Allied Colloids Group Limited

Company Registration Number: 00458949

Company registered in England and Wales

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Allied Colloids Group Limited is a Private Company Limited by Shares first registered on 20 September 1948. Its current registered address is in Cheadle, Cheshire.

Registered Address

4
4 EARL ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 6QG

There are 23 companies currently registered at this postcode, including this one.

All companies at SK8 6QG

Registration Data

Company Number

00458949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£260,152,000£260,152,000£260,486,000£260,486,000£260,486,000£260,486,000£260,486,000£0
Current Assets £0£0£0£0£0£0£0£0£0£0£260,486,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£260,152,000£260,152,000£260,486,000£260,486,000£260,486,000£260,486,000£260,486,000£260,486,000
Current Liabilities £0£0£0£0£0£334,000£334,000£334,000£334,000£568,000£1,452,000
Net Current Assets £0£0£0£0£0£-334,000£-334,000£-334,000£-334,000£-568,000£259,034,000
Total Net Worth £0£0£0£260,152,000£260,152,000£260,152,000£260,152,000£260,152,000£260,152,000£259,918,000£259,034,000

Previous Names

No previous names

Company Officers

  • KOERNER, Helen Victoria

    Secretary

    Appointed on 1 January 2016

     

    4
    4
    Earl Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6QG

  • HATTON, Stephen

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director Hr & Legal

    Month of birth: September 1956

    4
    4
    Earl Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6QG

  • URWIN, Thomas

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: December 1966

    4
    PO BOX 4
    Earl Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6QG
    United Kingdom

  • HATTON, Stephen, Dr

    Secretary

    Appointed on 1 January 2015

    Resigned on 31 December 2015

    4
    4
    Earl Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6QG

  • KOERNER, Helen Victoria

    Secretary

    Appointed on 1 March 2010

    Resigned on 31 December 2014

    4
    PO BOX 4
    Earl Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6QG
    United Kingdom

  • STEWART, Ian Edmund Ferguson

    Secretary

    Appointed on 6 July 1999

    Resigned on 30 May 2006

    Noah's Hill House
    Langley Road
    Macclesfield
    Cheshire
    SK11 0DR

  • TAYLER, John Phillip

    Secretary

    Resigned on 31 January 1997

    The Castle
    46 North Cross Road
    Huddersfield
    West Yorkshire
    HD2 2NL

  • WATTERS, Charles Patrick

    Secretary

    Appointed on 15 May 1997

    Resigned on 3 March 1998

    Tree Tops 78 Princes Avenue
    Woodford Green
    Essex
    IG8 0LP

  • WILKINSON, Rachel Anne

    Secretary

    Appointed on 30 May 2006

    Resigned on 1 March 2010

    11
    Belwood Road
    Chorlton
    Manchester
    M21 8BS

  • WILSON, Paul Barry

    Secretary

    Appointed on 3 March 1998

    Resigned on 6 July 1999

    45 Cornwall Avenue
    Silsden
    Keighley
    West Yorkshire
    BD20 0DB

  • WILSON, Paul Barry

    Secretary

    Appointed on 31 January 1997

    Resigned on 15 May 1997

    45 Cornwall Avenue
    Silsden
    Keighley
    West Yorkshire
    BD20 0DB

  • BINNIE, John

    Director

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1935

    Beech Court Apperley Lane
    Bradford
    West Yorkshire
    BD10 0PH

  • CASTLE, Edwin Marshall

    Director

    Appointed on 1 July 2008

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    50 Fearndown Way
    Macclesfield
    Cheshire
    SK10 2UF

  • COTTAM, Harold

    Director

    Appointed on 24 November 1992

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    Pentwyn Farm
    Dorstone
    Hereford
    HR3 6AD

  • DIMERY, Alan Hardwick

    Director

    Appointed on 5 January 2004

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    The Gate House
    Church Lane, Gawsworth
    Macclesfield
    Cheshire
    SK11 9RJ

  • FARMER, Edwin Bruce, Dr

    Director

    Appointed on 1 August 1996

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Materials Scientist

    Month of birth: September 1936

    Weston House Bracken Close
    Wonersh
    Guildford
    Surrey
    GU5 0QS

  • FARRAR, David

    Director

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    2 Penny Hill Drive
    Clayton
    Bradford
    West Yorkshire
    BD14 6NH

  • FINKELSTEIN, Michael Anton

    Director

    Appointed on 3 August 1998

    Resigned on 5 November 2001

    Nationality: German

    Occupation: Accountant

    Month of birth: July 1961

    17 Sandhurst Drive
    Wilmslow
    Cheshire
    SK9 2GP

  • FISHER, Brian Donald

    Director

    Appointed on 24 November 1992

    Resigned on 23 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    The Gardens Main Street
    Follifoot
    Harrogate
    North Yorkshire
    HG3 1DU

  • FLESHER, Peter

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1935

    Little Beck Beck Lane
    Bingley
    West Yorkshire
    BD16 4DN

  • FORBES, Craig Alexander

    Director

    Appointed on 5 November 2001

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1963

    20 Thistlewood Drive
    Wilmslow
    Cheshire
    SK9 2RF

  • GERNY, Franz

    Director

    Appointed on 19 June 1998

    Resigned on 15 March 1999

    Nationality: Swiss

    Occupation: Executive

    Month of birth: April 1939

    Birkenstrasse 13
    Oberwil
    CH 4104
    Switzerland

  • HARNETT, John Arthur

    Director

    Appointed on 1 August 1996

    Resigned on 15 February 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1955

    Colonnade
    Sunbridge Road
    Bradford
    West Yorkshire
    BD1 2LQ

  • HOLDSWORTH, George Trevor, Sir

    Director

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Company Chairman

    Month of birth: May 1927

    Old School House
    Offham
    Lewes
    East Sussex
    BN7 3QB

  • JENSEN, Torben Berlin

    Director

    Appointed on 1 March 2010

    Resigned on 31 December 2014

    Nationality: Danish

    Occupation: Head Of Bceun

    Month of birth: June 1957

    4
    PO BOX 4
    Earl Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6QG
    United Kingdom

  • KERR, Bryan George

    Director

    Appointed on 12 March 1998

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1943

    10 Moss Road
    Alderley Edge
    Cheshire
    SK9 7HZ

  • KOERNER, Helen Victoria

    Director

    Appointed on 1 March 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1974

    4
    PO BOX 4
    Earl Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6QG
    United Kingdom

  • MCGROW, George

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1937

    Greenacres Highfield Slaithwaite
    Huddersfield
    West Yorkshire
    HD7 5US

  • SELLERS, Rodney Horrocks

    Director

    Appointed on 28 April 1997

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Stonecroft
    3 Lostock Junction Lane Lostock
    Bolton
    Lancashire
    BL6 4JR

  • SENIOR, Gordon Stanley

    Director

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1939

    3 Firbeck
    Harden
    Bingley
    West Yorkshire
    BD16 1LP

  • STEWART, Ian Edmund Ferguson

    Director

    Appointed on 3 August 1998

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director Solicitor

    Month of birth: March 1946

    Noah's Hill House
    Langley Road
    Macclesfield
    Cheshire
    SK11 0DR

  • WILKINSON, Rachel Anne

    Director

    Appointed on 1 July 2008

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    11
    Belwood Road
    Chorlton
    Manchester
    M21 8BS

  • WILKINSON, William Lionel, Dr

    Director

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Deputy Chief Executive And Director

    Month of birth: February 1931

    Tree Tops Legh Road
    Knutsford
    Cheshire
    WA16 8LP

  • WRIGHT, Mark Dale

    Director

    Appointed on 3 August 1998

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    9 Oakwood Drive
    Prestbury
    Macclesfield
    Cheshire
    SK10 4HG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXXX36. Transaction: MzE1NzczMTI3NGFkaXF6a2N4.

  2. 14 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F9OQA. Transaction: MzE1MDQyMDU1M2FkaXF6a2N4.

  3. 6 April 2016 Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X54BEJBS. Transaction: MzE0NTc3NTcyMmFkaXF6a2N4.

  4. 5 April 2016 Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X548H00G. Transaction: MzE0NTU1MjIzMmFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8DYSZ. Transaction: MzEzMTI1MjExNWFkaXF6a2N4.

  6. 31 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43D4FY3. Transaction: MzExOTcyNDEzOGFkaXF6a2N4.

  7. 18 February 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S41C897T. Transaction: MzExNzU3NDI2OGFkaXF6a2N4.

  8. 18 February 2015 Statement of capital on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH19. Barcode: A41DE9IZ. Transaction: MzExNzU3NDIwMWFkaXF6a2N4.

  9. 18 February 2015 Solvency Statement dated 12/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S41C897L. Transaction: MzExNzU3NDE1MGFkaXF6a2N4.

  10. 18 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxREU5SUphZGlxemtjeA.

  11. 9 February 2015 Termination of appointment of Helen Victoria Koerner as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X40VYB1S. Transaction: MzExNjkyMTI3MGFkaXF6a2N4.

  12. 9 February 2015 Termination of appointment of Helen Victoria Koerner as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40VYAQA. Transaction: MzExNjkyMTE4NWFkaXF6a2N4.

  13. 9 February 2015 Appointment of Mr Stephen Hatton as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40OC6GO. Transaction: MzExNjgzMDIyMGFkaXF6a2N4.

  14. 6 February 2015 Appointment of Dr Stephen Hatton as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X40OBQG2. Transaction: MzExNjgyNTcyOWFkaXF6a2N4.

  15. 6 February 2015 Termination of appointment of Torben Berlin Jensen as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40OBRIW. Transaction: MzExNjgyNTk2MGFkaXF6a2N4.

  16. 9 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVUO3. Transaction: MzEwNzExNjk5NWFkaXF6a2N4.

  17. 21 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3245BP7. Transaction: MzA5NDk0NjUyNmFkaXF6a2N4.

  18. 11 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8K03. Transaction: MzA4NDc4MjE5N2FkaXF6a2N4.

  19. 28 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A231M3H4. Transaction: MzA3MzcwNzU2OWFkaXF6a2N4.

  20. 18 December 2012 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R1O1VFMR. Transaction: MzA2OTU5MTE4M2FkaXF6a2N4.

  21. 18 December 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R1NUDMAX. Transaction: MzA2OTU5MTE4MmFkaXF6a2N4.

  22. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU5MTE4MWFkaXF6a2N4.

  23. 18 December 2012 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: R1NUDMAH. Transaction: MzA2OTU5MTA0MWFkaXF6a2N4.

  24. 6 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW1E4P. Transaction: MzA2MzY3OTA1NGFkaXF6a2N4.

  25. 12 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANGGDN. Transaction: MzA1OTAyNTA3NmFkaXF6a2N4.

  26. 16 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XRSFQXL3. Transaction: MzA0MzkzMTAxNWFkaXF6a2N4.

  27. 26 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKZU2THZ. Transaction: MzAzNjExMzc0MGFkaXF6a2N4.

  28. 17 November 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XZ6TIP68. Transaction: MzAyNzE0MjcwMGFkaXF6a2N4.

  29. 29 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZFF2LXN. Transaction: MzAyMDQyNTM0MWFkaXF6a2N4.

  30. 28 April 2010 Termination of appointment of Rachel Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3WQJJC. Transaction: MzAxNDQ2NzM0OWFkaXF6a2N4.

  31. 26 April 2010 Registered office address changed from , Charter Way, Macclesfield, Cheshire, SK10 2NX on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XMOPVJHR. Transaction: MzAxNDI2MjAzN2FkaXF6a2N4.

  32. 21 April 2010 Appointment of Mr Thomas Urwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK36JJB3. Transaction: MzAxMzg3MzgyOWFkaXF6a2N4.

  33. 21 April 2010 Appointment of Miss Helen Victoria Koerner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK33PJB6. Transaction: MzAxMzg3MzY4M2FkaXF6a2N4.

  34. 21 April 2010 Appointment of Mr Torben Berlin Jensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2X4JBE. Transaction: MzAxMzg3MzAzNWFkaXF6a2N4.

  35. 20 April 2010 Appointment of Miss Helen Victoria Koerner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK3G8JB2. Transaction: MzAxMzg3NDY3NWFkaXF6a2N4.

  36. 20 April 2010 Termination of appointment of Rachel Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK3J4JB1. Transaction: MzAxMzg3NTcxN2FkaXF6a2N4.

  37. 20 April 2010 Termination of appointment of Edwin Castle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK3DOJBF. Transaction: MzAxMzg3NDYxMGFkaXF6a2N4.

  38. 20 April 2010 Termination of appointment of Alan Dimery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK3AUJBI. Transaction: MzAxMzg3NDUxNGFkaXF6a2N4.

  39. 27 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9PHDKO. Transaction: MjA0MjE1Mzk4MWFkaXF6a2N4.

  40. 10 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW5ZCBEB. Transaction: MjAzNjg5Mjg2OWFkaXF6a2N4.

  41. 10 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AW5YHBEF. Transaction: MjAzNjg5MDU2MmFkaXF6a2N4.

  42. 6 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZ855B79. Transaction: MjAzNjUyNjk5MGFkaXF6a2N4.

  43. 9 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4LV3S9. Transaction: MjAxNTEzNzYyOGFkaXF6a2N4.

  44. 8 September 2008 Appointment terminated director mark wright [View PDF]

    Category: Officers. Type: 288b. Barcode: AJYQ82WN. Transaction: MjAxMjg2Njc2NmFkaXF6a2N4.

  45. 14 August 2008 Director appointed rachel wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AUEWY29N. Transaction: MjAxMTA4OTU2NGFkaXF6a2N4.

  46. 14 August 2008 Director appointed edwin marshall castle [View PDF]

    Category: Officers. Type: 288a. Barcode: AUEWG295. Transaction: MjAxMTA4ODMyN2FkaXF6a2N4.

  47. 15 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAL061EQ. Transaction: MjAwOTA2NjExOGFkaXF6a2N4.

  48. 11 July 2008 Appointment terminated director craig forbes [View PDF]

    Category: Officers. Type: 288b. Barcode: ACFK11AX. Transaction: MjAwODg0NjU3M2FkaXF6a2N4.

  49. 10 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwMzU3MWFkaXF6a2N4.

  50. 6 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc2MzM1NmFkaXF6a2N4.

  51. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQwNzU3OWFkaXF6a2N4.

  52. 8 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTEwMjcwOWFkaXF6a2N4.

  53. 26 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIzNTE5MWFkaXF6a2N4.

  54. 10 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1MjA1MmFkaXF6a2N4.

  55. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5ODA0OGFkaXF6a2N4.

  56. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwMjA0NGFkaXF6a2N4.

  57. 21 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzcxNDMyMmFkaXF6a2N4.

  58. 25 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODUxOTYxNGFkaXF6a2N4.

  59. 1 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzU1ODY4MGFkaXF6a2N4.

  60. 13 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI1MTgxNmFkaXF6a2N4.

  61. 11 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA5Nzk0OWFkaXF6a2N4.

  62. 24 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODAwNDA4MGFkaXF6a2N4.

  63. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgzNzg3NmFkaXF6a2N4.

  64. 12 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODYzNTMxMGFkaXF6a2N4.

  65. 26 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4NTc0MGFkaXF6a2N4.

  66. 18 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTMzNDQyN2FkaXF6a2N4.

  67. 11 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2MjcxM2FkaXF6a2N4.

  68. 7 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwOTAyMzg2M2FkaXF6a2N4.

  69. 10 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE2MDM5MWFkaXF6a2N4.

  70. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU3NTMyOWFkaXF6a2N4.

  71. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQwMDc3NWFkaXF6a2N4.

  72. 4 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1MzYzM2FkaXF6a2N4.

  73. 9 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NzY1MTMwNmFkaXF6a2N4.

  74. 7 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MzYwNWFkaXF6a2N4.

  75. 4 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDQ3OTY3MmFkaXF6a2N4.

  76. 29 January 2000 Registered office changed on 29/01/00 from: cleckheaton road, low moor, bradford, yorkshire BD12 0JZ

    Category: Address. Type: 287. Transaction: ODM2MjE1MzhhZGlxemtjeA.

  77. 29 January 2000 Registered office changed on 29/01/00 from: cleckheaton road low moor bradford yorkshire BD12 0JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzYyMTUzOGFkaXF6a2N4.

  78. 16 September 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNzIyMDE5N2FkaXF6a2N4.

  79. 13 September 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjczOTg4NGFkaXF6a2N4.

  80. 13 August 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDQ2OTI5NGFkaXF6a2N4.

  81. 5 August 1999 Ad 01/04/98--------- £ si 457593@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0Mjk5NzExN2FkaXF6a2N4.

  82. 5 August 1999 Ad 01/04/98--------- £ si 724615@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExOTE5NDY5M2FkaXF6a2N4.

  83. 5 August 1999 Ad 01/04/98--------- £ si 439397@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExMjg5MTYxMWFkaXF6a2N4.

  84. 5 August 1999 Ad 01/04/98--------- £ si 17460@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0MTQ0NDIyMGFkaXF6a2N4.

  85. 5 August 1999 Ad 02/04/98--------- £ si 4161@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwNjI0ODcxOWFkaXF6a2N4.

  86. 5 August 1999 Ad 01/04/98--------- £ si 192836@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNDQ2OTU0MmFkaXF6a2N4.

  87. 5 August 1999 Ad 21/04/98--------- £ si 29184@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEzNDE1ODMwMGFkaXF6a2N4.

  88. 5 August 1999 Ad 21/04/98--------- £ si 268119@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA2MTEyMzg0MGFkaXF6a2N4.

  89. 5 August 1999 Ad 21/04/98--------- £ si 41682@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA0Nzg3NTIwNGFkaXF6a2N4.

  90. 5 August 1999 Ad 21/04/98--------- £ si 572961@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA5OTgxOTI2NmFkaXF6a2N4.

  91. 5 August 1999 Ad 21/04/98--------- £ si 577597@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4MDUwMzgyNmFkaXF6a2N4.

  92. 5 August 1999 Ad 27/04/98--------- £ si 456429@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0Nzg0NTU2NWFkaXF6a2N4.

  93. 5 August 1999 Ad 27/04/98--------- £ si 543883@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA1MDA1NjE4M2FkaXF6a2N4.

  94. 5 August 1999 Ad 27/04/98--------- £ si 195848@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0MzIxMzU5MWFkaXF6a2N4.

  95. 5 August 1999 Ad 27/04/98--------- £ si 9463@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA0ODM0OTU2MGFkaXF6a2N4.

  96. 5 August 1999 Ad 27/04/98--------- £ si 98977@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3MjYxNzAzMmFkaXF6a2N4.

  97. 5 August 1999 Ad 27/04/98--------- £ si 16938@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExMjcyNjg1NGFkaXF6a2N4.

  98. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEyMzE4MGFkaXF6a2N4.

  99. 22 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzczNzE4OWFkaXF6a2N4.

  100. 31 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc3MDk5MmFkaXF6a2N4.

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