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Adam Askey Solihull Ltd

Company Registration Number: 09165291

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adam Askey Solihull Ltd is a Private Company Limited by Shares first registered on 7 August 2014. Its current registered address is in Birmingham.

Registered Address

UNIT 2 CENTURY PARK
STARLEY WAY
BIRMINGHAM
ENGLAND
B37 7HF

There are 16 companies currently registered at this postcode, including this one.

All companies at B37 7HF

Registration Data

Company Number

09165291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

31 December 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £88,722£41,166£0
of which Cash £13,195£1,246£0
Total Assets £88,722£41,166£0
Current Liabilities £86,132£39,873£0
Net Current Assets £2,590£1,293£0
Total Net Worth £2,590£1,293£0

Previous Names

  • ADAM ASKEY COMMERCIAL LTD, active until 16 August 2016
  • ADAM ASKEY SOLIHULL LTD, active until 28 April 2016

Company Officers

  • BRADE, Daniel

    Director

    Appointed on 16 July 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1990

    Unit 2
    Century Park
    Starley Way
    Birmingham
    B37 7HF
    England

  • BRADE, Daniel

    Director

    Appointed on 1 February 2017

    Resigned on 26 September 2017

    Nationality: British

    Occupation: Health & Safety Director

    Month of birth: August 1990

    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

  • BRESLIN, Paul

    Director

    Appointed on 4 November 2016

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

  • BRESLIN, Paul

    Director

    Appointed on 30 December 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

  • DICKSON, Steven

    Director

    Appointed on 26 September 2017

    Resigned on 25 January 2018

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

  • HUDSON, Anthony

    Director

    Appointed on 25 January 2018

    Resigned on 16 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: November 1989

    Unit 2
    Century Park
    Starley Way
    Birmingham
    B37 7HF
    England

  • WENLOCK, Chris

    Director

    Appointed on 25 January 2018

    Resigned on 14 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Unit 2
    Century Park
    Starley Way
    Birmingham
    B37 7HF
    England

  • WHELAN, Gregory Ciaran

    Director

    Appointed on 1 July 2016

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

  • WILLIAMS, Jason

    Director

    Appointed on 1 May 2015

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    BRESLINS BIRMINGHAM LTD
    Crosby Court
    28 George Street
    Birmingham
    B3 1QG

  • WRIGHT, John James

    Director

    Appointed on 7 August 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    Albion Court
    18-20 Frederick St
    Birmingham
    England And Wales
    B1 3HE
    United Kingdom

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 September 2018 Previous accounting period extended from 31 December 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X7FBT8C9. Transaction: MzIxNTUwNDYzOGFkaXF6a2N4.

  2. 11 September 2018 [View PDF]

    Action Date: 13 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EACH60. Transaction: MzIxNDI0NzUyOGFkaXF6a2N4.

  3. 31 July 2018 Appointment of Mr Daniel Brade as a director on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Officers. Type: AP01. Barcode: X7BDGVY3. Transaction: MzIxMTA1NDc5NWFkaXF6a2N4.

  4. 25 July 2018 Termination of appointment of Anthony Hudson as a director on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Officers. Type: TM01. Barcode: A7ALB8OI. Transaction: MzIxMDQxNDAwMGFkaXF6a2N4.

  5. 24 July 2018 Termination of appointment of Chris Wenlock as a director on 14 July 2018 [View PDF]

    Action Date: 14 July 2018. Category: Officers. Type: TM01. Barcode: A7AG5QF6. Transaction: MzIxMDI5MjYzNmFkaXF6a2N4.

  6. 3 July 2018 Registered office address changed from Crosby Court 28 George Street Birmingham B3 1QG England to Unit 2 Century Park Starley Way Birmingham B37 7HF on 3 July 2018 [View PDF]

    Action Date: 3 July 2018. Category: Address. Type: AD01. Barcode: X79DAVRS. Transaction: MzIwODgwNjcxNGFkaXF6a2N4.

  7. 12 April 2018 [View PDF]

    Action Date: 29 January 2018. Category: Persons with significant control. Type: PSC02. Barcode: X73OZF0D. Transaction: MzIwMjQwODQ2OWFkaXF6a2N4.

  8. 26 January 2018 Appointment of Mr Anthony Hudson as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: AP01. Barcode: X6YF12SR. Transaction: MzE5NjI5MDgwOGFkaXF6a2N4.

  9. 26 January 2018 Appointment of Mr Chris Wenlock as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: AP01. Barcode: X6YF0YSB. Transaction: MzE5NjI5MDczN2FkaXF6a2N4.

  10. 26 January 2018 Termination of appointment of Steven Dickson as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: TM01. Barcode: X6YF0TQ1. Transaction: MzE5NjI5MDYyOGFkaXF6a2N4.

  11. 27 September 2017 Appointment of Mr Steven Dickson as a director on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Officers. Type: AP01. Barcode: X6FUN8XL. Transaction: MzE4NjQxNzQ5NWFkaXF6a2N4.

  12. 27 September 2017 Termination of appointment of Daniel Brade as a director on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Officers. Type: TM01. Barcode: X6FUN421. Transaction: MzE4NjQxNzM0MmFkaXF6a2N4.

  13. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FUGKOO. Transaction: MzE4NjQxMTExMGFkaXF6a2N4.

  14. 27 July 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6AVOALS. Transaction: MzE4MTExNTg2M2FkaXF6a2N4.

  15. 27 July 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6AVOB0Y. Transaction: MzE4MTExNTg1MGFkaXF6a2N4.

  16. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKV16J. Transaction: MzE4MDQ5Mzg0OGFkaXF6a2N4.

  17. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6HHWP. Transaction: MzE4MDAyNzc3NWFkaXF6a2N4.

  18. 17 February 2017 Termination of appointment of Paul Breslin as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X60FGBZU. Transaction: MzE2OTE3Mjk5OGFkaXF6a2N4.

  19. 17 February 2017 Appointment of Mr Daniel Brade as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X60FGBVM. Transaction: MzE2OTE3Mjk5MmFkaXF6a2N4.

  20. 22 November 2016 Termination of appointment of Gregory Ciaran Whelan as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: A5JCGYX5. Transaction: MzE2MjQzODI1N2FkaXF6a2N4.

  21. 17 November 2016 Appointment of Mr Paul Breslin as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5JYE6AX. Transaction: MzE2MjEzODAzOWFkaXF6a2N4.

  22. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUTWG. Transaction: MzE1ODYyNDYzNmFkaXF6a2N4.

  23. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2Q4MA. Transaction: MzE1Njk2OTg5NGFkaXF6a2N4.

  24. 23 August 2016 Appointment of Mr Gregory Ciaran Whelan as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5DZJLCO. Transaction: MzE1NTY5ODQ3N2FkaXF6a2N4.

  25. 23 August 2016 Termination of appointment of Paul Breslin as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5DZJKJS. Transaction: MzE1NTY5ODEyOWFkaXF6a2N4.

  26. 16 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5DEOX22. Transaction: MzE1NTIxMDAxOGFkaXF6a2N4.

  27. 28 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X55RSUQ3. Transaction: MzE0NzQxMDE5OWFkaXF6a2N4.

  28. 15 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDK9C. Transaction: MzE0NjQ0NTQ1OGFkaXF6a2N4.

  29. 15 April 2016 Registered office address changed from C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG to Crosby Court 28 George Street Birmingham B3 1QG on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54WDK58. Transaction: MzE0NjM5MzI4NWFkaXF6a2N4.

  30. 14 April 2016 Termination of appointment of John James Wright as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54WDK5C. Transaction: MzE0NjM5MzI4N2FkaXF6a2N4.

  31. 14 April 2016 Termination of appointment of John James Wright as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54WDJSU. Transaction: MzE0NjM5MzE0NWFkaXF6a2N4.

  32. 26 January 2016 Termination of appointment of Jason Williams as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4ZFKKTE. Transaction: MzE0MDUxMTEyNGFkaXF6a2N4.

  33. 7 October 2015 Appointment of Mr Jason Williams as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4HJFO5K. Transaction: MzEzMjU0NjkzNWFkaXF6a2N4.

  34. 7 October 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGSV0G. Transaction: MzEzMjQ4MDg3OGFkaXF6a2N4.

  35. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H169O2. Transaction: MzEzMjA4MTcwMmFkaXF6a2N4.

  36. 8 January 2015 Appointment of Mr Paul Breslin as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP01. Barcode: X3YNH9B4. Transaction: MzExNTAyMTI0MGFkaXF6a2N4.

  37. 5 November 2014 Current accounting period shortened from 31 August 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3K1J1G2. Transaction: MzExMDc2MTYwMmFkaXF6a2N4.

  38. 2 October 2014 Registered office address changed from Albion Court 18-20 Frederick St Birmingham B1 3HE United Kingdom to C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNUPOO. Transaction: MzEwODY4ODU4MGFkaXF6a2N4.

  39. 7 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DP4TOG. Transaction: MzEwNTEzMjA2NGFkaXF6a2N4.

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54.162.118.107 Tue, 23 Oct 2018 21:05:45 +0100