A.H.FIELD(HOLDINGS)LIMITED

Key Data

Status

Active

Company No.

00631793

Incorporation date

03/07/1959

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1959)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

11/08/2025

Cessation of Dale Mcnutt as a person with significant control on 2022-11-14

View PDF (1 pages)

11/08/2025

Notification of Jonathan Alexander Hirschfield as a person with significant control on 2022-11-14

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

26/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (5 pages)

22/03/2024

Registration of charge 006317930327, created on 2024-03-22

View PDF (15 pages)

22/03/2024

Registration of charge 006317930328, created on 2024-03-22

View PDF (15 pages)

27/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (5 pages)

14/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

22/11/2022

Termination of appointment of Dale Mcnutt as a director on 2022-11-14

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

24/09/2021

Satisfaction of charge 59 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 61 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 62 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 64 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 65 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 67 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 66 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 68 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 006317930249 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 006317930250 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 006317930251 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 006317930252 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 006317930253 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 103 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 104 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 105 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 106 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 125 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 108 in full

View PDF (1 pages)

24/09/2021

Satisfaction of charge 107 in full

View PDF (1 pages)

13/08/2021

Registration of charge 006317930310, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930311, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930312, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930313, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930314, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930315, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930316, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930317, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930318, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930319, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930320, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930321, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930322, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930323, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930324, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930325, created on 2021-08-09

View PDF (17 pages)

13/08/2021

Registration of charge 006317930326, created on 2021-08-09

View PDF (17 pages)

12/08/2021

Registration of charge 006317930303, created on 2021-08-09

View PDF (17 pages)

12/08/2021

Registration of charge 006317930304, created on 2021-08-09

View PDF (17 pages)

12/08/2021

Registration of charge 006317930305, created on 2021-08-09

View PDF (17 pages)

12/08/2021

Registration of charge 006317930306, created on 2021-08-09

View PDF (17 pages)

12/08/2021

Registration of charge 006317930307, created on 2021-08-09

View PDF (17 pages)

12/08/2021

Registration of charge 006317930308, created on 2021-08-09

View PDF (17 pages)

12/08/2021

Registration of charge 006317930309, created on 2021-08-09

View PDF (17 pages)

11/08/2021

Registration of charge 006317930300, created on 2021-08-09

View PDF (17 pages)

11/08/2021

Registration of charge 006317930301, created on 2021-08-09

View PDF (17 pages)

11/08/2021

Registration of charge 006317930302, created on 2021-08-09

View PDF (17 pages)

22/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

31/03/2021

Director's details changed for Mr Mark Simon Hirschfield on 2021-03-31

View PDF (2 pages)

27/09/2020

Registration of charge 006317930298, created on 2020-09-14

View PDF (18 pages)

27/09/2020

Registration of charge 006317930299, created on 2020-09-14

View PDF (18 pages)

24/09/2020

Registration of charge 006317930291, created on 2020-09-14

View PDF (17 pages)

24/09/2020

Registration of charge 006317930292, created on 2020-09-14

View PDF (17 pages)

24/09/2020

Registration of charge 006317930293, created on 2020-09-14

View PDF (18 pages)

24/09/2020

Registration of charge 006317930294, created on 2020-09-14

View PDF (17 pages)

24/09/2020

Registration of charge 006317930295, created on 2020-09-14

View PDF (17 pages)

24/09/2020

Registration of charge 006317930296, created on 2020-09-14

View PDF (18 pages)

24/09/2020

Registration of charge 006317930297, created on 2020-09-14

View PDF (18 pages)

15/09/2020

Satisfaction of charge 006317930241 in full

View PDF (1 pages)

15/09/2020

Satisfaction of charge 006317930242 in full

View PDF (1 pages)

15/09/2020

Satisfaction of charge 006317930243 in full

View PDF (1 pages)

15/09/2020

Satisfaction of charge 006317930245 in full

View PDF (1 pages)

15/09/2020

Satisfaction of charge 006317930246 in full

View PDF (1 pages)

15/09/2020

Satisfaction of charge 006317930244 in full

View PDF (1 pages)

15/09/2020

Satisfaction of charge 006317930247 in full

View PDF (1 pages)

15/09/2020

Satisfaction of charge 006317930248 in full

View PDF (1 pages)

29/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

22/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

04/05/2020

Termination of appointment of Norman Pierce Roberts as a director on 2020-04-30

View PDF (1 pages)

04/05/2020

Notification of Dale Mcnutt as a person with significant control on 2020-05-01

View PDF (2 pages)

04/05/2020

Cessation of Norman Pierce Roberts as a person with significant control on 2020-04-30

View PDF (1 pages)

16/03/2020

Registration of charge 006317930284, created on 2020-03-05

View PDF (17 pages)

16/03/2020

Registration of charge 006317930290, created on 2020-03-05

View PDF (17 pages)

16/03/2020

Registration of charge 006317930285, created on 2020-03-05

View PDF (17 pages)

16/03/2020

Registration of charge 006317930287, created on 2020-03-05

View PDF (17 pages)

16/03/2020

Registration of charge 006317930286, created on 2020-03-05

View PDF (17 pages)

16/03/2020

Registration of charge 006317930289, created on 2020-03-05

View PDF (17 pages)

16/03/2020

Registration of charge 006317930288, created on 2020-03-05

View PDF (17 pages)

13/03/2020

Registration of charge 006317930275, created on 2020-03-05

View PDF (17 pages)

13/03/2020

Registration of charge 006317930276, created on 2020-03-05

View PDF (17 pages)

13/03/2020

Registration of charge 006317930278, created on 2020-03-05

View PDF (17 pages)

13/03/2020

Registration of charge 006317930279, created on 2020-03-05

View PDF (17 pages)

13/03/2020

Registration of charge 006317930282, created on 2020-03-05

View PDF (17 pages)

13/03/2020

Registration of charge 006317930277, created on 2020-03-05

View PDF (17 pages)

13/03/2020

Registration of charge 006317930281, created on 2020-03-05

View PDF (17 pages)

13/03/2020

Registration of charge 006317930283, created on 2020-03-05

View PDF (17 pages)

13/03/2020

Registration of charge 006317930280, created on 2020-03-05

View PDF (17 pages)

10/03/2020

Registration of charge 006317930268, created on 2020-03-05

View PDF (17 pages)

10/03/2020

Registration of charge 006317930271, created on 2020-03-05

View PDF (17 pages)

10/03/2020

Registration of charge 006317930269, created on 2020-03-05

View PDF (17 pages)

10/03/2020

Registration of charge 006317930272, created on 2020-03-05

View PDF (17 pages)

10/03/2020

Registration of charge 006317930273, created on 2020-03-05

View PDF (17 pages)

10/03/2020

Registration of charge 006317930265, created on 2020-03-05

View PDF (17 pages)

10/03/2020

Registration of charge 006317930267, created on 2020-03-05

View PDF (17 pages)

10/03/2020

Registration of charge 006317930274, created on 2020-03-05

View PDF (17 pages)

10/03/2020

Registration of charge 006317930270, created on 2020-03-05

View PDF (17 pages)

10/03/2020

Registration of charge 006317930266, created on 2020-03-05

View PDF (17 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

31/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

28/03/2019

Appointment of Mr Jonathan Alexander Hirschfield as a secretary on 2019-03-28

View PDF (2 pages)

28/03/2019

Termination of appointment of Graham Adrian Hirschfield as a director on 2019-03-28

View PDF (1 pages)

28/03/2019

Termination of appointment of Graham Adrian Hirschfield as a secretary on 2019-03-28

View PDF (1 pages)

18/03/2019

Satisfaction of charge 145 in full

View PDF (2 pages)

18/03/2019

Satisfaction of charge 144 in full

View PDF (2 pages)

18/03/2019

Satisfaction of charge 146 in full

View PDF (2 pages)

18/03/2019

Satisfaction of charge 148 in full

View PDF (2 pages)

18/03/2019

Satisfaction of charge 147 in full

View PDF (2 pages)

18/03/2019

Satisfaction of charge 151 in full

View PDF (2 pages)

18/03/2019

Satisfaction of charge 150 in full

View PDF (2 pages)

18/03/2019

Satisfaction of charge 149 in full

View PDF (2 pages)

18/03/2019

Satisfaction of charge 153 in full

View PDF (2 pages)

18/03/2019

Satisfaction of charge 152 in full

View PDF (2 pages)

18/03/2019

Satisfaction of charge 154 in full

View PDF (2 pages)

18/03/2019

Satisfaction of charge 006317930230 in full

View PDF (1 pages)

18/03/2019

Satisfaction of charge 006317930231 in full

View PDF (1 pages)

18/03/2019

Satisfaction of charge 006317930232 in full

View PDF (1 pages)

18/03/2019

Satisfaction of charge 155 in full

View PDF (1 pages)

18/03/2019

Satisfaction of charge 006317930233 in full

View PDF (1 pages)

18/03/2019

Satisfaction of charge 006317930234 in full

View PDF (1 pages)

18/03/2019

Satisfaction of charge 006317930236 in full

View PDF (1 pages)

18/03/2019

Satisfaction of charge 006317930235 in full

View PDF (1 pages)

18/03/2019

Satisfaction of charge 156 in full

View PDF (2 pages)

15/03/2019

Satisfaction of charge 137 in full

View PDF (2 pages)

15/03/2019

Satisfaction of charge 139 in full

View PDF (2 pages)

15/03/2019

Satisfaction of charge 140 in full

View PDF (2 pages)

15/03/2019

Satisfaction of charge 141 in full

View PDF (2 pages)

15/03/2019

Satisfaction of charge 142 in full

View PDF (2 pages)

15/03/2019

Satisfaction of charge 138 in full

View PDF (2 pages)

15/03/2019

Satisfaction of charge 143 in full

View PDF (2 pages)

13/12/2018

Appointment of Mr. Jonathan Alexander Hirschfield as a director on 2018-12-01

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

04/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

09/05/2018

Registration of charge 006317930263, created on 2018-05-09

View PDF (16 pages)

09/05/2018

Registration of charge 006317930264, created on 2018-05-09

View PDF (16 pages)

02/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

02/08/2017

Cessation of Mark Simon Hirschfield as a person with significant control on 2017-05-18

View PDF (1 pages)

02/08/2017

Notification of Norman Pierce Roberts as a person with significant control on 2017-05-18

View PDF (2 pages)

23/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

03/05/2017

Registration of charge 006317930262, created on 2017-04-25

View PDF (16 pages)

01/05/2017

Registration of charge 006317930254, created on 2017-04-25

View PDF (17 pages)

01/05/2017

Registration of charge 006317930255, created on 2017-04-25

View PDF (17 pages)

01/05/2017

Registration of charge 006317930257, created on 2017-04-25

View PDF (16 pages)

01/05/2017

Registration of charge 006317930258, created on 2017-04-25

View PDF (16 pages)

01/05/2017

Registration of charge 006317930259, created on 2017-04-25

View PDF (17 pages)

01/05/2017

Registration of charge 006317930260, created on 2017-04-25

View PDF (16 pages)

01/05/2017

Registration of charge 006317930256, created on 2017-04-25

View PDF (17 pages)

01/05/2017

Registration of charge 006317930261, created on 2017-04-25

View PDF (16 pages)

11/08/2016

Registration of charge 006317930252, created on 2016-08-09

View PDF (10 pages)

11/08/2016

Registration of charge 006317930253, created on 2016-08-09

View PDF (10 pages)

10/08/2016

Registration of charge 006317930249, created on 2016-08-09

View PDF (10 pages)

10/08/2016

Registration of charge 006317930250, created on 2016-08-09

View PDF (10 pages)

10/08/2016

Registration of charge 006317930251, created on 2016-08-09

View PDF (10 pages)

08/08/2016

Satisfaction of charge 117 in full

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (4 pages)

28/07/2016

Director's details changed for Mr Mark Simon Hirschfield on 2016-07-19

View PDF (2 pages)

28/07/2016

Director's details changed for Mr Norman Pierce Roberts on 2016-07-19

View PDF (2 pages)

28/07/2016

Director's details changed for Mr Graham Adrian Hirschfield on 2016-07-19

View PDF (2 pages)

14/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

25/10/2015

Registered office address changed from 1 Bath Court Bath Row Edgbaston Birmingham West Midlands B15 1NE to Pinnacle House 8 Harborne Road Edgbaston Birmingham B15 3AA on 2015-10-25

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

23/06/2015

Registration of charge 006317930248, created on 2015-06-16

View PDF (29 pages)

23/06/2015

Registration of charge 006317930247, created on 2015-06-16

View PDF (28 pages)

15/05/2015

Satisfaction of charge 88 in full

View PDF (4 pages)

31/03/2015

Satisfaction of charge 44 in full

View PDF (4 pages)

31/03/2015

Satisfaction of charge 30 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 39 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 92 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 114 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 32 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 33 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 36 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 34 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 35 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 130 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 37 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 134 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 135 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 133 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 31 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 132 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 131 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 136 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 116 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 115 in full

View PDF (4 pages)

10/03/2015

Registration of charge 006317930241, created on 2015-03-04

View PDF (28 pages)

10/03/2015

Registration of charge 006317930242, created on 2015-03-04

View PDF (29 pages)

10/03/2015

Registration of charge 006317930243, created on 2015-03-04

View PDF (29 pages)

10/03/2015

Registration of charge 006317930244, created on 2015-03-04

View PDF (28 pages)

10/03/2015

Registration of charge 006317930246, created on 2015-03-04

View PDF (28 pages)

10/03/2015

Registration of charge 006317930245, created on 2015-03-04

View PDF (29 pages)

05/09/2014

Registration of charge 006317930237, created on 2014-08-27

View PDF (18 pages)

05/09/2014

Registration of charge 006317930238, created on 2014-08-27

View PDF (18 pages)

05/09/2014

Registration of charge 006317930239, created on 2014-08-27

View PDF (18 pages)

05/09/2014

Registration of charge 006317930240, created on 2014-08-27

View PDF (18 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

24/04/2014

Registration of charge 006317930231

View PDF (31 pages)

24/04/2014

Registration of charge 006317930232

View PDF (31 pages)

24/04/2014

Registration of charge 006317930236

View PDF (31 pages)

24/04/2014

Registration of charge 006317930234

View PDF (31 pages)

24/04/2014

Registration of charge 006317930233

View PDF (31 pages)

24/04/2014

Registration of charge 006317930235

View PDF (30 pages)

04/04/2014

Registration of charge 006317930230

View PDF (33 pages)

06/11/2013

Registration of charge 006317930229

View PDF (16 pages)

06/11/2013

Registration of charge 006317930228

View PDF (16 pages)

12/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

25/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 224

View PDF (5 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 227

View PDF (5 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 223

View PDF (5 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 225

View PDF (5 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 222

View PDF (5 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 226

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 186

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 187

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 190

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 192

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 188

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21/12/2012

Particulars of a mortgage or charge / charge no: 189

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21/12/2012

Particulars of a mortgage or charge / charge no: 193

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21/12/2012

Particulars of a mortgage or charge / charge no: 191

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21/12/2012

Particulars of a mortgage or charge / charge no: 195

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21/12/2012

Particulars of a mortgage or charge / charge no: 194

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21/12/2012

Particulars of a mortgage or charge / charge no: 196

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21/12/2012

Particulars of a mortgage or charge / charge no: 197

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21/12/2012

Particulars of a mortgage or charge / charge no: 198

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21/12/2012

Particulars of a mortgage or charge / charge no: 199

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21/12/2012

Particulars of a mortgage or charge / charge no: 200

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21/12/2012

Particulars of a mortgage or charge / charge no: 202

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21/12/2012

Particulars of a mortgage or charge / charge no: 203

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21/12/2012

Particulars of a mortgage or charge / charge no: 204

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21/12/2012

Particulars of a mortgage or charge / charge no: 201

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21/12/2012

Particulars of a mortgage or charge / charge no: 205

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21/12/2012

Particulars of a mortgage or charge / charge no: 206

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21/12/2012

Particulars of a mortgage or charge / charge no: 207

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21/12/2012

Particulars of a mortgage or charge / charge no: 208

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21/12/2012

Particulars of a mortgage or charge / charge no: 210

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21/12/2012

Particulars of a mortgage or charge / charge no: 212

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21/12/2012

Particulars of a mortgage or charge / charge no: 209

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 211

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21/12/2012

Particulars of a mortgage or charge / charge no: 213

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 214

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 216

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 217

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21/12/2012

Particulars of a mortgage or charge / charge no: 218

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 215

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 219

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 220

View PDF (5 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 221

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

17/08/2012

Director's details changed for Dale Mcnutt on 2012-07-20

View PDF (2 pages)

17/08/2012

Secretary's details changed for Mr Graham Adrian Hirschfield on 2012-07-20

View PDF (1 pages)

24/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

19/08/2011

Appointment of Dale Mcnutt as a director

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19/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

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17/08/2011

Particulars of a mortgage or charge / charge no: 182

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17/08/2011

Particulars of a mortgage or charge / charge no: 183

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17/08/2011

Particulars of a mortgage or charge / charge no: 177

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17/08/2011

Particulars of a mortgage or charge / charge no: 184

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17/08/2011

Particulars of a mortgage or charge / charge no: 185

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17/08/2011

Particulars of a mortgage or charge / charge no: 178

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17/08/2011

Particulars of a mortgage or charge / charge no: 179

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17/08/2011

Particulars of a mortgage or charge / charge no: 180

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17/08/2011

Particulars of a mortgage or charge / charge no: 181

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03/08/2011

Accounts for a small company made up to 2010-12-31

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110

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21/07/2011

Director's details changed for Mr Graham Adrian Hirschfield on 2011-07-12

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21/07/2011

Director's details changed for Mr Norman Pierce Roberts on 2011-07-12

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21/07/2011

Director's details changed for Mark Simon Hirschfield on 2011-07-12

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15/07/2011

Termination of appointment of James Spittal as a director

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14/09/2010

Duplicate mortgage certificatecharge no:165

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 164

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 166

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 165

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 171

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 172

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 175

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 169

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 167

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 176

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 170

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 173

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 174

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20/08/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 168

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13/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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13/08/2010

Director's details changed for Mr Graham Adrian Hirschfield on 2010-07-20

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13/08/2010

Director's details changed for James Michael Spittal on 2010-07-20

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13/08/2010

Director's details changed for Mr Norman Pierce Roberts on 2010-07-20

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27/07/2010

Accounts for a small company made up to 2009-12-31

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83

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15/10/2009

Particulars of a mortgage or charge / charge no: 160

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15/10/2009

Particulars of a mortgage or charge / charge no: 157

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15/10/2009

Particulars of a mortgage or charge / charge no: 159

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15/10/2009

Particulars of a mortgage or charge / charge no: 158

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15/10/2009

Particulars of a mortgage or charge / charge no: 161

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15/10/2009

Particulars of a mortgage or charge / charge no: 163

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15/10/2009

Particulars of a mortgage or charge / charge no: 162

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18/08/2009

Return made up to 20/07/09; full list of members

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18/08/2009

Director's change of particulars / james spittal / 20/07/2009

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18/08/2009

Director's change of particulars / norman roberts / 20/07/2009

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18/08/2009

Director's change of particulars / mark hirschfield / 20/07/2009

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02/07/2009

Accounts for a small company made up to 2008-12-31

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31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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26/03/2009

Appointment terminated director malcolm hirschfield

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19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129

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19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128

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19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127

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19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126

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05/03/2009

Particulars of a mortgage or charge / charge no: 146

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05/03/2009

Particulars of a mortgage or charge / charge no: 147

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05/03/2009

Particulars of a mortgage or charge / charge no: 148

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05/03/2009

Particulars of a mortgage or charge / charge no: 149

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05/03/2009

Particulars of a mortgage or charge / charge no: 150

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05/03/2009

Particulars of a mortgage or charge / charge no: 151

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05/03/2009

Particulars of a mortgage or charge / charge no: 152

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05/03/2009

Particulars of a mortgage or charge / charge no: 153

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05/03/2009

Particulars of a mortgage or charge / charge no: 154

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05/03/2009

Particulars of a mortgage or charge / charge no: 156

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05/03/2009

Particulars of a mortgage or charge / charge no: 155

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03/03/2009

Particulars of a mortgage or charge / charge no: 140

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03/03/2009

Particulars of a mortgage or charge / charge no: 137

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03/03/2009

Particulars of a mortgage or charge / charge no: 142

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03/03/2009

Particulars of a mortgage or charge / charge no: 139

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03/03/2009

Particulars of a mortgage or charge / charge no: 145

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03/03/2009

Particulars of a mortgage or charge / charge no: 141

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03/03/2009

Particulars of a mortgage or charge / charge no: 138

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03/03/2009

Particulars of a mortgage or charge / charge no: 143

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03/03/2009

Particulars of a mortgage or charge / charge no: 144

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19/08/2008

Return made up to 20/07/08; full list of members

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16/05/2008

Accounts for a small company made up to 2007-12-31

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11/04/2008

Director appointed james michael spittal

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03/04/2008

Appointment terminated director robert clifford

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16/11/2007

New director appointed

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28/08/2007

Return made up to 20/07/07; no change of members

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18/05/2007

Accounts for a small company made up to 2006-12-31

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04/10/2006

Particulars of mortgage/charge

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04/10/2006

Particulars of mortgage/charge

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04/10/2006

Particulars of mortgage/charge

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06/09/2006

Accounts for a small company made up to 2005-12-31

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11/08/2006

Declaration of satisfaction of mortgage/charge

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05/08/2006

Particulars of mortgage/charge

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05/08/2006

Particulars of mortgage/charge

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05/08/2006

Particulars of mortgage/charge

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02/08/2006

Return made up to 20/07/06; full list of members

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19/07/2006

Particulars of mortgage/charge

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26/06/2006

New director appointed

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07/06/2006

Director resigned

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27/10/2005

Particulars of mortgage/charge

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27/10/2005

Particulars of mortgage/charge

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27/10/2005

Particulars of mortgage/charge

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27/10/2005

Particulars of mortgage/charge

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23/08/2005

Accounts for a small company made up to 2004-12-31

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17/08/2005

Return made up to 20/07/05; full list of members

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25/05/2005

Particulars of mortgage/charge

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30/04/2005

Particulars of mortgage/charge

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27/04/2005

Particulars of mortgage/charge

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08/03/2005

Declaration of satisfaction of mortgage/charge

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26/02/2005

Declaration of satisfaction of mortgage/charge

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10/11/2004

Particulars of mortgage/charge

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15/09/2004

Accounts for a small company made up to 2003-12-31

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04/08/2004

Return made up to 20/07/04; full list of members

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16/06/2004

Particulars of mortgage/charge

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15/04/2004

New director appointed

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15/04/2004

Director resigned

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27/03/2004

Particulars of mortgage/charge

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27/03/2004

Particulars of mortgage/charge

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27/03/2004

Particulars of mortgage/charge

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21/10/2003

Accounts for a small company made up to 2002-12-31

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19/08/2003

Particulars of mortgage/charge

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13/08/2003

Particulars of mortgage/charge

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13/08/2003

Particulars of mortgage/charge

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13/08/2003

Particulars of mortgage/charge

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07/08/2003

Return made up to 20/07/03; full list of members

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11/06/2003

Particulars of mortgage/charge

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11/06/2003

Particulars of mortgage/charge

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11/06/2003

Particulars of mortgage/charge

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11/06/2003

Particulars of mortgage/charge

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11/06/2003

Particulars of mortgage/charge

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16/01/2003

Particulars of mortgage/charge

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16/01/2003

Particulars of mortgage/charge

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16/01/2003

Particulars of mortgage/charge

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16/01/2003

Particulars of mortgage/charge

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16/01/2003

Particulars of mortgage/charge

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16/01/2003

Particulars of mortgage/charge

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16/01/2003

Particulars of mortgage/charge

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16/01/2003

Particulars of mortgage/charge

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16/01/2003

Particulars of mortgage/charge

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22/11/2002

Particulars of mortgage/charge

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22/11/2002

Particulars of mortgage/charge

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22/11/2002

Particulars of mortgage/charge

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22/11/2002

Particulars of mortgage/charge

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22/11/2002

Particulars of mortgage/charge

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22/11/2002

Particulars of mortgage/charge

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22/11/2002

Particulars of mortgage/charge

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09/10/2002

New director appointed

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24/09/2002

Return made up to 20/07/02; full list of members

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23/08/2002

Particulars of mortgage/charge

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27/05/2002

Accounts for a small company made up to 2001-12-31

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19/12/2001

Particulars of mortgage/charge

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29/08/2001

Declaration of satisfaction of mortgage/charge

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22/08/2001

Particulars of mortgage/charge

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14/08/2001

Accounts for a small company made up to 2000-12-31

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04/08/2001

Particulars of mortgage/charge

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31/07/2001

Return made up to 20/07/01; full list of members

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02/05/2001

Particulars of mortgage/charge

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28/04/2001

Declaration of satisfaction of mortgage/charge

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28/04/2001

Declaration of satisfaction of mortgage/charge

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28/04/2001

Declaration of satisfaction of mortgage/charge

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03/04/2001

Particulars of mortgage/charge

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03/04/2001

Particulars of mortgage/charge

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03/04/2001

Particulars of mortgage/charge

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20/12/2000

Particulars of mortgage/charge

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21/11/2000

Particulars of mortgage/charge

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26/09/2000

Registered office changed on 26/09/00 from: ladywell house 34-40 hurst street birmingham B5 4DB

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25/09/2000

Director resigned

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22/08/2000

Particulars of mortgage/charge

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22/08/2000

Particulars of mortgage/charge

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22/08/2000

Particulars of mortgage/charge

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22/08/2000

Particulars of mortgage/charge

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22/08/2000

Particulars of mortgage/charge

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22/08/2000

Particulars of mortgage/charge

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16/08/2000

Particulars of mortgage/charge

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09/08/2000

Particulars of mortgage/charge

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01/08/2000

Return made up to 20/07/00; full list of members

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04/07/2000

Accounts for a small company made up to 1999-12-31

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01/07/2000

Particulars of mortgage/charge

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01/07/2000

Particulars of mortgage/charge

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05/04/2000

Particulars of mortgage/charge

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05/04/2000

Particulars of mortgage/charge

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01/03/2000

Declaration of satisfaction of mortgage/charge

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01/03/2000

Declaration of satisfaction of mortgage/charge

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01/03/2000

Declaration of satisfaction of mortgage/charge

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01/03/2000

Declaration of satisfaction of mortgage/charge

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01/03/2000

Declaration of satisfaction of mortgage/charge

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01/03/2000

Declaration of satisfaction of mortgage/charge

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01/03/2000

Declaration of satisfaction of mortgage/charge

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01/03/2000

Declaration of satisfaction of mortgage/charge

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01/03/2000

Declaration of satisfaction of mortgage/charge

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01/03/2000

Declaration of satisfaction of mortgage/charge

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10/11/1999

Particulars of mortgage/charge

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21/10/1999

Accounts for a small company made up to 1998-12-31

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09/09/1999

Particulars of mortgage/charge

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11/08/1999

Return made up to 20/07/99; full list of members

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08/04/1999

Particulars of mortgage/charge

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08/04/1999

Particulars of mortgage/charge

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08/04/1999

Particulars of mortgage/charge

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08/04/1999

Particulars of mortgage/charge

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08/04/1999

Particulars of mortgage/charge

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08/04/1999

Particulars of mortgage/charge

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08/04/1999

Particulars of mortgage/charge

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08/04/1999

Particulars of mortgage/charge

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08/04/1999

Particulars of mortgage/charge

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08/04/1999

Particulars of mortgage/charge

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30/12/1998

Particulars of mortgage/charge

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30/12/1998

Particulars of mortgage/charge

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30/12/1998

Particulars of mortgage/charge

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30/12/1998

Particulars of mortgage/charge

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23/12/1998

Particulars of mortgage/charge

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23/12/1998

Particulars of mortgage/charge

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23/12/1998

Particulars of mortgage/charge

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23/12/1998

Particulars of mortgage/charge

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04/12/1998

Secretary resigned

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02/12/1998

Particulars of mortgage/charge

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30/11/1998

New secretary appointed

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13/11/1998

Particulars of mortgage/charge

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10/11/1998

Particulars of mortgage/charge

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01/10/1998

Particulars of mortgage/charge

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25/09/1998

Particulars of mortgage/charge

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23/09/1998

Particulars of mortgage/charge

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18/08/1998

Particulars of mortgage/charge

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14/08/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

23/09/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

08/05/1997

Director's particulars changed

View PDF (1 pages)

27/03/1997

New director appointed

View PDF (2 pages)

28/08/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

17/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (18 pages)

15/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/08/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

09/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

29/09/1994

Accounts for a small company made up to 1993-12-31

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17/08/1994

Return made up to 20/07/94; no change of members

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16/08/1994

Resolutions

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15/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1994

Resolutions

View PDF (1 pages)

20/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

30/07/1993

Return made up to 20/07/93; full list of members

View PDF (0 pages)

24/09/1992

Full accounts made up to 1991-12-31

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10/09/1992

Return made up to 20/07/92; no change of members

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11/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/07/1992

Particulars of mortgage/charge

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20/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/08/1991

Return made up to 20/07/91; no change of members

View PDF (0 pages)

12/10/1990

Return made up to 31/07/90; full list of members

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03/10/1990

Full accounts made up to 1989-12-31

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20/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1990

Declaration of satisfaction of mortgage/charge

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31/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

31/07/1989

Return made up to 20/07/89; full list of members

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/11/1988

Return made up to 03/11/88; full list of members

View PDF (0 pages)

14/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

26/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

19/11/1987

Return made up to 03/11/87; full list of members

View PDF (0 pages)

09/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

28/10/1986

Return made up to 09/10/86; full list of members

View PDF (0 pages)

30/11/1966

Miscellaneous

View PDF (4 pages)

03/07/1959

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
43.22M
-
0.00
1.48M
-

2022
20
43.26M
-
0.00
1.47M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rothwell, Jeremy Walter	Director	30/04/2002 - 31/03/2004	29
Clifford, Robert	Director	10/03/2006 - 30/01/2008	8
Mcnutt, Dale	Director	06/07/2011 - 14/11/2022	18
Davies, Pamela	Secretary	24/06/1992 - 15/09/1998	1
Spittal, James Michael	Director	30/01/2008 - 13/04/2011	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.H.FIELD(HOLDINGS)LIMITED

A.H.FIELD(HOLDINGS)LIMITED is an(a) Active company incorporated on 03/07/1959 with the registered office located at Pinnacle House 8 Harborne Road, Edgbaston, Birmingham B15 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.H.FIELD(HOLDINGS)LIMITED?

A.H.FIELD(HOLDINGS)LIMITED is currently Active. It was registered on 03/07/1959 .

Where is A.H.FIELD(HOLDINGS)LIMITED located?

A.H.FIELD(HOLDINGS)LIMITED is registered at Pinnacle House 8 Harborne Road, Edgbaston, Birmingham B15 3AA.

What does A.H.FIELD(HOLDINGS)LIMITED do?

A.H.FIELD(HOLDINGS)LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for A.H.FIELD(HOLDINGS)LIMITED?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.