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THE BADGE STUDIO LIMITED

Learn more about THE BADGE STUDIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINSTER GROVE, GREAT BARR, BIRMINGHAM, B44 9EG

THE BADGE STUDIO LIMITED on the map

Company type: Private Limited Company
Company number: 00799623
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.06
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.27
£2.95
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
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DIRECTOR APPOINTED MR RICHARD MICHAEL TYLER
Form type: AP01
Date: 2015.11.14
£2.95
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DIRECTOR APPOINTED JONATHAN MICHAEL TYLER
Form type: AP01
Date: 2015.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.28
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, B4 7EU
Form type: AD01
Date: 2014.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.22
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.05
£2.95
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.18
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/11/00
Form type: SRES03
Date: 2001.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/03/98
Form type: SRES03
Date: 1998.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/95 FROM:, 15/20 ST PAULS SQUARE, BIRMINGHAM, B3 1QT
Form type: 287
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Child documents:
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.SHAW & CO.(BIRMINGHAM)LIMITED, CERTIFICATE ISSUED ON 06/07/94
Form type: CERTNM
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/12/93
Form type: SRES03
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18

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Company directors and board members:

WENDY ANNETTE TYLER (current)
Secretary, 1991.12.31
72 WALSALL WOOD ROAD ALDRIDGE , WALSALL
WS9 8QT, WEST MIDLANDS
JONATHAN MICHAEL TYLER (current)
Director, 2015.10.22
WINSTER GROVE GREAT BARR , BIRMINGHAM
B44 9EG
MICHAEL JACOB TYLER (current)
Director, COMPANY DIRECTOR, 1991.12.31
72 WALSALL WOOD ROAD ALDRIDGE , WALSALL
WS9 8QT, WEST MIDLANDS
RICHARD MICHAEL TYLER (current)
Director, SALES AND MARKETING MANAGER, 2015.10.22
WINSTER GROVE GREAT BARR , BIRMINGHAM
B44 9EG
WENDY ANNETTE TYLER (current)
Director, COMPANY DIRECTOR, 1991.12.31
72 WALSALL WOOD ROAD ALDRIDGE , WALSALL
WS9 8QT, WEST MIDLANDS

Companies near to THE BADGE STUDIO ltd.

Information about the Private Limited Company THE BADGE STUDIO 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: 2016.06.05. Reload the data