Aitchison Raffety (Midlands) Limited

Company Registration Number: 04358988

Company registered in England and Wales

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Aitchison Raffety (Midlands) Limited is a Private Company Limited by Shares first registered on 23 January 2002. Its current registered address is in Solihull, West Midlands.

Registered Address

SANDERLINGS HOUSE
SPRINGBROOK LANE
SOLIHULL
WEST MIDLANDS
B94 5SG

There are 139 companies currently registered at this postcode, including this one.

All companies at B94 5SG

Registration Data

Company Number

04358988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7031 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

12 January 2010

Returns Next Due

9 February 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £87,441£174,745£170,823£120,026£111,616
of which Cash £134£54,993£34,384£36,773£33,829
Total Assets £87,441£174,745£170,823£120,026£111,616
Current Liabilities £38,513£74,341£74,296£59,661£90,522
Net Current Assets £48,928£100,404£96,527£60,365£21,094
Total Net Worth £50,962£107,584£106,213£69,161£32,657

Previous Names

  • 115CR (126) LIMITED, active until 14 March 2002

Company Officers

  • PUGH, Bridget Joan Elizabeth

    Secretary

    Appointed on 14 March 2002

     

    Gothic Cottage
    Church Walk Tettenhall
    Wolverhampton
    West Midlands
    WV6 9LS

  • PUGH, David Christopher

    Director

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Gothic Cottage Church Walk
    Tettenhall
    Wolverhampton
    WV6 9LS

  • PEET, Alastair Jonathan Taylor

    Secretary

    Appointed on 23 January 2002

    Resigned on 18 June 2002

    65 George Street
    Birmingham
    B3 1QA

  • BATTEN, John

    Director

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: August 1970

    6 Farquhar Road
    Moseley
    Birmingham
    West Midlands
    B13 8HH

  • FISHER, Jacqueline

    Nominee Director

    Appointed on 23 January 2002

    Resigned on 14 March 2002

    Nationality: British

    Month of birth: March 1952

    926 Kingstanding Road
    Birmingham
    West Midlands
    B44 9NG

  • PEET, Alastair Jonathan Taylor

    Director

    Appointed on 23 January 2002

    Resigned on 14 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1974

    65 George Street
    Birmingham
    B3 1QA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 April 2016 Liquidators statement of receipts and payments to 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Insolvency. Type: 4.68. Barcode: A53FYWKJ. Transaction: MzE0NTQ4NTAwNGFkaXF6a2N4.

  2. 19 December 2015 Registered office address changed from 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Address. Type: AD01. Barcode: A4M3AJGI. Transaction: MzEzNzY3Njg0N2FkaXF6a2N4.

  3. 19 March 2015 Liquidators statement of receipts and payments to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Insolvency. Type: 4.68. Barcode: A430CDI8. Transaction: MzExOTUwNjY5NGFkaXF6a2N4.

  4. 17 March 2014 Liquidators statement of receipts and payments to 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Insolvency. Type: 4.68. Barcode: A33LU5ZT. Transaction: MzA5NjM2NDkxMmFkaXF6a2N4.

  5. 5 March 2013 Liquidators statement of receipts and payments to 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Insolvency. Type: 4.68. Barcode: A23BXGUZ. Transaction: MzA3MzkzMzcyMWFkaXF6a2N4.

  6. 28 February 2012 Liquidators statement of receipts and payments to 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Insolvency. Type: 4.68. Barcode: A13DJBEH. Transaction: MzA1MzI0NTY2NGFkaXF6a2N4.

  7. 24 January 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AKNL0QXP. Transaction: MzAzMDk1NDA0OGFkaXF6a2N4.

  8. 24 January 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AKNL1QXQ. Transaction: MzAzMDk1NDAwMmFkaXF6a2N4.

  9. 18 January 2011 Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: APE0HQL5. Transaction: MzAzMDYxMjAwN2FkaXF6a2N4.

  10. 13 January 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: APE0IQL6. Transaction: MzAzMDM4MDI3MGFkaXF6a2N4.

  11. 13 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDM4MDIyNmFkaXF6a2N4.

  12. 13 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVBFMEZRTDNhZGlxemtjeA.

  13. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACTYAH04. Transaction: MzAwODE5ODU0M2FkaXF6a2N4.

  14. 26 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XVHCIGZI. Transaction: MzAwNzk0OTA5NWFkaXF6a2N4.

  15. 26 January 2010 Director's details changed for David Christopher Pugh on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVHCHGZH. Transaction: MzAwNzk0Nzk5MWFkaXF6a2N4.

  16. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFHUM6SK. Transaction: MjAyNDM0ODQyM2FkaXF6a2N4.

  17. 22 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMR86QY. Transaction: MjAyMzk0NjI3MWFkaXF6a2N4.

  18. 28 March 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ532YE9. Transaction: MjAwMjE4Mzg3N2FkaXF6a2N4.

  19. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4MzM1NmFkaXF6a2N4.

  20. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NDc5MWFkaXF6a2N4.

  21. 27 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0NTcxMmFkaXF6a2N4.

  22. 16 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxMjQwN2FkaXF6a2N4.

  23. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDM0NDYzN2FkaXF6a2N4.

  24. 14 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAyNjc3NGFkaXF6a2N4.

  25. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDI0OTI2MWFkaXF6a2N4.

  26. 23 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc0NDgzOGFkaXF6a2N4.

  27. 26 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg5NDM5OWFkaXF6a2N4.

  28. 9 May 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5MDA2NWFkaXF6a2N4.

  29. 18 March 2003 Registered office changed on 18/03/03 from: 115 colmore row birmingham west midlands B3 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTIxNDAxM2FkaXF6a2N4.

  30. 5 February 2003 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDYxNjQxMGFkaXF6a2N4.

  31. 27 July 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MjA3NjAyMGFkaXF6a2N4.

  32. 27 July 2002 Ad 18/06/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTY0MDYwMWFkaXF6a2N4.

  33. 23 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTg1NTU5NmFkaXF6a2N4.

  34. 23 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQzOTE0OWFkaXF6a2N4.

  35. 23 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTM4MzEyNWFkaXF6a2N4.

  36. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU0Nzc3MWFkaXF6a2N4.

  37. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg3MTMxMGFkaXF6a2N4.

  38. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAzOTA3MWFkaXF6a2N4.

  39. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYwODc2MWFkaXF6a2N4.

  40. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY1ODU5N2FkaXF6a2N4.

  41. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg0MDgxMmFkaXF6a2N4.

  42. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA4NzE5NWFkaXF6a2N4.

  43. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc0NzQwNmFkaXF6a2N4.

  44. 14 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODQwNjkyM2FkaXF6a2N4.

  45. 23 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzgyNjcxM2FkaXF6a2N4.

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