10092014 Limited

Company Registration Number: 04110734

Company registered in England and Wales

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10092014 Limited is a Private Company Limited by Shares first registered on 20 November 2000. Its current registered address is in Birmingham, West Midlands.

Registered Address

30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ

There are 214 companies currently registered at this postcode, including this one.

All companies at B3 1QZ

Registration Data

Company Number

04110734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 April 2015

Returns Next Due

17 May 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £737,818£992,696£1,046,399£908,069£840,091
of which Cash £6,255£8,159£108,694£6,214£91,035
Total Assets £737,818£992,696£1,046,399£908,069£840,091
Current Liabilities £808,931£974,943£725,564£633,583£593,784
Net Current Assets £-71,113£17,753£320,835£274,486£246,307
Total Net Worth £173,533£299,429£518,763£418,954£781,844

Previous Names

  • THE GARDEN STORE LTD, active until 2 October 2014

Company Officers

  • EYLES, Marcus James

    Secretary

    Appointed on 26 January 2010

     

    Wye View
    Cherry Tree Lane
    Walford
    Ross-On-Wye
    Herefordshire
    HR9 5RJ
    United Kingdom

  • EYLES, Marcus James

    Director

    Appointed on 20 November 2000

     

    Nationality: British

    Occupation: Horticultural Retailer

    Month of birth: November 1965

    Wye View
    Cherry Tree Lane
    Walford
    Ross-On-Wye
    Herefordshire
    HR9 5RJ
    United Kingdom

  • STEVENS, Neil John

    Director

    Appointed on 3 June 2003

     

    Nationality: British

    Occupation: Horticultural Retailer

    Month of birth: July 1970

    27 Roman Way
    Daventry
    Northamptonshire
    NN11 5RW

  • PEARCE, Patrick John

    Secretary

    Appointed on 20 November 2000

    Resigned on 26 January 2010

    Blue Cedars Bunces Lane
    Burghfield Common
    Reading
    Berkshire
    RG7 3DL

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2000

    Resigned on 20 November 2000

    152 City Road
    London
    EC1V 2NX

  • PEARCE, Patrick John

    Director

    Appointed on 20 November 2000

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1948

    Blue Cedars Bunces Lane
    Burghfield Common
    Reading
    Berkshire
    RG7 3DL

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 20 November 2000

    Resigned on 20 November 2000

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 15 March 2017 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: A61UAKDK. Transaction: MzE3MTE0MjI3MGFkaXF6a2N4.

  2. 7 December 2016 Liquidators statement of receipts and payments to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5KUD9JS. Transaction: MzE2MzgxNzE5MWFkaXF6a2N4.

  3. 6 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIRzk2N0RhZGlxemtjeA.

  4. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLNVhQNTZhZGlxemtjeA.

  5. 5 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4ILBOL7. Transaction: MzEzNDAxNDE2NmFkaXF6a2N4.

  6. 4 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4ILBOKZ. Transaction: MzEzNDAxNDE2NGFkaXF6a2N4.

  7. 27 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4IISJ0Z. Transaction: MzEzMzg5MDMzMmFkaXF6a2N4.

  8. 15 October 2015 Registered office address changed from Wye View Cherry Tree Lane Walford Ross-on-Wye Herefordshire HR9 5RJ to 35 Ludgate Hill Birmingham B3 1EH on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: R4HHCYPM. Transaction: MzEzMzEyNjkwMGFkaXF6a2N4.

  9. 13 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q4HI91A0. Transaction: MzEzMjkyNDcwOGFkaXF6a2N4.

  10. 29 September 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GYESEB. Transaction: MzEzMTk3NTAxMmFkaXF6a2N4.

  11. 29 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X48FA875. Transaction: MzEyNDE1Njk4NGFkaXF6a2N4.

  12. 29 May 2015 Secretary's details changed for Marcus James Eyles on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH03. Barcode: X48FA84O. Transaction: MzEyNDE1Mzk5M2FkaXF6a2N4.

  13. 29 May 2015 Director's details changed for Mr Marcus James Eyles on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X48FA86W. Transaction: MzEyNDE1Mzk5NWFkaXF6a2N4.

  14. 29 May 2015 Registered office address changed from Charlecote Garden Store Charlecote Warwick Warks CV35 9ER to Wye View Cherry Tree Lane Walford Ross-on-Wye Herefordshire HR9 5RJ on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48FA81K. Transaction: MzEyNDE1Mzk4NWFkaXF6a2N4.

  15. 2 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNIQjZMQUFhZGlxemtjeA.

  16. 2 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3HB6LAA. Transaction: MzEwODcwMzcwMWFkaXF6a2N4.

  17. 2 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3HBMCM1. Transaction: MzEwODcwMzQwMmFkaXF6a2N4.

  18. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86KZ6. Transaction: MzEwODMyNjgzMmFkaXF6a2N4.

  19. 23 September 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H15QTC. Transaction: MzEwODMwNDk0N2FkaXF6a2N4.

  20. 23 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H15QWG. Transaction: MzEwODMwNDYyN2FkaXF6a2N4.

  21. 23 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H15QWO. Transaction: MzEwODMwNDc3NmFkaXF6a2N4.

  22. 3 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X39AMUAQ. Transaction: MzEwMTIzOTEwNmFkaXF6a2N4.

  23. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY4NS. Transaction: MzA4NjM0NDY3MGFkaXF6a2N4.

  24. 9 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2811RLD. Transaction: MzA3NzcxNTkwNGFkaXF6a2N4.

  25. 13 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ1XKZ. Transaction: MzA1OTA4NTQ3OWFkaXF6a2N4.

  26. 8 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18IO8JT. Transaction: MzA1NzExODc1NmFkaXF6a2N4.

  27. 26 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQwNjU0NWFkaXF6a2N4.

  28. 26 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQwNjUyOGFkaXF6a2N4.

  29. 26 January 2012 Statement of capital following an allotment of shares on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Capital. Type: SH01. Barcode: A1181USG. Transaction: MzA1MTQwNjUyMGFkaXF6a2N4.

  30. 26 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQwNjUxNmFkaXF6a2N4.

  31. 26 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1181URK. Transaction: MzA1MTQwNjUxM2FkaXF6a2N4.

  32. 26 January 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1181URS. Transaction: MzA1MTQwNjUwOWFkaXF6a2N4.

  33. 25 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH0DMWXJ. Transaction: MzA0MjcwNDk3NmFkaXF6a2N4.

  34. 19 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XE8RNTF5. Transaction: MzAzNTg3MjkxNGFkaXF6a2N4.

  35. 22 February 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A6APJRSH. Transaction: MzAzMjY1ODIzNWFkaXF6a2N4.

  36. 15 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XYC6HP4N. Transaction: MzAyNjk5NjI0MGFkaXF6a2N4.

  37. 7 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANJE8KJ5. Transaction: MzAxNzAyMzE0OWFkaXF6a2N4.

  38. 16 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTU3MjExOWFkaXF6a2N4.

  39. 16 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5EQ2HKM. Transaction: MzAwOTU3MjExN2FkaXF6a2N4.

  40. 2 February 2010 Appointment of Marcus James Eyles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9L8PH1J. Transaction: MzAwODQ2NjMzNWFkaXF6a2N4.

  41. 2 February 2010 Termination of appointment of Patrick Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RVLFWH10. Transaction: MzAwODQ2NjExNWFkaXF6a2N4.

  42. 2 February 2010 Termination of appointment of Patrick Pearce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9L8RH1L. Transaction: MzAwODQ2NDg3N2FkaXF6a2N4.

  43. 24 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X61RJF81. Transaction: MzAwMzU2MDkyNGFkaXF6a2N4.

  44. 24 November 2009 Director's details changed for Neil John Stevens on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X61RIF80. Transaction: MzAwMzU2MDM5MmFkaXF6a2N4.

  45. 24 November 2009 Director's details changed for Marcus James Eyles on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X61RGF8Y. Transaction: MzAwMzU2MDM5MGFkaXF6a2N4.

  46. 24 November 2009 Director's details changed for Mr Patrick John Pearce on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X61RHF8Z. Transaction: MzAwMzU2MDM5MWFkaXF6a2N4.

  47. 8 June 2009 Registered office changed on 08/06/2009 from blue cedars bunces lane burghfield common berkshire RG7 3DL [View PDF]

    Category: Address. Type: 287. Barcode: PEX3AAG3. Transaction: MjAzNDU2Mzg0NGFkaXF6a2N4.

  48. 16 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANGJY9UX. Transaction: MjAzMzA4NzIxOGFkaXF6a2N4.

  49. 25 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7N8B54J. Transaction: MjAxODcwODc5NWFkaXF6a2N4.

  50. 29 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4SX803E. Transaction: MjAwNjI0Nzc1MGFkaXF6a2N4.

  51. 9 November 2007 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg5MjU5MWFkaXF6a2N4.

  52. 24 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2OTczNGFkaXF6a2N4.

  53. 1 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5MTM1MmFkaXF6a2N4.

  54. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE0ODczMWFkaXF6a2N4.

  55. 9 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDU0MDkwNmFkaXF6a2N4.

  56. 13 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ0NzgxOWFkaXF6a2N4.

  57. 29 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYwOTU5NmFkaXF6a2N4.

  58. 13 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDc1NTUxNWFkaXF6a2N4.

  59. 22 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1NjIwNGFkaXF6a2N4.

  60. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTAyMTI3MmFkaXF6a2N4.

  61. 17 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzY2OTc1MGFkaXF6a2N4.

  62. 24 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzI3MjMxM2FkaXF6a2N4.

  63. 7 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4Njk4NGFkaXF6a2N4.

  64. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIyMjU4M2FkaXF6a2N4.

  65. 2 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzY1MjI3M2FkaXF6a2N4.

  66. 18 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjc5NDM3NmFkaXF6a2N4.

  67. 11 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwMjgxNGFkaXF6a2N4.

  68. 4 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTE0OTQyNWFkaXF6a2N4.

  69. 14 January 2002 Ad 28/12/01--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE1ODEwOGFkaXF6a2N4.

  70. 19 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg0OTI4M2FkaXF6a2N4.

  71. 3 September 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTgxODIyNWFkaXF6a2N4.

  72. 8 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODUzODcwNmFkaXF6a2N4.

  73. 20 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc3ODQ1OWFkaXF6a2N4.

  74. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcwMzMzMWFkaXF6a2N4.

  75. 10 December 2000 Registered office changed on 10/12/00 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ3Nzg4M2FkaXF6a2N4.

  76. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU3MzcyNmFkaXF6a2N4.

  77. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ4NTMwMGFkaXF6a2N4.

  78. 20 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTIwMjA1M2FkaXF6a2N4.

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