A.n. (West Midlands) Limited

Company Registration Number: 04081409

Company registered in England and Wales

Approximate Location Map
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A.n. (West Midlands) Limited is a Private Company Limited by Shares first registered on 2 October 2000. It was dissolved on 29 March 2016.

Registered Address

Winston Churchill House
Ethel Street
Birmingham
West Midlands
B2 4BG

There are 1558 companies currently registered at this postcode, including this one.

All companies at B2 4BG

Registration Data

Company Number

04081409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 October 2000

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,645£56,161£52,413£56,744£45,366£90,050£22,569
of which Cash £21,952£32,754£29,494£33,954£16,773£51,134£771
Total Assets £41,645£56,161£52,413£56,744£45,366£90,050£22,569
Current Liabilities £23,746£44,048£37,916£31,756£43,377£85,860£20,799
Net Current Assets £17,899£12,113£14,497£24,988£1,989£4,190£1,770
Total Net Worth £18,757£13,021£15,693£25,457£2,270£4,564£2,269

Previous Names

  • DERIVIEW LIMITED, active until 1 June 2001

Company Officers

  • SINGH, Amrik

    Director

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    133 Bearwood Road
    Smethwick
    Warley
    West Midlands
    B66 4LN

  • SINGH, Kulvant

    Secretary

    Appointed on 14 November 2000

    Resigned on 1 October 2015

    Nationality: British

    131 Bearwood Road
    Bearwood
    West Midlands
    B66 4LN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2000

    Resigned on 14 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • KAUR, Kamaljit

    Director

    Appointed on 14 November 2000

    Resigned on 26 April 2001

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1966

    133 Bearwood Road
    Bearwood
    West Midlands
    B66 4LN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2000

    Resigned on 14 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyNTM5MWFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODg3MjU0NmFkaXF6a2N4.

  3. 4 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MT23VL. Transaction: MzEzODQ0NTc1NWFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIJR37. Transaction: MzEzNTU0NjUxN2FkaXF6a2N4.

  5. 19 November 2015 Director's details changed for Mr Amrick Singh Nagra on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4KIJR2Z. Transaction: MzEzNTU0NjI0M2FkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of Kulvant Singh as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4KIJ26Q. Transaction: MzEzNTUzNzUzOWFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X4KIINV6. Transaction: MzEzNTUzMzAwNWFkaXF6a2N4.

  8. 28 August 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4EABB8A. Transaction: MzEyOTk3Mzk3N2FkaXF6a2N4.

  9. 4 November 2014 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzExMDIyMjQ1NGFkaXF6a2N4.

  10. 22 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMzY0NTU2MGFkaXF6a2N4.

  11. 10 July 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3BHQXIJ. Transaction: MzEwMzU0MzczNGFkaXF6a2N4.

  12. 19 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjQzMzA2NGFkaXF6a2N4.

  13. 18 March 2014 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X33Y7BPU. Transaction: MzA5NjQzMzAyNGFkaXF6a2N4.

  14. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIwOTM1NWFkaXF6a2N4.

  15. 22 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1M9K6HT. Transaction: MzA2Nzk4NTc2MWFkaXF6a2N4.

  16. 3 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR85H5. Transaction: MzA2NTIxMjQ1M2FkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X10S28MQ. Transaction: MzA1MDkyNTg5NGFkaXF6a2N4.

  18. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE7OUX6G. Transaction: MzA0MzI3MDk0OWFkaXF6a2N4.

  19. 2 December 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X4DKXPL5. Transaction: MzAyODExMDQwNGFkaXF6a2N4.

  20. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7EUILF7. Transaction: MzAxOTE3NDY5MWFkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XAJOAFGJ. Transaction: MzAwNDE1MzgzOGFkaXF6a2N4.

  22. 2 December 2009 Director's details changed for Mr Amrick Singh Nagra on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAJO9FGI. Transaction: MzAwNDE1MzQyMGFkaXF6a2N4.

  23. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVLQADLO. Transaction: MjA0MjI3NTEzN2FkaXF6a2N4.

  24. 27 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GA956F. Transaction: MjAxODkxODQ4MGFkaXF6a2N4.

  25. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEFV338C. Transaction: MjAxMzY2NTE3MGFkaXF6a2N4.

  26. 19 December 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY2MzQyNGFkaXF6a2N4.

  27. 12 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI1ODYyNmFkaXF6a2N4.

  28. 4 January 2007 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5NDU2OGFkaXF6a2N4.

  29. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgxNTcyN2FkaXF6a2N4.

  30. 20 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ2NzgzNGFkaXF6a2N4.

  31. 23 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjEyMjYyOWFkaXF6a2N4.

  32. 11 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyNTMxOGFkaXF6a2N4.

  33. 20 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQ3MTQ0NGFkaXF6a2N4.

  34. 10 December 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE2NDk2MmFkaXF6a2N4.

  35. 6 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzg3OTEwM2FkaXF6a2N4.

  36. 7 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg3MjA1M2FkaXF6a2N4.

  37. 2 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE4NDUxNmFkaXF6a2N4.

  38. 8 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM4MDcxNmFkaXF6a2N4.

  39. 24 September 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTkxNTcyNmFkaXF6a2N4.

  40. 1 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzE4OTgzMmFkaXF6a2N4.

  41. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQzMzcyMmFkaXF6a2N4.

  42. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE5MjExNGFkaXF6a2N4.

  43. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwNzQ4NmFkaXF6a2N4.

  44. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIxNzYxMmFkaXF6a2N4.

  45. 7 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzczOTcyMmFkaXF6a2N4.

  46. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ1Mzc0NmFkaXF6a2N4.

  47. 20 November 2000 Registered office changed on 20/11/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTExMDY2OGFkaXF6a2N4.

  48. 2 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDcxODg2MmFkaXF6a2N4.

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