Adroit Group Limited

Company Registration Number: 00527081

Company registered in England and Wales

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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.
Adroit Group Limited is a Private Company Limited by Shares first registered on 19 December 1953. Its current registered address is in Halesowen, West Midlands.

Registered Address

SUITE 6 CENTRE COURT
VINE LANE
HALESOWEN
WEST MIDLANDS
B63 3EB

There are 95 companies currently registered at this postcode, including this one.

All companies at B63 3EB

Registration Data

Company Number

00527081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

19 in total
14 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,460,000£1,438,000£1,419,000£2,473,000£2,737,000£0
Current Assets £68,000£62,000£48,000£46,000£469,000£2,718,000
of which Cash £55,000£56,000£38,000£42,000£162,000£546,000
Total Assets £1,528,000£1,500,000£1,467,000£2,519,000£3,206,000£2,718,000
Current Liabilities £170,000£170,000£160,000£1,170,000£1,412,000£4,497,000
Net Current Assets £-102,000£-108,000£-112,000£-1,124,000£-943,000£-1,779,000
Total Net Worth £1,358,000£1,330,000£1,307,000£1,349,000£1,794,000£1,678,000

Previous Names

No previous names

Company Officers

  • BROOME, David John

    Director

    Appointed on 14 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Suite 6
    Centre Court
    Vine Lane
    Halesowen
    West Midlands
    B63 3EB
    United Kingdom

  • BROOME, John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1924

    Suite 6
    Centre Court
    Vine Lane
    Halesowen
    West Midlands
    B63 3EB
    United Kingdom

  • BARRINGTON, Peter Russell

    Secretary

    Appointed on 30 April 2007

    Resigned on 11 March 2011

    Avon House
    Buntsford Drive
    Bromsgrove
    Worcestershire
    B60 4JE
    United Kingdom

  • KELLY, William Gilbert

    Secretary

    Resigned on 31 March 1995

    Springbank House
    Upton Road
    Depford
    Worcs
    WR8 9BA

  • LAYLAND, Douglas Graham

    Secretary

    Appointed on 1 April 1995

    Resigned on 30 April 2007

    29 Hunstanton Avenue
    Harborne
    Birmingham
    West Midlands
    B17 8SX

  • HARPER, Edwin Philip

    Director

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    The Drum
    Green Lane Hyde Lea
    Stafford
    Staffordshire
    ST18 9AY

  • HUSBAND, Anthony

    Director

    Appointed on 20 December 2002

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    5 Chetwynd
    170 Canford Cliffs Road
    Poole
    Dorset
    BH13 7ES

  • HUSBAND, Anthony

    Director

    Resigned on 27 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    Ravenscourt
    Edge
    Stroud
    Glos
    GL6 6NJ

  • KELLY, William David

    Director

    Appointed on 20 September 2010

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    Suite 6
    Centre Court
    Vine Lane
    Halesowen
    West Midlands
    B63 3EB
    United Kingdom

  • LAYLAND, Douglas Graham

    Director

    Appointed on 14 August 1996

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    29 Hunstanton Avenue
    Harborne
    Birmingham
    West Midlands
    B17 8SX

  • RAWCLIFFE, Trevor

    Director

    Appointed on 18 December 1998

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    6 Blackthorn Close
    Biddisham
    Axbridge
    Somerset
    BS26 2RN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58S1C37. Transaction: MzE1MDQ5MzM1MmFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZHS2. Transaction: MzEzNzI1Njg4MGFkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A496583D. Transaction: MzEyNTAzMTE0NWFkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZYBEQ. Transaction: MzExMjc4NzU3MmFkaXF6a2N4.

  5. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZVE6B. Transaction: MzEwMzI2NTkzN2FkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZINT. Transaction: MzA5MTI1OTA5MmFkaXF6a2N4.

  7. 16 December 2013 Termination of appointment of William Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCG0K1. Transaction: MzA5MDgyMzQ0OGFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAO23F. Transaction: MzA4MDczMjg0MmFkaXF6a2N4.

  9. 5 June 2013 Registration of charge 005270810019 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VDI08. Transaction: MzA3OTMwNTMyNmFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4U02H. Transaction: MzA2OTY2MTAzNGFkaXF6a2N4.

  11. 5 September 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GULKY0. Transaction: MzA2Mzg0OTMxNGFkaXF6a2N4.

  12. 5 September 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GULL00. Transaction: MzA2Mzg1MDY2NmFkaXF6a2N4.

  13. 5 September 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GULL1K. Transaction: MzA2Mzg1Mjg4NGFkaXF6a2N4.

  14. 5 September 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GULL2G. Transaction: MzA2Mzg1MDEwN2FkaXF6a2N4.

  15. 5 September 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GULKZS. Transaction: MzA2Mzg1MTU2NWFkaXF6a2N4.

  16. 5 September 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GULL1C. Transaction: MzA2Mzg1MjM1N2FkaXF6a2N4.

  17. 5 September 2012 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GULL2O. Transaction: MzA2Mzg1MjYyOGFkaXF6a2N4.

  18. 2 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AK00. Transaction: MzA2MDExMjIxN2FkaXF6a2N4.

  19. 17 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X10PF3R7. Transaction: MzA1MDg0MDczMmFkaXF6a2N4.

  20. 16 January 2012 Director's details changed for Mr John Broome on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10MUJQX. Transaction: MzA1MDc4Njg5OWFkaXF6a2N4.

  21. 16 January 2012 Director's details changed for Mr David John Broome on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10MUJQP. Transaction: MzA1MDc4Njg5MGFkaXF6a2N4.

  22. 16 January 2012 Register inspection address has been changed from Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X10MUJR5. Transaction: MzA1MDc4Njg5MmFkaXF6a2N4.

  23. 20 September 2011 Registered office address changed from Myers House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4EA United Kingdom on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSG4DXO7. Transaction: MzA0NDAyNzEzOGFkaXF6a2N4.

  24. 24 June 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1GY6V8Y. Transaction: MzAzOTM2NzE2OWFkaXF6a2N4.

  25. 23 June 2011 Particulars of a mortgage or charge/co extend / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1SSMV8K. Transaction: MzAzOTM2OTIzNmFkaXF6a2N4.

  26. 20 June 2011 Registered office address changed from Avon House Buntsford Drive Bromsgrove Worcestershire B60 4JE United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYFL5V50. Transaction: MzAzOTA4NzM0NGFkaXF6a2N4.

  27. 13 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AOZL0T5G. Transaction: MzAzNTUzODUxOWFkaXF6a2N4.

  28. 7 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR4WGSY7. Transaction: MzAzNTIwNzY5NGFkaXF6a2N4.

  29. 7 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR4WFSY6. Transaction: MzAzNTIwNzY1MWFkaXF6a2N4.

  30. 7 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR4WESY5. Transaction: MzAzNTIwNzU4OGFkaXF6a2N4.

  31. 7 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR4WUSYL. Transaction: MzAzNTIwNzUzOWFkaXF6a2N4.

  32. 7 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AR4WSSYJ. Transaction: MzAzNTIwNzQ3OGFkaXF6a2N4.

  33. 6 April 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ905T29. Transaction: MzAzNTM5NzQ0NWFkaXF6a2N4.

  34. 11 March 2011 Termination of appointment of Peter Barrington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X04J6SCU. Transaction: MzAzMzY2MDM3MmFkaXF6a2N4.

  35. 30 December 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATVD5QDJ. Transaction: MzAyOTgwMTYzMWFkaXF6a2N4.

  36. 23 December 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS408Q6A. Transaction: MzAyOTQ5OTAyMWFkaXF6a2N4.

  37. 17 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X8YWIPZ5. Transaction: MzAyODkzNTkwOWFkaXF6a2N4.

  38. 21 September 2010 Appointment of Mr William David Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCS3UNL6. Transaction: MzAyMzY1MjUwMGFkaXF6a2N4.

  39. 5 March 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZKQUHZT. Transaction: MzAxMDgxMjU0OGFkaXF6a2N4.

  40. 3 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XAOGUFH1. Transaction: MzAwNDE5NDM3NWFkaXF6a2N4.

  41. 2 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAA13FGG. Transaction: MzAwNDEzMTExOGFkaXF6a2N4.

  42. 9 October 2009 Director's details changed for Mr John Broome on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJM23DYI. Transaction: MzAwMDQzNjA2NmFkaXF6a2N4.

  43. 9 October 2009 Director's details changed for Mr David John Broome on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJM0EDYR. Transaction: MzAwMDQzNjAyNmFkaXF6a2N4.

  44. 9 October 2009 Secretary's details changed for Peter Russell Barrington on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJLU2DY8. Transaction: MzAwMDQzNDk4NmFkaXF6a2N4.

  45. 19 May 2009 Registered office changed on 19/05/2009 from avon house buntsford hill bromsgrove worcestershire B60 3AR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XETTA9ZF. Transaction: MjAzMzI3MjI3NmFkaXF6a2N4.

  46. 28 April 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A063B9AD. Transaction: MjAzMTY3MTM4NGFkaXF6a2N4.

  47. 23 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDCZ5W0. Transaction: MjAyMTE0Mzg5NmFkaXF6a2N4.

  48. 23 December 2008 Registered office changed on 23/12/2008 from avon house buntsford hill bromsgrove worcestershire B60 3AP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XEDCY5WZ. Transaction: MjAyMTE0Mjg3MmFkaXF6a2N4.

  49. 24 June 2008 Registered office changed on 24/06/2008 from trow way diglis worcester WR5 3BX [View PDF]

    Category: Address. Type: 287. Barcode: X98VB0UE. Transaction: MjAwNzc1MDcyNGFkaXF6a2N4.

  50. 11 April 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1O5PYQH. Transaction: MjAwMzE0NjQ5OGFkaXF6a2N4.

  51. 10 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2OTU0NWFkaXF6a2N4.

  52. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUzMzkwNGFkaXF6a2N4.

  53. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUzMzE0NGFkaXF6a2N4.

  54. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUzMzQyMWFkaXF6a2N4.

  55. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzMjU0MmFkaXF6a2N4.

  56. 29 April 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NzMyNWFkaXF6a2N4.

  57. 19 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3OTc5M2FkaXF6a2N4.

  58. 25 April 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0NDMxOGFkaXF6a2N4.

  59. 1 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDQ0OTQxOWFkaXF6a2N4.

  60. 2 June 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDM5MDQyNmFkaXF6a2N4.

  61. 8 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4MDc2N2FkaXF6a2N4.

  62. 5 May 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MDg5NjAzMGFkaXF6a2N4.

  63. 9 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5MjExMGFkaXF6a2N4.

  64. 3 May 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDgyNDU0MWFkaXF6a2N4.

  65. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA3MTQ4OWFkaXF6a2N4.

  66. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU5Nzc0M2FkaXF6a2N4.

  67. 8 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk1MjE0MWFkaXF6a2N4.

  68. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA4Mjg5MWFkaXF6a2N4.

  69. 13 May 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NTU2MTgxOWFkaXF6a2N4.

  70. 7 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkxMjc5MWFkaXF6a2N4.

  71. 26 April 2001 Full group accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwODM4NDM1OWFkaXF6a2N4.

  72. 7 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAxNzYyNmFkaXF6a2N4.

  73. 10 July 2000 Full group accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzY0MTk5NmFkaXF6a2N4.

  74. 14 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3Mzk1M2FkaXF6a2N4.

  75. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg5NjUwOWFkaXF6a2N4.

  76. 23 April 1999 Full group accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzOTcyOTk4NWFkaXF6a2N4.

  77. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM5OTAxNWFkaXF6a2N4.

  78. 9 December 1998 Return made up to 01/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3NTk1M2FkaXF6a2N4.

  79. 18 April 1998 Full group accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MDkzNjUwNGFkaXF6a2N4.

  80. 16 January 1998 Return made up to 01/12/97; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg3OTE5MmFkaXF6a2N4.

  81. 11 December 1997 Return made up to 01/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg3OTgyM2FkaXF6a2N4.

  82. 4 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg5MDQwNGFkaXF6a2N4.

  83. 4 December 1997 £ ic 1050120/975120 23/10/97 £ sr [email protected]=75000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MzU3NzU3MGFkaXF6a2N4.

  84. 12 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ0MjkwNGFkaXF6a2N4.

  85. 18 April 1997 Full group accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyMDE1MTg4NWFkaXF6a2N4.

  86. 6 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYwNzg0M2FkaXF6a2N4.

  87. 22 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzU3MjgyM2FkaXF6a2N4.

  88. 22 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDIzMzMwNWFkaXF6a2N4.

  89. 1 May 1996 Full group accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2MzE1Mjk4MGFkaXF6a2N4.

  90. 7 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTg4NDYzN2FkaXF6a2N4.

  91. 11 December 1995 Return made up to 01/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI1Mjg0MWFkaXF6a2N4.

  92. 1 May 1995 Full group accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MzE1NTQ1NWFkaXF6a2N4.

  93. 31 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTM4NjI0MWFkaXF6a2N4.

  94. 7 December 1994 Return made up to 01/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ0MTQ4NmFkaXF6a2N4.

  95. 10 May 1994 Full group accounts made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2MDIyNjY1M2FkaXF6a2N4.

  96. 22 December 1993 Return made up to 01/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQzMTU2M2FkaXF6a2N4.

  97. 10 November 1993 £ ic 1425120/1050120 12/10/93 £ sr [email protected]=375000

    Category: Capital. Type: 169. Transaction: MDA5MTAzMjU5N2FkaXF6a2N4.

  98. 8 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDMwMjE4OGFkaXF6a2N4.

  99. 4 November 1993 Ad 29/09/93--------- £ si [email protected]=1140096 £ ic 285024/1425120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY1MTE3NWFkaXF6a2N4.

  100. 4 November 1993 Nc inc already adjusted 29/09/93

    Category: Capital. Type: 123. Transaction: MDEwOTUwMTQ2NmFkaXF6a2N4.

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