Alpha Assembly Solutions UK Limited

Company Registration Number: 00208173

Company registered in England and Wales

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Alpha Assembly Solutions UK Limited is a Private Company Limited by Shares first registered on 1 September 1925. Its current registered address is in Woking, Surrey.

Registered Address

UNIT 2 GENESIS BUILDING PARK GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
ENGLAND
GU21 5RW

There are 93 companies currently registered at this postcode, including this one.

All companies at GU21 5RW

Registration Data

Company Number

00208173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1925

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products 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

24 June 2016

Returns Next Due

22 July 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £225,393,000£225,383,000£225,325,000£0£0
Current Assets £113,847,000£71,832,000£12,876,000£24,804,000£24,218,000
of which Cash £707,000£90,000£5,550,000£2,179,000£265,000
Total Assets £339,240,000£297,215,000£238,201,000£24,804,000£24,218,000
Current Liabilities £13,062,000£17,247,000£15,221,000£26,639,000£21,410,000
Net Current Assets £100,785,000£54,585,000£-2,345,000£-1,835,000£2,808,000
Total Net Worth £326,178,000£279,968,000£222,980,000£-1,674,000£1,522,000

Previous Names

  • ALPHA FRY LIMITED, active until 28 October 2016

Company Officers

  • ASHWORTH, Paul Antony

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Unit 2 Genesis Building Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • JACOBOSKI, David Allen

    Director

    Appointed on 13 January 2016

     

    Nationality: American

    Occupation: Accountant

    Month of birth: June 1968

    245
    Freight Street
    Waterbury Ct
    06702
    Usa

  • MOLOZNIK, Bruce

    Director

    Appointed on 6 October 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: February 1966

    Unit 2 Genesis Building Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • MONTEIRO, Frank Joseph

    Director

    Appointed on 13 January 2016

     

    Nationality: American

    Occupation: Vice President

    Month of birth: February 1970

    198
    Golden Hillock Road
    Birmingham
    B11 2PN
    United Kingdom

  • BARRETT-HAGUE, Helen

    Secretary

    Appointed on 12 June 2015

    Resigned on 24 February 2016

    Unit 2 Genesis Building Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • LAKE, David John

    Secretary

    Appointed on 30 January 2004

    Resigned on 18 February 2010

    12 Old Barn Road
    Leybourne
    West Malling
    Kent
    ME19 5HQ

  • MURRAY, Daniel James

    Secretary

    Appointed on 7 November 2013

    Resigned on 12 June 2015

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ

  • NADESAN, Vasantha

    Secretary

    Appointed on 11 November 1997

    Resigned on 18 July 2002

    77 Foxley Lane
    Purley
    Croydon
    Surrey
    CR8 3HP

  • PATEL, Bharat Kumar

    Secretary

    Appointed on 15 November 1993

    Resigned on 30 May 1997

    9 Mary Adelaide Close
    Kingston Vale
    London
    SW15 3PZ

  • POOLE, Simon Robert

    Secretary

    Appointed on 18 February 2010

    Resigned on 7 November 2013

    21
    Sime Close
    Guildford
    Surrey
    GU3 3ED

  • POWELL, Rufus

    Secretary

    Appointed on 18 July 2002

    Resigned on 30 January 2004

    4 Westons Close
    Horsham
    West Sussex
    RH12 5JA

  • WARNER, Andrew Simon

    Secretary

    Appointed on 30 May 1997

    Resigned on 11 November 1997

    22 Pickets Street
    London
    SW12 8QB

  • WILSON, Hugh Clement

    Secretary

    Resigned on 15 November 1993

    66
    Daybrook Road
    London
    SW19 3DH

  • BARRETT-HAGUE, Helen Patricia

    Director

    Appointed on 27 February 2015

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Unit 2 Genesis Building Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • BEDDER, Rodney Charles

    Director

    Resigned on 15 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    12 Trittons
    Tadworth
    Surrey
    KT20 5TR

  • BILHAM, Roger

    Director

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Works Director

    Month of birth: May 1946

    21 Highfield Road
    Bickley
    Bromley
    Kent
    BR1 2JN

  • BOWMAN, Thomas Ian

    Director

    Appointed on 16 August 1994

    Resigned on 8 March 2000

    Nationality: English

    Occupation: Managing Director

    Month of birth: April 1948

    Harlyn 18 Woodmansterne Lane
    Banstead
    Surrey
    SM7 3ES

  • BROOKER CAREY, Brian

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1928

    4 Greywaters Drive Linersh Wood
    Bramley
    Guildford
    Surrey
    GU5 0EF

  • BROWN, Keith Burdon

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    Lea Cottage Catherton Road
    Cleobury Mortimer
    Kidderminster
    Worcestershire
    DY14 0LA

  • CAMPBELL, Gerard Peter

    Director

    Appointed on 24 March 2005

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1964

    8 Wintney Street
    Fleet
    Hampshire
    GU51 1AN

  • COPE, James Campbell Findlay

    Director

    Appointed on 7 January 1994

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    40 Burnhead Road
    Newland
    Glasgow
    G43 2SU

  • CORRIGAN, Edward Charles

    Director

    Appointed on 7 January 1994

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    Cornercroft
    24 Ferndale Avenue
    Chertsey
    Surrey
    KT16 9RB

  • CRIMP, David John

    Director

    Appointed on 4 September 2006

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Vice President Europe Ceamge

    Month of birth: May 1951

    Unit 2 Genesis Building Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • CRIMP, David John

    Director

    Appointed on 23 April 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Executive Vice President

    Month of birth: May 1951

    88 Whitelands Avenue
    Chorleywood
    Herts
    WD3 3RG

  • DAVEY, Andrew Stephen

    Director

    Resigned on 15 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    92 Bennerley Road
    London
    SW11 6DU

  • DRAISEY, Robin

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Paris Farm Common Road
    Lingfield
    Surrey
    RH7 6BZ

  • ELLISTON, Bryan Richard

    Director

    Appointed on 18 February 2010

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1958

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ

  • ERTMANN, Richard John

    Director

    Appointed on 3 August 2003

    Resigned on 1 November 2007

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: September 1951

    Tithe Barn Cottage
    Chinthurst Lane, Bramley
    Guildford
    Surrey
    GU5 0DR

  • FELL, Rachel Sara

    Director

    Appointed on 18 February 2010

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1975

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ

  • MALTHOUSE, Richard Martin Hilary

    Director

    Appointed on 18 February 2010

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1951

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ

  • MCDONALD, Ernest Colin

    Director

    Appointed on 18 February 2010

    Resigned on 10 February 2016

    Nationality: British

    Occupation: General Manager Fernox

    Month of birth: May 1962

    Unit 2 Genesis Building Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • O'HARA, Simon Andrew

    Director

    Appointed on 16 March 2010

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1966

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ

  • O'SULLIVAN, Warren Arthur

    Director

    Appointed on 7 January 1994

    Resigned on 31 July 1998

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: November 1935

    16 Bramerton Street
    London
    SW3 5JX

  • PASCOE, Graham

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Research Director

    Month of birth: March 1939

    10 Water Street
    Deal
    Kent
    CT14 6DJ

  • POOLE, Simon Robert

    Director

    Appointed on 7 November 2013

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Unit 2 Genesis Building Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • RAISHBROOK, Neil

    Director

    Appointed on 7 November 2013

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1959

    Unit 2 Genesis Building Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • ROBINS, Martine Antoinette

    Director

    Appointed on 4 September 2006

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1965

    25 Chestnut Grove
    Fleet
    Hampshire
    GU51 3LN

  • SHARPE, Raymond Paul

    Director

    Appointed on 14 May 1992

    Resigned on 20 August 1999

    Nationality: American

    Occupation: Corporate Vice President

    Month of birth: December 1948

    88 Falcon Circle
    East Greenwich
    R1 02818
    United States

  • STEAD, Andrew John

    Director

    Appointed on 6 August 1999

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1965

    49 Fernhurst Road
    London
    SW6 7JN

  • WILSON, Hugh Clement

    Director

    Resigned on 15 November 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    66
    Daybrook Road
    London
    SW19 3DH

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 3 November 2016 Registration of charge 002081730004, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: R5IYVYO8. Transaction: MzE2MTIwMDg3NGFkaXF6a2N4.

  2. 28 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5IKLJU0. Transaction: MzE2MDcyNTA3M2FkaXF6a2N4.

  3. 27 October 2016 Register inspection address has been changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES [View PDF]

    Category: Address. Type: AD02. Barcode: X5IFDCE3. Transaction: MzE2MDU2MTQ1MWFkaXF6a2N4.

  4. 29 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUC9AG. Transaction: MzE1MzgyODE3NWFkaXF6a2N4.

  5. 6 July 2016 Appointment of Paul Antony Ashworth as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5AN9ZQJ. Transaction: MzE1MjM3ODU4MmFkaXF6a2N4.

  6. 30 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51GWH. Transaction: MzE1MTk1NDQwNGFkaXF6a2N4.

  7. 21 April 2016 Registration of charge 002081730003, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: L55CZTBK. Transaction: MzE0NzU3MzE0MWFkaXF6a2N4.

  8. 21 April 2016 Registration of charge 002081730002, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: L55CZTI3. Transaction: MzE0NzU3MjkxM2FkaXF6a2N4.

  9. 9 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxVk43VzNhZGlxemtjeA.

  10. 9 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A51VN7WB. Transaction: MzE0MzY5Mzg0OWFkaXF6a2N4.

  11. 7 March 2016 Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM02. Barcode: X529QOAQ. Transaction: MzE0MzUxMTg4OWFkaXF6a2N4.

  12. 11 February 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X50GEFTC. Transaction: MzE0MTY2MTQzMWFkaXF6a2N4.

  13. 11 February 2016 Appointment of David Allen Jacoboski as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X50GDPGH. Transaction: MzE0MTY1NTA5NWFkaXF6a2N4.

  14. 11 February 2016 Appointment of Frank Joseph Monteiro as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X50GDLGI. Transaction: MzE0MTY1NDE2OWFkaXF6a2N4.

  15. 10 February 2016 Termination of appointment of Helen Patricia Barrett-Hague as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50GEFTS. Transaction: MzE0MTY2MTQ2NWFkaXF6a2N4.

  16. 10 February 2016 Termination of appointment of Neil Raishbrook as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50GEFZN. Transaction: MzE0MTY2MTQ0M2FkaXF6a2N4.

  17. 10 February 2016 Termination of appointment of Simon Robert Poole as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50GEFN1. Transaction: MzE0MTY2MTQzNGFkaXF6a2N4.

  18. 10 February 2016 Termination of appointment of Ernest Colin Mcdonald as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50GEFWZ. Transaction: MzE0MTY2MTQzMGFkaXF6a2N4.

  19. 10 February 2016 Termination of appointment of David John Crimp as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50GEFYZ. Transaction: MzE0MTY2MTQyNmFkaXF6a2N4.

  20. 17 November 2015 Registered office address changed from Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Building Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD8DFC. Transaction: MzEzNTM0NTA5OWFkaXF6a2N4.

  21. 18 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2CGS3. Transaction: MzEyOTE4MDkxNWFkaXF6a2N4.

  22. 14 August 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D87PJ4. Transaction: MzEyOTAwMzQyN2FkaXF6a2N4.

  23. 14 August 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4D87PHD. Transaction: MzEyOTAwMzE3NGFkaXF6a2N4.

  24. 14 August 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4D87PJC. Transaction: MzEyOTAwMjQ4N2FkaXF6a2N4.

  25. 14 August 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4D87PFL. Transaction: MzEyOTAwMjAxMGFkaXF6a2N4.

  26. 12 June 2015 Appointment of Helen Barrett-Hague as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP03. Barcode: X49D9LHC. Transaction: MzEyNTA0NzA5MmFkaXF6a2N4.

  27. 12 June 2015 Termination of appointment of Daniel James Murray as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: X49D9LE3. Transaction: MzEyNTA0NzAyM2FkaXF6a2N4.

  28. 4 March 2015 Appointment of Helen Barrett-Hague as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X42HGNEZ. Transaction: MzExODU0NzkwN2FkaXF6a2N4.

  29. 4 March 2015 Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42HGN6Q. Transaction: MzExODU0Nzg0NmFkaXF6a2N4.

  30. 7 October 2014 Appointment of Mr Bruce Moloznik as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3HY6DWJ. Transaction: MzEwODg4NDQzM2FkaXF6a2N4.

  31. 1 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC58U1. Transaction: MzEwNDg1NDU3N2FkaXF6a2N4.

  32. 1 August 2014 Director's details changed for Mr Ernest Colin Mcdonald on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC58TT. Transaction: MzEwNDg1NDQwNWFkaXF6a2N4.

  33. 1 August 2014 Director's details changed for Mr David John Crimp on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC58TL. Transaction: MzEwNDg1NDQwMmFkaXF6a2N4.

  34. 29 July 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP6WAY. Transaction: MzEwNDU5NDUwM2FkaXF6a2N4.

  35. 29 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3CP6WA9. Transaction: MzEwNDU5NDIxOGFkaXF6a2N4.

  36. 29 July 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3CQ916Z. Transaction: MzEwNDU5NDE0MGFkaXF6a2N4.

  37. 29 July 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3CP6WAH. Transaction: MzEwNDU5NDA3NGFkaXF6a2N4.

  38. 18 February 2014 Termination of appointment of Martine Robins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3205REX. Transaction: MzA5NDcyNTE1NmFkaXF6a2N4.

  39. 7 November 2013 Appointment of Mr Simon Robert Poole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLYSNV. Transaction: MzA4ODM4Njc3M2FkaXF6a2N4.

  40. 7 November 2013 Appointment of Mr Neil Raishbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLYMBN. Transaction: MzA4ODM4NTIwMmFkaXF6a2N4.

  41. 7 November 2013 Termination of appointment of Richard Malthouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLYBAJ. Transaction: MzA4ODM4MzAyMmFkaXF6a2N4.

  42. 7 November 2013 Termination of appointment of Bryan Elliston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLYAOA. Transaction: MzA4ODM4MjkxN2FkaXF6a2N4.

  43. 7 November 2013 Termination of appointment of Simon Poole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLY84Z. Transaction: MzA4ODM4MjMwOGFkaXF6a2N4.

  44. 7 November 2013 Appointment of Mr Daniel James Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KLXTGX. Transaction: MzA4ODM3ODMwN2FkaXF6a2N4.

  45. 25 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2HCVENK. Transaction: MzA4NTc1NDQ1MGFkaXF6a2N4.

  46. 19 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2H2IMHN. Transaction: MzA4NTM4MDU5MGFkaXF6a2N4.

  47. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HXAZ. Transaction: MzA4NTM1NjUxOWFkaXF6a2N4.

  48. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCWBC. Transaction: MzA4MjQyMTI1OWFkaXF6a2N4.

  49. 11 April 2013 Termination of appointment of Rachel Fell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L25ME18O. Transaction: MzA3NjA4MTg3OGFkaXF6a2N4.

  50. 20 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1O6VKYZ. Transaction: MzA2OTc2Nzg5M2FkaXF6a2N4.

  51. 20 December 2012 Statement of capital on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH19. Barcode: L1O6VKYR. Transaction: MzA2OTc2Nzc5NWFkaXF6a2N4.

  52. 20 December 2012 Solvency statement dated 20/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1O6VKYJ. Transaction: MzA2OTc2NzcwOWFkaXF6a2N4.

  53. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTc2NzU5OGFkaXF6a2N4.

  54. 15 November 2012 Statement of capital following an allotment of shares on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Capital. Type: SH01. Barcode: X1LRK20Q. Transaction: MzA2NzYwNTk0N2FkaXF6a2N4.

  55. 14 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzUxNTQyN2FkaXF6a2N4.

  56. 13 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1HE2W2O. Transaction: MzA2NDA4ODE3OWFkaXF6a2N4.

  57. 11 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRDZL. Transaction: MzA2MzkzNjA3OWFkaXF6a2N4.

  58. 16 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L53B9WMV. Transaction: MzA0MjE4MTIxMGFkaXF6a2N4.

  59. 3 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XDXFCWD7. Transaction: MzA0MTU0Mjk1NGFkaXF6a2N4.

  60. 3 August 2011 Director's details changed for Mr Simon Andrew O'hara on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XDX2OWD6. Transaction: MzA0MTU0MjIwNmFkaXF6a2N4.

  61. 3 August 2011 Director's details changed for David John Crimp on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XDWXAWDM. Transaction: MzA0MTU0MTg4MGFkaXF6a2N4.

  62. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJEUWNGB. Transaction: MzAyMzU5MzQ3NmFkaXF6a2N4.

  63. 16 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XXW1MMLK. Transaction: MzAyMTQ1NDM3NmFkaXF6a2N4.

  64. 22 March 2010 Appointment of Mr Simon Andrew O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LR3AMIE7. Transaction: MzAxMTg5NTU5OWFkaXF6a2N4.

  65. 24 February 2010 Appointment of Ernest Colin Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS6B0HR2. Transaction: MzAxMDE1MDc5NmFkaXF6a2N4.

  66. 24 February 2010 Appointment of Mr Bryan Richard Elliston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS6AZHR0. Transaction: MzAxMDE0OTg5NGFkaXF6a2N4.

  67. 24 February 2010 Appointment of Mr Richard Martin Hilary Malthouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS6AYHRZ. Transaction: MzAxMDE0OTU3MGFkaXF6a2N4.

  68. 24 February 2010 Appointment of Miss Rachel Sara Fell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS6AXHRY. Transaction: MzAxMDE0OTI0NmFkaXF6a2N4.

  69. 24 February 2010 Appointment of Simon Robert Poole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LS6B1HR3. Transaction: MzAxMDE0OTAwOWFkaXF6a2N4.

  70. 24 February 2010 Termination of appointment of David Lake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LS6B2HR4. Transaction: MzAxMDE0ODg3MmFkaXF6a2N4.

  71. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ30FEHX. Transaction: MzAwMTg1NjU3NWFkaXF6a2N4.

  72. 3 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9R6EC1M. Transaction: MjAzODM3MDQ0OWFkaXF6a2N4.

  73. 12 January 2009 Ad 18/12/08\gbp si [email protected]=5000000\gbp ic 25000000/30000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANJZ96D7. Transaction: MjAyMzA4MDE4NmFkaXF6a2N4.

  74. 24 July 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZEZ1OD. Transaction: MjAwOTYwNDMxNWFkaXF6a2N4.

  75. 24 July 2008 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ6R1OX. Transaction: MjAwOTYwMzEwNWFkaXF6a2N4.

  76. 16 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9AZD1GM. Transaction: MjAwOTEyOTI2OGFkaXF6a2N4.

  77. 11 January 2008 Ad 17/12/07--------- £ si 13800000@.5=6900000 £ ic 18100000/25000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDY1MTQ0MmFkaXF6a2N4.

  78. 11 January 2008 Nc inc already adjusted 17/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDY1MTIwNWFkaXF6a2N4.

  79. 11 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDc1ODUyM2FkaXF6a2N4.

  80. 11 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDc1OTg2MWFkaXF6a2N4.

  81. 11 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDY1MTQ0MWFkaXF6a2N4.

  82. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwNjg5OWFkaXF6a2N4.

  83. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwNjI1NWFkaXF6a2N4.

  84. 6 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc2NjE0MWFkaXF6a2N4.

  85. 10 January 2007 Ad 21/12/06--------- £ si 20000000@.5=10000000 £ ic 8100000/18100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk4NzQzMGFkaXF6a2N4.

  86. 10 January 2007 Nc inc already adjusted 21/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDY4ODM3MWFkaXF6a2N4.

  87. 10 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDQ5NTg1NWFkaXF6a2N4.

  88. 10 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDUxOTk0NGFkaXF6a2N4.

  89. 10 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY0OTkyMGFkaXF6a2N4.

  90. 10 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc1NjI5MmFkaXF6a2N4.

  91. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY1NzI4N2FkaXF6a2N4.

  92. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU4MzE3MmFkaXF6a2N4.

  93. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkzMDIwM2FkaXF6a2N4.

  94. 25 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0MzczMGFkaXF6a2N4.

  95. 2 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwMjcwOGFkaXF6a2N4.

  96. 6 January 2006 Ad 21/12/05--------- £ si 14000000@.5=7000000 £ ic 1100000/8100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDgzMzg1NWFkaXF6a2N4.

  97. 6 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjMzNzcwMmFkaXF6a2N4.

  98. 6 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODAzMDQzOGFkaXF6a2N4.

  99. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjEyMjg2MmFkaXF6a2N4.

  100. 6 January 2006 £ nc 1100000/9000000 21/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTM0NjcyN2FkaXF6a2N4.

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