A.e.s. Engineering Limited

Company Registration Number: 00392743

Company registered in England and Wales

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A.e.s. Engineering Limited is a Private Company Limited by Shares first registered on 25 January 1945. Its current registered address is in Mill Close Rotherham, South Yorkshire.

Registered Address

GLOBAL TECHNOLOGY CENTRE
BRADMARSH BUSINESS PARK
MILL CLOSE ROTHERHAM
SOUTH YORKSHIRE
S60 1BZ

There are 18 companies currently registered at this postcode, including this one.

All companies at S60 1BZ

Registration Data

Company Number

00392743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

12 in total
7 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,628,000£68,223,000£60,444,000£58,852,000£54,276,000£46,047,000
of which Cash £7,997,000£7,739,000£5,993,000£7,135,000£5,232,000£4,975,000
Total Assets £65,628,000£68,223,000£60,444,000£58,852,000£54,276,000£46,047,000
Current Liabilities £25,455,000£22,043,000£22,523,000£36,123,000£20,899,000£16,798,000
Net Current Assets £40,173,000£46,180,000£37,921,000£22,729,000£33,377,000£29,249,000
Total Net Worth £63,987,000£61,233,000£55,100,000£48,697,000£39,861,000£32,143,000

Previous Names

No previous names

Company Officers

  • STEWART, John Hugh

    Secretary

    Appointed on 5 August 2016

     

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • BLAGDEN, Simon Paul

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • GUPPY, Colin Desmond

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • LOBLEY, Ian Matthew

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • PICKLES, Thomas Richard

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • REA, Christopher John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • SHAW, Stephen Martin

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • STEWART, John Hugh

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: February 1963

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • BRIDGE, Gordon Wilson

    Secretary

    Appointed on 30 March 2001

    Resigned on 14 April 2011

    Primrose Cottage Farm Kirk Edge Road
    High Bradfield
    Sheffield
    S6 6LJ

  • CALDWELL, John Christopher

    Secretary

    Appointed on 7 January 2013

    Resigned on 1 August 2014

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • HODSON, Neville John

    Secretary

    Appointed on 3 May 1996

    Resigned on 30 March 2001

    High Reach
    High Bradfield
    Sheffield
    S6 6LG

  • MACDONALD, Neil Andrew

    Secretary

    Appointed on 23 May 2011

    Resigned on 7 January 2013

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • MALLOY, Craig

    Secretary

    Appointed on 22 September 2014

    Resigned on 5 August 2016

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • REA, Christopher John

    Secretary

    Resigned on 3 May 1996

    Holcombe Green Lane
    Rotherham
    South Yorkshire
    S60 3AT

  • ANDERSON, Ronald

    Director

    Appointed on 28 January 1998

    Resigned on 30 March 2001

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1947

    2584 Maryhill Road
    Glasgow
    Strathclyde
    G20 0TJ
    Scotland

  • BEATY, Kenneth Robert

    Director

    Appointed on 22 July 2011

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • BISHOP, Richard Mark

    Director

    Appointed on 8 October 2007

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    16 Buddon Lane
    Quorn
    Loughborough
    LE12 8AA

  • BLAGDEN, Simon Paul

    Director

    Appointed on 2 March 2015

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • BRIDGE, Gordon Wilson

    Director

    Appointed on 30 December 2011

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • BRIDGE, Gordon Wilson

    Director

    Appointed on 29 December 1995

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1944

    Primrose Cottage Farm Kirk Edge Road
    High Bradfield
    Sheffield
    S6 6LJ

  • CALDWELL, John Christopher

    Director

    Appointed on 1 November 2012

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • CONGER, Hamdi

    Director

    Appointed on 23 October 2006

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • HAGUE, William Jefferson

    Director

    Appointed on 12 November 2001

    Resigned on 17 September 2009

    Nationality: British

    Occupation: M P

    Month of birth: March 1961

    Maire House Brough Hall
    Brough Park
    Richmond
    North Yorkshire
    DL10 7PJ

  • HODSON, Neville John

    Director

    Appointed on 4 October 1995

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    High Reach
    High Bradfield
    Sheffield
    S6 6LG

  • LEE, Nigel Haywood Wilton

    Director

    Appointed on 18 November 1994

    Resigned on 12 April 1996

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1937

    The Beeches
    Firbeck
    Worksop
    Nottinghamshire
    S81 8JT

  • MACDONALD, Neil Andrew

    Director

    Appointed on 8 October 2007

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • MALLOY, Craig

    Director

    Appointed on 1 September 2014

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1970

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • REA, Rosalie

    Director

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Holcombe
    Green Lane Moorgate
    Rotherham
    South Yorkshire
    S60 3AT

  • RODDIS, Alan James

    Director

    Appointed on 30 March 2001

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1970

    51 Charlton Brook Crescent
    Chapeltown
    Sheffield
    South Yorkshire
    S35 2XR

  • WHILEMAN, David Alan

    Director

    Appointed on 27 March 2013

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • WILKINSON, Jonathan

    Director

    Appointed on 13 December 2010

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • WILKINSON, Jonathan

    Director

    Appointed on 30 March 2001

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1968

    8 Geary Close
    Alverthorpe
    Wakefield
    West Yorkshire
    WF2 0UL

  • WILLIAMS, Mark Owen

    Director

    Appointed on 16 January 1997

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Kings Cottage
    King Street
    High Ongar
    Essex
    CM5 9NS

  • WOOD, Martin Richard

    Director

    Appointed on 22 September 2015

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBS7V. Transaction: MzE2MzA2NTQ0OWFkaXF6a2N4.

  2. 1 September 2016 Termination of appointment of Hamdi Conger as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EN0D5C. Transaction: MzE1NjM3NzU5NGFkaXF6a2N4.

  3. 9 August 2016 Appointment of Mr John Hugh Stewart as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP03. Barcode: X5D1KJCR. Transaction: MzE1NDc0NTY1OWFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Craig Malloy as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM02. Barcode: X5D1KIS1. Transaction: MzE1NDc0NTU2MGFkaXF6a2N4.

  5. 3 August 2016 Appointment of Mr John Hugh Stewart as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5CM06YJ. Transaction: MzE1NDM3NDgwM2FkaXF6a2N4.

  6. 3 August 2016 Termination of appointment of Craig Malloy as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5CM0357. Transaction: MzE1NDM3MzY2MGFkaXF6a2N4.

  7. 18 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XGP6R. Transaction: MzE0ODYxMTYxNGFkaXF6a2N4.

  8. 10 March 2016 Termination of appointment of Martin Richard Wood as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52HNZYO. Transaction: MzE0MzgwMDM4MWFkaXF6a2N4.

  9. 4 February 2016 Registration of charge 003927430012, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: A500IRG1. Transaction: MzE0MTU0MTAzNGFkaXF6a2N4.

  10. 10 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ11PG. Transaction: MzEzNzI3NDE0MmFkaXF6a2N4.

  11. 30 November 2015 Termination of appointment of Jonathan Wilkinson as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4L8PVI1. Transaction: MzEzNjMyODAzNWFkaXF6a2N4.

  12. 25 September 2015 Appointment of Mr Simon Paul Blagden as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GO0XIY. Transaction: MzEzMTc0NzQ2N2FkaXF6a2N4.

  13. 25 September 2015 Termination of appointment of Simon Paul Blagden as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GO0V26. Transaction: MzEzMTc0Njc0N2FkaXF6a2N4.

  14. 23 September 2015 Appointment of Mr Martin Richard Wood as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GIUG2J. Transaction: MzEzMTU2NzAyNmFkaXF6a2N4.

  15. 23 September 2015 Appointment of Mr Colin Desmond Guppy as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GIUF4Z. Transaction: MzEzMTU2Njc5N2FkaXF6a2N4.

  16. 16 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WKD7S. Transaction: MzEyMjg3ODAyMmFkaXF6a2N4.

  17. 24 March 2015 Cancellation of shares. Statement of capital on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Capital. Type: SH06. Barcode: A435JGKP. Transaction: MzExOTgyMTc1OGFkaXF6a2N4.

  18. 20 March 2015 Appointment of Mr Simon Paul Blagden as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X43KLFS2. Transaction: MzExOTU3NTc5MGFkaXF6a2N4.

  19. 10 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A42DCFRL. Transaction: MzExODg2Nzg2NWFkaXF6a2N4.

  20. 27 February 2015 Termination of appointment of Gordon Wilson Bridge as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X424GSI0. Transaction: MzExODI3MTM0OGFkaXF6a2N4.

  21. 6 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI56SB. Transaction: MzExNDc3NTc0OGFkaXF6a2N4.

  22. 24 September 2014 Termination of appointment of Neil Andrew Macdonald as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3H2WB22. Transaction: MzEwODEzNTA5NmFkaXF6a2N4.

  23. 22 September 2014 Appointment of Mr Craig Malloy as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP03. Barcode: X3GXM0VT. Transaction: MzEwNzkyNTg0NWFkaXF6a2N4.

  24. 22 September 2014 Appointment of Mr Craig Malloy as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GXM0GZ. Transaction: MzEwNzkyNTY2N2FkaXF6a2N4.

  25. 1 August 2014 Termination of appointment of John Christopher Caldwell as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DC7VYX. Transaction: MzEwNDg3NTEwMWFkaXF6a2N4.

  26. 1 August 2014 Termination of appointment of John Christopher Caldwell as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3DC7W1U. Transaction: MzEwNDg3NTEwNWFkaXF6a2N4.

  27. 12 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FVVV5. Transaction: MzA5OTg0MDMyOWFkaXF6a2N4.

  28. 16 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCD9FK. Transaction: MzA5MDc5NTA2MWFkaXF6a2N4.

  29. 19 September 2013 Appointment of Mr Ian Matthew Lobley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H80MDL. Transaction: MzA4NTM3NzEzOGFkaXF6a2N4.

  30. 20 June 2013 Termination of appointment of David Whileman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWFF9F. Transaction: MzA4MDA5NzMwOGFkaXF6a2N4.

  31. 3 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290T27R. Transaction: MzA3OTA3ODIxN2FkaXF6a2N4.

  32. 28 March 2013 Appointment of Mr David Alan Whileman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X253413M. Transaction: MzA3NTM4NTY3OGFkaXF6a2N4.

  33. 25 March 2013 Termination of appointment of Kenneth Beaty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V2E16. Transaction: MzA3NTA3NzkzNGFkaXF6a2N4.

  34. 7 January 2013 Appointment of Mr John Christopher Caldwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZJNS5U. Transaction: MzA3MDYyMDg1OGFkaXF6a2N4.

  35. 7 January 2013 Termination of appointment of Neil Macdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJNPWQ. Transaction: MzA3MDYyMDIwMGFkaXF6a2N4.

  36. 12 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPQPM. Transaction: MzA2OTI5NjAxMWFkaXF6a2N4.

  37. 1 November 2012 Appointment of Mr John Christopher Caldwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRG2SQ. Transaction: MzA2NjgxMDgzMmFkaXF6a2N4.

  38. 22 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKRSQ9. Transaction: MzA1OTYxNzg4MmFkaXF6a2N4.

  39. 30 December 2011 Appointment of Mr Gordon Wilson Bridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PAJT43. Transaction: MzA0OTg0MTkzOGFkaXF6a2N4.

  40. 15 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XCFQGZ92. Transaction: MzA0NzIyNzQ0MmFkaXF6a2N4.

  41. 27 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XV41UXWK. Transaction: MzA0NDQ5NTI1M2FkaXF6a2N4.

  42. 27 September 2011 Director's details changed for Mr Christopher John Rea on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XV41TXWJ. Transaction: MzA0NDQ5NDk2M2FkaXF6a2N4.

  43. 27 September 2011 Director's details changed for Hamdi Conger on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XV41QXWG. Transaction: MzA0NDQ5NDk1NWFkaXF6a2N4.

  44. 27 September 2011 Director's details changed for Mr Thomas Richard Pickles on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XV41SXWI. Transaction: MzA0NDQ5NDk2MmFkaXF6a2N4.

  45. 27 September 2011 Director's details changed for Mr Neil Andrew Macdonald on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XV41RXWH. Transaction: MzA0NDQ5NDk1OWFkaXF6a2N4.

  46. 26 September 2011 Statement of capital following an allotment of shares on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Capital. Type: SH01. Barcode: XUI5SXVY. Transaction: MzA0NDM5OTI2OWFkaXF6a2N4.

  47. 25 July 2011 Appointment of Mr Kenneth Robert Beaty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA5K0W4W. Transaction: MzA0MDk3Mzc2M2FkaXF6a2N4.

  48. 7 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A97HLUOA. Transaction: MzAzODQzMTYxMWFkaXF6a2N4.

  49. 1 June 2011 Appointment of Mr Stephen Martin Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRSSLUL8. Transaction: MzAzODAzMjMxMmFkaXF6a2N4.

  50. 31 May 2011 Termination of appointment of Richard Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRSN4ULM. Transaction: MzAzODAzMTg4N2FkaXF6a2N4.

  51. 31 May 2011 Appointment of Mr Neil Andrew Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRSLXULD. Transaction: MzAzODAzMTc5MWFkaXF6a2N4.

  52. 19 May 2011 Termination of appointment of Gordon Bridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO1JSU90. Transaction: MzAzNzQzOTA3MWFkaXF6a2N4.

  53. 14 April 2011 Termination of appointment of Gordon Bridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCKKRTA7. Transaction: MzAzNTYyMDc5MmFkaXF6a2N4.

  54. 23 December 2010 Appointment of Mr Jonathan Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBH31Q6P. Transaction: MzAyOTI5MDE0OGFkaXF6a2N4.

  55. 20 October 2010 Statement of capital following an allotment of shares on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Capital. Type: SH01. Barcode: XPL1TOE3. Transaction: MzAyNTU4MjMzMWFkaXF6a2N4.

  56. 7 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X6I1HN6W. Transaction: MzAyMjc2Mzg3NmFkaXF6a2N4.

  57. 6 September 2010 Director's details changed for Richard Mark Bishop on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X6I1GN6V. Transaction: MzAyMjc2MzYzOGFkaXF6a2N4.

  58. 1 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIF4FMV7. Transaction: MzAyMjQ1MzA1NmFkaXF6a2N4.

  59. 30 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACW7KEH4. Transaction: MzAwMTgxMTI1MWFkaXF6a2N4.

  60. 30 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjUwMTgxMWFkaXF6a2N4.

  61. 24 September 2009 Appointment terminated director william hague [View PDF]

    Category: Officers. Type: 288b. Barcode: XERYODJK. Transaction: MjA0MjA0NDI0NmFkaXF6a2N4.

  62. 3 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PLXCYM. Transaction: MjA0MDU2NTE2NmFkaXF6a2N4.

  63. 28 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6DONCSN. Transaction: MjA0MDIyMDIzNmFkaXF6a2N4.

  64. 28 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6DOMCSM. Transaction: MjA0MDIyMDIwNmFkaXF6a2N4.

  65. 28 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6DOLCSL. Transaction: MjA0MDIyMDE4NmFkaXF6a2N4.

  66. 28 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6DP0CS1. Transaction: MjA0MDIyMDE1OWFkaXF6a2N4.

  67. 28 August 2009 Ad 07/07/09\gbp si [email protected]=823\gbp ic 4521563.008/4522386.008\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6DOZCSZ. Transaction: MjA0MDIyMDEzNmFkaXF6a2N4.

  68. 28 August 2009 Ad 07/07/09\gbp si [email protected]=896\gbp ic 4520667.008/4521563.008\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6DOYCSY. Transaction: MjA0MDIyMDA4MWFkaXF6a2N4.

  69. 28 August 2009 Ad 07/07/09\gbp si [email protected]=2313\gbp ic 4518354.008/4520667.008\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6DOXCSX. Transaction: MjA0MDIyMDA1M2FkaXF6a2N4.

  70. 28 August 2009 Ad 07/07/09\gbp si [email protected]=2000\gbp ic 4516354.008/4518354.008\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6DOVCSV. Transaction: MjA0MDIyMDAyM2FkaXF6a2N4.

  71. 24 July 2009 Ad 26/05/09\gbp si [email protected]=3000000\gbp ic 1516354.008/4516354.008\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP9FKBSA. Transaction: MjAzNzgzNjU3NGFkaXF6a2N4.

  72. 24 July 2009 Nc inc already adjusted 26/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AP9FLBSB. Transaction: MjAzNzgzNjUzMWFkaXF6a2N4.

  73. 24 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzgzNjM2OWFkaXF6a2N4.

  74. 7 May 2009 Director appointed thomas richard pickles [View PDF]

    Category: Officers. Type: 288a. Barcode: AVKAR9HG. Transaction: MjAzMjM5Nzc1NmFkaXF6a2N4.

  75. 13 November 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHA5H4SJ. Transaction: MjAxNzk2NjA5NGFkaXF6a2N4.

  76. 29 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSKN3JC. Transaction: MjAxNDM2MzQ1MWFkaXF6a2N4.

  77. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY1MzIzMGFkaXF6a2N4.

  78. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY1MzIyOWFkaXF6a2N4.

  79. 24 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzI1Mzc5MmFkaXF6a2N4.

  80. 24 October 2007 Ad 05/10/07--------- £ si 466008@.001=466 £ ic 1509615/1510081 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzI1MTY4NmFkaXF6a2N4.

  81. 24 October 2007 Nc inc already adjusted 05/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzI1MDU1MGFkaXF6a2N4.

  82. 24 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQ2NzU4MGFkaXF6a2N4.

  83. 24 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQ2NDk0NWFkaXF6a2N4.

  84. 24 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzI1MDUzMWFkaXF6a2N4.

  85. 10 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ0MTg5NmFkaXF6a2N4.

  86. 25 July 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI2ODUyMGFkaXF6a2N4.

  87. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYxNTI3MWFkaXF6a2N4.

  88. 23 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1NDQ0MGFkaXF6a2N4.

  89. 7 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUxODYwMGFkaXF6a2N4.

  90. 28 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY1OTk4MmFkaXF6a2N4.

  91. 19 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMyNjg0OGFkaXF6a2N4.

  92. 9 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTc5MTgyNWFkaXF6a2N4.

  93. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg1MTY3NGFkaXF6a2N4.

  94. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODYxNzUwNWFkaXF6a2N4.

  95. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTAwMTgzNGFkaXF6a2N4.

  96. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODAxNDEyMmFkaXF6a2N4.

  97. 28 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODY5NTc3NGFkaXF6a2N4.

  98. 7 September 2004 Nc inc already adjusted 15/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDg5NjcxMWFkaXF6a2N4.

  99. 31 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1OTQwNGFkaXF6a2N4.

  100. 31 August 2004 Ad 24/12/03-20/02/04 £ si [email protected]=4273 £ ic 1507007/1511280 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ1NzMyMmFkaXF6a2N4.

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