Company number 05540727
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 11 HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9QG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SEDGLEY ROAD AQUARIUM LIMITED are www.sedgleyroadaquarium.co.uk, and www.sedgley-road-aquarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sedgley Road Aquarium Limited is a Private Limited Company.
The company registration number is 05540727. Sedgley Road Aquarium Limited has been working since 18 August 2005.
The present status of the company is Active. The registered address of Sedgley Road Aquarium Limited is 11 Halesowen Road Netherton Dudley West Midlands Dy2 9qg. The company`s financial liabilities are £50.46k. It is £0.28k against last year. The cash in hand is £7.46k. It is £-4.28k against last year. And the total assets are £21.32k, which is £-5.12k against last year. WHITEHOUSE, Annette Lyn is a Director of the company. WHITEHOUSE, Keith is a Director of the company. Secretary UNDERHILL, Sarah Jane has been resigned. Secretary WHITEHOUSE, Annette Lyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
sedgley road aquarium Key Finiance
LIABILITIES
£50.46k
+0%
CASH
£7.46k
-37%
TOTAL ASSETS
£21.32k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2005
Appointed Date: 18 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2005
Appointed Date: 18 August 2005
Persons With Significant Control
Mrs Annette Lyn Whitehouse
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Whitehouse
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEDGLEY ROAD AQUARIUM LIMITED Events
26 May 2017
Total exemption small company accounts made up to 30 November 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
23 Sep 2005
Company name changed direwell LTD\certificate issued on 23/09/05
19 Sep 2005
Director resigned
19 Sep 2005
Secretary resigned
19 Sep 2005
Registered office changed on 19/09/05 from: 39A leicester road salford manchester M7 4AS
18 Aug 2005
Incorporation