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FIVEWAYS HI FIDELITY LIMITED

Learn more about FIVEWAYS HI FIDELITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103 GROVE LANE, HARBORNE, BIRMINGHAM, B17 0QT

FIVEWAYS HI FIDELITY LIMITED on the map

Company type: Private Limited Company
Company number: 01063972
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.02
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores
Company FIVEWAYS HI FIDELITY LIMITED is a Private Limited Company, registration number 01063972, established in United Kingdom on the 2. August 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on 103 GROVE LANE, HARBORNE, BIRMINGHAM, B17 0QT. Business of the company FIVEWAYS HI FIDELITY LIMITED by SIC and NACE code is "47430 - Retail sale of audio and video equipment in specialised stores". There are 62 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15" from the 2016.04.28. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company FIVEWAYS HI FIDELITY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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Find out more information about FIVEWAYS HI FIDELITY LIMITED. Our website makes it possible to view other available documents related to FIVEWAYS HI FIDELITY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.28
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.22
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM HART STUCKEY / 01/04/2014
Form type: CH03
Date: 2014.04.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 103 GROVE ROAD, HARBORNE, BIRMINGHAM, B17 0QT
Form type: AD01
Date: 2012.09.25
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM HART STUCKEY / 12/08/2011
Form type: CH03
Date: 2012.02.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.29
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNROW / 30/11/2009
Form type: CH01
Date: 2010.02.02
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM:, 12 ISLINGTON ROW, EDGBASTON, BIRMINGHAM., B15 1LD
Form type: 287
Date: 2004.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.31

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Company directors and board members:

JOHN GRAHAM HART STUCKEY (current)
Secretary, 2001.01.01
LEVEL FIVE 27 CROFTWOOD ROAD , STOURBRIDGE
DY9 7EX
JOHN MICHAEL TOWNROW (current)
Director, AUDIO CONSULTANT, 1991.11.30
53A WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ER, WEST MIDLANDS
FLORENCE OLIVE TOWNROW (resigned)
Secretary, 1991.11.30 - 2000.02.08
9 CHESTNUT GROVE GREENFIELD ROAD , HARBORNE
B17 0EQ, BIRMINGHAM
FLORENCE OLIVE TOWNROW (resigned)
Director, RETIRED, 1991.11.30 - 2000.02.08
9 CHESTNUT GROVE GREENFIELD ROAD , HARBORNE
B17 0EQ, BIRMINGHAM
Date 2013.07.31 2012.07.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 33,004 + 20.29 % £ 27,438
Tangible Fixed Assets Depreciation £ 374 £ 374
Debtors £ 300
Shareholder Funds £ 106,577 + 1.56 % £ 104,935
Profit Loss Account Reserve £ 106,677 + 1.56 % £ 105,035
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 106,577 + 1.56 % £ 104,935
Total Assets Less Current Liabilities £ 106,577 + 1.56 % £ 104,935
Net Current Assets Liabilities £ 106,578 + 1.56 % £ 104,936
Creditors Due Within One Year £ 139,582 + 5.45 % £ 132,374
Cash Bank In Hand £ 10 £ 10
Stocks Inventory £ 32,694 + 19.2 % £ 27,428
Tangible Fixed Assets Cost Or Valuation £ 375 £ 375

Companies near to FIVEWAYS HI FIDELITY ltd.

Information about the Private Limited Company FIVEWAYS HI FIDELITY 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: 2016.07.22. Reload the data