54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
There are 554 companies currently registered at this postcode, including this one.
Company Number
Company Category
Public Limited Company
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z1014328
Registration Start Date
10 August 2007
Registration Expiry Date
9 August 2017
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Reference Date
31 March
Accounts Category
FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
30 September 2018
Returns Last Made Up
3 September 2015
Returns Next Due
1 October 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £3,324,663 | £0 | £0 | £0 | £2,089,489 | £0 | £0 | £0 | £0 | £0 | £0 | £2,282,970 |
Current Assets | £7,064,048 | £7,132,060 | £6,155,085 | £7,053,895 | £5,886,570 | £6,300,236 | £8,598,708 | £8,516,141 | £8,043,762 | £6,779,299 | £4,621,935 | £1,233,695 |
of which Cash | £5,580,001 | £5,078,571 | £3,652,651 | £4,557,935 | £5,038,476 | £5,688,232 | £8,023,702 | £7,717,407 | £6,784,570 | £6,593,311 | £4,598,424 | £1,207,789 |
Total Assets | £10,388,711 | £7,132,060 | £6,155,085 | £7,053,895 | £7,976,059 | £6,300,236 | £8,598,708 | £8,516,141 | £8,043,762 | £6,779,299 | £4,621,935 | £3,516,665 |
Current Liabilities | £3,142,364 | £3,419,369 | £3,091,572 | £4,020,714 | £1,994,150 | £2,196,331 | £2,588,831 | £2,820,792 | £3,048,381 | £2,546,620 | £1,931,219 | £1,003,894 |
Net Current Assets | £3,921,684 | £3,712,691 | £3,063,513 | £3,033,181 | £3,892,420 | £4,103,905 | £6,009,877 | £5,695,349 | £4,995,381 | £4,232,679 | £2,690,716 | £229,801 |
Total Net Worth | £7,246,347 | £6,479,461 | £5,703,707 | £5,702,619 | £5,981,909 | £6,203,054 | £6,124,647 | £5,818,970 | £5,194,545 | £4,648,326 | £4,193,923 | £2,512,771 |
No previous names
Director
Appointed on 3 September 2004
Nationality: British
Occupation: Director
Month of birth: July 1957
207
Grosvenor Street West
Birmingham
B16 8HW
United Kingdom
Director
Appointed on 14 September 2007
Nationality: British
Occupation: Director
Month of birth: March 1975
8
Leamington Road Villas
London
W11 1HS
United Kingdom
Director
Appointed on 3 September 2004
Nationality: British
Occupation: Company Director
Month of birth: November 1945
Westfield
Cirencester Road
Minchinhampton
Stroud
Gloucestershire
GL6 9EG
United Kingdom
Secretary
Appointed on 8 December 2004
Resigned on 13 March 2007
26 Newborough Grove
Hall Green
Birmingham
West Midlands
B28 0UX
Secretary
Appointed on 21 August 2009
Resigned on 9 September 2011
3
Duchess Place
Hagley Road
Birmingham
West Midlands
B16 8NH
Nominee Secretary
Appointed on 3 September 2004
Resigned on 3 September 2004
5 York Terrace
Coach Lane
North Shields
NE29 0EF
Secretary
Appointed on 23 April 2007
Resigned on 21 August 2009
127 Common Road
Wombourne
West Midlands
WV5 0LP
Corporate Secretary
Appointed on 3 September 2004
Resigned on 8 December 2004
Edgbaston House
3 Duchess Place, Hagley Road
Birmingham
West Midlands
B16 8NH
Director
Appointed on 23 September 2005
Resigned on 30 November 2015
Nationality: British
Occupation: Ceo
Month of birth: May 1968
52
Whitchurch Lane
Dickens Heath
Shirley Solihull
West Midlands
B90 1PB
United Kingdom
Nominee Director
Appointed on 3 September 2004
Resigned on 3 September 2004
5 York Terrace
Coach Lane
North Shields
NE29 0EF
Director
Appointed on 9 March 2006
Resigned on 3 July 2006
Nationality: British
Occupation: Chartered Certified Account
Month of birth: February 1947
The Old Vicarage Vicarage Lane
Nettleham
Lincoln
Lincolnshire
LN2 2RH
This information was most recently updated 17/11/2017.
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