Air Compressors & Tools Ltd

Company Registration Number: 00164206

Company registered in England and Wales

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Air Compressors & Tools Ltd is a Private Company Limited by Shares first registered on 18 February 1920. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

ZODIAC - UNIT 4 BOUNDARY WAY
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7SJ

There are 13 companies currently registered at this postcode, including this one.

All companies at HP2 7SJ

Registration Data

Company Number

00164206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1920

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,093,000£5,087,000£11,045,000£10,296,000£15,795,000
of which Cash £2,270,000£1,025,000£4,922,000£3,883,000£9,755,000
Total Assets £6,093,000£5,087,000£11,045,000£10,296,000£15,795,000
Current Liabilities £1,967,000£2,255,000£2,954,000£5,821,000£11,921,000
Net Current Assets £4,126,000£2,832,000£8,091,000£4,475,000£3,874,000
Total Net Worth £3,954,000£3,518,000£8,148,000£6,970,000£6,984,000

Previous Names

  • DESOUTTER LIMITED, active until 23 December 2010

Company Officers

  • WHITE, Jane Susan

    Secretary

    Appointed on 6 April 2009

     

    54
    High Firs Crescent
    Harpenden
    Hertfordshire
    AL5 1NA

  • BONGAERTS, Alex Christiaan Jan

    Director

    Appointed on 1 December 2008

     

    Nationality: Belgian

    Occupation: Holiding Manager

    Month of birth: January 1960

    Fuchsialaan 17
    Kapellen
    2950
    Belgium

  • FAIREST, Sean

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    2
    New Lumford
    Bakewell
    Derbyshire
    DE45 1GH
    England

  • WALKER, Andrew

    Director

    Appointed on 1 January 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1961

    Atlas Copco Airpower Nv
    Boomsesteenweg 957
    Wilrijk
    Antwerpen 2610
    Belgium

  • BROMAGE, Richard Malcolm

    Secretary

    Resigned on 28 June 1991

    Lane Cottage Hempstead Lane
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2QJ

  • EKBERG, Karl Gustaf

    Secretary

    Appointed on 14 November 1996

    Resigned on 11 February 1999

    31 Bishops Field
    Aston Clinton
    Buckinghamshire
    HP22 5BB

  • JOHANSSON, Ulf Einar

    Secretary

    Appointed on 1 September 2006

    Resigned on 6 April 2009

    Gamla Landsvagen 109
    Se-131 47 Nacka
    Sweden

  • SNELGROVE, Eileen

    Secretary

    Appointed on 11 February 1999

    Resigned on 31 August 2006

    Kilncroft Tile Kiln Lane
    Hemel Hempstead
    Hertfordshire
    HP3 8NQ

  • SODERGRAN, Lars Gunnar

    Secretary

    Resigned on 14 November 1996

    28 Midway
    St Albans
    Hertfordshire
    AL3 4BQ

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 5 March 2010

    Resigned on 9 May 2012

    St James House
    13 Kensington Square
    London
    W8 5HD

  • ANTIER, Yves

    Director

    Appointed on 21 July 1999

    Resigned on 17 April 2002

    Nationality: French

    Occupation: Georges Renault Brand Manager

    Month of birth: September 1960

    La Chesnaie
    15 Alle Des Prairies
    La Chapelle
    Sur Erdre
    44240
    France

  • BARTHEL, Otto

    Director

    Resigned on 15 May 1993

    Nationality: German

    Occupation: Engineer

    Month of birth: February 1927

    Friedensstrasse 55
    D6450 Hanau/Main 1
    Germany

  • BROMAGE, Richard Malcolm

    Director

    Resigned on 28 June 1991

    Nationality: British

    Occupation: Vice President Finance/Company Secretary

    Month of birth: September 1950

    Lane Cottage Hempstead Lane
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2QJ

  • DAHLGREN, Mats Thomas

    Director

    Appointed on 1 December 2003

    Resigned on 31 August 2006

    Nationality: Swedish

    Occupation: Vice President Operations

    Month of birth: May 1960

    48 Upper Hall Park
    Berkhamsted
    Hertfordshire
    HP4 2NR

  • DAVIES, John Howard

    Director

    Resigned on 15 May 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1944

    Woodlands
    Crossways, West Chiltington
    Pulborough
    West Sussex
    RH20 2QY

  • DEMAO, Jack Steven

    Director

    Appointed on 22 April 1996

    Resigned on 31 December 2000

    Nationality: American

    Occupation: Director

    Month of birth: July 1949

    56 Woodberry Road
    New Hartford
    New York
    13413
    Usa

  • EKBERG, Karl Gustaf

    Director

    Appointed on 14 November 1996

    Resigned on 1 May 2006

    Nationality: Swedish

    Occupation: Vice President

    Month of birth: January 1958

    454 St Michaels
    Bailiwyck Way
    South Carolina
    29708
    Usa

  • EMBLEY, David Alan

    Director

    Appointed on 25 August 2009

    Resigned on 1 October 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1971

    14
    Lavender Close
    Lutterworth
    Leicestershire
    LE17 4GP
    United Kingdom

  • FERNELL, Erik Anders

    Director

    Appointed on 1 May 2006

    Resigned on 6 April 2009

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1943

    Moravagen 15
    16775 Bromma
    Sweden

  • HORT, John Ernest

    Director

    Appointed on 21 July 1999

    Resigned on 11 September 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1953

    53 Grove Road
    Chertsey
    Surrey
    KT16 9DL

  • JARVIS, Paul James Christopher

    Director

    Resigned on 22 January 1996

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: June 1951

    49 Oatlands Avenue
    Weybridge
    Surrey
    KT13 9SS

  • LIVIJN, Jeanette

    Director

    Appointed on 20 December 2010

    Resigned on 1 January 2015

    Nationality: Swedish

    Occupation: Vp Human Resources

    Month of birth: May 1963

    Swallowdale Lane
    Hemel Hempstead
    Hertfordshire
    HP2 7HA
    United Kingdom

  • O'NEILL, Paul

    Director

    Appointed on 1 October 2014

    Resigned on 20 February 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1960

    26
    Warren Drive
    Appleton
    Warrington
    Cheshire
    WA4 5BN
    England

  • PAPROCKI, Norbert Charles

    Director

    Appointed on 1 January 2009

    Resigned on 29 November 2010

    Nationality: French

    Occupation: President Cp Industrial Division

    Month of birth: October 1960

    211 Route De Vertou
    44200 Nantes
    France

  • PERNING, Per Anders

    Director

    Appointed on 14 June 2002

    Resigned on 30 April 2003

    Nationality: Swedish

    Occupation: Company President

    Month of birth: June 1940

    12 Coppins Close
    Berkhamsted
    Hertfordshire
    HP4 3NZ

  • POOLE, Nicholas

    Director

    Appointed on 20 December 2010

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Swallowdale Lane
    Hemel Hempstead
    Hertfordshire
    HP2 7BW

  • SNELGROVE, Eileen

    Director

    Appointed on 11 September 2003

    Resigned on 31 October 2007

    Nationality: Irish

    Occupation: Financial Controller

    Month of birth: November 1959

    Kilncroft Tile Kiln Lane
    Hemel Hempstead
    Hertfordshire
    HP3 8NQ

  • SODERGRAN, Lars Gunnar

    Director

    Resigned on 14 November 1996

    Nationality: Swedish

    Occupation: Vice Pres Finance

    Month of birth: September 1956

    28 Midway
    St Albans
    Hertfordshire
    AL3 4BQ

  • SODERSTROM, Tor Hakan

    Director

    Appointed on 1 May 2006

    Resigned on 31 January 2009

    Nationality: Swedish

    Occupation: Company President

    Month of birth: November 1950

    Agnebacksvagen 10
    Se-438 32 Landvetter
    Sweden

  • WISH, Dominic Charles David

    Director

    Appointed on 22 January 1996

    Resigned on 22 April 1996

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1963

    41 Elstree Hill
    North Elstree
    Borehamwood
    Hertfordshire
    WD6 3EL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5CCEW. Transaction: MzE1ODQzOTI5MmFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVHXLJ. Transaction: MzEzNTg1MTU2OWFkaXF6a2N4.

  3. 14 September 2015 Appointment of Mr Sean Fairest as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4FXVDGR. Transaction: MzEzMDkzMjUwNGFkaXF6a2N4.

  4. 17 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46Y0JUJ. Transaction: MzEyMjkwMDAyM2FkaXF6a2N4.

  5. 2 March 2015 Termination of appointment of Paul O'neill as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X42C2Q2Y. Transaction: MzExODMzMjY4M2FkaXF6a2N4.

  6. 19 February 2015 Termination of appointment of Jeanette Livijn as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41JIRSX. Transaction: MzExNzY2MjA2MmFkaXF6a2N4.

  7. 19 February 2015 Appointment of Mr Andrew Walker as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X41JIQ5M. Transaction: MzExNzY2MTc5MGFkaXF6a2N4.

  8. 11 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6JYQ. Transaction: MzExMzI4MzIzOWFkaXF6a2N4.

  9. 1 October 2014 Termination of appointment of David Alan Embley as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HL8V1N. Transaction: MzEwODYxNjc0OWFkaXF6a2N4.

  10. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83JFU. Transaction: MzEwODU5NjYzOGFkaXF6a2N4.

  11. 1 October 2014 Appointment of Mr Paul O'neill as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HL7Z8B. Transaction: MzEwODYwNTU1OWFkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3YZQX. Transaction: MzA4ODc2NTU4NGFkaXF6a2N4.

  13. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6AZ6. Transaction: MzA4NjIzMDc2NWFkaXF6a2N4.

  14. 5 December 2012 Registered office address changed from 37 Mark Road Hemel Hempstead Hertfordshire HP2 7BW on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4KGCA. Transaction: MzA2ODgxNjcyNGFkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RJ55. Transaction: MzA2Nzc0MDk3M2FkaXF6a2N4.

  16. 19 November 2012 Director's details changed for Mr David Alan Embley on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1M1RJ4X. Transaction: MzA2Nzc0MDgxN2FkaXF6a2N4.

  17. 30 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19NYU1U. Transaction: MzA1ODM4MDA3NGFkaXF6a2N4.

  18. 11 May 2012 Termination of appointment of Goodwille Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QH1JV. Transaction: MzA1NzMxNDU2OGFkaXF6a2N4.

  19. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XB8DJZ5G. Transaction: MzA0NzAxMjUyM2FkaXF6a2N4.

  20. 25 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4ZJGWXG. Transaction: MzA0MjcwNTA1MGFkaXF6a2N4.

  21. 16 June 2011 Termination of appointment of Nicholas Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX7V2V0T. Transaction: MzAzODkwODEzNGFkaXF6a2N4.

  22. 14 June 2011 Termination of appointment of Nicholas Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JW99KUT4. Transaction: MzAzODgzNjI5N2FkaXF6a2N4.

  23. 13 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XVOKZUVO. Transaction: MzAzODY2NTk0OWFkaXF6a2N4.

  24. 21 January 2011 Appointment of Jeanette Livijn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBQ6DQYT. Transaction: MzAzMDg3MDA3OGFkaXF6a2N4.

  25. 17 January 2011 Appointment of Nicholas Poole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBZOCQQB. Transaction: MzAzMDU0Mzg3NWFkaXF6a2N4.

  26. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU0Mzc3N2FkaXF6a2N4.

  27. 17 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LBZOBQQA. Transaction: MzAzMDU0Mzc0MWFkaXF6a2N4.

  28. 23 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWWJQQ67. Transaction: MzAyOTI4NDk2OGFkaXF6a2N4.

  29. 23 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWWJRQ68. Transaction: MzAyOTI4NDc1NGFkaXF6a2N4.

  30. 15 December 2010 Termination of appointment of Norbert Paprocki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8596PYC. Transaction: MzAyODgzMzcxNmFkaXF6a2N4.

  31. 11 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ATR7AMA7. Transaction: MzAyMTI0MjIyOGFkaXF6a2N4.

  32. 5 July 2010 Appointment of Goodwille Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A90JZLBX. Transaction: MzAxODg5ODU5N2FkaXF6a2N4.

  33. 5 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: A90K0LBZ. Transaction: MzAxODg5ODQzMGFkaXF6a2N4.

  34. 3 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNQYPKHM. Transaction: MzAxNjgzNTk4OGFkaXF6a2N4.

  35. 1 September 2009 Director appointed mr david alan embley [View PDF]

    Category: Officers. Type: 288a. Barcode: X83Z3CWI. Transaction: MjA0MDM5NTM2NGFkaXF6a2N4.

  36. 30 July 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNJOBZZ. Transaction: MjAzODE4ODc1MWFkaXF6a2N4.

  37. 24 June 2009 Registered office changed on 24/06/2009 from eaton road hemel hempstead hertfordshire HP2 7DR [View PDF]

    Category: Address. Type: 287. Barcode: XNCC7AZO. Transaction: MjAzNTcyNzUzOGFkaXF6a2N4.

  38. 18 May 2009 Appointment terminated director erik fernell [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAPF9YW. Transaction: MjAzMzE0NzMzNWFkaXF6a2N4.

  39. 18 May 2009 Secretary appointed jane susan white [View PDF]

    Category: Officers. Type: 288a. Barcode: XEAPE9YV. Transaction: MjAzMzE0NzMzMmFkaXF6a2N4.

  40. 18 May 2009 Appointment terminated secretary ulf johansson [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAPA9YR. Transaction: MjAzMzE0NzMwMmFkaXF6a2N4.

  41. 7 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7Q4R8Q0. Transaction: MjAzMDEzODExOGFkaXF6a2N4.

  42. 6 April 2009 Appointment terminated director tor soderstrom [View PDF]

    Category: Officers. Type: 288b. Barcode: A98BY8OW. Transaction: MjAyOTk0MjU0N2FkaXF6a2N4.

  43. 19 February 2009 Director appointed norbert charles paprocki [View PDF]

    Category: Officers. Type: 288a. Barcode: AXWCH7GJ. Transaction: MjAyNjE5ODg0N2FkaXF6a2N4.

  44. 27 December 2008 Director appointed alex christiaan jan bongaerts logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: APR7R5WP. Transaction: MjAyMTQ0MzY1NmFkaXF6a2N4.

  45. 27 December 2008 Director appointed alex christiaan jan bongaerts [View PDF]

    Category: Officers. Type: 288a. Barcode: APR7Z5WX. Transaction: MjAyMTQ0MzU4M2FkaXF6a2N4.

  46. 19 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP4YC0P2. Transaction: MjAwNzU0MTcyMWFkaXF6a2N4.

  47. 28 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LPK8QYD3. Transaction: MjAwMjIxMDI5OGFkaXF6a2N4.

  48. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5NzcxM2FkaXF6a2N4.

  49. 28 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4MDE0OWFkaXF6a2N4.

  50. 19 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzOTUyNmFkaXF6a2N4.

  51. 19 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2MTkxOGFkaXF6a2N4.

  52. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcxMjA2OWFkaXF6a2N4.

  53. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4NTgxNGFkaXF6a2N4.

  54. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY3NjQ2NWFkaXF6a2N4.

  55. 14 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI5MTI5NGFkaXF6a2N4.

  56. 14 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjkwOTc2NGFkaXF6a2N4.

  57. 14 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU2NjA5N2FkaXF6a2N4.

  58. 7 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgyNTYzNmFkaXF6a2N4.

  59. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5MjAyMWFkaXF6a2N4.

  60. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5MTIxNmFkaXF6a2N4.

  61. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc5MjIzMGFkaXF6a2N4.

  62. 25 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzUyMDQzOWFkaXF6a2N4.

  63. 1 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTk4MDI2N2FkaXF6a2N4.

  64. 1 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTU5NDI4M2FkaXF6a2N4.

  65. 14 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzMjMyM2FkaXF6a2N4.

  66. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI3MjYwNWFkaXF6a2N4.

  67. 5 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU5NjM4NGFkaXF6a2N4.

  68. 5 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcyMjA4MmFkaXF6a2N4.

  69. 9 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTk5MzU0M2FkaXF6a2N4.

  70. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMxMzIyOWFkaXF6a2N4.

  71. 15 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzAxNzU3M2FkaXF6a2N4.

  72. 5 July 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzQ0NzU1M2FkaXF6a2N4.

  73. 3 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA2ODE3NWFkaXF6a2N4.

  74. 2 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDI3MjM0NmFkaXF6a2N4.

  75. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODYzOTMyMmFkaXF6a2N4.

  76. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA3NTI2NWFkaXF6a2N4.

  77. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjI4MjMwOGFkaXF6a2N4.

  78. 2 August 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwMDgwMmFkaXF6a2N4.

  79. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg3Nzk4MmFkaXF6a2N4.

  80. 7 July 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzOTkyMGFkaXF6a2N4.

  81. 5 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzAwNDY2NWFkaXF6a2N4.

  82. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMxODk2MmFkaXF6a2N4.

  83. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI1OTk3NmFkaXF6a2N4.

  84. 4 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTg4Njc4NGFkaXF6a2N4.

  85. 24 June 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYyNTcxM2FkaXF6a2N4.

  86. 24 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE3NTU2MWFkaXF6a2N4.

  87. 24 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU1NzU5MGFkaXF6a2N4.

  88. 9 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwNTczNWFkaXF6a2N4.

  89. 9 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3MzU3NGFkaXF6a2N4.

  90. 3 August 1998 Return made up to 15/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxNjM0NmFkaXF6a2N4.

  91. 21 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NjY3ODIyMWFkaXF6a2N4.

  92. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTkzMzExMmFkaXF6a2N4.

  93. 11 June 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwNzY1N2FkaXF6a2N4.

  94. 5 February 1997 Registered office changed on 05/02/97 from: 319 edgware road the hyde colindale london NW9 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIzMDYxM2FkaXF6a2N4.

  95. 23 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY2OTU3N2FkaXF6a2N4.

  96. 23 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQyMzU1MmFkaXF6a2N4.

  97. 16 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDI5NjY1N2FkaXF6a2N4.

  98. 16 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTM1MDY2M2FkaXF6a2N4.

  99. 16 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTIzNjUxMmFkaXF6a2N4.

  100. 16 June 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyNjg2MGFkaXF6a2N4.

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