Company number 04682701
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 544 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, B29 6BD
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of APPLIANCE REPAIR CENTRE (B'HAM) LTD are www.appliancerepaircentrebham.co.uk, and www.appliance-repair-centre-b-ham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Appliance Repair Centre B Ham Ltd is a Private Limited Company.
The company registration number is 04682701. Appliance Repair Centre B Ham Ltd has been working since 28 February 2003.
The present status of the company is Active. The registered address of Appliance Repair Centre B Ham Ltd is 544 Bristol Road Selly Oak Birmingham B29 6bd. The company`s financial liabilities are £4.35k. It is £-7.49k against last year. The cash in hand is £6.1k. It is £6.1k against last year. And the total assets are £27.38k, which is £-5.72k against last year. MANN, James is a Secretary of the company. COWBURN, Robert Victor is a Director of the company. MANN, James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Renting and leasing of other personal and household goods".
appliance repair centre (b'ham) Key Finiance
LIABILITIES
£4.35k
-64%
CASH
£6.1k
TOTAL ASSETS
£27.38k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 March 2003
Appointed Date: 28 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 March 2003
Appointed Date: 28 February 2003
Persons With Significant Control
Mr James Mann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Victor Cowburn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLIANCE REPAIR CENTRE (B'HAM) LTD Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
...
... and 26 more events
28 Mar 2003
New secretary appointed;new director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: the coach house 73 linthurst newtown blackwell, bromsgrove worcestershire B60 1BS
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation