OLYMPUS AVENUE TACHBROOK PARK
LEAMINGTON SPA
WARWICK
CV34 6BF
There are 91 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
27320 - Manufacture of other electronic and electric wires and cables
Accounts Reference Date
31 March
Accounts Category
SMALL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
23 April 2016
Returns Next Due
21 May 2017
Mortgages
1 in total
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £55,625 | £312,956 | £242,564 | £2,818,121 | £6,170,230 |
of which Cash | £0 | £0 | £25,022 | £92,140 | £1,983 | £97,535 | £220,496 |
Total Assets | £0 | £0 | £55,625 | £312,956 | £242,564 | £2,818,121 | £6,170,230 |
Current Liabilities | £0 | £0 | £667,487 | £929,085 | £843,317 | £2,718,538 | £6,065,116 |
Net Current Assets | £0 | £0 | £-611,862 | £-616,129 | £-600,753 | £99,583 | £105,114 |
Total Net Worth | £0 | £0 | £-611,862 | £-616,129 | £106,087 | £105,974 | £105,114 |
No previous names
Secretary
Appointed on 23 April 2010
C/O Wright Hassall Llp
Olympus House
Olympus Avenue
Leamington Spa
Warwickshire
CV34 6BF
United Kingdom
Director
Appointed on 23 April 2010
Nationality: Indian
Occupation: Director
Month of birth: May 1964
Olympus Avenue
Tachbrook Park
Leamington Spa
Warwick
CV34 6BF
Director
Appointed on 23 April 2010
Nationality: Indian
Occupation: Industrialist
Month of birth: October 1962
Olympus Avenue
Tachbrook Park
Leamington Spa
Warwick
CV34 6BF
Director
Appointed on 26 August 2016
Nationality: British
Occupation: Director
Month of birth: February 1960
Olympus Avenue
Tachbrook Park
Leamington Spa
Warwick
CV34 6BF
Director
Appointed on 27 February 2014
Resigned on 26 August 2016
Nationality: Indian
Occupation: Director
Month of birth: April 1969
Olympus Avenue
Tachbrook Park
Leamington Spa
Warwick
CV34 6BF
England
Director
Appointed on 23 April 2010
Resigned on 31 March 2012
Nationality: British
Occupation: Chartered Accountant
Month of birth: September 1950
C/O Aei Cables Limited
Durham Road
Chester-Le-Street
Birtley
Co. Durham
DH3 2RA
United Kingdom
Director
Appointed on 23 April 2010
Resigned on 16 August 2012
Nationality: Indian
Occupation: Chartered Accountant
Month of birth: December 1959
C/O Aei Cables Limited
Durham Road
Chester-Le-Street
Birtley
Co. Durham
DH3 2RA
United Kingdom
Director
Appointed on 23 April 2010
Resigned on 28 February 2014
Nationality: British
Occupation: Engineer
Month of birth: January 1964
C/O Aei Cables Limited
Durham Road
Chester-Le-Street
Birtley
Co. Durham
DH3 2RA
United Kingdom
Director
Appointed on 27 October 2011
Resigned on 20 June 2012
Nationality: British
Occupation: Personnel Management
Month of birth: September 1952
Durham Road
Chester-Le-Street
Birtley
Co. Durham
DH3 2RA
United Kingdom
Director
Appointed on 16 June 2011
Resigned on 28 February 2014
Nationality: British
Occupation: Commercial Director
Month of birth: April 1964
7
Nant-Y-Coed
Mold
Clwyd
CH7 1NX
Wales
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6796QA0. Transaction: MzE3NzI2NTM2MGFkaXF6a2N4.
Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661X5SG. Transaction: MzE3NTM4MDgwMmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X5FIBRIG. Transaction: MzE1NzM0NzE0OWFkaXF6a2N4.
Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5E7IY80. Transaction: MzE1NjAxOTEzM2FkaXF6a2N4.
Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: X5E7IXI1. Transaction: MzE1NjAxOTAxMGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57UV8SZ. Transaction: MzE1MDAyNDM5M2FkaXF6a2N4.
Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57AUX2P. Transaction: MzE0ODkwODc3OGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG7FRN. Transaction: MzEzNzk0ODc0OWFkaXF6a2N4.
Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X476Y956. Transaction: MzEyMjkyMzkwMGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOPA1. Transaction: MzExMzgyOTU3OWFkaXF6a2N4.
Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AISJF. Transaction: MzEwMTIwMDI2MmFkaXF6a2N4.
Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AISA0. Transaction: MzEwMTIwMDE4MGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: R38HPJZS. Transaction: MzEwMDg2ODI0M2FkaXF6a2N4.
Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X372AR77. Transaction: MzA5OTM0OTk1NGFkaXF6a2N4.
Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WBWU8. Transaction: MzA5NzQyOTgxOWFkaXF6a2N4.
Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X32NOSUX. Transaction: MzA5NTQ0NDcyMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X32NMEX4. Transaction: MzA5NTQyMjc5NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X32NME80. Transaction: MzA5NTQyMjY2MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X32NL4E9. Transaction: MzA5NTQxMDk5N2FkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A301T6J4. Transaction: MzA5MzEzOTk5NWFkaXF6a2N4.
Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABNGL4. Transaction: MzA3OTU4MTYyN2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X2ABNGKW. Transaction: MzA3OTU3NjA5NmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z5CH. Transaction: MzA3MDM0MjE1M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1FW59E3. Transaction: MzA2Mjg5MjI2OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1CGGNVU. Transaction: MzA2MDI0MjQ5NmFkaXF6a2N4.
Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMHB1. Transaction: MzA1NzgwMjk2M2FkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X19DMHAP. Transaction: MzA1Nzc5MjgwNWFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X19DMHAH. Transaction: MzA1Nzc5MjgwNGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X160EVQ2. Transaction: MzA1NTE1OTg5MmFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MPJK. Transaction: MzA0OTE4NzQxNWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AGLKMZQ6. Transaction: MzA0ODYwNzg4NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X9UPKZ2A. Transaction: MzA0NjgxMDY1MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XZVIIV8U. Transaction: MzAzOTMzNDIxOGFkaXF6a2N4.
Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFVBOTML. Transaction: MzAzNjEzMzcwNWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AZW59SAL. Transaction: MzAzMzU1NTMxNWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XM65OJEF. Transaction: MzAxNDE5MDQwMmFkaXF6a2N4.