A B D Solutions Limited

Company Registration Number: 05152108

Company registered in England and Wales

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A B D Solutions Limited is a Private Company Limited by Shares first registered on 11 June 2004. Its current registered address is in Birmingham, West Midlands.

Registered Address

17 GREAT FARLEY DRIVE
NORTHFIELD
BIRMINGHAM
WEST MIDLANDS
B31 5HG

There are 2 companies currently registered at this postcode, including this one.

All companies at B31 5HG

Registration Data

Company Number

05152108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,310£10,208£3,469£3,172£3,833£5,030£63,912
of which Cash £7,050£9,994£3,189£2,099£2,772£2,810£26,269
Total Assets £7,310£10,208£3,469£3,172£3,833£5,030£63,912
Current Liabilities £2,227£4,912£2,950£3,746£5,441£7,895£66,028
Net Current Assets £5,083£5,296£519£-574£-1,608£-2,865£-2,116
Total Net Worth £5,083£5,296£519£-574£-1,608£-2,677£709

Previous Names

No previous names

Company Officers

  • ALCOCK, David John

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    17 Great Farley Drive
    Northfield
    Birmingham
    West Midlands
    B31 5HG

  • ALCOCK, Louise Jane

    Secretary

    Appointed on 11 June 2004

    Resigned on 27 April 2010

    17 Great Farley Drive
    Northfield
    Birmingham
    West Midlands
    B31 5HG

  • BRICKNELL, James

    Director

    Appointed on 11 November 2004

    Resigned on 1 August 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1975

    4 Chestnut Walk
    Worcester
    Worcestershire
    WR1 1PP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69D0OFW. Transaction: MzE3ODg1NTE5NWFkaXF6a2N4.

  2. 31 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: X63CPG7K. Transaction: MzE3MjUwNjcwN2FkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7S78W. Transaction: MzE1MjA1OTQ3NmFkaXF6a2N4.

  4. 24 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: X53FW0OB. Transaction: MzE0NDg1MjEyNGFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92KEW. Transaction: MzEyNjgwNTEwMmFkaXF6a2N4.

  6. 27 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: X442YSPU. Transaction: MzEyMDEyMDM3OWFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR1AX5. Transaction: MzEwMzQ5NjE3NmFkaXF6a2N4.

  8. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DWGB7. Transaction: MzA5NjkxMDUzNGFkaXF6a2N4.

  9. 30 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBN1K. Transaction: MzA4MDcwNTc1NmFkaXF6a2N4.

  10. 28 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: X252ZWFC. Transaction: MzA3NTM0OTU2NGFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCYCH. Transaction: MzA2MDUxODk4OWFkaXF6a2N4.

  12. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VO2IB. Transaction: MzA1NDM3Nzg0NWFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XVU6ZUXI. Transaction: MzAzODY4Njg4MWFkaXF6a2N4.

  14. 12 June 2011 Registered office address changed from Kembrey House 5 Worcester Road Bromsgrove Worcestershire B61 7DL on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Address. Type: AD01. Barcode: XVU6YUXH. Transaction: MzAzODY4Njg3M2FkaXF6a2N4.

  15. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARZ80SWW. Transaction: MzAzNTA2NTg3NGFkaXF6a2N4.

  16. 29 September 2010 Termination of appointment of James Bricknell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGT9BNT6. Transaction: MzAyNDI1ODI4N2FkaXF6a2N4.

  17. 8 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XU5UJLIC. Transaction: MzAxOTE4ODEyNWFkaXF6a2N4.

  18. 8 July 2010 Director's details changed for David John Alcock on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XU5UILIB. Transaction: MzAxOTE4ODExMWFkaXF6a2N4.

  19. 29 April 2010 Termination of appointment of Louise Alcock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6VM1JK1. Transaction: MzAxNDYwOTg5N2FkaXF6a2N4.

  20. 29 April 2010 Registered office address changed from a B D Solutions Ltd 17 Great Farley Drive, Northfield, Birmingham West Midlands B31 5HG on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: A6VM0JK0. Transaction: MzAxNDYwOTg3NWFkaXF6a2N4.

  21. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOES5IRI. Transaction: MzAxMzAwMDEwOWFkaXF6a2N4.

  22. 23 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4PTAYE. Transaction: MjAzNTY0NjgwNmFkaXF6a2N4.

  23. 21 May 2009 Secretary's change of particulars / louise davies / 10/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJVYKA1H. Transaction: MjAzMzQ3NTAzMWFkaXF6a2N4.

  24. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWQNE9GM. Transaction: MjAzMjMwMzM0N2FkaXF6a2N4.

  25. 1 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPA410B. Transaction: MjAwODE1OTA2MmFkaXF6a2N4.

  26. 29 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AA3NSYEE. Transaction: MjAwMjI3NzMwMmFkaXF6a2N4.

  27. 4 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMDQ4MWFkaXF6a2N4.

  28. 25 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxODE5NWFkaXF6a2N4.

  29. 1 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA3MDI4M2FkaXF6a2N4.

  30. 6 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM3MDMzM2FkaXF6a2N4.

  31. 7 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0NTg4N2FkaXF6a2N4.

  32. 8 December 2004 Ad 06/12/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODkyMTc1OGFkaXF6a2N4.

  33. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc5MDkwMGFkaXF6a2N4.

  34. 21 June 2004 Registered office changed on 21/06/04 from: 17 great farley drive kidderminster road northfield, birmingham west midlands B31 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAyNjE1OWFkaXF6a2N4.

  35. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDMxNDQ5N2FkaXF6a2N4.

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