2 BANNER PARK
WICKMANS DRIVE
COVENTRY
CV4 9XA
There are 16 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
11 November 2015
Returns Next Due
9 December 2016
Mortgages
2 in total
1 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £216,602 | £216,602 | £216,602 | £216,602 | £0 | £0 | £0 | £216,602 |
Current Assets | £400 | £100 | £100 | £3,210 | £0 | £0 | £0 | £184,610 |
of which Cash | £400 | £100 | £100 | £3,210 | £0 | £0 | £0 | £114,610 |
Total Assets | £217,002 | £216,702 | £216,702 | £219,812 | £0 | £0 | £0 | £401,212 |
Current Liabilities | £300 | £0 | £0 | £0 | £0 | £0 | £0 | £84,750 |
Net Current Assets | £100 | £100 | £100 | £3,210 | £0 | £0 | £0 | £99,860 |
Total Net Worth | £216,702 | £216,702 | £216,702 | £219,812 | £0 | £0 | £0 | £316,462 |
No previous names
Director
Appointed on 17 February 2014
Nationality: British
Occupation: Company Director
Month of birth: April 1964
2
Banner Park
Wickmans Drive
Coventry
CV4 9XA
England
Secretary
Appointed on 12 November 2004
Resigned on 17 February 2014
104 Redgate
Ormskirk
Lancashire
L39 3NY
Corporate Secretary
Appointed on 11 November 2004
Resigned on 11 November 2004
31 Buxton Road
Stockport
Cheshire
SK2 6LS
Director
Appointed on 11 November 2004
Resigned on 11 November 2004
31 Buxton Road
Stockport
Cheshire
SK2 6LS
Director
Appointed on 12 November 2004
Resigned on 17 February 2014
Nationality: British
Occupation: Director
Month of birth: March 1960
27 Earlswood
Skelmersdale
Lancashire
WN8 6AT
Director
Appointed on 12 November 2004
Resigned on 17 February 2014
Nationality: British
Occupation: Director
Month of birth: April 1958
104 Redgate
Ormskirk
Lancashire
L39 3NY
Director
Appointed on 12 November 2004
Resigned on 17 February 2014
Nationality: British
Occupation: Director
Month of birth: February 1958
The Cottage
Priorswood Hall
Lees Lane Dalton
Wigan
Lancashire
WN8 7RD
England
Director
Appointed on 12 November 2004
Resigned on 17 February 2014
Nationality: British
Occupation: Director
Month of birth: February 1957
54 Colinmander Gardens
Ormskirk
Lancashire
L39 4TF
This information was most recently updated 17/11/2017.
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Action Date: 21 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IF69YJ. Transaction: MzE4OTM5NzYyNWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZVLM0. Transaction: MzE4NjY1OTc0MWFkaXF6a2N4.
Action Date: 1 August 2017. Category: Mortgage. Type: MR01. Barcode: X6C28DU3. Transaction: MzE4MjE1NzU4NmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X67KHJ5K. Transaction: MzE3NzAzMjcyNWFkaXF6a2N4.
Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CSE8. Transaction: MzE2MDIwNzEyN2FkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A5B4MRK0. Transaction: MzE1Mjk5MzQ4MmFkaXF6a2N4.
Category: Capital. Type: SH10. Barcode: A5B4MRK8. Transaction: MzE1Mjk5MzQ4NmFkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N469V. Transaction: MzE0OTU3OTI2MGFkaXF6a2N4.
Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ7YQW. Transaction: MzE0MDg4MTQ5MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTEI2R1FhZGlxemtjeA.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4C5NGWI. Transaction: MzEyNzcyNzI5NWFkaXF6a2N4.
Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7F49. Transaction: MzExMjI0Nzk5NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X33G4282. Transaction: MzA5NjA1MzU0MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X33G40RI. Transaction: MzA5NjA1MzEyMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X33G40LM. Transaction: MzA5NjA1MzExMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X33G40FT. Transaction: MzA5NjA1MzA3M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X33G4063. Transaction: MzA5NjA1Mjk2OGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X33G3ZXU. Transaction: MzA5NjA1MjkzMmFkaXF6a2N4.
Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G3ZZU. Transaction: MzA5NjA1MjkyMGFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A311PSII. Transaction: MzA5NDI3ODYyMGFkaXF6a2N4.
Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQFGX. Transaction: MzA4ODYwNTU2M2FkaXF6a2N4.
Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2KYQFGP. Transaction: MzA4ODYwNTQ5OGFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21RIV1E. Transaction: MzA3Mjc2NTgyM2FkaXF6a2N4.
Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW5JF. Transaction: MzA2NzUwNTIyOGFkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15IQTSA. Transaction: MzA1NDg0NzAwMmFkaXF6a2N4.
Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XC9E4Z98. Transaction: MzA0NzIxMDkyNWFkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFAWRU3J. Transaction: MzAzNzIyNDg4OGFkaXF6a2N4.
Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXOM3P1X. Transaction: MzAyNjg4NDk2MGFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUYFHK5N. Transaction: MzAxNjA0NTE1OWFkaXF6a2N4.
Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X06IKEWF. Transaction: MzAwMjczNDkyOWFkaXF6a2N4.
Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06IIEWD. Transaction: MzAwMjczNDQzM2FkaXF6a2N4.
Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06IHEWC. Transaction: MzAwMjczNDQzMmFkaXF6a2N4.
Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06IJEWE. Transaction: MzAwMjczNDQzNmFkaXF6a2N4.
Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06IGEWB. Transaction: MzAwMjczNDM0NmFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AW8PCDKC. Transaction: MjA0MjE0MTE4N2FkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: P3GPRDHI. Transaction: MjA0MTgzNjk3OGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Barcode: AKUMU6IS. Transaction: MjAyMzM3NjI1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X4IFM4QE. Transaction: MjAxNzc1MzQ5NGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI8ZG30I. Transaction: MjAxMzE3NDYwOWFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A7Y5A1JE. Transaction: MjAwOTQ2Mzc4NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODA1OTU3MWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5ODM2MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MTMwNzcyMWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE2NDUwMzExMWFkaXF6a2N4.
Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyOTM3NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1ODQzODA2NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyNzU5MjkyMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzMjU2NjY1NGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA1MTM1NTMzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMTA0MjIwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MTc4MjQ5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNTI4NzIwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MTE0MTM2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MTM1Njg5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MjA3NjM4MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ2ODE3MmFkaXF6a2N4.