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WARWICK CINEMA (BIRMINGHAM) LIMITED

Learn more about WARWICK CINEMA (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 GATE LANE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5TT

WARWICK CINEMA (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00550410
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.08
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 12.75
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.20
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CLARKE / 01/01/2010
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CLARKE / 01/01/2010
Form type: CH03
Date: 2010.02.12
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CLARKE / 01/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CLARKE / 01/01/2010
Form type: CH01
Date: 2010.02.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 29/09/2008
Form type: 288c
Date: 2009.02.12
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ALTER MEM AND ARTS 31/12/96
Form type: SRES01
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/91 FROM:, QUALITY HOUSE, 41 HIGH STREET, SUTTON COLDFIELD, WARWICKSHIRE B72 1UH
Form type: 287
Date: 1991.04.18

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Company directors and board members:

STEPHEN WILLIAM CLARKE (current)
Secretary, DIRECTOR, 1991.01.14
8 GATE LANE SUTTON COLDFIELD , WEST MIDLANDS
B73 5TT
STEPHEN WILLIAM CLARKE (current)
Director, 1991.01.14
8 GATE LANE SUTTON COLDFIELD , WEST MIDLANDS
B73 5TT
THOMAS WILLIAM CLARKE (current)
Director, 1991.01.14
8 GATE LANE SUTTON COLDFIELD , WEST MIDLANDS
B73 5TT
BETTY MARY CLARKE (resigned)
Director, 1991.01.14 - 2006.11.05
3 THE HEADLANDS , SUTTON COLDFIELD
B74 3AB, WEST MIDLANDS
Date 2015.06.30
Tangible Fixed Assets £ 25
Current Assets £ 396,127
Provisions For Liabilities Charges £ 8,300
Debtors £ 381,128
Shareholder Funds £ 693,239
Profit Loss Account Reserve £ 693,226
Called Up Share Capital £ 13
Total Assets Less Current Liabilities £ 701,539
Net Current Assets Liabilities £ 347,947
Creditors Due Within One Year £ 48,180
Cash Bank In Hand £ 13,499
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 13
Number Shares Allotted 260 Ordinary of 5p each

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Information about the Private Limited Company WARWICK CINEMA (BIRMINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data