Allswage UK Properties Limited

Company Registration Number: 07157508

Company registered in England and Wales

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Allswage UK Properties Limited is a Private Company Limited by Shares first registered on 15 February 2010. Its current registered address is in West Bromwich, West Midlands.

Registered Address

FIELDS
2ND FLOOR LANDCHARD HOUSE
VICTORIA STREET
WEST BROMWICH
WEST MIDLANDS
B70 8ER

There are 42 companies currently registered at this postcode, including this one.

All companies at B70 8ER

Registration Data

Company Number

07157508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

20162014201320122011
Fixed Assets £534,683£698,730£581,113£554,467£617,662
Current Assets £1,576£965£1,830£1,017£408
of which Cash £726£695£1,830£1,017£408
Total Assets £536,259£699,695£582,943£555,484£618,070
Current Liabilities £327,271£90,529£70,189£31,786£53,932
Net Current Assets £-325,695£-89,564£-68,359£-30,769£-53,524
Total Net Worth £208,988£609,166£512,754£523,698£564,138

Previous Names

  • MFG COMPANY FORMATIONS 101 LIMITED, active until 7 April 2011

Company Officers

  • WEST, David John

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    FIELDS
    2nd Floor Landchard House
    Victoria Street
    West Bromwich
    West Midlands
    B70 8ER

  • WEST, Nicolas Mark

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    FIELDS
    2nd Floor Landchard House
    Victoria Street
    West Bromwich
    West Midlands
    B70 8ER

  • MORGAN, John Benedict

    Secretary

    Appointed on 15 February 2010

    Resigned on 21 April 2011

    5 Centre Court
    Vine Lane
    Halesowen
    West Midlands
    B63 3EB

  • COPSEY, Peter Bernard

    Director

    Appointed on 15 February 2010

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    5 Centre Court
    Vine Lane
    Halesowen
    West Midlands
    B63 3EB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 May 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X667732J. Transaction: MzE3NTU3NTE3OWFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61875RE. Transaction: MzE2OTk5NDczNGFkaXF6a2N4.

  3. 9 February 2017 Registration of charge 071575080007, created on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Mortgage. Type: MR01. Barcode: X5ZX03U0. Transaction: MzE2ODYwODg1NGFkaXF6a2N4.

  4. 30 January 2017 Registration of charge 071575080006, created on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Mortgage. Type: MR01. Barcode: X5Z6QNR4. Transaction: MzE2Nzc3NDE5OGFkaXF6a2N4.

  5. 15 November 2016 Part of the property or undertaking has been released from charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: B5JS4XD9. Transaction: MzE2MjU0NjI2N2FkaXF6a2N4.

  6. 15 November 2016 Part of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: B5JS4XCX. Transaction: MzE2MjU0NjQ4NWFkaXF6a2N4.

  7. 15 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: B5JS4XEY. Transaction: MzE2MjU0NjYzNmFkaXF6a2N4.

  8. 28 September 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5GGJPDS. Transaction: MzE1ODQ1MDIyMmFkaXF6a2N4.

  9. 19 September 2016 Director's details changed for Mr Nicolas Mark West on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: CH01. Barcode: X5FVCQLL. Transaction: MzE1NzY4MzE2M2FkaXF6a2N4.

  10. 19 September 2016 Director's details changed for Mr David John West on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: CH01. Barcode: X5FVCQ7V. Transaction: MzE1NzY4MzA0M2FkaXF6a2N4.

  11. 23 March 2016 Director's details changed for Mr Nicolas Mark West on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X53D5M5M. Transaction: MzE0NDcxMDQ1N2FkaXF6a2N4.

  12. 23 March 2016 Director's details changed for Mr David John West on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X53D5LY9. Transaction: MzE0NDcxMDM5MWFkaXF6a2N4.

  13. 23 March 2016 Director's details changed for Mr Nicolas Mark West on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X53D5HOZ. Transaction: MzE0NDcwOTA2M2FkaXF6a2N4.

  14. 23 March 2016 Director's details changed for Mr David John West on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X53D5H5T. Transaction: MzE0NDcwODkxOGFkaXF6a2N4.

  15. 23 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X53D49ZD. Transaction: MzE0NDY5NTY3OWFkaXF6a2N4.

  16. 23 March 2016 Director's details changed for Mr David John West on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: CH01. Barcode: X53D49YX. Transaction: MzE0NDY5NTQ1N2FkaXF6a2N4.

  17. 23 March 2016 Director's details changed for Mr Nicolas Mark West on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: CH01. Barcode: X53D49Z5. Transaction: MzE0NDY5NTQ2MmFkaXF6a2N4.

  18. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BVJC. Transaction: MzEzMjE0MjEwM2FkaXF6a2N4.

  19. 12 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSOBC. Transaction: MzExOTA1NjM4MGFkaXF6a2N4.

  20. 14 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGH0K1. Transaction: MzEwOTQyMzUyMWFkaXF6a2N4.

  21. 13 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33LD2JK. Transaction: MzA5NjIxNTE0MGFkaXF6a2N4.

  22. 13 March 2014 Director's details changed for Mr Nicolas Mark West on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH01. Barcode: X33LD2JC. Transaction: MzA5NjIxNDg5M2FkaXF6a2N4.

  23. 13 March 2014 Director's details changed for Mr David John West on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH01. Barcode: X33LD2J4. Transaction: MzA5NjIxNDg5MmFkaXF6a2N4.

  24. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07F0W. Transaction: MzA4NjUxMDkzM2FkaXF6a2N4.

  25. 13 May 2013 Registered office address changed from Fields Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: A27LKKW9. Transaction: MzA3Nzg2NjMzN2FkaXF6a2N4.

  26. 1 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A239D9NV. Transaction: MzA3MzkyOTcwOWFkaXF6a2N4.

  27. 28 February 2013 Annual return made up to 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: A2346OW1. Transaction: MzA3MzY5OTg1MWFkaXF6a2N4.

  28. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUSI0. Transaction: MzA2NTM0MzQzMGFkaXF6a2N4.

  29. 1 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5OQG9. Transaction: MzA1ODc3MjgxNGFkaXF6a2N4.

  30. 15 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: A14NUR8A. Transaction: MzA1NDE3NzczNWFkaXF6a2N4.

  31. 15 November 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: ANSS3Z6P. Transaction: MzA0NzIwMzkzMGFkaXF6a2N4.

  32. 15 November 2011 Registered office address changed from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: ANSS2Z6O. Transaction: MzA0NzIwMzgxNmFkaXF6a2N4.

  33. 15 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANSS0Z6M. Transaction: MzA0NzIwMzY1OGFkaXF6a2N4.

  34. 11 August 2011 Statement of capital following an allotment of shares on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Capital. Type: SH01. Barcode: AMA69WGX. Transaction: MzA0MTk0NjY2M2FkaXF6a2N4.

  35. 9 August 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA0MTgzMDU2NmFkaXF6a2N4.

  36. 6 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMA21WGL. Transaction: MzA0MTgyOTkxOWFkaXF6a2N4.

  37. 6 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMA23WGN. Transaction: MzA0MTgzMDI2NWFkaXF6a2N4.

  38. 12 May 2011 Termination of appointment of Peter Copsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI7KRTUX. Transaction: MzAzNzA3NDIxNmFkaXF6a2N4.

  39. 12 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFRK2U2Y. Transaction: MzAzNzIxNDU4M2FkaXF6a2N4.

  40. 6 May 2011 Appointment of Mr Nicolas Mark West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI7KPTUV. Transaction: MzAzNjcwNTQwNmFkaXF6a2N4.

  41. 6 May 2011 Appointment of Mr David John West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI7KOTUU. Transaction: MzAzNjcwNTI1MGFkaXF6a2N4.

  42. 6 May 2011 Termination of appointment of John Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI7KQTUW. Transaction: MzAzNjcwNTIxNGFkaXF6a2N4.

  43. 28 April 2011 Statement of capital following an allotment of shares on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Capital. Type: SH01. Barcode: AKVACTJN. Transaction: MzAzNjI2NDY0MmFkaXF6a2N4.

  44. 7 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR7QHSY5. Transaction: MzAzNTI1MDAzMWFkaXF6a2N4.

  45. 7 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AR7VASY3. Transaction: MzAzNTI0OTk3NmFkaXF6a2N4.

  46. 17 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XSIQ8RQM. Transaction: MzAzMjQxMzg0MmFkaXF6a2N4.

  47. 15 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PMVMOHEB. Transaction: MzAwOTQzNDM0MGFkaXF6a2N4.

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54.163.210.170 Sat, 16 Dec 2017 03:50:11 +0000