Advantage Creative West Midlands Limited

Company Registration Number: 04699447

Company registered in England and Wales

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Advantage Creative West Midlands Limited is a Private Company Limited by Guarantee first registered on 17 March 2003. Its current registered address is in Solihull.

Registered Address

89 WYCHWOOD AVENUE
KNOWLE
SOLIHULL
ENGLAND
B93 9DJ

There are 3 companies currently registered at this postcode, including this one.

All companies at B93 9DJ

Registration Data

Company Number

04699447

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £56,688£42,302£36,052£0£0£0
Current Assets £114,113£71,429£69,967£98,247£146,332£157,207
of which Cash £110,404£56,680£58,395£84,758£134,809£100,922
Total Assets £170,801£113,731£106,019£98,247£146,332£157,207
Current Liabilities £27,447£25,299£12,829£27,022£29,536£160,380
Net Current Assets £86,666£46,130£57,138£71,225£116,796£-3,173
Total Net Worth £143,354£88,432£93,190£45,005£94,508£58,373

Previous Names

No previous names

Company Officers

  • BROOKES, Fred

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1943

    4
    Second Avenue
    Sherwood Rose
    Nottingham
    NG7 6JJ
    England

  • EDMONDS, David James

    Director

    Appointed on 29 June 2015

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: June 1949

    Erw Glas
    Pennant
    Llanon
    Ceredigion
    SY23 5JQ
    Wales

  • HOLMES, John Andrew

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    19
    Park Crescent
    Doveridge
    Ashbourne
    Derbyshire
    DE6 5NE
    England

  • HORSLEY, Diane

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Performance Consultant

    Month of birth: November 1953

    Brook End Cottage
    115 Ticknall Road
    Hartshorne
    Swadlincote
    Derbyshire
    DE11 7AT
    England

  • LIPSCOMBE, Terence John

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: November 1945

    Sawmill Cottage
    Badger
    Shropshire
    WV6 7JP
    England

  • SPINNER, Mark Owen

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    Compton House
    6 Hazlemere Drive Four Oaks
    Birmingham
    West Midlands
    B74 2RW

  • BROOKES, Fred

    Secretary

    Appointed on 17 March 2003

    Resigned on 4 August 2003

    Nationality: British

    4 Second Avenue
    Sherwood Rise
    Nottingham
    NG7 6JJ

  • STOKES, Karen Elizabeth

    Secretary

    Appointed on 4 August 2003

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Accountant

    1 Linnet Close
    Huntington
    Cannock
    Staffordshire
    WS12 4TP

  • CALEY, Kevin David

    Director

    Appointed on 17 March 2003

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1951

    Hilldown House Prestop Park
    Burton Road
    Ashby De La Zouch
    Leicestershire
    LE65 2TE

  • CANTRILL, Paul Roger

    Director

    Appointed on 5 December 2005

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Local Government Manager

    Month of birth: May 1949

    22 Lion Court
    Worcester
    Worcestershire
    WR1 1UT

  • CANTRILL, Paul Roger

    Director

    Appointed on 11 June 2003

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Local Govt Manager

    Month of birth: May 1949

    22 Lion Court
    Worcester
    Worcestershire
    WR1 1UT

  • DAVIS, Anthony Brian

    Director

    Appointed on 20 June 2011

    Resigned on 10 December 2011

    Nationality: British

    Occupation: Non-Exec Director

    Month of birth: September 1965

    Eastfields Lodge,
    PO BOX6613
    Alrewas Road
    Kings Bromley
    Burton On Trent
    DE13 7HR
    England

  • DEVANEY, Martin

    Director

    Appointed on 29 September 2003

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Senior Manager

    Month of birth: August 1963

    Willow House
    Bedcroft Barlaston
    Stoke On Trent
    ST12 9AL

  • DHALIWAL, Kulwant

    Director

    Appointed on 31 October 2003

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1967

    102
    Allesley Old Road
    Coventry
    West Midlands
    CV5 8DF

  • DILLON, Thomas William Matthew

    Director

    Appointed on 11 June 2003

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1958

    Impasse Saint-Jacques 16a
    Brussels
    1000
    FOREIGN
    Belgium

  • EDMONDS, David James

    Director

    Appointed on 17 March 2003

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1949

    Eastfields Lodge
    Alrewas Road
    Bromley
    Burton On Trent
    Staffordshire
    DE13 7HR

  • GREENALL, Steven Robert

    Director

    Appointed on 22 September 2008

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    25 Nolan Close
    Ash Green
    Coventry
    West Midlands
    CV6 6QB

  • GRIMLEY, Jake

    Director

    Appointed on 29 September 2003

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Web Developer

    Month of birth: February 1975

    205 Station Road
    Kings Heath
    Birmingham
    B14 7TB

  • HARTE, David Michael

    Director

    Appointed on 23 April 2012

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1968

    1
    Edge Hill Road
    Sutton Coldfield
    West Midlands
    B74 4NU
    England

  • JONES, Hilary Rachel Anne

    Director

    Appointed on 23 April 2012

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Television Producer

    Month of birth: December 1964

    Eastfields Lodge
    Alrewas Road
    Kings Bromley
    Burton-On-Trent
    Staffordshire
    DE13 7HR
    United Kingdom

  • LUTON, Sally Katerina

    Director

    Appointed on 17 March 2003

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Executive

    Month of birth: March 1953

    17 Cambridge Road
    Moseley
    Birmingham
    B13 9UE

  • MANNING, Jason

    Director

    Appointed on 29 September 2003

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1966

    White Cottage Church Road
    Bradley Green
    Worcester
    Worcestershire
    B96 6RN

  • NEWMAN, Julie Ann

    Director

    Appointed on 22 September 2008

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1959

    18 Dawney Drive
    Sutton Coldfield
    West Midlands
    B75 5JA

  • PEACHEY, Anthony Charles

    Director

    Appointed on 29 September 2003

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1944

    Riverview
    Solva
    Pembrokeshire
    SA62 6YX

  • REASBECK, Philip, Dr

    Director

    Appointed on 11 June 2003

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    143 The Common
    Earls Wood
    Warwickshire
    B94 5SH

  • SOAR, Sarabjeet Singh

    Director

    Appointed on 11 June 2003

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    53 St Martins Road
    Coventry
    West Midlands
    CV3 6FD

  • STOKES, Karen Elizabeth

    Director

    Appointed on 1 October 2004

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    1 Linnet Close
    Huntington
    Cannock
    Staffordshire
    WS12 4TP

  • TOMLINSON, Robert Peter

    Director

    Appointed on 11 June 2003

    Resigned on 6 December 2010

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1943

    Lineholt Grange Lyth Lane Lineholt
    Ombersley
    Droitwich
    Worcestershire
    WR9 0LG

  • TOPMAN, Simon Manville

    Director

    Appointed on 13 March 2006

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1959

    89 Rosemary Hill Road
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 4HP

  • WALMSLEY, Carol

    Director

    Appointed on 29 September 2003

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1962

    4 Abbeycroft
    Pershore
    Worcestershire
    WR10 1JQ

  • WATSON, David Twells

    Director

    Appointed on 24 September 2007

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1940

    21
    The Croft
    Kidderminster
    Worcestershire
    DY11 6LX
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M44JS. Transaction: MzE3MTQ3NTE2NGFkaXF6a2N4.

  2. 25 October 2016 Registered office address changed from 1 Edge Hill Road Sutton Coldfield West Midlands B74 4NU to 89 Wychwood Avenue Knowle Solihull B93 9DJ on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5ICMYIQ. Transaction: MzE2MDQyMDM1N2FkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Jake Grimley as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5GWFY89. Transaction: MzE1ODkzMzEyNmFkaXF6a2N4.

  4. 8 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AK56TK. Transaction: MzE1MjQ5MzYwMGFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 17 March 2016 no member list [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X537SCLL. Transaction: MzE0NDQ2MzQ1NmFkaXF6a2N4.

  6. 8 February 2016 Termination of appointment of David Twells Watson as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X50B3PDM. Transaction: MzE0MTQ4MDk2M2FkaXF6a2N4.

  7. 29 December 2015 Director's details changed for Mr David Twells Watson on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4NA27P7. Transaction: MzEzODQ5ODMyNmFkaXF6a2N4.

  8. 29 December 2015 Termination of appointment of David Michael Harte as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4NA24JR. Transaction: MzEzODQ5NzE1NmFkaXF6a2N4.

  9. 15 September 2015 Appointment of Mr David James Edmonds as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4G0FNOA. Transaction: MzEzMDk4NzM4OWFkaXF6a2N4.

  10. 8 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ5G57. Transaction: MzEzMDQ0ODM1MGFkaXF6a2N4.

  11. 27 July 2015 Appointment of Diane Horsley as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4CJKO4X. Transaction: MzEyNzgwNDYzMGFkaXF6a2N4.

  12. 21 July 2015 Appointment of Mr Terence John Lipscombe as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4C42HQI. Transaction: MzEyNzQzOTY4M2FkaXF6a2N4.

  13. 21 July 2015 Appointment of Mr Fred Brookes as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4C42G6Y. Transaction: MzEyNzQzOTE5MmFkaXF6a2N4.

  14. 21 July 2015 Appointment of Mr John Andrew Holmes as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4C42EV7. Transaction: MzEyNzQzODY3OWFkaXF6a2N4.

  15. 31 March 2015 Annual return made up to 17 March 2015 no member list [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBXDU. Transaction: MzEyMDMyMDc1M2FkaXF6a2N4.

  16. 25 September 2014 Registered office address changed from Eastfields Lodge Alrewas Road Kings Bromley Burton-on-Trent Staffordshire DE13 7HR to 1 Edge Hill Road Sutton Coldfield West Midlands B74 4NU on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5JS5C. Transaction: MzEwODIzODk0OGFkaXF6a2N4.

  17. 18 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBN6IJ. Transaction: MzEwNzY0NTg4MWFkaXF6a2N4.

  18. 31 March 2014 Annual return made up to 17 March 2014 no member list [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMAWO. Transaction: MzA5NzMyMjg2NmFkaXF6a2N4.

  19. 20 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXMNWZ. Transaction: MzA4MzU2OTAxN2FkaXF6a2N4.

  20. 25 March 2013 Annual return made up to 17 March 2013 no member list [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24V40N5. Transaction: MzA3NTA5NTQ1NWFkaXF6a2N4.

  21. 6 February 2013 Termination of appointment of Hilary Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MOO0R. Transaction: MzA3MjM2OTk3NmFkaXF6a2N4.

  22. 17 October 2012 Registered office address changed from Po Box Po Box6613 Eastfields Lodge, Alrewas Road Kings Bromley Burton on Trent DE13 7HR England on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JRA7M8. Transaction: MzA2NTk5MTU0NWFkaXF6a2N4.

  23. 19 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHSEXS. Transaction: MzA2NDM2MzYzNGFkaXF6a2N4.

  24. 28 May 2012 Appointment of Mr David Michael Harte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VMX4G. Transaction: MzA1ODIwNjM5MWFkaXF6a2N4.

  25. 28 May 2012 Appointment of Ms Hilary Rachel Anne Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VMQU0. Transaction: MzA1ODIwNDQzNGFkaXF6a2N4.

  26. 2 April 2012 Annual return made up to 17 March 2012 no member list [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X160GFPU. Transaction: MzA1NTE3NzkyOWFkaXF6a2N4.

  27. 14 December 2011 Termination of appointment of Anthony Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5ELEY. Transaction: MzA0ODk5NTAzNWFkaXF6a2N4.

  28. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWY7OXZV. Transaction: MzA0NDg4Mjc1MWFkaXF6a2N4.

  29. 18 July 2011 Appointment of Mr Anthony Brian Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X811DVXC. Transaction: MzA0MDYwMzYxNmFkaXF6a2N4.

  30. 27 June 2011 Termination of appointment of Steven Greenall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0N7HVCF. Transaction: MzAzOTQ3NjA5M2FkaXF6a2N4.

  31. 11 April 2011 Annual return made up to 17 March 2011 no member list [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XB8VQT71. Transaction: MzAzNTQxMzY2MmFkaXF6a2N4.

  32. 20 December 2010 Termination of appointment of Robert Tomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9NGTQ3V. Transaction: MzAyOTA1NjYzNGFkaXF6a2N4.

  33. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4ORLNOP. Transaction: MzAyNDE1MDQzN2FkaXF6a2N4.

  34. 9 September 2010 Termination of appointment of David Edmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ATEN9I. Transaction: MzAyMzAyMzAwNWFkaXF6a2N4.

  35. 1 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjQ0NjYxNWFkaXF6a2N4.

  36. 13 May 2010 Annual return made up to 17 March 2010 no member list [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XVI43JYY. Transaction: MzAxNTQ4NDQzN2FkaXF6a2N4.

  37. 13 May 2010 Registered office address changed from C/O Clement Keys Chartered Accountants 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVI40JYV. Transaction: MzAxNTQ3NDEyNmFkaXF6a2N4.

  38. 13 May 2010 Director's details changed for Mark Owen Spinner on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XVI42JYX. Transaction: MzAxNTQ3NDEyOGFkaXF6a2N4.

  39. 13 May 2010 Director's details changed for Mr Steven Robert Greenall on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XVI41JYW. Transaction: MzAxNTQ3NDEyN2FkaXF6a2N4.

  40. 22 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AV8S6FVL. Transaction: MzAwNTUwMDAzMWFkaXF6a2N4.

  41. 22 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTQ5OTc5OGFkaXF6a2N4.

  42. 7 December 2009 Termination of appointment of Karen Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC2MSFKO. Transaction: MzAwNDM3NTQwOWFkaXF6a2N4.

  43. 15 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P46CUDAS. Transaction: MjA0MTM0MDk0MGFkaXF6a2N4.

  44. 9 September 2009 Appointment terminated secretary karen stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: XAG2JD4P. Transaction: MjA0MTAwOTc5MGFkaXF6a2N4.

  45. 14 May 2009 Appointment terminated director julie newman [View PDF]

    Category: Officers. Type: 288b. Barcode: XDEBW9UY. Transaction: MjAzMjkwODIyMWFkaXF6a2N4.

  46. 2 April 2009 Annual return made up to 17/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35N78NU. Transaction: MjAyOTY4MzM2NGFkaXF6a2N4.

  47. 5 March 2009 Appointment terminated director sarabjeet soar [View PDF]

    Category: Officers. Type: 288b. Barcode: XVJHV7VP. Transaction: MjAyNzQyMzU3NmFkaXF6a2N4.

  48. 5 March 2009 Appointment terminated director thomas dillon [View PDF]

    Category: Officers. Type: 288b. Barcode: XVJHS7VM. Transaction: MjAyNzQyMzU3NWFkaXF6a2N4.

  49. 3 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzE5ODExOWFkaXF6a2N4.

  50. 23 October 2008 Director appointed julie ann newman [View PDF]

    Category: Officers. Type: 288a. Barcode: AWQLH468. Transaction: MjAxNjE1MDQ3MGFkaXF6a2N4.

  51. 7 October 2008 Director appointed steven robert greenall [View PDF]

    Category: Officers. Type: 288a. Barcode: A48WO3R0. Transaction: MjAxNTAxMzE4MGFkaXF6a2N4.

  52. 10 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI9CA30Q. Transaction: MjAxMzExNDQ2OWFkaXF6a2N4.

  53. 4 April 2008 Annual return made up to 17/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRX64YLE. Transaction: MjAwMjY1NDE4OWFkaXF6a2N4.

  54. 28 February 2008 Appointment terminated director simon topman [View PDF]

    Category: Officers. Type: 288b. Barcode: XK5EHXLZ. Transaction: MjAwMDQzMTc2OWFkaXF6a2N4.

  55. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg0NDIyOGFkaXF6a2N4.

  56. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcxNjkyM2FkaXF6a2N4.

  57. 17 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMwNTgyM2FkaXF6a2N4.

  58. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwNTgxM2FkaXF6a2N4.

  59. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUzMzA0OGFkaXF6a2N4.

  60. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUxMzExOWFkaXF6a2N4.

  61. 16 April 2007 Annual return made up to 17/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3MTY2MWFkaXF6a2N4.

  62. 28 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM1ODE1MmFkaXF6a2N4.

  63. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM1NDgyOWFkaXF6a2N4.

  64. 21 April 2006 Annual return made up to 17/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkyOTUwN2FkaXF6a2N4.

  65. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk2MDg3NGFkaXF6a2N4.

  66. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk5MzUxNWFkaXF6a2N4.

  67. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDIyMDE0M2FkaXF6a2N4.

  68. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg1OTExM2FkaXF6a2N4.

  69. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQzNTU1MmFkaXF6a2N4.

  70. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEyOTkzN2FkaXF6a2N4.

  71. 6 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDU1NDgwNWFkaXF6a2N4.

  72. 4 April 2005 Annual return made up to 17/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxMzI1OWFkaXF6a2N4.

  73. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU1MDc3NWFkaXF6a2N4.

  74. 14 September 2004 Registered office changed on 14/09/04 from: 82 granville street, birmingham, west midlands B1 2LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIyODczNWFkaXF6a2N4.

  75. 12 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTAwOTI3OWFkaXF6a2N4.

  76. 21 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTYwODE4M2FkaXF6a2N4.

  77. 20 April 2004 Annual return made up to 17/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk4NTE4NGFkaXF6a2N4.

  78. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE5NTQwMmFkaXF6a2N4.

  79. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ4MDgxNWFkaXF6a2N4.

  80. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3NjQ2MmFkaXF6a2N4.

  81. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA1MTAzMGFkaXF6a2N4.

  82. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY3NzgwNGFkaXF6a2N4.

  83. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYwNzA4M2FkaXF6a2N4.

  84. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgxOTA3M2FkaXF6a2N4.

  85. 1 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjI1MTg4OWFkaXF6a2N4.

  86. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ4MDA0MmFkaXF6a2N4.

  87. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk4Njc5NWFkaXF6a2N4.

  88. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE5MzQ3NWFkaXF6a2N4.

  89. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ3NjU3NWFkaXF6a2N4.

  90. 4 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTAyNDc0NGFkaXF6a2N4.

  91. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA4NDA3NWFkaXF6a2N4.

  92. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMxNTUwNWFkaXF6a2N4.

  93. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3MzIzNWFkaXF6a2N4.

  94. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ3NjQ1MmFkaXF6a2N4.

  95. 4 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI3MDMyNWFkaXF6a2N4.

  96. 4 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ3NjMxMWFkaXF6a2N4.

  97. 4 July 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njg5MTY3MGFkaXF6a2N4.

  98. 17 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODEzNjYxM2FkaXF6a2N4.

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