A & P Tools and Products Limited

Company Registration Number: 00415532

Company registered in England and Wales

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A & P Tools and Products Limited is a Private Company Limited by Shares first registered on 22 July 1946. Its current registered address is in Chertsey, Surrey.

Registered Address

FORDWATER TRADING ESTATE
FORD ROAD
CHERTSEY
SURREY
KT16 8HE

There are 2 companies currently registered at this postcode, including this one.

All companies at KT16 8HE

Registration Data

Company Number

00415532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£323,872£654,772£410,114£338,396£477,118£544,839£0£0£0£536,913£515,686
Current Assets £545,694£1,031,108£864,402£796,588£697,323£529,229£342,151£1,023,365£1,138,744£972,192£500,634£405,226
of which Cash £336,776£311,666£159,425£195,918£10,800£51,700£122,781£338,039£309,581£244,141£119,315£33,073
Total Assets £545,694£1,354,980£1,519,174£1,206,702£1,035,719£1,006,347£886,990£1,023,365£1,138,744£972,192£1,037,547£920,912
Current Liabilities £140,556£245,521£323,419£309,424£307,154£257,553£139,581£234,109£356,975£384,140£277,334£270,217
Net Current Assets £405,138£785,587£540,983£487,164£390,169£271,676£202,570£789,256£781,769£588,052£223,300£135,009
Total Net Worth £515,169£1,109,459£1,195,755£897,278£728,565£748,794£747,409£940,761£970,007£464,339£760,213£650,695

Previous Names

No previous names

Company Officers

  • GREGORY, Michael Philip

    Secretary

    Appointed on 1 July 2005

     

    Fordwater Trading Estate
    Ford Road
    Chertsey
    Surrey
    KT16 8HE

  • DENNY, Graham

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Precision Engineering

    Month of birth: April 1974

    Fordwater Trading Estate
    Ford Road
    Chertsey
    Surrey
    KT16 8HE

  • LUCAS, Paul Edward

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1955

    Fordwater Trading Estate
    Ford Road
    Chertsey
    Surrey
    KT16 8HE

  • ASHBY, David Glynn

    Secretary

    Appointed on 5 December 2002

    Resigned on 1 July 2005

    7b Westleigh Avenue
    Putney
    London
    SW15 6RF

  • HAZELL, Kenneth Ian

    Secretary

    Appointed on 28 February 1993

    Resigned on 5 December 2002

    4 Claymore
    Hemel Hempstead
    Hertfordshire
    HP2 6LL

  • SMITH, Ivor Richard

    Secretary

    Resigned on 28 February 1993

    10 Sayes Court
    Addlestone
    Surrey
    KT15 1LZ

  • ASHBY, David Glynn

    Director

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1940

    Fordwater Trading Estate
    Ford Road
    Chertsey
    Surrey
    KT16 8HE

  • ASHBY, Rowland Clive

    Director

    Appointed on 28 July 1995

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1937

    Nortons Farm Spurlands End Road
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6PF

  • COLBY, William Marcus

    Director

    Resigned on 30 November 1991

    Nationality: British

    Occupation: Stockbroker

    Month of birth: November 1903

    The Tile House Woodland Drive
    East Horsley
    Leatherhead
    Surrey
    KT24 5AN

  • GARLING, Barbara Lynne

    Director

    Appointed on 26 July 1991

    Resigned on 18 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Bury End Farm Ashwell Road
    Hinxworth
    Baldock
    Hertfordshire
    SG7 5HT

  • GREGORY, Michael Philip

    Director

    Appointed on 1 July 2005

    Resigned on 18 February 2017

    Nationality: British

    Occupation: Works Director

    Month of birth: August 1956

    Fordwater Trading Estate
    Ford Road
    Chertsey
    Surrey
    KT16 8HE

  • HAZELL, Kenneth Ian

    Director

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    4 Claymore
    Hemel Hempstead
    Hertfordshire
    HP2 6LL

  • NEGUS, John Patrick

    Director

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Precision Engineer

    Month of birth: March 1941

    Fordwater Trading Estate
    Ford Road
    Chertsey
    Surrey
    KT16 8HE

  • SMITH, Ivor Richard

    Director

    Resigned on 28 February 1993

    Nationality: British

    Occupation: Precision Engineer

    Month of birth: May 1934

    10 Sayes Court
    Addlestone
    Surrey
    KT15 1LZ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653LKS3. Transaction: MzE3NDMwNzEyMGFkaXF6a2N4.

  2. 18 February 2017 Termination of appointment of Michael Philip Gregory as a director on 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Officers. Type: TM01. Barcode: X60HZO82. Transaction: MzE2OTIzMDg2NWFkaXF6a2N4.

  3. 13 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5L25B6Q. Transaction: MzE2NDAxMzMyMmFkaXF6a2N4.

  4. 28 April 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: X55UKF0A. Transaction: MzE0NzQ3Mjg1N2FkaXF6a2N4.

  5. 20 April 2016 Termination of appointment of David Glynn Ashby as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X55BXD0O. Transaction: MzE0NjcyOTQ4MWFkaXF6a2N4.

  6. 7 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y4O2UI. Transaction: MzEzOTIyMTc4N2FkaXF6a2N4.

  7. 17 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: X45J06LK. Transaction: MzEyMTM5MDYyM2FkaXF6a2N4.

  8. 18 March 2015 Satisfaction of charge 004155320009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43FDHHV. Transaction: MzExOTQxMTc4MmFkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZIL7NL. Transaction: MzExNTg3NzI2MGFkaXF6a2N4.

  10. 29 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: X36UBOAZ. Transaction: MzA5OTA2ODQzM2FkaXF6a2N4.

  11. 29 April 2014 Termination of appointment of John Negus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UBOAR. Transaction: MzA5OTA2ODI0MWFkaXF6a2N4.

  12. 16 April 2014 Registration of charge 004155320009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35WQJY9. Transaction: MzA5ODMzMjI5MmFkaXF6a2N4.

  13. 15 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2IV472I. Transaction: MzA4NzAxODA4N2FkaXF6a2N4.

  14. 1 May 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: X27GEWJE. Transaction: MzA3NzI2NTYwNGFkaXF6a2N4.

  15. 6 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A219JWRD. Transaction: MzA3MjM4MjkxNGFkaXF6a2N4.

  16. 27 April 2012 Director's details changed for Graham Denny on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X17QDFD5. Transaction: MzA1NjU5NjAyMGFkaXF6a2N4.

  17. 27 April 2012 Director's details changed for David Glynn Ashby on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X17QDF1F. Transaction: MzA1NjU5NTkwN2FkaXF6a2N4.

  18. 24 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: X17IJZ96. Transaction: MzA1NjM3MzYwN2FkaXF6a2N4.

  19. 24 April 2012 Director's details changed for John Patrick Negus on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X17IJZ8Y. Transaction: MzA1NjM2NzAyOGFkaXF6a2N4.

  20. 24 April 2012 Director's details changed for Paul Edward Lucas on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X17IJZ8Q. Transaction: MzA1NjM2NzAyNWFkaXF6a2N4.

  21. 24 April 2012 Director's details changed for Michael Philip Gregory on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X17IJZ8I. Transaction: MzA1NjM2NzAyM2FkaXF6a2N4.

  22. 24 April 2012 Secretary's details changed for Michael Philip Gregory on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH03. Barcode: X17IJZ7U. Transaction: MzA1NjM2NzAxNGFkaXF6a2N4.

  23. 21 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OD2JA2. Transaction: MzA0OTQyMTk1OGFkaXF6a2N4.

  24. 22 July 2011 Appointment of Paul Edward Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARW0YW0R. Transaction: MzA0MDg5NDIwNGFkaXF6a2N4.

  25. 20 July 2011 Termination of appointment of Rowland Ashby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASTOCVYO. Transaction: MzA0MDc1NzMzOWFkaXF6a2N4.

  26. 12 May 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: XL7VPU25. Transaction: MzAzNzA2MTcyM2FkaXF6a2N4.

  27. 12 May 2011 Director's details changed for David Glynn Ashby on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XL7VOU24. Transaction: MzAzNzA2MTYxMWFkaXF6a2N4.

  28. 21 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYDRLQ0N. Transaction: MzAyOTExMDQxN2FkaXF6a2N4.

  29. 26 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XKFGFJCM. Transaction: MzAxNDI1ODY0NGFkaXF6a2N4.

  30. 21 April 2010 Director's details changed for John Patrick Negus on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKFGEJCL. Transaction: MzAxMzk1NzY1OGFkaXF6a2N4.

  31. 21 April 2010 Director's details changed for Graham Denny on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKFGCJCJ. Transaction: MzAxMzk1NzY1NmFkaXF6a2N4.

  32. 21 April 2010 Director's details changed for Michael Philip Gregory on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKFGDJCK. Transaction: MzAxMzk1NzY1N2FkaXF6a2N4.

  33. 21 April 2010 Director's details changed for Rowland Clive Ashby on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKFGBJCI. Transaction: MzAxMzk1NzY1NWFkaXF6a2N4.

  34. 21 April 2010 Director's details changed for David Glynn Ashby on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKFGAJCH. Transaction: MzAxMzk1NzY1NGFkaXF6a2N4.

  35. 14 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANTL8GFE. Transaction: MzAwNzA0ODExNWFkaXF6a2N4.

  36. 22 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VLV98W. Transaction: MjAzMTE4NjkwMGFkaXF6a2N4.

  37. 11 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJYUS4N4. Transaction: MjAxNzc0NzYxMWFkaXF6a2N4.

  38. 6 June 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PFM0C4. Transaction: MjAwNjc5NTI5M2FkaXF6a2N4.

  39. 9 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A333ZYO4. Transaction: MjAwMjk3MzE1NGFkaXF6a2N4.

  40. 28 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG6GBY6R. Transaction: MjAwMjE4MTgwNmFkaXF6a2N4.

  41. 28 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG6F2Y6H. Transaction: MjAwMjE4MTY1NGFkaXF6a2N4.

  42. 18 May 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE4ODY0NGFkaXF6a2N4.

  43. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2ODU2MmFkaXF6a2N4.

  44. 30 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkyNTc2OGFkaXF6a2N4.

  45. 11 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA4NDc1N2FkaXF6a2N4.

  46. 9 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NzU4NzYwNmFkaXF6a2N4.

  47. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYwNTMxNmFkaXF6a2N4.

  48. 14 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAwODEyOWFkaXF6a2N4.

  49. 16 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjYyNTk2MWFkaXF6a2N4.

  50. 27 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDE5MTc4NWFkaXF6a2N4.

  51. 20 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM4NDY3MWFkaXF6a2N4.

  52. 15 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ0MTU3MmFkaXF6a2N4.

  53. 8 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMwODQwNGFkaXF6a2N4.

  54. 22 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQ1ODU0MWFkaXF6a2N4.

  55. 8 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkxMDE4OWFkaXF6a2N4.

  56. 11 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMzNjE0MGFkaXF6a2N4.

  57. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU5ODg0NGFkaXF6a2N4.

  58. 16 November 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NTUxNDcxNGFkaXF6a2N4.

  59. 30 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwMTE0MWFkaXF6a2N4.

  60. 26 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTcwMDE4NGFkaXF6a2N4.

  61. 18 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU0NTU5NWFkaXF6a2N4.

  62. 30 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzAwODk4MmFkaXF6a2N4.

  63. 19 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjExNDM2N2FkaXF6a2N4.

  64. 9 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MDU1OTI5N2FkaXF6a2N4.

  65. 11 May 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwMDQwMWFkaXF6a2N4.

  66. 25 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNTU0MDU2MWFkaXF6a2N4.

  67. 7 May 1998 Return made up to 13/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA0MjI2MWFkaXF6a2N4.

  68. 12 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyMzA1MjM5OGFkaXF6a2N4.

  69. 7 July 1997 Return made up to 13/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkyNTEyMWFkaXF6a2N4.

  70. 27 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MjI4Njg5N2FkaXF6a2N4.

  71. 7 May 1996 Return made up to 13/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMzMjQ0OWFkaXF6a2N4.

  72. 2 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNjA0Nzc4N2FkaXF6a2N4.

  73. 16 January 1996 Registered office changed on 16/01/96 from: carolyn house 29-31 greville street london EC1N 8RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODA3OTMyNWFkaXF6a2N4.

  74. 18 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTk3NDU3MWFkaXF6a2N4.

  75. 21 June 1995 Return made up to 13/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5MzEzM2FkaXF6a2N4.

  76. 24 January 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNDA5MDAyMWFkaXF6a2N4.

  77. 20 June 1994 Return made up to 13/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3MzcyMWFkaXF6a2N4.

  78. 8 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjU0MDYwM2FkaXF6a2N4.

  79. 4 March 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2MzMzNzMxNmFkaXF6a2N4.

  80. 28 May 1993 Return made up to 13/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDQwOTgzNGFkaXF6a2N4.

  81. 5 March 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDk5NDg4NWFkaXF6a2N4.

  82. 1 February 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzNTc0MTIxM2FkaXF6a2N4.

  83. 17 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njk1NDQ0OWFkaXF6a2N4.

  84. 16 June 1992 Return made up to 11/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzgyMDE5NmFkaXF6a2N4.

  85. 8 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODQ0MDQ4N2FkaXF6a2N4.

  86. 8 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4MDE0OTkwNGFkaXF6a2N4.

  87. 22 August 1991 Return made up to 11/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDQ2Nzc5NWFkaXF6a2N4.

  88. 12 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyNDYwNDQ4M2FkaXF6a2N4.

  89. 12 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQxNjUxOGFkaXF6a2N4.

  90. 5 August 1991 Registered office changed on 05/08/91 from: gatton place st matthews road redhill surrey RH1 1TA

    Category: Address. Type: 287. Transaction: MDExMjY5MzM5OWFkaXF6a2N4.

  91. 9 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4ODY2NDE3MGFkaXF6a2N4.

  92. 9 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzA0MzY4NmFkaXF6a2N4.

  93. 26 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjM4MjAyMGFkaXF6a2N4.

  94. 12 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTAwOTAzMWFkaXF6a2N4.

  95. 11 July 1990 Return made up to 11/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTkyNjY4NGFkaXF6a2N4.

  96. 28 June 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxMjU0NzEzOGFkaXF6a2N4.

  97. 3 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTM5MTk2MmFkaXF6a2N4.

  98. 16 October 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTY3MjA3OWFkaXF6a2N4.

  99. 7 August 1989 Return made up to 14/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4ODQ0OTM2MmFkaXF6a2N4.

  100. 7 August 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzODg0NTg5N2FkaXF6a2N4.

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