28-30 ST Agnes Road Moseley Limited

Company Registration Number: 05925817

Company registered in England and Wales

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28-30 ST Agnes Road Moseley Limited is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in Birmingham.

Registered Address

1323 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
ENGLAND
B28 9HH

There are 162 companies currently registered at this postcode, including this one.

All companies at B28 9HH

Registration Data

Company Number

05925817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £17,000£17,000£17,000£17,000£17,000
Current Assets £11,097£10,833£8,202£19,838£8
of which Cash £11,089£10,825£8,194£19,830£0
Total Assets £28,097£27,833£25,202£36,838£17,008
Current Liabilities £4,854£4,117£480£0£0
Net Current Assets £6,243£6,716£7,722£19,838£8
Total Net Worth £23,243£23,716£24,722£36,838£17,008

Previous Names

No previous names

Company Officers

  • ARNOLD, Christine

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Technical Officer

    Month of birth: March 1959

    Flat 3 30 St Agnes Road
    Moseley
    Birmingham
    West Midlands
    B13 9PW

  • BATTY, Thomas Grant

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Water Utilities

    Month of birth: November 1978

    28-30 St Agnes Road Flat 4
    30 St Agnes Road, Moseley
    Birmingham
    B13 9PW

  • CROSSLEY, Catherine

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: College Lecturer

    Month of birth: April 1950

    Flat 1
    28 St Agnes Road Moseley
    Birmingham
    West Midlands
    B13 9PW

  • HEALD, Jacqueline

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Soft Furnishing Manufacturer

    Month of birth: September 1958

    Flat 2
    30 St Agnes Road Moseley
    Birmingham
    West Midlands
    B13 9PW

  • NAVAS, Damian Charles

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: May 1974

    Flat 3
    28 St Agnes Road Moseley
    Birmingham
    West Midlands
    B13 9PW

  • TOWNSEND, Sarah

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1983

    Flat 2
    28 St. Agnes Road
    Birmingham
    B13 9PW
    England

  • VENABLES, Elizabeth

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1986

    226
    Lode Lane
    Solihull
    West Midlands
    B91 2HX
    England

  • WATERS, Rosemary

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    Flat 1
    30 St Agnes Road Moseley
    Birmingham
    West Midlands
    B13 9PW

  • STL SECRETARIES LTD

    Secretary

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • VOYCE, Susan Dawn

    Secretary

    Appointed on 5 September 2006

    Resigned on 28 January 2011

    Flat 2
    28 St Agnes Road Moseley
    Birmingham
    West Midlands
    B13 9PW

  • BIRD, Andrew Michael

    Director

    Appointed on 5 September 2006

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Government Surveyor

    Month of birth: May 1974

    Flat 5
    30 St Agnes Road Moseley
    Birmingham
    West Midlands
    B13 9PW

  • LI, Yong

    Director

    Appointed on 21 January 2012

    Resigned on 9 September 2013

    Nationality: Chinese

    Occupation: Doctor

    Month of birth: October 1983

    Flat 2
    28
    St. Agnes Road Moseley
    Birmingham
    West Midlands
    B13 9PW
    United Kingdom

  • STL DIRECTORS LTD

    Director

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • VENABLES, Guy

    Director

    Appointed on 1 March 2013

    Resigned on 24 May 2016

    Nationality: British

    Occupation: Health Care

    Month of birth: July 1987

    Flat 5
    30 St. Agnes Road
    Birmingham
    B13 9PW
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZ7Y9. Transaction: MzE1Nzc0NTQ3MWFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59K62UP. Transaction: MzE1MTI5MDEzOWFkaXF6a2N4.

  3. 24 May 2016 Appointment of Mrs Elizabeth Venables as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X57NUEMI. Transaction: MzE0OTIyOTQxN2FkaXF6a2N4.

  4. 24 May 2016 Termination of appointment of Guy Venables as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X57NUCOW. Transaction: MzE0OTIyODg2OGFkaXF6a2N4.

  5. 18 March 2016 Appointment of Ms Sarah Townsend as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X53058IX. Transaction: MzE0NDM3NTUwNWFkaXF6a2N4.

  6. 10 March 2016 Registered office address changed from Unit 1 Rushtons Yard Market Street Ashby-De-La-Zouch LE65 1AL to 1323 Stratford Road Hall Green Birmingham B28 9HH on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HMTSI. Transaction: MzE0Mzc4NzAyNWFkaXF6a2N4.

  7. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjU4NTY2NWFkaXF6a2N4.

  8. 2 December 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4LE0MOO. Transaction: MzEzNjU4NTU5N2FkaXF6a2N4.

  9. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMTgwNWFkaXF6a2N4.

  10. 27 November 2015 Registered office address changed from C/O Navas Associates Ltd Regus House Herald Way Pegasus Business Park Castle Donington DE74 2TZ to Unit 1 Rushtons Yard Market Street Ashby-De-La-Zouch LE65 1AL on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L1091F. Transaction: MzEzNjE5NjQ1OGFkaXF6a2N4.

  11. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXW97. Transaction: MzEyNjEzMTE0MWFkaXF6a2N4.

  12. 22 April 2015 Termination of appointment of Yong Li as a director on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: TM01. Barcode: X45W0ZJV. Transaction: MzEyMTcwMzQ3MGFkaXF6a2N4.

  13. 24 November 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3L4OI55. Transaction: MzExMTkwNTkzNWFkaXF6a2N4.

  14. 24 November 2014 Registered office address changed from Regus House Herald Way, East Midlands Airport Castle Donington Derby DE74 2TZ to C/O Navas Associates Ltd Regus House Herald Way Pegasus Business Park Castle Donington DE74 2TZ on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3L4OI8I. Transaction: MzExMTgyNDEzNWFkaXF6a2N4.

  15. 21 November 2014 Director's details changed for Mr Yong Li on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Officers. Type: CH01. Barcode: X3L4OI8Q. Transaction: MzExMTgyNDEzN2FkaXF6a2N4.

  16. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63NNM. Transaction: MzEwMjg5NDc2MmFkaXF6a2N4.

  17. 27 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2JVUSLT. Transaction: MzA4NzY5NzExN2FkaXF6a2N4.

  18. 14 October 2013 Registered office address changed from C/O Navas Associates Limited 1St Floor Gateway House 4 Penman Way, Enderby Grove Business Park Leicester Leicestershire LE19 1SY United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY86PU. Transaction: MzA4NjkxNjAzOWFkaXF6a2N4.

  19. 14 October 2013 Appointment of Mr Guy Venables as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY806G. Transaction: MzA4NjkxMzc2NGFkaXF6a2N4.

  20. 13 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2GSIP2H. Transaction: MzA4NDk5MTc1NWFkaXF6a2N4.

  21. 26 June 2013 Registered office address changed from C/O Navas Associates Ltd Gateway House Penman Way Grove Park, Enderby Leicester LE19 1SY England on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BBZTAH. Transaction: MzA4MDUyODEwOWFkaXF6a2N4.

  22. 19 February 2013 Termination of appointment of Andrew Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K8V9F. Transaction: MzA3MzEwMjk3NmFkaXF6a2N4.

  23. 19 February 2013 Registered office address changed from C/O Andrew Bird Flat 5 30 St. Agnes Road Moseley Birmingham West Midlands B13 9PW England on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K8V6W. Transaction: MzA3MzEwMjk2NWFkaXF6a2N4.

  24. 30 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGVQNN. Transaction: MzA2NDk5MTQyN2FkaXF6a2N4.

  25. 24 September 2012 Appointment of Mr Yong Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYQL5F. Transaction: MzA2NDUzNTkxMGFkaXF6a2N4.

  26. 9 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AQIUCH. Transaction: MzA1ODg1ODU2M2FkaXF6a2N4.

  27. 27 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XUZCWXWR. Transaction: MzA0NDQ4MjQ4NGFkaXF6a2N4.

  28. 22 May 2011 Termination of appointment of Susan Voyce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOPHTUCQ. Transaction: MzAzNzU0MDYxN2FkaXF6a2N4.

  29. 29 November 2010 Registered office address changed from Flat 2 28 St Agnes Road, Moseley Birmingham West Midlands B13 9PW on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2JULPG2. Transaction: MzAyNzc2NzgwMmFkaXF6a2N4.

  30. 27 November 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X2K06PGU. Transaction: MzAyNzc2ODAyM2FkaXF6a2N4.

  31. 27 November 2010 Director's details changed for Catherine Crossley on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X2K02PGQ. Transaction: MzAyNzc2ODAwNWFkaXF6a2N4.

  32. 27 November 2010 Director's details changed for Rosemary Waters on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X2K05PGT. Transaction: MzAyNzc2ODAwOGFkaXF6a2N4.

  33. 27 November 2010 Director's details changed for Damian Charles Navas on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X2K04PGS. Transaction: MzAyNzc2ODAwN2FkaXF6a2N4.

  34. 27 November 2010 Director's details changed for Jacqueline Heald on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X2K03PGR. Transaction: MzAyNzc2ODAwNmFkaXF6a2N4.

  35. 27 November 2010 Director's details changed for Thomas Grant Batty on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X2K00PGO. Transaction: MzAyNzc2ODAwMWFkaXF6a2N4.

  36. 27 November 2010 Director's details changed for Andrew Michael Bird on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X2K01PGP. Transaction: MzAyNzc2ODAwNGFkaXF6a2N4.

  37. 27 November 2010 Director's details changed for Christine Arnold on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X2JZZPGL. Transaction: MzAyNzc2ODAwM2FkaXF6a2N4.

  38. 27 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2JTTPG9. Transaction: MzAyNzc2Nzc3MGFkaXF6a2N4.

  39. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ74LL9M. Transaction: MzAxODU3NjM2MGFkaXF6a2N4.

  40. 7 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TUHD2P. Transaction: MjA0MDc5NzYyM2FkaXF6a2N4.

  41. 3 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQOW3B8T. Transaction: MjAzNjQyMTg4NmFkaXF6a2N4.

  42. 19 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6K884Y5. Transaction: MjAxODM2OTI4M2FkaXF6a2N4.

  43. 10 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X61WZ0FE. Transaction: MjAwNjkyNzc1NGFkaXF6a2N4.

  44. 21 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU5NjQ0MmFkaXF6a2N4.

  45. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxODA1N2FkaXF6a2N4.

  46. 15 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDcwNTYzOGFkaXF6a2N4.

  47. 6 November 2006 Registered office changed on 06/11/06 from: flat 1, 30 st agnes road, molesey, birmingham west midlands B13 9PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY5Mzc5NGFkaXF6a2N4.

  48. 10 October 2006 Ad 05/09/06--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQyNjMwNWFkaXF6a2N4.

  49. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc1MjYzOWFkaXF6a2N4.

  50. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE4NjYyMGFkaXF6a2N4.

  51. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM4OTYxN2FkaXF6a2N4.

  52. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxMTUzMGFkaXF6a2N4.

  53. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0OTE2N2FkaXF6a2N4.

  54. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA1MjIwM2FkaXF6a2N4.

  55. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5OTIyNGFkaXF6a2N4.

  56. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4OTYxNmFkaXF6a2N4.

  57. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMwNzA1NGFkaXF6a2N4.

  58. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg3ODkxMGFkaXF6a2N4.

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