Ahed Limited

Company Registration Number: 01044436

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.
Ahed Limited is a Private Company Limited by Shares first registered on 1 March 1972. Its current registered address is in Northampton.

Registered Address

LODGE WAY HOUSE LODGE WAY
HARLESTONE ROAD
NORTHAMPTON
NN5 7UG

There are 220 companies currently registered at this postcode, including this one.

All companies at NN5 7UG

Registration Data

Company Number

01044436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

10 in total
10 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£16,900,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£16,900,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£16,900,000
Total Net Worth £0£0£0£0£0£0£16,900,000

Previous Names

No previous names

Company Officers

  • BUFFIN, Anthony David

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • CARTER, John Peter

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • TP DIRECTORS LTD

    Corporate Director

    Appointed on 19 September 2014

     

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • BALL, Ute Suse

    Secretary

    Appointed on 15 January 2007

    Resigned on 28 February 2011

    Fleet House
    Lee Circle
    Leicester
    LE1 3QQ

  • BOYD, Jeremy John

    Secretary

    Appointed on 25 March 2003

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    14 Fewston Close
    Elwick Rise
    Hartlepool
    TS26 OQN

  • FINNIGAN, David Thomas

    Secretary

    Appointed on 29 February 2000

    Resigned on 25 March 2003

    60 Pilgrims Way
    Durham
    County Durham
    DH1 1HQ

  • PAGE, John Jackson

    Secretary

    Resigned on 29 February 2000

    3 Abbey Road
    Sadberge
    Darlington
    County Durham
    DL2 1SS

  • PIKE, Andrew Stephen

    Secretary

    Appointed on 28 February 2011

    Resigned on 23 September 2014

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • ATKINSON, George Bernard

    Director

    Resigned on 24 June 1997

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: January 1935

    Tunstall Manor Park Avenue
    Hartlepool
    Cleveland
    TS26 0ED

  • ATKINSON, James Edwin

    Director

    Appointed on 18 January 1995

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: December 1957

    The Old Farmhouse
    Moulton
    Richmond
    North Yorkshire
    DL10 6QH

  • ATKINSON, James Edwin (Snr)

    Director

    Resigned on 10 February 1998

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: December 1929

    Woodside
    Park Avenue
    Hartlepool
    Cleveland
    TS26 0EA

  • BLAXILL, Simon Christopher

    Director

    Appointed on 15 September 2004

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Building Supplier

    Month of birth: May 1961

    20 St Clare Road
    Colchester
    CO3 3SZ

  • BOYD, Jeremy John

    Director

    Appointed on 16 December 1997

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1955

    14 Fewston Close
    Elwick Rise
    Hartlepool
    TS26 OQN

  • BRAGGER, Robert Kenneth

    Director

    Appointed on 9 July 2003

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Buyer

    Month of birth: December 1958

    58 Birkhead Close
    Highburton
    Huddersfield
    West Yorkshire
    HD8 0GS

  • BRITTON, Stephen Laurance

    Director

    Resigned on 21 February 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Dickfield House
    Little Common Lane
    Sheffield
    North Yorkshire
    S11 9NE

  • CHAYTOR, David Anthony

    Director

    Resigned on 10 February 1998

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: March 1943

    14 The Pippins
    Wolviston Village
    Billingham
    TS22 5QB

  • COOPER, Geoffrey Ian

    Director

    Appointed on 15 December 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1954

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • DANDY, Robert Michael

    Director

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    27 Woodlands Close
    Cople
    Bedford
    Bedfordshire
    MK44 3UE

  • EXLEY, William

    Director

    Appointed on 19 February 2001

    Resigned on 16 September 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1951

    27 Crabgate Drive
    Skellow
    Doncaster
    South Yorkshire
    DN6 8LD

  • FELL, Harry Gillies

    Director

    Resigned on 28 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1931

    Bodkyn House Otterburn
    Bell Busk
    Skipton
    North Yorkshire
    BD23 4DX

  • FINNIGAN, David Thomas

    Director

    Appointed on 29 November 1999

    Resigned on 25 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    60 Pilgrims Way
    Durham
    County Durham
    DH1 1HQ

  • HALTON, Ian

    Director

    Appointed on 24 May 2006

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    6 Chestnut Avenue
    Walton
    Wakefield
    West Yorks
    WF2 6TE

  • HAMPDEN SMITH, Paul Nigel

    Director

    Appointed on 15 December 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • HARRISON, Brian Martin

    Director

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    3 Hansby Close
    Tickhill
    Doncaster
    South Yorkshire
    DN11 9RP

  • HINE, William Rodney Nicholson

    Director

    Appointed on 18 April 2005

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1939

    5 Park Road
    Barton Under Needwood
    Burton On Trent
    Staffordshire
    DE13 8DW

  • LAWRENCE, Peter Charles

    Director

    Resigned on 3 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1930

    20 Shepherds Way
    Saffron Walden
    Essex
    CB10 2AH

  • LIDDLE, Bryan

    Director

    Appointed on 2 January 1997

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: June 1961

    44 Netherton Close
    Waldridge Park Estate
    Chester Le Street
    County Durham
    DH2 3SP

  • MAZZA, James

    Director

    Appointed on 12 June 2000

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: June 1958

    1 Mallard Walk
    Boroughbridge
    North Yorkshire
    YO51 9LQ

  • MURRAY, John Roderick

    Director

    Appointed on 15 January 2007

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Fleet House
    Lee Circle
    Leicester
    LE1 3QQ

  • PAGE, John Jackson

    Director

    Appointed on 10 November 1995

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: May 1935

    3 Abbey Road
    Sadberge
    Darlington
    County Durham
    DL2 1SS

  • POPE, Calvin Mark Terry

    Director

    Appointed on 13 October 2003

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1968

    41 Moorlands Avenue
    Kenilworth
    Warwickshire
    CV8 1JQ

  • PROBERT, David

    Director

    Appointed on 23 January 2002

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1959

    27 Woodlands Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3AU

  • SLARK, Gavin

    Director

    Appointed on 15 January 2007

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Fleet House
    Lee Circle
    Leicester
    LE1 3QQ

  • STANDALOFT, John

    Director

    Appointed on 21 April 2004

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    7 Woodfield Avenue
    Colinton
    Edinburgh
    Midlothian
    EH13 0HX

  • THORP, Ian Richard

    Director

    Appointed on 24 June 1997

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: March 1965

    5 Badgers Wood
    Cottingham
    Hull
    East Yorkshire
    HU16 5ST

  • THORP, John Eric

    Director

    Resigned on 24 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1932

    39 The Dales
    Cottingham
    North Humberside
    HU16 5JS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXS34. Transaction: MzE1Nzc1NzkyNmFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9F1C. Transaction: MzE1MzI5MzYwOWFkaXF6a2N4.

  3. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WVX7. Transaction: MzEzMjc0NzE2M2FkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CIBF. Transaction: MzEyNjY3OTA5OGFkaXF6a2N4.

  5. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN0EQ. Transaction: MzEwODY0MjUzOWFkaXF6a2N4.

  6. 1 October 2014 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM02. Barcode: X3HL8Y2G. Transaction: MzEwODYxNzgxMGFkaXF6a2N4.

  7. 23 September 2014 Appointment of Tp Directors Ltd as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP02. Barcode: X3H0B03F. Transaction: MzEwODA1MDQzMmFkaXF6a2N4.

  8. 9 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGT0tFUVhhZGlxemtjeA.

  9. 28 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42EHN. Transaction: MzEwNDUyMjQxN2FkaXF6a2N4.

  10. 14 January 2014 Termination of appointment of Geoffrey Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJWQ20. Transaction: MzA5MjU3ODk3NmFkaXF6a2N4.

  11. 12 November 2013 Director's details changed for Anthony David Buffin on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYQLAB. Transaction: MzA4ODYwNzQxOGFkaXF6a2N4.

  12. 3 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1LAP. Transaction: MzA4NjMwODQ4OWFkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KJ4Z. Transaction: MzA4MTg2NzE1M2FkaXF6a2N4.

  14. 7 May 2013 Appointment of Anthony Buffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VRSC3. Transaction: MzA3NzU0NjUzNGFkaXF6a2N4.

  15. 15 March 2013 Termination of appointment of Paul Hampden Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247UI2S. Transaction: MzA3NDUzOTUwOWFkaXF6a2N4.

  16. 6 March 2013 Termination of appointment of Paul Hampden Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KI8Q6. Transaction: MzA3NDAwMjI2NmFkaXF6a2N4.

  17. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CRJ5. Transaction: MzA2NDg5MzYzOGFkaXF6a2N4.

  18. 25 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0V7N. Transaction: MzA2MTM4Mzk4MmFkaXF6a2N4.

  19. 25 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XAARKW4S. Transaction: MzA0MTAwNTQ2MWFkaXF6a2N4.

  20. 30 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATOY3SRB. Transaction: MzAzNDcxNzEyOGFkaXF6a2N4.

  21. 1 March 2011 Appointment of Mr Andrew Stephen Pike as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWJS1S2Z. Transaction: MzAzMzA4MjgzN2FkaXF6a2N4.

  22. 1 March 2011 Termination of appointment of Ute Ball as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWF3WS21. Transaction: MzAzMzA2ODc1NmFkaXF6a2N4.

  23. 18 February 2011 Registered office address changed from Fleet House Lee Circle Leicester LE1 3QQ on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT1DKRR6. Transaction: MzAzMjQ5MTk4NGFkaXF6a2N4.

  24. 21 January 2011 Termination of appointment of John Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK7X4QYQ. Transaction: MzAzMDg3MjE4M2FkaXF6a2N4.

  25. 21 January 2011 Termination of appointment of Gavin Slark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK7YJQY6. Transaction: MzAzMDg2OTEzNmFkaXF6a2N4.

  26. 10 January 2011 Appointment of John Peter Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWD97Q6V. Transaction: MzAzMDEyODkzMGFkaXF6a2N4.

  27. 7 January 2011 Appointment of Geoffrey Ian Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWD9FQ63. Transaction: MzAyOTk3MTk0NmFkaXF6a2N4.

  28. 6 January 2011 Appointment of Paul Nigel Hampden Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWD98Q6W. Transaction: MzAyOTkxMzk2OWFkaXF6a2N4.

  29. 6 January 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AWD9EQ62. Transaction: MzAyOTg4MTYxMWFkaXF6a2N4.

  30. 7 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQSOELGI. Transaction: MzAxODk4MDYyMWFkaXF6a2N4.

  31. 5 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5RJ4JLX. Transaction: MzAxNDkxMTAxMmFkaXF6a2N4.

  32. 27 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTU1MTA0M2FkaXF6a2N4.

  33. 6 October 2009 Secretary's details changed for Ute Suse Ball on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: ASQ6XDS0. Transaction: MzAwMDEyODE4N2FkaXF6a2N4.

  34. 5 October 2009 Director's details changed for Gavin Slark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ASNP7DSQ. Transaction: MzAwMDA1OTgyN2FkaXF6a2N4.

  35. 5 October 2009 Director's details changed for John Roderick Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ASQ55DS7. Transaction: MzAwMDA1NzY2M2FkaXF6a2N4.

  36. 8 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYEDBD1. Transaction: MjAzNjcyOTY3MmFkaXF6a2N4.

  37. 8 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASEFD9IZ. Transaction: MjAzMjUyNDQwNGFkaXF6a2N4.

  38. 15 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU0VW2A7. Transaction: MjAxMTE2MjIzMWFkaXF6a2N4.

  39. 7 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBX7Z17J. Transaction: MjAwODU1MDg5MGFkaXF6a2N4.

  40. 12 March 2008 Appointment terminated director ian halton [View PDF]

    Category: Officers. Type: 288b. Barcode: AMBLFXY2. Transaction: MjAwMTMwNDcwN2FkaXF6a2N4.

  41. 26 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0MzAzN2FkaXF6a2N4.

  42. 22 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTkwMTUyMmFkaXF6a2N4.

  43. 22 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg5OTUzNmFkaXF6a2N4.

  44. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcxMjIyNWFkaXF6a2N4.

  45. 6 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1OTE4N2FkaXF6a2N4.

  46. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyODE0NmFkaXF6a2N4.

  47. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk3MDgyN2FkaXF6a2N4.

  48. 14 March 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NzA4Njc4NGFkaXF6a2N4.

  49. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc0NjEzMmFkaXF6a2N4.

  50. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4NTg2MWFkaXF6a2N4.

  51. 17 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjUyMTg5N2FkaXF6a2N4.

  52. 17 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM1NDI1MWFkaXF6a2N4.

  53. 17 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NjM1NDI1MGFkaXF6a2N4.

  54. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM3MTQzNmFkaXF6a2N4.

  55. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYyMDUyN2FkaXF6a2N4.

  56. 27 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE3NDY2MWFkaXF6a2N4.

  57. 27 January 2007 Registered office changed on 27/01/07 from: thornton house cargo fleet lane middlesbrough TS3 8DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEyMDA4NmFkaXF6a2N4.

  58. 27 January 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDYyMTY4MmFkaXF6a2N4.

  59. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUzODM0MmFkaXF6a2N4.

  60. 5 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTg2NzczMGFkaXF6a2N4.

  61. 5 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTg2NjI5NmFkaXF6a2N4.

  62. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3MDg3NGFkaXF6a2N4.

  63. 14 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc2ODEzMGFkaXF6a2N4.

  64. 8 August 2006 Return made up to 04/07/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAxMTMzMmFkaXF6a2N4.

  65. 1 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzU3NzA1MWFkaXF6a2N4.

  66. 1 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzU2MzYyNWFkaXF6a2N4.

  67. 27 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjgzNTkyNGFkaXF6a2N4.

  68. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzNTI0OGFkaXF6a2N4.

  69. 9 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyODY2MmFkaXF6a2N4.

  70. 5 August 2005 Return made up to 04/07/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA5ODQ0OGFkaXF6a2N4.

  71. 20 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTA2MTMyNmFkaXF6a2N4.

  72. 20 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDYzNTE0OWFkaXF6a2N4.

  73. 20 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDg2MjI4MmFkaXF6a2N4.

  74. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY3MDQ5M2FkaXF6a2N4.

  75. 24 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDcyMjQwMmFkaXF6a2N4.

  76. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg2Nzc0MmFkaXF6a2N4.

  77. 21 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzY5MjYxN2FkaXF6a2N4.

  78. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEzNjA0MGFkaXF6a2N4.

  79. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEzNjk1MGFkaXF6a2N4.

  80. 5 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE0NDU4NWFkaXF6a2N4.

  81. 5 July 2004 Registered office changed on 05/07/04 from: po box 39 maritime road stockton on tees cleveland TS18 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM2NTQ0NGFkaXF6a2N4.

  82. 18 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDU4MDA2MmFkaXF6a2N4.

  83. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5OTMxNWFkaXF6a2N4.

  84. 6 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTUxNzg0OWFkaXF6a2N4.

  85. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkyMzU2OWFkaXF6a2N4.

  86. 7 August 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY4Mzc3NWFkaXF6a2N4.

  87. 22 July 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMTk1ODk0N2FkaXF6a2N4.

  88. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5Mjk2NGFkaXF6a2N4.

  89. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI5NDg3NWFkaXF6a2N4.

  90. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgzMTQzNmFkaXF6a2N4.

  91. 17 April 2003 Accounting reference date shortened from 28/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjYzODg1OWFkaXF6a2N4.

  92. 7 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA3MTQ5N2FkaXF6a2N4.

  93. 7 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM3NjYyNWFkaXF6a2N4.

  94. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg2Mjg4NGFkaXF6a2N4.

  95. 3 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjUyMDY0OWFkaXF6a2N4.

  96. 3 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA4ODQxNmFkaXF6a2N4.

  97. 3 October 2002 £ nc 1000000/650000 24/09/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NTY3OTMyMmFkaXF6a2N4.

  98. 21 July 2002 Full accounts made up to 1 March 2002 [View PDF]

    Action Date: 1 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODQ0NzI4NmFkaXF6a2N4.

  99. 18 July 2002 Return made up to 04/07/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1NDQ1OGFkaXF6a2N4.

  100. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwMjgwMGFkaXF6a2N4.

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