Abbeyfield Waltham Abbey Society Limited(the)

Company Registration Number: 00704595

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbeyfield Waltham Abbey Society Limited(the) is a Private Company Limited by Guarantee first registered on 2 October 1961. Its current registered address is in Waltham Abbey, Essex.

Registered Address

WARBURTON LODGE
MEADOW CROSS
WALTHAM ABBEY
ESSEX
EN9 3DJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

00704595

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,070,454£1,078,644£1,051,528£1,057,038£1,055,650£1,022,139£1,003,494
Current Assets £207,846£170,408£139,660£91,626£83,706£109,656£106,105
of which Cash £207,846£170,408£139,660£91,626£83,706£107,856£106,105
Total Assets £1,278,300£1,249,052£1,191,188£1,148,664£1,139,356£1,131,795£1,109,599
Current Liabilities £24,788£28,672£27,885£26,022£26,316£28,999£32,533
Net Current Assets £183,058£141,736£111,775£65,604£57,390£80,657£73,572
Total Net Worth £1,253,512£1,220,380£1,163,303£1,122,642£1,113,040£1,102,796£1,077,066

Previous Names

No previous names

Company Officers

  • BRODER, Katherine Mary

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1963

    47
    Greenfield Street
    Waltham Abbey
    Essex
    EN9 1HL
    United Kingdom

  • FITCH, Michael Vivian Thomas

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    Warburton Lodge
    Meadow Cross
    Waltham Abbey
    Essex
    EN9 3DJ

  • NEGUS, Gillian

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    1 Meadow Cross
    Waltham Abbey
    Essex
    EN9 3DJ

  • PEARSON, Patricia Ann

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Non-Exec Director

    Month of birth: January 1967

    Warburton Lodge
    Meadow Cross
    Waltham Abbey
    Essex
    EN9 3DJ

  • PENNISON, David

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    69
    Caneland Court
    Waltham Abbey
    Essex
    EN9 3DS
    England

  • SMITH, Joyce Mary, Rev. Dr.

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: September 1952

    2
    Takeley Close
    Waltham Abbey
    Essex
    EN9 1QH
    England

  • BLAKE, Rita

    Secretary

    Appointed on 15 September 2004

    Resigned on 21 March 2007

    36 Stonyshotts
    Waltham Abbey
    Essex
    EN9 3DF

  • HAYWARD, Iris Margaret

    Secretary

    Appointed on 2 September 1994

    Resigned on 15 September 2004

    21 Churchfields
    Broxbourne
    Hertfordshire
    EN10 7JU

  • LINDBLOM, Katherine

    Secretary

    Appointed on 21 March 2007

    Resigned on 20 April 2011

    10 Sheldon Close
    Cheshunt
    Hertfordshire
    EN7 6RH

  • AVERY, Gerald Alan

    Director

    Appointed on 21 April 2004

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1937

    135 High Road
    Broxbourne
    Hertfordshire
    EN10 7BS

  • AVERY, Janet Elizabeth

    Director

    Appointed on 21 March 2001

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    135 High Road
    Broxbourne
    Hertfordshire
    EN10 7BS

  • BLAKE, Rita

    Director

    Appointed on 21 March 2001

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    36 Stonyshotts
    Waltham Abbey
    Essex
    EN9 3DF

  • CLANCY, Leslie Charles

    Director

    Appointed on 21 April 2004

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Banker

    Month of birth: December 1947

    123 Honey Lane
    Waltham Abbey
    Essex
    EN9 3AX

  • CLANCY, Vivienne

    Director

    Appointed on 3 April 2002

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    123 Honey Lane
    Waltham Abbey
    Essex
    EN9 3AX

  • CLAPHAM, Colin Frederick

    Director

    Resigned on 12 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    18 Abbey Court
    Waltham Abbey
    Essex
    EN9 1RF

  • DAVIS, Louise May

    Director

    Appointed on 10 April 2003

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Radiographer

    Month of birth: December 1963

    5 Meadowcross
    Waltham Abbey
    Essex
    EN9 3DJ

  • DORSETT, Arthur Albert

    Director

    Resigned on 3 April 2002

    Nationality: British

    Occupation: Engineering Training Officer

    Month of birth: May 1927

    3 Stonyshotts
    Waltham Abbey
    Essex
    EN9 3DL

  • DORSETT, Daphne Mary

    Director

    Resigned on 21 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    3 Stoney Shotts
    Waltham Abbey
    Essex
    EN9 3DL

  • DORSETT, Daphne Mary

    Director

    Resigned on 2 September 1994

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    3 Stoney Shotts
    Waltham Abbey
    Essex
    EN9 3DL

  • HAWORTH, Peter

    Director

    Resigned on 27 August 1992

    Nationality: British

    Occupation: Reverend

    Month of birth: January 1947

    Walsgrove Cottage Church Road
    Loughton
    Essex
    IG10 4AJ

  • INGREY, Donald Ian

    Director

    Resigned on 3 April 2002

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1928

    55 St Catharines Road
    Broxbourne
    Hertfordshire
    EN10 7LB

  • MANSELL, Denis Leonard Herbert

    Director

    Resigned on 18 March 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1927

    120 Honey Lane
    Waltham Abbey
    Essex
    EN9 3BG

  • MOULDER, David Albert

    Director

    Appointed on 20 April 2011

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    Warburton Lodge
    Meadow Cross
    Waltham Abbey
    Essex
    EN9 3DJ

  • MOULDER, David Albert

    Director

    Appointed on 24 February 1994

    Resigned on 26 March 1998

    Nationality: British

    Occupation: Product Manager

    Month of birth: April 1938

    1 Marle Gardens
    Waltham Abbey
    Essex
    EN9 2DZ

  • NICHOLASON, Brian

    Director

    Appointed on 26 March 1998

    Resigned on 19 November 1998

    Nationality: British

    Occupation: Technician

    Month of birth: October 1944

    32 Howard Close
    Waltham Abbey
    Essex
    EN9 1XA

  • REECE, Allan

    Director

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Financial Management+Business

    Month of birth: September 1947

    Cherrywood House
    Campbell Close Rise Park
    Romford
    Essex
    RM1 4SA

  • SLATER, Brian

    Director

    Appointed on 16 May 1996

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: April 1930

    22 Thrifts Mead
    Theydon Bois
    Epping
    Essex
    CM16 7NF

  • WILCOX, Samuel Mervyn

    Director

    Resigned on 18 March 1999

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1923

    9 Momkswood Avenue
    Waltham Abbey
    Essex
    EN9 1LA

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62U7LQP. Transaction: MzE3MjE2MDE5NGFkaXF6a2N4.

  2. 27 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59RVWT6. Transaction: MzE1MTY1NjU0NWFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 9 May 2016 no member list [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X59P5A5L. Transaction: MzE1MTMzOTIyMmFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 9 May 2015 no member list [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8CQGP. Transaction: MzEyNTc3OTI5MGFkaXF6a2N4.

  5. 13 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46HCZ63. Transaction: MzEyMjcxOTY0NGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 9 May 2014 no member list [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLE20. Transaction: MzEwMDkzODU0N2FkaXF6a2N4.

  7. 11 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A314BYSA. Transaction: MzA5NDMwMjMwOGFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 9 May 2013 no member list [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRHZHN. Transaction: MzA4MDgyNzEyM2FkaXF6a2N4.

  9. 2 July 2013 Appointment of Mr David Pennison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRHZHF. Transaction: MzA4MDgyNjkwMWFkaXF6a2N4.

  10. 2 July 2013 Director's details changed for Reverend Joyce Smith on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X2BRHZH7. Transaction: MzA4MDgyNjg5NWFkaXF6a2N4.

  11. 2 July 2013 Director's details changed for Gillian Negus on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X2BRHZGZ. Transaction: MzA4MDgyNjg5M2FkaXF6a2N4.

  12. 2 July 2013 Termination of appointment of David Moulder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRHZGR. Transaction: MzA4MDgyNjg4NmFkaXF6a2N4.

  13. 17 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2070QRL. Transaction: MzA3MTI4OTcyMGFkaXF6a2N4.

  14. 23 May 2012 Annual return made up to 9 May 2012 no member list [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUXI9. Transaction: MzA1Nzk2OTU3MGFkaXF6a2N4.

  15. 27 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11DASAA. Transaction: MzA1MTQ5MzQ4MmFkaXF6a2N4.

  16. 11 August 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM2U4WG8. Transaction: MzA0MTk0MDg1N2FkaXF6a2N4.

  17. 30 July 2011 Appointment of Mr. Michael Vivian Thomas Fitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCH9LW9P. Transaction: MzA0MTMzMDY4MGFkaXF6a2N4.

  18. 30 July 2011 Appointment of Miss Patricia Ann Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCH9BW9F. Transaction: MzA0MTMzMDY2M2FkaXF6a2N4.

  19. 30 July 2011 Appointment of Mr. David Albert Moulder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCH8BW9E. Transaction: MzA0MTMzMDYyN2FkaXF6a2N4.

  20. 25 June 2011 Annual return made up to 9 May 2011 no member list [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: X0G21VAL. Transaction: MzAzOTQzNDY3NGFkaXF6a2N4.

  21. 25 June 2011 Termination of appointment of Vivienne Clancy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0G20VAK. Transaction: MzAzOTQzNDY1N2FkaXF6a2N4.

  22. 25 June 2011 Termination of appointment of Leslie Clancy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0G1ZVAI. Transaction: MzAzOTQzNDY1NWFkaXF6a2N4.

  23. 25 June 2011 Termination of appointment of Janet Avery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0G1YVAH. Transaction: MzAzOTQzNDY1NGFkaXF6a2N4.

  24. 25 June 2011 Termination of appointment of Gerald Avery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0G1XVAG. Transaction: MzAzOTQzNDY1M2FkaXF6a2N4.

  25. 25 June 2011 Termination of appointment of Katherine Lindblom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0G1WVAF. Transaction: MzAzOTQzNDY1MmFkaXF6a2N4.

  26. 14 May 2010 Annual return made up to 9 May 2010 no member list [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XL0B3JZE. Transaction: MzAxNTU5MDg1NWFkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Reverend Joyce Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0B2JZD. Transaction: MzAxNTU4ODU5NGFkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Mrs Janet Elizabeth Avery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0AXJZ7. Transaction: MzAxNTU4ODU4OGFkaXF6a2N4.

  29. 14 May 2010 Director's details changed for Gillian Negus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0B1JZC. Transaction: MzAxNTU4ODU5M2FkaXF6a2N4.

  30. 14 May 2010 Director's details changed for Leslie Charles Clancy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0AZJZ9. Transaction: MzAxNTU4ODU5MGFkaXF6a2N4.

  31. 14 May 2010 Director's details changed for Mrs Katherine Mary Broder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0AYJZ8. Transaction: MzAxNTU4ODU4OWFkaXF6a2N4.

  32. 14 May 2010 Director's details changed for Vivienne Clancy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0B0JZB. Transaction: MzAxNTU4ODU5MWFkaXF6a2N4.

  33. 14 May 2010 Director's details changed for Mr Gerald Alan Avery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL0AWJZ6. Transaction: MzAxNTU4ODU4N2FkaXF6a2N4.

  34. 21 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABT6WJBA. Transaction: MzAxMzk0NzU0NWFkaXF6a2N4.

  35. 20 May 2009 Annual return made up to 09/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVU59ZD. Transaction: MjAzMzMzOTA3NWFkaXF6a2N4.

  36. 7 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7PV98Q8. Transaction: MjAzMDEzNDIzMGFkaXF6a2N4.

  37. 20 January 2009 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ1BN6LJ. Transaction: MjAyMzcyNzc3MGFkaXF6a2N4.

  38. 24 July 2008 Director appointed reverend joyce smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XFVKW1NB. Transaction: MjAwOTU2NDcxMmFkaXF6a2N4.

  39. 23 July 2008 Director appointed mrs katherine mary broder [View PDF]

    Category: Officers. Type: 288a. Barcode: XFVJ11NF. Transaction: MjAwOTU2NDY4NmFkaXF6a2N4.

  40. 9 July 2008 Annual return made up to 09/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCE3Q18P. Transaction: MjAwODY1OTY2OWFkaXF6a2N4.

  41. 8 July 2008 Appointment terminated director brian slater [View PDF]

    Category: Officers. Type: 288b. Barcode: XCDXP18H. Transaction: MjAwODY1ODk3N2FkaXF6a2N4.

  42. 8 July 2008 Appointment terminated director rita blake [View PDF]

    Category: Officers. Type: 288b. Barcode: XCDXB183. Transaction: MjAwODY1ODk3MmFkaXF6a2N4.

  43. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyMzMwMmFkaXF6a2N4.

  44. 4 July 2007 Annual return made up to 09/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4NDgyOWFkaXF6a2N4.

  45. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg1NzY4NWFkaXF6a2N4.

  46. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczODUzNWFkaXF6a2N4.

  47. 4 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0MzE1NmFkaXF6a2N4.

  48. 12 June 2006 Annual return made up to 09/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyOTkzMmFkaXF6a2N4.

  49. 25 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3MDMwNmFkaXF6a2N4.

  50. 13 June 2005 Annual return made up to 09/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg4ODc0M2FkaXF6a2N4.

  51. 17 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMTc2MzU1NGFkaXF6a2N4.

  52. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUwMDM1MmFkaXF6a2N4.

  53. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ4MjcyOGFkaXF6a2N4.

  54. 1 September 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg0Njg0MmFkaXF6a2N4.

  55. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI4ODY2NmFkaXF6a2N4.

  56. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ2ODk1NGFkaXF6a2N4.

  57. 26 May 2004 Annual return made up to 09/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM4NTc2NmFkaXF6a2N4.

  58. 18 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MzA0Mzc1MGFkaXF6a2N4.

  59. 24 June 2003 Registered office changed on 24/06/03 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY4MDQzMmFkaXF6a2N4.

  60. 29 May 2003 Annual return made up to 09/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg3NTkyNGFkaXF6a2N4.

  61. 19 May 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODE2NDgxMmFkaXF6a2N4.

  62. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE4NjAyMmFkaXF6a2N4.

  63. 2 July 2002 Annual return made up to 09/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM3NTc3NGFkaXF6a2N4.

  64. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1NDMyN2FkaXF6a2N4.

  65. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk5NzM5OGFkaXF6a2N4.

  66. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwNjk3MGFkaXF6a2N4.

  67. 26 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTczMTE4MGFkaXF6a2N4.

  68. 5 June 2001 Annual return made up to 09/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc4ODU5OWFkaXF6a2N4.

  69. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY2NjE0OWFkaXF6a2N4.

  70. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc3MTQyMWFkaXF6a2N4.

  71. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQxMzgzMGFkaXF6a2N4.

  72. 10 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNTc0MTg2M2FkaXF6a2N4.

  73. 25 May 2000 Annual return made up to 09/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4MzMzNGFkaXF6a2N4.

  74. 3 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MzYyMzcxNWFkaXF6a2N4.

  75. 27 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYwNTkxNWFkaXF6a2N4.

  76. 18 June 1999 Annual return made up to 09/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc0ODE0N2FkaXF6a2N4.

  77. 19 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE0ODk4N2FkaXF6a2N4.

  78. 19 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc4NzE4OWFkaXF6a2N4.

  79. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2NjYxM2FkaXF6a2N4.

  80. 24 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4OTc5NjA2NmFkaXF6a2N4.

  81. 26 May 1998 Annual return made up to 09/05/98

    Category: Annual return. Type: 363s. Transaction: MDA5MzkxODI1N2FkaXF6a2N4.

  82. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY5MDYyNGFkaXF6a2N4.

  83. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAwMTA3M2FkaXF6a2N4.

  84. 26 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzMjI1NjU0M2FkaXF6a2N4.

  85. 5 June 1997 Annual return made up to 09/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwODE4NWFkaXF6a2N4.

  86. 27 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0ODI5NTA1NGFkaXF6a2N4.

  87. 12 June 1996 Annual return made up to 09/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE1NDAyOGFkaXF6a2N4.

  88. 24 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTI3NzQyMGFkaXF6a2N4.

  89. 24 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDAyNDA0OGFkaXF6a2N4.

  90. 7 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0ODI3OTE3N2FkaXF6a2N4.

  91. 18 March 1996 Registered office changed on 18/03/96 from: 91 honey la waltham abbey essex EN9 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkzMzk5NWFkaXF6a2N4.

  92. 5 June 1995 Annual return made up to 09/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUyMzI4NmFkaXF6a2N4.

  93. 2 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjAxMTg1NGFkaXF6a2N4.

  94. 5 April 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzODY1NDI4MWFkaXF6a2N4.

  95. 28 February 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTU0Mzk0N2FkaXF6a2N4.

  96. 7 June 1994 Annual return made up to 09/05/94

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzMzkxNGFkaXF6a2N4.

  97. 12 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMDYwMzA0NWFkaXF6a2N4.

  98. 17 May 1993 Annual return made up to 09/05/93

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1Nzc5MWFkaXF6a2N4.

  99. 16 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5Mjk5MjY4MWFkaXF6a2N4.

  100. 28 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTYyMzIxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.