50 Lode Lane Limited

Company Registration Number: 04262881

Company registered in England and Wales

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50 Lode Lane Limited is a Private Company Limited by Shares first registered on 1 August 2001. Its current registered address is in West Midlands.

Registered Address

50 LODE LANE
SOLIHULL
WEST MIDLANDS
B91 2AW

There are 4 companies currently registered at this postcode, including this one.

All companies at B91 2AW

Registration Data

Company Number

04262881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £262,682£218,119£175,284£128,080£95,667£65,586£0£424,538£395,515£371,077£306,394£279,115
Current Assets £20,985£38,168£46,764£13,328£40,788£31,944£20,044£7,599£14,385£40,363£29,406£13,365
of which Cash £19,939£37,272£45,868£12,468£39,963£31,944£20,044£7,599£14,377£40,363£26,543£8,502
Total Assets £283,667£256,287£222,048£141,408£136,455£97,530£20,044£432,137£409,900£411,440£335,800£292,480
Current Liabilities £70,219£77,872£67,125£41,213£38,478£39,460£38,502£228,436£244,646£283,873£245,111£237,926
Net Current Assets £-49,234£-39,704£-20,361£-27,885£2,310£-7,516£-18,458£-220,837£-230,261£-243,510£-215,705£-224,561
Total Net Worth £213,448£178,415£154,923£100,195£97,977£58,070£18,153£203,701£165,254£127,567£90,689£54,554

Previous Names

No previous names

Company Officers

  • CUNLIFFE, Ian Andrew

    Secretary

    Appointed on 9 January 2012

     

    50 Lode Lane
    Solihull
    West Midlands
    B91 2AW

  • BENSON, Mark Timothy

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Meadowcroft
    Bakers Lane
    Darley Green
    Warwickshire
    B93 8PW

  • CUNLIFFE, Ian Andrew

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    57 Manor Road
    Dorridge
    Solihull
    West Midlands
    B93 8DZ

  • GIBSON, Jonathan Mark

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    203 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • REUSER, Tristan Titus Quirinus

    Director

    Appointed on 1 August 2001

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1962

    36 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JE

  • SHAH, Sunil, Dr

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    20 Farquhar Road
    Edgbaston
    Birmingham
    B15 3RB

  • GIBSON, Jonathan Mark

    Secretary

    Appointed on 1 August 2001

    Resigned on 9 January 2012

    203 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2001

    Resigned on 1 August 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

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

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5K8O7R4. Transaction: MzE2MjMwMzg3NWFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHF35D. Transaction: MzE1NTI0NjE3MmFkaXF6a2N4.

  3. 3 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JF8ZS9. Transaction: MzEzNDM2ODgzNmFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLR5D. Transaction: MzEyODcxMTE1NWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NASP3U. Transaction: MzExMzk1Mjc3OGFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DC4MUY. Transaction: MzEwNDg0NjY5MGFkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4G354. Transaction: MzA5MjI2MjEzNmFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7H9MG. Transaction: MzA4MjgxNzM1MGFkaXF6a2N4.

  9. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU6S4Z. Transaction: MzA3MDk4NjEyN2FkaXF6a2N4.

  10. 10 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1F19MM3. Transaction: MzA2MjI0MzMxN2FkaXF6a2N4.

  11. 7 August 2012 Appointment of Mr Ian Andrew Cunliffe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ETFPK9. Transaction: MzA2MjAyMjg2M2FkaXF6a2N4.

  12. 7 August 2012 Termination of appointment of Jonathan Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETFPII. Transaction: MzA2MjAyMjgxNGFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P7ZCQI. Transaction: MzA0OTc5MDQ1OWFkaXF6a2N4.

  14. 9 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XFTS4WJG. Transaction: MzA0MTg1ODgzNWFkaXF6a2N4.

  15. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM35GR64. Transaction: MzAzMTMwNjMyN2FkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XJUBJO0S. Transaction: MzAyNDcwMTQxMGFkaXF6a2N4.

  17. 22 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIKFVGUW. Transaction: MzAwNzcwNjQ0NGFkaXF6a2N4.

  18. 23 October 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: ALW4TE9B. Transaction: MzAwMTM2MTI3NWFkaXF6a2N4.

  19. 21 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AI3AN6OM. Transaction: MjAyMzg4MDc2NmFkaXF6a2N4.

  20. 5 September 2008 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKQUK2VV. Transaction: MjAxMjc2ODQzN2FkaXF6a2N4.

  21. 24 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNTY3NGFkaXF6a2N4.

  22. 8 September 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ0MzIxMGFkaXF6a2N4.

  23. 13 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwMzA4OWFkaXF6a2N4.

  24. 31 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ0NTQ1N2FkaXF6a2N4.

  25. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxNDk4N2FkaXF6a2N4.

  26. 28 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0NzE3M2FkaXF6a2N4.

  27. 7 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU4ODY4OGFkaXF6a2N4.

  28. 13 December 2004 Registered office changed on 13/12/04 from: c/o ian yarwood & co 2 station road solihull west midlands B91 3SB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAzMTA4N2FkaXF6a2N4.

  29. 10 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2MzE4M2FkaXF6a2N4.

  30. 5 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjYzOTk0MGFkaXF6a2N4.

  31. 29 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzcxODc1OWFkaXF6a2N4.

  32. 5 September 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI0OTE4OWFkaXF6a2N4.

  33. 23 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMjI0NzY0MmFkaXF6a2N4.

  34. 2 May 2003 Accounting reference date shortened from 31/08/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDc0MTUyMWFkaXF6a2N4.

  35. 13 September 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM5MTQ1OGFkaXF6a2N4.

  36. 28 June 2002 Ad 29/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTkxMzI3NWFkaXF6a2N4.

  37. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ3MzMyM2FkaXF6a2N4.

  38. 1 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgyMTY3NWFkaXF6a2N4.

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