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ALTA BIRMINGHAM CHINA LIMITED

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ALTA BIRMINGHAM CHINA LIMITED

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Key Data

Status

Active

Company No.

05532861

Incorporation date

10/08/2005

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

The University Of Birmingham, Finance Office Edgbaston, Birmingham, West Midlands B15 2TTCopy
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Latest events (Record since 10/08/2005)
dot icon19/03/2026
Accounts for a small company made up to 2025-07-31
View PDF (19 pages)
dot icon11/11/2025
Appointment of Ailsa Maarit Chambers as a director on 2025-11-01
View PDF (2 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-10 with no updates
View PDF (3 pages)
dot icon17/04/2025
Full accounts made up to 2024-07-31
View PDF (19 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-10 with no updates
View PDF (3 pages)
dot icon20/04/2024
Full accounts made up to 2023-07-31
View PDF (18 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-10 with no updates
View PDF (3 pages)
dot icon03/05/2023
Full accounts made up to 2022-07-31
View PDF (18 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-10 with no updates
View PDF (3 pages)
dot icon01/08/2022
Full accounts made up to 2021-07-31
View PDF (18 pages)
dot icon04/07/2022
Appointment of Jason Gregory as a director on 2022-07-01
View PDF (2 pages)
dot icon04/07/2022
Termination of appointment of Nicholas John Green as a director on 2022-07-01
View PDF (1 pages)
dot icon22/10/2021
Termination of appointment of Kevin James Bolger as a director on 2021-10-12
View PDF (1 pages)
dot icon20/10/2021
Confirmation statement made on 2021-08-10 with no updates
View PDF (3 pages)
dot icon30/03/2021
Accounts for a small company made up to 2020-07-31
View PDF (16 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-10 with no updates
View PDF (3 pages)
dot icon19/08/2020
Appointment of Dr Allan Scott Mckinley as a secretary on 2020-07-07
View PDF (2 pages)
dot icon01/07/2020
Termination of appointment of Sonia Hussain as a secretary on 2020-03-01
View PDF (1 pages)
dot icon07/04/2020
Director's details changed for Mr Philip John Roebuck on 2019-12-08
View PDF (2 pages)
dot icon06/02/2020
Accounts for a small company made up to 2019-07-31
View PDF (16 pages)
dot icon19/09/2019
Confirmation statement made on 2019-08-10 with no updates
View PDF (3 pages)
dot icon04/12/2018
Accounts for a small company made up to 2018-07-31
View PDF (16 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-10 with no updates
View PDF (3 pages)
dot icon04/12/2017
Accounts for a small company made up to 2017-07-31
View PDF (15 pages)
dot icon18/09/2017
Confirmation statement made on 2017-08-10 with no updates
View PDF (3 pages)
dot icon13/01/2017
Full accounts made up to 2016-07-31
View PDF (16 pages)
dot icon09/01/2017
Appointment of Mrs Sonia Hussain as a secretary on 2017-01-04
View PDF (2 pages)
dot icon09/01/2017
Termination of appointment of Andrew Roger Morgan as a secretary on 2017-01-04
View PDF (1 pages)
dot icon27/10/2016
Appointment of Mr Kevin James Bolger as a director on 2016-10-01
View PDF (2 pages)
dot icon24/10/2016
Appointment of Mr Philip John Roebuck as a director on 2016-10-01
View PDF (2 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (5 pages)
dot icon06/07/2016
Termination of appointment of Robin Anthony Mason as a director on 2016-07-01
View PDF (1 pages)
dot icon05/07/2016
Appointment of Professor Robin Anthony Mason as a director on 2016-07-01
View PDF (2 pages)
dot icon05/07/2016
Termination of appointment of David Irwin Houghton as a director on 2016-06-30
View PDF (1 pages)
dot icon08/12/2015
Full accounts made up to 2015-07-31
View PDF (13 pages)
dot icon19/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2015
Appointment of Mr Jonathan Frampton as a director on 2015-06-12
View PDF (2 pages)
dot icon22/06/2015
Termination of appointment of Richard Andrew Williams as a director on 2015-06-12
View PDF (1 pages)
dot icon23/01/2015
Appointment of Mr Andrew Roger Morgan as a secretary on 2014-10-21
View PDF (2 pages)
dot icon22/12/2014
Full accounts made up to 2014-07-31
View PDF (12 pages)
dot icon14/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2014
Termination of appointment of Edward Peck as a director
View PDF (1 pages)
dot icon18/02/2014
Resolutions
View PDF (5 pages)
dot icon11/02/2014
Statement of capital following an allotment of shares on 2014-01-28
View PDF (3 pages)
dot icon17/01/2014
Resolutions
View PDF (1 pages)
dot icon19/11/2013
Full accounts made up to 2013-07-31
View PDF (13 pages)
dot icon22/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (7 pages)
dot icon11/07/2013
Appointment of Mr Nicholas John Green as a director
View PDF (2 pages)
dot icon27/03/2013
Auditor's resignation
View PDF (2 pages)
dot icon25/03/2013
Auditor's resignation
View PDF (2 pages)
dot icon19/03/2013
Miscellaneous
View PDF (2 pages)
dot icon05/12/2012
Full accounts made up to 2012-07-31
View PDF (13 pages)
dot icon15/08/2012
Termination of appointment of Sarah Letters as a secretary
View PDF (1 pages)
dot icon15/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2012
Termination of appointment of Sarah Letters as a secretary
View PDF (1 pages)
dot icon09/08/2012
Statement of capital following an allotment of shares on 2012-07-30
View PDF (4 pages)
dot icon09/08/2012
Resolutions
View PDF (35 pages)
dot icon25/07/2012
Appointment of Mr David Irwin Houghton as a director
View PDF (2 pages)
dot icon24/07/2012
Termination of appointment of Edward Harcourt as a director
View PDF (1 pages)
dot icon16/04/2012
Appointment of Professor Richard Andrew Williams as a director
View PDF (2 pages)
dot icon16/04/2012
Appointment of Mrs Sarah Jane Letters as a secretary
View PDF (1 pages)
dot icon17/02/2012
Termination of appointment of Penny Beerjeraz as a secretary
View PDF (1 pages)
dot icon07/12/2011
Full accounts made up to 2011-07-31
View PDF (13 pages)
dot icon08/09/2011
Appointment of Ms Erica Sian Rees Conway as a director
View PDF (2 pages)
dot icon16/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2011
Termination of appointment of Gillian Ball as a director
View PDF (1 pages)
dot icon22/06/2011
Termination of appointment of John Craggs as a director
View PDF (1 pages)
dot icon21/06/2011
Statement of company's objects
View PDF (2 pages)
dot icon21/06/2011
Resolutions
View PDF (34 pages)
dot icon20/06/2011
Termination of appointment of David Parker as a director
View PDF (1 pages)
dot icon15/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon14/06/2011
Appointment of Dr Edward John Harcourt as a director
View PDF (3 pages)
dot icon10/06/2011
Appointment of Professor Edward William Peck as a director
View PDF (3 pages)
dot icon08/12/2010
Full accounts made up to 2010-07-31
View PDF (13 pages)
dot icon22/10/2010
Termination of appointment of David Hartshorne as a secretary
View PDF (2 pages)
dot icon22/10/2010
Appointment of Penny Judith Beerjeraz as a secretary
View PDF (3 pages)
dot icon01/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (15 pages)
dot icon21/12/2009
Full accounts made up to 2009-07-31
View PDF (13 pages)
dot icon08/09/2009
Return made up to 10/08/09; full list of members
View PDF (7 pages)
dot icon15/12/2008
Full accounts made up to 2008-07-31
View PDF (13 pages)
dot icon10/09/2008
Return made up to 10/08/08; no change of members
View PDF (7 pages)
dot icon29/12/2007
Full accounts made up to 2007-07-31
View PDF (14 pages)
dot icon15/08/2007
Return made up to 10/08/07; full list of members
View PDF (3 pages)
dot icon15/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon06/02/2007
Full accounts made up to 2006-07-31
View PDF (11 pages)
dot icon24/08/2006
Return made up to 10/08/06; full list of members
View PDF (3 pages)
dot icon24/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon03/02/2006
New director appointed
View PDF (2 pages)
dot icon03/02/2006
New director appointed
View PDF (2 pages)
dot icon15/09/2005
Accounting reference date shortened from 31/08/06 to 31/07/06
View PDF (1 pages)
dot icon22/08/2005
Secretary resigned
View PDF (1 pages)
dot icon10/08/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peck, Edward William
Director
31/05/2011 - 01/06/2014
7
Ball, Gillian
Director
10/08/2005 - 23/06/2011
14
C & M REGISTRARS LIMITED
Nominee Secretary
10/08/2005 - 10/08/2005
2135
Bolger, Kevin James
Director
01/10/2016 - 12/10/2021
4
Roebuck, Philip John
Director
01/10/2016 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALTA BIRMINGHAM CHINA LIMITED

ALTA BIRMINGHAM CHINA LIMITED is an(a) Active company incorporated on 10/08/2005 with the registered office located at The University Of Birmingham, Finance Office Edgbaston, Birmingham, West Midlands B15 2TT. There are currently 6 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 ALTA BIRMINGHAM CHINA LIMITED?

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ALTA BIRMINGHAM CHINA LIMITED is currently Active. It was registered on 10/08/2005 .

Where is ALTA BIRMINGHAM CHINA LIMITED located?

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ALTA BIRMINGHAM CHINA LIMITED is registered at The University Of Birmingham, Finance Office Edgbaston, Birmingham, West Midlands B15 2TT.

What does ALTA BIRMINGHAM CHINA LIMITED do?

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ALTA BIRMINGHAM CHINA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALTA BIRMINGHAM CHINA LIMITED?

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The latest filing was on 19/03/2026: Accounts for a small company made up to 2025-07-31.