Alan Blumenthal Limited

Company Registration Number: 03917767

Company registered in England and Wales

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Alan Blumenthal Limited is a Private Company Limited by Shares first registered on 2 February 2000. Its current registered address is in Birmingham.

Registered Address

6 WYNFIELD GARDENS
KINGS HEATH
BIRMINGHAM
B14 6EY

There are 6 companies currently registered at this postcode, including this one.

All companies at B14 6EY

Registration Data

Company Number

03917767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£0£0
of which Cash £0£0£0£0£0£2£0£0
Total Assets £0£0£0£0£0£2£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£0£0
Total Net Worth £0£0£0£0£0£2£0£0

Previous Names

  • TIES PLUS LIMITED, active until 27 August 2003

Company Officers

  • BLUMENTHAL, Alan

    Director

    Appointed on 2 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    6
    Wynfield Gardens
    Kings Heath
    Birmingham
    B14 6EY
    England

  • FLOOD, Joan

    Secretary

    Appointed on 2 February 2000

    Resigned on 31 December 2007

    43 Batsford Close
    Wirehill
    Redditch
    Worcestershire
    B98 7TF

  • HARRIS, Elliott Stephen

    Secretary

    Appointed on 2 January 2008

    Resigned on 24 June 2008

    Chantrey Vellacott
    Derngate Mews
    Derngate
    Northampton
    Northamptonshire
    NN1 1UE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2000

    Resigned on 2 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 February 2000

    Resigned on 2 February 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2000

    Resigned on 2 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6291Q9I. Transaction: MzE3MTE0Nzg4OWFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291H3F. Transaction: MzE3MTE0NTA3MGFkaXF6a2N4.

  3. 19 April 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5598ZTS. Transaction: MzE0NjU5OTYxOWFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X5115GYZ. Transaction: MzE0MjE2NzYwMmFkaXF6a2N4.

  5. 19 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IC4BKA. Transaction: MzEzMzMxOTc1NmFkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHPKY. Transaction: MzExNzY1MDY1OWFkaXF6a2N4.

  7. 19 February 2015 Director's details changed for Mr Alan Blumenthal on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X41JHPEP. Transaction: MzExNzY1MDUwM2FkaXF6a2N4.

  8. 3 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWA6U2. Transaction: MzExMDYxMDU1MmFkaXF6a2N4.

  9. 11 September 2014 Registered office address changed from 15 Cotton Lane Birmingham B13 9SA to 6 Wynfield Gardens Kings Heath Birmingham B14 6EY on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7OZS8. Transaction: MzEwNzMzMDYyNmFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMSDM. Transaction: MzA5NDM5NDE4MmFkaXF6a2N4.

  11. 12 February 2014 Director's details changed for Mr Alan Blumenthal on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X31KMSDE. Transaction: MzA5NDM5NDAxNGFkaXF6a2N4.

  12. 12 February 2014 Registered office address changed from First House Sutton Street Birmingham B1 1PE United Kingdom on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KMSD6. Transaction: MzA5NDM5NDAxMWFkaXF6a2N4.

  13. 8 July 2013 Registered office address changed from 26-36 Frankfort Street Birmingham West Midlands B19 2YH on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C6XWN4. Transaction: MzA4MTEzMzk0NmFkaXF6a2N4.

  14. 8 July 2013 Current accounting period extended from 31 January 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X2C6XU94. Transaction: MzA4MTEzMzA3MGFkaXF6a2N4.

  15. 4 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HFJO8. Transaction: MzA3MjIwMTk3MmFkaXF6a2N4.

  16. 4 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21HFMVS. Transaction: MzA3MjIwMjg4NmFkaXF6a2N4.

  17. 30 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17Y21SB. Transaction: MzA1NjY5NzA3M2FkaXF6a2N4.

  18. 12 April 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q5DR6. Transaction: MzA1NTcxODc1NWFkaXF6a2N4.

  19. 25 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AJZA8ZIR. Transaction: MzA0NzgzOTAxOGFkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XNLYTRBY. Transaction: MzAzMTU0NTI5NGFkaXF6a2N4.

  21. 21 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVSSKK4X. Transaction: MzAxNjAyMzIyOGFkaXF6a2N4.

  22. 3 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XP2Y0H7A. Transaction: MzAwODYwMjg3M2FkaXF6a2N4.

  23. 14 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATQW8BJR. Transaction: MjAzNzA4NzE4NmFkaXF6a2N4.

  24. 24 April 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L8N9A4. Transaction: MjAzMTM4OTg0NGFkaXF6a2N4.

  25. 29 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9MZS3HG. Transaction: MjAxNDM3OTE0MGFkaXF6a2N4.

  26. 30 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODExNTQ0MmFkaXF6a2N4.

  27. 30 June 2008 Appointment terminated secretary elliott harris [View PDF]

    Category: Officers. Type: 288b. Barcode: AJXFP0XR. Transaction: MjAwODExMjM5MGFkaXF6a2N4.

  28. 20 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3XCY3Y. Transaction: MjAwMTczOTU2MGFkaXF6a2N4.

  29. 19 March 2008 Secretary appointed mr elliott stephen harris [View PDF]

    Category: Officers. Type: 288a. Barcode: XO3XBY3X. Transaction: MjAwMTcwMjgxM2FkaXF6a2N4.

  30. 19 March 2008 Appointment terminated secretary joan flood [View PDF]

    Category: Officers. Type: 288b. Barcode: XO3XAY3W. Transaction: MjAwMTcwMjgxMGFkaXF6a2N4.

  31. 16 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE1MTU1NWFkaXF6a2N4.

  32. 16 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzODA4OGFkaXF6a2N4.

  33. 1 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcxNzE4M2FkaXF6a2N4.

  34. 23 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ0NTQ1NWFkaXF6a2N4.

  35. 21 July 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMTQ3NjQyN2FkaXF6a2N4.

  36. 18 June 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0MTkyNmFkaXF6a2N4.

  37. 11 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNTM3NzM0NmFkaXF6a2N4.

  38. 27 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYwOTgwNmFkaXF6a2N4.

  39. 27 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTE2NzQzNGFkaXF6a2N4.

  40. 18 July 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQ0MjAwN2FkaXF6a2N4.

  41. 14 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3NTA0NWFkaXF6a2N4.

  42. 5 September 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMDc2MDMxM2FkaXF6a2N4.

  43. 1 March 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5NzEzMGFkaXF6a2N4.

  44. 18 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NjIxMzA2MWFkaXF6a2N4.

  45. 1 March 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA2OTA5NGFkaXF6a2N4.

  46. 18 December 2000 Accounting reference date shortened from 28/02/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDEyMDk4OWFkaXF6a2N4.

  47. 23 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI3MTEzOGFkaXF6a2N4.

  48. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1OTg0N2FkaXF6a2N4.

  49. 23 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI2MDQ0N2FkaXF6a2N4.

  50. 23 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMwMjIwMGFkaXF6a2N4.

  51. 23 February 2000 Registered office changed on 23/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDcxODIzMWFkaXF6a2N4.

  52. 2 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjUyMTIxMWFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 18:29:49 +0100