A.e. Wilson Group Limited

Company Registration Number: 00745309

Company registered in England and Wales

Approximate Location Map
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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.
A.e. Wilson Group Limited is a Private Company Limited by Shares first registered on 27 December 1962. Its current registered address is in Essex.

Registered Address

1171 HIGH ROAD, CHADWELL HEATH
ROMFORD
ESSEX
RM6 4AL

There are 17 companies currently registered at this postcode, including this one.

All companies at RM6 4AL

Registration Data

Company Number

00745309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 1962

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6982561

Registration Start Date

23 July 2002

Registration Expiry Date

22 July 2017

Trading Names

WILSONS

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

15 in total
4 outstanding
11 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,950,228£1,174,742£1,392,373£1,024,249£911,521£788,686£528,816
of which Cash £196,036£101,385£156,651£31,596£92,244£34,805£74,188
Total Assets £1,950,228£1,174,742£1,392,373£1,024,249£911,521£788,686£528,816
Current Liabilities £2,171,935£1,649,588£1,663,273£1,425,675£1,293,690£1,454,510£1,266,984
Net Current Assets £-221,707£-474,846£-270,900£-401,426£-382,169£-665,824£-738,168
Total Net Worth £858,498£586,001£586,735£481,485£265,240£5,344£-26,434

Previous Names

No previous names

Company Officers

  • CHARLSON, David Roland

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Motor Trade

    Month of birth: July 1973

    1171 High Road, Chadwell Heath
    Romford
    Essex
    RM6 4AL

  • CHARLSON, Martin David

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    3 Mead Close
    Gidea Park
    Romford
    Essex
    RM2 5NX

  • BAILEY, Mary

    Secretary

    Resigned on 30 September 1996

    95 Goodmayes Lane
    Ilford
    Essex
    IG3 9PE

  • CHARLSON, Martin David

    Secretary

    Appointed on 5 December 1997

    Resigned on 31 May 2000

    Nationality: British

    3 Mead Close
    Gidea Park
    Romford
    Essex
    RM2 5NX

  • DENNISON, James Simon

    Secretary

    Appointed on 31 May 2000

    Resigned on 27 November 2008

    5
    Rivenhall
    Wickford
    Essex
    SS11 8XF
    United Kingdom

  • REIN, Andrew Laurence

    Secretary

    Appointed on 1 October 1996

    Resigned on 4 December 1997

    30 The Glade
    Clayhall
    Ilford
    Essex
    IG5 0NF

  • BAILEY, Mary

    Director

    Appointed on 2 June 1993

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1933

    95 Goodmayes Lane
    Ilford
    Essex
    IG3 9PE

  • CHARLSON, David

    Director

    Appointed on 21 December 1995

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Information Technology+Systems

    Month of birth: July 1973

    523a Green Lane
    Goodmayes
    Ilford
    Essex
    IG3 9RH

  • DENNISON, James Simon

    Director

    Appointed on 31 May 2000

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1968

    5
    Rivenhall
    Wickford
    Essex
    SS11 8XF
    United Kingdom

  • GILBEY, Roger John

    Director

    Appointed on 22 July 1996

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    63 Parklands
    Rochford
    Essex
    SS4 1SJ

  • MOUL, Derek James

    Director

    Appointed on 2 June 1993

    Resigned on 31 December 1994

    Nationality: English

    Occupation: Director

    Month of birth: March 1930

    87 Beehive Lane
    Ilford
    Essex
    IG1 3RL

  • REIN, Andrew Laurence

    Director

    Appointed on 1 January 1997

    Resigned on 4 December 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    30 The Glade
    Clayhall
    Ilford
    Essex
    IG5 0NF

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IL92G. Transaction: MzE3Njg5Mzk0MWFkaXF6a2N4.

  2. 10 April 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L63D4XL7. Transaction: MzE3MzEwNDM1N2FkaXF6a2N4.

  3. 4 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENVSA. Transaction: MzE1ODc4Nzg2NmFkaXF6a2N4.

  4. 21 September 2016 Registration of charge 007453090015, created on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Mortgage. Type: MR01. Barcode: X5G0PMC2. Transaction: MzE1Nzg5MTY5M2FkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5A22V69. Transaction: MzE1MTcxOTEyNGFkaXF6a2N4.

  6. 22 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJX8X. Transaction: MzEyNTQ3NDUzMWFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48PP3JC. Transaction: MzEyNDM2OTgzM2FkaXF6a2N4.

  8. 2 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6MD6Q. Transaction: MzEwNjQ5Mzc2OWFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAXX3C. Transaction: MzEwMjEyODg0N2FkaXF6a2N4.

  10. 11 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVAO0X. Transaction: MzA4MTM2NzkxN2FkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBXJF6. Transaction: MzA4MDUwNDE3NGFkaXF6a2N4.

  12. 17 October 2012 Appointment of Mr David Roland Charlson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRAOYB. Transaction: MzA2NTk5NzgyOGFkaXF6a2N4.

  13. 17 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCKNN6. Transaction: MzA2NDIzMDQxM2FkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZST1. Transaction: MzA1OTIwMDU4OWFkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XXK56V1L. Transaction: MzAzODk1NzI4NmFkaXF6a2N4.

  16. 3 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAQGTULY. Transaction: MzAzODIyNDQxM2FkaXF6a2N4.

  17. 15 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABO84NAI. Transaction: MzAyMzMzMTE0NGFkaXF6a2N4.

  18. 21 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XV3GJL1G. Transaction: MzAxNzk3OTI2MmFkaXF6a2N4.

  19. 3 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGYWTEJA. Transaction: MzAwMjAwNjQ5N2FkaXF6a2N4.

  20. 13 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAO7BIO. Transaction: MjAzNjk5Njc0NGFkaXF6a2N4.

  21. 6 February 2009 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8NFI6Z7. Transaction: MjAyNTE2NDg0OWFkaXF6a2N4.

  22. 27 November 2008 Appointment terminated director james dennison [View PDF]

    Category: Officers. Type: 288b. Barcode: X8GKU56A. Transaction: MjAxODkxOTQzOWFkaXF6a2N4.

  23. 27 November 2008 Appointment terminated secretary james dennison [View PDF]

    Category: Officers. Type: 288b. Barcode: X8GKN563. Transaction: MjAxODkxOTQzN2FkaXF6a2N4.

  24. 24 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADHD850U. Transaction: MjAxODU5NDYzMWFkaXF6a2N4.

  25. 24 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADHCZ50K. Transaction: MjAxODU5NDYwNWFkaXF6a2N4.

  26. 24 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADHCY50J. Transaction: MjAxODU5NDU2M2FkaXF6a2N4.

  27. 24 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADHCX50I. Transaction: MjAxODU5NDUxMGFkaXF6a2N4.

  28. 24 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADHCW50H. Transaction: MjAxODU5NDQ2NWFkaXF6a2N4.

  29. 24 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADHCV50G. Transaction: MjAxODU5NDQzMmFkaXF6a2N4.

  30. 24 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADHCU50F. Transaction: MjAxODU5NDI5MmFkaXF6a2N4.

  31. 1 November 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANZRJ4GQ. Transaction: MjAxNzE5MjgyNGFkaXF6a2N4.

  32. 23 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95YK0TM. Transaction: MjAwNzcwNzM0MmFkaXF6a2N4.

  33. 23 June 2008 Director and secretary's change of particulars / james dennison / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X95YJ0TL. Transaction: MjAwNzcwNjQ4OWFkaXF6a2N4.

  34. 22 October 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NjcwOGFkaXF6a2N4.

  35. 29 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3NjIxNWFkaXF6a2N4.

  36. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE1NDg5OGFkaXF6a2N4.

  37. 19 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwOTMzMmFkaXF6a2N4.

  38. 15 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQyNzMxN2FkaXF6a2N4.

  39. 22 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDU3MDI1MGFkaXF6a2N4.

  40. 20 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkwODIzNWFkaXF6a2N4.

  41. 28 May 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc5MzQ5MWFkaXF6a2N4.

  42. 27 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTkzMDYxN2FkaXF6a2N4.

  43. 11 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzOTY0NmFkaXF6a2N4.

  44. 24 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTM5MTkyOGFkaXF6a2N4.

  45. 19 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTE5MzM1OGFkaXF6a2N4.

  46. 4 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzk3NDYxMmFkaXF6a2N4.

  47. 5 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjI5OTYzNmFkaXF6a2N4.

  48. 8 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTg2NjYxNWFkaXF6a2N4.

  49. 8 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTc2NjE0NWFkaXF6a2N4.

  50. 8 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjY5OTIyNWFkaXF6a2N4.

  51. 10 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEzOTY4MGFkaXF6a2N4.

  52. 19 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MTYzMTQ5NWFkaXF6a2N4.

  53. 5 December 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ0MTc5MmFkaXF6a2N4.

  54. 19 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzc2Nzc1M2FkaXF6a2N4.

  55. 23 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTU1NTYxNWFkaXF6a2N4.

  56. 3 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODI4NTE3OGFkaXF6a2N4.

  57. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzU0ODE3M2FkaXF6a2N4.

  58. 13 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM4NzM4MmFkaXF6a2N4.

  59. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE2OTQ2M2FkaXF6a2N4.

  60. 5 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA3ODcwOGFkaXF6a2N4.

  61. 6 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODg2MzA3OGFkaXF6a2N4.

  62. 6 December 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg2MDgyMGFkaXF6a2N4.

  63. 12 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDE1NTM4MmFkaXF6a2N4.

  64. 2 October 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4NDgzMTU5OWFkaXF6a2N4.

  65. 2 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDg3MzYyMWFkaXF6a2N4.

  66. 23 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkyNjAwMmFkaXF6a2N4.

  67. 11 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDU4MTk3NWFkaXF6a2N4.

  68. 2 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk0NzUwN2FkaXF6a2N4.

  69. 19 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE2NDU4NGFkaXF6a2N4.

  70. 14 July 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg1OTM0M2FkaXF6a2N4.

  71. 9 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NjMxNDQ0MWFkaXF6a2N4.

  72. 30 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDczNjU3NmFkaXF6a2N4.

  73. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI1ODIwNWFkaXF6a2N4.

  74. 30 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE5NTY5OGFkaXF6a2N4.

  75. 18 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg3MDE5MWFkaXF6a2N4.

  76. 9 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2NzQxNGFkaXF6a2N4.

  77. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTA3ODQ5N2FkaXF6a2N4.

  78. 29 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MzE1NDY5MWFkaXF6a2N4.

  79. 16 July 1996 Ad 01/07/96--------- £ si [email protected]=200000 £ ic 200000/400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTA4MTg3NWFkaXF6a2N4.

  80. 16 July 1996 Nc inc already adjusted 01/07/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Mzk2ODUzNmFkaXF6a2N4.

  81. 16 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzQ4NDcwMWFkaXF6a2N4.

  82. 16 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE0MDkxMWFkaXF6a2N4.

  83. 16 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQwNzAyMmFkaXF6a2N4.

  84. 16 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODY1NDc3M2FkaXF6a2N4.

  85. 21 June 1996 Return made up to 28/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkwMzQ0N2FkaXF6a2N4.

  86. 4 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTI0MDE3OWFkaXF6a2N4.

  87. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODIyNDgyNGFkaXF6a2N4.

  88. 21 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNDg5NzQ4N2FkaXF6a2N4.

  89. 12 June 1995 Return made up to 28/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI3NTQyN2FkaXF6a2N4.

  90. 29 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzg3OTk1N2FkaXF6a2N4.

  91. 29 June 1994 Return made up to 28/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTY1NDMzM2FkaXF6a2N4.

  92. 13 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MzAwNTA3NWFkaXF6a2N4.

  93. 21 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNDMyOTg4OWFkaXF6a2N4.

  94. 6 July 1993 Return made up to 28/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1MjEwOGFkaXF6a2N4.

  95. 8 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjMzOTYzM2FkaXF6a2N4.

  96. 8 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQ4MTM3MGFkaXF6a2N4.

  97. 8 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTQ2NjM5OWFkaXF6a2N4.

  98. 22 September 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1NTMwMDY0MGFkaXF6a2N4.

  99. 20 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MTg0NjQwMGFkaXF6a2N4.

  100. 8 June 1992 Return made up to 28/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODM2MDY1M2FkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 08:57:48 +0100