A.m.i.-Blaymires Limited

Company Registration Number: 06873608

Company registered in England and Wales

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A.m.i.-Blaymires Limited is a Private Company Limited by Shares first registered on 8 April 2009. Its current registered address is in Birmingham, West Midlands.

Registered Address

DUFF & PHELPS LTD
35 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3PU

There are 48 companies currently registered at this postcode, including this one.

All companies at B3 3PU

Registration Data

Company Number

06873608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3663 - Other manufacturing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

8 April 2011

Returns Next Due

6 May 2012

Mortgages

2 in total
2 outstanding

Financial Summary

20112010
Fixed Assets £0£0
Current Assets £1,903,476£918,823
of which Cash £38,243£14,545
Total Assets £1,903,476£918,823
Current Liabilities £1,939,639£1,192,018
Net Current Assets £-36,163£-273,195
Total Net Worth £259,828£232,162

Previous Names

No previous names

Company Officers

  • MASON, Nigel

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1965

    4
    Ivy Grove
    Walsall Wood
    Walsall
    West Midlands
    WS8 7EZ

  • PARKES, Leslie John

    Director

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    18 Harlech Way
    Forest Gate
    Kidderminster
    Worcestershire
    DY10 1YA

  • POTTS, Alan Roger

    Director

    Appointed on 20 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    17
    West Avenue
    Castle Bromwich
    Birmingham
    B36 0EB

  • ROWES, Philip Ashley

    Director

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Honey Brook Lodge Hollies Lane
    Bridgnorth Road
    Kidderminster
    Worcestershire
    DY11 5RP

  • HUGHES, Alfred Kenneth

    Director

    Appointed on 8 April 2009

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1923

    36 Hamilton Avenue
    Harborne
    Birmingham
    West Midlands
    B17 8AJ

  • HUGHES, Michael Kenneth

    Director

    Appointed on 8 April 2009

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Mead End
    Galtons Lane
    Belbroughton
    West Midlands
    DY9 9TS

  • MASON, Roy

    Director

    Appointed on 8 April 2009

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Holly House
    Orchard Lane Wolseley Bridge
    Stafford
    Staffordshire
    ST17 0XR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 February 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A316VKS0. Transaction: MzA5NDIzMDM4N2FkaXF6a2N4.

  2. 12 June 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3OTY1MzkzM2FkaXF6a2N4.

  3. 12 March 2013 Administrator's progress report to 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Insolvency. Type: 2.24B. Barcode: A23OQLER. Transaction: MzA3NDM0ODQyMGFkaXF6a2N4.

  4. 12 March 2013 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: A23OQLEZ. Transaction: MzA3NDM0ODM4NWFkaXF6a2N4.

  5. 11 October 2012 Administrator's progress report to 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Insolvency. Type: 2.24B. Barcode: A1IZW3MH. Transaction: MzA2NTY5MzU1M2FkaXF6a2N4.

  6. 22 May 2012 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A198AED7. Transaction: MzA1Nzg4NTEwMmFkaXF6a2N4.

  7. 10 May 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A18AXV0A. Transaction: MzA1NzI3Mzk2MmFkaXF6a2N4.

  8. 2 May 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A17YQ8VS. Transaction: MzA1Njg1MjY3MGFkaXF6a2N4.

  9. 16 March 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A14QHTJF. Transaction: MzA1NDIyODExMWFkaXF6a2N4.

  10. 15 March 2012 Registered office address changed from 32-36 Lye by-Pass Lye Stourbridge West Midlands DY9 8JD United Kingdom on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: A14QHTLS. Transaction: MzA1NDE5MzAyMmFkaXF6a2N4.

  11. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUAUFVTB. Transaction: MzA0MDYwNjQ2N2FkaXF6a2N4.

  12. 1 June 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XRP3DUL8. Transaction: MzAzODAyMzc0NmFkaXF6a2N4.

  13. 21 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYDGNQ0E. Transaction: MzAyOTEyMjMxMWFkaXF6a2N4.

  14. 20 October 2010 Appointment of Nigel Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQYT1OEU. Transaction: MzAyNTU2MDE0NmFkaXF6a2N4.

  15. 8 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXHLSO2R. Transaction: MzAyNDk5OTU1M2FkaXF6a2N4.

  16. 29 September 2010 Termination of appointment of Alfred Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUU23NSI. Transaction: MzAyNDI0NDkzOWFkaXF6a2N4.

  17. 29 September 2010 Termination of appointment of Michael Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUU25NSK. Transaction: MzAyNDI0NDg0NWFkaXF6a2N4.

  18. 29 September 2010 Appointment of Mr Alan Roger Potts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUU24NSJ. Transaction: MzAyNDI0NDc1MGFkaXF6a2N4.

  19. 28 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1PDZNSR. Transaction: MzAyNDI0OTQzMWFkaXF6a2N4.

  20. 21 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XKRANJC0. Transaction: MzAxMzk5MDkwNGFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Mr Leslie John Parkes on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XKRALJCY. Transaction: MzAxMzk5MDM0MWFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Mr Philip Ashley Rowes on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XKRAMJCZ. Transaction: MzAxMzk5MDM0NmFkaXF6a2N4.

  23. 21 April 2010 Termination of appointment of Roy Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKRAKJCX. Transaction: MzAxMzk5MDMzNWFkaXF6a2N4.

  24. 15 September 2009 Accounting reference date shortened from 30/04/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P48RCDAR. Transaction: MjA0MTM0MDk0OWFkaXF6a2N4.

  25. 8 April 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X4WXS8UO. Transaction: MjAzMDI2MzIxNWFkaXF6a2N4.

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