About

Registered Number: 01965748
Date of Incorporation: 27/11/1985 (33 years and 2 months ago)
Company Status: Active
Registered Address: Redhouse Industrial Estate Middlemore Lane West, Aldridge, Walsall, West Midlands, WS9 8BG

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILEY, Michael Peter Anthony N/A - 1
RILEY, Eric Richard N/A 29 March 2000 1
RILEY, Reginald Trevor Barry N/A 12 August 2014 1
Secretary Name Appointed Resigned Total Appointments
HEMMING, Deborah Elizabeth 19 August 2014 - 1
HEMMING, Deborah Elizabeth 01 March 2010 31 October 2013 1
RILEY, Jennifer 31 October 2013 12 August 2014 1
RILEY, Jennifer Charlotte N/A 01 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Riley/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 January 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 30 January 2018
MR04 - N/A 28 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 28 January 2015
AP03 - Appointment of secretary 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 30 January 2014
AP03 - Appointment of secretary 31 October 2013
TM02 - Termination of appointment of secretary 31 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 17 June 2010
AD01 - Change of registered office address 17 June 2010
AP03 - Appointment of secretary 17 June 2010
TM02 - Termination of appointment of secretary 17 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 29 June 2009
353 - Register of members 02 February 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 26 June 2008
287 - Change in situation or address of Registered Office 05 December 2007
AA - Annual Accounts 13 November 2007
363a - Annual Return 27 July 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 28 July 2006
353 - Register of members 28 July 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 01 October 2004
AUD - Auditor's letter of resignation 04 August 2004
363s - Annual Return 05 July 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 15 June 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 26 July 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 22 July 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 06 June 1993
AA - Annual Accounts 25 January 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 25 January 1993
363s - Annual Return 26 June 1992
395 - Particulars of a mortgage or charge 20 January 1992
AA - Annual Accounts 01 July 1991
363a - Annual Return 01 July 1991
AA - Annual Accounts 11 July 1990
363 - Annual Return 11 July 1990
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
363 - Annual Return 24 July 1987
AA - Annual Accounts 20 July 1987
MISC - Miscellaneous document 27 November 1985
MISC - Miscellaneous document 27 November 1985

Mortgages & Charges

Description Date Status Charge by
Single debenture 02 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.