Approved Products Ltd

Company Registration Number: 06210797

Company registered in England and Wales

Approximate Location Map

Registered Address

121 LIVERY STREET
BIRMINGHAM
WEST MIDLANDS
B3 1RS

There are 206 companies currently registered at this postcode, including this one.

All companies at B3 1RS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Approved Products Ltd is a Private Company Limited by Shares first registered on 12 April 2007. Its current registered address is in Birmingham, West Midlands.

Registration Data

Company Number

06210797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2,809,999£2,401,615£1,465,404£1,225,251£923,904£0£0£0£1,080£872
of which Cash £5,733£5,703£45,657£19,017£46,054£0£0£0£965£651
Total Assets £2,809,999£2,401,615£1,465,404£1,225,251£923,904£0£0£0£1,080£872
Current Liabilities £2,460,863£2,038,313£1,198,206£1,078,943£866,736£0£0£0£5,479£950
Net Current Assets £349,136£363,302£267,198£146,308£57,168£0£0£0£-4,399£-78
Total Net Worth £349,136£363,962£268,893£147,084£57,168£0£0£0£-2,799£-78

Previous Names

  • MEDIA686 LIMITED, active until 5 February 2009

Company Officers

  • DHARIWAL, Budge

    Director

    Appointed on 3 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1961

    Virginia House
    56 Warwick Road
    Olton
    Solihull
    West Midlands
    B92 7HX
    United Kingdom

  • BURNS, Raymond

    Secretary

    Appointed on 12 April 2007

    Resigned on 11 April 2009

    50 Delamere Road
    Hall Green
    Birmingham
    West Midlands
    B28 0ER

  • DHARIWAL, Budge

    Secretary

    Appointed on 11 April 2009

    Resigned on 1 April 2013

    79
    Marcot Road
    Solihull
    West Midlands
    B92 7PT
    Uk

  • BRANNON, Lee Edmund

    Director

    Appointed on 12 April 2007

    Resigned on 3 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    125 Welford Road
    Shirley
    Solihull
    West Midlands
    B90 3HT

  • BURNS, Raymond

    Director

    Appointed on 12 April 2007

    Resigned on 3 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    50 Delamere Road
    Hall Green
    Birmingham
    West Midlands
    B28 0ER

  • DHARIWAL, Harbhajan

    Director

    Appointed on 12 April 2007

    Resigned on 11 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    6 Greswolde Road
    Solihull
    West Midlands
    B91 1DZ

  • DHARIWAL, Harbinder Singh

    Director

    Appointed on 3 February 2009

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    79
    Marcot Road
    Solihull
    West Midlands
    B92 7PT
    Uk

  • DOSANJH, Kuldip

    Director

    Appointed on 3 February 2009

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    55
    Europa Avenue
    Sandwell Valley
    West Bromwich
    West Midlands
    B70 6TS

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L9NUPN. Transaction: MzIyMjgxNjQ0NGFkaXF6a2N4.

  2. 5 September 2018 Satisfaction of charge 062107970003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7DTEX2Z. Transaction: MzIxMzc5MjQ5MmFkaXF6a2N4.

  3. 5 September 2018 Satisfaction of charge 062107970004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7DTEYKB. Transaction: MzIxMzc5MjUzN2FkaXF6a2N4.

  4. 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X790IFOQ. Transaction: MzIwODQzMjA1N2FkaXF6a2N4.

  5. 18 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XWQHP7. Transaction: MzE5NTU5MTQxOWFkaXF6a2N4.

  6. 22 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LSRXYH. Transaction: MzE5MzYzOTkyMWFkaXF6a2N4.

  7. 3 March 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8F3N. Transaction: MzE3MDMxMzU5OWFkaXF6a2N4.

  8. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHK2AH. Transaction: MzE2NDAyNDY2OGFkaXF6a2N4.

  9. 12 July 2016 Satisfaction of charge 062107970002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B22ULE. Transaction: MzE1MzgyNDIyNmFkaXF6a2N4.

  10. 12 July 2016 Satisfaction of charge 062107970001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B22UL6. Transaction: MzE1MzgyNDMyNWFkaXF6a2N4.

  11. 6 July 2016 Registration of charge 062107970004, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: X5ANBIJN. Transaction: MzE1MjM5NzEyNWFkaXF6a2N4.

  12. 16 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50VYPQQ. Transaction: MzE0MjAxNjg0MWFkaXF6a2N4.

  13. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWD4NV. Transaction: MzEzMjgyNDIxM2FkaXF6a2N4.

  14. 25 June 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A49T2URS. Transaction: MzEyNTg1NDI0NmFkaXF6a2N4.

  15. 9 June 2015 Registration of charge 062107970003, created on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Mortgage. Type: MR01. Barcode: X497X05E. Transaction: MzEyNDgzMjU4N2FkaXF6a2N4.

  16. 3 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFFAG. Transaction: MzExNjU2NTIzNWFkaXF6a2N4.

  17. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35FL6. Transaction: MzExMzg3OTIwNmFkaXF6a2N4.

  18. 20 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkRKNVZhZGlxemtjeA.

  19. 26 September 2014 Registration of charge 062107970001, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H90B7F. Transaction: MzEwODUyNDg2MWFkaXF6a2N4.

  20. 26 September 2014 Registration of charge 062107970002, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H90B6R. Transaction: MzEwODUyNjg3OGFkaXF6a2N4.

  21. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPIXS. Transaction: MzA5MzQ1ODU1OGFkaXF6a2N4.

  22. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G54OGA. Transaction: MzA4NDMyMzM5OGFkaXF6a2N4.

  23. 29 August 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2FS8PLV. Transaction: MzA4NDA0NjA3MGFkaXF6a2N4.

  24. 16 July 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2CP65DV. Transaction: MzA4MTU5ODg1NWFkaXF6a2N4.

  25. 1 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFOIJ. Transaction: MzA3NzI3NTcwOWFkaXF6a2N4.

  26. 1 May 2013 Termination of appointment of Budge Dhariwal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GFOIB. Transaction: MzA3NzI3NTQ1M2FkaXF6a2N4.

  27. 1 May 2013 Termination of appointment of Budge Dhariwal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GFO15. Transaction: MzA3NzI3NTI3NGFkaXF6a2N4.

  28. 11 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NK2YEA. Transaction: MzA2OTIxNTcwMmFkaXF6a2N4.

  29. 21 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNWRC. Transaction: MzA1NzgwODczMWFkaXF6a2N4.

  30. 21 May 2012 Secretary's details changed for Mr Harbinder Singh Dhariwal on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH03. Barcode: X19DNWR4. Transaction: MzA1NzgwODU4OWFkaXF6a2N4.

  31. 23 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114VRLE. Transaction: MzA1MTE5MDU4OGFkaXF6a2N4.

  32. 1 June 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XSFVTUM8. Transaction: MzAzODEzMDI2OGFkaXF6a2N4.

  33. 1 June 2011 Director's details changed for Mr Budge Dhariwal on 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Officers. Type: CH01. Barcode: XSFVSUM7. Transaction: MzAzODEzMDE3NmFkaXF6a2N4.

  34. 8 February 2011 Appointment of Mr Budge Dhariwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPO6NRHB. Transaction: MzAzMTg4NjYwM2FkaXF6a2N4.

  35. 30 November 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: A9LTKPGM. Transaction: MzAyNzkwMzc0NmFkaXF6a2N4.

  36. 4 October 2010 Registered office address changed from , Unit 20 Rovek Business Park, Tyseley, Birmingham, B11 2AG on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: A0F9DNVT. Transaction: MzAyNDUxNjkzN2FkaXF6a2N4.

  37. 28 September 2010 Termination of appointment of Harbinder Dhariwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4BGTNPA. Transaction: MzAyNDE3MzMzM2FkaXF6a2N4.

  38. 28 September 2010 Termination of appointment of Kuldip Dosanjh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4TTPNO0. Transaction: MzAyNDE3MjEwNGFkaXF6a2N4.

  39. 17 September 2010 Registered office address changed from , Unit 20 Rovex Business Park, Tyseley, Birmingham, West Midlands, B11 2AG on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: A9RLINFF. Transaction: MzAyMzQ5MTA5MmFkaXF6a2N4.

  40. 3 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXSYHM22. Transaction: MzAyMDY3NzgwNmFkaXF6a2N4.

  41. 18 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PIKQ1IDD. Transaction: MzAxMTczNzcwOWFkaXF6a2N4.

  42. 24 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PE09AR. Transaction: MjAzMTQxMTgxNmFkaXF6a2N4.

  43. 24 April 2009 Secretary appointed mr harbinder singh dhariwal [View PDF]

    Category: Officers. Type: 288a. Barcode: X8PDZ9AP. Transaction: MjAzMTQxMDMzMGFkaXF6a2N4.

  44. 24 April 2009 Registered office changed on 24/04/2009 from, 141 birmingham road, oldbury, warley, west midlands, B69 4EW [View PDF]

    Category: Address. Type: 287. Barcode: X8PDW9AM. Transaction: MjAzMTQxMDMyN2FkaXF6a2N4.

  45. 24 April 2009 Appointment terminated director harbhajan dhariwal [View PDF]

    Category: Officers. Type: 288b. Barcode: X8PDY9AO. Transaction: MjAzMTQxMDMyOWFkaXF6a2N4.

  46. 24 April 2009 Appointment terminated secretary raymond burns [View PDF]

    Category: Officers. Type: 288b. Barcode: X8PDX9AN. Transaction: MjAzMTQxMDMyOGFkaXF6a2N4.

  47. 6 March 2009 Registered office changed on 06/03/2009 from, 55 europa avenue, sandwell, west bromwich, west midlands, B70 6TS, uk [View PDF]

    Category: Address. Type: 287. Barcode: XVVH87WF. Transaction: MjAyNzQ4MjY1M2FkaXF6a2N4.

  48. 18 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5TVE73R. Transaction: MjAyNjEyMTA3N2FkaXF6a2N4.

  49. 17 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0CVE7CE. Transaction: MjAyNTkzMzc3M2FkaXF6a2N4.

  50. 4 February 2009 Director appointed mr kuldip dosanjh [View PDF]

    Category: Officers. Type: 288a. Barcode: XNUOW727. Transaction: MjAyNDgzODk3OGFkaXF6a2N4.

  51. 4 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5TVG73T. Transaction: MjAyNTA2Mzg1NmFkaXF6a2N4.

  52. 3 February 2009 Registered office changed on 03/02/2009 from, breckland house, 78 wharfedale, road, tyseley, birmingham, w midlands, B11 2DE [View PDF]

    Category: Address. Type: 287. Barcode: XNV3472V. Transaction: MjAyNDg0MDM3NGFkaXF6a2N4.

  53. 3 February 2009 Director appointed mr harbinder singh dhariwal [View PDF]

    Category: Officers. Type: 288a. Barcode: XNUSR726. Transaction: MjAyNDgzOTgyMGFkaXF6a2N4.

  54. 3 February 2009 Appointment terminated director raymond burns [View PDF]

    Category: Officers. Type: 288b. Barcode: XNUK772E. Transaction: MjAyNDgzODg2NmFkaXF6a2N4.

  55. 3 February 2009 Appointment terminated director lee brannon [View PDF]

    Category: Officers. Type: 288b. Barcode: XNUJQ72W. Transaction: MjAyNDgzODg1OWFkaXF6a2N4.

  56. 15 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTWZBYVP. Transaction: MjAwMzI2NzQwMWFkaXF6a2N4.

  57. 15 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWVIYVS. Transaction: MjAwMzI2Njk4NGFkaXF6a2N4.

  58. 14 April 2008 Director's change of particulars / harnhajan dhariwal / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWVMYVW. Transaction: MjAwMzI2NjcyMmFkaXF6a2N4.

  59. 12 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTE1NzE1N2FkaXF6a2N4.

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35.175.191.150 Thu, 19 Sep 2019 19:46:03 +0100