Aldridge Business Solutions Limited

Company Registration Number: 06424459

Company registered in England and Wales

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Aldridge Business Solutions Limited is a Private Company Limited by Shares first registered on 12 November 2007. Its current registered address is in Birmingham.

Registered Address

77 STANHOPE WAY
BIRMINGHAM
B43 7TS

There are 6 companies currently registered at this postcode, including this one.

All companies at B43 7TS

Registration Data

Company Number

06424459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,528£1,422£1,422£0£0£0
Current Assets £0£0£0£2,127£1£0
of which Cash £0£0£0£2£0£0
Total Assets £1,528£1,422£1,422£2,127£1£0
Current Liabilities £764£711£711£2,838£0£0
Net Current Assets £-764£-711£-711£-711£1£0
Total Net Worth £764£711£711£711£1£0

Previous Names

  • ALDRIDGE CARS & VANS LIMITED, active until 7 May 2015
  • EMPLOYEE SOLUTIONS LIMITED, active until 22 July 2011

Company Officers

  • BANKS, Michael Anthony

    Director

    Appointed on 31 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    77
    Stanhope Way
    Birmingham
    B43 7TS
    England

  • BEACON SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 November 2007

    Resigned on 30 June 2008

    58 Beacon Buildings
    Leighswood Road Aldridge
    Walsall
    West Midlands
    WS9 8AA

  • HEAP, Richard Geoffrey

    Director

    Appointed on 12 November 2007

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Suite 54
    Beacon Buildings
    Leighswood Road Aldridge
    Walsall
    WS9 8AA
    United Kingdom

  • HEAP, Yvonne Anne

    Director

    Appointed on 31 May 2014

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: September 1953

    Suite 54
    Beacon Buildings
    Leighswood Road Aldridge
    Walsall
    WS9 8AA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0E76. Transaction: MzE2NDMxNzU1M2FkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJ5V6. Transaction: MzE0NzQ0NDk5NWFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQPQA. Transaction: MzEzNjcyOTE4OGFkaXF6a2N4.

  4. 4 June 2015 Registered office address changed from Suite 54 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA to 77 Stanhope Way Birmingham B43 7TS on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48V0IQ9. Transaction: MzEyNDU2Mjk3M2FkaXF6a2N4.

  5. 4 June 2015 Termination of appointment of Yvonne Anne Heap as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48V0EJC. Transaction: MzEyNDU2MjMxMWFkaXF6a2N4.

  6. 4 June 2015 Appointment of Mr Michael Anthony Banks as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X48V0EBV. Transaction: MzEyNDU2MjMwMGFkaXF6a2N4.

  7. 7 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46TXTKI. Transaction: MzEyMjcxNzE0MWFkaXF6a2N4.

  8. 25 March 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XMC5U. Transaction: MzExOTkzNzI4NmFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA80S2. Transaction: MzExMzAwMDkzMWFkaXF6a2N4.

  10. 26 June 2014 Appointment of Mrs Yvonne Anne Heap as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVR9Q0. Transaction: MzEwMjcwNjg2NmFkaXF6a2N4.

  11. 26 June 2014 Termination of appointment of Richard Heap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVR9KG. Transaction: MzEwMjcwNjgzNWFkaXF6a2N4.

  12. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C5L28. Transaction: MzA5ODU4NzEwNGFkaXF6a2N4.

  13. 5 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDZYG. Transaction: MzA5MDA4NzE2MWFkaXF6a2N4.

  14. 4 December 2013 Director's details changed for Mr Richard Geoffrey Heap on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MHDZY8. Transaction: MzA5MDA4NzE1NGFkaXF6a2N4.

  15. 17 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26IPHNL. Transaction: MzA3NjQyMzYwM2FkaXF6a2N4.

  16. 27 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMVLP7. Transaction: MzA3MDA0OTE4NGFkaXF6a2N4.

  17. 16 May 2012 Registered office address changed from 58 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190SC8P. Transaction: MzA1NzU2ODA1MGFkaXF6a2N4.

  18. 18 November 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XDQJPZCJ. Transaction: MzA0NzQxNjMwOWFkaXF6a2N4.

  19. 17 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDCBIZBP. Transaction: MzA0NzM2NjM2NGFkaXF6a2N4.

  20. 17 November 2011 Previous accounting period shortened from 30 November 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XDCBOZBV. Transaction: MzA0NzM2NjM2MGFkaXF6a2N4.

  21. 28 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBJAVW7Z. Transaction: MzA0MTIyMDgwNGFkaXF6a2N4.

  22. 22 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X9PN0W1F. Transaction: MzA0MDkwMDY3NWFkaXF6a2N4.

  23. 3 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XD5XPQH8. Transaction: MzAyOTY1Njg5N2FkaXF6a2N4.

  24. 27 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjIxNzQ2N2FkaXF6a2N4.

  25. 25 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X7H47ILZ. Transaction: MzAxMjIxNzQ4OWFkaXF6a2N4.

  26. 25 March 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X7GZ4ILQ. Transaction: MzAxMjIxNzQxOGFkaXF6a2N4.

  27. 16 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDc5NzMyNmFkaXF6a2N4.

  28. 7 May 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8TN9GK. Transaction: MjAzMjM5MTY4MWFkaXF6a2N4.

  29. 1 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA8TL9GI. Transaction: MjAzMTkxMzYyMGFkaXF6a2N4.

  30. 1 May 2009 Registered office changed on 01/05/2009 from 58 beacon buildings leighswood road, walsall WS9 8AA [View PDF]

    Category: Address. Type: 287. Barcode: XA8TK9GH. Transaction: MjAzMTkxMzYxNmFkaXF6a2N4.

  31. 1 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTkxNDMyMGFkaXF6a2N4.

  32. 30 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XA9129G8. Transaction: MjAzMTkxNDIyOWFkaXF6a2N4.

  33. 30 April 2009 Appointment terminated secretary beacon secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8TM9GJ. Transaction: MjAzMTkxMzYyNGFkaXF6a2N4.

  34. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA3NzY3OWFkaXF6a2N4.

  35. 9 January 2008 Registered office changed on 09/01/08 from: 58 beacon buildings leighswood road, aldridge walsall west midlands WS3 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgwODkyOGFkaXF6a2N4.

  36. 12 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODIyMTk0MmFkaXF6a2N4.

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