Accredited Av Limited

Company Registration Number: 07136080

Company registered in England and Wales

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Accredited Av Limited is a Private Company Limited by Shares first registered on 26 January 2010. Its current registered address is in Halesowen, West Midlands.

Registered Address

BLYTHE PHILLIPS
10C PECKINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3AW

There are 103 companies currently registered at this postcode, including this one.

All companies at B63 3AW

Registration Data

Company Number

07136080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £68,946£48,530£6,462£13,705£12,860£8,232
of which Cash £38,040£18,917£600£1,991£3,333£2,732
Total Assets £68,946£48,530£6,462£13,705£12,860£8,232
Current Liabilities £13,559£14,539£4,945£8,580£9,898£3,529
Net Current Assets £55,387£33,991£1,517£5,125£2,962£4,703
Total Net Worth £68,799£37,353£4,174£8,669£7,687£4,703

Previous Names

No previous names

Company Officers

  • JONES, Carl

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1978

    BLYTHE PHILLIPS
    10c
    Peckingham Street
    Halesowen
    West Midlands
    B63 3AW
    England

  • KAHAN, Barbara Z

    Director

    Appointed on 26 January 2010

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • MANIK, Manpal Singh

    Director

    Appointed on 26 January 2010

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Heathcote House
    136 Hagley Road Edgbaston
    Birmingham
    West Midlands
    B16 9PN
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNVK6. Transaction: MzE2ODY5OTM5NmFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HJVO1E. Transaction: MzE1OTU5Mjg5N2FkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQAWX. Transaction: MzE0MjUzNzI1MGFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUBTT4. Transaction: MzEzMzgwNTM3MGFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X424GWKW. Transaction: MzExODI3MjIxNmFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJAWPF. Transaction: MzExMDMyODE5OGFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X3339NM3. Transaction: MzA5NTgxMTYyNGFkaXF6a2N4.

  8. 5 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GADC0P. Transaction: MzA4NDQ5Mjk2MGFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZELRV. Transaction: MzA3MTg0MzQ1OGFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HW4IMY. Transaction: MzA2NDQ1OTkxNWFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUIC2. Transaction: MzA1MTU0NzI3MmFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XW2LEXYP. Transaction: MzA0NDYzNjkzMmFkaXF6a2N4.

  13. 7 August 2011 Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN United Kingdom on 7 August 2011 [View PDF]

    Action Date: 7 August 2011. Category: Address. Type: AD01. Barcode: XEXBNWHJ. Transaction: MzA0MTcwNDc2NWFkaXF6a2N4.

  14. 4 April 2011 Termination of appointment of Manpal Manik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8EZIT0T. Transaction: MzAzNDk3MjAyOGFkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XSAPARPE. Transaction: MzAzMjM2NzM1MmFkaXF6a2N4.

  16. 19 April 2010 Statement of capital following an allotment of shares on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Capital. Type: SH01. Barcode: ADSRDJ79. Transaction: MzAxMzczOTI4NGFkaXF6a2N4.

  17. 8 April 2010 Appointment of Manpal Singh Manik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN1FGIU5. Transaction: MzAxMzEyNDkwOGFkaXF6a2N4.

  18. 8 April 2010 Appointment of Carl Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN1FBIU0. Transaction: MzAxMzEyNDgzNGFkaXF6a2N4.

  19. 2 February 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFMRIH12. Transaction: MzAwODQ3NTgyM2FkaXF6a2N4.

  20. 26 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV2B3GYM. Transaction: MzAwNzg3NzMzMWFkaXF6a2N4.

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