Alfred & Victoria Ltd

Company Registration Number: 06860148

Company registered in England and Wales

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Alfred & Victoria Ltd is a Private Company Limited by Shares first registered on 26 March 2009. Its current registered address is in Birmingham, West Midlands, United Kingdom.

Registered Address

MEADE HOUSE UNIT A, 26 THE AVENUE
RUBERY
BIRMINGHAM
WEST MIDLANDS
UNITED KINGDOM

There are 2 companies currently registered at this postcode, including this one.

All companies at B7 4DQ

Registration Data

Company Number

06860148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£2,883£7,386£348,485
of which Cash £10£10£10£2,883£7,386£56
Total Assets £10£10£10£2,883£7,386£348,485
Current Liabilities £0£0£0£1,996£6,499£130,921
Net Current Assets £10£10£10£887£887£217,564
Total Net Worth £10£10£10£887£887£10,389

Previous Names

  • A & V (GB) LIMITED, active until 7 September 2011
  • ALFRED & VICTORIA LTD, active until 19 May 2011

Company Officers

  • HUANG, Ting

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    Meade House
    Unit A, 26 The Avenue
    Rubery
    Birmingham
    West Midlands
    B45 9AL
    United Kingdom

  • LAKECOURT MANAGEMENT LIMITED

    Secretary

    Appointed on 26 March 2009

    Resigned on 27 July 2009

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG

  • HUANG, Ting

    Director

    Appointed on 20 May 2009

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    14
    Coniston Close
    Hall Green
    Birmingham
    B28 9DD

  • POON, Simon Yuen Choi

    Director

    Appointed on 26 March 2009

    Resigned on 1 April 2009

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    23
    Walnut Drive
    Wolverhampton
    West Midlands
    WV3 9HA

  • SU, Ching Shung

    Director

    Appointed on 1 April 2009

    Resigned on 28 December 2010

    Nationality: Malaysian

    Occupation: Director

    Month of birth: November 1980

    14
    Coniston Close
    Hall Green
    West Midlands
    B28 9DD

  • TAN, Chin Kar

    Director

    Appointed on 9 March 2011

    Resigned on 1 May 2015

    Nationality: Chinese

    Occupation: Bathroom Wholesaler

    Month of birth: January 1979

    35
    Lord Street
    Birmingham
    B7 4DQ
    United Kingdom

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

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Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CGNLMJ. Transaction: MzE1NDE1NjYwOWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOK5N. Transaction: MzE0NTk3MzMzNGFkaXF6a2N4.

  3. 18 January 2016 Registered office address changed from Meade House Unit a, 26 the Avenue, Rubery Birmingham West Midlands B45 9AL United Kingdom to Meade House Unit a, 26 the Avenue Rubery Birmingham West Midlands on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YN2NVS. Transaction: MzEzOTgxNzk5NWFkaXF6a2N4.

  4. 18 January 2016 Registered office address changed from 35 Lord Street Birmingham B7 4DQ to Meade House Unit a, 26 the Avenue Rubery Birmingham West Midlands on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUNSYX. Transaction: MzEzOTg3NjQ0NGFkaXF6a2N4.

  5. 15 January 2016 Appointment of Ms Ting Huang as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4YN2NTK. Transaction: MzEzOTgxNzk0NWFkaXF6a2N4.

  6. 15 January 2016 Termination of appointment of Chin Kar Tan as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4YN2LF7. Transaction: MzEzOTgxNzM0OGFkaXF6a2N4.

  7. 19 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49VGUKR. Transaction: MzEyNTQ4NDM4NWFkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZSIIQ. Transaction: MzExOTA1NDcyMGFkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FHQHS2. Transaction: MzEwNjU3Mzk0MmFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHQZC. Transaction: MzA5Nzg3MTkzOGFkaXF6a2N4.

  11. 22 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CVA376. Transaction: MzA4MTg5NDQ2NmFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2400ORC. Transaction: MzA3NDM0MzEzN2FkaXF6a2N4.

  13. 5 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KPKMT6. Transaction: MzA2Njk1NzQzOGFkaXF6a2N4.

  14. 27 April 2012 Current accounting period extended from 28 February 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X17QDTMX. Transaction: MzA1NjU5OTgzNWFkaXF6a2N4.

  15. 19 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X175Q374. Transaction: MzA1NjA5OTk4NGFkaXF6a2N4.

  16. 29 November 2011 Registered office address changed from 149 Barford Street Birmingham B5 6AH United Kingdom on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XGUC0ZN5. Transaction: MzA0ODAzMjQ1NWFkaXF6a2N4.

  17. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKIUSZGD. Transaction: MzA0NzY3OTc4NmFkaXF6a2N4.

  18. 17 November 2011 Previous accounting period shortened from 31 March 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XCZKMZBO. Transaction: MzA0NzMzMzA3N2FkaXF6a2N4.

  19. 7 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACW35XBY. Transaction: MzA0MzQxMTQ0N2FkaXF6a2N4.

  20. 7 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACW34XBX. Transaction: MzA0MzQxMDgyOGFkaXF6a2N4.

  21. 16 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJNLSWPE. Transaction: MzA0MjE4MTM4NmFkaXF6a2N4.

  22. 19 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AE92NU8O. Transaction: MzAzNzQzNjU5N2FkaXF6a2N4.

  23. 19 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AE92MU8N. Transaction: MzAzNzQzNjQ2OGFkaXF6a2N4.

  24. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA2NTc4NmFkaXF6a2N4.

  25. 9 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XZAVHSAK. Transaction: MzAzMzUzMTI0OWFkaXF6a2N4.

  26. 9 March 2011 Termination of appointment of Ting Huang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZAVFSAI. Transaction: MzAzMzUzMDk2NWFkaXF6a2N4.

  27. 9 March 2011 Appointment of Mr Chin Kar Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZAVGSAJ. Transaction: MzAzMzUzMDk2OGFkaXF6a2N4.

  28. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ2SZQ4W. Transaction: MzAyOTQ2MTc3NWFkaXF6a2N4.

  29. 29 December 2010 Registered office address changed from 14 Coniston Close Hall Green Birmingham West Midlands B28 9DD on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XC5V8QCJ. Transaction: MzAyOTQ0MDI3MWFkaXF6a2N4.

  30. 29 December 2010 Termination of appointment of Ching Su as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC5UFQCP. Transaction: MzAyOTQzOTcwNGFkaXF6a2N4.

  31. 26 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XMQ7EJHU. Transaction: MzAxNDI3MDAzNGFkaXF6a2N4.

  32. 26 April 2010 Director's details changed for Ting Huang on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XMQ7CJHS. Transaction: MzAxNDI2NzkxNmFkaXF6a2N4.

  33. 26 April 2010 Director's details changed for Ching Shung Su on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XMQ7DJHT. Transaction: MzAxNDI2NzkxOGFkaXF6a2N4.

  34. 30 July 2009 Appointment terminated secretary lakecourt management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMABOBYE. Transaction: MjAzODIxNzU3NmFkaXF6a2N4.

  35. 28 July 2009 Registered office changed on 28/07/2009 from winston churchill house ethel street birmingham west midlands B2 4BG [View PDF]

    Category: Address. Type: 287. Barcode: ANBU5BWE. Transaction: MjAzODAyMzQ0M2FkaXF6a2N4.

  36. 22 May 2009 Director appointed ting huang [View PDF]

    Category: Officers. Type: 288a. Barcode: PFTRBA2B. Transaction: MjAzMzU2MjY4N2FkaXF6a2N4.

  37. 30 April 2009 Appointment terminated director simon poon [View PDF]

    Category: Officers. Type: 288b. Barcode: AXXSW9EF. Transaction: MjAzMTg5MjIzMWFkaXF6a2N4.

  38. 30 April 2009 Director appointed ching shung su [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXSY9EH. Transaction: MjAzMTg5MjExOGFkaXF6a2N4.

  39. 26 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AEDFV8GZ. Transaction: MjAyOTEzMDA2OGFkaXF6a2N4.

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