16m (M & E) Limited

Company Registration Number: 05090837

Company registered in England and Wales

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16m (M & E) Limited is a Private Company Limited by Shares first registered on 1 April 2004. Its current registered address is in Birmingham, West Midlands.

Registered Address

71 WOOD LANE
STREETLY
BIRMINGHAM
WEST MIDLANDS
B74 3LS

There are 8 companies currently registered at this postcode, including this one.

All companies at B74 3LS

Registration Data

Company Number

05090837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,566£2,088£0£0£0
Current Assets £69,460£529£21,090£65,264£228,944£150,824
of which Cash £4,193£529£21,090£49,047£110,088£63,243
Total Assets £69,460£2,095£23,178£65,264£228,944£150,824
Current Liabilities £26,528£0£0£44,161£182,585£150,878
Net Current Assets £42,932£529£21,090£21,103£46,359£-54
Total Net Worth £44,106£2,095£23,178£23,887£50,071£1,367

Previous Names

  • 16M LIMITED, active until 14 July 2010
  • FLINTSTONE PROPERTY SERVICES LIMITED, active until 10 July 2009
  • FLINTSTONE INVESTMENTS LIMITED, active until 21 February 2005

Company Officers

  • JENKINS, Marie

    Secretary

    Appointed on 1 April 2004

     

    71 Wood Lane
    Streetly
    Birmingham
    West Midlands
    B74 3LS

  • JENKINS, Wayne

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    71 Wood Lane
    Streetly
    Birmingham
    B74 3LS

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2004

    Resigned on 1 April 2004

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • HIPWELL, Charles Derek Shaun

    Director

    Appointed on 17 November 2009

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    56
    St Guthlac Street
    Hereford
    Worcestershire
    HR1 2EX
    England

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 1 April 2004

    Resigned on 1 April 2004

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54QXN4I. Transaction: MzE0NjE0OTgxMGFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKX7RC. Transaction: MzE0MDczOTE2MWFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X458EW5C. Transaction: MzEyMTAzNTc5N2FkaXF6a2N4.

  4. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI4P4Y. Transaction: MzExNDc3MDM2NmFkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHW7K. Transaction: MzA5ODE4Mzc1NmFkaXF6a2N4.

  6. 20 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NN2W4P. Transaction: MzA5MTI4ODMyNGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2JG9XM3. Transaction: MzA4NzI4NTcwOWFkaXF6a2N4.

  8. 4 October 2013 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A2I5CSQ2. Transaction: MzA4NjM4NDE1MGFkaXF6a2N4.

  9. 2 July 2013 First Gazette notice for voluntary strike-off

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4MDE2NTgyNGFkaXF6a2N4.

  10. 20 June 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2ASQ1K9. Transaction: MzA4MDExMzcwM2FkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214BUS9. Transaction: MzA3MjA2NDExMmFkaXF6a2N4.

  12. 3 May 2012 Registered office address changed from Unit 7 the Mill Industrial Park Kings Coughton Alcester Warwickshire B49 5QG England on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185XCYB. Transaction: MzA1NjkzOTU4NmFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160HBYA. Transaction: MzA1NTE4ODcyM2FkaXF6a2N4.

  14. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q9HFB. Transaction: MzA1MTc4NjAxN2FkaXF6a2N4.

  15. 8 November 2011 Registered office address changed from Bagshaw House Bagshaw Court Pershore Worcestershire WR10 1HB on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9KIWZ14. Transaction: MzA0NjcyMjU2MWFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XBBH1T71. Transaction: MzAzNTQxOTc3NmFkaXF6a2N4.

  17. 1 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMLPEONV. Transaction: MzAyNjE5OTM3NmFkaXF6a2N4.

  18. 30 July 2010 Termination of appointment of Charles Hipwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYFZLM1U. Transaction: MzAyMDUxNTE5NGFkaXF6a2N4.

  19. 14 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTAVPLJI. Transaction: MzAxOTUwMzIzNWFkaXF6a2N4.

  20. 14 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A583MLJG. Transaction: MzAxOTUwMzEwNGFkaXF6a2N4.

  21. 6 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBUMJISH. Transaction: MzAxMjc1NTg4NmFkaXF6a2N4.

  22. 4 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APGC8G1G. Transaction: MzAwNjEzODc1NWFkaXF6a2N4.

  23. 19 November 2009 Appointment of Mr Charles Derek Shaun Hipwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3PCVF3E. Transaction: MzAwMzIyODMwMWFkaXF6a2N4.

  24. 14 September 2009 Ad 10/09/09\gbp si [email protected]=50\gbp ic 250/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A17QJD7B. Transaction: MjA0MTI1NTEwMGFkaXF6a2N4.

  25. 14 September 2009 Ad 10/09/09\gbp si [email protected]=49.5\gbp ic 200.5/250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A17QID7A. Transaction: MjA0MTI1NDk5OGFkaXF6a2N4.

  26. 14 September 2009 Ad 10/09/09\gbp si [email protected]=99\gbp ic 101.5/200.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A17QLD7D. Transaction: MjA0MTI1NDk2MGFkaXF6a2N4.

  27. 14 September 2009 Ad 10/09/09\gbp si [email protected]=98\gbp ic 3.5/101.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A17QKD7C. Transaction: MjA0MTI1NDkzM2FkaXF6a2N4.

  28. 14 September 2009 Nc inc already adjusted 10/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A17QND7F. Transaction: MjA0MTI1NDg2M2FkaXF6a2N4.

  29. 14 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTI1NDY0MWFkaXF6a2N4.

  30. 7 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODgxMDM1M2FkaXF6a2N4.

  31. 31 July 2009 Registered office changed on 31/07/2009 from the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Barcode: AL8ORBZS. Transaction: MjAzODI4MDgyNGFkaXF6a2N4.

  32. 8 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWM2FBDX. Transaction: MjAzNjg4NDAzN2FkaXF6a2N4.

  33. 2 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38H28NM. Transaction: MjAyOTY5ODAzMWFkaXF6a2N4.

  34. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASF657QP. Transaction: MjAyNzIxNjY5NWFkaXF6a2N4.

  35. 9 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSSEYQB. Transaction: MjAwMjk0NTAxOGFkaXF6a2N4.

  36. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUTHRXMO. Transaction: MjAwMDczMjQwOGFkaXF6a2N4.

  37. 17 May 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2ODg5NmFkaXF6a2N4.

  38. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4MjUzM2FkaXF6a2N4.

  39. 18 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1NjQ4OWFkaXF6a2N4.

  40. 1 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4OTk0Nzk3NGFkaXF6a2N4.

  41. 17 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE4NzkzNWFkaXF6a2N4.

  42. 21 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjI0MzcyMWFkaXF6a2N4.

  43. 14 July 2004 Ad 01/04/04--------- £ si [email protected]=2 £ si 1@.5 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQ2MDMwNmFkaXF6a2N4.

  44. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgxNjAxMGFkaXF6a2N4.

  45. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg1MzQxOGFkaXF6a2N4.

  46. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcyNDI5NmFkaXF6a2N4.

  47. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg4NjkwOGFkaXF6a2N4.

  48. 1 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ3MzY5M2FkaXF6a2N4.

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