BIRMINGHAM ARCHIVE DEPOSITORY LIMITED

Key Data

Status

Active

Company No.

04767046

Incorporation date

16/05/2003

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2003)

17/03/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

06/03/2026

Director's details changed for Mr Adrian Keith Stickland on 2003-08-04

View PDF (1 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

16/05/2025

Registered office address changed from C/O Esn Solicitors 267 High Street Erdington Birmingham B23 6SR England to 407-413 Birmingham Road Sutton Coldfield B72 1AX on 2025-05-16

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

26/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

26/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

28/05/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

15/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

25/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/08/2015

Registered office address changed from Aston House 5 Aston Road North Birmingham West Midlands B6 4DS to C/O Esn Solicitors 267 High Street Erdington Birmingham B23 6SR on 2015-08-07

View PDF (1 pages)

07/08/2015

Termination of appointment of William Matthew Murphy as a director on 2015-07-01

View PDF (1 pages)

26/01/2015

Termination of appointment of Russell Robert Kenny as a director on 2015-01-26

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

22/01/2015

Appointment of Mr William Matthew Murphy as a director on 2015-01-22

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

02/12/2014

Appointment of Mr Russell Robert Kenny as a director

View PDF (2 pages)

02/12/2014

Termination of appointment of William Matthew Murphy as a director on 2014-12-01

View PDF (1 pages)

02/12/2014

Appointment of Mr Russell Robert Kenny as a director on 2014-12-01

View PDF (2 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

13/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

19/03/2010

Termination of appointment of Mark Kenny as a director

View PDF (1 pages)

19/03/2010

Appointment of Mr William Matthew Murphy as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Csl Secretaries Limited as a secretary

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

06/07/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/06/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

14/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/08/2005

Registered office changed on 25/08/05 from: central house 582-586 kingsbury road, birmingham B24 9ND

View PDF (1 pages)

17/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

16/08/2004

Ad 05/08/03--------- £ si 999@1

View PDF (3 pages)

30/07/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

07/07/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Certificate of change of name

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
11.87K
-
0.00
-
-

2022
0
11.49K
-
0.00
-
-

2022
0
11.49K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.49K £-3.21 % *

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
CENTRAL DIRECTORS LIMITED	Nominee Director	16/05/2003 - 16/05/2003	591
CENTRAL SECRETARIES LIMITED	Nominee Secretary	16/05/2003 - 16/05/2003	592
Murphy, William Matthew	Director	22/01/2015 - 01/07/2015	109
Murphy, William Matthew	Director	19/03/2010 - 01/12/2014	109
CSL SECRETARIES LIMITED	Corporate Secretary	31/08/2006 - 10/03/2010	63

Persons with Significant Control

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

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Description

About BIRMINGHAM ARCHIVE DEPOSITORY LIMITED

BIRMINGHAM ARCHIVE DEPOSITORY LIMITED is an(a) Active company incorporated on 16/05/2003 with the registered office located at 407-413 Birmingham Road, Sutton Coldfield B72 1AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM ARCHIVE DEPOSITORY LIMITED?

BIRMINGHAM ARCHIVE DEPOSITORY LIMITED is currently Active. It was registered on 16/05/2003 .

Where is BIRMINGHAM ARCHIVE DEPOSITORY LIMITED located?

BIRMINGHAM ARCHIVE DEPOSITORY LIMITED is registered at 407-413 Birmingham Road, Sutton Coldfield B72 1AX.

What does BIRMINGHAM ARCHIVE DEPOSITORY LIMITED do?

BIRMINGHAM ARCHIVE DEPOSITORY LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM ARCHIVE DEPOSITORY LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-01-22 with no updates.