A. C. Badlan Limited

Company Registration Number: 04545994

Company registered in England and Wales

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A. C. Badlan Limited is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Halesowen, West Midlands.

Registered Address

60 LYDE GREEN
HALESOWEN
WEST MIDLANDS
B63 2PQ

There are 114 companies currently registered at this postcode, including this one.

All companies at B63 2PQ

Registration Data

Company Number

04545994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,840£42,476£60,360£95,113£41,799£63,445£474,008
of which Cash £0£0£0£0£0£0£0
Total Assets £43,840£42,476£60,360£95,113£41,799£63,445£474,008
Current Liabilities £108,123£105,450£79,596£101,412£59,230£108,826£511,182
Net Current Assets £-64,283£-62,974£-19,236£-6,299£-17,431£-45,381£-37,174
Total Net Worth £-53,899£-52,400£-11,126£-803£-2,920£6,336£1,035

Previous Names

No previous names

Company Officers

  • BADLAN, Andrew Clive

    Director

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Builder And Civil Engineer

    Month of birth: August 1966

    60
    Lyde Green
    Halesowen
    West Midlands
    B63 2PQ
    England

  • BADLAN, Paula

    Secretary

    Appointed on 26 September 2002

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Office Administrator

    60
    Lyde Green
    Halesowen
    West Midlands
    B63 2PQ
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BADLAN, Paula

    Director

    Appointed on 23 April 2004

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Office Administrator

    Month of birth: April 1967

    60
    Lyde Green
    Halesowen
    West Midlands
    B63 2PQ
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXSDV. Transaction: MzE1ODY1MjQ5OGFkaXF6a2N4.

  2. 29 September 2016 Termination of appointment of Paula Badlan as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5GJ7DA2. Transaction: MzE1ODU1MjQ3NmFkaXF6a2N4.

  3. 29 September 2016 Termination of appointment of Paula Badlan as a secretary on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM02. Barcode: X5GJ7C4Z. Transaction: MzE1ODU1MjM2N2FkaXF6a2N4.

  4. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UFSC2. Transaction: MzE1MTU2NjQ1N2FkaXF6a2N4.

  5. 22 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG68YB. Transaction: MzEzMTQzNzU2M2FkaXF6a2N4.

  6. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q446H. Transaction: MzEyNTMwMzA2OGFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPYA2G. Transaction: MzEwNzgwNjYxOGFkaXF6a2N4.

  8. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SV3ZK. Transaction: MzEwMTc0MzcxNWFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2QZG2. Transaction: MzA4NTE5MzA0M2FkaXF6a2N4.

  10. 10 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BSPQBL. Transaction: MzA4MTMxMTY1MWFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOOSDS. Transaction: MzA2NTkyMTUyOGFkaXF6a2N4.

  12. 18 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195M8S2. Transaction: MzA1NzcyMjM2NWFkaXF6a2N4.

  13. 30 November 2011 Registered office address changed from Beecher House Station Street Cradley Heath West Midlands B64 5AJ on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XHS2SZON. Transaction: MzA0ODE1MTg2NmFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XXXMXY3B. Transaction: MzA0NDg1NTUyOWFkaXF6a2N4.

  15. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACYHUUB0. Transaction: MzAzNzY0MzQ2OGFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XRF5YOKE. Transaction: MzAyNTkwNDY0NmFkaXF6a2N4.

  17. 26 October 2010 Secretary's details changed for Paula Badlan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRF5VOKB. Transaction: MzAyNTg4NTA1OGFkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Paula Badlan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRF5XOKD. Transaction: MzAyNTg4NTA2NGFkaXF6a2N4.

  19. 26 October 2010 Director's details changed for Andrew Clive Badlan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRF5WOKC. Transaction: MzAyNTg4NTA2MGFkaXF6a2N4.

  20. 7 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANRQ2KJJ. Transaction: MzAxNzAyOTUwMWFkaXF6a2N4.

  21. 27 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XRMV3EG2. Transaction: MzAwMTU1NDA0NGFkaXF6a2N4.

  22. 20 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWO9Z7IR. Transaction: MjAyNjMxNzMyMGFkaXF6a2N4.

  23. 28 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1G3A4C7. Transaction: MjAxNjU3MjQ5NGFkaXF6a2N4.

  24. 11 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVO320GE. Transaction: MjAwNzAwNjExMWFkaXF6a2N4.

  25. 17 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3NzE2NmFkaXF6a2N4.

  26. 14 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1NjgzNGFkaXF6a2N4.

  27. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDA5OTQ5NmFkaXF6a2N4.

  28. 16 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ1NzA4MGFkaXF6a2N4.

  29. 16 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM4ODUyMGFkaXF6a2N4.

  30. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgzNjcwNmFkaXF6a2N4.

  31. 13 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2NzA3M2FkaXF6a2N4.

  32. 2 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzgzMTIxMmFkaXF6a2N4.

  33. 25 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTgxMzIzOGFkaXF6a2N4.

  34. 16 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTgzMTU3OGFkaXF6a2N4.

  35. 25 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQyOTQxM2FkaXF6a2N4.

  36. 22 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY3OTIyNWFkaXF6a2N4.

  37. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3NjM2NmFkaXF6a2N4.

  38. 28 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzYxMjM1MGFkaXF6a2N4.

  39. 27 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3NTgyOGFkaXF6a2N4.

  40. 30 October 2002 Ad 07/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM3OTAwNWFkaXF6a2N4.

  41. 6 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc0NDAwOWFkaXF6a2N4.

  42. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTUzMDAxN2FkaXF6a2N4.

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