A. Share & Sons Limited

Company Registration Number: 00323778

Company registered in England and Wales

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A. Share & Sons Limited is a Private Company Limited by Shares first registered on 1 February 1937.

Registered Address

45-49 VILLIERS STREET
SUNDERLAND
SR1 1HA

There are 7 companies currently registered at this postcode, including this one.

All companies at SR1 1HA

Registration Data

Company Number

00323778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

30 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

20 in total
2 outstanding
18 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,253,000£57,578,000£49,517,000£52,996,000£52,556,000£39,200,000£44,358,000
of which Cash £22,379,000£21,055,000£18,458,000£21,192,000£21,159,000£12,572,000£20,870,000
Total Assets £61,253,000£57,578,000£49,517,000£52,996,000£52,556,000£39,200,000£44,358,000
Current Liabilities £43,405,000£44,892,000£51,160,000£58,677,000£62,498,000£49,522,000£51,700,000
Net Current Assets £17,848,000£12,686,000£-1,643,000£-5,681,000£-9,942,000£-10,322,000£-7,342,000
Total Net Worth £35,281,000£32,021,000£25,089,000£21,900,000£19,109,000£20,109,000£24,904,000

Previous Names

No previous names

Company Officers

  • MUIR, Christopher James Russell

    Secretary

    Appointed on 6 May 2016

     

    45-49 Villiers Street
    Sunderland
    SR1 1HA

  • BURKE, Paul Joseph

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1964

    45-49 Villiers Street
    Sunderland
    SR1 1HA

  • KEMP, Gary George

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Logistics Director

    Month of birth: December 1961

    45-49
    Villiers Street
    Sunderland
    Tyne & Wear
    England
    SR1 1HA
    United Kingdom

  • KNIGHT, David

    Director

    Appointed on 1 March 1997

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1958

    45-49
    Villiers Street
    Sunderland
    Tyne & Wear
    England
    SR1 1HA
    United Kingdom

  • LISTON, Marie

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: April 1973

    45-49
    Villiers Street
    Sunderland
    Tyne & Wear
    England
    SR1 1HA
    United Kingdom

  • MUIR, Christopher James Russell

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1975

    45-49 Villiers Street
    Sunderland
    SR1 1HA

  • NICHOLSON, Simon Arthur

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Furniture Buying Director

    Month of birth: March 1963

    45-49 Villiers Street
    Sunderland
    SR1 1HA

  • RAY, Elaine

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: January 1973

    45-49 Villiers Street
    Sunderland
    SR1 1HA

  • ROYAL, Kevin

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1959

    45-49
    Villiers Street
    Sunderland
    Tyne & Wear
    England
    SR1 1HA
    United Kingdom

  • BAMFORD, Irvin John

    Secretary

    Appointed on 20 October 1993

    Resigned on 9 March 1999

    57 Holywell Avenue
    Whitley Bay
    Tyne & Wear
    NE26 3AQ

  • BEERE, Howard Alexander Dominic

    Secretary

    Appointed on 9 March 1999

    Resigned on 27 July 2004

    14 Hermitage Gardens
    Chester Le Street
    County Durham
    DH2 3UD

  • SHARE, Esther

    Secretary

    Resigned on 20 October 1993

    53 Alexandra Park
    Sunderland
    Tyne & Wear
    SR3 1XJ

  • TURNBULL, Ronald

    Secretary

    Appointed on 27 July 2004

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    45-49
    Villiers Street
    Sunderland
    Tyne & Wear
    England
    SR1 1HA
    United Kingdom

  • BAINBRIDGE, John Robert

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: System Executive

    Month of birth: October 1937

    2 Woodland Drive
    High Barns
    Sunderland
    SR4 8QP

  • BEERE, Howard Alexander Dominic

    Director

    Appointed on 9 March 1999

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    45-49
    Villiers Street
    Sunderland
    Tyne & Wear
    England
    SR1 1HA
    United Kingdom

  • BOYD, Barrie Richard

    Director

    Appointed on 8 October 1992

    Resigned on 30 September 1992

    Nationality: British

    Month of birth: April 1948

    22 Jameson Drive
    Cragside
    Corbridge
    Northumberland
    NE45 5EX

  • BOYD, Barrie Richard

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1948

    Deneside East
    Military Road Nr Stamfordham
    Newcastle Upon Tyne
    NE18 0LL

  • BROWNE, Michael Francis

    Director

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1946

    Marbury House
    Gosforth High Street, Gosforth
    Newcastle Upon Tyne
    NE3 4AB

  • FORESTER, John

    Director

    Appointed on 1 October 2004

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Logistics Dir

    Month of birth: September 1966

    21 Devenport
    New Bottle Village
    Houghton Le Spring
    DH4 4UH

  • HAUGHNEY, Mark John

    Director

    Appointed on 1 October 1999

    Resigned on 9 March 2005

    Nationality: British

    Occupation: Sales Development Director

    Month of birth: July 1954

    The Hollies, 82 Haygate Road
    Wellington
    Telford
    Salop
    TF1 2BJ

  • HOLLAND, John Herbert

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1926

    50
    Brightman Road
    North Shields
    Tyne And Wear
    NE29 0HP

  • PEPPIATT, Neville Maurice Joseph

    Director

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Sales Management

    Month of birth: October 1947

    70 Northfield Drive
    West Moor
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 0EE

  • ROSENTHAL, Andrew Joseph

    Director

    Appointed on 1 October 1999

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1965

    31
    Langdale Way
    East Boldon
    Tyne & Wear
    NE36 0UG
    United Kingdom

  • SHARE, Alan

    Director

    Resigned on 20 October 1993

    Nationality: British

    Occupation: Company Director/Barrister At Law

    Month of birth: January 1933

    27 Nicholas Avenue
    Whitburn
    Sunderland
    Tyne & Wear
    SR6 7DG

  • SHARE, Esther

    Director

    Resigned on 20 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1905

    53 Alexandra Park
    Sunderland
    Tyne & Wear
    SR3 1XJ

  • SHARE, Rosalind Elaine

    Director

    Resigned on 20 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    27 Nicholas Avenue
    Whitburn
    Sunderland
    Tyne & Wear
    SR6 7DG

  • TURNBULL, Ronald

    Director

    Appointed on 28 June 2004

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1956

    45-49
    Villiers Street
    Sunderland
    Tyne & Wear
    England
    SR1 1HA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QP7YS. Transaction: MzE3MDYzMzY1NGFkaXF6a2N4.

  2. 2 February 2017 Appointment of Mr Simon Arthur Nicholson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC31CR. Transaction: MzE2Nzk2NTYxMWFkaXF6a2N4.

  3. 16 January 2017 Full accounts made up to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA. Barcode: A5XZ0LE8. Transaction: MzE2NjYyMzYyMGFkaXF6a2N4.

  4. 5 January 2017 Appointment of Mr Paul Joseph Burke as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5XFZ3L6. Transaction: MzE2NTk3ODY0MGFkaXF6a2N4.

  5. 2 October 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5G4DT3D. Transaction: MzE1ODc3Mjk3N2FkaXF6a2N4.

  6. 28 September 2016 Appointment of Ms Elaine Ray as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5GGL7WZ. Transaction: MzE1ODQ2NTIyNGFkaXF6a2N4.

  7. 18 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEMjdCSUJhZGlxemtjeA.

  8. 2 August 2016 Satisfaction of charge 003237780018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CJBV21. Transaction: MzE1NDI1MTk1OGFkaXF6a2N4.

  9. 2 August 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CJBMAH. Transaction: MzE1NDI0OTM5M2FkaXF6a2N4.

  10. 2 August 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CJBP62. Transaction: MzE1NDI1MDIyOGFkaXF6a2N4.

  11. 2 August 2016 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CJBRR5. Transaction: MzE1NDI1MTAxMGFkaXF6a2N4.

  12. 2 August 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CJBNKA. Transaction: MzE1NDI0OTc2MWFkaXF6a2N4.

  13. 2 August 2016 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CJBSSG. Transaction: MzE1NDI1MTQ0NGFkaXF6a2N4.

  14. 2 August 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CJBJSQ. Transaction: MzE1NDI0ODY0MmFkaXF6a2N4.

  15. 2 August 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CJBIN7. Transaction: MzE1NDI0ODI0NGFkaXF6a2N4.

  16. 6 May 2016 Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP03. Barcode: X56FFOQX. Transaction: MzE0ODAwMzA0MmFkaXF6a2N4.

  17. 6 May 2016 Termination of appointment of Ronald Turnbull as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X56FFO1L. Transaction: MzE0ODAwMjg4MGFkaXF6a2N4.

  18. 6 May 2016 Termination of appointment of Ronald Turnbull as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM02. Barcode: X56FFNB5. Transaction: MzE0ODAwMjY2NmFkaXF6a2N4.

  19. 4 April 2016 Appointment of Mr Christopher James Russell Muir as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54616XM. Transaction: MzE0NTU2NjkwNmFkaXF6a2N4.

  20. 18 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X5304V88. Transaction: MzE0NDM3MTE5NWFkaXF6a2N4.

  21. 23 December 2015 Termination of appointment of Howard Alexander Dominic Beere as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MUT1UG. Transaction: MzEzODI5NjQwOGFkaXF6a2N4.

  22. 3 November 2015 Full accounts made up to 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Accounts. Type: AA. Barcode: A4IIRPJV. Transaction: MzEzMzc4NzU4OGFkaXF6a2N4.

  23. 24 April 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A452F5N4. Transaction: MzEyMTg4OTU0MWFkaXF6a2N4.

  24. 26 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X4408MC8. Transaction: MzEyMDAxMDQzM2FkaXF6a2N4.

  25. 17 March 2015 Full accounts made up to 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Accounts. Type: AA. Barcode: A42FWMLL. Transaction: MzExODg2NTgxNGFkaXF6a2N4.

  26. 5 March 2015 Statement of capital following an allotment of shares on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH01. Barcode: A41VD1JD. Transaction: MzExODEzOTE3MGFkaXF6a2N4.

  27. 29 January 2015 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A403AERL. Transaction: MzExNjUwMTI5OGFkaXF6a2N4.

  28. 29 January 2015 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A403AERT. Transaction: MzExNjUwMTM0OWFkaXF6a2N4.

  29. 22 January 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3Z0O48W. Transaction: MzExNTg1MTMwMWFkaXF6a2N4.

  30. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaME80QlNhZGlxemtjeA.

  31. 21 January 2015 Registration of charge 003237780019, created on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZIOGY2. Transaction: MzExNTc5MjUzN2FkaXF6a2N4.

  32. 21 January 2015 Registration of charge 003237780020, created on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZIOFZ7. Transaction: MzExNTc5MjI2MGFkaXF6a2N4.

  33. 20 June 2014 Director's details changed for Miss Marie Matheson on 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Officers. Type: CH01. Barcode: X3AG4DBN. Transaction: MzEwMjI2MjU5N2FkaXF6a2N4.

  34. 17 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMGT4. Transaction: MzA5NjM3Mjg3N2FkaXF6a2N4.

  35. 31 January 2014 Full accounts made up to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Accounts. Type: AA. Barcode: A30JRO7F. Transaction: MzA5MzY3OTk5N2FkaXF6a2N4.

  36. 24 September 2013 Registration of charge 003237780018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HKF6Y9. Transaction: MzA4NTgzOTUxMWFkaXF6a2N4.

  37. 17 April 2013 Full accounts made up to 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Accounts. Type: AA. Barcode: A263O7NN. Transaction: MzA3NjQwNzk0OGFkaXF6a2N4.

  38. 8 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23PRZFU. Transaction: MzA3NDE2OTIxOGFkaXF6a2N4.

  39. 4 May 2012 Full accounts made up to 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Accounts. Type: AA. Barcode: A1837HHV. Transaction: MzA1Njk4MjE3M2FkaXF6a2N4.

  40. 16 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMIXL. Transaction: MzA1NDI1MzE1M2FkaXF6a2N4.

  41. 5 April 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ARVV8SWN. Transaction: MzAzNTA3Nzc4N2FkaXF6a2N4.

  42. 16 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X1ARXSG4. Transaction: MzAzMzg5OTA2NGFkaXF6a2N4.

  43. 16 March 2011 Secretary's details changed for Mr Ronald Turnbull on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X1ARQSGX. Transaction: MzAzMzg0NTcxOGFkaXF6a2N4.

  44. 16 March 2011 Director's details changed for David Knight on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1ARTSG0. Transaction: MzAzMzg0NTcyOWFkaXF6a2N4.

  45. 16 March 2011 Director's details changed for Mr Gary George Kemp on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1ARSSGZ. Transaction: MzAzMzg0NTcyNmFkaXF6a2N4.

  46. 16 March 2011 Director's details changed for Howard Alexander Dominic Beere on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1ARRSGY. Transaction: MzAzMzg0NTcyM2FkaXF6a2N4.

  47. 15 March 2011 Director's details changed for Miss Marie Matheson on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1ARUSG1. Transaction: MzAzMzg0NTczM2FkaXF6a2N4.

  48. 15 March 2011 Director's details changed for Kevin Royal on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1ARVSG2. Transaction: MzAzMzg0NTczNWFkaXF6a2N4.

  49. 15 March 2011 Director's details changed for Ronald Turnbull on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1ARWSG3. Transaction: MzAzMzg0NTczOGFkaXF6a2N4.

  50. 3 March 2011 Appointment of Mr Gary Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXMJZS4U. Transaction: MzAzMzI1MTE1N2FkaXF6a2N4.

  51. 6 May 2010 Full accounts made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Accounts. Type: AA. Barcode: S6MCQJLQ. Transaction: MzAxNDk3Nzc2M2FkaXF6a2N4.

  52. 12 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X1C92I8B. Transaction: MzAxMTM2NjYxOGFkaXF6a2N4.

  53. 17 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RWLLGEWJ. Transaction: MzAwMzAxNjU0NWFkaXF6a2N4.

  54. 14 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ACCJHEQ2. Transaction: MzAwMjg4MjIxNGFkaXF6a2N4.

  55. 9 October 2009 Director's details changed for Kevin Royal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJOIADY7. Transaction: MzAwMDQ0MjY4MmFkaXF6a2N4.

  56. 9 October 2009 Director's details changed for Ronald Turnbull on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJOUEDYN. Transaction: MzAwMDQ0MjQ0NmFkaXF6a2N4.

  57. 9 October 2009 Director's details changed for Miss Marie Matheson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJOFYDYS. Transaction: MzAwMDQzOTc4MWFkaXF6a2N4.

  58. 7 October 2009 Director's details changed for David Knight on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIORXDW0. Transaction: MzAwMDI4NzYxMGFkaXF6a2N4.

  59. 7 October 2009 Secretary's details changed for Ronald Turnbull on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIOGEDW6. Transaction: MzAwMDI4NzE0N2FkaXF6a2N4.

  60. 7 October 2009 Director's details changed for Howard Alexander Dominic Beere on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOO0DW0. Transaction: MzAwMDI4NzQyNmFkaXF6a2N4.

  61. 17 July 2009 Full accounts made up to 28 July 2008 [View PDF]

    Action Date: 28 July 2008. Category: Accounts. Type: AA. Barcode: SI1LPBJF. Transaction: MjAzNzM2MjIyNGFkaXF6a2N4.

  62. 27 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5Z67QY. Transaction: MjAyNjkyNzE5N2FkaXF6a2N4.

  63. 27 February 2009 Director and secretary's change of particulars / ronald turnbull / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU5Z57QX. Transaction: MjAyNjkyNjYwNmFkaXF6a2N4.

  64. 13 January 2009 Appointment terminated director michael browne [View PDF]

    Category: Officers. Type: 288b. Barcode: XI4ML6HD. Transaction: MjAyMzE1MzI1OGFkaXF6a2N4.

  65. 6 January 2009 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCNR56AW. Transaction: MjAyMjY4NDY3MGFkaXF6a2N4.

  66. 29 September 2008 Ad 16/09/08\gbp si [email protected]=1197309\gbp ic 32000/1229309\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAYCV3F7. Transaction: MjAxNDM2ODUwNGFkaXF6a2N4.

  67. 26 September 2008 Nc inc already adjusted 16/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AAYCU3F6. Transaction: MjAxNDIxODUyMGFkaXF6a2N4.

  68. 26 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDIxODQ4OWFkaXF6a2N4.

  69. 26 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDIxODM4N2FkaXF6a2N4.

  70. 10 July 2008 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKKE21AG. Transaction: MjAwODk4MjQ5NWFkaXF6a2N4.

  71. 8 July 2008 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADC7G18V. Transaction: MjAwODc3NDg3NGFkaXF6a2N4.

  72. 1 July 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHUMH11Q. Transaction: MjAwODMxOTc2OWFkaXF6a2N4.

  73. 15 May 2008 Full accounts made up to 28 July 2007 [View PDF]

    Action Date: 28 July 2007. Category: Accounts. Type: AA. Barcode: AD2ZCZQP. Transaction: MjAwNTQ5MDMzM2FkaXF6a2N4.

  74. 25 April 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQ559Z6O. Transaction: MjAwNDQ2MDY5NWFkaXF6a2N4.

  75. 29 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGJNXMM. Transaction: MjAwMDUxNjkwMGFkaXF6a2N4.

  76. 19 July 2007 Accounting reference date shortened from 30/09/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjY3MzgzMWFkaXF6a2N4.

  77. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg1MTM4MWFkaXF6a2N4.

  78. 3 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NjgyN2FkaXF6a2N4.

  79. 15 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzMTA1OWFkaXF6a2N4.

  80. 26 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxNjE2M2FkaXF6a2N4.

  81. 9 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA5NjAyNWFkaXF6a2N4.

  82. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg4ODA5N2FkaXF6a2N4.

  83. 15 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NjE0NzA1NWFkaXF6a2N4.

  84. 10 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk1ODY2NGFkaXF6a2N4.

  85. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgzNDM2MWFkaXF6a2N4.

  86. 16 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjAwODE2MGFkaXF6a2N4.

  87. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjAyNDE0NWFkaXF6a2N4.

  88. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU5NzI2MWFkaXF6a2N4.

  89. 4 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjIyMDIyOWFkaXF6a2N4.

  90. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk1NDI0OWFkaXF6a2N4.

  91. 11 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE2NTg0M2FkaXF6a2N4.

  92. 5 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTg3NTY0NWFkaXF6a2N4.

  93. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc2NTI5MWFkaXF6a2N4.

  94. 19 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg0OTU3MGFkaXF6a2N4.

  95. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk5MTIwNGFkaXF6a2N4.

  96. 1 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjUxMDUwNWFkaXF6a2N4.

  97. 2 April 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3MTg2NmFkaXF6a2N4.

  98. 31 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjA0NDQ5M2FkaXF6a2N4.

  99. 19 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAxOTEzM2FkaXF6a2N4.

  100. 19 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MzU3MTg5MmFkaXF6a2N4.

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