Werner UK Sales & Distribution Ltd.

Company Registration Number: 00939028

Company registered in England and Wales

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Werner UK Sales & Distribution Ltd. is a Private Company Limited by Shares first registered on 19 September 1968. Its current registered address is in Maldon, Essex.

Registered Address

THE CAUSEWAY
THE CAUSEWAY
MALDON
ESSEX
ENGLAND
CM9 4LJ

There are 94 companies currently registered at this postcode, including this one.

All companies at CM9 4LJ

Registration Data

Company Number

00939028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

12 in total
12 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £19,210,000£9,888,000£9,046,000£7,318,000£8,138,000£8,017,000
of which Cash £396,000£1,728,000£2,499,000£473,000£1,930,000£2,975,000
Total Assets £19,210,000£9,888,000£9,046,000£7,318,000£8,138,000£8,017,000
Current Liabilities £12,634,000£5,633,000£5,482,000£4,677,000£5,614,000£4,417,000
Net Current Assets £6,576,000£4,255,000£3,564,000£2,641,000£2,524,000£3,600,000
Total Net Worth £7,200,000£5,829,000£4,902,000£4,018,000£3,804,000£5,172,000

Previous Names

  • ABRU LIMITED, active until 10 September 2015
  • ABRU ALUMINIUM LIMITED, active until 11 December 1997

Company Officers

  • HARTENSTEIN, Geoffrey

    Secretary

    Appointed on 16 April 2010

     

    The Causeway
    The Causeway
    Maldon
    Essex
    CM9 4LJ
    England

  • ALLEN, William Thomas

    Director

    Appointed on 8 May 2013

     

    Nationality: United States Of America

    Occupation: Chairman

    Month of birth: July 1956

    The Causeway
    The Causeway
    Maldon
    Essex
    CM9 4LJ
    England

  • BRUTON, Paul Anthony

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Helscote
    38 Dunheved Road
    Launceston
    Cornwall
    PL15 9JQ

  • LAW, Michael Anthony

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1957

    62 Shearwater Drive
    Langford Village
    Bicester
    Oxfordshire
    OX26 6YS

  • LEWIS, Timothy Keith, Director

    Director

    Appointed on 1 July 2014

     

    Nationality: Unites States Of America

    Occupation: Svp Finance

    Month of birth: November 1965

    The Causeway
    The Causeway
    Maldon
    Essex
    CM9 4LJ
    England

  • PLATT, Nick, Director

    Director

    Appointed on 25 May 2016

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: February 1962

    The Causeway
    The Causeway
    Maldon
    Essex
    CM9 4LJ
    England

  • ROSATI, Robert

    Director

    Appointed on 16 April 2010

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1961

    The Causeway
    The Causeway
    Maldon
    Essex
    CM9 4LJ
    England

  • SULLIVAN, Philip

    Director

    Appointed on 16 April 2010

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1962

    The Causeway
    The Causeway
    Maldon
    Essex
    CM9 4LJ
    England

  • BOOTH, Alan

    Secretary

    Appointed on 20 November 1997

    Resigned on 6 November 1998

    13 Robert Close
    Unstone
    Dronfield
    S18 4DJ

  • FORD, Graham Evan

    Secretary

    Appointed on 17 September 2003

    Resigned on 16 April 2010

    71 Goose Lane
    Wickersley
    Rotherham
    South Yorkshire
    S66 1JS

  • MACRAE, Gordon David

    Secretary

    Appointed on 14 July 1995

    Resigned on 20 November 1997

    Millside
    Lamerton
    Tavistock
    Devon
    PL19 8RJ

  • MILES, Clive

    Secretary

    Resigned on 14 July 1995

    19 Tremayne Rise
    Tavistock
    Devon
    PL19 8RD

  • TERRY, Christopher Malcolm

    Secretary

    Appointed on 6 November 1998

    Resigned on 29 May 2001

    Nationality: British

    South View
    The Park, Mayfield
    Ashbourne
    Derbyshire
    DE6 2HT

  • WINTER, Ian

    Secretary

    Appointed on 29 May 2001

    Resigned on 17 September 2003

    6 Inkerman Cottages
    Ashgate, Chesterfield
    Derbyshire
    S40 4BP

  • BALL, Christopher William

    Director

    Appointed on 17 September 2003

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    370 Lichfield Road
    Sutton Coldfield
    West Midlands
    B74 4BH

  • BOARD, Richard

    Director

    Appointed on 2 November 1998

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1957

    9 Parkgate Close
    Marehay
    Ripley
    Derbyshire
    DE5 8JU

  • BROSSET, Michel, Dr

    Director

    Appointed on 1 September 2001

    Resigned on 31 January 2007

    Nationality: French

    Occupation: Director

    Month of birth: January 1956

    Am Sportplatz 6
    Monheim/Rhein
    D-40789
    Germany

  • BROWN, Stuart

    Director

    Appointed on 1 February 2005

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    11 Bowler Drive
    Kilburn
    Belper
    Derbyshire
    DE56 0JR

  • CHORLEY, David Joseph

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: February 1942

    Heath House 8 Queen Mary Close
    Fleet
    Hampshire
    GU13 8QR

  • COWIN, David

    Director

    Appointed on 27 July 1995

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Trotters Ash Hollington Lane
    Brailsford
    Ashbourne
    Derbyshire
    DE6 3AE

  • CURTIN, Neil

    Director

    Appointed on 16 August 1995

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Firgrove House
    Fairlawn Park
    Windsor
    Berkshire
    SL4 4HL

  • GORANSSON, Rolf Claes Erik

    Director

    Appointed on 1 September 2001

    Resigned on 30 June 2009

    Nationality: Sweden

    Occupation: Director

    Month of birth: August 1953

    Unter Den Ulmen 1
    50968 Koln
    Germany

  • MACRAE, Gordon David

    Director

    Appointed on 27 September 1993

    Resigned on 3 July 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1954

    Millside
    Lamerton
    Tavistock
    Devon
    PL19 8RJ

  • MARSH, Brian

    Director

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: March 1944

    Cumerew House
    Yelverton
    Devon
    PL20 6EW

  • MEISTER, Dietmar Jurgen, Dr.

    Director

    Appointed on 30 June 2009

    Resigned on 16 April 2010

    Nationality: German

    Occupation: Director

    Month of birth: August 1962

    Obere Klinge 5d
    96450 Colburg
    Colburg
    96450
    Germany

  • MILES, Clive

    Director

    Resigned on 14 July 1995

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1948

    19 Tremayne Rise
    Tavistock
    Devon
    PL19 8RD

  • POWELL, Brian Robert

    Director

    Appointed on 15 December 1997

    Resigned on 25 November 1998

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1938

    The Archways
    Back Lane Shirley
    Derby
    Derbyshire
    DE6 3AS

  • POWELL, Brian Robert

    Director

    Appointed on 22 December 1993

    Resigned on 24 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1938

    The Archways
    Back Lane Shirley
    Derby
    Derbyshire
    DE6 3AS

  • TERRY, Christopher Malcolm

    Director

    Appointed on 1 July 1998

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    South View
    The Park, Mayfield
    Ashbourne
    Derbyshire
    DE6 2HT

  • WADDELL, Michael Richard

    Director

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1937

    Ashlands
    Oast Court
    Yalding
    Kent
    ME18 6JY

  • WAIN, Anthony

    Director

    Appointed on 15 December 1997

    Resigned on 25 November 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1941

    6 The Spinney
    Belper
    Derbyshire
    DE56 1EQ

  • WAIN, Anthony

    Director

    Appointed on 27 July 1995

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    6 The Spinney
    Belper
    Derbyshire
    DE56 1EQ

  • WAIN, Anthony

    Director

    Appointed on 22 December 1993

    Resigned on 24 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    6 The Spinney
    Belper
    Derbyshire
    DE56 1EQ

  • WILLIAMS, Robin George Walton

    Director

    Appointed on 3 July 1998

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    33 Doneraile Street
    London
    SW6 6EW

  • WINTER, Ian

    Director

    Appointed on 29 May 2001

    Resigned on 17 September 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1964

    6 Inkerman Cottages
    Ashgate, Chesterfield
    Derbyshire
    S40 4BP

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1CJV. Transaction: MzE2MDY3MDk5NGFkaXF6a2N4.

  2. 26 October 2016 Registered office address changed from Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE to The Causeway the Causeway Maldon Essex CM9 4LJ on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IFCRSZ. Transaction: MzE2MDU1NTI5NWFkaXF6a2N4.

  3. 2 August 2016 Appointment of Director Nick Platt as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X5CGPPIX. Transaction: MzE1NDE4MTAwNmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JIW09M. Transaction: MzEzNDg2MjE1OWFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29BQ8. Transaction: MzEzNDE0MDA2OGFkaXF6a2N4.

  6. 30 October 2015 Register inspection address has been changed from C/O Abru Limited Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE United Kingdom to C/O Werner Uk Sales & Distribution Ltd. Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE [View PDF]

    Category: Address. Type: AD02. Barcode: X4J29BQ0. Transaction: MzEzNDA4NTAwNWFkaXF6a2N4.

  7. 10 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4FL0SVK. Transaction: MzEzMDc0NTY4N2FkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZBJE. Transaction: MzExMTA0MjMzNGFkaXF6a2N4.

  9. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8WB6. Transaction: MzEwODg4NzU5MGFkaXF6a2N4.

  10. 5 September 2014 Appointment of Finance Director Timothy Lewis as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3FPMC06. Transaction: MzEwNjkwODM3M2FkaXF6a2N4.

  11. 4 September 2014 Termination of appointment of Stuart Brown as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3FPMC7T. Transaction: MzEwNjkwODQzNmFkaXF6a2N4.

  12. 28 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYFJ7P. Transaction: MzA4Nzc0Mjc3NWFkaXF6a2N4.

  13. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07T1K. Transaction: MzA4NjM2NzI1MGFkaXF6a2N4.

  14. 9 May 2013 Appointment of William Thomas Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YGZAP. Transaction: MzA3NzY2MTAyNmFkaXF6a2N4.

  15. 15 February 2013 Termination of appointment of Christopher Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229ZR09. Transaction: MzA3MjkyMDIwMWFkaXF6a2N4.

  16. 14 December 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPBRW1. Transaction: MzA2OTM2NDYzNmFkaXF6a2N4.

  17. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZPCY1. Transaction: MzA2NDgwNTcwMGFkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOTEB. Transaction: MzA1MDI1NTI1MGFkaXF6a2N4.

  19. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7I2OXSE. Transaction: MzA0NDQ5Njk0M2FkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XRPX6OKO. Transaction: MzAyNTk0NzcyM2FkaXF6a2N4.

  21. 27 October 2010 Director's details changed for Mr. Robert Rosati on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XRPX2OKK. Transaction: MzAyNTkxMzkxN2FkaXF6a2N4.

  22. 27 October 2010 Register inspection address has been changed from C/O Vaillant Holdings Ltd Westbrook House Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XRPX4OKM. Transaction: MzAyNTkxMzkyMGFkaXF6a2N4.

  23. 27 October 2010 Director's details changed for Mr. Philip Sullivan on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XRPX3OKL. Transaction: MzAyNTkxMzkxOWFkaXF6a2N4.

  24. 26 October 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XRPX5OKN. Transaction: MzAyNTkxMzkyMWFkaXF6a2N4.

  25. 13 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACLZYN8Z. Transaction: MzAyMzE5MjA2NGFkaXF6a2N4.

  26. 28 July 2010 Appointment of Mr. Robert Rosati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPIGBM1I. Transaction: MzAyMDMwNTA3MWFkaXF6a2N4.

  27. 28 July 2010 Appointment of Mr. Philip Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPIMIM1V. Transaction: MzAyMDMwNTQ2MWFkaXF6a2N4.

  28. 27 July 2010 Termination of appointment of Dietmar Meister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP0MXM0R. Transaction: MzAyMDIyMTQwMWFkaXF6a2N4.

  29. 26 July 2010 Termination of appointment of Dietmar Meister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP0NNM0I. Transaction: MzAyMDIyMTI2MmFkaXF6a2N4.

  30. 26 July 2010 Termination of appointment of Graham Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP0MFM09. Transaction: MzAyMDIyMTMzMWFkaXF6a2N4.

  31. 26 July 2010 Appointment of Mr. Geoffrey Hartenstein as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP0OVM0R. Transaction: MzAyMDIyMTMyNWFkaXF6a2N4.

  32. 25 May 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AUG8FK6X. Transaction: MzAxNjIyODQ2NGFkaXF6a2N4.

  33. 30 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDY4OTM5N2FkaXF6a2N4.

  34. 29 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XT52EEI7. Transaction: MzAwMTc0NjI2OGFkaXF6a2N4.

  35. 29 October 2009 Director's details changed for Dr. Dietmar Meister on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT52BEI4. Transaction: MzAwMTc0NTI0NWFkaXF6a2N4.

  36. 29 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT52DEI6. Transaction: MzAwMTc0NTI0OGFkaXF6a2N4.

  37. 29 October 2009 Director's details changed for Paul Anthony Bruton on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT529EI2. Transaction: MzAwMTc0NTI0M2FkaXF6a2N4.

  38. 29 October 2009 Director's details changed for Christopher William Ball on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT527EI0. Transaction: MzAwMTc0NTI0MWFkaXF6a2N4.

  39. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT52CEI5. Transaction: MzAwMTc0NTI0NmFkaXF6a2N4.

  40. 29 October 2009 Director's details changed for Michael Anthony Law on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT52AEI3. Transaction: MzAwMTc0NTI0NGFkaXF6a2N4.

  41. 29 October 2009 Director's details changed for Stuart Brown on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT528EI1. Transaction: MzAwMTc0NTI0MmFkaXF6a2N4.

  42. 13 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1AZGDYQ. Transaction: MzAwMDY1NjEyN2FkaXF6a2N4.

  43. 7 July 2009 Director appointed dr. Dietmar meister [View PDF]

    Category: Officers. Type: 288a. Barcode: XRC76BBZ. Transaction: MjAzNjUzNDI5M2FkaXF6a2N4.

  44. 6 July 2009 Appointment terminated director rolf goransson [View PDF]

    Category: Officers. Type: 288b. Barcode: XRC9IBBD. Transaction: MjAzNjUzNDUxM2FkaXF6a2N4.

  45. 7 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDEwMDUwMGFkaXF6a2N4.

  46. 11 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4K4I4Q1. Transaction: MjAxNzc2NzAwM2FkaXF6a2N4.

  47. 11 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4K4H4Q0. Transaction: MjAxNzc2Mjg2MWFkaXF6a2N4.

  48. 8 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LP5TBYO5. Transaction: MjAwMjg5OTIzN2FkaXF6a2N4.

  49. 9 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAyMzU0NmFkaXF6a2N4.

  50. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzNDcyNmFkaXF6a2N4.

  51. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA1MTEzNGFkaXF6a2N4.

  52. 20 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE2MDQzN2FkaXF6a2N4.

  53. 15 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk1MzA0NWFkaXF6a2N4.

  54. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODE3MzcwMWFkaXF6a2N4.

  55. 8 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODAwNTIxM2FkaXF6a2N4.

  56. 8 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTMzMjg4MWFkaXF6a2N4.

  57. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ5NzIxMmFkaXF6a2N4.

  58. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ5NTI0MWFkaXF6a2N4.

  59. 11 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDEzNTU1MmFkaXF6a2N4.

  60. 28 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTg4NDcwM2FkaXF6a2N4.

  61. 29 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzEwNzYxMWFkaXF6a2N4.

  62. 20 January 2004 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQyOTg1NmFkaXF6a2N4.

  63. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4ODgyMzA0NWFkaXF6a2N4.

  64. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5MDk5M2FkaXF6a2N4.

  65. 30 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU0OTE4NGFkaXF6a2N4.

  66. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc4Mjg2OGFkaXF6a2N4.

  67. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjc2NjczNGFkaXF6a2N4.

  68. 24 December 2002 Return made up to 19/10/02; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTk1NjQ0M2FkaXF6a2N4.

  69. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgzNTgxMGFkaXF6a2N4.

  70. 7 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTM4MjIxNWFkaXF6a2N4.

  71. 7 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDExOTM1M2FkaXF6a2N4.

  72. 30 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjQ4NDgxOGFkaXF6a2N4.

  73. 18 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjY0MTc3NmFkaXF6a2N4.

  74. 28 December 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwMTAxOGFkaXF6a2N4.

  75. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY4OTU4OGFkaXF6a2N4.

  76. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEyNTc1NmFkaXF6a2N4.

  77. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA2MDYzOWFkaXF6a2N4.

  78. 7 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYyNzI5NGFkaXF6a2N4.

  79. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI0MDc1N2FkaXF6a2N4.

  80. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI0MDM4MWFkaXF6a2N4.

  81. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwODQ2MWFkaXF6a2N4.

  82. 15 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTYwMzQ1MWFkaXF6a2N4.

  83. 2 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyMjEzNmFkaXF6a2N4.

  84. 17 October 2000 Ad 22/12/99--------- £ si [email protected]=2200000 £ ic 24240/2224240 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzg1NDg5NmFkaXF6a2N4.

  85. 17 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ4OTY2OGFkaXF6a2N4.

  86. 30 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTgxMTM3N2FkaXF6a2N4.

  87. 6 January 2000 Conso 22/12/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MTU3NTA3N2FkaXF6a2N4.

  88. 6 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ1ODIxMWFkaXF6a2N4.

  89. 6 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg2NTEyMWFkaXF6a2N4.

  90. 6 January 2000 £ nc 25000/2225000 22/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzU5MDQxNWFkaXF6a2N4.

  91. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTAzMjQ3MWFkaXF6a2N4.

  92. 20 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzOTI1MWFkaXF6a2N4.

  93. 17 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU5NzI5N2FkaXF6a2N4.

  94. 16 May 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzgxMTE4M2FkaXF6a2N4.

  95. 14 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc2NTQ5NWFkaXF6a2N4.

  96. 17 March 1999 Registered office changed on 17/03/99 from: nottingham road belper derbyshire DE56 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODkyNDE5NGFkaXF6a2N4.

  97. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM2MDc4MGFkaXF6a2N4.

  98. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI0NjkyMWFkaXF6a2N4.

  99. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgwNzU0N2FkaXF6a2N4.

  100. 16 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI4MjIxOGFkaXF6a2N4.

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