ACTION GRAPHICS (BIRMINGHAM) LIMITED
Liquidation as of 1 Jun 2013
Address
EMERALD HOUSE 20-22
ANCHOR ROAD
ALDRIDGE
WALSAW
WS9 8PH
(215 companies also use this postcode)
Other manufacturing not elsewhere classified
Legal Information
Annual Return Overdue (as of 1 Jun 2013)
Company Registration No.:
02246233
Incorporation Date:
20 Apr 1988
25 Years old
Financial Year End:
30 Nov
Capital:
£2.00
on 3 Jan 2012
Company Accounts:
For period ending:
30 Nov 2011
Filed on:
3 Sep 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
31 Dec 2011
Filed on:
3 Jan 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 Jun 2013 -
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Map
Recently Filed Documents73 available
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5 Mar 20134.20
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5 Mar 2013600
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5 Mar 2013LRESEX
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15 Feb 2013LRESEX
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13 Feb 2013Change of situation or address of registered office AD01
Directors and Secretaries
| Jane Foxall | |
| before 31 Dec 1990 ⇒ Present (22 Years) | Company Secretary |
| before 31 Dec 1990 ⇒ Present (22 Years) | Director |
| David Foxall | |
| before 31 Dec 1990 ⇒ Present (22 Years) | Director |
Charges / mortgages against this Company
PEAK CASHFLOW LIMITED
ALL ASSETS DEBENTURE
-
OUTSTANDING
on
30 Jan 2013
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
7 Dec 2006
Previous Addresses
UNIT 13,
PAPER MILL END INDUSTRIAL ESTATE
ALDRIDGE ROAD, GREAT BARR,
BIRMINGHAM WEST MIDLANDS.B44 8NH
PAPER MILL END INDUSTRIAL ESTATE
ALDRIDGE ROAD, GREAT BARR,
BIRMINGHAM WEST MIDLANDS.B44 8NH
Changed 19 Mar 1997
RICHMOND HOUSE
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
B62 8BL
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
B62 8BL
Changed 17 May 1988
Company Annual Accounts
Next annual accounts are due on:
31 Aug 2013
Given past performance
we expect these to be submitted around: 22 Jul 2013
we expect these to be submitted around: 22 Jul 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Nov 2011 | 3 Sep 2012 | 10 |
| 30 Nov 2010 | 5 Jul 2011 | 8 |
| 30 Nov 2009 | 25 Aug 2010 | 9 |
| 30 Nov 2008 | 22 Jun 2009 | 7 |
| 31 Jul 2007 | 30 May 2008 | 10 |
| 31 Jul 2006 | 7 Jun 2007 | 11 |
| 31 Jul 2005 | 7 Mar 2006 | 8 |
| 31 Jul 2004 | 25 Apr 2005 | 9 |
| 31 Jul 2003 | 1 Mar 2004 | 8 |
| 31 Jul 2002 | 1 May 2003 | 10 |
| 31 Jul 2001 | 21 May 2002 | 10 |
| 31 Jul 2000 | 20 Apr 2001 | 9 |
| 31 Jul 1999 | 31 Mar 2000 | 8 |
| 31 Jul 1998 | 11 Feb 1999 | 7 |
| 31 Jan 1997 | 30 May 1997 | 4 |
| 31 Jan 1996 | 18 Jul 1996 | 6 |
| 31 Jan 1995 | 12 Jul 1995 | 6 |
| 31 Jan 1994 | 27 Jul 1994 | 6 |
| 31 Jan 1993 | 30 Aug 1993 | 7 |
| 31 Jan 1992 | 12 Aug 1992 | 7 |
| 31 Jan 1991 | 30 Jul 1991 | 6 |
| 31 Jan 1990 | 22 Aug 1990 | 7 |
| 31 Jan 1989 | 6 Dec 1989 | 11 |
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Official AccountsAnnual accounts for year ending 30 Nov 11
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