Abtest Limited

Company Registration Number: 00620992

Company registered in England and Wales

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Abtest Limited is a Private Company Limited by Shares first registered on 13 February 1959. Its current registered address is in Newport, Gwent.

Registered Address

UNIT 1 TREGWILYM INDUSTRIAL ESTATE
ROGERSTONE
NEWPORT
GWENT
NP10 9YA

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

All companies at NP10 9YA

Registration Data

Company Number

00620992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

71200 - Technical testing and analysis

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £454,000£457,000£395,000£325,000£294,000£356,000
of which Cash £0£0£0£0£0£0
Total Assets £454,000£457,000£395,000£325,000£294,000£356,000
Current Liabilities £681,000£713,000£660,000£622,000£592,000£404,000
Net Current Assets £-227,000£-256,000£-265,000£-297,000£-298,000£-48,000
Total Net Worth £153,000£173,000£173,000£160,000£123,000£-110,000

Previous Names

  • AB TESTHOUSE LIMITED, active until 28 November 2000

Company Officers

  • BOARDMAN, Lynton David

    Secretary

    Appointed on 30 January 2013

     

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • BOARDMAN, Lynton David

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Unit 1
    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA

  • CALL, Kumen Rey

    Director

    Appointed on 1 January 2017

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1974

    Unit 1
    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA

  • MOSELEY, Rhys Wilson

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Unit 1
    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA
    United Kingdom

  • ELIAS, Andrew David

    Secretary

    Resigned on 19 March 1993

    14 Pen Y Dre
    Rhiwbina
    Cardiff
    CF14 6EP

  • LEIGH, Martin Graham

    Secretary

    Appointed on 19 March 1993

    Resigned on 1 December 2006

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • SHARP, Wendy Jill

    Secretary

    Appointed on 1 December 2006

    Resigned on 30 January 2013

    Unit 1
    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA
    United Kingdom

  • ABOUSNNOUGA, Fouzzi

    Director

    Appointed on 1 April 1998

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1955

    92 Roath Court Road
    Roath
    Cardiff
    CF2 3SF

  • ALLEN, Gary Peter

    Director

    Appointed on 22 March 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Unit 1
    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA
    United Kingdom

  • ATKINS, Martin Ronald

    Director

    Appointed on 18 June 2002

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    8 Ivetsey Close
    Wheaton Aston
    Staffordshire
    ST19 9QR

  • BLACKSHAW, Trevor

    Director

    Appointed on 1 April 1998

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    The Old Vicarage
    Broadhempston
    Totnes
    Devon
    TQ9 6AX

  • BLACKSHAW, Trevor

    Director

    Appointed on 7 December 1993

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    The Old Vicarage
    Broadhempston
    Totnes
    Devon
    TQ9 6AX

  • BREESE, Alan

    Director

    Appointed on 1 March 2000

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Director And General Manager

    Month of birth: December 1949

    Unit 1
    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA
    United Kingdom

  • DAVIES, Graham

    Director

    Appointed on 5 April 2004

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    Apple Tree Cottage
    13 Field Lane Cam
    Dursley
    Gloucestershire
    GL11 6JF

  • DICK, Andrew James

    Director

    Appointed on 20 November 2009

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • EKE, Michael Ronald

    Director

    Appointed on 19 March 1993

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    Greenfields Blenheim Crescent
    Folly Hill
    Farnham
    Surrey
    GU9 0DG

  • ENTWISTLE, Graham Michael

    Director

    Appointed on 27 April 2001

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Divisional Director

    Month of birth: August 1950

    28 Williams Way
    Fleet
    Hampshire
    GU51 3EU

  • HARROP, Roger

    Director

    Appointed on 31 August 2000

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Divisonal Finance Director

    Month of birth: August 1946

    Anchor Cottage
    7 Cuxham Road
    Watlington
    Oxfordshire
    OX49 5JW

  • JOHNSON, Andrew Bainbridge

    Director

    Appointed on 2 May 1996

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Divisional Chief Executive

    Month of birth: April 1956

    The Old Rectory
    15 High Street
    Morcott
    Leicestershire
    LE15 9DN

  • JOLLIFFE, Andrew Kenneth

    Director

    Appointed on 21 April 2009

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • LEIGH, Martin Graham

    Director

    Appointed on 19 March 1993

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1944

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • MATHER, Stephen John

    Director

    Appointed on 22 March 2011

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Unit 1
    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA
    United Kingdom

  • MULLEN, Roger Colin

    Director

    Appointed on 20 June 2000

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1966

    Abercynon
    Mountain Ash
    Rhondda Cynon Taff
    CF45 4SF

  • ORR, Gavin David

    Director

    Appointed on 7 December 1993

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1962

    19 Heol Brynteg
    Ystrad Mynach Hengoed
    Caerphilly
    CF82 7EY

  • PHILLIPS, Peter John, Sir

    Director

    Resigned on 16 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    Great House
    Llanblethian
    Cowbridge
    CF71 7JG

  • RYDER, Paul Jeffrey

    Director

    Appointed on 7 October 1992

    Resigned on 19 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Condicote Lodge
    Condicote
    Cheltenham
    Gloucestershire
    GL54 1ET

  • SHARP, John William Edward

    Director

    Resigned on 7 December 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1936

    The Old Rectory
    Carlby
    Stamford
    Lincolnshire
    PE9 4NA

  • WILLIAMS, William

    Director

    Appointed on 11 May 1993

    Resigned on 10 March 2000

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1940

    21 Cypress Court
    Landare
    Aberdare
    Mid Glamorgan
    CF44 8YB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZUWW. Transaction: MzE1OTM0NjI3OGFkaXF6a2N4.

  2. 13 September 2016 Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB [View PDF]

    Category: Address. Type: AD02. Barcode: X5FD444R. Transaction: MzE1NzIwMTU2NmFkaXF6a2N4.

  3. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27BBC. Transaction: MzE1NTE0ODQxN2FkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3YSWX. Transaction: MzEzMjIxMzQ5NmFkaXF6a2N4.

  5. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYSBD. Transaction: MzEyMzcyMzU5OWFkaXF6a2N4.

  6. 20 January 2015 Appointment of Lynton David Boardman as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A3YQI5DV. Transaction: MzExNTM2ODEyOWFkaXF6a2N4.

  7. 8 January 2015 Termination of appointment of Gary Peter Allen as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YNHJIG. Transaction: MzExNTAyNDcyOGFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60ALU. Transaction: MzEwOTE1MjUxM2FkaXF6a2N4.

  9. 3 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R38U7B2P. Transaction: MzEwMTE5ODAyNWFkaXF6a2N4.

  10. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V87IZ. Transaction: MzEwMDEwODg2NWFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIUCZ. Transaction: MzA4NzQ3Mjc3M2FkaXF6a2N4.

  12. 24 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVAZAP. Transaction: MzA4MDMxNzY0MmFkaXF6a2N4.

  13. 10 June 2013 Director's details changed for Gary Peter Allen on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2A914XL. Transaction: MzA3OTUwMDM0N2FkaXF6a2N4.

  14. 7 February 2013 Appointment of Lynton David Boardman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21H7AZK. Transaction: MzA3MjQ0ODg2NGFkaXF6a2N4.

  15. 7 February 2013 Termination of appointment of Wendy Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21H7AYG. Transaction: MzA3MjQ0ODgxNGFkaXF6a2N4.

  16. 21 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MLHT. Transaction: MzA2OTg1MDYzN2FkaXF6a2N4.

  17. 24 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19FWRNF. Transaction: MzA1ODAzNjU1NWFkaXF6a2N4.

  18. 9 May 2012 Termination of appointment of Alan Breese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBGY9. Transaction: MzA1NzIxNjUxN2FkaXF6a2N4.

  19. 4 January 2012 Registered office address changed from Abercynon Mountain Ash Rhondda Cynon Taff CF45 4SF on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZUEXSQ. Transaction: MzA1MDA2MzM4N2FkaXF6a2N4.

  20. 23 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7AI1. Transaction: MzA0OTUzNzMyNGFkaXF6a2N4.

  21. 22 August 2011 Director's details changed for Rhys Wilson Moseley on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XJCKPWWT. Transaction: MzA0MjQzOTQxM2FkaXF6a2N4.

  22. 29 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWS7VDC. Transaction: MzAzOTY1NzE0NmFkaXF6a2N4.

  23. 18 April 2011 Appointment of Rhys Wilson Moseley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGE5NTB0. Transaction: MzAzNTc3OTM3OGFkaXF6a2N4.

  24. 14 April 2011 Termination of appointment of Roger Mullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCFVDTAZ. Transaction: MzAzNTYwNjQ5NmFkaXF6a2N4.

  25. 8 April 2011 Appointment of Gary Peter Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQSJKT1P. Transaction: MzAzNTI3NzIxN2FkaXF6a2N4.

  26. 8 April 2011 Appointment of Stephen John Mather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQSJLT1Q. Transaction: MzAzNTI3NzEwMGFkaXF6a2N4.

  27. 23 March 2011 Termination of appointment of Andrew Dick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X471ZSOO. Transaction: MzAzNDMyNjg2MmFkaXF6a2N4.

  28. 21 March 2011 Termination of appointment of Andrew Jolliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H7ZSM1. Transaction: MzAzNDE1NDA1M2FkaXF6a2N4.

  29. 23 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XBBZCQ6Q. Transaction: MzAyOTI3NjcwNmFkaXF6a2N4.

  30. 8 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AY17XO12. Transaction: MzAyNDg3OTQ2N2FkaXF6a2N4.

  31. 8 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ER2JH007. Transaction: MzAyMjk2MDgyMWFkaXF6a2N4.

  32. 21 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF641KYI. Transaction: MzAxNzk0OTM5MmFkaXF6a2N4.

  33. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk0OTM0N2FkaXF6a2N4.

  34. 21 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AF642KYJ. Transaction: MzAxNzk0OTMyMWFkaXF6a2N4.

  35. 21 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRN1K48. Transaction: MzAxNjAxOTIwMGFkaXF6a2N4.

  36. 22 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XK250G04. Transaction: MzAwNTUwNjQ4OGFkaXF6a2N4.

  37. 12 December 2009 Appointment of Andrew James Dick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D1XFIJ. Transaction: MzAwNDg1NzcxMWFkaXF6a2N4.

  38. 14 October 2009 Secretary's details changed for Wendy Jill Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLAOJE2F. Transaction: MzAwMDY1OTY0MmFkaXF6a2N4.

  39. 14 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XL3FSE28. Transaction: MzAwMDY0MzczM2FkaXF6a2N4.

  40. 14 October 2009 Director's details changed for Andrew Kenneth Jolliffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0C6E2G. Transaction: MzAwMDYzNzg3MWFkaXF6a2N4.

  41. 13 October 2009 Director's details changed for Alan Breese on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKVMKE2Y. Transaction: MzAwMDYyNTY0N2FkaXF6a2N4.

  42. 12 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKENTE1Q. Transaction: MzAwMDU0Nzc3M2FkaXF6a2N4.

  43. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE6DDXN. Transaction: MzAwMDM4MTA2MmFkaXF6a2N4.

  44. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE61DXB. Transaction: MzAwMDM4MTA1MGFkaXF6a2N4.

  45. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE5MDXV. Transaction: MzAwMDM4MDk1M2FkaXF6a2N4.

  46. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE53DXC. Transaction: MzAwMDM4MDg4OWFkaXF6a2N4.

  47. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI0ALDVI. Transaction: MzAwMDE0MjMzMGFkaXF6a2N4.

  48. 20 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUEQ9Z0. Transaction: MjAzMzM1MDc4NGFkaXF6a2N4.

  49. 24 April 2009 Director appointed andrew kenneth jolliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: A1573987. Transaction: MjAzMTM4NjQzMWFkaXF6a2N4.

  50. 8 April 2009 Appointment terminated director martin atkins [View PDF]

    Category: Officers. Type: 288b. Barcode: X550R8U0. Transaction: MjAzMDMwNjgzMWFkaXF6a2N4.

  51. 9 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8CM6C2. Transaction: MjAyMjg1NjI2MWFkaXF6a2N4.

  52. 21 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAO20ZV4. Transaction: MjAwNTgwNDM1N2FkaXF6a2N4.

  53. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcxNjY3MmFkaXF6a2N4.

  54. 18 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTczNTg4MWFkaXF6a2N4.

  55. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwNTg4M2FkaXF6a2N4.

  56. 9 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1MDI4M2FkaXF6a2N4.

  57. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQwNDI2MmFkaXF6a2N4.

  58. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwNDI2MWFkaXF6a2N4.

  59. 5 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTI3NDgzMWFkaXF6a2N4.

  60. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc0NjIyNGFkaXF6a2N4.

  61. 13 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzY0NTEyNWFkaXF6a2N4.

  62. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDk5NjAxNGFkaXF6a2N4.

  63. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzc3NDQxNmFkaXF6a2N4.

  64. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTEzMDM1NmFkaXF6a2N4.

  65. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI0MDYyMGFkaXF6a2N4.

  66. 5 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM4ODE5OGFkaXF6a2N4.

  67. 6 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDMxNjMzOGFkaXF6a2N4.

  68. 13 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTEyMjMzNWFkaXF6a2N4.

  69. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQzMzI5MGFkaXF6a2N4.

  70. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ2MDcyMWFkaXF6a2N4.

  71. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMxNDc1MGFkaXF6a2N4.

  72. 19 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDUyNTQwNWFkaXF6a2N4.

  73. 6 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODc2NTAyOWFkaXF6a2N4.

  74. 7 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MzAyMzg3OGFkaXF6a2N4.

  75. 23 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTM2NzY1NGFkaXF6a2N4.

  76. 27 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODEzOTYyOGFkaXF6a2N4.

  77. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYxMDEwMmFkaXF6a2N4.

  78. 11 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTE3NTcwOWFkaXF6a2N4.

  79. 18 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDIwODgzN2FkaXF6a2N4.

  80. 31 August 2001 Registered office changed on 31/08/01 from: abercynon mountain ash mid glamorgan CF45 4SF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI5NDUzNmFkaXF6a2N4.

  81. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU1MDYyM2FkaXF6a2N4.

  82. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTAwODcwN2FkaXF6a2N4.

  83. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM3ODE0NWFkaXF6a2N4.

  84. 22 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTAyNzk2N2FkaXF6a2N4.

  85. 27 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTEwMTQxM2FkaXF6a2N4.

  86. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA1MDcyNWFkaXF6a2N4.

  87. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUyMTEwN2FkaXF6a2N4.

  88. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ5ODQ4M2FkaXF6a2N4.

  89. 19 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTc4MTIyOWFkaXF6a2N4.

  90. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg0MjMzMGFkaXF6a2N4.

  91. 17 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3MzYyOWFkaXF6a2N4.

  92. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcxNjM5NWFkaXF6a2N4.

  93. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk1NjY3N2FkaXF6a2N4.

  94. 22 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQxNzQ5NGFkaXF6a2N4.

  95. 28 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjU4NjcwMWFkaXF6a2N4.

  96. 16 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTQ3MDc4MWFkaXF6a2N4.

  97. 18 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTU3MzcyNWFkaXF6a2N4.

  98. 18 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTQyMTc5MGFkaXF6a2N4.

  99. 17 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDk3NjIyOWFkaXF6a2N4.

  100. 8 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExNjA4ODcxMmFkaXF6a2N4.

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