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Home > England & Wales Companies > 103 CHEDDON ROAD (MANAGEMENT) LIMITED
Company Information for

103 CHEDDON ROAD (MANAGEMENT) LIMITED

THE EXCHANGE, HASLUCKS GREEN ROAD, SOLIHULL, WEST MIDLANDS, B90 2EL,
Company Registration Number
05488845
Private Limited Company
Active

Company Overview

About 103 Cheddon Road (management) Ltd
103 CHEDDON ROAD (MANAGEMENT) LIMITED was founded on 2005-06-23 and has its registered office in Solihull. The organisation's status is listed as "Active". 103 Cheddon Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
103 CHEDDON ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
THE EXCHANGE
HASLUCKS GREEN ROAD
SOLIHULL
WEST MIDLANDS
B90 2EL
Other companies in B90
 
Previous Names
BARNCREST NO.204 LIMITED26/10/2005
Filing Information
Company Number 05488845
Company ID Number 05488845
Date formed 2005-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 18:59:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 CHEDDON ROAD (MANAGEMENT) LIMITED
The accountancy firm based at this address is JERROM ASSOCIATES (SERVICES) LIMITED

Company Officers of 103 CHEDDON ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HAWKINS
Director 2012-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JOHN PUGH
Director 2009-01-12 2012-01-13
FURTHER OPTIONS LIMITED
Director 2005-12-03 2010-01-12
FURTHER OPTIONS LIMITED
Company Secretary 2005-12-03 2010-01-12
DAVID JOHN MORSE
Director 2005-10-03 2006-09-15
ANTHONY NEIL NORRIS
Director 2005-10-03 2006-09-15
IAN NATHAN MORRELL
Company Secretary 2005-10-03 2006-09-15
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Director 2005-06-23 2005-10-03
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Director 2005-06-23 2005-10-03
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Company Secretary 2005-06-23 2005-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAWKINS
2016-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-28AR0123/06/16 FULL LIST
2016-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAWKINS / 26/04/2016
2015-11-28DISS40DISS40 (DISS40(SOAD))
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-25AR0123/06/15 FULL LIST
2015-10-20GAZ1FIRST GAZETTE
2015-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-19AR0123/06/14 FULL LIST
2014-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-10AR0123/06/13 FULL LIST
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-24DISS40DISS40 (DISS40(SOAD))
2012-10-23GAZ1FIRST GAZETTE
2012-10-18AR0123/06/12 FULL LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-28AP01DIRECTOR APPOINTED MR DAVID HAWKINS
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH
2011-07-05AR0123/06/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-07AR0123/06/10 FULL LIST
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-28AP01DIRECTOR APPOINTED ROBIN JOHN PUGH
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY FURTHER OPTIONS LIMITED
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR FURTHER OPTIONS LIMITED
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM LONG BARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ
2010-01-19DISS40DISS40 (DISS40(SOAD))
2010-01-16AR0123/06/09 FULL LIST
2009-11-24GAZ1FIRST GAZETTE
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JG
2009-04-21AA30/06/08 TOTAL EXEMPTION FULL
2008-07-09363sRETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-1488(2)RAD 25/06/07--------- £ SI 2@1=2 £ IC 1/3
2007-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-21363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 103 CHEDDON ROAD TAUNTON SOMERSET TA2 7DH
2007-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-23GAZ1FIRST GAZETTE
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 4 WOOD STREET TAUNTON SOMERSET TA1 1UN
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bSECRETARY RESIGNED
2005-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW SECRETARY APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-26CERTNMCOMPANY NAME CHANGED BARNCREST NO.204 LIMITED CERTIFICATE ISSUED ON 26/10/05
2005-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 103 CHEDDON ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-23
Proposal to Strike Off2009-11-24
Proposal to Strike Off2007-01-23
Fines / Sanctions
No fines or sanctions have been issued against 103 CHEDDON ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 CHEDDON ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 103 CHEDDON ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103 CHEDDON ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 CHEDDON ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 103 CHEDDON ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 CHEDDON ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 103 CHEDDON ROAD (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 103 CHEDDON ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party103 CHEDDON ROAD (MANAGEMENT) LIMITEDEvent Date2012-10-23
 
Initiating party Event TypeProposal to Strike Off
Defending party103 CHEDDON ROAD (MANAGEMENT) LIMITEDEvent Date2009-11-24
 
Initiating party Event TypeProposal to Strike Off
Defending party103 CHEDDON ROAD (MANAGEMENT) LIMITEDEvent Date2007-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103 CHEDDON ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 103 CHEDDON ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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