Acc Silicones Limited

Company Registration Number: 00460261

Company registered in England and Wales

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Acc Silicones Limited is a Private Company Limited by Shares first registered on 21 October 1948. Its current registered address is in Bridgwater, Somerset.

Registered Address

AMBER HOUSE
SHOWGROUND ROAD
BRIDGWATER
SOMERSET
TA6 6AJ

There are 16 companies currently registered at this postcode, including this one.

All companies at TA6 6AJ

Registration Data

Company Number

00460261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20170 - Manufacture of synthetic rubber in primary forms

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £806,782£0£0£3,657,268£5,785,356£3,903,995£3,711,700
Current Assets £3,746,000£3,181,677£3,035,246£1,908,831£2,595,776£2,978,614£4,329,649
of which Cash £1,655,349£1,134,508£840,404£285,088£393,225£1,027,929£312,523
Total Assets £4,552,782£3,181,677£3,035,246£5,566,099£8,381,132£6,882,609£8,041,349
Current Liabilities £560,931£794,668£1,079,715£1,460,353£2,411,981£1,019,446£2,925,723
Net Current Assets £3,185,069£2,387,009£1,955,531£448,478£183,795£1,959,168£1,403,926
Total Net Worth £3,991,851£3,146,221£2,655,878£4,105,746£5,969,151£5,863,163£5,115,626

Previous Names

  • AMBERSIL LIMITED, active until 8 June 2004

Company Officers

  • GAWLIK, Thomas

    Secretary

    Appointed on 31 March 2014

     

    Amber House
    Showground Road
    Bridgwater
    Somerset
    TA6 6AJ
    United Kingdom

  • CHARBONAEU, Kenneth Eli

    Director

    Appointed on 31 March 2014

     

    Nationality: Usa

    Occupation: Chief Technology Officer

    Month of birth: October 1943

    805 Wolfe Ave
    Cassopolis
    Usa/Michigan
    49031
    Usa

  • KIRK, Stephen Frederick

    Director

    Appointed on 31 March 2014

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: August 1949

    Amber House
    Showground Road
    Bridgwater
    Somerset
    TA6 6AJ

  • SARAFA, Martin Antoinne

    Director

    Appointed on 31 March 2014

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: September 1962

    Amber House
    Showground Road
    Bridgwater
    Somerset
    TA6 6AJ
    United Kingdom

  • STANUTZ, Donald Joseph

    Director

    Appointed on 31 March 2014

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: September 1950

    Amber House
    Showground Road
    Bridgwater
    Somerset
    TA6 6AJ
    United Kingdom

  • ZACZEPINSKI, Guy Gary

    Director

    Appointed on 31 March 2014

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: May 1974

    Amber House
    Showground Road
    Bridgwater
    Somerset
    TA6 6AJ
    United Kingdom

  • BEST, Peter Michael

    Secretary

    Appointed on 1 November 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    2 Clent Drive
    Hagley
    West Midlands
    DY9 9LN

  • DAY, Geoffrey Roger

    Secretary

    Resigned on 1 November 2007

    Hoveland Shiplate Road
    Bleadon
    Weston Super Mare
    Somerset
    BS24 0NG

  • ANTHONY, Alex Frank

    Director

    Resigned on 1 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1931

    Treetops
    1 West Way
    Carshalton Beeches
    Surrey
    SM5 4EJ

  • BARCLAY, John

    Director

    Appointed on 1 February 1999

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Flat 3 9 Harley Place
    Clifton Down
    Bristol
    BS8 3JT

  • BEST, Peter Michael

    Director

    Appointed on 1 November 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    2 Clent Drive
    Hagley
    West Midlands
    DY9 9LN

  • BOVETT, Carolyn Yvonne

    Director

    Appointed on 1 April 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    3 Archstone Avenue
    Chilton Trinity
    Bridgwater
    Somerset
    TA5 2BJ

  • BUCKLEY, Peter Neville

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    6 Albert Place
    London
    W8 5PD

  • BUNN, Andrew Kenneth

    Director

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    1 Holdens Way
    Curry Rivel
    Langport
    Somerset
    TA10 0JL

  • CAYZER, Charles William, The Hon

    Director

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Finstock Manor
    Finstock
    Oxfordshire
    OX7 3DG

  • CAYZER-COLVIN, Jamie Michael Beale

    Director

    Appointed on 1 May 1998

    Resigned on 21 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Ogbury House
    Great Durnford
    Salisbury
    Wiltshire
    SP4 6AZ

  • CHURCHARD, Gerald Michael

    Director

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    The Lancer
    Mill Lane Othery
    Bridgwater
    Somerset
    TA7 0QT

  • DAY, Geoffrey Roger

    Director

    Appointed on 1 May 1998

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1947

    Hoveland Shiplate Road
    Bleadon
    Weston Super Mare
    Somerset
    BS24 0NG

  • JONES, Keith Francis

    Director

    Appointed on 19 May 2009

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1971

    3
    Catwell
    Williton
    Taunton
    Somerset
    TA4 4PF
    United Kingdom

  • KNOX, William Brown

    Director

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    3 The Orchard
    Overton
    Basingstoke
    Hampshire
    RG25 3HS

  • LA CROIX, Gordon Anthony

    Director

    Appointed on 1 April 2000

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    1 Swell Close
    West Huntspill
    Highbridge
    Somerset
    TA9 3SL

  • MACCHI, Maurizio

    Director

    Appointed on 2 November 2004

    Resigned on 31 March 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1956

    Via Pisani Dossi 2
    Milan
    20134
    FOREIGN
    Italy

  • MELLON, Thomas Johnston

    Director

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    Old Orchard
    West Bagborough
    Taunton
    Somerset
    TA4 3EQ

  • NAPPER, Martin John

    Director

    Appointed on 6 November 2000

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1962

    2 Penterry Park
    Chepstow
    Monmouthshire
    NP16 5AZ

  • OXFORD, John Anthony

    Director

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    44a Stoddens Road
    Burnham On Sea
    Somerset
    TA8 2DA

  • ROESER, Joachim

    Director

    Appointed on 30 October 2006

    Resigned on 31 March 2014

    Nationality: German

    Occupation: Director

    Month of birth: March 1954

    Sedgeley Cottage
    Back Lane
    Upper Oddington
    GL56 0XL

  • SMITH, Ronald Francis

    Director

    Appointed on 1 January 1996

    Resigned on 15 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    35 Lucys Mill
    Mill Lane
    Stratford Upon Avon
    Warwickshire
    CV37 8NG

  • STRAND, Arne Bernhard

    Director

    Appointed on 2 June 1997

    Resigned on 31 July 2006

    Nationality: Norway

    Occupation: Company Director

    Month of birth: June 1949

    The Old Farmhouse Pedwell Hill
    Ashcott
    Bridgwater
    Somerset
    TA7 9ED

  • WALLER, Christopher Peter

    Director

    Appointed on 14 January 2004

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Manager

    Month of birth: April 1965

    21 Wessex Rise
    Somerton
    Somerset
    TA11 7BP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A673ZWZO. Transaction: MzE3NjkxNzk3MmFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZJMQ. Transaction: MzE1NTAxNzU3NGFkaXF6a2N4.

  3. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57B9669. Transaction: MzE0OTIxODUyN2FkaXF6a2N4.

  4. 19 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DHGM1N. Transaction: MzEyODg4MzI4NmFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ57K. Transaction: MzEyODY4Njk2OWFkaXF6a2N4.

  6. 10 August 2015 Director's details changed for Stephen Frederick Kirk on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X4DHJ57C. Transaction: MzEyODY4Njc1N2FkaXF6a2N4.

  7. 10 August 2015 Director's details changed for Guy Gary Zaczepinski on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X4DHJ557. Transaction: MzEyODY4Njc2MWFkaXF6a2N4.

  8. 15 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A48W057Y. Transaction: MzEyNTE0MTMwM2FkaXF6a2N4.

  9. 12 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48TFY7C. Transaction: MzEyNTAyNTQ0NmFkaXF6a2N4.

  10. 18 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3R3D. Transaction: MzExMzc1Mzk4NGFkaXF6a2N4.

  11. 4 December 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3M00TS0. Transaction: MzExMjgxMTkyMGFkaXF6a2N4.

  12. 31 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4SZV. Transaction: MzEwNjUyNDYzN2FkaXF6a2N4.

  13. 31 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3EORWG3. Transaction: MzEwNjUyMTAxMWFkaXF6a2N4.

  14. 28 August 2014 Appointment of Thomas Gawlik as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP03. Barcode: A3EEMWTC. Transaction: MzEwNTkyNTE5MmFkaXF6a2N4.

  15. 23 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDI4MTkyNmFkaXF6a2N4.

  16. 8 May 2014 Termination of appointment of Peter Best as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3738PFS. Transaction: MzA5OTY3NzcxOGFkaXF6a2N4.

  17. 8 May 2014 Termination of appointment of Peter Best as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3738PFK. Transaction: MzA5OTY3NzUzOWFkaXF6a2N4.

  18. 8 May 2014 Termination of appointment of Maurizio Macchi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3738PG4. Transaction: MzA5OTY3NzEzMmFkaXF6a2N4.

  19. 8 May 2014 Termination of appointment of Keith Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3738PG8. Transaction: MzA5OTY3NzExMmFkaXF6a2N4.

  20. 8 May 2014 Termination of appointment of Joachim Roeser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3738P8X. Transaction: MzA5OTY3NzA4NmFkaXF6a2N4.

  21. 8 May 2014 Appointment of Guy Gary Zaczepinski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3738P55. Transaction: MzA5OTY3NDU4OWFkaXF6a2N4.

  22. 8 May 2014 Appointment of Martin Antoinne Sarafa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3738P7T. Transaction: MzA5OTY3NDQxNGFkaXF6a2N4.

  23. 8 May 2014 Appointment of Donald Joseph Stanutz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3738P1E. Transaction: MzA5OTY3Mzg2NGFkaXF6a2N4.

  24. 8 May 2014 Appointment of Stephen Frederick Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3738P81. Transaction: MzA5OTY3MzY4N2FkaXF6a2N4.

  25. 8 May 2014 Appointment of Kenneth Eli Charbonaeu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3738P89. Transaction: MzA5OTY3MzA3NGFkaXF6a2N4.

  26. 8 April 2014 Registration of charge 004602610001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35EIQOY. Transaction: MzA5Nzg4Mzk4MWFkaXF6a2N4.

  27. 15 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISHURV. Transaction: MzA4Njk5MjEwN2FkaXF6a2N4.

  28. 6 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FCVN. Transaction: MzA4Mjc5Njg2NmFkaXF6a2N4.

  29. 21 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HRYWT4. Transaction: MzA2NDUxODEzNmFkaXF6a2N4.

  30. 8 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW24OQ. Transaction: MzA2MjExNjEzNGFkaXF6a2N4.

  31. 10 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RL305Z3M. Transaction: MzA0Njk1OTUxNmFkaXF6a2N4.

  32. 10 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AP0UUZ3P. Transaction: MzA0Njk1NTgyOWFkaXF6a2N4.

  33. 11 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM25UWG9. Transaction: MzA0MTk0MTE3NWFkaXF6a2N4.

  34. 9 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XFGTLWJL. Transaction: MzA0MTgyMzE2NmFkaXF6a2N4.

  35. 23 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A75MDNLT. Transaction: MzAyMzg3MTYxM2FkaXF6a2N4.

  36. 4 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XTBZ7M92. Transaction: MzAyMDc5MDkzMGFkaXF6a2N4.

  37. 4 August 2010 Director's details changed for Mr Keith Francis Jones on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTBZ5M90. Transaction: MzAyMDc5MDY2M2FkaXF6a2N4.

  38. 4 August 2010 Director's details changed for Maurizio Macchi on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTBZ6M91. Transaction: MzAyMDc5MDY2NGFkaXF6a2N4.

  39. 25 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9L1DCPJ. Transaction: MjAzOTkzMTAyMmFkaXF6a2N4.

  40. 5 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NB1C5D. Transaction: MjAzODYyODA0MGFkaXF6a2N4.

  41. 19 May 2009 Director appointed mr keith francis jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XEM0W9Z1. Transaction: MjAzMzIzMzQ0NWFkaXF6a2N4.

  42. 19 May 2009 Appointment terminated director andrew bunn [View PDF]

    Category: Officers. Type: 288b. Barcode: XEK5L9ZT. Transaction: MjAzMzIyMjcwMmFkaXF6a2N4.

  43. 6 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDg1MDAyM2FkaXF6a2N4.

  44. 4 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL2HH2UR. Transaction: MjAxMjY5ODc4M2FkaXF6a2N4.

  45. 18 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJQ92DF. Transaction: MjAxMTIzNzU0NmFkaXF6a2N4.

  46. 27 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MjYzOWFkaXF6a2N4.

  47. 15 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA1NDcxMWFkaXF6a2N4.

  48. 15 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1NDcxNGFkaXF6a2N4.

  49. 13 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3MzgzNGFkaXF6a2N4.

  50. 9 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NjczNGFkaXF6a2N4.

  51. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg1NjY2NmFkaXF6a2N4.

  52. 4 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM5NjcyNmFkaXF6a2N4.

  53. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4NTMyMmFkaXF6a2N4.

  54. 5 June 2006 Ad 22/05/06--------- £ si [email protected]=2400000 £ ic 5000/2405000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTc5NzM4N2FkaXF6a2N4.

  55. 5 June 2006 Nc inc already adjusted 22/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTc5ODA2N2FkaXF6a2N4.

  56. 5 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTgwMTc4M2FkaXF6a2N4.

  57. 5 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTgwMTc2N2FkaXF6a2N4.

  58. 5 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTc5ODA0OWFkaXF6a2N4.

  59. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE3MjQwNWFkaXF6a2N4.

  60. 9 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODY0MDMwMWFkaXF6a2N4.

  61. 3 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTkzMjY2MmFkaXF6a2N4.

  62. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIxODc2OGFkaXF6a2N4.

  63. 21 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzMzU4OGFkaXF6a2N4.

  64. 2 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzk2NjEzNWFkaXF6a2N4.

  65. 16 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA1MzEzNGFkaXF6a2N4.

  66. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM0NDk1NGFkaXF6a2N4.

  67. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQxODMxNmFkaXF6a2N4.

  68. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMzODcyOGFkaXF6a2N4.

  69. 9 June 2004 Registered office changed on 09/06/04 from: amber house wylds road castlefield industrial estate bridgwater somerset TA6 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzM4NTAyOGFkaXF6a2N4.

  70. 8 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTQwNDcwNmFkaXF6a2N4.

  71. 24 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyNDY1MGFkaXF6a2N4.

  72. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI2MzExNGFkaXF6a2N4.

  73. 19 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgzNDA0MmFkaXF6a2N4.

  74. 2 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI1NDE4NGFkaXF6a2N4.

  75. 22 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY3NDgwM2FkaXF6a2N4.

  76. 24 December 2002 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcxNjg5NmFkaXF6a2N4.

  77. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxNjM1MWFkaXF6a2N4.

  78. 20 February 2002 Registered office changed on 20/02/02 from: cayzer house 30 buckingham gate london SW1E 6NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDYwODM2NWFkaXF6a2N4.

  79. 27 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgzMDM0N2FkaXF6a2N4.

  80. 13 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjEwMDgzMWFkaXF6a2N4.

  81. 8 October 2001 Registered office changed on 08/10/01 from: cayzer house 1 thomas more street london E1W 1YB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg2MDIxOGFkaXF6a2N4.

  82. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc5MTU1OWFkaXF6a2N4.

  83. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU1MzkzNmFkaXF6a2N4.

  84. 18 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjI3MjI5MWFkaXF6a2N4.

  85. 29 December 2000 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMwNDI0M2FkaXF6a2N4.

  86. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAwMjExOWFkaXF6a2N4.

  87. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUwMzE3OWFkaXF6a2N4.

  88. 18 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNzc4MjYzNmFkaXF6a2N4.

  89. 18 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA3ODA5MmFkaXF6a2N4.

  90. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc4NTc5MWFkaXF6a2N4.

  91. 14 October 1999 Registered office changed on 14/10/99 from: cayzer house 1 thomas more street london E1 9LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU0NDAzMWFkaXF6a2N4.

  92. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ4NDg2MWFkaXF6a2N4.

  93. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAxMzE2MWFkaXF6a2N4.

  94. 26 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTcyMTcwNmFkaXF6a2N4.

  95. 24 December 1998 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYzMzYxMmFkaXF6a2N4.

  96. 20 October 1998 Registered office changed on 20/10/98 from: cayzer house 1 thomas more street london E1 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzE1OTQ3N2FkaXF6a2N4.

  97. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA5MzE0NGFkaXF6a2N4.

  98. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAwODg4M2FkaXF6a2N4.

  99. 22 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODkzMjU4NWFkaXF6a2N4.

  100. 31 December 1997 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1MTIxOWFkaXF6a2N4.

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