A W Properties (Midlands) Limited

Company Registration Number: 05262947

Company registered in England and Wales

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A W Properties (Midlands) Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in Solihull, West Midlands.

Registered Address

74 POPLAR ROAD
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8DG

There are 7 companies currently registered at this postcode, including this one.

All companies at B93 8DG

Registration Data

Company Number

05262947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £47,804£0£224,675£92,650£77,224£70,365
Current Assets £226£282,618£924£7,523£6,511£23,228
of which Cash £226£0£924£7,523£6,511£11,228
Total Assets £48,030£282,618£225,599£100,173£83,735£93,593
Current Liabilities £20,698£64,921£186,313£64,921£44,982£42,193
Net Current Assets £-20,472£217,697£-185,389£-57,398£-38,471£-18,965
Total Net Worth £27,332£7,368£39,286£35,252£38,753£51,400

Previous Names

No previous names

Company Officers

  • FRANCIS, Martin Sean

    Secretary

    Appointed on 24 August 2012

     

    8
    Hatherley Gate
    Cheltenham
    Gloucestershire
    GL51 6DT
    United Kingdom

  • WATTS, Alan John

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Executive

    Month of birth: August 1949

    74
    Poplar Road
    Dorridge
    Solihull
    West Midlands
    B93 8DG
    England

  • WATTS, Susan Dawn

    Secretary

    Appointed on 18 October 2004

    Resigned on 24 August 2012

    30
    Grove Road
    Knowle
    Solihull
    West Midlands
    B93 0PJ
    England

  • CROMBIES SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    34 Waterloo Road
    Wolverhampton
    WV1 4DG

  • CROMBIES NOMINEES LIMITED

    Corporate Director

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    34 Waterloo Road
    Wolverhampton
    WV1 4DG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXR3N5. Transaction: MzE2MTA1MTk5MWFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A540CPJF. Transaction: MzE0NTc2NDMyNGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVIHXU. Transaction: MzEzNTg1Nzg4MmFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45ZI075. Transaction: MzEyMjExMzI3MGFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K46WG8. Transaction: MzExMDg1NzI1OWFkaXF6a2N4.

  6. 12 August 2014 Registration of charge 052629470002, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: A3E4CFUR. Transaction: MzEwNTgzMzU0OGFkaXF6a2N4.

  7. 25 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3299W6G. Transaction: MzA5NTE3ODcxM2FkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12AI2. Transaction: MzA4NzgyOTEwMWFkaXF6a2N4.

  9. 11 September 2013 Director's details changed for Alan John Watts on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GPTHY1. Transaction: MzA4NDg0ODgzM2FkaXF6a2N4.

  10. 11 September 2013 Registered office address changed from 30 Grove Road Dorridge West Midlands B93 0PJ United Kingdom on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPTHMR. Transaction: MzA4NDg0ODczOGFkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26J67RC. Transaction: MzA3Njg3NzE1NGFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7TQ1. Transaction: MzA2NjY3NDQ2MmFkaXF6a2N4.

  13. 21 September 2012 Appointment of Mr Martin Sean Francis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HYPR6W. Transaction: MzA2NDUyODQ0NGFkaXF6a2N4.

  14. 17 September 2012 Termination of appointment of Susan Watts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HOADRV. Transaction: MzA2NDIyMzkxOWFkaXF6a2N4.

  15. 11 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1006A0I. Transaction: MzA1MDU2NTU4NmFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X5LP9YQ9. Transaction: MzA0NjE3NzA3OGFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATG65SRD. Transaction: MzAzNDY2Njg0MGFkaXF6a2N4.

  18. 13 January 2011 Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG United Kingdom on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGWQCQRS. Transaction: MzAzMDM3Mzc4MGFkaXF6a2N4.

  19. 27 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XRY7DOLF. Transaction: MzAyNTk2Njg0MWFkaXF6a2N4.

  20. 22 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XNAEYLVM. Transaction: MzAyMDAwMzg2OWFkaXF6a2N4.

  21. 3 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XVHCUENG. Transaction: MzAwMjAwMTY2NmFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Alan John Watts on 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Officers. Type: CH01. Barcode: XRRNHEGD. Transaction: MzAwMTcxNTc1NWFkaXF6a2N4.

  23. 27 October 2009 Registered office address changed from 16 Birmingham Road Walsall West Midlands WS1 2NA on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XRRS4EG5. Transaction: MzAwMTU2NzA2MGFkaXF6a2N4.

  24. 27 October 2009 Secretary's details changed for Susan Dawn Watts on 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Officers. Type: CH03. Barcode: XRRPHEGF. Transaction: MzAwMTU2NjI0NGFkaXF6a2N4.

  25. 17 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A03MN7C5. Transaction: MjAyNTkzMTE2MWFkaXF6a2N4.

  26. 20 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH1M448. Transaction: MjAxNTg1NzY3MWFkaXF6a2N4.

  27. 23 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8INTZXC. Transaction: MjAwNTk2NjYyMWFkaXF6a2N4.

  28. 10 December 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTYzNTg3NGFkaXF6a2N4.

  29. 24 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MDA4OWFkaXF6a2N4.

  30. 14 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQyMTg4NWFkaXF6a2N4.

  31. 10 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMjAwNWFkaXF6a2N4.

  32. 10 January 2006 Accounting reference date shortened from 31/10/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTU5OTE5M2FkaXF6a2N4.

  33. 25 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwNjg0M2FkaXF6a2N4.

  34. 18 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzcxNTA1NWFkaXF6a2N4.

  35. 23 November 2004 Ad 18/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAwNTg2M2FkaXF6a2N4.

  36. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk3MTU1N2FkaXF6a2N4.

  37. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE0NjIyOGFkaXF6a2N4.

  38. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE1ODA5NWFkaXF6a2N4.

  39. 23 November 2004 Registered office changed on 23/11/04 from: 34 waterloo road wolverhampton west midlands WV1 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc1MzU5M2FkaXF6a2N4.

  40. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyMjM5OGFkaXF6a2N4.

  41. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjYxMzU0MmFkaXF6a2N4.

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