Ad-Qual Castech Limited

Company Registration Number: 05030219

Company registered in England and Wales

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Ad-Qual Castech Limited is a Private Company Limited by Shares first registered on 30 January 2004. Its current registered address is in West Midlands.

Registered Address

28 MIRFIELD ROAD
SOLIHULL
WEST MIDLANDS
B91 1JD

There are 6 companies currently registered at this postcode, including this one.

All companies at B91 1JD

Registration Data

Company Number

05030219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,088£26,332£56,121£43,644£38,450£65,416£60,792
of which Cash £0£14,642£43,613£17,287£16,577£49,191£31,005
Total Assets £23,088£26,332£56,121£43,644£38,450£65,416£60,792
Current Liabilities £7,689£27,639£57,562£45,070£40,301£66,431£63,128
Net Current Assets £15,399£-1,307£-1,441£-1,426£-1,851£-1,015£-2,336
Total Net Worth £16,598£104£218£526£445£1,686£1,023

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Maureen Elizabeth

    Secretary

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Secretary

    28 Mirfield Road
    Solihull
    West Midlands
    B91 1JD

  • GRIFFITHS, Malcolm Harold George

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Industrial Consultant

    Month of birth: October 1944

    28 Mirfield Road
    Solihull
    West Midlands
    B91 1JD

  • GRIFFITHS, Maureen Elizabeth

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1953

    28 Mirfield Road
    Solihull
    West Midlands
    B91 1JD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOQN5. Transaction: MzE2ODA1MDI1NmFkaXF6a2N4.

  2. 22 July 2016 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5BMKDXV. Transaction: MzE1MzQ2MzkwMmFkaXF6a2N4.

  3. 29 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A506VL. Transaction: MzE1MTkzOTY4OGFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG0N6. Transaction: MzE0MDk5NjAzOWFkaXF6a2N4.

  5. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMSMEA. Transaction: MzEyODg3MTkyOGFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DWC54. Transaction: MzExNjUyOTUzOWFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6URLV. Transaction: MzEwNDY5ODAwMWFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNA74. Transaction: MzA5MzcwODI2MWFkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29R1DRV. Transaction: MzA3OTA5MTAwOGFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21HG023. Transaction: MzA3MjIwNjcxNGFkaXF6a2N4.

  11. 10 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18NVV9F. Transaction: MzA1NzI2NjI1MmFkaXF6a2N4.

  12. 15 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12PP6KB. Transaction: MzA1MjUzMjg4MGFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGMSJZMV. Transaction: MzA0Nzk2NTg0NmFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XO5Z6RCY. Transaction: MzAzMTYyNjkxNGFkaXF6a2N4.

  15. 3 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP400KH4. Transaction: MzAxNjg0NDcxMWFkaXF6a2N4.

  16. 11 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XGJ79HF8. Transaction: MzAwOTI3NzE1OWFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Maureen Elizabeth Griffiths on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XGJ78HF7. Transaction: MzAwOTI3NTQwNGFkaXF6a2N4.

  18. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PE3T0AR0. Transaction: MjAzNTE2MDk3N2FkaXF6a2N4.

  19. 3 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNURY72C. Transaction: MjAyNDgzOTA3NGFkaXF6a2N4.

  20. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT4NG2DP. Transaction: MjAxMTM0MzQ0OGFkaXF6a2N4.

  21. 31 January 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNjcxNGFkaXF6a2N4.

  22. 4 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwMTI2M2FkaXF6a2N4.

  23. 6 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4MjU2NGFkaXF6a2N4.

  24. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4MTk3MGFkaXF6a2N4.

  25. 22 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5MzY0M2FkaXF6a2N4.

  26. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTQ5NTYwNGFkaXF6a2N4.

  27. 16 February 2005 Ad 01/05/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTM0OTIxNWFkaXF6a2N4.

  28. 16 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzNDk4MmFkaXF6a2N4.

  29. 9 August 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODU1MTMwN2FkaXF6a2N4.

  30. 25 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkzMTgzMmFkaXF6a2N4.

  31. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQwODE4NGFkaXF6a2N4.

  32. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkzMDY3N2FkaXF6a2N4.

  33. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTExOTc5MmFkaXF6a2N4.

  34. 25 February 2004 Registered office changed on 25/02/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMzMDIzN2FkaXF6a2N4.

  35. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY1OTc2MWFkaXF6a2N4.

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