A1 Aerials & Security Limited

Company Registration Number: 04433502

Company registered in England and Wales

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A1 Aerials & Security Limited is a Private Company Limited by Shares first registered on 8 May 2002. Its current registered address is in Stoke Prior, Bromsgrove.

Registered Address

3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ

There are 418 companies currently registered at this postcode, including this one.

All companies at B60 4DJ

Registration Data

Company Number

04433502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

8 May 2014

Returns Next Due

5 June 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £307,882£198,246£209,003£190,681£252,277
of which Cash £41,763£843£955£8,935£11,827
Total Assets £307,882£198,246£209,003£190,681£252,277
Current Liabilities £210,534£179,058£190,029£245,319£297,832
Net Current Assets £97,348£19,188£18,974£-54,638£-45,555
Total Net Worth £157,028£66,871£59,189£-4,766£3,743

Previous Names

  • A1 AERIALS LIMITED, active until 7 September 2012

Company Officers

  • BIRMINGHAM, Anthony Sydney

    Director

    Appointed on 24 June 2002

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: October 1958

    185 Solihull Road
    Shirley
    West Midlands
    B90 3LQ

  • BIRMINGHAM, Toni

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1985

    9 Forest Close
    Lickey End
    Bromsgrove
    West Midlands
    B60 1JU
    England

  • LITCHFIELD, Steven Thomas

    Director

    Appointed on 24 August 2012

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1976

    4
    Pollard Road
    Acocks Green
    Birmingham
    West Midlands
    B27 7EN
    England

  • JENKINS, Zoe

    Secretary

    Appointed on 24 June 2002

    Resigned on 11 June 2003

    79 Hydes Road
    Wednesbury
    West Midlands
    WS10 0DF

  • MEACHEM, Graham John

    Secretary

    Appointed on 31 August 2003

    Resigned on 24 February 2012

    363 Lugtrout Lane
    Catherine De Barnes
    Solihull
    West Midlands
    B91 2TN

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2002

    Resigned on 24 June 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • MEACHEM, Graham John

    Director

    Appointed on 24 June 2002

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1950

    363 Lugtrout Lane
    Catherine De Barnes
    Solihull
    West Midlands
    B91 2TN

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2002

    Resigned on 24 June 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 25 September 2016 Liquidators statement of receipts and payments to 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5FJZ6CP. Transaction: MzE1ODE1Mzg3OGFkaXF6a2N4.

  2. 21 September 2015 Liquidators statement of receipts and payments to 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FSQOGB. Transaction: MzEzMTMxNjk5MWFkaXF6a2N4.

  3. 28 July 2014 Registered office address changed from 14 Arden Oak Road Sheldon Birmingham B26 3LX to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: R3CDRB7N. Transaction: MzEwNDU0NTYxMmFkaXF6a2N4.

  4. 25 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3CHJLU3. Transaction: MzEwNDQxODk5MGFkaXF6a2N4.

  5. 25 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3CHJLUB. Transaction: MzEwNDQxODg5MWFkaXF6a2N4.

  6. 25 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDSEpMVEZhZGlxemtjeA.

  7. 12 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37PHSQX. Transaction: MzA5OTg1MTY5NGFkaXF6a2N4.

  8. 12 May 2014 Appointment of Miss Toni Birmingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PHSGI. Transaction: MzA5OTg1MTY5MWFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0GOX. Transaction: MzA5OTE5MjU3M2FkaXF6a2N4.

  10. 30 May 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X29GNCLV. Transaction: MzA3ODkwMDIzM2FkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28BBIET. Transaction: MzA3Nzg5OTEzNWFkaXF6a2N4.

  12. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DV3TU. Transaction: MzA3NzIxMzQ5M2FkaXF6a2N4.

  13. 28 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A236SI5V. Transaction: MzA3Mzg3MTkyOWFkaXF6a2N4.

  14. 14 December 2012 Appointment of Mr Steven Thomas Litchfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRVPF4. Transaction: MzA2OTM5NjUyMmFkaXF6a2N4.

  15. 7 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GYMJOP. Transaction: MzA2Mzc0NzExNWFkaXF6a2N4.

  16. 28 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19VPINV. Transaction: MzA1ODIzNTk1OGFkaXF6a2N4.

  17. 22 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOOTE. Transaction: MzA1NzgxNTUzMmFkaXF6a2N4.

  18. 21 March 2012 Termination of appointment of Graham Meachem as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X155EWU9. Transaction: MzA1NDQ2Mzc3M2FkaXF6a2N4.

  19. 21 March 2012 Termination of appointment of Graham Meachem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155EWOA. Transaction: MzA1NDQ2MzczNmFkaXF6a2N4.

  20. 16 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XXN1WV1A. Transaction: MzAzODk2MzY0MmFkaXF6a2N4.

  21. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGVNVTO7. Transaction: MzAzNjI5MDc4NWFkaXF6a2N4.

  22. 23 September 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XEBVNNNE. Transaction: MzAyMzg4MzEwOGFkaXF6a2N4.

  23. 21 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XK0ONK6I. Transaction: MzAxNjA2NDk0OWFkaXF6a2N4.

  24. 28 October 2009 Annual return made up to 8 May 2009 with full list of shareholders [View PDF]

    Action Date: 8 May 2009. Category: Annual return. Type: AR01. Barcode: XSKQNEHH. Transaction: MzAwMTY3MjM5MmFkaXF6a2N4.

  25. 2 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0B5RB5X. Transaction: MjAzNjMwODQwNmFkaXF6a2N4.

  26. 8 October 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX60L3SG. Transaction: MjAxNTE0MjY4M2FkaXF6a2N4.

  27. 30 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A96P83J8. Transaction: MjAxNDQ2Mjg4NGFkaXF6a2N4.

  28. 4 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI2MzI0M2FkaXF6a2N4.

  29. 22 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzNjU4N2FkaXF6a2N4.

  30. 11 January 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NjA3NWFkaXF6a2N4.

  31. 8 August 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzNzY4OGFkaXF6a2N4.

  32. 15 November 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMTQ5NjgzNmFkaXF6a2N4.

  33. 23 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2MTgwNGFkaXF6a2N4.

  34. 5 January 2005 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYxNjk5NmFkaXF6a2N4.

  35. 2 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5NDEwOGFkaXF6a2N4.

  36. 4 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgwOTgxMGFkaXF6a2N4.

  37. 22 October 2003 Accounting reference date extended from 31/05/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjc2MjI2NmFkaXF6a2N4.

  38. 29 July 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczNzk2MGFkaXF6a2N4.

  39. 17 July 2003 Ad 15/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ0OTIyNWFkaXF6a2N4.

  40. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA5NzI2OWFkaXF6a2N4.

  41. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg0MTgyMmFkaXF6a2N4.

  42. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg4MjYzN2FkaXF6a2N4.

  43. 28 June 2002 Registered office changed on 28/06/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc4ODIwN2FkaXF6a2N4.

  44. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA4MDI0OWFkaXF6a2N4.

  45. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAyOTIzNWFkaXF6a2N4.

  46. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg1NzAzMWFkaXF6a2N4.

  47. 8 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMwNDc0OWFkaXF6a2N4.

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