A.b. Electronic Products Group Limited

Company Registration Number: 00299275

Company registered in England and Wales

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A.b. Electronic Products Group Limited is a Private Company Limited by Shares first registered on 4 April 1935. Its current registered address is in Woking, Surrey.

Registered Address

FOURTH FLOOR ST ANDREWS HOUSE
WEST STREET
WOKING
SURREY
ENGLAND
GU21 6EB

There are 41 companies currently registered at this postcode, including this one.

All companies at GU21 6EB

Registration Data

Company Number

00299275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1935

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £260,567,000£259,890,000£243,823,000£244,733,000£80,524,000£85,472,000
Current Assets £13,723,000£12,870,000£18,836,000£16,521,000£17,442,000£14,085,000
of which Cash £619,000£300,000£397,000£1,313,000£6,158,000£6,346,000
Total Assets £274,290,000£272,760,000£262,659,000£261,254,000£97,966,000£99,557,000
Current Liabilities £182,048,000£190,986,000£181,091,000£182,460,000£25,089,000£24,774,000
Net Current Assets £-168,325,000£-178,116,000£-162,255,000£-165,939,000£-7,647,000£-10,689,000
Total Net Worth £92,242,000£81,774,000£81,568,000£78,794,000£72,877,000£74,783,000

Previous Names

No previous names

Company Officers

  • BOARDMAN, Lynton David

    Secretary

    Appointed on 30 January 2013

     

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • BOARDMAN, Lynton David

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • HOAD, Mark

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Fourth Floor
    St Andrews House
    West Street
    Woking
    Surrey
    GU21 6EB
    England

  • JEWELL, Christopher Adrian

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Fourth Floor
    St Andrews House
    West Street
    Woking
    Surrey
    GU21 6EB
    England

  • ROBERTS, Timothy Hal

    Director

    Appointed on 20 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Fourth Floor
    St Andrews House
    West Street
    Woking
    Surrey
    GU21 6EB
    England

  • ELIAS, Andrew David

    Secretary

    Resigned on 19 March 1993

    14 Pen Y Dre
    Rhiwbina
    Cardiff
    CF14 6EP

  • LEIGH, Martin Graham

    Secretary

    Appointed on 19 March 1993

    Resigned on 1 December 2006

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • SHARP, Wendy Jill

    Secretary

    Appointed on 1 December 2006

    Resigned on 30 January 2013

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • ANDERSON, Geraint

    Director

    Appointed on 14 February 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • ARMSTRONG, James Wellwood

    Director

    Appointed on 18 March 2008

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Flat 10 Hawley Lodge
    Hawley Road, Blackwater
    Camberley
    Surrey
    GU17 9EJ

  • COHEN, Ivor Harold, Sir

    Director

    Resigned on 15 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1931

    24 Selborne Road
    Croydon
    Surrey
    CR0 5JQ

  • CORY, Charles Raymond

    Director

    Resigned on 19 November 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1922

    The Coach House
    Llanblethian
    Cowbridge
    CF7

  • CROWE, David Edward Aubrey

    Director

    Appointed on 7 January 1993

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1939

    73 Manor Way
    Beckenham
    Kent
    BR3 3LW

  • DASANI, Shatish Damodar

    Director

    Appointed on 1 August 2008

    Resigned on 31 December 2014

    Nationality: British

    Month of birth: March 1962

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • EKE, Michael Ronald

    Director

    Appointed on 14 April 1997

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    Greenfields Blenheim Crescent
    Folly Hill
    Farnham
    Surrey
    GU9 0DG

  • EKE, Michael Ronald

    Director

    Appointed on 7 January 1993

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    Greenfields Blenheim Crescent
    Folly Hill
    Farnham
    Surrey
    GU9 0DG

  • FELBECK, Paul

    Director

    Appointed on 1 May 2000

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • HAYES, Francis Edward Sutherland

    Director

    Resigned on 22 January 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1930

    Llansannor House
    Cowbridge
    Vale Of Glamorgan
    CF71 7RW

  • LEIGH, Martin Graham

    Director

    Appointed on 2 May 1996

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1944

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • LEWIS, Paul Scott

    Director

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1936

    Bigfrith Close Bigfrith Lane
    Cookham Dean
    Berkshire
    SL6 9UQ

  • MATTHEWS, David Paul

    Director

    Appointed on 1 December 2006

    Resigned on 31 March 2010

    Nationality: British

    Month of birth: September 1949

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • MOSEBACH, Wolfgang

    Director

    Resigned on 31 March 1992

    Nationality: German

    Occupation: Dipl Physicist

    Month of birth: March 1927

    Ortli 5 4600 Dortmund Syburg
    W Germany
    FOREIGN
    Germany

  • NEWMAN, John Watson

    Director

    Appointed on 7 January 1993

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1945

    Longridge
    St George's Hill
    Weybridge
    Surrey
    KT13 0NA

  • PHILLIPS, Peter John, Sir

    Director

    Resigned on 16 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    Great House
    Llanblethian
    Cowbridge
    CF71 7JG

  • ROBERTS, Thomas Layton

    Director

    Resigned on 19 November 1992

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1933

    Winterstoke Groves Avenue
    Langland
    Swansea
    City And County Of Swansea
    SA3 4QF

  • RYDER, Paul Jeffrey

    Director

    Appointed on 1 February 1992

    Resigned on 15 February 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1946

    Condicote Lodge
    Condicote
    Cheltenham
    Gloucestershire
    GL54 1ET

  • SHARP, John William Edward

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1936

    The Old Rectory
    Carlby
    Stamford
    Lincolnshire
    PE9 4NA

  • SHARP, Wendy Jill

    Director

    Appointed on 1 December 2006

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1965

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • SHERRIFF, Margaret Anne

    Director

    Appointed on 5 June 1998

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Legal Manager

    Month of birth: March 1947

    25 Downsway
    Great Bookham
    Surrey
    KT23 4BL

  • SHIPP, Nicholas Damante

    Director

    Appointed on 7 January 1993

    Resigned on 9 March 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1940

    Fernside Place
    179 Queens Road
    Weybridge
    Surrey
    KT13 0AH

  • STYNES, John

    Director

    Appointed on 1 July 2014

    Resigned on 6 January 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1971

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • VOHRA, Sameet

    Director

    Appointed on 7 April 2010

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • WEAVER, Roderick William

    Director

    Appointed on 2 May 1996

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Group Finance Dir

    Month of birth: April 1950

    23 Llandennis Avenue
    Cyncoed
    Cardiff
    CF23 6JE

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZV3L. Transaction: MzE1OTM0NjI2NWFkaXF6a2N4.

  2. 12 September 2016 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD442B. Transaction: MzE1NzIwMTQzNWFkaXF6a2N4.

  3. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27BBK. Transaction: MzE1NTE0ODQxNWFkaXF6a2N4.

  4. 8 January 2016 Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4PAP7. Transaction: MzEzOTIzNTkxOGFkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of John Stynes as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4PAUA. Transaction: MzEzOTIzNTkxN2FkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3YSPS. Transaction: MzEzMjIxMzQ5MmFkaXF6a2N4.

  7. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYSAX. Transaction: MzEyMzcyMzYwMWFkaXF6a2N4.

  8. 20 January 2015 Appointment of Mark Hoad as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A3YQI5CR. Transaction: MzExNTM2ODExNWFkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YNHIY9. Transaction: MzExNTAyNDU4N2FkaXF6a2N4.

  10. 9 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60APT. Transaction: MzEwOTE1MjUwNWFkaXF6a2N4.

  11. 14 July 2014 Termination of appointment of Geraint Anderson as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: A3BF7B1Q. Transaction: MzEwMzU4NDg2MGFkaXF6a2N4.

  12. 14 July 2014 Appointment of John Stynes as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3BF7B1E. Transaction: MzEwMzU4NDg1OWFkaXF6a2N4.

  13. 3 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R38U7B2X. Transaction: MzEwMTE5ODE0NGFkaXF6a2N4.

  14. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V87IJ. Transaction: MzEwMDEwODYwNmFkaXF6a2N4.

  15. 23 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIUCV. Transaction: MzA4NzQ3Mjc3MWFkaXF6a2N4.

  16. 24 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVAZ42. Transaction: MzA4MDMxNzgyMGFkaXF6a2N4.

  17. 23 April 2013 Termination of appointment of Sameet Vohra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VM4II. Transaction: MzA3Njc0ODUyNGFkaXF6a2N4.

  18. 22 February 2013 Termination of appointment of Paul Felbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PGTYG. Transaction: MzA3MzMyMjY5MmFkaXF6a2N4.

  19. 22 February 2013 Termination of appointment of Wendy Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PGTY0. Transaction: MzA3MzMyMjY4N2FkaXF6a2N4.

  20. 20 February 2013 Appointment of Geraint Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22JOA1T. Transaction: MzA3MzE1OTAxMmFkaXF6a2N4.

  21. 19 February 2013 Appointment of Lynton David Boardman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22C27P5. Transaction: MzA3MzA4NDExM2FkaXF6a2N4.

  22. 7 February 2013 Appointment of Lynton David Boardman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21H7ATV. Transaction: MzA3MjQ0ODYzMmFkaXF6a2N4.

  23. 7 February 2013 Termination of appointment of Wendy Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21H7AU3. Transaction: MzA3MjQ0ODU4MmFkaXF6a2N4.

  24. 21 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MLHL. Transaction: MzA2OTg1MDYzMWFkaXF6a2N4.

  25. 24 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19FWRLN. Transaction: MzA1ODAzNjQ3N2FkaXF6a2N4.

  26. 20 February 2012 Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132IJLE. Transaction: MzA1Mjc0NTc4MGFkaXF6a2N4.

  27. 23 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7AHD. Transaction: MzA0OTUzNzMxMmFkaXF6a2N4.

  28. 13 September 2011 Director's details changed for Timothy Hal Roberts on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XQAXYXI7. Transaction: MzA0MzcxMjk4M2FkaXF6a2N4.

  29. 29 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWS8VDD. Transaction: MzAzOTY1NzA4OWFkaXF6a2N4.

  30. 24 May 2011 Director's details changed for Sameet Vohra on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XPEUAUEC. Transaction: MzAzNzY0NjI3NGFkaXF6a2N4.

  31. 23 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XBBZ7Q6L. Transaction: MzAyOTI3NjY5MWFkaXF6a2N4.

  32. 22 November 2010 Director's details changed for Timothy Hal Roberts on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0SKQPBZ. Transaction: MzAyNzM2NzU1MmFkaXF6a2N4.

  33. 8 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AY17VO10. Transaction: MzAyNDg3OTU3NGFkaXF6a2N4.

  34. 8 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ER2JG006. Transaction: MzAyMjk2MDgxOGFkaXF6a2N4.

  35. 29 July 2010 Appointment of Timothy Hal Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZHH6LXV. Transaction: MzAyMDQyNzg3N2FkaXF6a2N4.

  36. 21 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF644KYL. Transaction: MzAxNzk0OTI0N2FkaXF6a2N4.

  37. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk0OTE1OGFkaXF6a2N4.

  38. 21 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AF645KYM. Transaction: MzAxNzk0OTEwN2FkaXF6a2N4.

  39. 21 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRO3K4B. Transaction: MzAxNjAxOTIwNmFkaXF6a2N4.

  40. 18 May 2010 Director's details changed for Paul Felbeck on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XBJR3K38. Transaction: MzAxNTc1NzI4OWFkaXF6a2N4.

  41. 13 April 2010 Appointment of Sameet Vohra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJWXUJ0Z. Transaction: MzAxMzM5ODE2MGFkaXF6a2N4.

  42. 8 April 2010 Termination of appointment of David Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE229IZ5. Transaction: MzAxMzEwNTM1MGFkaXF6a2N4.

  43. 22 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XK235G07. Transaction: MzAwNTUwNjQ1MmFkaXF6a2N4.

  44. 14 October 2009 Secretary's details changed for Wendy Jill Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLAQFE2D. Transaction: MzAwMDY1OTg0OGFkaXF6a2N4.

  45. 14 October 2009 Director's details changed for Wendy Jill Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAQ6E24. Transaction: MzAwMDY1OTg0MmFkaXF6a2N4.

  46. 14 October 2009 Director's details changed for David Paul Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL30QE2R. Transaction: MzAwMDY0MjEzMGFkaXF6a2N4.

  47. 14 October 2009 Director's details changed for Shatish Damodar Dansani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKWEXE24. Transaction: MzAwMDYyNzc5NmFkaXF6a2N4.

  48. 13 October 2009 Director's details changed for Paul Felbeck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYL6E2M. Transaction: MzAwMDYzMjc0N2FkaXF6a2N4.

  49. 2 September 2009 Appointment terminated director john newman [View PDF]

    Category: Officers. Type: 288b. Barcode: X8DAUCXV. Transaction: MjA0MDUwNDIyNmFkaXF6a2N4.

  50. 20 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUES9Z2. Transaction: MjAzMzM1MDczMmFkaXF6a2N4.

  51. 8 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3OD6C0. Transaction: MjAyMjgzMDEyOGFkaXF6a2N4.

  52. 6 January 2009 Appointment terminated director james armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: XGFCV6AF. Transaction: MjAyMjU4NjMyN2FkaXF6a2N4.

  53. 13 August 2008 Director appointed shatish damodar dansani [View PDF]

    Category: Officers. Type: 288a. Barcode: AVAWT28E. Transaction: MjAxMDkxMTE3NmFkaXF6a2N4.

  54. 13 August 2008 Appointment terminated director roderick weaver [View PDF]

    Category: Officers. Type: 288b. Barcode: AVAWU28F. Transaction: MjAxMDkwNjgyMWFkaXF6a2N4.

  55. 21 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAO21ZV5. Transaction: MjAwNTgwNDMxOGFkaXF6a2N4.

  56. 19 March 2008 Director appointed james wellwood armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: AH7RSY5K. Transaction: MjAwMTczNzI3M2FkaXF6a2N4.

  57. 13 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwMjQyMmFkaXF6a2N4.

  58. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2Mjg4NmFkaXF6a2N4.

  59. 15 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcyOTcyMGFkaXF6a2N4.

  60. 10 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU4MDQzOGFkaXF6a2N4.

  61. 10 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU4MDQzNmFkaXF6a2N4.

  62. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU4MDQzN2FkaXF6a2N4.

  63. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU2MDg4N2FkaXF6a2N4.

  64. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjk3MjMyNWFkaXF6a2N4.

  65. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxMzI1NWFkaXF6a2N4.

  66. 13 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDc2ODA3NGFkaXF6a2N4.

  67. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ0OTU4NWFkaXF6a2N4.

  68. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIwMDk2OWFkaXF6a2N4.

  69. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ2ODk0MWFkaXF6a2N4.

  70. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc1NzkzMmFkaXF6a2N4.

  71. 5 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQ5NzgyN2FkaXF6a2N4.

  72. 6 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY4NTE4MGFkaXF6a2N4.

  73. 13 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTMzNDg0MGFkaXF6a2N4.

  74. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQ1Mjk5MGFkaXF6a2N4.

  75. 19 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjIwNjg0OWFkaXF6a2N4.

  76. 6 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTMxMDk0OGFkaXF6a2N4.

  77. 23 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTM5ODMxNWFkaXF6a2N4.

  78. 11 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjM3ODkwN2FkaXF6a2N4.

  79. 18 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjc5ODYzM2FkaXF6a2N4.

  80. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDEyMjQ2M2FkaXF6a2N4.

  81. 22 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDE0Mjk2MGFkaXF6a2N4.

  82. 19 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDQwNjQyNmFkaXF6a2N4.

  83. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI1OTcxNmFkaXF6a2N4.

  84. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk2NzI5OWFkaXF6a2N4.

  85. 22 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDAwNTAxOGFkaXF6a2N4.

  86. 28 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDIwNTgxOWFkaXF6a2N4.

  87. 23 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjAyOTQ3N2FkaXF6a2N4.

  88. 27 November 1998 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDEyNjI2Mzg1OWFkaXF6a2N4.

  89. 27 November 1998 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAxNjI1NTUzNmFkaXF6a2N4.

  90. 27 November 1998 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDEzNDI4NzM4NWFkaXF6a2N4.

  91. 27 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzM2MjAzM2FkaXF6a2N4.

  92. 27 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjEzODMxM2FkaXF6a2N4.

  93. 2 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDI4Nzc2MGFkaXF6a2N4.

  94. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQxNDcyN2FkaXF6a2N4.

  95. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQwOTk3NWFkaXF6a2N4.

  96. 21 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDkxODI5M2FkaXF6a2N4.

  97. 16 December 1997 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY4Nzc5M2FkaXF6a2N4.

  98. 2 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA2MTAwNmFkaXF6a2N4.

  99. 2 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE1NDY3NWFkaXF6a2N4.

  100. 11 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMzUyMzg2OGFkaXF6a2N4.

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