Accident Exchange Limited

Company Registration Number: 04141140

Company registered in England and Wales

Approximate Location Map
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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.
Accident Exchange Limited is a Private Company Limited by Shares first registered on 15 January 2001. Its current registered address is in Birmingham, West Midlands.

Registered Address

ALPHA 1
CANTON LANE HAMS HALL
BIRMINGHAM
WEST MIDLANDS
B46 1GA

There are 11 companies currently registered at this postcode, including this one.

All companies at B46 1GA

Registration Data

Company Number

04141140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z725557X

Registration Start Date

17 October 2002

Registration Expiry Date

16 October 2017

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,500,000£57,300,000£56,200,000£56,200,000£56,600,000£67,000,000£123,600,000
of which Cash £2,600,000£1,300,000£2,400,000£1,300,000£1,100,000£2,300,000£7,600,000
Total Assets £37,500,000£57,300,000£56,200,000£56,200,000£56,600,000£67,000,000£123,600,000
Current Liabilities £39,800,000£45,100,000£41,100,000£40,500,000£37,800,000£44,900,000£88,900,000
Net Current Assets £-2,300,000£12,200,000£15,100,000£15,700,000£18,800,000£22,100,000£34,700,000
Total Net Worth £500,000£2,100,000£5,300,000£5,500,000£8,700,000£6,000,000£22,600,000

Previous Names

  • BROOMCO (2452) LIMITED, active until 15 February 2001

Company Officers

  • SADIQ, Irfan

    Secretary

    Appointed on 13 March 2015

     

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • DOSTER IV, Thomas

    Director

    Appointed on 14 September 2017

     

    Nationality: United States

    Occupation: Director

    Month of birth: December 1968

    335 Wahackme Road
    New Canaan
    Ct, 06840
    Usa

  • NEIWEEM, Holly Ann

    Director

    Appointed on 14 September 2017

     

    Nationality: United States

    Occupation: Director

    Month of birth: December 1980

    335 Wahackme Road
    New Canaan
    Ct, 06840
    Usa

  • ROY, Nicola Jane Catherine

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • WOODS, Lucy

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • EVANS, Stephen Anthony

    Secretary

    Appointed on 14 February 2001

    Resigned on 20 April 2004

    Cedar House Beechwood Croft
    Walsall Road Little Aston
    Sutton Coldfield
    West Midlands
    B74 3UU

  • JONES, Stephen Robert

    Secretary

    Appointed on 30 October 2006

    Resigned on 13 March 2015

    31 Cardinal Close
    Edgbaston
    Birmingham
    West Midlands
    B17 8EU

  • PICKERING, Nicola Jane Catherine

    Secretary

    Appointed on 1 September 2004

    Resigned on 30 October 2006

    20 Morven Road
    Sutton Coldfield
    West Midlands
    B73 6NB

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 April 2004

    Resigned on 1 September 2004

    22 Melton Street
    London
    NW1 2BW

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2001

    Resigned on 14 February 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • ANDREWS, Martin John

    Director

    Appointed on 16 August 2016

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • ANDREWS, Martin John

    Director

    Appointed on 10 November 2004

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Hazy Hill Farm
    248 Old Birmingham Road Marlbrook
    Bromsgrove
    Worcs
    B60 1NU

  • BEACROFT, Guy Robert

    Director

    Appointed on 14 February 2001

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Garden Flat
    12a Warrington Crescent
    London
    W9 1EL

  • BRAMWELL, Martin Scott

    Director

    Appointed on 1 May 2002

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Tanners House
    Tanners Lane
    Berkswell
    CV7 7DD

  • CLARKE, Garry George

    Director

    Appointed on 12 October 2007

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1960

    29 Lower Drive
    Besford
    Worcester
    WR8 9AH

  • CRUMP, Ian William James

    Director

    Appointed on 1 May 2002

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1955

    Coldstream 15 Tamar Road
    Hockley
    Tamworth
    Staffordshire
    B77 5QG

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 15 January 2001

    Resigned on 14 February 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • EAVES, Timothy Charles

    Director

    Appointed on 13 June 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Jays Cottage Ellens Green
    Rudgwick
    Horsham
    West Sussex
    RH12 3AS

  • ELDRED, Stephen Terence

    Director

    Appointed on 1 April 2002

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    17 Whitefields Gate
    Solihull
    West Midlands
    B91 3GE

  • EVANS, Debra Elaine

    Director

    Appointed on 1 April 2002

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1958

    Cedar House Beechwood Croft
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3UU

  • EVANS, Stephen Anthony

    Director

    Appointed on 14 February 2001

    Resigned on 30 September 2016

    Nationality: English

    Occupation: Director

    Month of birth: November 1958

    The Dell
    33 Hartopp Road
    Sutton Coldfield
    West Midlands
    B74 2QR

  • FISHER, Elizabeth

    Director

    Appointed on 1 May 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    59 Wells Road
    Penn
    Wolverhampton
    West Midlands
    WV4 4BQ

  • GUPTA, Daksh

    Director

    Appointed on 2 January 2007

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Meadow Close
    3 Hartshill Close
    Bloxham
    Banbury
    Oxfordshire
    OX15 4QH

  • HODKINSON, Philip

    Director

    Appointed on 1 May 2005

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    47 Pennine Road
    Woodley
    Stockport
    Cheshire
    SK6 1JR

  • HORSBURGH, Alistair John Charles

    Director

    Appointed on 1 May 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Burgess Cottage
    Moss Lane, Norley
    Frodsham
    Cheshire
    WA6 8PD

  • PAGET-WALL, Steine Thomas

    Director

    Appointed on 1 April 2002

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Design Consultant

    Month of birth: June 1963

    33 Leam Terrace
    Leamington Spa
    Warwickshire
    CV31 1BQ

  • PICKERING, Nicola Jane Catherine

    Director

    Appointed on 1 September 2004

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    23 Tudor Hill
    Sutton Coldfield
    B73 6BD

  • POPE, Richard John

    Director

    Appointed on 1 April 2002

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    87 Lichfield Road Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2RP

  • SEEL, Roderick Hubert

    Director

    Appointed on 1 May 2002

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Cedar House Beechwood Croft
    Walsall Road Little Aston
    Sutton Coldfield
    West Midlands
    B74 3UU

  • WHATLEY, David Andrew

    Director

    Appointed on 31 May 2011

    Resigned on 16 November 2012

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: July 1970

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • WILDES, Paul

    Director

    Appointed on 4 November 2003

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    128 Abbey Lane
    Sheffield
    S8 0BQ

  • WOODLEY, Lee Stuart

    Director

    Appointed on 1 May 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    43 Pear Tree Drive
    Great Barr
    Birmingham
    West Midlands
    B43 6HT

  • YOUNG, The Rt Hon Lord Young Of Graffham David Ivor, Lord

    Director

    Appointed on 1 May 2003

    Resigned on 22 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1932

    28 York Terrace West
    London
    NW1 4QA

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2001

    Resigned on 14 February 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 25/09/2017.

Latest Filings

  1. 31 March 2017 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A636ZPK1. Transaction: MzE3MjUyNzA5OWFkaXF6a2N4.

  2. 19 January 2017 Appointment of Mrs Lucy Woods as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YGIC75. Transaction: MzE2Njk5ODYwMWFkaXF6a2N4.

  3. 19 January 2017 Termination of appointment of Martin John Andrews as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5YGICEG. Transaction: MzE2Njk5ODY3NGFkaXF6a2N4.

  4. 14 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUNGA9. Transaction: MzE2NDQxNzQ4N2FkaXF6a2N4.

  5. 10 November 2016 Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JG3I03. Transaction: MzE2MTY1MTUyN2FkaXF6a2N4.

  6. 26 October 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5H24QTC. Transaction: MzE2MDU1MzgxMWFkaXF6a2N4.

  7. 24 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWklHWDVhZGlxemtjeA.

  8. 3 October 2016 Appointment of Mr Martin John Andrews as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5GTOTS8. Transaction: MzE1ODgwMTE2MmFkaXF6a2N4.

  9. 6 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNzdMVDVhZGlxemtjeA.

  10. 12 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMEhQS1FhZGlxemtjeA.

  11. 30 January 2016 Registration of charge 041411400006, created on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZPTB15. Transaction: MzE0MTE2MjAwMWFkaXF6a2N4.

  12. 7 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N8AB. Transaction: MzEzOTIxMTQxM2FkaXF6a2N4.

  13. 30 November 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KVIKEI. Transaction: MzEzNjMwNzYxMGFkaXF6a2N4.

  14. 30 April 2015 Previous accounting period extended from 31 October 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X46BT1UW. Transaction: MzEyMjI0ODEwN2FkaXF6a2N4.

  15. 13 March 2015 Appointment of Mr Irfan Sadiq as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP03. Barcode: X432FD48. Transaction: MzExOTE0MTQxMGFkaXF6a2N4.

  16. 13 March 2015 Termination of appointment of Stephen Robert Jones as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM02. Barcode: X432FCRM. Transaction: MzExOTE0MTI5OGFkaXF6a2N4.

  17. 23 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB64Y1. Transaction: MzExNDEyMDYzM2FkaXF6a2N4.

  18. 12 May 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37FXHRT. Transaction: MzA5OTgzMTE4NmFkaXF6a2N4.

  19. 27 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4YFSJ. Transaction: MzA5MTU1NjcwMGFkaXF6a2N4.

  20. 17 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CD78SW. Transaction: MzA4MTY1NTYxNWFkaXF6a2N4.

  21. 21 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7NRCI. Transaction: MzA2OTg2MzQyM2FkaXF6a2N4.

  22. 19 November 2012 Termination of appointment of David Whatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1SI01. Transaction: MzA2Nzc0OTcyMmFkaXF6a2N4.

  23. 19 November 2012 Appointment of Nicola Jane Catherine Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1SHT4. Transaction: MzA2Nzc0OTY4OGFkaXF6a2N4.

  24. 1 August 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5D41V. Transaction: MzA2MTcyNzEyM2FkaXF6a2N4.

  25. 21 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJMZ4. Transaction: MzA0OTQxNTE0MGFkaXF6a2N4.

  26. 1 August 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APDYIW7V. Transaction: MzA0MTM3MjA4NWFkaXF6a2N4.

  27. 3 June 2011 Appointment of Mr David Andrew Whatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSZIWUOK. Transaction: MzAzODIyNzA0M2FkaXF6a2N4.

  28. 3 June 2011 Termination of appointment of Martin Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSZH0UON. Transaction: MzAzODIyNjg3OWFkaXF6a2N4.

  29. 7 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XF4N8QLM. Transaction: MzAzMDAwNTM2OGFkaXF6a2N4.

  30. 10 October 2010 Current accounting period extended from 30 April 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XL9UVO48. Transaction: MzAyNDkyMjExOWFkaXF6a2N4.

  31. 14 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMVMHGHR. Transaction: MzAwNzA3Mjc3MWFkaXF6a2N4.

  32. 7 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XZVPVGG7. Transaction: MzAwNjU1Mjk4NmFkaXF6a2N4.

  33. 19 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWXOK7HZ. Transaction: MjAyNjIxMTA2MGFkaXF6a2N4.

  34. 23 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDFH5WL. Transaction: MjAyMTE0Mzk2NGFkaXF6a2N4.

  35. 27 February 2008 Appointment terminated director garry clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AX35QXJL. Transaction: MjAwMDMzNDkyMmFkaXF6a2N4.

  36. 27 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXUSMXIU. Transaction: MjAwMDMwODQ0MGFkaXF6a2N4.

  37. 3 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMzYzMWFkaXF6a2N4.

  38. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2NTA3N2FkaXF6a2N4.

  39. 4 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk3NDgwNGFkaXF6a2N4.

  40. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0NjY3NmFkaXF6a2N4.

  41. 18 September 2007 Registered office changed on 18/09/07 from: unit 1 roman park off roman way coleshill birmingham B46 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUxMDU3NWFkaXF6a2N4.

  42. 6 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzAxMTUxNWFkaXF6a2N4.

  43. 6 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjkxMDc5MWFkaXF6a2N4.

  44. 25 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTY4MzE4MmFkaXF6a2N4.

  45. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2NzcwNGFkaXF6a2N4.

  46. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3MjYyMGFkaXF6a2N4.

  47. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3MTk5NGFkaXF6a2N4.

  48. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0NjYyN2FkaXF6a2N4.

  49. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0OTQ4N2FkaXF6a2N4.

  50. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0OTU3MWFkaXF6a2N4.

  51. 23 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE4NTk5N2FkaXF6a2N4.

  52. 3 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0MTU3MmFkaXF6a2N4.

  53. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU5MjA0OGFkaXF6a2N4.

  54. 3 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzMjk4M2FkaXF6a2N4.

  55. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2NTkwMmFkaXF6a2N4.

  56. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzNDkyNGFkaXF6a2N4.

  57. 11 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE0NTU0OWFkaXF6a2N4.

  58. 11 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM0NDYxOWFkaXF6a2N4.

  59. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYxNDY0NmFkaXF6a2N4.

  60. 28 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU3MzQ0MGFkaXF6a2N4.

  61. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzMTU4NmFkaXF6a2N4.

  62. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY0MTk5OGFkaXF6a2N4.

  63. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQzMzQ0OGFkaXF6a2N4.

  64. 16 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU1MDgxOWFkaXF6a2N4.

  65. 14 July 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzc3NjQ5OWFkaXF6a2N4.

  66. 12 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDMxMDc0NmFkaXF6a2N4.

  67. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU5NjU5NmFkaXF6a2N4.

  68. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE5Mzc4MWFkaXF6a2N4.

  69. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUxMzE3OWFkaXF6a2N4.

  70. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzODAwNGFkaXF6a2N4.

  71. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUwNDMyMmFkaXF6a2N4.

  72. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1MzQ4OWFkaXF6a2N4.

  73. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk1NDkyN2FkaXF6a2N4.

  74. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIxMjQ0OGFkaXF6a2N4.

  75. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk4MTc0NWFkaXF6a2N4.

  76. 29 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzAzNTE4MmFkaXF6a2N4.

  77. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzkyNTgxMWFkaXF6a2N4.

  78. 17 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgzNzE3MGFkaXF6a2N4.

  79. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc0MzQyMmFkaXF6a2N4.

  80. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyMDg1N2FkaXF6a2N4.

  81. 11 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkwNDE0MWFkaXF6a2N4.

  82. 18 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODU3MTk1NWFkaXF6a2N4.

  83. 13 August 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE5NzY0NWFkaXF6a2N4.

  84. 24 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTQzMzQ2MGFkaXF6a2N4.

  85. 22 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg0NjE0M2FkaXF6a2N4.

  86. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAwMDEzM2FkaXF6a2N4.

  87. 11 May 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEwNDg5MDc0MGFkaXF6a2N4.

  88. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI0MTg2NGFkaXF6a2N4.

  89. 8 May 2004 Registered office changed on 08/05/04 from: cedar house beechwood croft little aston sutton coldfield B74 3UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg2MTg3MmFkaXF6a2N4.

  90. 22 April 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxNzYzNmFkaXF6a2N4.

  91. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU3Njg1M2FkaXF6a2N4.

  92. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMyMzQ5MWFkaXF6a2N4.

  93. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkxNDkyOGFkaXF6a2N4.

  94. 6 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzA4MjMxOGFkaXF6a2N4.

  95. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIzMDg3NmFkaXF6a2N4.

  96. 6 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjM5OTAxOGFkaXF6a2N4.

  97. 6 November 2003 £ nc 1000/100000 31/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODc5NDkxNmFkaXF6a2N4.

  98. 20 June 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMzgxNDk1M2FkaXF6a2N4.

  99. 19 May 2003 Ad 01/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODU5NjU5N2FkaXF6a2N4.

  100. 28 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0MzgyNWFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:18:06 +0100