Acocks Green Village Bid Company Limited

Company Registration Number: 07845519

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acocks Green Village Bid Company Limited is a Private Company Limited by Guarantee first registered on 11 November 2011. Its current registered address is in Birmingham.

Registered Address

ACOCKS GREEN LIBRARY SHIRLEY ROAD
ACOCKS GREEN
BIRMINGHAM
ENGLAND
B27 7XH

There are 6 companies currently registered at this postcode, including this one.

All companies at B27 7XH

Registration Data

Company Number

07845519

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA180813

Registration Start Date

27 April 2016

Registration Expiry Date

26 April 2018

Trading Names

None

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20172016201520142012
Fixed Assets £0£0£0£0£0
Current Assets £85,900£29,519£46,109£47,652£71,707
of which Cash £8,942£21,208£45,979£47,294£71,707
Total Assets £85,900£29,519£46,109£47,652£71,707
Current Liabilities £76,340£972£2,585£1,728£7,755
Net Current Assets £9,560£28,547£43,524£45,924£63,952
Total Net Worth £10,116£28,547£43,524£45,924£63,952

Previous Names

No previous names

Company Officers

  • ANTONIO, George

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    97
    Bissell Street
    Birmingham
    W Mids
    B5 7HP
    Uk

  • BROWN, Simon Timothy

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Costa Coffee 1088
    Warwick Road
    Acocks Green
    Birmingham
    B27 6BH
    Uk

  • CLARKE, Paula

    Director

    Appointed on 16 May 2017

     

    Nationality: British

    Occupation: Retail Store Manager

    Month of birth: September 1966

    1062-1066
    Warwick Road
    Acocks Green
    Birmingham
    B27 6BH

  • FARMER, Sabiha Kausar

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Owner Of Dazzle

    Month of birth: January 1967

    Dazzle Fashion & Accessories 1193-1195
    Warwick Road
    Acocks Green
    Birmingham
    B27 6RG
    England

  • HAYES, David

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: January 1955

    12
    Westley Road
    Birmingham
    B27 7UH
    England

  • JEFFRIES, Ian Charles

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Company Director Retail

    Month of birth: May 1960

    35-39
    Shirley Road
    Acocks Green
    Birmingham
    West Midlands
    B27 7XU
    England

  • MCAULEY, Ian James

    Director

    Appointed on 12 January 2016

     

    Nationality: English

    Occupation: Shop Owner

    Month of birth: January 1956

    Hughes Fruits 1129
    Warwick Road
    Acocks Road
    Birmingham
    B27 6RA
    Uk

  • MORGAN-FLETCHER, Timothy Grant

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1966

    1149
    Warwick Road
    Acocks Green
    Birmingham
    West Midlands
    B27 6RA
    United Kingdom

  • MORRIS, Jonathan Stafford

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1952

    ACOCKS GREEN LIBRARY
    Shirley Road
    Birmingham
    West Midlands
    B27 7XH
    Uk

  • MURTAGH, Paul James

    Director

    Appointed on 6 March 2017

     

    Nationality: British

    Occupation: Professional Landlord

    Month of birth: August 1973

    268
    Tanworth Lane
    Shirley
    Solihull
    West Midlands
    B90 4EA
    England

  • O'SHEA, John Anthony

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: City Councillor/Parlimentary Office Manager

    Month of birth: January 1971

    Acocks Green Library
    Shirley Road
    Acocks Green
    Birmingham
    B27 7XH
    England

  • RASUL, Javid

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Retail Shop Propietor

    Month of birth: December 1972

    Cex Acocks Green
    1080 Warwick Road
    Acocks Green
    Birmingham
    West Midlands
    B27 6BH

  • REVITT, Sharon

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: Temporary Police Inspector

    Month of birth: December 1969

    Stechford Police Station 338
    Station Road
    Stechford
    Birmingham
    West Midlands
    B33 8RR
    England

  • STUBBS, Julie Ellen

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1980

    1106
    Warwick Road
    Acocks Green
    West Midlands
    B27 6BH
    Uk

  • WILSON, Hazel Jane

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Business Partner Manageress

    Month of birth: August 1960

    Unit 4
    1146
    Warwick Road Acocks Green
    Birmingham
    B27 6BL
    England

  • CHEUNG, Jian

    Director

    Appointed on 1 January 2012

    Resigned on 20 April 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1966

    Shop 9 1160
    Warwick Road
    Acocks Green
    Birmingham
    B27 6PB
    Uk

  • CUNNINGHAM, Joanne Kerry

    Director

    Appointed on 21 September 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Retail

    Month of birth: November 1980

    1149
    Warwick Road
    Acocks Green
    Birmingham
    Birmingham
    B27 6RA
    United Kingdom

  • DALY, Brendan

    Director

    Appointed on 1 January 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1962

    Inn On The Green 2
    Westley Road
    Acocks Green
    Birmingham
    B27 7UH
    Uk

  • DONNELLY, Lynne Jane

    Director

    Appointed on 1 January 2012

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1958

    65
    Shirley Road
    Acocks Green
    Birmingham
    West Midlands
    B27 7NB
    England

  • FITZGIBBONS JNR, Christopher James

    Director

    Appointed on 18 April 2013

    Resigned on 30 October 2016

    Nationality: British

    Occupation: Company Director/Butcher

    Month of birth: April 1977

    Cjf Meats
    1119 Warwick Road
    Acocks Green
    Birmingham
    B27 6RA
    Uk

  • GIRLING, Tracy Anne

    Director

    Appointed on 1 January 2012

    Resigned on 23 January 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1970

    1121
    Warwick Road
    Acocks Green
    Birmingham
    B27 6RA
    Uk

  • HAYES, David

    Director

    Appointed on 9 December 2013

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Shop Owner

    Month of birth: January 1955

    12
    Westley Rd
    B'Ham
    B23 7UH

  • HUNT, Debra Louise

    Director

    Appointed on 11 November 2011

    Resigned on 30 May 2017

    Nationality: British

    Occupation: Retail Manager

    Month of birth: October 1980

    10
    Roberts Road
    Birmingham
    West Midlands
    B27 6NF
    England

  • JENKINS, Emma Jane

    Director

    Appointed on 1 January 2012

    Resigned on 8 November 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1987

    1104
    Warwick Road
    Acocks Green
    B27 6BH
    England

  • JOHNSON, James Lewis

    Director

    Appointed on 12 February 2015

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Store Manager

    Month of birth: November 1984

    Boots Acocks Green
    1104 Warwick Road
    Acocks Green
    Birmingham
    B27 6BH
    Uk

  • KEEN, David, Inspector

    Director

    Appointed on 29 September 2015

    Resigned on 1 July 2017

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1978

    Acocks Green
    Police Station
    21 Yardley Road Acocks Green
    Birmingham
    West Midlands
    B27 6EF
    England

  • LOCKYER, Ruth Anne

    Director

    Appointed on 4 March 2014

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1980

    Acocks Green Police Station
    21 Yardley Road
    Acocks Green
    Birmingham
    West Midlands
    United Kingdom

  • MCAULEY, Ian James

    Director

    Appointed on 16 March 2012

    Resigned on 1 March 2015

    Nationality: English

    Occupation: Retailer Shop

    Month of birth: January 1956

    1129
    Warwick Road
    Acocks Green
    Birmingham
    West Midlands
    B27 6RA
    England

  • MCCARTHY, Damon

    Director

    Appointed on 8 September 2015

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Sainsburys Store Manager

    Month of birth: June 1974

    1149
    Warwick Road
    Acocks Green
    Birmingham
    B27 6RA

  • PEASGOOD, Julie Ellen

    Director

    Appointed on 31 October 2016

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Manager

    Month of birth: June 1980

    1106
    Warwick Road
    Acocks Green
    Birmingham
    B27 6BH
    England

  • PLANT, Anthony

    Director

    Appointed on 19 March 2015

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: July 1981

    Inn On The Green 2
    Westley Road
    Acocks Green
    Birmingham
    West Midlands
    B27 7UH
    England

  • PLANT, Anthony

    Director

    Appointed on 1 August 2014

    Resigned on 1 August 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1981

    Inn On The Green
    2 Westley Road
    Acocks Green
    Birmingham
    B27 7UH

  • PLUMRIDGE, Michael James

    Director

    Appointed on 1 January 2012

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1971

    Sainsbury's 1149
    Warwick Road
    Acocks Green
    West Midlands
    B27 6RA
    Uk

  • SOOMAL, Harry Harpal Singh

    Director

    Appointed on 18 April 2013

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Property Landlord

    Month of birth: December 1970

    11
    Constance Avenue
    West Bromwich
    West Midlands
    B70 6ED
    England

  • THOMPSON, Karen

    Director

    Appointed on 1 April 2014

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Store Manager

    Month of birth: December 1974

    Sainsburys
    Warwick Road
    Acocks Green
    Birmingham
    B27 6RA
    England

  • TISSINGTON, Ruth Anne

    Director

    Appointed on 4 March 2014

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1980

    Acocks Green Police Station
    21 Yardley Road
    Acocks Green
    Birmingham
    West Midlands
    B27 6EF
    United Kingdom

  • VAUGHAN, Karen Elizabeth Clare

    Director

    Appointed on 1 January 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1969

    1073
    Warwick Road
    Acocks Green
    Birmingham
    West Midands
    B27 6QT
    England

  • WALKER, Kate

    Director

    Appointed on 1 February 2014

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Store Manager

    Month of birth: November 1990

    Boots
    1104 Warwick Road
    Acocks Green
    Birmingham
    B27 6BH
    England

  • WEST, Thomas John

    Director

    Appointed on 27 August 2015

    Resigned on 30 October 2016

    Nationality: British

    Occupation: Store Manager

    Month of birth: August 1989

    Boots The Chemist
    1104 Warwick Road
    Acocks Green
    Birmingham
    West Midlands
    B27 6BH
    Uk

  • WOOLDRIDGE, Michael George

    Director

    Appointed on 1 January 2012

    Resigned on 3 January 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1950

    21
    Shirley Road
    Acocks Green
    Birmingham
    B27 7XU

  • WRIGHT, Kate

    Director

    Appointed on 1 January 2012

    Resigned on 23 October 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1979

    17
    Shirley Road
    Acocks Green
    Birmingham
    B27 7XU
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6D0OQNS. Transaction: MzE4MzU4NzEyMWFkaXF6a2N4.

  2. 1 August 2017 Termination of appointment of Debra Louise Hunt as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM01. Barcode: X6BXH4YZ. Transaction: MzE4MTk2NTgxOGFkaXF6a2N4.

  3. 1 August 2017 Termination of appointment of David Keen as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6BXGZJF. Transaction: MzE4MTk2NTcxNWFkaXF6a2N4.

  4. 1 August 2017 Termination of appointment of Julie Ellen Peasgood as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X6BXGPCQ. Transaction: MzE4MTk2NTQ0OGFkaXF6a2N4.

  5. 1 August 2017 Termination of appointment of David Keen as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6BXFX2W. Transaction: MzE4MTk2NDgyNGFkaXF6a2N4.

  6. 13 June 2017 Appointment of Paula Clarke as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: A6795VYQ. Transaction: MzE3NzgyMzk2OGFkaXF6a2N4.

  7. 31 March 2017 Appointment of Sharon Revitt as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: A62WSWAH. Transaction: MzE3MjUxMTQ0NmFkaXF6a2N4.

  8. 20 March 2017 Appointment of Mr Paul James Murtagh as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: A629NOOB. Transaction: MzE3MTQ0OTc3N2FkaXF6a2N4.

  9. 25 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJANI2. Transaction: MzE2Mjc1NDgzNmFkaXF6a2N4.

  10. 24 November 2016 Appointment of Mrs Julie Ellen Peasgood as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5KGRG8R. Transaction: MzE2MjY5MjIwNGFkaXF6a2N4.

  11. 1 November 2016 Appointment of Mrs Julie Ellen Stubbs as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: A5I26AH5. Transaction: MzE2MDYzMjEyMWFkaXF6a2N4.

  12. 30 October 2016 Termination of appointment of Christopher James Fitzgibbons Jnr as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM01. Barcode: X5IPQTAB. Transaction: MzE2MDgwNTU5OGFkaXF6a2N4.

  13. 30 October 2016 Termination of appointment of Thomas John West as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM01. Barcode: X5IPQT57. Transaction: MzE2MDgwNTU5NGFkaXF6a2N4.

  14. 30 October 2016 Termination of appointment of Thomas John West as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM01. Barcode: X5IPQTEW. Transaction: MzE2MDgwNTU5M2FkaXF6a2N4.

  15. 30 October 2016 Registered office address changed from Office 8 Dolphin Court 1227-1231 Warwick Road Acocks Green Birmingham B27 6PX to Acocks Green Library Shirley Road Acocks Green Birmingham B27 7XH on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Address. Type: AD01. Barcode: X5IPQT2I. Transaction: MzE2MDgwNTU3NmFkaXF6a2N4.

  16. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FHC8N6. Transaction: MzE1NzY0NjI1N2FkaXF6a2N4.

  17. 25 August 2016 Appointment of Timothy Grant Morgan-Fletcher as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: A5DK5BQJ. Transaction: MzE1NTU2NTYxM2FkaXF6a2N4.

  18. 15 July 2016 Termination of appointment of Damon Mccarthy as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5BAUKZE. Transaction: MzE1MzAyODU0MGFkaXF6a2N4.

  19. 26 April 2016 Termination of appointment of Anthony Plant as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X55P28NK. Transaction: MzE0NzE5MzI2NWFkaXF6a2N4.

  20. 26 February 2016 Appointment of Ian James Mcauley as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: A515SJWW. Transaction: MzE0MjUwNTQ4MWFkaXF6a2N4.

  21. 11 November 2015 Annual return made up to 11 November 2015 no member list [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXOJ56. Transaction: MzEzNDk1NDM5NmFkaXF6a2N4.

  22. 11 November 2015 Termination of appointment of James Lewis Johnson as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4JXNX2H. Transaction: MzEzNDk0NzMyM2FkaXF6a2N4.

  23. 19 October 2015 Termination of appointment of Karen Thompson as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4IC4TBC. Transaction: MzEzMzMyNDYzN2FkaXF6a2N4.

  24. 19 October 2015 Termination of appointment of Ruth Anne Tissington as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4IC4RK1. Transaction: MzEzMzMyNDE2NGFkaXF6a2N4.

  25. 7 October 2015 Appointment of Inspector David Keen as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: A4H3HPA9. Transaction: MzEzMjU4MTc4MGFkaXF6a2N4.

  26. 30 September 2015 Appointment of Damon Mccarthy as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: A4G83DFS. Transaction: MzEzMTU1NTc5M2FkaXF6a2N4.

  27. 30 September 2015 Appointment of Thomas John West as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: A4G83DFK. Transaction: MzEzMTU1NTc5MmFkaXF6a2N4.

  28. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5H680. Transaction: MzEyOTU0NzcxM2FkaXF6a2N4.

  29. 17 August 2015 Appointment of John Anthony O'shea as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: A4D882Y9. Transaction: MzEyODc1ODQyNGFkaXF6a2N4.

  30. 21 May 2015 Appointment of Anthony Plant as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: A47BU5IJ. Transaction: MzEyMzM0MzExMWFkaXF6a2N4.

  31. 11 March 2015 Termination of appointment of Kate Walker as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: X42X3N2Y. Transaction: MzExODk1MzAyOWFkaXF6a2N4.

  32. 11 March 2015 Termination of appointment of Ian James Mcauley as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42X3MN4. Transaction: MzExODk1Mjk1OGFkaXF6a2N4.

  33. 11 March 2015 Termination of appointment of Ruth Anne Lockyer as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42X3MHV. Transaction: MzExODk1MjkwOWFkaXF6a2N4.

  34. 27 February 2015 Appointment of James Lewis Johnson as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: A41FXEPY. Transaction: MzExNzY3MjU2NGFkaXF6a2N4.

  35. 5 January 2015 Appointment of Javid Rasul as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: A3NBEWI9. Transaction: MzExNDYwMjc2NWFkaXF6a2N4.

  36. 8 December 2014 Annual return made up to 11 November 2014 no member list [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MACOJT. Transaction: MzExMzA2MDQ3MWFkaXF6a2N4.

  37. 8 December 2014 Director's details changed for Ruth Anne Lockyer on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3MACOJL. Transaction: MzExMzA1OTc0M2FkaXF6a2N4.

  38. 8 December 2014 Termination of appointment of David Hayes as a director on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: TM01. Barcode: X3MACOJD. Transaction: MzExMzA1OTc0MWFkaXF6a2N4.

  39. 8 December 2014 Termination of appointment of Brendan Daly as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3MACOJ5. Transaction: MzExMzA1OTczOWFkaXF6a2N4.

  40. 29 August 2014 Termination of appointment of Anthony Plant as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: A3EM7NAO. Transaction: MzEwNjA4NzA3MWFkaXF6a2N4.

  41. 29 August 2014 Appointment of Anthony Plant as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3DWPP4G. Transaction: MzEwNjAwNzAxMWFkaXF6a2N4.

  42. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DJWDD4. Transaction: MzEwNTI2NTE1MmFkaXF6a2N4.

  43. 21 May 2014 Termination of appointment of Harry Soomal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CV5KB. Transaction: MzEwMDQxNzQzNGFkaXF6a2N4.

  44. 19 May 2014 Appointment of Ruth Anne Lockyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37XRXH6. Transaction: MzEwMDI4NTI2NGFkaXF6a2N4.

  45. 19 May 2014 Appointment of Karen Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37XRXDV. Transaction: MzEwMDI4NDY1N2FkaXF6a2N4.

  46. 19 May 2014 Appointment of Kate Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37XRXE3. Transaction: MzEwMDI4NDQxNmFkaXF6a2N4.

  47. 19 May 2014 Appointment of Mr David Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37XRXEB. Transaction: MzEwMDI3NjM2NGFkaXF6a2N4.

  48. 19 May 2014 Appointment of Hazel Jane Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37XRXEN. Transaction: MzEwMDI3NDExM2FkaXF6a2N4.

  49. 9 May 2014 Appointment of Miss Kate Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HUP6B. Transaction: MzA5OTczOTYzM2FkaXF6a2N4.

  50. 9 May 2014 Appointment of Miss Ruth Anne Lockyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HU6RJ. Transaction: MzA5OTczMzgwOWFkaXF6a2N4.

  51. 9 May 2014 Appointment of Mrs Karen Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HU7G3. Transaction: MzA5OTczMzkwN2FkaXF6a2N4.

  52. 9 May 2014 Termination of appointment of Joanne Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTPDN. Transaction: MzA5OTcyOTA1MmFkaXF6a2N4.

  53. 20 January 2014 Appointment of Mrs Hazel Jane Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRU3HU. Transaction: MzA5MjgyMzc1M2FkaXF6a2N4.

  54. 17 January 2014 Appointment of Mr David Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRU8RN. Transaction: MzA5MjgyNTEwOWFkaXF6a2N4.

  55. 9 December 2013 Current accounting period shortened from 30 November 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2MU63O3. Transaction: MzA5MDMxMzEyMGFkaXF6a2N4.

  56. 6 December 2013 Annual return made up to 11 November 2013 no member list [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKMSG. Transaction: MzA5MDIwNzIyN2FkaXF6a2N4.

  57. 6 December 2013 Termination of appointment of Emma Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMKMS8. Transaction: MzA5MDIwNzA4N2FkaXF6a2N4.

  58. 6 December 2013 Registered office address changed from Office 10 Dolphin Court 1227-1231 Warwick Road Acocks Green Birmingham West Midlands B27 6PX on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMKMS0. Transaction: MzA5MDIwNzA4NWFkaXF6a2N4.

  59. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ESF8W0. Transaction: MzA4MzM5Mzk2NGFkaXF6a2N4.

  60. 14 May 2013 Appointment of Harry Harpal Singh Soomal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27O5WCB. Transaction: MzA3Nzk3MTU4N2FkaXF6a2N4.

  61. 1 May 2013 Termination of appointment of Jian Cheung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GGSZN. Transaction: MzA3NzI4NzcxMmFkaXF6a2N4.

  62. 30 April 2013 Appointment of Christopher James Fitzgibbons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26YH9RT. Transaction: MzA3NzE2Njg4MWFkaXF6a2N4.

  63. 22 February 2013 Appointment of George Antonio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22RDTKZ. Transaction: MzA3MzM0ODMyOWFkaXF6a2N4.

  64. 28 January 2013 Termination of appointment of Karen Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZC7DY. Transaction: MzA3MTgxODE5MmFkaXF6a2N4.

  65. 3 January 2013 Termination of appointment of Michael Wooldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9FLR4. Transaction: MzA3MDM5MjYzM2FkaXF6a2N4.

  66. 7 December 2012 Annual return made up to 11 November 2012 no member list [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9S74Z. Transaction: MzA2OTAwMDMwNWFkaXF6a2N4.

  67. 22 November 2012 Termination of appointment of Lynne Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LZRFWA. Transaction: MzA2Nzk3MjkwNmFkaXF6a2N4.

  68. 8 November 2012 Appointment of Sabiha Kausar Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L2FPG1. Transaction: MzA2NzE4NDA3NmFkaXF6a2N4.

  69. 5 November 2012 Termination of appointment of Kate Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KPJXB6. Transaction: MzA2Njk0MzQ0MWFkaXF6a2N4.

  70. 28 September 2012 Appointment of Joanne Kerry Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9XQY9. Transaction: MzA2NDkyOTY1OWFkaXF6a2N4.

  71. 14 September 2012 Termination of appointment of Michael Plumridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HA1HHD. Transaction: MzA2NDEyMzE1NWFkaXF6a2N4.

  72. 27 March 2012 Appointment of Ian James Mcauley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15DNCEG. Transaction: MzA1NDgzODQwMWFkaXF6a2N4.

  73. 3 February 2012 Appointment of Michael George Wooldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11SWD6G. Transaction: MzA1MTg1ODg5NGFkaXF6a2N4.

  74. 1 February 2012 Termination of appointment of Tracy Girling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11NO66B. Transaction: MzA1MTcyMjEwNWFkaXF6a2N4.

  75. 1 February 2012 Registered office address changed from 10 Roberts Road Birmingham West Midlands B27 6NF England on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: A11NO66J. Transaction: MzA1MTcyMDYxNGFkaXF6a2N4.

  76. 23 January 2012 Appointment of Jian Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10XQ6NF. Transaction: MzA1MTE3MDczNWFkaXF6a2N4.

  77. 23 January 2012 Appointment of Mrs. Karen Elizabeth Clare Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10XQ6N7. Transaction: MzA1MTE3MDI2NmFkaXF6a2N4.

  78. 17 January 2012 Appointment of Kate Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10FOSQ8. Transaction: MzA1MDgyNjgzOWFkaXF6a2N4.

  79. 17 January 2012 Appointment of Jonathan Stafford Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10FOSQG. Transaction: MzA1MDgyNjcwOWFkaXF6a2N4.

  80. 10 January 2012 Appointment of Lynne Jane Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXK6EB. Transaction: MzA1MDUxNDY2MmFkaXF6a2N4.

  81. 10 January 2012 Appointment of Michael James Plumridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXK6DV. Transaction: MzA1MDUxMzk4N2FkaXF6a2N4.

  82. 10 January 2012 Appointment of Brendon Daly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXK6E3. Transaction: MzA1MDUxMzc3OWFkaXF6a2N4.

  83. 10 January 2012 Appointment of Simon Timothy Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXK6DF. Transaction: MzA1MDUxMzQwNmFkaXF6a2N4.

  84. 10 January 2012 Appointment of Emma Jane Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXK6DN. Transaction: MzA1MDUxMzIzNGFkaXF6a2N4.

  85. 10 January 2012 Appointment of Mr Ian Charles Jeffries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXK6EZ. Transaction: MzA1MDUxMzAwMGFkaXF6a2N4.

  86. 10 January 2012 Appointment of Tracy Anne Girling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXK6ER. Transaction: MzA1MDUxMjc2OGFkaXF6a2N4.

  87. 17 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzMyNzA2MGFkaXF6a2N4.

  88. 11 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB8IPZ5R. Transaction: MzA0NzAxMjg5M2FkaXF6a2N4.

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