BIRMINGHAM ARCHIVE DEPOSITORY LIMITED
Overview
| Company Name | BIRMINGHAM ARCHIVE DEPOSITORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04767046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRMINGHAM ARCHIVE DEPOSITORY LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is BIRMINGHAM ARCHIVE DEPOSITORY LIMITED located?
| Registered Office Address | 407-413 Birmingham Road B72 1AX Sutton Coldfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM ARCHIVE DEPOSITORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK DOOR SECURITY LIMITED | May 16, 2003 | May 16, 2003 |
What are the latest accounts for BIRMINGHAM ARCHIVE DEPOSITORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIRMINGHAM ARCHIVE DEPOSITORY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | Yes |
What are the latest filings for BIRMINGHAM ARCHIVE DEPOSITORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
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 May 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
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 Aug 07, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Matthew Murphy as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Robert Kenny as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BIRMINGHAM ARCHIVE DEPOSITORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STICKLAND, Adrian Keith | Director | 44 Brooks Road Wylde Green B72 1HR Sutton Coldfield West Midlands | United Kingdom | British | 6034370001 | |||||
| CURE, Kenneth John | Secretary | Whateley 101a Greenhill Road LE67 4RL Coalville Leicestershire | British | 26182600001 | ||||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| CSL SECRETARIES LIMITED | Secretary | Corner Chambers 590a Kingsbury Road B24 9ND Birmingham West Midlands | 82702210002 | |||||||
| KENNY, Mark Stephen | Director | Aston House 5 Aston Road North Aston B6 4DS Birmingham West Midlands | England | British | 70071720004 | |||||
| KENNY, Russell Robert | Director | Aston Road North B6 4DS Birmingham Aston House England | United Kingdom | British | 116742140001 | |||||
| MURPHY, William Matthew | Director | Aston House 5 Aston Road North B6 4DS Birmingham West Midlands | England | British | 126860010001 | |||||
| MURPHY, William Matthew | Director | Clarence Road B74 4AR Sutton Coldfield 73 West Midlands England | England | British | 126860010001 | |||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
Who are the persons with significant control of BIRMINGHAM ARCHIVE DEPOSITORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Keith Stickland | Apr 06, 2016 | Birmingham Road B72 1AX Sutton Coldfield 407-413 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0