Birmingham Archive Depository Limited

Active04767046 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Adrian Keith Stickland
Accounts type
Micro entity
Region
West Midlands
Address
407-413 Birmingham Road
Sutton Coldfield
B72 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2003
British
Born May 1949 (77)
Officer history (8 former)
1 July 2015
Resigned Murphy, William Matthew as Director
26 January 2015
Resigned Kenny, Russell Robert as Director
22 January 2015
Appointed Murphy, William Matthew as Director
1 December 2014
Appointed Kenny, Russell Robert as Director
1 December 2014
Resigned Murphy, William Matthew as Director
19 March 2010
Resigned Kenny, Mark Stephen as Director
19 March 2010
Appointed Murphy, William Matthew as Director
10 March 2010
Resigned Csl Secretaries Limited as Corporate Secretary
31 August 2006
Resigned Cure, Kenneth John as Secretary
31 August 2006
Appointed Csl Secretaries Limited as Corporate Secretary
4 August 2003
Appointed Stickland, Adrian Keith as Director
16 May 2003
Appointed Central Secretaries Limited as Corporate Nominee Secretary
16 May 2003
Resigned Central Secretaries Limited as Corporate Nominee Secretary
16 May 2003
Appointed Central Directors Limited as Corporate Nominee Director
16 May 2003
Resigned Central Directors Limited as Corporate Nominee Director
16 May 2003
Appointed Cure, Kenneth John as Secretary
16 May 2003
Appointed Kenny, Mark Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£357
Debt Ratio
17%
Current Ratio
4.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,453 £11,873 £11,492 £11,146 £763 £357
Balance sheet detail
202520242023202220212020
Fixed Assets£111£140£178£229£297£387
Current Assets£321£1,218£40,142£40,142£34,013£40,003
Creditors (< 1 year)£75£595£28,924£28,629£22,187£26,687
Net Current Assets£246£623£11,218£11,513£11,826£13,316
Net Assets£357£763£11,146£11,492£11,873£13,453
Shareholder Funds£357£763£11,146£11,492£11,873£13,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates22 January 2026
6 March 2026Director's details changed
18 December 2025Micro company accounts31 March 2025
16 May 2025Registered office address changed
28 January 2025Confirmation statement with no updates22 January 2025
Show all recent filings

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