Alpha Therm Limited

Company Registration Number: 00882439

Company registered in England and Wales

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Alpha Therm Limited is a Private Company Limited by Shares first registered on 29 June 1966. Its current registered address is in Sevenoaks, Kent.

Registered Address

NEPICAR HOUSE
LONDON ROAD, WROTHAM HEATH
SEVENOAKS
KENT
TN15 7RS

There are 48 companies currently registered at this postcode, including this one.

All companies at TN15 7RS

Registration Data

Company Number

00882439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1966

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9542115

Registration Start Date

19 July 2006

Registration Expiry Date

18 July 2017

Trading Names

ALPHA BOILERS

Standard Industrial Classification (SIC) Codes and Categories

25210 - Manufacture of central heating radiators and boilers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,403,000£10,278,000£10,727,000£11,343,000£10,382,000£10,596,000£14,115,000
of which Cash £2,545,000£1,580,000£2,531,000£3,196,000£3,017,000£1,079,000£1,708,000
Total Assets £9,403,000£10,278,000£10,727,000£11,343,000£10,382,000£10,596,000£14,115,000
Current Liabilities £6,336,000£7,605,000£7,854,000£8,503,000£7,379,000£7,481,000£9,974,000
Net Current Assets £3,067,000£2,673,000£2,873,000£2,840,000£3,003,000£3,115,000£4,141,000
Total Net Worth £666,000£490,000£358,000£183,000£265,000£463,000£1,926,000

Previous Names

No previous names

Company Officers

  • ALBERICI, Pietro

    Director

    Appointed on 23 April 2008

     

    Nationality: Italian

    Occupation: Marketing Director

    Month of birth: November 1962

    Nepicar House
    London Road, Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS

  • AMADEI, Alfredo

    Director

    Appointed on 7 February 2001

     

    Nationality: Italian

    Occupation: Export Director

    Month of birth: February 1968

    Nepicar House
    London Road, Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS

  • CARMELI, Andrea

    Director

    Appointed on 1 November 2014

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: April 1973

    Nepicar House
    London Road, Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS

  • MAINI, Massimo

    Director

    Appointed on 23 April 2008

     

    Nationality: Italian

    Occupation: Sales Director

    Month of birth: December 1967

    Nepicar House
    London Road, Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS

  • TIMPERLEY, Joelle

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Finance, Operations & Hr Director

    Month of birth: March 1976

    Nepicar House
    London Road, Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS

  • CROSS, Stephen

    Secretary

    Resigned on 6 November 2000

    Winterbourne Wrens Road
    Borden
    Sittingbourne
    Kent
    ME9 8JD

  • JONES, Trevor

    Secretary

    Appointed on 17 July 2001

    Resigned on 13 December 2010

    Nepicar House
    London Road, Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS

  • PINI, Domenic Augustus

    Secretary

    Appointed on 29 February 2000

    Resigned on 17 July 2001

    Nationality: British

    Garden Flat
    77 Sutherland Avenue
    London
    W9 2HG

  • ALBERICI, Pietro

    Director

    Appointed on 29 February 2000

    Resigned on 7 February 2001

    Nationality: Italian

    Occupation: Marketing Manager

    Month of birth: November 1962

    Via A Vivaldi 11
    Sorbolo
    Parma
    Italy

  • CORRADI, Bruno

    Director

    Appointed on 7 February 2001

    Resigned on 24 October 2002

    Nationality: Italian

    Occupation: Export Director

    Month of birth: November 1967

    Via San Lorenzo 2b
    42010 Salvaterra
    Reggio Emilia
    Italy

  • COWIN, David

    Director

    Appointed on 1 September 1997

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Windmill Cottage
    Forge Lane Leeds
    Maidstone
    Kent
    ME17 1RT

  • CROWN, Andrew David

    Director

    Appointed on 31 December 2004

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    The Barn, Bargains Hill Farm
    Pitstock Road, Rodmersham
    Sittingbourne
    Kent
    ME9 0QN

  • GRANTER, Geoffrey Ernest Thurston

    Director

    Appointed on 8 June 1999

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    Doghurst Grants Lane
    Limpsfield
    Oxted
    Surrey
    RH8 0RQ

  • JONES, Clifford Brian

    Director

    Appointed on 1 July 1997

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Nepicar House
    London Road, Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS

  • JONES, Trevor

    Director

    Appointed on 17 January 2003

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    7
    Warden Court
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5DN
    United Kingdom

  • LINLEY, Paul Anthony

    Director

    Appointed on 31 December 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    7 Wilkes Way
    Little Dunmow
    Dunmow
    Essex
    CM6 3GJ

  • MARTINI, Fulvio

    Director

    Appointed on 29 February 2000

    Resigned on 7 February 2001

    Nationality: Italian

    Occupation: Businessman

    Month of birth: December 1971

    Via Cuneo 24
    Vignolo
    Cuneo
    12010
    Italy

  • MCKINNON, Gary

    Director

    Appointed on 1 August 2006

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Flat 9 82 The Lakes
    Larkfield
    Aylesford
    Kent
    ME20 6GQ

  • NICHOLLS, Garry John

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1944

    Coppins Burgh Hill
    Hurst Green
    Etchingham
    East Sussex
    TN19 7PE

  • NORTH, William

    Director

    Appointed on 21 January 1992

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Grey Gables
    Broad Oak Place
    Halifax
    West Yorkshire
    HX3 8BY

  • PALMER, Grahame John Ellis

    Director

    Appointed on 13 March 1995

    Resigned on 12 June 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1942

    34 Clarence Road
    Walton On Thames
    Surrey
    KT12 5JY

  • SIVILL, Alistair David

    Director

    Appointed on 1 January 1992

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1948

    Northbourne
    Woodlands Road Bickley
    Bromley
    Kent
    BR1 2AR

  • STUDDEN, Jeremy James

    Director

    Appointed on 1 October 2010

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Nepicar House
    London Road, Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS

  • VESEY, Lawrence George

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Group Buying Director

    Month of birth: October 1942

    Flat 8 2 The Approach
    Orpington
    Kent
    BR6 0SH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O7TQ2. Transaction: MzE4MDQ1NjAzMmFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSV66A. Transaction: MzE2NjMwODMxNWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IB4NOJ. Transaction: MzE2MDgxOTM4NGFkaXF6a2N4.

  4. 14 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54WBJRU. Transaction: MzE0NjM3MTg1M2FkaXF6a2N4.

  5. 21 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MP63WR. Transaction: MzEzNzk4MTg4OWFkaXF6a2N4.

  6. 21 December 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MP6462. Transaction: MzEzNzk4MjEyOWFkaXF6a2N4.

  7. 21 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MP6668. Transaction: MzEzNzk4MzA1N2FkaXF6a2N4.

  8. 21 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MP674Z. Transaction: MzEzNzk4MzI2MmFkaXF6a2N4.

  9. 26 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYCH42. Transaction: MzEzNjA5NzgwNmFkaXF6a2N4.

  10. 25 October 2015 Registration of charge 008824390006, created on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IRQ8M3. Transaction: MzEzMzc1ODYzNGFkaXF6a2N4.

  11. 21 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452EECZ. Transaction: MzEyMTQ1NzIyMGFkaXF6a2N4.

  12. 26 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHLEF5. Transaction: MzExMjE2NTE5M2FkaXF6a2N4.

  13. 5 November 2014 Appointment of Mrs Joelle Timperley as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3JYZ5UH. Transaction: MzExMDcxMDQ0N2FkaXF6a2N4.

  14. 4 November 2014 Termination of appointment of Jeremy James Studden as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3JYZ90T. Transaction: MzExMDcxMTA4NmFkaXF6a2N4.

  15. 4 November 2014 Appointment of Mr Andrea Carmeli as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3JYZ8MJ. Transaction: MzExMDcxMDk5MGFkaXF6a2N4.

  16. 4 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34TEKTN. Transaction: MzA5NzY3NTAyOWFkaXF6a2N4.

  17. 13 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1D4J7. Transaction: MzA4ODY5NzIwNmFkaXF6a2N4.

  18. 10 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27HXQNT. Transaction: MzA3Nzc4MDc4NWFkaXF6a2N4.

  19. 22 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9KJEB. Transaction: MzA2Nzk4OTc2NWFkaXF6a2N4.

  20. 22 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A155TI34. Transaction: MzA1NDU1MDgyMmFkaXF6a2N4.

  21. 18 January 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X10S2GG1. Transaction: MzA1MDkyNzk5M2FkaXF6a2N4.

  22. 11 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ7L9T2W. Transaction: MzAzNTQwMzI0NGFkaXF6a2N4.

  23. 16 February 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7V2KRPE. Transaction: MzAzMjM2OTA2MGFkaXF6a2N4.

  24. 24 January 2011 Termination of appointment of Trevor Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJWSHR2E. Transaction: MzAzMDkwODk1NWFkaXF6a2N4.

  25. 3 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUGOROS2. Transaction: MzAyNjM1MDgwOGFkaXF6a2N4.

  26. 1 October 2010 Appointment of Mr Jeremy James Studden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHW9INVJ. Transaction: MzAyNDM4MzM1MmFkaXF6a2N4.

  27. 1 October 2010 Termination of appointment of Clifford Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHW18NV1. Transaction: MzAyNDM4MjczNWFkaXF6a2N4.

  28. 26 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9RWTJEW. Transaction: MzAxNDI0NjQ2OGFkaXF6a2N4.

  29. 20 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ARHH0FS6. Transaction: MzAwNTM0MjY4MWFkaXF6a2N4.

  30. 11 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XZZZ7EVA. Transaction: MzAwMjY4ODc5NmFkaXF6a2N4.

  31. 11 November 2009 Director's details changed for Mr Pietro Alberici on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZZZ3EV6. Transaction: MzAwMjY4ODUxMmFkaXF6a2N4.

  32. 11 November 2009 Director's details changed for Mr Massimo Maini on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZZZ6EV9. Transaction: MzAwMjY4ODUyMGFkaXF6a2N4.

  33. 11 November 2009 Director's details changed for Alfredo Amadei on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZZZ4EV7. Transaction: MzAwMjY4ODUxM2FkaXF6a2N4.

  34. 11 November 2009 Director's details changed for Clifford Brian Jones on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZZZ5EV8. Transaction: MzAwMjY4ODUxOWFkaXF6a2N4.

  35. 11 November 2009 Secretary's details changed for Trevor Jones on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XZZZ2EV5. Transaction: MzAwMjY4ODUxMWFkaXF6a2N4.

  36. 17 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P44UNDC3. Transaction: MjA0MTUxNDIyNmFkaXF6a2N4.

  37. 17 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY70I7GK. Transaction: MjAyNjExNzY3NGFkaXF6a2N4.

  38. 14 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IK54T6. Transaction: MjAxODA0NjcyOGFkaXF6a2N4.

  39. 23 April 2008 Director appointed mr pietro alberici [View PDF]

    Category: Officers. Type: 288a. Barcode: XW322Z43. Transaction: MjAwMzkyMDAwNWFkaXF6a2N4.

  40. 23 April 2008 Director appointed mr massimo maini [View PDF]

    Category: Officers. Type: 288a. Barcode: XW2YUZ4Q. Transaction: MjAwMzkxOTExOGFkaXF6a2N4.

  41. 23 April 2008 Appointment terminated director trevor jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XW327Z48. Transaction: MjAwMzkyMDAwOWFkaXF6a2N4.

  42. 23 April 2008 Appointment terminated director gary mckinnon [View PDF]

    Category: Officers. Type: 288b. Barcode: XW32ZZ40. Transaction: MjAwMzkxOTk2M2FkaXF6a2N4.

  43. 23 April 2008 Appointment terminated director andrew crown [View PDF]

    Category: Officers. Type: 288b. Barcode: XW32KZ4L. Transaction: MjAwMzkxOTc5MWFkaXF6a2N4.

  44. 18 April 2008 Director's change of particulars / trevor jones / 24/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV40XYZQ. Transaction: MjAwMzY1MzEwMmFkaXF6a2N4.

  45. 18 April 2008 Secretary's change of particulars / trevor jones / 24/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV3FCYZJ. Transaction: MjAwMzY1MTIyOWFkaXF6a2N4.

  46. 4 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LP9UUYJO. Transaction: MjAwMjY2ODc0MWFkaXF6a2N4.

  47. 13 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3ODg5M2FkaXF6a2N4.

  48. 14 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczMzAyMmFkaXF6a2N4.

  49. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEyMzg3OWFkaXF6a2N4.

  50. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkxMDc1OWFkaXF6a2N4.

  51. 7 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQyNjQ2NmFkaXF6a2N4.

  52. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE4NTkzN2FkaXF6a2N4.

  53. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM0ODc1OGFkaXF6a2N4.

  54. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU2NzIyMGFkaXF6a2N4.

  55. 26 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ3MTEyMWFkaXF6a2N4.

  56. 17 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTAzNDg1NmFkaXF6a2N4.

  57. 17 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDAxNDkyMmFkaXF6a2N4.

  58. 12 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQ1ODIyMGFkaXF6a2N4.

  59. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE2MTE5M2FkaXF6a2N4.

  60. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAxODk0N2FkaXF6a2N4.

  61. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc0MjIxNWFkaXF6a2N4.

  62. 18 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwNDI4NGFkaXF6a2N4.

  63. 23 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDg5MzkyM2FkaXF6a2N4.

  64. 30 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTIyODc3OGFkaXF6a2N4.

  65. 12 January 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NjA4NzQxNWFkaXF6a2N4.

  66. 10 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTQ2NTc3MmFkaXF6a2N4.

  67. 17 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0OTYzNWFkaXF6a2N4.

  68. 19 September 2003 Registered office changed on 19/09/03 from: alpha house goldsel road swanley kent BR8 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjY4ODI3MWFkaXF6a2N4.

  69. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEzMTkyNGFkaXF6a2N4.

  70. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgwNjMzN2FkaXF6a2N4.

  71. 15 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzQyMDQ0OWFkaXF6a2N4.

  72. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgzNjAyN2FkaXF6a2N4.

  73. 12 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE2OTM1NmFkaXF6a2N4.

  74. 25 June 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4ODAwMzYyN2FkaXF6a2N4.

  75. 30 May 2002 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4ODI3OTE5NWFkaXF6a2N4.

  76. 30 May 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NjMzMTcyNWFkaXF6a2N4.

  77. 8 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQwMTY0N2FkaXF6a2N4.

  78. 1 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzMxNjE1MWFkaXF6a2N4.

  79. 3 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQwMzA0OWFkaXF6a2N4.

  80. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI3NjM5M2FkaXF6a2N4.

  81. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ5NjQwMWFkaXF6a2N4.

  82. 11 April 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0OTcwMTgxMWFkaXF6a2N4.

  83. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM1NTA5NWFkaXF6a2N4.

  84. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjczNDc2OGFkaXF6a2N4.

  85. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkwNTgwOWFkaXF6a2N4.

  86. 31 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNDcyOTc1N2FkaXF6a2N4.

  87. 13 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU0MDc4N2FkaXF6a2N4.

  88. 9 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ0NjE0M2FkaXF6a2N4.

  89. 23 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4ODY0Mzk3N2FkaXF6a2N4.

  90. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg5MjMwMWFkaXF6a2N4.

  91. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkxNzEyNmFkaXF6a2N4.

  92. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIwODU0OWFkaXF6a2N4.

  93. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY0OTU2NWFkaXF6a2N4.

  94. 4 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc5OTgzNGFkaXF6a2N4.

  95. 17 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA2MDY5MmFkaXF6a2N4.

  96. 12 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTcwNjIwMmFkaXF6a2N4.

  97. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU3MzkyOGFkaXF6a2N4.

  98. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwODU5MWFkaXF6a2N4.

  99. 17 November 1998 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMxMTgwMmFkaXF6a2N4.

  100. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTA5NzM3MmFkaXF6a2N4.

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