Company number 04671156
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 18-22 STONEY LANE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8YP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SKYWAY (BIRMINGHAM) LIMITED are www.skywaybirmingham.co.uk, and www.skyway-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Skyway Birmingham Limited is a Private Limited Company.
The company registration number is 04671156. Skyway Birmingham Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Skyway Birmingham Limited is 18 22 Stoney Lane Yardley Birmingham West Midlands B25 8yp. The company`s financial liabilities are £113k. It is £-62.35k against last year. The cash in hand is £59.98k. It is £-59.2k against last year. And the total assets are £235.44k, which is £-42.17k against last year. SMITH, Deirdre Carmel is a Secretary of the company. FLAHERTY, Edmond Patrick is a Director of the company. Secretary FLAHERTY, Edmond Patrick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Carl has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
skyway (birmingham) Key Finiance
LIABILITIES
£113k
-36%
CASH
£59.98k
-50%
TOTAL ASSETS
£235.44k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003
Director
SMITH, Carl
Resigned: 01 November 2004
Appointed Date: 19 February 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Carl Smith
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mrs Margaret Flaherty
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
SKYWAY (BIRMINGHAM) LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 2 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
25 Mar 2003
New director appointed
18 Mar 2003
Registered office changed on 18/03/03 from: 18-22 stoney lane yardley birmingham B25 8YP
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation
6 March 2009
Mortgage
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the bungalow grimstock hill lichfield road…
6 March 2009
Mortgage
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hillcrest house, grimstock hill, lichfield…
3 February 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…