Full Company Report |
Includes
|
Last balance sheet date | 2025-02-28 | |
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Employees | £4 | 0% |
Total assets | £91,534 | -43.21% |
Company type | Private Limited Company, Active |
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Company Number | 00514981 |
Record last updated | Thursday, January 5, 2017 8:40:22 AM UTC |
Official Address | 11 Berrington Road Sydenham Industrial Estate Willes There are 19 companies registered at this street |
Locality | Willes |
Region | Warwickshire, England |
Postal Code | CV311NB |
Sector | Non-specialised wholesale trade |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Two appointments: 2 men | |
Financials | Aug 20, 2013 | Annual accounts | |
Registry | Jan 7, 2013 | Annual return | |
Financials | May 23, 2012 | Annual accounts | |
Registry | Jan 4, 2012 | Annual return | |
Registry | Oct 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | May 24, 2011 | Annual accounts | |
Registry | Jan 10, 2011 | Annual return | |
Financials | Jun 17, 2010 | Annual accounts | |
Registry | Jan 15, 2010 | Annual return | |
Financials | May 11, 2009 | Annual accounts | |
Registry | Feb 24, 2009 | Annual return | |
Financials | Jun 23, 2008 | Annual accounts | |
Registry | Feb 13, 2008 | Annual return | |
Financials | Jul 11, 2007 | Annual accounts | |
Registry | Jan 26, 2007 | Annual return | |
Financials | Jun 9, 2006 | Annual accounts | |
Registry | Jan 10, 2006 | Annual return | |
Financials | Jun 10, 2005 | Annual accounts | |
Registry | Jan 4, 2005 | Annual return | |
Financials | Aug 2, 2004 | Annual accounts | |
Registry | Mar 4, 2004 | Annual return | |
Registry | Feb 2, 2004 | Appointment of a secretary | |
Registry | Dec 1, 2003 | Appointment of a woman as Secretary | |
Financials | Aug 8, 2003 | Annual accounts | |
Registry | Jun 17, 2003 | Return by a company purchasing its own shares | |
Registry | May 15, 2003 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | May 15, 2003 | Alteration to memorandum and articles | |
Registry | May 15, 2003 | Memorandum of association | |
Registry | May 15, 2003 | Section 175 comp act 06 08 | |
Registry | May 15, 2003 | Authority- purchase shares other than from capital | |
Registry | Jan 30, 2003 | Annual return | |
Financials | Sep 16, 2002 | Annual accounts | |
Registry | Jul 19, 2002 | Resignation of a director | |
Registry | Jan 7, 2002 | Annual return | |
Financials | Aug 14, 2001 | Annual accounts | |
Registry | Jan 15, 2001 | Annual return | |
Financials | Sep 4, 2000 | Annual accounts | |
Registry | Apr 28, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 10, 2000 | Resignation of a director | |
Registry | Mar 31, 2000 | Resignation of a director 5149... | |
Registry | Mar 16, 2000 | Appointment of a secretary | |
Registry | Mar 14, 2000 | Appointment of a director | |
Registry | Mar 14, 2000 | Appointment of a director 5149... | |
Registry | Mar 14, 2000 | Appointment of a director | |
Registry | Feb 24, 2000 | Two appointments: 2 men | |
Registry | Jan 12, 2000 | Annual return | |
Financials | Aug 13, 1999 | Annual accounts | |
Registry | Jan 11, 1999 | Annual return | |
Financials | Aug 5, 1998 | Annual accounts | |
Registry | Dec 31, 1997 | Annual return | |
Financials | Aug 18, 1997 | Annual accounts | |
Registry | Dec 31, 1996 | Annual return | |
Financials | Jul 23, 1996 | Annual accounts | |
Registry | Jan 16, 1996 | Annual return | |
Financials | Nov 9, 1995 | Annual accounts | |
Registry | Dec 21, 1994 | Annual return | |
Financials | Nov 15, 1994 | Annual accounts | |
Registry | Jan 7, 1994 | Director's particulars changed | |
Registry | Jan 7, 1994 | Annual return | |
Financials | Dec 15, 1993 | Annual accounts | |
Registry | Jan 5, 1993 | Annual return | |
Financials | Aug 5, 1992 | Annual accounts | |
Registry | Feb 5, 1992 | Particulars of a mortgage or charge | |
Registry | Jan 29, 1992 | Annual return | |
Financials | Dec 23, 1991 | Annual accounts | |
Registry | Dec 11, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 11, 1991 | Auth. allotment of shares and debentures | |
Registry | Feb 19, 1991 | Auditor's letter of resignation | |
Financials | Dec 24, 1990 | Annual accounts | |
Registry | Dec 24, 1990 | Annual return | |
Financials | Jun 6, 1990 | Annual accounts | |
Registry | Jun 6, 1990 | Annual return | |
Registry | May 10, 1990 | Director resigned, new director appointed | |
Registry | May 18, 1989 | Annual return | |
Registry | Nov 16, 1988 | Director resigned, new director appointed | |
Financials | Nov 3, 1988 | Annual accounts | |
Registry | Aug 11, 1988 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 29, 1988 | Annual return | |
Financials | Mar 25, 1988 | Annual accounts | |
Registry | Jan 12, 1988 | Particulars of a mortgage or charge | |
Registry | Sep 15, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | May 2, 1987 | Annual accounts | |
Registry | Apr 23, 1987 | Annual return |