159-185 Apperley Way Halesowen RTM Company Limited

Company Registration Number: 06929024

Company registered in England and Wales

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159-185 Apperley Way Halesowen RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 June 2009. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 713 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

06929024

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£3,258
of which Cash £0£0£0£0£2,319
Total Assets £0£0£0£0£3,258
Current Liabilities £0£0£0£0£4,057
Net Current Assets £0£0£0£0£-799
Total Net Worth £0£0£0£0£799

Previous Names

No previous names

Company Officers

  • EDWARDS, Jonathan

    Secretary

    Appointed on 26 February 2010

     

    Nationality: British

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • COSEC MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 16 November 2012

     

    HLM
    Suite D
    Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • NOCK, Gary

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • TRANTER, David Joseph

    Director

    Appointed on 11 October 2010

     

    Nationality: English

    Occupation: Retired

    Month of birth: August 1936

    4
    Brades Close
    Halesowen
    West Midlands
    B63 2XZ
    England

  • COMPACT SOLUTIONS LIMITED

    Secretary

    Appointed on 10 June 2009

    Resigned on 16 November 2012

    20
    Stockton Lane
    Stafford
    Staffordshire
    ST17 0JT

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 10 June 2009

    Resigned on 10 June 2009

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HARRISON, Gail Michelle

    Director

    Appointed on 10 June 2009

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1957

    55
    Ascot Close
    Oldbury
    West Midlands
    B69 1HA

  • PRESCOTT, Anita

    Director

    Appointed on 2 March 2011

    Resigned on 6 November 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1956

    175
    Apperley Way
    Halesowen
    West Midlands
    B63 2XS
    United Kingdom

  • WARMISHAM, Barry Charles

    Director

    Appointed on 10 June 2009

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: July 1961

    20 Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

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

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Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5EMINQ0. Transaction: MzE1Njc3NTM1MWFkaXF6a2N4.

  2. 25 July 2016 Appointment of Mr Gary Nock as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BY9RRL. Transaction: MzE1MzU5OTgzM2FkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 10 June 2016 no member list [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5946UIP. Transaction: MzE1MDcyNjk4OWFkaXF6a2N4.

  4. 28 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKVFYO. Transaction: MzE0MDcxODUxMmFkaXF6a2N4.

  5. 6 November 2015 Termination of appointment of Anita Prescott as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JKPUWA. Transaction: MzEzNDY1OTU2MWFkaXF6a2N4.

  6. 10 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4B36KEP. Transaction: MzEyNjcwNzI5MGFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 10 June 2015 no member list [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4TYJ. Transaction: MzEyNDk4NTM4NmFkaXF6a2N4.

  8. 22 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3C9SRJV. Transaction: MzEwNDEzODU2OWFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 10 June 2014 no member list [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OT43. Transaction: MzEwMTk1ODYxNGFkaXF6a2N4.

  10. 17 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CD6LOQ. Transaction: MzA4MTY1MDUwMGFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 10 June 2013 no member list [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIJFL. Transaction: MzA3OTc5NjY4OWFkaXF6a2N4.

  12. 8 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OQY1XV. Transaction: MzA3MDczNDMyOWFkaXF6a2N4.

  13. 21 November 2012 Appointment of Cosec Management Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1M2CJSP. Transaction: MzA2NzkwNjI3M2FkaXF6a2N4.

  14. 21 November 2012 Termination of appointment of Compact Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1M2CJPC. Transaction: MzA2NzkwNjIwOWFkaXF6a2N4.

  15. 13 June 2012 Annual return made up to 10 June 2012 no member list [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SR9C. Transaction: MzA1OTA3NDkzMGFkaXF6a2N4.

  16. 12 June 2012 Termination of appointment of Gail Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ANI2PM. Transaction: MzA1OTAxNTk1N2FkaXF6a2N4.

  17. 29 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A19NOOUJ. Transaction: MzA1ODI4ODY0OGFkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: AOILMW9S. Transaction: MzA0MTU4NDM3N2FkaXF6a2N4.

  19. 19 July 2011 Appointment of David Joseph Tranter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATPK8VU9. Transaction: MzA0MDY3NjkyN2FkaXF6a2N4.

  20. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0386SAT. Transaction: MzAzMzU1NjU5N2FkaXF6a2N4.

  21. 8 March 2011 Appointment of Anita Prescott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11UOS6S. Transaction: MzAzMzQ2NDQ0NmFkaXF6a2N4.

  22. 25 June 2010 Annual return made up to 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: ABTYZL40. Transaction: MzAxODMyOTY0NGFkaXF6a2N4.

  23. 16 March 2010 Appointment of Jonathan Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AX53VI5X. Transaction: MzAxMTU3MDY4NGFkaXF6a2N4.

  24. 11 March 2010 Registered office address changed from 20 Stockton Lane Stafford Staffordshire ST17 0JT on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: AX53YI50. Transaction: MzAxMTI0MjQ4MmFkaXF6a2N4.

  25. 23 June 2009 Appointment terminated director barry warmisham [View PDF]

    Category: Officers. Type: 288b. Barcode: A3TJRAYO. Transaction: MjAzNTYzNjk2NGFkaXF6a2N4.

  26. 23 June 2009 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A3TJSAYP. Transaction: MjAzNTYzNjc3NmFkaXF6a2N4.

  27. 23 June 2009 Director appointed gail michelle harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: A3TJTAYQ. Transaction: MjAzNTYzNjU5M2FkaXF6a2N4.

  28. 23 June 2009 Secretary appointed compact solutions LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A3TJUAYR. Transaction: MjAzNTYzNjM0MGFkaXF6a2N4.

  29. 23 June 2009 Registered office changed on 23/06/2009 from 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: A3TJVAYS. Transaction: MjAzNTYzNjI1N2FkaXF6a2N4.

  30. 10 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AEI2JADE. Transaction: MjAzNDc3NTE0MGFkaXF6a2N4.

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