128 Salisbury Road (Moseley) Limited

Company Registration Number: 04677206

Company registered in England and Wales

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128 Salisbury Road (Moseley) Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Birmingham.

Registered Address

128 SALISBURY ROAD
MOSELEY
BIRMINGHAM
B13 8JZ

There are 9 companies currently registered at this postcode, including this one.

All companies at B13 8JZ

Registration Data

Company Number

04677206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,639£1,655£888£881£1,150£715£1,336
of which Cash £1,639£1,655£417£881£1,150£314£1,336
Total Assets £1,639£1,655£888£881£1,150£715£1,336
Current Liabilities £253£683£682£430£404£470£392
Net Current Assets £1,386£972£206£451£746£245£944
Total Net Worth £1,386£972£206£451£746£245£944

Previous Names

No previous names

Company Officers

  • DISNEY, Oliver William

    Secretary

    Appointed on 10 October 2016

     

    15
    Woodville Road
    Kings Heath
    Birmingham
    B14 7AH
    England

  • BARRACLOUGH, Timothy Howard

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1987

    128a
    Salisbury Road
    Moseley
    Birmingham
    B13 8JZ
    England

  • DISNEY, Oliver William

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1981

    15
    Woodville Road
    Kings Heath
    Birmingham
    B14 7AH
    England

  • DISNEY, Oliver

    Secretary

    Appointed on 21 June 2011

    Resigned on 19 January 2012

    128b
    Salisbury Road
    Moseley
    West Midlands
    B13 8JZ
    Uk

  • FAIRHEAD, Lucy

    Secretary

    Appointed on 25 February 2003

    Resigned on 13 April 2005

    128 Salisbury Road
    Moseley
    Birmingham
    B13 8JZ

  • HANCOCK, Clare Jane

    Secretary

    Appointed on 24 October 2005

    Resigned on 21 June 2011

    128a Salisbury Road
    Moseley
    West Midlands
    B13 8JZ

  • KALEMKERIAN, Michael Dickran

    Secretary

    Appointed on 19 January 2012

    Resigned on 12 November 2013

    128a
    Salisbury Road
    Birmingham
    West Midlands
    B13 8JZ
    Uk

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • CAPITANIO, Sarah Jane, Dr

    Director

    Appointed on 25 February 2003

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1951

    128b Salisbury Road
    Moseley
    Birmingham
    West Midlands
    B13 8JZ

  • EASON, Benjamin James

    Director

    Appointed on 21 February 2006

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1979

    128 Salisbury Road
    Moseley
    West Midlands
    B13 8JZ

  • HANCOCK, Clare Jane

    Director

    Appointed on 25 February 2003

    Resigned on 6 August 2011

    Nationality: British

    Occupation: Air Cabin Crew

    Month of birth: January 1964

    128a Salisbury Road
    Moseley
    West Midlands
    B13 8JZ

  • KALEMKERIAN, Michael Dickran

    Director

    Appointed on 5 August 2011

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    128a
    Salisbury Road
    Moseley
    Birmingham
    West Midlands
    B13 8JZ
    Uk

  • WILES, Scott

    Director

    Appointed on 10 December 2010

    Resigned on 19 December 2015

    Nationality: British

    Occupation: Business Development

    Month of birth: February 1985

    5
    George Dixon Road
    Birmingham
    B17 8LQ
    England

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62U7GSW. Transaction: MzE3MjI3NzM1NmFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634IJGV. Transaction: MzE3MjAzMjY2MWFkaXF6a2N4.

  3. 10 October 2016 Termination of appointment of Scott Wiles as a director on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: TM01. Barcode: X5HC2CW1. Transaction: MzE1OTM3MjY4MGFkaXF6a2N4.

  4. 10 October 2016 Appointment of Mr Timothy Howard Barraclough as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X5HC2CTD. Transaction: MzE1OTM3MjYzOGFkaXF6a2N4.

  5. 10 October 2016 Appointment of Mr Oliver William Disney as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5HC053V. Transaction: MzE1OTM0OTE2NWFkaXF6a2N4.

  6. 13 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X56XP8O8. Transaction: MzE0ODQ5MTc2NGFkaXF6a2N4.

  7. 13 May 2016 Director's details changed for Scott Wiles on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: CH01. Barcode: X56XP8O0. Transaction: MzE0ODQ5MTQ4MmFkaXF6a2N4.

  8. 28 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Q008A. Transaction: MzE0NDk4OTQ3M2FkaXF6a2N4.

  9. 27 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X468VZRE. Transaction: MzEyMjAxNDI4NWFkaXF6a2N4.

  10. 27 April 2015 Director's details changed for Mr Oliver William Disney on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X468VZQ2. Transaction: MzEyMjAxMzk4M2FkaXF6a2N4.

  11. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APZ8H. Transaction: MzEyMDI1NTMxMmFkaXF6a2N4.

  12. 5 August 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3CRRLMR. Transaction: MzEwNDc2NzY1MGFkaXF6a2N4.

  13. 25 July 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3CWEZRT. Transaction: MzEwNDQyMDUzOWFkaXF6a2N4.

  14. 25 July 2014 Termination of appointment of Michael Dickran Kalemkerian as a secretary on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: TM02. Barcode: X3CWEZRD. Transaction: MzEwNDQyMDQzNGFkaXF6a2N4.

  15. 25 July 2014 Termination of appointment of Michael Dickran Kalemkerian as a director on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: TM01. Barcode: X3CWEZRL. Transaction: MzEwNDQyMDQxN2FkaXF6a2N4.

  16. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JGWIA. Transaction: MzA3NTEwMDQwOWFkaXF6a2N4.

  17. 21 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQMVC. Transaction: MzA3NDgxMzkxOGFkaXF6a2N4.

  18. 20 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X150A17S. Transaction: MzA1NDM0MzcxMGFkaXF6a2N4.

  19. 19 March 2012 Director's details changed for Michael Dickran Malemkerian on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1509QYG. Transaction: MzA1NDM0MTQwNWFkaXF6a2N4.

  20. 24 January 2012 Termination of appointment of Oliver Disney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A110DGMZ. Transaction: MzA1MTI2ODc3M2FkaXF6a2N4.

  21. 24 January 2012 Appointment of Michael Dickran Kalemkerian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A110DGMV. Transaction: MzA1MTI2ODY0OWFkaXF6a2N4.

  22. 5 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A4Q69XZF. Transaction: MzA0NDkwNTI2NmFkaXF6a2N4.

  23. 18 August 2011 Termination of appointment of Clare Hancock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJCGVWQ2. Transaction: MzA0MjMwNzc5M2FkaXF6a2N4.

  24. 18 August 2011 Appointment of Michael Dickran Malemkerian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJCHUWQ2. Transaction: MzA0MjMwNzYyOWFkaXF6a2N4.

  25. 6 July 2011 Termination of appointment of Clare Hancock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATYFZVGQ. Transaction: MzA0MDAwNzA2OWFkaXF6a2N4.

  26. 6 July 2011 Appointment of Oliver Disney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ATYG0VGS. Transaction: MzA0MDAwNjg1NWFkaXF6a2N4.

  27. 25 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X5252SQT. Transaction: MzAzNDQ3NzEyOGFkaXF6a2N4.

  28. 31 January 2011 Appointment of Scott Wiles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGOKLR6G. Transaction: MzAzMTM2MzQ2OGFkaXF6a2N4.

  29. 31 January 2011 Termination of appointment of Benjamin Eason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGOKMR6H. Transaction: MzAzMTM2MzQxMWFkaXF6a2N4.

  30. 17 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANRV3QQ2. Transaction: MzAzMDU0NDg0NGFkaXF6a2N4.

  31. 22 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X4V9VIFX. Transaction: MzAxMTgzNzUxNGFkaXF6a2N4.

  32. 19 March 2010 Director's details changed for Clare Jane Hancock on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X4V9UIFW. Transaction: MzAxMTgzNjE4MWFkaXF6a2N4.

  33. 19 March 2010 Director's details changed for Benjamin James Eason on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X4V9TIFV. Transaction: MzAxMTgzNjE3OWFkaXF6a2N4.

  34. 19 March 2010 Director's details changed for Oliver William Disney on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X4V9SIFU. Transaction: MzAxMTgzNjE3OGFkaXF6a2N4.

  35. 10 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AE47CEPE. Transaction: MzAwMjU3NTU2MmFkaXF6a2N4.

  36. 23 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B218EX. Transaction: MjAyODc0ODI4M2FkaXF6a2N4.

  37. 16 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKE3L837. Transaction: MjAyODI0MzI1NGFkaXF6a2N4.

  38. 22 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A763X1MA. Transaction: MjAwOTQ3MTA5OGFkaXF6a2N4.

  39. 23 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP32CY89. Transaction: MjAwMTkxOTMxNGFkaXF6a2N4.

  40. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1MzIwNmFkaXF6a2N4.

  41. 13 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1NDc3NmFkaXF6a2N4.

  42. 13 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA4NzI1OGFkaXF6a2N4.

  43. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ0NDE1MmFkaXF6a2N4.

  44. 10 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwMjkzMmFkaXF6a2N4.

  45. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwMjc5NWFkaXF6a2N4.

  46. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwMDA1M2FkaXF6a2N4.

  47. 8 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MTYyNzIwMWFkaXF6a2N4.

  48. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg3NDQ4OGFkaXF6a2N4.

  49. 15 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0ODA5MGFkaXF6a2N4.

  50. 4 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjI2NzgwNWFkaXF6a2N4.

  51. 8 June 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc3OTc0NWFkaXF6a2N4.

  52. 26 March 2004 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTYxMjE1MWFkaXF6a2N4.

  53. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk2OTAyNGFkaXF6a2N4.

  54. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4MTc1NGFkaXF6a2N4.

  55. 18 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA3MDYxN2FkaXF6a2N4.

  56. 18 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU5NzMxMGFkaXF6a2N4.

  57. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA4NzkwNWFkaXF6a2N4.

  58. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ0NjAzMmFkaXF6a2N4.

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