66 MELCHETT ROAD
KINGS NORTON BUSINESS CENTRE KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3HX
There are 35 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
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
15 June 2016
Returns Next Due
13 July 2017
Mortgages
2 in total
2 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £10,164,533 | £9,330,681 | £8,375,343 | £5,700,782 | £2,463,297 | £149,784 |
of which Cash | £1,098,665 | £856,296 | £8,740 | £0 | £89,041 | £10,274 |
Total Assets | £10,164,533 | £9,330,681 | £8,375,343 | £5,700,782 | £2,463,297 | £149,784 |
Current Liabilities | £8,348,172 | £8,146,797 | £7,850,613 | £5,464,193 | £2,346,314 | £162,047 |
Net Current Assets | £1,816,361 | £1,183,884 | £524,730 | £236,589 | £116,983 | £-12,263 |
Total Net Worth | £2,023,045 | £1,304,397 | £624,855 | £311,304 | £162,238 | £-12,263 |
Director
Appointed on 14 January 2013
Nationality: British
Occupation: Operations Director
Month of birth: August 1964
66
Melchett Road
Kings Norton Business Centre Kings Norton
Birmingham
West Midlands
B30 3HX
England
Director
Appointed on 14 January 2013
Nationality: British
Occupation: Mechanical Operations Director
Month of birth: July 1970
66
Melchett Road
Kings Norton Business Centre Kings Norton
Birmingham
West Midlands
B30 3HX
Director
Appointed on 15 June 2011
Nationality: British
Occupation: Director
Month of birth: November 1958
66
Melchett Road
Kings Norton Business Centre Kings Norton
Birmingham
West Midlands
B30 3HX
England
Director
Appointed on 14 January 2013
Nationality: English
Occupation: Operations Director
Month of birth: February 1978
66
Melchett Road
Kings Norton Business Centre Kings Norton
Birmingham
West Midlands
B30 3HX
England
Secretary
Appointed on 15 June 2011
Resigned on 18 June 2012
29
Harold Road
Smethwick
West Midlands
B67 6LJ
England
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ALH8TF. Transaction: MzE4MDkzNDMyNGFkaXF6a2N4.
Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691IE5L. Transaction: MzE3ODU0NzQ1NGFkaXF6a2N4.
Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NSNLF. Transaction: MzE3Mzc5NjY4NWFkaXF6a2N4.
Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NSNO3. Transaction: MzE3Mzc5NjY3MmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMO22. Transaction: MzE1OTYwNjk4M2FkaXF6a2N4.
Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPGAL. Transaction: MzE1MTQxODc5N2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VAOY. Transaction: MzEzMjY2Mjc5NmFkaXF6a2N4.
Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3406R. Transaction: MzEyNTU4OTUyNmFkaXF6a2N4.
Action Date: 15 June 2013. Category: Officers. Type: CH01. Barcode: X49Q5YIQ. Transaction: MzEyNTMyMzczMmFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: R48VE4ZM. Transaction: MzEyNTAzMTExNGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNQI. Transaction: MzEwODgyNDI3OWFkaXF6a2N4.
Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q8J4. Transaction: MzEwMTk3NDAyMWFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: X2J63L2Y. Transaction: MzA4NzE2Mzc4MGFkaXF6a2N4.
Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHICP. Transaction: MzA4MDEyNTY2MmFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A27Y7YFC. Transaction: MzA3Nzk0NTE1NGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LQSKY. Transaction: MzA3NjA2Mzc3MmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A25LQSKQ. Transaction: MzA3NjA2Mzc0MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X227DK40. Transaction: MzA3Mjg2MDUzNmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X21MOKE1. Transaction: MzA3MjM2ODg4NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X214MQOH. Transaction: MzA3MjAwMDIxOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X214MQ20. Transaction: MzA3MjAwMDAwMmFkaXF6a2N4.
Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9FZ2J. Transaction: MzA2NjQ4ODU3N2FkaXF6a2N4.
Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1K9FZ2R. Transaction: MzA2NjQ4ODU3MmFkaXF6a2N4.
Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1D151W3. Transaction: MzA2MDczNDgyNWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1BB710A. Transaction: MzA1OTMyMzgzNGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A15QJZOJ. Transaction: MzA1NTA1NDE0OGFkaXF6a2N4.
Action Date: 20 July 2011. Category: Capital. Type: SH01. Barcode: ANF8UWDN. Transaction: MzA0MTc2OTg4MGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: APL26W7V. Transaction: MzA0MTQ1MTkyMmFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: APMLGW7P. Transaction: MzA0MTQ1MTIxMWFkaXF6a2N4.
Action Date: 20 July 2011. Category: Capital. Type: SH02. Barcode: AQIWDW5S. Transaction: MzA0MTI0Mjk3NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTI0MjgxNWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AWPUZVL4. Transaction: MzA0MDI0MDEyN2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XX41RV0L. Transaction: MzAzODkwMDM0OGFkaXF6a2N4.