Aldridge Security Limited

Company Registration Number: 00835629

Company registered in England and Wales

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Aldridge Security Limited is a Private Company Limited by Shares first registered on 27 January 1965. Its current registered address is in London.

Registered Address

SILCA HOUSE 32-34
EAGLE WHARF ROAD
LONDON
N1 7EG

There are 3 companies currently registered at this postcode, including this one.

All companies at N1 7EG

Registration Data

Company Number

00835629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

25 September 2015

Returns Next Due

23 October 2016

Mortgages

12 in total
2 outstanding
10 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£3,766,145£0£0£0£0
Current Assets £20,890,227£12,014,364£12,388,364£12,445,960£11,502,249£12,924,879
of which Cash £4,097,594£377,904£330,114£114,793£101,596£149,991
Total Assets £20,890,227£15,780,509£12,388,364£12,445,960£11,502,249£12,924,879
Current Liabilities £4,003,019£3,429,745£4,447,545£4,911,867£4,531,810£5,463,907
Net Current Assets £16,887,208£8,584,619£7,940,819£7,534,093£6,970,439£7,460,972
Total Net Worth £18,074,767£12,350,764£11,729,783£11,226,410£10,688,550£9,324,059

Previous Names

  • E. ALDRIDGE & SON (LOCKSMITHS) LIMITED, active until 27 November 2006

Company Officers

  • PEYTON, Gregg Valentine

    Secretary

    Appointed on 1 April 2007

     

    Silca House 32-34
    Eagle Wharf Road
    London
    N1 7EG
    England

  • COOK, Patrick

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1963

    Silca House 32-34
    Eagle Wharf Road
    London
    N1 7EG
    England

  • HALL, Graeme

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Project Director

    Month of birth: August 1961

    54 Chestnut Drive
    West Heath
    Congleton
    Cheshire
    CW12 4UB
    England

  • HAWKINS, Ainsley

    Director

    Appointed on 8 September 2010

     

    Nationality: British

    Occupation: Group Sales Director

    Month of birth: March 1986

    Silca House 32-34
    Eagle Wharf Road
    London
    N1 7EG
    England

  • HAWKINS, Alan Thomas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Silca House 32-34
    Eagle Wharf Road
    London
    N1 7EG
    England

  • HURST, Michael Robert

    Director

    Appointed on 5 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Silca House 32-34
    Eagle Wharf Road
    London
    N1 7EG
    England

  • PEYTON, Gregg Valentine

    Director

    Appointed on 2 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Silca House 32-34
    Eagle Wharf Road
    London
    N1 7EG
    England

  • GRAHAM, Brian Donald George

    Secretary

    Resigned on 30 June 1994

    2 Rectory Close
    Wokingham
    Berkshire
    RG11 1TH

  • THOMAS, Randal Phillip

    Secretary

    Appointed on 30 June 1994

    Resigned on 6 March 2007

    64 Franklin Road
    Gillingham
    Kent
    ME7 4DR

  • ALDRIDGE, Edward

    Director

    Appointed on 16 January 2006

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    21 Old Park View
    Enfield
    Middlesex
    EN2 7EG

  • ALDRIDGE, Edward Joseph

    Director

    Resigned on 25 September 1993

    Nationality: British

    Occupation: Locksmith

    Month of birth: January 1916

    26 St Peters Avenue
    Walthamstow
    London
    E17 3PU

  • ALDRIDGE, Edward

    Director

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Locksmith

    Month of birth: December 1942

    21 Old Park View
    Enfield
    Middlesex
    EN2 7EG

  • BRIDLE, Jeff

    Director

    Appointed on 2 January 2003

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Silca House 32-34
    Eagle Wharf Road
    London
    N1 7EG
    England

  • BROMLEY, Richard Graham

    Director

    Appointed on 18 August 1998

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1965

    18 Goose Lane
    Hatton
    Warrington
    WA4 5PA

  • HAWKINS, Alan

    Director

    Appointed on 8 September 2010

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Group Sales Director

    Month of birth: March 1986

    Silica House
    32-34 Eagle Wharf Road
    London
    N1 7EB

  • LOS, Peter

    Director

    Appointed on 5 June 2007

    Resigned on 24 September 2011

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1970

    1 Ardern Road Crumpsall
    Manchester
    M8 4WN

  • NOTTINGHAM, Colin

    Director

    Appointed on 14 March 2006

    Resigned on 24 September 2011

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: July 1955

    13 Warland Road
    West Kinesdown
    Kent
    TN15 6LD

  • TELFORD, Anthony Douglas

    Director

    Appointed on 4 February 2008

    Resigned on 24 September 2011

    Nationality: British

    Occupation: Branch Director

    Month of birth: May 1960

    16
    Meadow Sweet Road
    Long Meadow
    Rushden
    NN10 0GA
    England

  • THOMAS, Randal Phillip

    Director

    Appointed on 29 July 1994

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    64 Franklin Road
    Gillingham
    Kent
    ME7 4DR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2F2W. Transaction: MzE1OTY5NTMwNWFkaXF6a2N4.

  2. 6 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77O4O. Transaction: MzE1NjQxMjAxMmFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4L8ML9C. Transaction: MzEzNjI5NDYwMGFkaXF6a2N4.

  4. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SXHV. Transaction: MzEzMjgxNjU4OWFkaXF6a2N4.

  5. 20 October 2014 Registered office address changed from Silica House 32-34 Eagle Wharf Road London N1 7EB to Silca House 32-34 Eagle Wharf Road London N1 7EG on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVYX7V. Transaction: MzEwOTczODMyNWFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGE0JS. Transaction: MzEwOTM5MzE3M2FkaXF6a2N4.

  7. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSGEA. Transaction: MzEwNzgwMjM4NWFkaXF6a2N4.

  8. 16 September 2014 Appointment of Mr Graeme Hall as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GKKO01. Transaction: MzEwNzU3NjEyNGFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3P4XF. Transaction: MzA4NzkxNTE3NGFkaXF6a2N4.

  10. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ43D. Transaction: MzA4NjU1OTA4NGFkaXF6a2N4.

  11. 15 June 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL5XIJ. Transaction: MzA4MDA0NTgwM2FkaXF6a2N4.

  12. 15 June 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL5XIB. Transaction: MzA4MDA0NTQ3MmFkaXF6a2N4.

  13. 15 June 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL5XK0. Transaction: MzA4MDA0NTI5N2FkaXF6a2N4.

  14. 15 June 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL5XK8. Transaction: MzA4MDA0NTkzN2FkaXF6a2N4.

  15. 15 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL5XKG. Transaction: MzA4MDA0NTg3NmFkaXF6a2N4.

  16. 29 May 2013 Registration of charge 008356290012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29DGZ68. Transaction: MzA3ODkxNzUzOWFkaXF6a2N4.

  17. 12 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJPH9U. Transaction: MzA2NzM0OTA1NGFkaXF6a2N4.

  18. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9D20. Transaction: MzA2NTE0Mzc4M2FkaXF6a2N4.

  19. 7 January 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1005W2R. Transaction: MzA1MDYzNjEyMWFkaXF6a2N4.

  20. 4 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ORQYKR. Transaction: MzA1MDExNTc4NWFkaXF6a2N4.

  21. 14 December 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X0O5EBCV. Transaction: MzA0ODk5MTA5OGFkaXF6a2N4.

  22. 14 December 2011 Director's details changed for Mr Gregg Valentine Peyton on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: X0O5EBCB. Transaction: MzA0ODk5MDE4N2FkaXF6a2N4.

  23. 14 December 2011 Termination of appointment of Anthony Telford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5EBCJ. Transaction: MzA0ODk5MDE5NGFkaXF6a2N4.

  24. 14 December 2011 Termination of appointment of Peter Los as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5EBBV. Transaction: MzA0ODk5MDE3OWFkaXF6a2N4.

  25. 14 December 2011 Director's details changed for Mr Michael Robert Hurst on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: X0O5EBBN. Transaction: MzA0ODk5MDE3MGFkaXF6a2N4.

  26. 14 December 2011 Termination of appointment of Colin Nottingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5EBC3. Transaction: MzA0ODk5MDE4NmFkaXF6a2N4.

  27. 14 December 2011 Director's details changed for Mr Alan Thomas Hawkins on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: X0O5EBBF. Transaction: MzA0ODk5MDE2NGFkaXF6a2N4.

  28. 14 December 2011 Director's details changed for Jeff Bridle on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: X0O5EBAZ. Transaction: MzA0ODk5MDE0NWFkaXF6a2N4.

  29. 14 December 2011 Director's details changed for Patrick Cook on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: X0O5EBB7. Transaction: MzA0ODk5MDE0OWFkaXF6a2N4.

  30. 14 December 2011 Secretary's details changed for Mr Gregg Valentine Peyton on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH03. Barcode: X0O5EBAR. Transaction: MzA0ODk5MDE1OGFkaXF6a2N4.

  31. 30 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGF28WZA. Transaction: MzA0MjkxMzI3OWFkaXF6a2N4.

  32. 5 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XVCPROU2. Transaction: MzAyNjQ4MTc5NmFkaXF6a2N4.

  33. 5 November 2010 Director's details changed for Patrick Cook on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XVCPOOUZ. Transaction: MzAyNjQ3Nzk2N2FkaXF6a2N4.

  34. 5 November 2010 Director's details changed for Mr Anthony Douglas Telford on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XVCPQOU1. Transaction: MzAyNjQ3Nzk3NGFkaXF6a2N4.

  35. 10 September 2010 Appointment of Mr Ainsley Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8VYNNAI. Transaction: MzAyMzA5MDY4MGFkaXF6a2N4.

  36. 10 September 2010 Termination of appointment of Alan Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VUFNA6. Transaction: MzAyMzA5MDM4M2FkaXF6a2N4.

  37. 10 September 2010 Appointment of Mr Alan Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8N50NAU. Transaction: MzAyMzA2ODQzOWFkaXF6a2N4.

  38. 18 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANPQ2MII. Transaction: MzAyMTU4ODQzNWFkaXF6a2N4.

  39. 6 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XXR8ZEQW. Transaction: MzAwMjMxMzEyN2FkaXF6a2N4.

  40. 6 August 2009 Director's change of particulars / michael hurst / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0ZVIC6R. Transaction: MjAzODcxMzc4MGFkaXF6a2N4.

  41. 3 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9RK2C1O. Transaction: MjAzODM3MzM2NGFkaXF6a2N4.

  42. 5 December 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9ZH5EF. Transaction: MjAxOTQzNDc0NmFkaXF6a2N4.

  43. 27 November 2008 Director appointed mr anthony douglas telford [View PDF]

    Category: Officers. Type: 288a. Barcode: X83HM55L. Transaction: MjAxODgzMzYyN2FkaXF6a2N4.

  44. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF3ME4FM. Transaction: MjAxNzExMDMwOWFkaXF6a2N4.

  45. 14 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzNzUxM2FkaXF6a2N4.

  46. 31 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwMTM0N2FkaXF6a2N4.

  47. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3NTg3MmFkaXF6a2N4.

  48. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ5NDYyMWFkaXF6a2N4.

  49. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyMDg0NWFkaXF6a2N4.

  50. 14 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU1MTQwMmFkaXF6a2N4.

  51. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MDY3MmFkaXF6a2N4.

  52. 27 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTUyMTkyNWFkaXF6a2N4.

  53. 26 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc3MDUxOWFkaXF6a2N4.

  54. 11 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA2OTQxN2FkaXF6a2N4.

  55. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY4NDgwMGFkaXF6a2N4.

  56. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzMzI2MmFkaXF6a2N4.

  57. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMyNjc2MmFkaXF6a2N4.

  58. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0MDYzN2FkaXF6a2N4.

  59. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODE1ODg3M2FkaXF6a2N4.

  60. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3NDgwNWFkaXF6a2N4.

  61. 26 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE0NTMyOTY3OWFkaXF6a2N4.

  62. 26 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MDk0NjQzOWFkaXF6a2N4.

  63. 26 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc2MTg2MWFkaXF6a2N4.

  64. 26 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA5ODM0NGFkaXF6a2N4.

  65. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU3NTc3MmFkaXF6a2N4.

  66. 24 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDA1MTYwMWFkaXF6a2N4.

  67. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzk4NjEyMGFkaXF6a2N4.

  68. 16 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzUwNDAxNmFkaXF6a2N4.

  69. 13 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDAzODcyM2FkaXF6a2N4.

  70. 21 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjY2MTA2MWFkaXF6a2N4.

  71. 24 August 2004 Registered office changed on 24/08/04 from: silca house 30/34 eagle wharf road london N1 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQwODYxOWFkaXF6a2N4.

  72. 26 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDYxNzM4MWFkaXF6a2N4.

  73. 5 December 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODc0MTc0NGFkaXF6a2N4.

  74. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg0MjMxOWFkaXF6a2N4.

  75. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMzNzYwOGFkaXF6a2N4.

  76. 21 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDg3MDkxMWFkaXF6a2N4.

  77. 21 November 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTM4ODUzMWFkaXF6a2N4.

  78. 27 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTg1Njg5NGFkaXF6a2N4.

  79. 15 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjIyMTIzM2FkaXF6a2N4.

  80. 11 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzAyNjcxNWFkaXF6a2N4.

  81. 11 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTMxNzgzNmFkaXF6a2N4.

  82. 1 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjgyNTk0NGFkaXF6a2N4.

  83. 24 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzk5MTQ5N2FkaXF6a2N4.

  84. 9 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDA0NzkyMmFkaXF6a2N4.

  85. 9 November 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTYzNTA4N2FkaXF6a2N4.

  86. 9 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjc2MzYyMGFkaXF6a2N4.

  87. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDM5NzYzNGFkaXF6a2N4.

  88. 7 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzg0NjgwMWFkaXF6a2N4.

  89. 14 January 1999 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjI1MTg0M2FkaXF6a2N4.

  90. 11 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTc5MTEwM2FkaXF6a2N4.

  91. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU0MTIwN2FkaXF6a2N4.

  92. 7 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjIzMDU0MWFkaXF6a2N4.

  93. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4Mjg3MDEyN2FkaXF6a2N4.

  94. 9 October 1997 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE0MTUwMmFkaXF6a2N4.

  95. 19 February 1997 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjY0Mjc2OGFkaXF6a2N4.

  96. 28 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMDE3MTkxNWFkaXF6a2N4.

  97. 16 May 1996 Return made up to 25/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1MjUzMGFkaXF6a2N4.

  98. 17 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTEyNTczMGFkaXF6a2N4.

  99. 17 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzM2MTU2NGFkaXF6a2N4.

  100. 17 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMjg3MzI4MWFkaXF6a2N4.

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