Acco UK Limited

Company Registration Number: 00197754

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acco UK Limited is a Private Company Limited by Shares first registered on 6 May 1924. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

OXFORD HOUSE
OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP21 8SZ

There are 30 companies currently registered at this postcode, including this one.

All companies at HP21 8SZ

Registration Data

Company Number

00197754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1924

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17230 - Manufacture of paper stationery

28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

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

2 May 2016

Returns Next Due

30 May 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £31,108,000£33,517,000£41,857,000£47,265,000£52,119,000
of which Cash £3,612,000£2,077,000£3,403,000£8,494,000£4,530,000
Total Assets £31,108,000£33,517,000£41,857,000£47,265,000£52,119,000
Current Liabilities £34,130,000£36,773,000£44,726,000£57,663,000£65,486,000
Net Current Assets £-3,022,000£-3,256,000£-2,869,000£-10,398,000£-13,367,000
Total Net Worth £21,262,000£26,154,000£17,355,000£26,447,000£32,763,000

Previous Names

No previous names

Company Officers

  • GEDDIE, Richard Mark

    Secretary

    Appointed on 1 April 2003

     

    15 Pine Grove
    Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3ST

  • FOOT, George Lee

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • HOPKINSON, Christopher Neil

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • STRANDERS, Michael Howard O'Connell

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Vp, Emea Marketing

    Month of birth: June 1975

    8
    Hawkwell Drive
    Tring
    Hertfordshire
    HP23 5NN
    England

  • WELLS, Simon Howard George

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Dir Of Human Resources

    Month of birth: May 1962

    55
    Waine Close
    Mount Pleaseant
    Buckingham
    MK18 1FF
    England

  • WILKINSON, Mark George

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Marketing And Business Development Manager

    Month of birth: May 1972

    Hillcrest Cottage
    7 Binswood End, Harbury
    Leamington Spa
    CV33 9LN
    England

  • BUCKINGHAM, Norman James

    Secretary

    Appointed on 19 September 1997

    Resigned on 31 August 1998

    19 Rugosa Road
    West End
    Woking
    Surrey
    GU24 9PA

  • O REILLY, Patrick John

    Secretary

    Appointed on 6 September 1999

    Resigned on 1 April 2003

    15 Delisle Road
    Gallions Reach
    Thamesmead
    London
    SE28 0JD

  • PAGE, Andrew Stephen

    Secretary

    Resigned on 22 December 1992

    47 Town Acres
    Tonbridge
    Kent
    TN10 4NG

  • WILSON, Kenneth Young

    Secretary

    Appointed on 31 August 1998

    Resigned on 6 September 1999

    71 Fyne Drive
    Leighton Buzzard
    Bedfordshire
    LU7 2YG

  • WILSON, Kenneth Young

    Secretary

    Appointed on 22 December 1992

    Resigned on 19 September 1997

    71 Fyne Drive
    Leighton Buzzard
    Bedfordshire
    LU7 2YG

  • AUSTIN, Robert

    Director

    Appointed on 22 December 1992

    Resigned on 27 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    9 Fanshawe Road
    Thame
    Oxfordshire
    OX9 3LF

  • BIRRELL, William Stuart

    Director

    Appointed on 12 July 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    4 Wellington Gardens
    Bradfield Southend
    Berkshire
    RG7 6EJ

  • BUCKINGHAM, Norman James

    Director

    Resigned on 22 December 1992

    Nationality: British

    Occupation: Director/Co Secretary

    Month of birth: August 1953

    19 Rugosa Road
    West End
    Woking
    Surrey
    GU24 9PA

  • CHAPMAN, Paul Guy

    Director

    Appointed on 1 October 2004

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1965

    51 Tempest Mead
    North Weald
    Epping
    Essex
    CM16 6DY

  • CHIPPERTON, Jonathan Charles

    Director

    Appointed on 22 December 1992

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Dir Of Human Resources

    Month of birth: March 1951

    Lily Cottage
    Luddenham
    Faversham
    Kent
    ME13 0TJ

  • COX, Michael Neill

    Director

    Resigned on 22 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    21 Ackmar Road
    Fulham
    London
    SW6 4UP

  • CULLUMBINE, James Anthony

    Director

    Appointed on 22 December 1992

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    36 Mill Close
    Barley Fields
    Deddington
    Oxfordshire
    OX15 0UA

  • DAVIES, Emma Susan

    Director

    Appointed on 30 January 2008

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Vp Finance Europe

    Month of birth: December 1971

    Lawn Hill Cottage
    Claydon
    Oxfordshire
    OX17 1ET

  • DENT, Brian Walter

    Director

    Appointed on 12 July 2007

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    3
    Pinetree Close
    Chalfont St Peter
    Gerrards Cross
    Bucks
    SL9 8TS
    United Kingdom

  • FENWICK, Neal Vernon

    Director

    Appointed on 13 May 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    29 Meare Close
    Tadworth
    Surrey
    KT20 5RZ

  • FORREST, Robert James

    Director

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    1 Nursery Gardens
    Goffs Oak
    Cheshunt
    Hertfordshire
    EN7 6RZ

  • FRANEY, Christopher Myles

    Director

    Appointed on 22 March 2011

    Resigned on 19 November 2013

    Nationality: Us Citizen

    Occupation: President & Evp

    Month of birth: March 1956

    80448
    Riviera
    La Quinta
    92253
    Usa

  • GUEST, Richard Hamilton

    Director

    Appointed on 2 May 2006

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Vp European Finance

    Month of birth: January 1958

    7 Townshend Road
    Richmond
    TW9 1XH

  • JONES, Robert Arthur

    Director

    Appointed on 22 December 1992

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    9 Greenacres Close
    Whitchurch
    Aylesbury
    Bucks
    HP22 4JP

  • LANGFORD, Barry James

    Director

    Appointed on 22 December 1992

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    21 Barrards Way
    Seer Green
    Buckinghamshire
    HP9 2YZ

  • LISMONDE, Tristan Gilbert Roger

    Director

    Appointed on 22 December 1992

    Resigned on 29 November 1996

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1950

    Paddock House
    Beech Tree Court Whitchurch
    Aylesbury
    Bucks
    HP22 4JR

  • LOFFLER, Stephen John

    Director

    Appointed on 22 December 1992

    Resigned on 9 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    14 Grey Close
    London
    NW11 6QG

  • MITCHELL, James Blalock

    Director

    Appointed on 2 April 2013

    Resigned on 29 April 2016

    Nationality: Us Citizen

    Occupation: Svp, President Europe

    Month of birth: May 1954

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • MONAGHAN, Philip Joseph

    Director

    Appointed on 12 July 2007

    Resigned on 8 July 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1954

    50 Upper Leeson Street
    Dublin 4
    IRISH
    Ireland

  • MOODIE, Gordon Murray

    Director

    Appointed on 6 September 1999

    Resigned on 3 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    1 Forest Lodge
    Epsom Road
    Ashtead
    Surrey
    KT21 1JX

  • MOSELEY, Elizabeth Violet

    Director

    Appointed on 10 February 2010

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Senior Vice President Sales

    Month of birth: January 1963

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • MUNK, Peter

    Director

    Appointed on 3 April 2006

    Resigned on 28 July 2010

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1963

    58 Geffers Ride
    Ascot
    Berkshire
    SL5 7JZ

  • O'NEILL, Philip David

    Director

    Appointed on 12 July 2007

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    1 South Grove
    Tunbridge Wells
    Kent
    TN1 1UR

  • PAGE, Andrew Stephen

    Director

    Appointed on 20 April 2011

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    29
    Russell Avenue
    Bedford
    Bedfordshire
    MK40 3TD
    England

  • PAGE, Andrew Stephen

    Director

    Appointed on 17 December 2002

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    29 Russell Avenue
    Bedford
    Bedfordshire
    MK40 3TD

  • PAGE, Andrew Stephen

    Director

    Resigned on 10 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    47 Town Acres
    Tonbridge
    Kent
    TN10 4NG

  • PETTICAN, Charles William

    Director

    Appointed on 13 May 1997

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    136 Nine Mile Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 4JA

  • RICHARDS, Andrew Melroy

    Director

    Appointed on 15 January 2014

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Director Of European It

    Month of birth: July 1965

    2
    South Tadworth Farm Close
    Tadworth
    Surrey
    KT20 5BF
    England

  • SCULLY, Andrew Peter

    Director

    Appointed on 27 January 2014

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Vice President Human Resources

    Month of birth: July 1970

    1
    Darracott Close
    Wellington Park
    Surrey
    GU15 1PL
    England

  • SHIELDS, Adam Jonathan

    Director

    Appointed on 15 January 2014

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Svp Commercial Strategy & Export

    Month of birth: January 1970

    6
    Stone House
    9 Weymouth Street
    London
    W1W 6DB
    England

  • SLATER, Stephen John

    Director

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    Netherwood
    32 Green End
    Granborough
    Buckinghamshire
    MK18 3NT

  • TEMPEST, Simon Roy

    Director

    Appointed on 12 July 2007

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    37 Oldacres
    Maidenhead
    Berkshire
    SL6 1XH

  • THOMSON, Hugh Watt

    Director

    Appointed on 22 December 1992

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Candleford Cottage
    Candleford Mews Rectory Lane Fringfo
    Bicester
    Oxfordshire
    OX6 9DX

  • TRUSSLER, Gary John

    Director

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    5 Pilgrims Lakes Church Road
    Harrietsham
    Maidstone
    Kent
    ME17 1BY

  • WELLS, Simon Howard George

    Director

    Appointed on 12 July 2007

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Dir Of Human Resources

    Month of birth: May 1962

    55 Waine Close
    Mount Pleasant
    Buckingham
    Buckinghamshire
    MK18 1FF

  • WILSON, Kenneth Young

    Director

    Appointed on 22 December 1992

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    71 Fyne Drive
    Leighton Buzzard
    Bedfordshire
    LU7 2YG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX1Y3. Transaction: MzE1ODk4OTYxOGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56PQ0SR. Transaction: MzE0ODE4ODc3NWFkaXF6a2N4.

  3. 4 May 2016 Termination of appointment of James Blalock Mitchell as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X56A4I3L. Transaction: MzE0Nzc4MDAxN2FkaXF6a2N4.

  4. 8 March 2016 Termination of appointment of Andrew Stephen Page as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X52CD17L. Transaction: MzE0MzU5NjU2MWFkaXF6a2N4.

  5. 8 March 2016 Appointment of Mr. George Lee Foot as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X52CCZG8. Transaction: MzE0MzU5NjE1MGFkaXF6a2N4.

  6. 26 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4E1GJM9. Transaction: MzEyOTUzMTA2OWFkaXF6a2N4.

  7. 20 August 2015 Termination of appointment of Andrew Melroy Richards as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4E7IXHV. Transaction: MzEyOTMyMDIzNGFkaXF6a2N4.

  8. 9 July 2015 Appointment of Mr. Christopher Neil Hopkinson as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B92GX3. Transaction: MzEyNjgwNDUzMmFkaXF6a2N4.

  9. 5 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A48BG8LU. Transaction: MzEyNDYwMTU4N2FkaXF6a2N4.

  10. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4Qkc4TTJhZGlxemtjeA.

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

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z9YC3. Transaction: MzEyMjgyMTM4N2FkaXF6a2N4.

  12. 3 October 2014 Appointment of Michael Howard O'connell Stranders as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3HQH11L. Transaction: MzEwODc1NzcyMWFkaXF6a2N4.

  13. 3 October 2014 Termination of appointment of Adam Jonathan Shields as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HQH121. Transaction: MzEwODc1NzcyNGFkaXF6a2N4.

  14. 7 July 2014 Appointment of Mr Mark George Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLREIQ. Transaction: MzEwMzMwNzgwNWFkaXF6a2N4.

  15. 7 July 2014 Termination of appointment of Andrew Scully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLREII. Transaction: MzEwMzMwNzgwMmFkaXF6a2N4.

  16. 27 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38SA5KW. Transaction: MzEwMDc0MTM3N2FkaXF6a2N4.

  17. 11 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L33DSFHK. Transaction: MzA5NjA2NTAwOGFkaXF6a2N4.

  18. 27 January 2014 Appointment of Andrew Peter Scully as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F3FH7. Transaction: MzA5MzM4MDkzOGFkaXF6a2N4.

  19. 27 January 2014 Termination of appointment of Elizabeth Moseley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F3FHF. Transaction: MzA5MzM4MDk0MmFkaXF6a2N4.

  20. 16 January 2014 Appointment of Andrew Melroy Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP76MB. Transaction: MzA5Mjc1MjE4OGFkaXF6a2N4.

  21. 16 January 2014 Appointment of Adam Jonathan Shields as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP76EG. Transaction: MzA5Mjc1MjE3NmFkaXF6a2N4.

  22. 19 November 2013 Termination of appointment of Christopher Franey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGXGYY. Transaction: MzA4OTAzMjY5M2FkaXF6a2N4.

  23. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQR6P. Transaction: MzA4NjU2NDI1OGFkaXF6a2N4.

  24. 16 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3FEO. Transaction: MzA3ODEwNTg3N2FkaXF6a2N4.

  25. 22 April 2013 Director's details changed for Christopher Myles Franey on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26SZCTM. Transaction: MzA3NjY0MDM2N2FkaXF6a2N4.

  26. 10 April 2013 Appointment of Mr James Blalock Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VE8GZ. Transaction: MzA3NTkyNzExOGFkaXF6a2N4.

  27. 31 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KCN2PD. Transaction: MzA2Njc2MzE3MGFkaXF6a2N4.

  28. 18 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS38X7. Transaction: MzA2NjIxNjcxNGFkaXF6a2N4.

  29. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF76SX. Transaction: MzA2NTE5NzE3OWFkaXF6a2N4.

  30. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A188DGPS. Transaction: MzA1NzQxNDEyNWFkaXF6a2N4.

  31. 9 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18L9INU. Transaction: MzA1NzE5NTAzM2FkaXF6a2N4.

  32. 26 October 2011 Termination of appointment of Simon Tempest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVFR4YO1. Transaction: MzA0NjEzOTA3M2FkaXF6a2N4.

  33. 26 October 2011 Appointment of Simon Howard George Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVFR1YOY. Transaction: MzA0NjEzODQzOWFkaXF6a2N4.

  34. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4DXFXX8. Transaction: MzA0NDc4Mzg3MWFkaXF6a2N4.

  35. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9J1UXLF. Transaction: MzA0NDAwNzA5M2FkaXF6a2N4.

  36. 8 July 2011 Termination of appointment of Philip Monaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X57FJVNP. Transaction: MzA0MDEzMzcwOGFkaXF6a2N4.

  37. 27 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XR09XUH5. Transaction: MzAzNzkwMTkyOGFkaXF6a2N4.

  38. 3 May 2011 Appointment of Mr Andrew Stephen Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK2K0TNW. Transaction: MzAzNjQyNTEyN2FkaXF6a2N4.

  39. 28 April 2011 Termination of appointment of Emma Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK2JYTNT. Transaction: MzAzNjI4OTkwMWFkaXF6a2N4.

  40. 31 March 2011 Appointment of Christopher Myles Franey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT1YPSUD. Transaction: MzAzNDc5NDc5MmFkaXF6a2N4.

  41. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHZ6VNTI. Transaction: MzAyNDQzNDExOGFkaXF6a2N4.

  42. 19 August 2010 Termination of appointment of Peter Munk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM6MBMM7. Transaction: MzAyMTY3NTUxMmFkaXF6a2N4.

  43. 3 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: APR5DKE6. Transaction: MzAxNjg0MzUwMWFkaXF6a2N4.

  44. 12 April 2010 Termination of appointment of Simon Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALLVOIYF. Transaction: MzAxMzI1NjcyNmFkaXF6a2N4.

  45. 11 March 2010 Appointment of Elizabeth Violet Moseley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ8W8I79. Transaction: MzAxMTIzNDU3OWFkaXF6a2N4.

  46. 25 January 2010 Statement of capital following an allotment of shares on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Capital. Type: SH01. Barcode: AHQQ3GVL. Transaction: MzAwNzg3MTc1OGFkaXF6a2N4.

  47. 17 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BB7FCX. Transaction: MzAwNTE5MzA3NGFkaXF6a2N4.

  48. 14 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZNX6FM0. Transaction: MzAwNDkyNzIxMWFkaXF6a2N4.

  49. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYM61EC2. Transaction: MzAwMTU3ODQ2MGFkaXF6a2N4.

  50. 9 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQP1IDWH. Transaction: MzAwMDQ0MzM2NGFkaXF6a2N4.

  51. 8 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P1JVXDXB. Transaction: MzAwMDM3NzYxNmFkaXF6a2N4.

  52. 2 October 2009 Appointment terminated director philip o'neill [View PDF]

    Category: Officers. Type: 288b. Barcode: P25NJDR6. Transaction: MjA0MjYyMDMzNGFkaXF6a2N4.

  53. 1 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L0D4MDPQ. Transaction: MjA0MjU2MTcxNGFkaXF6a2N4.

  54. 1 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjU2MTY1OWFkaXF6a2N4.

  55. 4 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACU9OAF2. Transaction: MjAzNDU5MDQ0NWFkaXF6a2N4.

  56. 15 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP0V59S0. Transaction: MjAzMzA1NzQ1M2FkaXF6a2N4.

  57. 7 April 2009 Appointment terminated director robert jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AWG0P8P8. Transaction: MjAzMDEyMDQzOWFkaXF6a2N4.

  58. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJLMH4F0. Transaction: MjAxNzEwMDYwMmFkaXF6a2N4.

  59. 23 July 2008 Appointment terminated director william birrell [View PDF]

    Category: Officers. Type: 288b. Barcode: A6P561M3. Transaction: MjAwOTUwNzI0MmFkaXF6a2N4.

  60. 14 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEXMSZOM. Transaction: MjAwNTM1MjMwNmFkaXF6a2N4.

  61. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1OTc5OWFkaXF6a2N4.

  62. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI2MzQ4OGFkaXF6a2N4.

  63. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyOTIzMmFkaXF6a2N4.

  64. 10 October 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NjUzMzgxMWFkaXF6a2N4.

  65. 10 October 2007 Ad 26/09/07--------- £ si [email protected]=1 £ ic 206091/206092 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUzNTg1MmFkaXF6a2N4.

  66. 19 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTU2MTY0M2FkaXF6a2N4.

  67. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyMDc4NWFkaXF6a2N4.

  68. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg4MzkwMGFkaXF6a2N4.

  69. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2NTQ0NGFkaXF6a2N4.

  70. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM5NTgzMGFkaXF6a2N4.

  71. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyMDE2MWFkaXF6a2N4.

  72. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxOTY3NmFkaXF6a2N4.

  73. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgzMjUwMmFkaXF6a2N4.

  74. 7 June 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxMjM1OWFkaXF6a2N4.

  75. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc0NDg1NmFkaXF6a2N4.

  76. 3 January 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3Mzg4ODgzMWFkaXF6a2N4.

  77. 3 January 2007 Ad 01/12/06--------- £ si [email protected]=1 £ ic 206090/206091 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg4ODgzMGFkaXF6a2N4.

  78. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0Mjk3NmFkaXF6a2N4.

  79. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwNTkwOGFkaXF6a2N4.

  80. 19 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAxNzEzNmFkaXF6a2N4.

  81. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1MDMxM2FkaXF6a2N4.

  82. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0NzM0N2FkaXF6a2N4.

  83. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU5MTE3MmFkaXF6a2N4.

  84. 3 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzE1NDcwMmFkaXF6a2N4.

  85. 25 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEwNDE1N2FkaXF6a2N4.

  86. 25 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1NzQxMDgwMmFkaXF6a2N4.

  87. 13 October 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzUzNjMyMWFkaXF6a2N4.

  88. 6 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzMyOTg0OWFkaXF6a2N4.

  89. 16 September 2005 Registered office changed on 16/09/05 from: gatehouse road, aylesbury, buckinghamshire, HP19 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzE1MjYyM2FkaXF6a2N4.

  90. 16 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjI5NjkxNmFkaXF6a2N4.

  91. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzczMzY3OWFkaXF6a2N4.

  92. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI1MDE4NGFkaXF6a2N4.

  93. 1 October 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1OTA2MDMzNGFkaXF6a2N4.

  94. 14 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc5MDI3OGFkaXF6a2N4.

  95. 14 May 2004 Registered office changed on 14/05/04 from: gatehouse road, aylesbury, buckinghamshire, HP19 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAzNDM1MGFkaXF6a2N4.

  96. 3 October 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NTU1Mjc3MGFkaXF6a2N4.

  97. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ4MTIxNWFkaXF6a2N4.

  98. 14 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzAzMDc2NmFkaXF6a2N4.

  99. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUxMzczMWFkaXF6a2N4.

  100. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk3NjU2N2FkaXF6a2N4.

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