Adam Askey Warwick Ltd

Company Registration Number: 09165450

Company registered in England and Wales

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Adam Askey Warwick Ltd is a Private Company Limited by Shares first registered on 7 August 2014. Its current registered address is in Birmingham.

Registered Address

CROSBY COURT
28 GEORGE STREET
BIRMINGHAM
ENGLAND
B3 1QG

There are 69 companies currently registered at this postcode, including this one.

All companies at B3 1QG

Registration Data

Company Number

09165450

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £28,462£0
of which Cash £4,251£0
Total Assets £28,462£0
Current Liabilities £22,890£0
Net Current Assets £5,572£0
Total Net Worth £5,572£0

Previous Names

  • ADAM ASKEY ROOFLINE LTD, active until 16 August 2016
  • ADAM ASKEY WARWICK LTD, active until 28 April 2016

Company Officers

  • BRADE, Daniel

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Health & Safety Director

    Month of birth: August 1990

    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

  • WENLOCK, Chris

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1959

    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

  • MANSELL SHELTON, Andrew

    Director

    Appointed on 1 July 2016

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

  • MANSELL SHELTON, Andrew

    Director

    Appointed on 1 May 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

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

  • MANSELL SHELTON, Andrew

    Director

    Appointed on 7 August 2014

    Resigned on 30 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

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

  • 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

  • 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 23/04/2017.

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Latest Filings

  1. 17 February 2017 Appointment of Mr Chris Wenlock as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X60FGH20. Transaction: MzE2OTE3NDIyNWFkaXF6a2N4.

  2. 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: X60FGB8I. Transaction: MzE2OTE3MjgwNGFkaXF6a2N4.

  3. 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: X60FGAR4. Transaction: MzE2OTE3MjY4NmFkaXF6a2N4.

  4. 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: A5JCGZ14. Transaction: MzE2MjQzODYwOWFkaXF6a2N4.

  5. 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: X5JYE7SO. Transaction: MzE2MjEzODQ2OGFkaXF6a2N4.

  6. 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: X5GLUY1F. Transaction: MzE1ODYyNjA3OGFkaXF6a2N4.

  7. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B1DC. Transaction: MzE1Nzk3NDc0NWFkaXF6a2N4.

  8. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1BK9. Transaction: MzE1NzQ3OTA3OGFkaXF6a2N4.

  9. 14 September 2016 Termination of appointment of Andrew Mansell Shelton as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5FICO4W. Transaction: MzE1NzM1NzgzMWFkaXF6a2N4.

  10. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2Q3CW. Transaction: MzE1Njk2OTUwMmFkaXF6a2N4.

  11. 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: X5DZJQ00. Transaction: MzE1NTY5OTkwNGFkaXF6a2N4.

  12. 23 August 2016 Appointment of Mr Andrew Mansell Shelton as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5DZJOSI. Transaction: MzE1NTY5OTYxNGFkaXF6a2N4.

  13. 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: X5DZJNTV. Transaction: MzE1NTY5OTIzM2FkaXF6a2N4.

  14. 16 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5DEOWBM. Transaction: MzE1NTIwOTg2MGFkaXF6a2N4.

  15. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55RQVDK. Transaction: MzE0NzM5NjMzNWFkaXF6a2N4.

  16. 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: X54WDJMJ. Transaction: MzE0NjQ0NTM2MWFkaXF6a2N4.

  17. 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: X54WDJR6. Transaction: MzE0NjM5MzE3OGFkaXF6a2N4.

  18. 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: X54WDIKW. Transaction: MzE0NjM5MjkyNWFkaXF6a2N4.

  19. 14 April 2016 Termination of appointment of Andrew Mansell Shelton as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54WDHBB. Transaction: MzE0NjM5MjY1MWFkaXF6a2N4.

  20. 5 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: X4HE971K. Transaction: MzEzMjQwMDY2MGFkaXF6a2N4.

  21. 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: X4H1675V. Transaction: MzEzMjA4MTE2MmFkaXF6a2N4.

  22. 12 May 2015 Appointment of Mr Andrew Mansell Shelton as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X479LDUP. Transaction: MzEyMzAwOTM4N2FkaXF6a2N4.

  23. 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: X3YNH9HD. Transaction: MzExNTAyMTQwMWFkaXF6a2N4.

  24. 8 January 2015 Termination of appointment of Andrew Mansell Shelton as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3YNH9UJ. Transaction: MzExNTAyMTU2NWFkaXF6a2N4.

  25. 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: X3K1J16W. Transaction: MzExMDc2MTUzNGFkaXF6a2N4.

  26. 2 October 2014 Registered office address changed from Albion Court 18-20 Frederick St Birmingham England and Wales 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: X3HNUPAY. Transaction: MzEwODY4ODM3MWFkaXF6a2N4.

  27. 7 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DP4TVT. Transaction: MzEwNTEzMjE0MmFkaXF6a2N4.

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