6 Horwood Close Management Company Limited

Company Registration Number: 05905573

Company registered in England and Wales

Approximate Location Map
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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.
6 Horwood Close Management Company Limited is a Private Company Limited by Shares first registered on 14 August 2006. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

88 HILL VILLAGE ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BE

There are 326 companies currently registered at this postcode, including this one.

All companies at B75 5BE

Registration Data

Company Number

05905573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £596£596£596£0£0£0
Current Assets £2£2£2£202£202£201
of which Cash £2£2£2£202£202£201
Total Assets £598£598£598£202£202£201
Current Liabilities £300£300£300£200£200£200
Net Current Assets £-298£-298£-298£2£2£1
Total Net Worth £298£298£298£2£2£1

Previous Names

No previous names

Company Officers

  • HU, Junlei

    Director

    Appointed on 29 July 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: September 1987

    Flat B
    6 Horwood Close
    Headington
    Oxford
    OX3 7RF
    England

  • BECQUE, Paul Louis

    Secretary

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    4 Whitehall Road
    Canterbury
    Kent
    CT2 8BQ

  • COWLEY, Graham Arthur

    Secretary

    Appointed on 1 September 2006

    Resigned on 29 July 2013

    88 Hill Village Road
    Sutton Coldfield
    West Midlands
    B75 5BE

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 14 August 2006

    Resigned on 1 September 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • BECQUE, John

    Director

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1958

    Flat 8 69 Westwood Road
    Sutton Coldfield
    West Midlands
    B73 6UP

  • BECQUE, Paul Louis

    Director

    Appointed on 1 September 2006

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    4 Whitehall Road
    Canterbury
    Kent
    CT2 8BQ

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 14 August 2006

    Resigned on 1 September 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8M9B. Transaction: MzE1NTQ2ODU2NGFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575JDFS. Transaction: MzE0ODY5ODg5OWFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVJLS. Transaction: MzEyOTk2NTIwM2FkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489X25N. Transaction: MzEyMzk2NDIzNmFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPA24Z. Transaction: MzEwNTkxMzQxMmFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3904O1M. Transaction: MzEwMTI5NjA0MmFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2IY95O3. Transaction: MzA4NjkyNjM3NWFkaXF6a2N4.

  8. 1 August 2013 Appointment of Miss Junlei Hu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUN9CW. Transaction: MzA4MjU5MDY0OWFkaXF6a2N4.

  9. 1 August 2013 Termination of appointment of Paul Becque as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUN89M. Transaction: MzA4MjU5MDMxOWFkaXF6a2N4.

  10. 1 August 2013 Termination of appointment of Graham Cowley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUN817. Transaction: MzA4MjU5MDI0N2FkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQTYP. Transaction: MzA3ODkzNjQ5NGFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMQCY. Transaction: MzA2Mzc0NjkwM2FkaXF6a2N4.

  13. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DLBSJ. Transaction: MzA1Nzc3OTkwNGFkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XF33OZHM. Transaction: MzA0NzY3OTEyMGFkaXF6a2N4.

  15. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ1YSUFN. Transaction: MzAzNzc1OTc2MGFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X1GIYMT9. Transaction: MzAyMTk5MTU4MGFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Paul Louis Becque on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X1GIXMT8. Transaction: MzAyMTk5MTM4OGFkaXF6a2N4.

  18. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XD6NMK4D. Transaction: MzAxNTgzMTM4NGFkaXF6a2N4.

  19. 23 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFAJDIE. Transaction: MjA0MTk0MzQ5NWFkaXF6a2N4.

  20. 23 September 2009 Registered office changed on 23/09/2009 from 6B horwood close oxford oxfordshire OX3 7RF [View PDF]

    Category: Address. Type: 287. Barcode: XEFAIDID. Transaction: MjA0MTk0MTU2NGFkaXF6a2N4.

  21. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0CY4B54. Transaction: MjAzNjMwOTk5NGFkaXF6a2N4.

  22. 10 March 2009 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGQQ80X. Transaction: MjAyNzYyNjA3NWFkaXF6a2N4.

  23. 16 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AT7SH0J2. Transaction: MjAwNzI0MDUwNmFkaXF6a2N4.

  24. 22 November 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYxMDgxOGFkaXF6a2N4.

  25. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYxMDgxOWFkaXF6a2N4.

  26. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYxMTMxOWFkaXF6a2N4.

  27. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYwODQyN2FkaXF6a2N4.

  28. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYwNzk3NWFkaXF6a2N4.

  29. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI5NjQ5NmFkaXF6a2N4.

  30. 11 September 2006 Registered office changed on 11/09/06 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMwNzg2M2FkaXF6a2N4.

  31. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc3NzQxMWFkaXF6a2N4.

  32. 1 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEzMzMyNWFkaXF6a2N4.

  33. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUxNzQ4MmFkaXF6a2N4.

  34. 14 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY3OTYzMmFkaXF6a2N4.

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