Birmingham Business Park
Solihull
B37 7YE
Secretary Name | Bas Albertus Martien Johannes Van Der Putten |
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Status | Current |
Appointed | 08 July 2020(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | 2675 Kings Court, Ground Floor Birmingham Business Park Solihull B37 7YE |
Director Name | Robertus Roffelsen |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Role | Managing Director |
Correspondence Address | Zwanenbeemd 10 Helmond 5707 Px |
Secretary Name | Reinerus Antonius Maria Van Rijt |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Zilverschoonbeek 14 Helmond 5709 Pl |
Secretary Name | Dirk Van Hemmen |
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Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 2004(1 year after company formation) |
Appointment Duration | 3 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | Arnoud Van Gelderweg 23 Grave Noord Brabnt 5361 Ct Netherlands |
Director Name | Dr Daphne Scholten |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2005(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 07 November 2014) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 3 Binderen Helmond Noord-Brabant 5702 Nt The Netherlands |
Secretary Name | Charel Petrus Marais |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(1 year, 3 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 08 July 2020) |
Role | Secretary |
Correspondence Address | 29 Baudevoort Helmond Noord-Brabant 5706 Kl Netherlands |
Director Name | Mr Alexander Franciskus Martinus Van Denderen |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 September 2014(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 September 2018) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | Churchillaan 52 Helmond 5705bk |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Telephone | 020 84513344 |
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Telephone region | London |
Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Turnover | £9,727,430 |
Gross Profit | £2,637,789 |
Net Worth | £914,755 |
Cash | £29,663 |
Current Liabilities | £1,334,364 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
6 August 2004 | Delivered on: 11 August 2004 Persons entitled: 1ST Storage Depot (Brent) Limited Classification: Rent deposit deed Secured details: £4,770.00 and all other monies due or to become due from the company to the chargee. Particulars: £4,770.00 plus vat. Outstanding |
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5 January 2021 | Accounts for a small company made up to 31 December 2019 (20 pages) |
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16 October 2020 | Secretary's details changed for Bas Albertus Martien Johannes Van Der Putten on 8 July 2020 (1 page) |
15 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
21 July 2020 | Appointment of Bas Albertus Martien Johannes Van Der Putten as a secretary on 8 July 2020 (3 pages) |
21 July 2020 | Termination of appointment of Charel Petrus Marais as a secretary on 8 July 2020 (2 pages) |
4 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
3 December 2018 | Director's details changed for Mr Paul De Bruin on 1 December 2018 (2 pages) |
1 November 2018 | Registered office address changed from One Cranmore Drive Shirley Solihull West Midlands B90 4RZ United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 1 November 2018 (1 page) |
16 October 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
1 October 2018 | Appointment of Mr Paul De Bruin as a director on 1 September 2018 (2 pages) |
1 October 2018 | Termination of appointment of Alexander Franciskus Martinus Van Denderen as a director on 1 September 2018 (1 page) |
28 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
27 June 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
27 June 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
27 October 2016 | Registered office address changed from One Cronmore Drive Shirley Solihull B90 4RZ to One Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 27 October 2016 (1 page) |
27 October 2016 | Registered office address changed from One Cronmore Drive Shirley Solihull B90 4RZ to One Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 27 October 2016 (1 page) |
27 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
12 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
12 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
22 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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14 October 2015 | Termination of appointment of Daphne Scholten as a director on 7 November 2014 (1 page) |
14 October 2015 | Termination of appointment of Daphne Scholten as a director on 7 November 2014 (1 page) |
1 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
1 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
24 March 2015 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to One Cronmore Drive Shirley Solihull B90 4RZ on 24 March 2015 (1 page) |
24 March 2015 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to One Cronmore Drive Shirley Solihull B90 4RZ on 24 March 2015 (1 page) |
2 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
25 September 2014 | Appointment of Alexander Franciskus Martinus Van Denderen as a director on 17 September 2014 (2 pages) |
25 September 2014 | Appointment of Alexander Franciskus Martinus Van Denderen as a director on 17 September 2014 (2 pages) |
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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23 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
20 October 2010 | Register(s) moved to registered inspection location (1 page) |
20 October 2010 | Register inspection address has been changed (1 page) |
20 October 2010 | Register inspection address has been changed (1 page) |
20 October 2010 | Director's details changed for Daphne Scholten on 1 October 2009 (2 pages) |
20 October 2010 | Secretary's details changed for Charel Marais on 1 January 2010 (2 pages) |
20 October 2010 | Register(s) moved to registered inspection location (1 page) |
20 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Secretary's details changed for Charel Marais on 1 January 2010 (2 pages) |
20 October 2010 | Director's details changed for Daphne Scholten on 1 October 2009 (2 pages) |
20 October 2010 | Secretary's details changed for Charel Marais on 1 January 2010 (2 pages) |
20 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Director's details changed for Daphne Scholten on 1 October 2009 (2 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
10 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
28 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
9 December 2008 | Registered office changed on 09/12/2008 from mazars LLP, tower bridge house st katharine's way london E1W 1DD (1 page) |
9 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
9 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
9 December 2008 | Registered office changed on 09/12/2008 from mazars LLP, tower bridge house st katharine's way london E1W 1DD (1 page) |
27 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
27 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: mazars LLP 24 bevis marks london EC3A 7NR (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: mazars LLP 24 bevis marks london EC3A 7NR (1 page) |
19 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
19 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
3 October 2007 | Registered office changed on 03/10/07 from: abbots house, abbey street reading berkshire RG1 3BD (1 page) |
3 October 2007 | Registered office changed on 03/10/07 from: abbots house, abbey street reading berkshire RG1 3BD (1 page) |
15 August 2007 | Full accounts made up to 31 December 2004 (14 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 August 2007 | Full accounts made up to 31 December 2004 (14 pages) |
15 August 2007 | Full accounts made up to 31 December 2005 (14 pages) |
15 August 2007 | Full accounts made up to 31 December 2005 (14 pages) |
27 October 2006 | Director's particulars changed (1 page) |
27 October 2006 | Director's particulars changed (1 page) |
27 October 2006 | Return made up to 26/09/06; full list of members (5 pages) |
27 October 2006 | Return made up to 26/09/06; full list of members (5 pages) |
27 October 2006 | Secretary's particulars changed (1 page) |
27 October 2006 | Secretary's particulars changed (1 page) |
28 February 2006 | Return made up to 26/09/05; full list of members
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28 February 2006 | Return made up to 26/09/05; full list of members
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1 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 April 2005 | Resolutions
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5 April 2005 | Resolutions
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23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | Secretary resigned (1 page) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | Secretary resigned (1 page) |
26 November 2004 | New secretary appointed (2 pages) |
26 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
26 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
26 November 2004 | New secretary appointed (2 pages) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | Secretary resigned (1 page) |
11 August 2004 | Particulars of mortgage/charge (3 pages) |
11 August 2004 | Particulars of mortgage/charge (3 pages) |
27 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
27 October 2003 | Ad 26/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
27 October 2003 | Ad 26/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 September 2003 | Registered office changed on 29/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
29 September 2003 | New secretary appointed (1 page) |
29 September 2003 | New secretary appointed (1 page) |
29 September 2003 | New director appointed (1 page) |
29 September 2003 | Registered office changed on 29/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
29 September 2003 | New director appointed (1 page) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Incorporation (14 pages) |
26 September 2003 | Incorporation (14 pages) |
26 September 2003 | Secretary resigned (1 page) |