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03773083 Ltd.

Company Registration Number: 03773083

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
03773083 Ltd. is a Private Company Limited by Shares first registered on 19 May 1999. Its current registered address is in Birmingham.

Registered Address

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

There are 605 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

03773083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

19 May 2011

Returns Next Due

16 June 2012

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £113,349£214,763£195,047£266,530£265,997
of which Cash £27,214£187,680£163,243£241,934£238,254
Total Assets £113,349£214,763£195,047£266,530£265,997
Current Liabilities £102,940£106,730£136,637£182,327£140,578
Net Current Assets £10,409£108,033£58,410£84,203£125,419
Total Net Worth £57,601£166,203£86,375£113,862£153,098

Previous Names

  • AVIDITY WEALTH MANAGEMENT GROUP LTD., active until 29 July 2014
  • REID & CO. LIMITED, active until 18 June 2010

Company Officers

  • AMBROSE, Peter David Rex

    Secretary

    Appointed on 29 October 1999

     

    14 Well Row
    Bayford
    Hertford
    SG13 8PW

  • AMBROSE, Peter David Rex

    Director

    Appointed on 29 October 1999

     

    Nationality: British

    Occupation: Ind Financial Adviser

    Month of birth: January 1961

    14 Well Row
    Bayford
    Hertford
    SG13 8PW

  • YATES, Tim John

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1967

    6 Stanhope Road
    St Albans
    Hertfordshire
    AL1 5BL

  • REID, Dominic

    Secretary

    Appointed on 19 May 1999

    Resigned on 8 November 1999

    35 Broad Walk
    London
    N21 3BU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • DOHERTY, Jackie

    Director

    Appointed on 1 February 2002

    Resigned on 31 December 2010

    Nationality: Irish

    Occupation: Independent Financial Adviser

    Month of birth: January 1967

    Ballyhaunis Road
    Charlestown
    County Mayo
    IRISH

  • REID, Dominic

    Director

    Appointed on 19 May 1999

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    35 Broad Walk
    London
    N21 3BU

  • REID, Marie Terese

    Director

    Appointed on 19 May 1999

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    35 Broad Walk
    Winchmore Hill
    London
    N21 3BU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 July 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3CXPB4Z. Transaction: MzEwNDYwODg5M2FkaXF6a2N4.

  2. 29 July 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNDYwOTU1MWFkaXF6a2N4.

  3. 25 December 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5MTUxMjQ3M2FkaXF6a2N4.

  4. 25 September 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A2HM80JD. Transaction: MzA4NTc3NjUyMmFkaXF6a2N4.

  5. 31 December 2012 Liquidators statement of receipts and payments to 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1OA1YZK. Transaction: MzA3MDE4OTE5NmFkaXF6a2N4.

  6. 20 December 2011 Registered office address changed from Suite One Phoenix House Campfield Road St. Albans Hertfordshire AL1 5FL on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: A0OAJHC2. Transaction: MzA0OTI4MTg0OWFkaXF6a2N4.

  7. 5 December 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ACU5UZP3. Transaction: MzA0ODQxMjE0NGFkaXF6a2N4.

  8. 5 December 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ACU5XZP6. Transaction: MzA0ODQxMjAxOWFkaXF6a2N4.

  9. 5 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQxMTk2OWFkaXF6a2N4.

  10. 12 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALP1WWJW. Transaction: MzA0MjAwNDg4N2FkaXF6a2N4.

  11. 26 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQBX4UG9. Transaction: MzAzNzgxNjI1MmFkaXF6a2N4.

  12. 26 May 2011 Termination of appointment of Jackie Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQBX3UG8. Transaction: MzAzNzgxNjA5OWFkaXF6a2N4.

  13. 22 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADT2WL10. Transaction: MzAxODA4MTQ3OGFkaXF6a2N4.

  14. 21 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XV499L10. Transaction: MzAxNzk4NTc2NGFkaXF6a2N4.

  15. 21 June 2010 Director's details changed for Timothy John Yates on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XV498L1Z. Transaction: MzAxNzk4MDAzMGFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Jackie Doherty on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XV497L1Y. Transaction: MzAxNzk4MDAyOWFkaXF6a2N4.

  17. 18 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS2R4KBU. Transaction: MzAxNzgzNDQ0MGFkaXF6a2N4.

  18. 26 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AS2QUKBJ. Transaction: MzAxNjM2MjAzNmFkaXF6a2N4.

  19. 21 May 2010 Registered office address changed from 30 High Street London N14 6EE on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: AZ5H0JYC. Transaction: MzAxNjA0Mzc0MWFkaXF6a2N4.

  20. 18 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZ5H1JYD. Transaction: MzAxNTczNTM5NWFkaXF6a2N4.

  21. 20 October 2009 Termination of appointment of Dominic Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P0ETXE5C. Transaction: MzAwMTA4NjU0NWFkaXF6a2N4.

  22. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A34ZGD4D. Transaction: MjA0MTAwODg3OWFkaXF6a2N4.

  23. 15 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYYXAQA. Transaction: MjAzNTA0MjQ5MWFkaXF6a2N4.

  24. 2 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X499A06Z. Transaction: MjAwNjM5MjY3MmFkaXF6a2N4.

  25. 28 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6J7XZZ1. Transaction: MjAwNjE0MzQwNWFkaXF6a2N4.

  26. 2 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE3MjM2MmFkaXF6a2N4.

  27. 1 June 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM5OTQwOWFkaXF6a2N4.

  28. 18 August 2006 Amended full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NTAyMTE3OGFkaXF6a2N4.

  29. 25 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg5NzY2MWFkaXF6a2N4.

  30. 7 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3NjIzNGFkaXF6a2N4.

  31. 22 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDY4MTg1NmFkaXF6a2N4.

  32. 1 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0MTE1NGFkaXF6a2N4.

  33. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI3NzA2NGFkaXF6a2N4.

  34. 6 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTc5MDc5MGFkaXF6a2N4.

  35. 2 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA5NTM1MmFkaXF6a2N4.

  36. 6 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjM0NTk4OGFkaXF6a2N4.

  37. 20 July 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg3MzY5MmFkaXF6a2N4.

  38. 23 December 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExOTU5MDkzNGFkaXF6a2N4.

  39. 18 December 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0OTc4OTAzM2FkaXF6a2N4.

  40. 12 November 2002 Ad 31/10/02--------- £ si [email protected]=9000 £ ic 100/9100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTk5NzQwNGFkaXF6a2N4.

  41. 12 November 2002 Nc inc already adjusted 31/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzU0MzY1MmFkaXF6a2N4.

  42. 12 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI4NDcxMGFkaXF6a2N4.

  43. 23 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjAxMDk0N2FkaXF6a2N4.

  44. 27 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5MTYxM2FkaXF6a2N4.

  45. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUwOTU3N2FkaXF6a2N4.

  46. 9 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA5MTQ4NWFkaXF6a2N4.

  47. 6 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzMTU3N2FkaXF6a2N4.

  48. 7 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA2NjI0MmFkaXF6a2N4.

  49. 6 March 2001 Accounting reference date shortened from 31/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDk5MDg4OGFkaXF6a2N4.

  50. 4 October 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE2NjU2NGFkaXF6a2N4.

  51. 24 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU3NzIxNGFkaXF6a2N4.

  52. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY5OTU1NWFkaXF6a2N4.

  53. 24 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzMTM4MWFkaXF6a2N4.

  54. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUxNDUzN2FkaXF6a2N4.

  55. 18 October 1999 Ad 19/05/99--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM0ODA5OGFkaXF6a2N4.

  56. 18 October 1999 Registered office changed on 18/10/99 from: wesley house 1 wesley street london W1M 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg4MDQxNmFkaXF6a2N4.

  57. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU3NjM4NWFkaXF6a2N4.

  58. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUzNjAzN2FkaXF6a2N4.

  59. 18 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA5NTg2OWFkaXF6a2N4.

  60. 19 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTAyNDY1OWFkaXF6a2N4.

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