THE LODGE CASTLE BROMWICH HALL
CHESTER ROAD
CASTLE BROMWICH
WEST MIDLANDS
B36 9DE
There are 93 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z805452X
Registration Start Date
17 July 2003
Registration Expiry Date
16 July 2017
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
29 July 2015
Returns Next Due
26 August 2016
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £7,814 | £9,572 | £5,846 | £6,615 | £9,409 | £1,624 | £4,037 |
of which Cash | £0 | £0 | £0 | £1,559 | £4,684 | £452 | £0 |
Total Assets | £7,814 | £9,572 | £5,846 | £6,615 | £9,409 | £1,624 | £4,037 |
Current Liabilities | £11,404 | £10,857 | £27,209 | £25,873 | £29,151 | £24,487 | £20,290 |
Net Current Assets | £-3,590 | £-1,285 | £-21,363 | £-19,258 | £-19,742 | £-22,863 | £-16,253 |
Total Net Worth | £412 | £1,244 | £-19,412 | £-39,879 | £-55,004 | £-69,480 | £-57,464 |
No previous names
Secretary
Appointed on 29 July 2002
Nationality: British
Occupation: Director
35
Oakley
Honiley
Kenilworth
Warwickshire
CV8 1QE
Director
Appointed on 29 July 2002
Nationality: British
Occupation: Director
Month of birth: July 1951
28
Aylesbury Road
Hockley Heath
Solihull
West Midlands
B94 6PB
Director
Appointed on 29 July 2002
Nationality: British
Occupation: Director
Month of birth: February 1942
35
Oakley
Honiley
Kenilworth
Warwickshire
CV8 1QE
Secretary
Appointed on 29 July 2002
Resigned on 29 July 2002
3 Tennyson Avenue
Four Oaks
Sutton Coldfield
West Midlands
B74 4YG
Director
Appointed on 29 July 2002
Resigned on 29 July 2002
Nationality: British
Occupation: Agent
Month of birth: September 1951
3 Tennyson Avenue
Four Oaks
Sutton Coldfield
West Midlands
B74 4YG
Director
Appointed on 29 July 2002
Resigned on 29 July 2002
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 17/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FS90UY. Transaction: MzE4NjI3ODg5N2FkaXF6a2N4.
Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BYL4AH. Transaction: MzE4MjA2Mzc4MWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZS6X. Transaction: MzE1ODY2OTk0N2FkaXF6a2N4.
Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJE53V. Transaction: MzE1NDI3NjYwNmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1A9W9. Transaction: MzEzMjExMzI0NGFkaXF6a2N4.
Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4FKXVU2. Transaction: MzEzMDY2MTUzNGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DTEB. Transaction: MzEwODQzMTg3OGFkaXF6a2N4.
Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERW6GX. Transaction: MzEwNjAxNDA0NGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ITR5. Transaction: MzA4NjA1MjE1MmFkaXF6a2N4.
Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7PPEP. Transaction: MzA4NDQwMzU1OWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP2I1. Transaction: MzA2NTI1ODc0MWFkaXF6a2N4.
Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBGHJM. Transaction: MzA2NDAwNzY5OGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATL5DYRV. Transaction: MzA0NjQxNjI4OWFkaXF6a2N4.
Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: X3K2ZYJ2. Transaction: MzA0NTgyNjcxNGFkaXF6a2N4.
Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XOAN3XBT. Transaction: MzA0MzM1NTk2N2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVJNKNTB. Transaction: MzAyNDQwMDgxN2FkaXF6a2N4.
Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XTYH1MA2. Transaction: MzAyMDg3MzU4MGFkaXF6a2N4.
Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTYGZMAZ. Transaction: MzAyMDg3MzQ5OWFkaXF6a2N4.
Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTYH0MA1. Transaction: MzAyMDg3MzUwMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XE5UXDH1. Transaction: MjA0MTg0MDMwMWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9DEACPL. Transaction: MjA0MDAyMjc1M2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASARO4D8. Transaction: MjAxNjgzNDA2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AU3J42A6. Transaction: MjAxMTEzNjE1OGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxMjU1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NDg0MTMzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NTY4MzgzM2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0NzI4MWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODI4NjcyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDEzMTkxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNTIwOTA4MGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODAzMzIyNWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzNzgyNTcxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzYwOTcyM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA5NTc2NDk4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNzcwMTI0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzODUxNjg4N2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5Njk3ODQ5NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMjE1NDAyNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxODAyMzIwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNzkwNjk3OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExMTM3MTIyM2FkaXF6a2N4.