103 Cheddon Road (Management) Limited

Company Registration Number: 05488845

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
103 Cheddon Road (Management) Limited is a Private Company Limited by Shares first registered on 23 June 2005. Its current registered address is in Solihull, West Midlands.

Registered Address

THE EXCHANGE
HASLUCKS GREEN ROAD
SOLIHULL
WEST MIDLANDS
B90 2EL

There are 434 companies currently registered at this postcode, including this one.

All companies at B90 2EL

Registration Data

Company Number

05488845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

  • BARNCREST NO.204 LIMITED, active until 26 October 2005

Company Officers

  • HAWKINS, David

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    Flat 5
    105 Kingston Road
    Taunton
    Somerset
    TA2 7SP
    England

  • MORRELL, Ian Nathan

    Secretary

    Appointed on 3 October 2005

    Resigned on 15 September 2006

    4 Wood Street
    Taunton
    Somerset
    TA1 1UN

  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 June 2005

    Resigned on 3 October 2005

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

  • FURTHER OPTIONS LIMITED

    Corporate Secretary

    Appointed on 3 December 2005

    Resigned on 12 January 2010

    Turnpike Gate House
    Alcester Heath
    Alcester
    Warks
    B49 5JG

  • FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

    Director

    Appointed on 23 June 2005

    Resigned on 3 October 2005

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

  • MORSE, David John

    Director

    Appointed on 3 October 2005

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    18 Shoreditch Road
    Taunton
    Somerset
    TA1 3BU

  • NORRIS, Anthony Neil

    Director

    Appointed on 3 October 2005

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Sarnia Stoke Court
    Stoke St Mary
    Taunton
    Somerset
    TA3 5BS

  • PUGH, Robin John

    Director

    Appointed on 12 January 2009

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1971

    The Exchange
    Haslucks Green Road
    Solihull
    West Midlands
    B90 2EL
    United Kingdom

  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED

    Corporate Director

    Appointed on 23 June 2005

    Resigned on 3 October 2005

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

  • FURTHER OPTIONS LIMITED

    Corporate Director

    Appointed on 3 December 2005

    Resigned on 12 January 2010

    Turnpike Gate House
    Alcester Heath
    Alcester
    Warks
    B49 5JG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5APY3QR. Transaction: MzE1MjUwMTQxOGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AWGR. Transaction: MzE1MTgzNjQ5NWFkaXF6a2N4.

  3. 26 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55P69C3. Transaction: MzE0NzIzNzAzNGFkaXF6a2N4.

  4. 26 April 2016 Director's details changed for Mr David Hawkins on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P67EH. Transaction: MzE0NzIzNDk2NmFkaXF6a2N4.

  5. 28 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTkzMzM3OGFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4KVGPG8. Transaction: MzEzNTgzODUzMWFkaXF6a2N4.

  7. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjgwNTgwMmFkaXF6a2N4.

  8. 19 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HYTG3. Transaction: MzExOTQ4MTg4N2FkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3EMMHIA. Transaction: MzEwNTgwNDI2OWFkaXF6a2N4.

  10. 19 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340VIX5. Transaction: MzA5NjUzMDg5NGFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7F94. Transaction: MzA4MTI5OTA5MmFkaXF6a2N4.

  12. 14 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2458Y7K. Transaction: MzA3NDQ4ODM1NWFkaXF6a2N4.

  13. 24 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjA1NDA5MmFkaXF6a2N4.

  14. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg3ODE0OWFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1JTUG0Q. Transaction: MzA2NjA1MjgwM2FkaXF6a2N4.

  16. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJIWG. Transaction: MzA1NDkyMDY0NmFkaXF6a2N4.

  17. 28 March 2012 Appointment of Mr David Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NJ61D. Transaction: MzA1NDkxNjAxNmFkaXF6a2N4.

  18. 7 February 2012 Termination of appointment of Robin Pugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VK4OH. Transaction: MzA1MjAyOTE2OWFkaXF6a2N4.

  19. 5 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X3QNVVKN. Transaction: MzAzOTkxNjM0MmFkaXF6a2N4.

  20. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X61K7SUH. Transaction: MzAzNDY0NDYyMmFkaXF6a2N4.

  21. 7 September 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: X6XRQN7B. Transaction: MzAyMjg0MjEwOGFkaXF6a2N4.

  22. 11 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X0IJXI7K. Transaction: MzAxMTI1Mzc5M2FkaXF6a2N4.

  23. 28 January 2010 Appointment of Robin John Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGG9WGZQ. Transaction: MzAwODEzNjU3M2FkaXF6a2N4.

  24. 28 January 2010 Termination of appointment of Further Options Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGG9VGZP. Transaction: MzAwODEzNjUwN2FkaXF6a2N4.

  25. 28 January 2010 Termination of appointment of Further Options Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGG9UGZO. Transaction: MzAwODEzNjQ0OGFkaXF6a2N4.

  26. 19 January 2010 Registered office address changed from Long Barn Village Alcester Heath Alcester Warwickshire B49 5JJ on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: PPJS4GS1. Transaction: MzAwNzM4MTg2OGFkaXF6a2N4.

  27. 19 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzIxMTIxMmFkaXF6a2N4.

  28. 16 January 2010 Annual return made up to 23 June 2009 with full list of shareholders [View PDF]

    Action Date: 23 June 2009. Category: Annual return. Type: AR01. Barcode: LUT25GLG. Transaction: MzAwNzIxMTE0MGFkaXF6a2N4.

  29. 24 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjgzOTkxNmFkaXF6a2N4.

  30. 3 September 2009 Registered office changed on 03/09/2009 from turnpike gate house alcester heath alcester warwickshire B49 5JG [View PDF]

    Category: Address. Type: 287. Barcode: P5O1SCYL. Transaction: MjA0MDU2OTc0MGFkaXF6a2N4.

  31. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2VII93J. Transaction: MjAzMTAzMzAxN2FkaXF6a2N4.

  32. 9 July 2008 Return made up to 23/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACXOE19V. Transaction: MjAwODcyMDc5MGFkaXF6a2N4.

  33. 21 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2ODk4MGFkaXF6a2N4.

  34. 16 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYxOTI4OGFkaXF6a2N4.

  35. 14 July 2007 Ad 25/06/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjUwMTM0NWFkaXF6a2N4.

  36. 14 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyOTc5NmFkaXF6a2N4.

  37. 21 April 2007 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUxMDIzOGFkaXF6a2N4.

  38. 16 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIxMDk4MWFkaXF6a2N4.

  39. 16 March 2007 Registered office changed on 16/03/07 from: 103 cheddon road taunton somerset TA2 7DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM2MjE1OGFkaXF6a2N4.

  40. 23 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTIzNDM3MmFkaXF6a2N4.

  41. 1 November 2006 Registered office changed on 01/11/06 from: 4 wood street taunton somerset TA1 1UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTAwNjc5N2FkaXF6a2N4.

  42. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgwNzA1NGFkaXF6a2N4.

  43. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM4NTE3NGFkaXF6a2N4.

  44. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYxMjMyMWFkaXF6a2N4.

  45. 17 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDI5MTA3OWFkaXF6a2N4.

  46. 27 October 2005 Registered office changed on 27/10/05 from: 4-6 barnfield crescent exeter devon EX1 1RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI2MjI3MWFkaXF6a2N4.

  47. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM0ODUwMWFkaXF6a2N4.

  48. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyMTM0NmFkaXF6a2N4.

  49. 27 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYyMzAwMWFkaXF6a2N4.

  50. 27 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM0NDg4OGFkaXF6a2N4.

  51. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkwNTkxNGFkaXF6a2N4.

  52. 26 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDc3Njc1N2FkaXF6a2N4.

  53. 23 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTkzMjUxMmFkaXF6a2N4.

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