Allianz Projects Limited

Company Registration Number: 04336434

Company registered in England and Wales

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Allianz Projects Limited is a Private Company Limited by Shares first registered on 7 December 2001. Its current registered address is in Birmingham.

Registered Address

10 JOHNSON CLOSE
WARD END
BIRMINGHAM
B8 2RF

There are 12 companies currently registered at this postcode, including this one.

All companies at B8 2RF

Registration Data

Company Number

04336434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20162015201420122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£5,081£0£0£0
Current Assets £4,446£7,637£6,037£2,784£5,702£4,352£10,991£14,620£47,838£28,760£12,758
of which Cash £4,446£7,637£5,242£2,331£2,992£3,837£1,576£3,849£25,939£6,081£9,576
Total Assets £4,446£7,637£6,037£2,784£5,702£4,352£10,991£19,701£47,838£28,760£12,758
Current Liabilities £5,074£3,801£13,048£11,477£6,406£2,651£4,807£2,861£21,936£14,164£5,039
Net Current Assets £-628£3,836£-7,011£-8,693£-704£1,701£6,184£11,759£25,902£14,596£7,719
Total Net Worth £451£4,915£-5,932£-7,614£753£3,683£9,512£16,840£32,546£19,995£12,618

Previous Names

No previous names

Company Officers

  • KERR, Brenton David

    Secretary

    Appointed on 13 March 2014

     

    10
    Johnson Close
    Ward End
    Birmingham
    B8 2RF
    England

  • KERR, Brenton David

    Director

    Appointed on 11 January 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1963

    10 Johnson Close
    Ward End
    Birmingham
    West Midlands
    B8 2RF

  • HENDERSON, Joseph Alexander

    Secretary

    Appointed on 11 January 2002

    Resigned on 13 March 2014

    33 Four Oaks Common Road
    Sutton Coldfield
    West Midlands
    B74 4NL

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2001

    Resigned on 11 December 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HENDERSON, Joseph Alexander

    Director

    Appointed on 26 August 2002

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Electrical Contracting

    Month of birth: July 1968

    33 Four Oaks Common Road
    Sutton Coldfield
    West Midlands
    B74 4NL

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2001

    Resigned on 11 December 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYRXM. Transaction: MzE2NTQxNzg1OGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDWZS. Transaction: MzE2NDIzMTUyMWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDCTU. Transaction: MzEzODcxODk4OWFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC8UJL. Transaction: MzEzNzcyNzM2MWFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7X4J7. Transaction: MzExNDYyMDU1MGFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3DD6. Transaction: MzExNDQzMDUyNWFkaXF6a2N4.

  7. 13 March 2014 Appointment of Mr Brenton David Kerr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33LDQDD. Transaction: MzA5NjIyMjYxNGFkaXF6a2N4.

  8. 13 March 2014 Termination of appointment of Joseph Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LDP8B. Transaction: MzA5NjIyMTg5N2FkaXF6a2N4.

  9. 13 March 2014 Termination of appointment of Joseph Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33LDOPT. Transaction: MzA5NjIyMTU2OWFkaXF6a2N4.

  10. 13 March 2014 Registered office address changed from Unit a2 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham West Midlands B35 6LJ on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LDOJC. Transaction: MzA5NjIyMTMxNWFkaXF6a2N4.

  11. 12 February 2014 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X31KOPFS. Transaction: MzA5NDQxMjU1MmFkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZI0BS. Transaction: MzA5MDUwNjI1NmFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JW5F. Transaction: MzA4NjA1OTA5NWFkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXWXN. Transaction: MzA2OTQyMTYwN2FkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBGYH. Transaction: MzA2NDk1MDI5OWFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUH4NV. Transaction: MzA1MDEwNjY4NGFkaXF6a2N4.

  17. 29 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: XWARSXYH. Transaction: MzA0NDY1OTExOWFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XF47XQLV. Transaction: MzAzMDAwNDUyMGFkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1ORANSF. Transaction: MzAyNDM0MjkwMGFkaXF6a2N4.

  20. 14 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XIVBPGND. Transaction: MzAwNzEwMDI1OGFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Mr Brenton David Kerr on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIVBOGNC. Transaction: MzAwNzA5OTkwNmFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Joseph Alexander Henderson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIVBNGNB. Transaction: MzAwNzA5OTg4M2FkaXF6a2N4.

  23. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APY22DYC. Transaction: MzAwMDU2ODMyOGFkaXF6a2N4.

  24. 23 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJKF7JX. Transaction: MjAyNjQxMTY4NGFkaXF6a2N4.

  25. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVFQ428O. Transaction: MjAxMDkxMjc1NWFkaXF6a2N4.

  26. 6 February 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwOTM1OWFkaXF6a2N4.

  27. 30 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: MDE4NTk4NTI0MWFkaXF6a2N4.

  28. 21 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0NjcxMmFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ2MjA1NGFkaXF6a2N4.

  30. 20 March 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMTEzNmFkaXF6a2N4.

  31. 11 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQ2MDI5OWFkaXF6a2N4.

  32. 19 April 2005 Registered office changed on 19/04/05 from: unit 26 northside business centre wellington street birmingham west midlands B18 4NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkwNTQ0MGFkaXF6a2N4.

  33. 29 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDMyOTAwN2FkaXF6a2N4.

  34. 26 November 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwMzQwOGFkaXF6a2N4.

  35. 12 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzNjI0NGFkaXF6a2N4.

  36. 10 July 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzU1MzA3MWFkaXF6a2N4.

  37. 8 May 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwNTI2OGFkaXF6a2N4.

  38. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyNDcxMGFkaXF6a2N4.

  39. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQyMzkzMWFkaXF6a2N4.

  40. 1 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg0MzU0NmFkaXF6a2N4.

  41. 24 January 2002 Registered office changed on 24/01/02 from: 10 johnson close wardend birmingham B8 2RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMxOTYzMmFkaXF6a2N4.

  42. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAwOTA4MGFkaXF6a2N4.

  43. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ2MzM4MWFkaXF6a2N4.

  44. 13 December 2001 Registered office changed on 13/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEyNDk2NmFkaXF6a2N4.

  45. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc3OTA4NGFkaXF6a2N4.

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