Acertec Engineering Limited

Company Registration Number: 00555532

Company registered in England and Wales

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Acertec Engineering Limited is a Private Company Limited by Shares first registered on 5 October 1955. Its current registered address is in Coventry.

Registered Address

INTERNATIONAL HOUSE SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
ENGLAND
CV3 4PE

There are 57 companies currently registered at this postcode, including this one.

All companies at CV3 4PE

Registration Data

Company Number

00555532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

8 May 2016

Returns Next Due

5 June 2017

Mortgages

24 in total
24 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £19,155,000£19,155,000£52,664,000£0£0£0£0£0£52,312,000£53,049,000£0
Current Assets £111,458,000£110,954,000£78,924,000£130,196,000£147,426,000£177,139,000£187,385,000£205,342,000£84,849,000£82,943,000£126,638,000
of which Cash £24,000£4,735,000£770,000£735,000£50,000£1,295,000£367,000£440,000£189,000£4,113,000£11,892,000
Total Assets £130,613,000£130,109,000£131,588,000£130,196,000£147,426,000£177,139,000£187,385,000£205,342,000£137,161,000£135,992,000£126,638,000
Current Liabilities £8,594,000£6,561,000£6,896,000£25,946,000£43,433,000£68,387,000£90,345,000£118,155,000£47,283,000£43,071,000£66,429,000
Net Current Assets £102,864,000£104,393,000£72,028,000£104,250,000£103,993,000£108,752,000£97,040,000£87,187,000£37,566,000£39,872,000£60,209,000
Total Net Worth £122,019,000£123,548,000£124,692,000£123,503,000£123,246,000£107,691,000£90,803,000£95,705,000£89,878,000£92,921,000£93,664,000

Previous Names

No previous names

Company Officers

  • SMITH, Mark John

    Secretary

    Appointed on 5 September 2016

     

    International House
    Siskin Parkway East
    Middlemarch Business Park
    Coventry
    CV3 4PE
    England

  • FISHER, Christopher Paul

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW

  • SMITH, Mark John

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW

  • DAVIES, John Graeme

    Secretary

    Appointed on 30 October 2007

    Resigned on 1 April 2009

    Airlie
    Roberts Lane, Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0QR

  • HAYHURST, Michael

    Secretary

    Appointed on 1 April 2009

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW

  • HUGHES, Mark Leonard William

    Secretary

    Appointed on 1 July 1996

    Resigned on 30 September 1999

    Pippin Lodge Church Road
    Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0LF

  • ROACHE, David John

    Secretary

    Appointed on 30 September 1999

    Resigned on 30 October 2007

    Fallowfield
    Badgers Lane
    Lower Tysoe
    Warwickshire
    CV35 0BY

  • SMITH, Alastair Moray

    Secretary

    Resigned on 30 June 1996

    Ryecroft Stafford Road
    Great Bridgeford
    Stafford
    Staffordshire
    ST18 9SQ

  • COOK, Jonathan Charles

    Director

    Appointed on 1 May 2008

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    The Backs
    38 South Parade, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JE

  • DONALD, Ian Francis

    Director

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1928

    Rockfield Farm
    Monmouth
    Gwent
    NP5 4NH

  • HALL, John

    Director

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: January 1941

    Charnes Hall
    Eccleshall
    Staffordshire
    ST21 6NP

  • HALL, Richard Nicholas Congreve

    Director

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1937

    Hales Hall
    Hales
    Market Drayton
    Shropshire
    TF9 2PP

  • HINKINS, Brian Edward Walter

    Director

    Resigned on 20 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1929

    38 Newick Avenue
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3DA

  • HUGHES, Mark Leonard William

    Director

    Appointed on 1 July 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    Pippin Lodge Church Road
    Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0LF

  • HUSSEY, David Gordon

    Director

    Appointed on 14 June 2010

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW

  • HUSSEY, David Gordon

    Director

    Appointed on 9 June 2008

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Callingwood Hall
    Callingwood Lane
    Tatenhill
    Burton-On-Trent
    Staffordshire
    DE13 9SH
    United Kingdom

  • KYNASTON, Stephen Lloyd

    Director

    Appointed on 1 January 2009

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Harlescott Lane
    Shrewsbury
    Shropshire
    SY1 3AS

  • LENG, David Brian

    Director

    Appointed on 29 August 2008

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    Hardanger
    Main Street
    Youlgrave
    Bakewell
    Derbyshire
    DE45 1UW
    United Kingdom

  • MACLEOD, Gregory Ian

    Director

    Appointed on 14 June 2010

    Resigned on 30 November 2015

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1960

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW

  • MCALPINE, Robert James

    Director

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    Tilstone Lodge
    Tilstone Fearnall
    Tarporley
    Cheshire
    CW6 9HS

  • MORRISS, Andrew Stuart

    Director

    Appointed on 24 June 2009

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Harlescott Lane
    Shrewsbury
    Shropshire
    SY1 3AS

  • ROACHE, David John

    Director

    Appointed on 30 September 1999

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Fallowfield
    Badgers Lane
    Lower Tysoe
    Warwickshire
    CV35 0BY

  • SMITH, Alastair Moray

    Director

    Resigned on 19 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    Ryecroft Stafford Road
    Great Bridgeford
    Stafford
    Staffordshire
    ST18 9SQ

  • SWORD, John David

    Director

    Appointed on 10 October 1994

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Chivel
    Chipping Norton
    Oxfordshire
    OX7 5TR

  • TUDOR, Dennis Roderick

    Director

    Resigned on 21 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1923

    23 Kennedy Road
    Shrewsbury
    Salop
    SY3 7AB

  • WHALEN, Geoffrey Henry, Sir

    Director

    Appointed on 30 May 1996

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1936

    Victoria Lodge 8 Park Crescent
    Abingdon
    Oxfordshire
    OX14 1DF

  • YOUENS, Michael Arthur

    Director

    Appointed on 30 September 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1939

    14 Westwood Drive
    The Mount
    Shrewsbury
    Shropshire
    SY3 8YB

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66PAQMH. Transaction: MzE3NjA5OTA3MmFkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4AIBD. Transaction: MzE1OTE5MjY4MGFkaXF6a2N4.

  3. 6 September 2016 Appointment of Mr Mark John Smith as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP03. Barcode: X5EUVQCI. Transaction: MzE1NjY1Nzk3NGFkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Michael Hayhurst as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM02. Barcode: X5EUVQSG. Transaction: MzE1NjY1Nzk5MWFkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N3GWY. Transaction: MzE0ODExOTM1N2FkaXF6a2N4.

  6. 6 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SIY6P. Transaction: MzE0NzY2NjIyOGFkaXF6a2N4.

  7. 29 December 2015 Appointment of Mr Mark John Smith as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4MG4L6I. Transaction: MzEzODQ3NjAzMWFkaXF6a2N4.

  8. 29 December 2015 Appointment of Mr Christopher Paul Fisher as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4MG4L82. Transaction: MzEzODQ3NTg4NmFkaXF6a2N4.

  9. 29 December 2015 Termination of appointment of Gregory Ian Macleod as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: A4MG4L8A. Transaction: MzEzODQ3NTg1MGFkaXF6a2N4.

  10. 29 December 2015 Termination of appointment of David Gordon Hussey as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: A4MG4L9U. Transaction: MzEzODQ3NTgyMWFkaXF6a2N4.

  11. 29 December 2015 Registered office address changed from Stadco Queensway Hortonwood Telford Shropshire TF1 7LL to Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: A4MG4LA2. Transaction: MzEzODQ3NTc1N2FkaXF6a2N4.

  12. 16 December 2015 Satisfaction of charge 005555320023 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC96QB. Transaction: MzEzNzczMTU1NGFkaXF6a2N4.

  13. 16 December 2015 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC96N4. Transaction: MzEzNzczMTU1N2FkaXF6a2N4.

  14. 16 December 2015 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC97QQ. Transaction: MzEzNzczMTQ0NGFkaXF6a2N4.

  15. 16 December 2015 Satisfaction of charge 005555320024 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC95GI. Transaction: MzEzNzc0Mjk3MmFkaXF6a2N4.

  16. 27 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47JIOEH. Transaction: MzEyMzgwNTQ2NGFkaXF6a2N4.

  17. 19 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROD6B. Transaction: MzEyMzQyNzkwMGFkaXF6a2N4.

  18. 9 January 2015 All of the property or undertaking has been released and no longer forms part of charge 22 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3YQHCS1. Transaction: MzExNTQ0MTg0M2FkaXF6a2N4.

  19. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HPOYR. Transaction: MzA5OTY3Njk5OGFkaXF6a2N4.

  20. 2 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SYDWX. Transaction: MzA5OTI3Mjk1MGFkaXF6a2N4.

  21. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN27YZ. Transaction: MzA4NTkxMDAxMmFkaXF6a2N4.

  22. 6 September 2013 Registration of charge 005555320024 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GCVIO1. Transaction: MzA4NDU2NzUyN2FkaXF6a2N4.

  23. 4 September 2013 Registration of charge 005555320023 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2G7RPDN. Transaction: MzA4NDQ3OTI2OGFkaXF6a2N4.

  24. 31 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29GRG6P. Transaction: MzA3ODk0MTAwMmFkaXF6a2N4.

  25. 22 March 2013 Registered office address changed from Harlescott Lane Shrewsbury Shropshire SY1 3AS on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24KWYN6. Transaction: MzA3NDkyMjY2MGFkaXF6a2N4.

  26. 11 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18QH7TS. Transaction: MzA1NzMxNzA3NmFkaXF6a2N4.

  27. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDFLU. Transaction: MzA1NjcyMDU3OWFkaXF6a2N4.

  28. 25 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XPXNXUFC. Transaction: MzAzNzc0NjcyOWFkaXF6a2N4.

  29. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHM7YTW7. Transaction: MzAzNjg1NDI2NmFkaXF6a2N4.

  30. 16 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjM1OTI4NmFkaXF6a2N4.

  31. 24 January 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AJN78QZK. Transaction: MzAzMDkyNDA4NWFkaXF6a2N4.

  32. 3 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A13LANUQ. Transaction: MzAyNDQ2ODg1NmFkaXF6a2N4.

  33. 4 August 2010 Termination of appointment of Andrew Morriss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTFTNM9G. Transaction: MzAyMDc5ODA3NmFkaXF6a2N4.

  34. 12 July 2010 Termination of appointment of Stephen Kynaston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLARULMK. Transaction: MzAxOTM0MDcwMmFkaXF6a2N4.

  35. 6 July 2010 Appointment of Mr David Gordon Hussey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR9W2LGW. Transaction: MzAxOTAxMTc5N2FkaXF6a2N4.

  36. 6 July 2010 Appointment of Mr Gregory Ian Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR8CMLGV. Transaction: MzAxOTAwOTUwMWFkaXF6a2N4.

  37. 4 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XJ0ZLKK4. Transaction: MzAxNjk0MjQxMmFkaXF6a2N4.

  38. 4 June 2010 Secretary's details changed for Mr Michael Hayhurst on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH03. Barcode: XJ0ZIKK1. Transaction: MzAxNjkzOTc0NWFkaXF6a2N4.

  39. 4 June 2010 Director's details changed for Mr Andrew Stuart Morriss on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XJ0ZKKK3. Transaction: MzAxNjkzOTc0OWFkaXF6a2N4.

  40. 4 June 2010 Director's details changed for Mr Stephen Lloyd Kynaston on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XJ0ZJKK2. Transaction: MzAxNjkzOTc0OGFkaXF6a2N4.

  41. 4 May 2010 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4KYSJLS. Transaction: MzAxNDgwNDI1OGFkaXF6a2N4.

  42. 8 July 2009 Director appointed mr andrew stuart morriss [View PDF]

    Category: Officers. Type: 288a. Barcode: XRSI3BCO. Transaction: MjAzNjY1NjA3N2FkaXF6a2N4.

  43. 7 July 2009 Appointment terminated director david hussey [View PDF]

    Category: Officers. Type: 288b. Barcode: XRSIVBCG. Transaction: MjAzNjY1NzE4NGFkaXF6a2N4.

  44. 3 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWWTADM. Transaction: MjAzNDIxMTM4MWFkaXF6a2N4.

  45. 2 June 2009 Secretary's change of particulars / michael hayhurst / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHWWSADL. Transaction: MjAzNDIwOTk4MWFkaXF6a2N4.

  46. 6 April 2009 Secretary appointed mr michael hayhurst [View PDF]

    Category: Officers. Type: 288a. Barcode: X48148SE. Transaction: MjAyOTk1Mjg5MmFkaXF6a2N4.

  47. 6 April 2009 Appointment terminated secretary john davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X47XY8S3. Transaction: MjAyOTk1Mjc1M2FkaXF6a2N4.

  48. 2 February 2009 Appointment terminated director david leng [View PDF]

    Category: Officers. Type: 288b. Barcode: XNJZI71S. Transaction: MjAyNDc1NDMzN2FkaXF6a2N4.

  49. 13 January 2009 Director appointed mr stephen lloyd kynaston [View PDF]

    Category: Officers. Type: 288a. Barcode: XI14R6GX. Transaction: MjAyMzExNDE2NmFkaXF6a2N4.

  50. 12 January 2009 Appointment terminated director jonathan cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XI15P6GW. Transaction: MjAyMzExNDE4N2FkaXF6a2N4.

  51. 23 October 2008 Registered office changed on 23/10/2008 from 15 shottery brook timothys bridge road stratford-upon-avon warwickshire CV37 9NR [View PDF]

    Category: Address. Type: 287. Barcode: AWW6I460. Transaction: MjAxNjE2NDc4MGFkaXF6a2N4.

  52. 4 September 2008 Director appointed david brian leng [View PDF]

    Category: Officers. Type: 288a. Barcode: AL6P32UP. Transaction: MjAxMjY5OTk0OGFkaXF6a2N4.

  53. 3 July 2008 Appointment terminated director john sword [View PDF]

    Category: Officers. Type: 288b. Barcode: XBKP213N. Transaction: MjAwODQwNTg2NmFkaXF6a2N4.

  54. 3 July 2008 Director appointed mr david gordon hussey [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJQ213N. Transaction: MjAwODQwMzE5N2FkaXF6a2N4.

  55. 9 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHZBEZJX. Transaction: MjAwNTExNjU5M2FkaXF6a2N4.

  56. 9 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMJGZK0. Transaction: MjAwNTA5Njg3M2FkaXF6a2N4.

  57. 8 May 2008 Director appointed mr jonathan charles cook [View PDF]

    Category: Officers. Type: 288a. Barcode: XZDC5ZJ8. Transaction: MjAwNTAxMjI0MWFkaXF6a2N4.

  58. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc2MzcwNWFkaXF6a2N4.

  59. 2 November 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1OTAwNWFkaXF6a2N4.

  60. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM4NjU5NmFkaXF6a2N4.

  61. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM4NjQ4MGFkaXF6a2N4.

  62. 14 September 2007 Registered office changed on 14/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM4NzkxMmFkaXF6a2N4.

  63. 5 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2MjAxNWFkaXF6a2N4.

  64. 17 May 2007 Ad 31/12/06--------- £ si 39649674@.01=396496 £ ic 26821308/27217804 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE4MDgwN2FkaXF6a2N4.

  65. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM4NjE0MmFkaXF6a2N4.

  66. 11 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDczMDkyMGFkaXF6a2N4.

  67. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzY3MzkzOGFkaXF6a2N4.

  68. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDQ1MTIyMmFkaXF6a2N4.

  69. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjQyMjE5M2FkaXF6a2N4.

  70. 12 December 2005 Nc inc already adjusted 23/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTY5NDkxNGFkaXF6a2N4.

  71. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTUxNDc1N2FkaXF6a2N4.

  72. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDAzMjM2NWFkaXF6a2N4.

  73. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODI3NTI2MmFkaXF6a2N4.

  74. 12 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODMxMDE4NmFkaXF6a2N4.

  75. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzYyNzI5M2FkaXF6a2N4.

  76. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjc5ODIwM2FkaXF6a2N4.

  77. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTEzNjQyNWFkaXF6a2N4.

  78. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE5MzM5NWFkaXF6a2N4.

  79. 1 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDExOTc3MzcxMWFkaXF6a2N4.

  80. 1 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4NDg3NTczMWFkaXF6a2N4.

  81. 1 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0NjU3NDg2OWFkaXF6a2N4.

  82. 1 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0OTU1MTg2OWFkaXF6a2N4.

  83. 1 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzNDAzNDQ2OWFkaXF6a2N4.

  84. 14 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ4MzQxNmFkaXF6a2N4.

  85. 15 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEzNzgyNmFkaXF6a2N4.

  86. 24 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU5Mzc3N2FkaXF6a2N4.

  87. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA4ODM5NmFkaXF6a2N4.

  88. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTAzNzkyMGFkaXF6a2N4.

  89. 16 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAwODE2NWFkaXF6a2N4.

  90. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM4OTk4MmFkaXF6a2N4.

  91. 27 September 2004 Registered office changed on 27/09/04 from: harlescott lane shrewsbury shropshire SY1 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDgyNjY2OGFkaXF6a2N4.

  92. 19 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzY1MDcxMmFkaXF6a2N4.

  93. 10 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1MjEzOGFkaXF6a2N4.

  94. 11 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjAxMjQ1MmFkaXF6a2N4.

  95. 11 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjYzNTI1N2FkaXF6a2N4.

  96. 11 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjUyNjE3NmFkaXF6a2N4.

  97. 11 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTU5MjEwN2FkaXF6a2N4.

  98. 11 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODA3MDUyMWFkaXF6a2N4.

  99. 11 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTQzNDg2OGFkaXF6a2N4.

  100. 27 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODQ4Mjk3NGFkaXF6a2N4.

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