Alpha 3 Manufacturing Limited

Company Registration Number: 01065925

Company registered in England and Wales

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Alpha 3 Manufacturing Limited is a Private Company Limited by Shares first registered on 15 August 1972. Its current registered address is in Stevenage, Herdfordshire.

Registered Address

AVNET HOUSE RUTHERFORD CLOSE
MEADWAY
STEVENAGE
HERDFORDSHIRE
SG1 2EF

There are 201 companies currently registered at this postcode, including this one.

All companies at SG1 2EF

Registration Data

Company Number

01065925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

2 July 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

18 in total
18 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£5,928,000£0£0£0£0£0
Current Assets £10,727,000£6,949,000£9,156,000£6,408,000£6,740,000£6,820,000£7,174,000
of which Cash £3,000£15,000£103,000£276,000£480,000£222,000£434,000
Total Assets £10,727,000£12,877,000£9,156,000£6,408,000£6,740,000£6,820,000£7,174,000
Current Liabilities £7,530,000£5,506,000£9,268,000£8,313,000£5,796,000£7,219,000£3,813,000
Net Current Assets £3,197,000£1,443,000£-112,000£-1,905,000£944,000£-399,000£3,361,000
Total Net Worth £9,109,000£7,371,000£5,794,000£3,948,000£2,347,000£1,028,000£-2,676,000

Previous Names

  • ABACUS ELECTRONICS HOLDINGS LIMITED, active until 30 January 2007
  • ABACUS POLAR HOLDINGS LIMITED, active until 24 September 2001

Company Officers

  • VAN DER ZWALMEN, Anne, Company Secretary

    Secretary

    Appointed on 20 April 2009

     

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • BIELEFELD, Peter

    Director

    Appointed on 20 April 2009

     

    Nationality: German

    Occupation: Business Executive

    Month of birth: October 1964

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • CROWELL, William Read

    Director

    Appointed on 29 March 2013

     

    Nationality: American

    Occupation: Senior Finance Executive

    Month of birth: September 1959

    AVNET EUROPE COMM. VA - LEGAL DEPARTMENT
    Eagle Building
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • FRIEL, Clifford Andrew

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • MCBETH, Graham

    Director

    Appointed on 20 May 1997

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1962

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • MCCOY, Michael Ryan

    Director

    Appointed on 31 December 2012

     

    Nationality: American

    Occupation: Legal Counsel

    Month of birth: January 1976

    AVNET EUROPE COMM. VA - LEGAL DEPARTMENT
    Eagle Building
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • BATEMAN, Andrew

    Secretary

    Appointed on 1 February 2006

    Resigned on 30 June 2008

    34 Heath Close
    Wokingham
    Berkshire
    RG41 2PG

  • GRIFFITH-JONES, Peter Laugharne

    Secretary

    Resigned on 9 March 2001

    Nationality: British

    Lockeridge House
    Lockeridge
    Marlborough
    Wiltshire
    SN8 4EL

  • HEFFERNAN, Liam Anthony

    Secretary

    Appointed on 17 October 2008

    Resigned on 20 April 2009

    5 Malthouse Meadows
    Liphook
    Hampshire
    GU30 7BD

  • VAN DER PANT, Gavin Lawrence

    Secretary

    Appointed on 30 June 2008

    Resigned on 17 October 2008

    9 Westfield Cottages
    Henley Road
    Medmenham
    Buckinghamshire
    SL7 2HQ

  • VAN DER PANT, Gavin Lawrence

    Secretary

    Appointed on 9 March 2001

    Resigned on 1 February 2006

    9 Westfield Cottages
    Henley Road
    Medmenham
    Buckinghamshire
    SL7 2HQ

  • AINSWORTH, Alyn

    Director

    Appointed on 1 February 2007

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1954

    27 Astral Road
    Hessle
    North Humberside
    HU13 9DD

  • ALLEN, Peter Vance

    Director

    Appointed on 1 April 2005

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Buckholm Mill
    Galashields
    Selkirkshire
    TD1 2HB

  • BALI, Adursh Mohan

    Director

    Resigned on 1 December 1996

    Nationality: British

    Occupation: Deputy Sales Director

    Month of birth: May 1958

    18 Burgess Wood Road South
    Beaconsfield
    Buckinghamshire
    HP9 1EX

  • BENNETT, Raymond George

    Director

    Resigned on 25 February 1993

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: November 1946

    45 The Chase
    Cashes Green
    Stroud
    Gloucestershire
    GL5 4SB

  • BIRK, David Ralph

    Director

    Appointed on 20 April 2009

    Resigned on 31 December 2012

    Nationality: American

    Occupation: Business Executive

    Month of birth: June 1947

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • BLACKMORE, Richard

    Director

    Resigned on 25 February 1993

    Nationality: British

    Occupation: Regional Sales Director

    Month of birth: July 1953

    The Mews
    Lydiard Milicent
    Swindon
    Wilts
    SN8 2LQ

  • BLAKE, Keith

    Director

    Resigned on 11 January 2002

    Nationality: British

    Occupation: Group Operations Director

    Month of birth: January 1945

    Oakleigh House
    Broadwoodkelly
    Winkleigh
    Devon
    EX19 8BU

  • GRIFFITH-JONES, Peter Laugharne

    Director

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1954

    Lockeridge House
    Lockeridge
    Marlborough
    Wiltshire
    SN8 4EL

  • HEFFERNAN, Liam Anthony

    Director

    Appointed on 17 October 2008

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1972

    5 Malthouse Meadows
    Liphook
    Hampshire
    GU30 7BD

  • KENT, Martin Robert

    Director

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1951

    Ridgebourne
    Front Street, East Garston
    Hungerford
    Berkshire
    RG17 7EU

  • MAJA, Stefan James

    Director

    Appointed on 14 December 1995

    Resigned on 4 November 2003

    Nationality: British

    Occupation: Mis Director

    Month of birth: January 1951

    Thatch Cottage Scotland Corner
    Bucklebury
    Reading
    Berkshire
    RG7 6QD

  • MAJA, Stefan James

    Director

    Resigned on 25 February 1993

    Nationality: British

    Occupation: Group Mis Director

    Month of birth: January 1951

    Thatch Cottage Scotland Corner
    Bucklebury
    Reading
    Berkshire
    RG7 6QD

  • MURDOCH, Brian Robertson

    Director

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1946

    Adbury Court
    Newtown Common
    Newbury
    Berkshire
    RG20 9BP

  • MYERS, David Charles

    Director

    Resigned on 25 February 1993

    Nationality: British

    Occupation: Regional Director

    Month of birth: July 1950

    Norcliffe Alder Garth
    Pudsey
    West Yorks
    LS28 8RE

  • SADOWSKI, Raymond John

    Director

    Appointed on 20 April 2009

    Resigned on 29 March 2013

    Nationality: American

    Occupation: Business Executive

    Month of birth: April 1954

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • VAN DER PANT, Gavin Lawrence

    Director

    Appointed on 28 September 2000

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    9 Westfield Cottages
    Henley Road
    Medmenham
    Buckinghamshire
    SL7 2HQ

  • WARSANY, Peter Richard

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1950

    Kingwood Brow
    Colliers Lane, Peppard Common
    Henley On Thames
    Oxfordshire
    RG9 5LT

  • WOTHERSPOON, Stuart Elwyn

    Director

    Appointed on 20 May 1997

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1947

    The Dovecote 28 Church Road
    Willington
    Bedfordshire
    MK44 3QB

  • ZAMMIT, Patrick Laurent

    Director

    Appointed on 20 April 2009

    Resigned on 20 February 2015

    Nationality: French

    Occupation: Business Executive

    Month of birth: December 1966

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 December 2016 Full accounts made up to 2 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Accounts. Type: AA. Barcode: L5LXE4O3. Transaction: MzE2NDc2MTM3MGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXONT7. Transaction: MzE2MTAyMzk2NWFkaXF6a2N4.

  3. 15 January 2016 Full accounts made up to 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Accounts. Type: AA. Barcode: L4Y70IGP. Transaction: MzEzOTQxNDMwMWFkaXF6a2N4.

  4. 2 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: X4JCLX8O. Transaction: MzEzNDI2NjU1OWFkaXF6a2N4.

  5. 23 February 2015 Termination of appointment of Patrick Laurent Zammit as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41TR6S2. Transaction: MzExNzg2MTMwMGFkaXF6a2N4.

  6. 5 January 2015 Full accounts made up to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA. Barcode: A3N8TM1C. Transaction: MzExNDQwOTIzM2FkaXF6a2N4.

  7. 6 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: X3K46N7M. Transaction: MzExMDg1NDkzMGFkaXF6a2N4.

  8. 16 December 2013 Full accounts made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: L2N2H09C. Transaction: MzA5MDc3NTc4NWFkaXF6a2N4.

  9. 20 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: X2LJINPU. Transaction: MzA4OTA4NDg5MmFkaXF6a2N4.

  10. 2 April 2013 Appointment of Mr. William Read Crowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X255N536. Transaction: MzA3NTQxNzIwMGFkaXF6a2N4.

  11. 29 March 2013 Termination of appointment of Raymond Sadowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X255N4XL. Transaction: MzA3NTQxNzE3MWFkaXF6a2N4.

  12. 2 January 2013 Appointment of Mr Michael Ryan Mccoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6RUJL. Transaction: MzA3MDMwMDc2N2FkaXF6a2N4.

  13. 2 January 2013 Termination of appointment of David Birk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6RUHT. Transaction: MzA3MDMwMDUxOGFkaXF6a2N4.

  14. 14 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1NKFRH5. Transaction: MzA2OTQxOTEzM2FkaXF6a2N4.

  15. 2 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: X1KU1PAP. Transaction: MzA2Njg2NTQ1N2FkaXF6a2N4.

  16. 24 January 2012 Full accounts made up to 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Accounts. Type: AA. Barcode: A10XTBA3. Transaction: MzA1MTI1NDAyNWFkaXF6a2N4.

  17. 8 November 2011 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: X987ZZ1K. Transaction: MzA0NjcxNjA3MWFkaXF6a2N4.

  18. 7 November 2011 Director's details changed for Mr. David Ralph Birk on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X987UZ1F. Transaction: MzA0NjY4ODA1M2FkaXF6a2N4.

  19. 7 November 2011 Director's details changed for Raymond John Sadowski on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X987XZ1I. Transaction: MzA0NjY4ODA1NmFkaXF6a2N4.

  20. 7 November 2011 Director's details changed for Patrick Laurent Zammit on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X987YZ1J. Transaction: MzA0NjY4ODIxMmFkaXF6a2N4.

  21. 7 November 2011 Director's details changed for Clifford Andrew Friel on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X987VZ1G. Transaction: MzA0NjY4ODA1NGFkaXF6a2N4.

  22. 7 November 2011 Director's details changed for Graham Mcbeth on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X987WZ1H. Transaction: MzA0NjY4ODA1NWFkaXF6a2N4.

  23. 7 November 2011 Director's details changed for Peter Bielefeld on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X987TZ1E. Transaction: MzA0NjY4ODA1MmFkaXF6a2N4.

  24. 9 August 2011 Secretary's details changed for Company Secretary Anne Van Der Zwalmen on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH03. Barcode: XF7A1WI8. Transaction: MzA0MTc2ODI1M2FkaXF6a2N4.

  25. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3FO1V6I. Transaction: MzAzOTIxNTIxNWFkaXF6a2N4.

  26. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3FO0V6H. Transaction: MzAzOTIxNTE3OWFkaXF6a2N4.

  27. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3FNZV6F. Transaction: MzAzOTIxMDg0OGFkaXF6a2N4.

  28. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3FNYV6E. Transaction: MzAzOTIxMDc5M2FkaXF6a2N4.

  29. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3FODV6U. Transaction: MzAzOTIxMDc0NGFkaXF6a2N4.

  30. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3FOCV6T. Transaction: MzAzOTIxMDcwNmFkaXF6a2N4.

  31. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3FOBV6S. Transaction: MzAzOTIxMDY3MWFkaXF6a2N4.

  32. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3FOAV6R. Transaction: MzAzOTIxMDY0NGFkaXF6a2N4.

  33. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3FO9V6Q. Transaction: MzAzOTIxMDYxOGFkaXF6a2N4.

  34. 25 May 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ACL97UEV. Transaction: MzAzNzc1NTgwMGFkaXF6a2N4.

  35. 26 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTE1MDAzMmFkaXF6a2N4.

  36. 29 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: X2NZRPIJ. Transaction: MzAyNzc5Nzg5OGFkaXF6a2N4.

  37. 9 November 2010 Statement of capital following an allotment of shares on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Capital. Type: SH01. Barcode: AITJ2OXR. Transaction: MzAyNjcwOTQxN2FkaXF6a2N4.

  38. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjcwOTA0NWFkaXF6a2N4.

  39. 25 October 2010 Full accounts made up to 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Accounts. Type: AA. Barcode: AP2P8OH3. Transaction: MzAyNTgyNTIwMGFkaXF6a2N4.

  40. 30 March 2010 Full accounts made up to 27 June 2009 [View PDF]

    Action Date: 27 June 2009. Category: Accounts. Type: AA. Barcode: AQFAAIM3. Transaction: MzAxMjUwMTkzMGFkaXF6a2N4.

  41. 20 January 2010 Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XG9VAGT0. Transaction: MzAwNzQ5MTAwNGFkaXF6a2N4.

  42. 19 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: X3L02F35. Transaction: MzAwMzIxNzMyNGFkaXF6a2N4.

  43. 19 November 2009 Secretary's details changed for Anne Van Der Zwalmen on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X3L00F33. Transaction: MzAwMzIxNjQ3MGFkaXF6a2N4.

  44. 19 November 2009 Director's details changed for Clifford Andrew Friel on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X3L01F34. Transaction: MzAwMzIxNjQ3MWFkaXF6a2N4.

  45. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALLUMBZ6. Transaction: MjAzODMxOTUxMWFkaXF6a2N4.

  46. 21 May 2009 Director appointed david ralph birk [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1HPA0B. Transaction: MjAzMzQ0MDMwOWFkaXF6a2N4.

  47. 21 May 2009 Director appointed raymond john sadowski [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1HMA08. Transaction: MjAzMzQ0MDI3OGFkaXF6a2N4.

  48. 20 May 2009 Director appointed patrick laurent zammit [View PDF]

    Category: Officers. Type: 288a. Barcode: ERD3T00E. Transaction: MjAzMzM1MTE1MWFkaXF6a2N4.

  49. 12 May 2009 Appointment terminated director alyn ainsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: ARFZX9O9. Transaction: MjAzMjcyMzI3MmFkaXF6a2N4.

  50. 12 May 2009 Appointment terminated director and secretary liam heffernan [View PDF]

    Category: Officers. Type: 288b. Barcode: ARFZZ9OB. Transaction: MjAzMjcyMzE5N2FkaXF6a2N4.

  51. 12 May 2009 Accounting reference date shortened from 30/09/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARFZY9OA. Transaction: MjAzMjcyMzE1OWFkaXF6a2N4.

  52. 12 May 2009 Appointment terminated director peter allen [View PDF]

    Category: Officers. Type: 288b. Barcode: ARG019OF. Transaction: MjAzMjcyMzA2MWFkaXF6a2N4.

  53. 12 May 2009 Appointment terminated director martin kent [View PDF]

    Category: Officers. Type: 288b. Barcode: ARG009OE. Transaction: MjAzMjcyMzAwNGFkaXF6a2N4.

  54. 12 May 2009 Secretary appointed anne van der zwalmen [View PDF]

    Category: Officers. Type: 288a. Barcode: ARG039OH. Transaction: MjAzMjcyMjg3OGFkaXF6a2N4.

  55. 12 May 2009 Director appointed peter bielefeld [View PDF]

    Category: Officers. Type: 288a. Barcode: ARG029OG. Transaction: MjAzMjcyMjc5OGFkaXF6a2N4.

  56. 5 December 2008 Appointment terminate, director and secretary gavin lawrence van der pant logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXLAG45R. Transaction: MjAxOTQzNzk0MWFkaXF6a2N4.

  57. 27 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88XY56J. Transaction: MjAxODg5MjM3M2FkaXF6a2N4.

  58. 27 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X88XX56I. Transaction: MjAxODg4NDEwNGFkaXF6a2N4.

  59. 22 October 2008 Director and secretary appointed liam anthony heffernan [View PDF]

    Category: Officers. Type: 288a. Barcode: AXLA945K. Transaction: MjAxNjAzODQ5MmFkaXF6a2N4.

  60. 2 July 2008 Appointment terminated secretary andrew bateman [View PDF]

    Category: Officers. Type: 288b. Barcode: AHM0E11T. Transaction: MjAwODMyMjI4NWFkaXF6a2N4.

  61. 2 July 2008 Secretary appointed gavin lawrence van der pant [View PDF]

    Category: Officers. Type: 288a. Barcode: AHM0F11U. Transaction: MjAwODMyMjA1NmFkaXF6a2N4.

  62. 23 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LMP4FZXB. Transaction: MjAwNTk4MDMxMWFkaXF6a2N4.

  63. 7 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk2ODUwNmFkaXF6a2N4.

  64. 1 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNjk2M2FkaXF6a2N4.

  65. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4NTIwNmFkaXF6a2N4.

  66. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4NDkzM2FkaXF6a2N4.

  67. 6 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTcxNDA4MGFkaXF6a2N4.

  68. 30 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTQyNDY4NWFkaXF6a2N4.

  69. 17 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQzNzc4OGFkaXF6a2N4.

  70. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NDAwMGFkaXF6a2N4.

  71. 21 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQ5Njk5OWFkaXF6a2N4.

  72. 15 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTAzMDYxMGFkaXF6a2N4.

  73. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkyNjYzNGFkaXF6a2N4.

  74. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxMDczMWFkaXF6a2N4.

  75. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM2NjMwOWFkaXF6a2N4.

  76. 21 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyMjg0NGFkaXF6a2N4.

  77. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDc4NTI3MGFkaXF6a2N4.

  78. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTE0MjgxNGFkaXF6a2N4.

  79. 31 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDUzMjIzMGFkaXF6a2N4.

  80. 31 August 2005 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE0ODQ5Mjg3NGFkaXF6a2N4.

  81. 25 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTE4MjAyOGFkaXF6a2N4.

  82. 25 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk3NzMyNWFkaXF6a2N4.

  83. 4 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI2NjE2MmFkaXF6a2N4.

  84. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYzNjY2MmFkaXF6a2N4.

  85. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE5NTc4OWFkaXF6a2N4.

  86. 2 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5Mjc3NGFkaXF6a2N4.

  87. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQxNzAxN2FkaXF6a2N4.

  88. 2 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTU5MDgyOWFkaXF6a2N4.

  89. 22 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM3ODI1NWFkaXF6a2N4.

  90. 19 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ0MjUyMWFkaXF6a2N4.

  91. 18 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjYxMDAzOWFkaXF6a2N4.

  92. 18 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDg1NzMyM2FkaXF6a2N4.

  93. 18 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzE5NzIwN2FkaXF6a2N4.

  94. 18 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDk4Mzc5OWFkaXF6a2N4.

  95. 7 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyODg0ODk4MWFkaXF6a2N4.

  96. 28 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4MTAwM2FkaXF6a2N4.

  97. 17 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzAyNjYwNmFkaXF6a2N4.

  98. 25 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNzMxOTg4N2FkaXF6a2N4.

  99. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUxODQ3MGFkaXF6a2N4.

  100. 26 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY5Mjk2MmFkaXF6a2N4.

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