Ackworth School Estates Limited

Company Registration Number: 00411440

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ackworth School Estates Limited is a Private Company Limited by Shares first registered on 27 May 1946. Its current registered address is in West Yorkshire.

Registered Address

ACKWORTH SCHOOL, ACKWORTH
PONTEFRACT
WEST YORKSHIRE
WF7 7LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

00411440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,830£107,443£117,854£78,150£43,985£50,806£58,748
of which Cash £44,137£51,677£54,759£27,842£24,812£23,990£35,513
Total Assets £86,830£107,443£117,854£78,150£43,985£50,806£58,748
Current Liabilities £53,645£74,258£84,670£44,966£10,723£18,238£27,001
Net Current Assets £33,185£33,185£33,184£33,184£33,262£32,568£31,747
Total Net Worth £33,185£33,185£33,184£33,184£33,265£33,347£33,406

Previous Names

No previous names

Company Officers

  • COPLEY, Heather Dawn

    Director

    Appointed on 8 March 2014

     

    Nationality: British

    Occupation: Farm Retailer

    Month of birth: April 1973

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • CORDINGLEY, Rodney Lawrence

    Director

    Appointed on 5 March 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1964

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • DUCKER, Andrew Brian

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • MAREE, Anton Adriaan

    Director

    Appointed on 1 September 2014

     

    Nationality: South African

    Occupation: Headmaster

    Month of birth: April 1964

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • METCALFE, Jonathan Frederick

    Director

    Appointed on 8 March 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1975

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • MORTIMER, Aidan Timothy

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1959

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • RAYNER, Carol

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • WHITELEY, David Charles

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • JONES, Christopher Pierce

    Secretary

    Appointed on 1 July 1992

    Resigned on 31 August 2003

    Ackworth School
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • LEBETER, John

    Secretary

    Appointed on 1 September 2003

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Bursar

    Ackworth School
    Pontefract
    West Yorkshire
    WF7 7LT

  • LIMB, Kenneth

    Secretary

    Resigned on 30 June 1992

    42 Barnsley Road
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7NB

  • BELL, Kathryn

    Director

    Appointed on 1 September 2009

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Head

    Month of birth: November 1958

    Ackworth School
    Pontefract Road
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • BROWN, Edward Vipont

    Director

    Appointed on 3 June 1993

    Resigned on 12 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1945

    Surrey Lodge Arthington Lane
    Pool In Wharfedale
    Otley
    West Yorkshire
    LS21 1JZ

  • BROWN, Edward Vipont

    Director

    Resigned on 8 October 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1945

    Surrey Lodge Arthington Lane
    Pool In Wharfedale
    Otley
    West Yorkshire
    LS21 1JZ

  • BUNNEY, David Joseph

    Director

    Appointed on 24 November 2007

    Resigned on 8 March 2014

    Nationality: British

    Occupation: General Sales Manager

    Month of birth: April 1952

    10 Fothergill Avenue
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7PF

  • BUNNEY, Margery

    Director

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    14 Norman Drive
    Acomb
    York
    North Yorkshire
    YO2 5QX

  • BURTT, Dennis

    Director

    Resigned on 9 April 1991

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1929

    Moor Farm House
    Stubton
    Newark
    Nottinghamshire
    NG23 5DA

  • DALE, Douglas

    Director

    Appointed on 9 June 2001

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    3 Crawford Drive
    Wakefield
    West Yorkshire
    WF2 0DR

  • DANIEL, Douglas Keith

    Director

    Appointed on 3 November 1994

    Resigned on 9 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    Daleswater Cottage Derwent Court
    Silsden
    Keighley
    West Yorkshire
    BD20 0QR

  • DICKINSON, Martin James

    Director

    Appointed on 1 June 1995

    Resigned on 31 August 2004

    Nationality: British

    Occupation: School Teacher

    Month of birth: September 1944

    Ackworth School
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • FEARNLEY, Walter Thirkhill

    Director

    Resigned on 9 April 1991

    Nationality: British

    Occupation: Retired

    Month of birth: April 1922

    14 Worsley Road
    Worsley
    Manchester
    Lancashire
    M28 2NL

  • GARSIDE, Philip

    Director

    Appointed on 13 June 1998

    Resigned on 26 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    33 Henconner Avenue
    Leeds
    West Yorkshire
    LS7 3NW

  • GIBSON, Robert Martin

    Director

    Appointed on 9 August 1998

    Resigned on 26 June 2004

    Nationality: British

    Occupation: Management Consultants

    Month of birth: February 1948

    13 St James Road
    Ilkley
    West Yorkshire
    LS29 9PY

  • GREEN, Stephen James

    Director

    Appointed on 1 September 2010

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • HAIGH, Wendy Margaret

    Director

    Appointed on 25 June 2005

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1956

    Grange Farm
    Womersley
    Doncaster
    South Yorkshire
    DN6 9BW

  • HARRIS, Desmond Shannon

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Headteacher

    Month of birth: December 1944

    3 Ackworth Close
    Ackworth
    Pontefract
    West Yorkshire
    WF7

  • HUNTER, Amy Grace

    Director

    Appointed on 1 September 1996

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: February 1942

    Hobsons 23 Croft Road
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9AF

  • INGHAM, Deryck

    Director

    Appointed on 8 June 1996

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Retired Banker

    Month of birth: May 1928

    Stonegarth
    Valley Road, Darrington
    Pontefract
    West Yorkshire
    WF8 3BX

  • INGHAM, Deryck

    Director

    Resigned on 3 November 1994

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    Stonegarth
    Valley Road, Darrington
    Pontefract
    West Yorkshire
    WF8 3BX

  • JONES, Christopher Pierce

    Director

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Bursar

    Month of birth: November 1945

    Ackworth School
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • LEBETER, John

    Director

    Appointed on 1 September 2003

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Bursar

    Month of birth: July 1955

    Ackworth School
    Pontefract
    West Yorkshire
    WF7 7LT

  • LIMB, Kenneth

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1928

    42 Barnsley Road
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7NB

  • MCROBERT, Michael John

    Director

    Appointed on 19 November 2009

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Caretaker

    Month of birth: May 1955

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • METCALFE, Richard David

    Director

    Appointed on 24 July 2007

    Resigned on 8 March 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1973

    Horncastle Farm
    Swine Lane Nostell
    Wakefield
    West Yorkshire
    WF4 1QR

  • MITCHELL, Rhodri Justin

    Director

    Appointed on 22 November 2001

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: October 1959

    The Corner House
    30 Marriott Grove, Sandal
    Wakefield
    Yorkshire
    WF2 6RP

  • MOORE, Christopher Wilfred Davy, Dr

    Director

    Appointed on 1 September 2004

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    2 Riseborough House
    Rawcliffe Lane
    York
    North Yorkshire
    YO30 6NQ

  • MOORE, Jaquelyn Marie

    Director

    Appointed on 9 June 2001

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Swimming Teacher

    Month of birth: February 1964

    Garden House
    Silver Street, Fairburn
    Knottingley
    WF11 9JA

  • MORTIMER, Colin Trevor

    Director

    Resigned on 6 June 1992

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    12 Springpool
    Keele
    Newcastle
    Staffordshire
    ST5 5BN

  • POSTLE, Lionel John Raymond

    Director

    Resigned on 9 April 1991

    Nationality: British

    Occupation: Retired

    Month of birth: December 1920

    44 Old Wool Lane
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 5JA

  • RENGERT, Christopher

    Director

    Appointed on 1 September 2013

    Resigned on 31 August 2015

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: January 1939

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • RENGERT, Christopher

    Director

    Appointed on 13 June 1998

    Resigned on 1 July 2006

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: January 1939

    Chequers Watling Lane
    Thaxted
    Dunmow
    Essex
    CM6 2QY

  • SIMPSON, Paul Stephen

    Director

    Appointed on 26 June 2004

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1955

    The Corfields
    Pinfold Lane
    Moss
    South Yorkshire
    DN6 0ED

  • SIMPSON, Peter

    Director

    Appointed on 1 September 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Headteacher

    Month of birth: June 1963

    The Heads House Ackworth School
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • SMITH, Nick

    Director

    Appointed on 19 November 2009

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1958

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • SPEIRS, Peter James

    Director

    Appointed on 1 September 2001

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1947

    Carrick Beg
    Llangynhafal
    Denbigh
    LL16 4LP

  • STAFFORD, Paul Claude

    Director

    Appointed on 1 July 2006

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Hunters Moon
    Haccups Lane
    Michelmersh
    Hampshire
    SO51 ONP

  • SYKES, Jill Judith

    Director

    Appointed on 6 June 1992

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    2 Cross Cottages
    Austwick
    Lancaster
    LA2 8BG

  • TAYLOR, David William

    Director

    Appointed on 3 November 1994

    Resigned on 9 June 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1933

    The Laurels
    Bottom Street Allington
    Grantham
    Lincolnshire
    NG32 2DT

  • TOWNSEND, Douglas

    Director

    Resigned on 5 June 1993

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    Stepping Stones Church Lane
    Collingham
    Wetherby
    West Yorkshire
    LS22 5AU

  • TURNER, Christopher William

    Director

    Appointed on 12 June 1999

    Resigned on 25 June 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1940

    Windy Lea 36 Lee Lane East
    Horsforth
    Leeds
    West Yorkshire
    LS18 5RE

  • TYAS, Alison

    Director

    Appointed on 1 September 2009

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    Quaker Garth
    Kirkgate
    Settle
    North Yorkshire
    BD24 9DX

  • WARD, Stephen

    Director

    Resigned on 9 May 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1929

    123 Norton Way South
    Letchworth
    Hertfordshire
    SG6 1NZ

  • WHITELEY, Andrew John

    Director

    Appointed on 19 November 2009

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Building Industry

    Month of birth: March 1963

    Ackworth School, Ackworth
    Pontefract
    West Yorkshire
    WF7 7LT

  • WINLOW, John Alan

    Director

    Appointed on 8 October 1992

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1940

    3 Wadworth Close
    Barnburgh
    Doncaster
    South Yorkshire
    DN5 7ER

  • WROE, Stuart John Stephenson

    Director

    Appointed on 26 June 2004

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1938

    25 Ledgate Lane
    Burton Salmon
    Leeds
    West Yorkshire
    LS25 5JY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5M23FGI. Transaction: MzE2NDk2MzU0OWFkaXF6a2N4.

  2. 21 November 2016 Termination of appointment of John Lebeter as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5K8TO2Q. Transaction: MzE2MjM3MTgwN2FkaXF6a2N4.

  3. 21 November 2016 Termination of appointment of John Lebeter as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5K8R9KA. Transaction: MzE2MjM0NDQ3MGFkaXF6a2N4.

  4. 10 August 2016 Appointment of Mr David Charles Whiteley as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5D1RQB4. Transaction: MzE1NDg2MzQxMWFkaXF6a2N4.

  5. 7 July 2016 Appointment of Mr Andrew Brian Ducker as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X5APX8S0. Transaction: MzE1MjQ4ODA4OWFkaXF6a2N4.

  6. 7 July 2016 Appointment of Mr Aidan Timothy Mortimer as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5APWKNT. Transaction: MzE1MjQ3OTk4NGFkaXF6a2N4.

  7. 11 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDPYP. Transaction: MzE0ODI5MzM4NGFkaXF6a2N4.

  8. 11 May 2016 Termination of appointment of Christopher Rengert as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X56SDQ2G. Transaction: MzE0ODI5MzExNWFkaXF6a2N4.

  9. 18 March 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A52L8YIO. Transaction: MzE0NDA3NzA2NWFkaXF6a2N4.

  10. 25 August 2015 Appointment of Mrs Carol Rayner as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4EKHELJ. Transaction: MzEyOTY1NDg2MmFkaXF6a2N4.

  11. 24 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X4616YOQ. Transaction: MzEyMTg2NjU3OGFkaXF6a2N4.

  12. 24 April 2015 Appointment of Mr Anton Adriaan Maree as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X4616YOI. Transaction: MzEyMTg2NjMwNmFkaXF6a2N4.

  13. 24 April 2015 Termination of appointment of Richard Metcalfe as a director on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Officers. Type: TM01. Barcode: X4616YIP. Transaction: MzEyMTg2NjMwMWFkaXF6a2N4.

  14. 24 April 2015 Appointment of Mrs Heather Dawn Copley as a director on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Officers. Type: AP01. Barcode: X4616YOA. Transaction: MzEyMTg2NjMwNWFkaXF6a2N4.

  15. 24 April 2015 Termination of appointment of David Joseph Bunney as a director on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Officers. Type: TM01. Barcode: X4616YIH. Transaction: MzEyMTg2NjI5N2FkaXF6a2N4.

  16. 24 April 2015 Termination of appointment of Kathryn Bell as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X4616YI9. Transaction: MzEyMTg2NjI5MmFkaXF6a2N4.

  17. 24 April 2015 Appointment of Mr Jonathan Frederick Metcalfe as a director on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Officers. Type: AP01. Barcode: X4616YO2. Transaction: MzEyMTg2NjI4OGFkaXF6a2N4.

  18. 10 April 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43XMWEZ. Transaction: MzEyMDE3NTM0OGFkaXF6a2N4.

  19. 23 April 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35T7RZU. Transaction: MzA5ODQwNTIzMGFkaXF6a2N4.

  20. 15 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5AUW. Transaction: MzA5ODI3MjM2OWFkaXF6a2N4.

  21. 15 April 2014 Appointment of Mr Christopher Rengert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U5AUO. Transaction: MzA5ODI3MjAzMWFkaXF6a2N4.

  22. 15 April 2014 Termination of appointment of Alison Tyas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U5AUG. Transaction: MzA5ODI3MjAyOWFkaXF6a2N4.

  23. 18 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26L9369. Transaction: MzA3NjQ3MzUzMGFkaXF6a2N4.

  24. 18 April 2013 Termination of appointment of Stephen Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L9361. Transaction: MzA3NjQ3MzM4N2FkaXF6a2N4.

  25. 20 March 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A246PAW2. Transaction: MzA3NDgwMTc1NWFkaXF6a2N4.

  26. 17 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X170IB1T. Transaction: MzA1NTk1MDkzMmFkaXF6a2N4.

  27. 17 April 2012 Termination of appointment of Stuart Wroe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170IB1L. Transaction: MzA1NTk1MDcxMGFkaXF6a2N4.

  28. 17 April 2012 Termination of appointment of Wendy Haigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170IB1D. Transaction: MzA1NTk1MDcwNmFkaXF6a2N4.

  29. 8 February 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1238A9V. Transaction: MzA1MjEwMjQ3OGFkaXF6a2N4.

  30. 12 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XBN16T83. Transaction: MzAzNTQ3ODc5OWFkaXF6a2N4.

  31. 12 April 2011 Appointment of Mr Stephen James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBN15T82. Transaction: MzAzNTQ3ODY1N2FkaXF6a2N4.

  32. 12 April 2011 Appointment of Mr Rodney Lawrence Cordingley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBN14T81. Transaction: MzAzNTQ3ODY1NGFkaXF6a2N4.

  33. 12 April 2011 Termination of appointment of Paul Stafford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBN13T80. Transaction: MzAzNTQ3ODY1MWFkaXF6a2N4.

  34. 8 February 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACQNRRGX. Transaction: MzAzMTg0NzIxOGFkaXF6a2N4.

  35. 24 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XWZMNL4Q. Transaction: MzAxODI3NDQxMGFkaXF6a2N4.

  36. 24 June 2010 Director's details changed for Mrs Alison Tyas on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWZMLL4O. Transaction: MzAxODI3NDI3MGFkaXF6a2N4.

  37. 24 June 2010 Director's details changed for Mrs Kathryn Bell on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWZMHL4K. Transaction: MzAxODI3NDI2NmFkaXF6a2N4.

  38. 24 June 2010 Director's details changed for John Lebeter on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWZMJL4M. Transaction: MzAxODI3NDI2OGFkaXF6a2N4.

  39. 24 June 2010 Director's details changed for Stuart John Stephenson Wroe on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWZMML4P. Transaction: MzAxODI3NDI3MWFkaXF6a2N4.

  40. 24 June 2010 Director's details changed for Mr Paul Claude Stafford on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWZMKL4N. Transaction: MzAxODI3NDI2OWFkaXF6a2N4.

  41. 24 June 2010 Director's details changed for David Joseph Bunney on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWZMIL4L. Transaction: MzAxODI3NDI2N2FkaXF6a2N4.

  42. 22 April 2010 Appointment of Mr Andrew John Whiteley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCISJD0. Transaction: MzAxNDA4Mzg1MmFkaXF6a2N4.

  43. 26 March 2010 Termination of appointment of Paul Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8410IME. Transaction: MzAxMjI5MDgxNmFkaXF6a2N4.

  44. 25 March 2010 Appointment of Mr Michael John Mcrobert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7KFDILJ. Transaction: MzAxMjIyNTk4M2FkaXF6a2N4.

  45. 19 March 2010 Appointment of Mr Nick Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4LJEIFG. Transaction: MzAxMTgwOTg5M2FkaXF6a2N4.

  46. 19 March 2010 Appointment of Mrs Kathryn Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4L2SIFD. Transaction: MzAxMTgwODkwM2FkaXF6a2N4.

  47. 18 March 2010 Appointment of Mrs Alison Tyas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4CR2IE2. Transaction: MzAxMTc3MzI5NGFkaXF6a2N4.

  48. 23 February 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3L34HOA. Transaction: MzAwOTk4ODQ3MGFkaXF6a2N4.

  49. 17 February 2010 Termination of appointment of Christopher Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNKL4HLV. Transaction: MzAwOTYyMDE4M2FkaXF6a2N4.

  50. 24 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNG4JAZW. Transaction: MjAzNTc0NzM0NGFkaXF6a2N4.

  51. 24 June 2009 Appointment terminated director peter simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: XNG4IAZV. Transaction: MjAzNTc0NDM5NWFkaXF6a2N4.

  52. 20 March 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHP6K89N. Transaction: MjAyODYzNjc2NGFkaXF6a2N4.

  53. 30 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAL9J10L. Transaction: MjAwODEzOTQwMWFkaXF6a2N4.

  54. 4 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0KOR09I. Transaction: MjAwNjYwMTA3OGFkaXF6a2N4.

  55. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4Mjg0MGFkaXF6a2N4.

  56. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM3OTIwMWFkaXF6a2N4.

  57. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwNjEyMmFkaXF6a2N4.

  58. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwNjEyMWFkaXF6a2N4.

  59. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwNjEyMGFkaXF6a2N4.

  60. 30 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwNjExOWFkaXF6a2N4.

  61. 4 July 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3OTg4NGFkaXF6a2N4.

  62. 7 September 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxMTQyMmFkaXF6a2N4.

  63. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2NDcxN2FkaXF6a2N4.

  64. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI0ODM5NGFkaXF6a2N4.

  65. 12 April 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4NTA4NmFkaXF6a2N4.

  66. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQwNTQwM2FkaXF6a2N4.

  67. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc1ODgxNWFkaXF6a2N4.

  68. 5 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwNTk0MWFkaXF6a2N4.

  69. 22 March 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0ODAwMjA1NGFkaXF6a2N4.

  70. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMxMDI3OWFkaXF6a2N4.

  71. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE2ODYxOWFkaXF6a2N4.

  72. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQzNTM3MGFkaXF6a2N4.

  73. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY0MjYyMGFkaXF6a2N4.

  74. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEzOTgzNWFkaXF6a2N4.

  75. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAzOTE2OGFkaXF6a2N4.

  76. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjcyOTY4NmFkaXF6a2N4.

  77. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg2NTkxMmFkaXF6a2N4.

  78. 6 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg1NTQxN2FkaXF6a2N4.

  79. 19 March 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg1NTMxN2FkaXF6a2N4.

  80. 5 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIzODk4MmFkaXF6a2N4.

  81. 5 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM5Nzc1M2FkaXF6a2N4.

  82. 30 June 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg1ODMyNGFkaXF6a2N4.

  83. 12 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNjE4NzQ3NGFkaXF6a2N4.

  84. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEwMTU5MWFkaXF6a2N4.

  85. 1 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU5MjQ3N2FkaXF6a2N4.

  86. 27 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MTg3NDIyOWFkaXF6a2N4.

  87. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk3MjUxN2FkaXF6a2N4.

  88. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY0NTc1NWFkaXF6a2N4.

  89. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA5MzQ2N2FkaXF6a2N4.

  90. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ5MzkzNWFkaXF6a2N4.

  91. 9 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgyOTUzMmFkaXF6a2N4.

  92. 17 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MjkyOTQzOGFkaXF6a2N4.

  93. 28 June 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk3MzE4MmFkaXF6a2N4.

  94. 7 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNzcwNjQwMmFkaXF6a2N4.

  95. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ4MTEzOWFkaXF6a2N4.

  96. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgzNzIwMGFkaXF6a2N4.

  97. 9 July 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3NTI0M2FkaXF6a2N4.

  98. 4 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NDgwODI1MGFkaXF6a2N4.

  99. 17 August 1998 Ad 11/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY0MzkxMGFkaXF6a2N4.

  100. 14 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkwMTE3MWFkaXF6a2N4.

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