62A GRACECHURCH SHOPPING CENTRE PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B76 1PD
There are 6 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 - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
FULL
Accounts Last Made Up
31 December 2014
Accounts Next Due
31 December 2016
Returns Last Made Up
13 September 2015
Returns Next Due
11 October 2016
Mortgages
2 in total
1 outstanding
1 satisfied
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £19,822,268 | £11,658,125 | £7,691,248 | £4,249,611 | £1,605,268 |
of which Cash | £303,007 | £72,907 | £229,312 | £29,591 | £16,865 |
Total Assets | £19,822,268 | £11,658,125 | £7,691,248 | £4,249,611 | £1,605,268 |
Current Liabilities | £19,303,154 | £11,363,989 | £7,451,196 | £4,127,172 | £1,710,479 |
Net Current Assets | £519,114 | £294,136 | £240,052 | £122,439 | £-105,211 |
Total Net Worth | £301,212 | £256,245 | £116,312 | £102,552 | £73,359 |
No previous names
Secretary
Appointed on 11 October 2002
40
Maple Close
Pulloxhill
Bedford
Bedfordshire
MK45 5EF
United Kingdom
Director
Appointed on 11 October 2002
Nationality: British
Occupation: Recruitment
Month of birth: February 1962
40
Maple Close
Pulloxhill
Bedford
Bedfordshire
MK45 5EF
United Kingdom
Director
Appointed on 11 October 2002
Nationality: British
Occupation: Recruitment
Month of birth: September 1954
40
Maple Close
Pulloxhill
Bedford
Bedfordshire
MK45 5EF
United Kingdom
Director
Appointed on 11 October 2002
Nationality: British
Occupation: Recruitment
Month of birth: June 1974
192
Little Sutton Lane
Sutton Coldfield
Birmingham
B75 6PH
Director
Appointed on 11 October 2002
Nationality: British
Occupation: Recruitment
Month of birth: March 1974
192 Little Sutton Lane
Four Oaks
Sutton Coldfield
West Midlands
B75 6PH
Corporate Nominee Secretary
Appointed on 11 October 2002
Resigned on 14 October 2002
3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Corporate Nominee Director
Appointed on 11 October 2002
Resigned on 14 October 2002
3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
This information was most recently updated 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 28 November 2017. Category: Address. Type: AD01. Barcode: A6JSLFO1. Transaction: MzE5MTI4MjIzNWFkaXF6a2N4.
Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2NDA2NGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE2OTgxNDQ3MWFkaXF6a2N4.
Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: A5YR5OC2. Transaction: MzE2NzQzMTYxM2FkaXF6a2N4.
Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEM0H. Transaction: MzE1NzcwMTA2OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STQyR1FhZGlxemtjeA.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STQyRFFhZGlxemtjeA.
Category: Mortgage. Type: MR04. Barcode: X55RSAGP. Transaction: MzE0NzMwOTcwNmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51WP2KJ. Transaction: MzE0MzEzMDkyNGFkaXF6a2N4.
Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIAC3. Transaction: MzEzMjkzMTQ2NmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CVFPPC. Transaction: MzEyODQ1MjY3MWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CROL9U. Transaction: MzEyODE2NzA5NWFkaXF6a2N4.
Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXN2AA. Transaction: MzEwNzkzNzUwOGFkaXF6a2N4.
Category: Incorporation. Type: MA. Barcode: R3CG99MR. Transaction: MzEwNDYwMTAyNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDYwMDUxMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDSEpDSUlhZGlxemtjeA.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SN2FL. Transaction: MzEwMDAzNDU4MmFkaXF6a2N4.
Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TSU2. Transaction: MzA4NjIzOTg4NGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPP8EQ. Transaction: MzA4NDIxODA2OWFkaXF6a2N4.
Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44R5L. Transaction: MzA2NjIzOTY5MmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18SUPT4. Transaction: MzA1NzU5Mjg2M2FkaXF6a2N4.
Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XT8ZUXQE. Transaction: MzA0NDE3MDU5M2FkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9O5CT26. Transaction: MzAzNTE0MDUwNGFkaXF6a2N4.
Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XF88FNRL. Transaction: MzAyNDA2NDQ0MGFkaXF6a2N4.
Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XF88ENRK. Transaction: MzAyNDA2NDAxMGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6Q88JKP. Transaction: MzAxNDY2Njc2MWFkaXF6a2N4.
Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ7OXI5B. Transaction: MzAxMTAzNjA2OWFkaXF6a2N4.
Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ7MGI5S. Transaction: MzAxMTAzNjA0MmFkaXF6a2N4.
Action Date: 9 March 2010. Category: Officers. Type: CH03. Barcode: XZ7KHI5R. Transaction: MzAxMTAzNjAxNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGDDIDOM. Transaction: MjA0MjQzMDA5MWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVZZFBE7. Transaction: MjAzNjg1NTI5NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AYQ8641H. Transaction: MjAxNTg4MDAxMWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY74PXGL. Transaction: MjAwMDI2NzA5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NjAxMjI3NGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3MDg4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NTcwNzc5MmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4OTAyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTc2OTY2NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MTA4OTI4MWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTgyNDUwN2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEwMzA1NzA5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExODE0NTgyNmFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA0NDU5MGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5NTIxNjk3NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAzOTM4NzYzOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyMzQ2NDczM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NzQ4MDIxMWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA0ODk2NDU0NWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA3MDI0MDE4MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUxMDAzMmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA4MDQ2NDQ2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2NTk4NTUzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NjAyNzk1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTgxMjU3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0OTM3MTAwOWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExNjg2Mjg0N2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzNjI4NzIzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0Mzg4MzAzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MjcyNDM0OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExODMyNDAzMmFkaXF6a2N4.