300k Limited

Company Registration Number: 04237834

Company registered in England and Wales

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300k Limited is a Private Company Limited by Shares first registered on 20 June 2001. Its current registered address is in Castle Bromwich, West Midlands.

Registered Address

THE LODGE CASTLE BROMWICH HALL
CHESTER ROAD
CASTLE BROMWICH
WEST MIDLANDS
B36 9DE

There are 86 companies currently registered at this postcode, including this one.

All companies at B36 9DE

Registration Data

Company Number

04237834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHAW, Carla Maria Elisabeth

    Secretary

    Appointed on 12 July 2001

     

    Nationality: Dutch

    31
    Sea View Terrace
    Aberdovey
    LL35 0LL
    Wales

  • SHAW, Guy Albert

    Director

    Appointed on 12 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    31
    Sea View Terrace
    Aberdovey
    LL35 0LL
    Wales

  • WHITAKER, Anne Michelle

    Secretary

    Appointed on 20 June 2001

    Resigned on 12 July 2001

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Anne Michelle

    Director

    Appointed on 20 June 2001

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Agent

    Month of birth: September 1951

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Robert Alston

    Director

    Appointed on 20 June 2001

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Agent

    Month of birth: February 1950

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 Director's details changed for Mr Guy Albert Shaw on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X6A07XJU. Transaction: MzE3OTc5ODg1OWFkaXF6a2N4.

  2. 5 July 2017 Secretary's details changed for Carla Maria Elisabeth Shaw on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH03. Barcode: X6A07OJC. Transaction: MzE3OTc5ODY0MWFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ZTKGA. Transaction: MzE3OTc4NTA2N2FkaXF6a2N4.

  4. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A280NV. Transaction: MzE3OTc4MTczMWFkaXF6a2N4.

  5. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A27N7F. Transaction: MzE3OTc4MTMzN2FkaXF6a2N4.

  6. 2 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61DN3XM. Transaction: MzE3MDI0MjA2NGFkaXF6a2N4.

  7. 7 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXRDM. Transaction: MzE1MjQ5NzgzN2FkaXF6a2N4.

  8. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FW0KG. Transaction: MzE0NDg1MjA3NGFkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4FKXJMG. Transaction: MzEzMDY1ODI3NmFkaXF6a2N4.

  10. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440AIYJ. Transaction: MzEyMDAzMDA2MmFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3D48P60. Transaction: MzEwNDYxNTgzOWFkaXF6a2N4.

  12. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GN5L6. Transaction: MzA5NzA0NzI2MmFkaXF6a2N4.

  13. 23 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2D77P7T. Transaction: MzA4MTk3NTg3NWFkaXF6a2N4.

  14. 19 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I5K5C. Transaction: MzA3NDczMTU1NmFkaXF6a2N4.

  15. 1 August 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE1TYY. Transaction: MzA2MTc1NDQ5MGFkaXF6a2N4.

  16. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13SEE96. Transaction: MzA1MzQyNzYwMmFkaXF6a2N4.

  17. 20 October 2011 Registered office address changed from the Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: AXXQXYH6. Transaction: MzA0NTgwMTkzMWFkaXF6a2N4.

  18. 17 October 2011 Registered office address changed from Victoria House 437 Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1AX on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X23E8YG2. Transaction: MzA0NTU5MzgzNGFkaXF6a2N4.

  19. 6 September 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XO9N1XBQ. Transaction: MzA0MzM0Nzc2NGFkaXF6a2N4.

  20. 24 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4RHSSPI. Transaction: MzAzNDQxNzEyMGFkaXF6a2N4.

  21. 5 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XTY6VMAL. Transaction: MzAyMDg3MzA3MmFkaXF6a2N4.

  22. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP008IQF. Transaction: MzAxMjc0NTQ4N2FkaXF6a2N4.

  23. 14 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOL0BJT. Transaction: MjAzNzA3ODYyMWFkaXF6a2N4.

  24. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4GNE904. Transaction: MjAzMDc1MDc0NGFkaXF6a2N4.

  25. 4 August 2008 Return made up to 20/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2AS01VA. Transaction: MjAxMDI0Mzk3M2FkaXF6a2N4.

  26. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANSYFZAB. Transaction: MjAwNDM1MzQ2MmFkaXF6a2N4.

  27. 2 February 2008 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY4NDg5N2FkaXF6a2N4.

  28. 18 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM2NzgyNmFkaXF6a2N4.

  29. 4 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYyMTIzMWFkaXF6a2N4.

  30. 31 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2ODQ5NGFkaXF6a2N4.

  31. 12 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwNDM2MWFkaXF6a2N4.

  32. 4 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNDMzODcwNWFkaXF6a2N4.

  33. 9 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYyMjM1MWFkaXF6a2N4.

  34. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTIwNjUxM2FkaXF6a2N4.

  35. 30 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2MDcyMmFkaXF6a2N4.

  36. 16 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODgzMjkwM2FkaXF6a2N4.

  37. 21 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDc2MzM1OWFkaXF6a2N4.

  38. 21 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzgzMzgyMGFkaXF6a2N4.

  39. 21 August 2002 Registered office changed on 21/08/02 from: 164 bridge street west newtown birmingham west midlands B19 2YX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg1NDM1MGFkaXF6a2N4.

  40. 6 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwNTE5NmFkaXF6a2N4.

  41. 2 August 2001 Ad 12/07/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjExNDExNWFkaXF6a2N4.

  42. 2 August 2001 Registered office changed on 02/08/01 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg4MjQxM2FkaXF6a2N4.

  43. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM5NDc4MWFkaXF6a2N4.

  44. 2 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ5OTgxMWFkaXF6a2N4.

  45. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk4NjAwMmFkaXF6a2N4.

  46. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY2ODgxNmFkaXF6a2N4.

  47. 20 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDg5ODQ4MWFkaXF6a2N4.

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