered address is in Solihull, West Midlands.

Registered Address

7 HIGHLANDS ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
ENGLAND
B90 4NP

There are 7 companies currently registered at this postcode, including this one.

All companies at B90 4NP

Registration Data

Company Number

03762045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • A.J.T. WATTRUS SOFT FURNISHINGS LIMITED, active until 16 May 2001

Company Officers

  • BURDON, David Ernest

    Secretary

    Appointed on 31 January 2006

     

    10
    The Pavilions
    Cranmore Drive Shirley
    Solihull
    West Midlands
    B90 4SB
    England

  • WATTRUS, Andrew

    Director

    Appointed on 28 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    10
    The Pavilions
    Cranmore Drive Shirley
    Solihull
    West Midlands
    B90 4SB
    England

  • BURDON, David Ernest

    Secretary

    Appointed on 28 April 1999

    Resigned on 24 June 1999

    1 William Tarver Close
    Warwick
    Warwickshire
    CV34 4UE

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • WILLIAMS, Jayne

    Secretary

    Appointed on 23 June 1999

    Resigned on 31 January 2006

    737 Old Lode Lane
    Solihull
    West Midlands
    B92 8JD

  • BURDON, David Ernest

    Director

    Appointed on 28 April 1999

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    1 William Tarver Close
    Warwick
    Warwickshire
    CV34 4UE

  • HARDING, David

    Director

    Appointed on 28 April 1999

    Resigned on 27 May 2003

    Nationality: British

    Occupation: None

    Month of birth: May 1955

    2 Mint Road
    Wallington
    Surrey
    SM6 0TY

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SMITH, Graham Michael

    Director

    Appointed on 17 July 2003

    Resigned on 2 April 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1956

    15 Lingfield Avenue
    Kingston Upon Thames
    Surrey
    KT1 2TL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 October 2017 Registered office address changed from 10 the Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB to 7 Highlands Road Shirley Solihull West Midlands B90 4NP on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Address. Type: AD01. Barcode: X6GB8OMJ. Transaction: MzE4NzAwMjg4NmFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BLPZN. Transaction: MzE3NDY0NDY2N2FkaXF6a2N4.

  3. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0U9NE. Transaction: MzE2NjYwMzY3NmFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56A5RKI. Transaction: MzE0Nzc5NDI0MmFkaXF6a2N4.

  5. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUSK43. Transaction: MzEzOTkyNjAwOWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X466EDAB. Transaction: MzEyMjAxNzMwMWFkaXF6a2N4.

  7. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z8AAQ3. Transaction: MzExNTUyODM4NmFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMFCZ. Transaction: MzA5OTI2MjY5N2FkaXF6a2N4.

  9. 31 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JQNYB. Transaction: MzA5MzY2ODg3OWFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X270TT68. Transaction: MzA3NjkzNjk2OWFkaXF6a2N4.

  11. 25 April 2013 Director's details changed for Andrew Wattrus on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH01. Barcode: X270TT60. Transaction: MzA3NjkzNjcyOGFkaXF6a2N4.

  12. 25 April 2013 Registered office address changed from 7 Roman Way Coleshill Ind Est Coleshill Birmingham B46 1HG on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270TT5K. Transaction: MzA3NjkzNjczMGFkaXF6a2N4.

  13. 25 April 2013 Secretary's details changed for David Ernest Burdon on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH03. Barcode: X270TT5S. Transaction: MzA3NjkzNjcyMGFkaXF6a2N4.

  14. 1 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KFAK3F. Transaction: MzA2NjgxNDc5OGFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILTH4. Transaction: MzA1NjM5MTQzOWFkaXF6a2N4.

  16. 19 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14LB1NN. Transaction: MzA1NDMyNTAyMWFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ONIRJC. Transaction: MzA0OTQwNjIwMGFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFZ8ZTMX. Transaction: MzAzNjE0MjA1OGFkaXF6a2N4.

  19. 1 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XI5RQNVJ. Transaction: MzAyNDQwNzg3NmFkaXF6a2N4.

  20. 5 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XRRE6JQ8. Transaction: MzAxNDkyODkyOWFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHF8JGW9. Transaction: MzAwODAyODIwNGFkaXF6a2N4.

  22. 9 October 2009 Director's details changed for Andrew Wattrus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AQEWLDX5. Transaction: MzAwMDQ0Njc2N2FkaXF6a2N4.

  23. 9 October 2009 Secretary's details changed for David Ernest Burdon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AQEWSDXC. Transaction: MzAwMDQ0NTExMmFkaXF6a2N4.

  24. 1 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9EP9G8. Transaction: MjAzMTkxNjE2MGFkaXF6a2N4.

  25. 12 November 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHSQL4RP. Transaction: MjAxNzg0ODM0MmFkaXF6a2N4.

  26. 6 August 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXG021V. Transaction: MjAxMDQyNzg2MmFkaXF6a2N4.

  27. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgyMzUxOWFkaXF6a2N4.

  28. 1 October 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2NjYwMWFkaXF6a2N4.

  29. 15 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3ODU5MGFkaXF6a2N4.

  30. 27 September 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyNzQ5M2FkaXF6a2N4.

  31. 25 July 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg2MTQ1M2FkaXF6a2N4.

  32. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NzI2NmFkaXF6a2N4.

  33. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcyMzQ3NmFkaXF6a2N4.

  34. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE4NTEzN2FkaXF6a2N4.

  35. 17 August 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MDAyNDI3OGFkaXF6a2N4.

  36. 29 April 2005 Registered office changed on 29/04/05 from: group house ace business park mackadown lane birmingham west midlands B33 0LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg4Mjk0N2FkaXF6a2N4.

  37. 26 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwMjAzOGFkaXF6a2N4.

  38. 16 September 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI1OTk5NWFkaXF6a2N4.

  39. 29 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcxMTYyNmFkaXF6a2N4.

  40. 14 October 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg3NDk2MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzNTM3NTUxNWFkaXF6a2N4.

  42. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc1OTg3MmFkaXF6a2N4.

  43. 1 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIyOTI3MWFkaXF6a2N4.

  44. 23 September 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MjY3MDU1OWFkaXF6a2N4.

  45. 9 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU0MzAyOWFkaXF6a2N4.

  46. 27 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNDkyNDgwOGFkaXF6a2N4.

  47. 27 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzExOTUyMWFkaXF6a2N4.

  48. 9 August 2001 Ad 01/08/01--------- £ si [email protected]=51500 £ ic 1000/52500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQwMDAyMmFkaXF6a2N4.

  49. 9 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA5MDU1MWFkaXF6a2N4.

  50. 9 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg0NjQ5NmFkaXF6a2N4.

  51. 9 August 2001 £ nc 1000/52500 01/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzMyNzY0NGFkaXF6a2N4.

  52. 18 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3MzE2MWFkaXF6a2N4.

  53. 17 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzI0NTAxOWFkaXF6a2N4.

  54. 13 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc4NzgyM2FkaXF6a2N4.

  55. 12 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTAxNTIyOGFkaXF6a2N4.

  56. 22 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0MTcyOTE3MGFkaXF6a2N4.

  57. 23 June 2000 Registered office changed on 23/06/00 from: 3 ace business park mackadown lane birmingham west midlands B33 0LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcyODM1MmFkaXF6a2N4.

  58. 23 June 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxMDczM2FkaXF6a2N4.

  59. 29 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1OTEwMGFkaXF6a2N4.

  60. 29 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODExNjczMGFkaXF6a2N4.

  61. 27 May 1999 Registered office changed on 27/05/99 from: 52 mucklow hill halesowen west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg4NTc3OWFkaXF6a2N4.

  62. 14 May 1999 Ad 04/05/99--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTk5NjYwNGFkaXF6a2N4.

  63. 14 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzY5MDgzM2FkaXF6a2N4.

  64. 14 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTM0MzYyNWFkaXF6a2N4.

  65. 14 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDMzOTY1NWFkaXF6a2N4.

  66. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkyOTgyMWFkaXF6a2N4.

  67. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA3MTYzOWFkaXF6a2N4.

  68. 14 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEzODM2MWFkaXF6a2N4.

  69. 9 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY1MTM4M2FkaXF6a2N4.

  70. 9 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM3MDM3MmFkaXF6a2N4.

  71. 23 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE4NzQxOWFkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:45:27 +0000