Adidas (U.k.) Limited

Company Registration Number: 01075951

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adidas (U.k.) Limited is a Private Company Limited by Shares first registered on 10 October 1972. Its current registered address is in Stockport, Cheshire..

Registered Address

THE ADIDAS CENTRE
PEPPER ROAD, HAZEL GROVE,
STOCKPORT
CHESHIRE.
SK7 5SA

There are 4 companies currently registered at this postcode, including this one.

All companies at SK7 5SA

Registration Data

Company Number

01075951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

46420 - Wholesale of clothing and footwear

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,500,000£82,770,000£105,254,000£90,715,000£102,895,000£75,903,000
of which Cash £1,258,000£1,733,000£1,430,000£1,694,000£1,435,000£1,002,000
Total Assets £106,500,000£82,770,000£105,254,000£90,715,000£102,895,000£75,903,000
Current Liabilities £67,728,000£61,193,000£60,653,000£58,441,000£59,759,000£52,262,000
Net Current Assets £38,772,000£21,577,000£44,601,000£32,274,000£43,136,000£23,641,000
Total Net Worth £56,290,000£39,000,000£62,211,000£50,030,000£65,603,000£48,698,000

Previous Names

No previous names

Company Officers

  • SANDHU, Bhupinder Singh

    Secretary

    Appointed on 29 January 2013

     

    The Adidas Centre
    Pepper Road, Hazel Grove,
    Stockport
    Cheshire.
    SK7 5SA

  • HACKETT, Andrew Richard

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    The Adidas Centre
    Pepper Road, Hazel Grove,
    Stockport
    Cheshire.
    SK7 5SA

  • RICHTER, Andreas Johannes

    Director

    Appointed on 22 November 2011

     

    Nationality: German

    Occupation: Head Of Group Accounting

    Month of birth: March 1973

    The Adidas Centre
    Pepper Road, Hazel Grove,
    Stockport
    Cheshire.
    SK7 5SA

  • STEYAERT, Gil Andre Charles Rene

    Director

    Appointed on 1 February 2003

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: November 1962

    The Adidas Centre
    Pepper Road, Hazel Grove,
    Stockport
    Cheshire.
    SK7 5SA

  • THOMSON, Gavin Preston

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    The Adidas Centre
    Pepper Road, Hazel Grove,
    Stockport
    Cheshire.
    SK7 5SA

  • BROPHY, James Anthony

    Secretary

    Resigned on 31 October 1993

    Glenelg Park West
    Heswall
    Merseyside
    L60 9JE

  • HACKETT, Andrew Richard

    Secretary

    Appointed on 1 February 2003

    Resigned on 29 January 2013

    The Adidas Centre
    Pepper Road, Hazel Grove,
    Stockport
    Cheshire.
    SK7 5SA

  • SUCHOPAREK, Paul Anton

    Secretary

    Appointed on 1 November 1993

    Resigned on 31 January 2003

    15 Sherbrooke Close
    Sale
    Cheshire
    M33 5SZ

  • AUSCHEL, Roland Herbert

    Director

    Appointed on 18 February 2002

    Resigned on 18 June 2014

    Nationality: German

    Occupation: Director

    Month of birth: August 1963

    The Adidas Centre
    Pepper Road, Hazel Grove,
    Stockport
    Cheshire.
    SK7 5SA

  • BAIRD, Gordon

    Director

    Appointed on 21 October 1999

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    Yew Tree House
    Free Green Lane, Lower Peover
    Knutsford
    Cheshire
    WA16 9PS

  • BARTLETT, James

    Director

    Resigned on 14 December 1992

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1938

    11 Bollinwood Chase
    Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2DF

  • BRADLEY, James

    Director

    Resigned on 9 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    Lakeside Spyglass Hill
    Northampton
    NN4 0US

  • BROPHY, James Anthony

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: June 1957

    Glenelg Park West
    Heswall
    Merseyside
    L60 9JE

  • BUCK, Stephen Mitchell

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    146 Heaton Moor Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4LB

  • FARRINGTON, Paul Raymond

    Director

    Appointed on 1 April 1996

    Resigned on 3 November 1997

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1955

    Hillcrest House Macclesfield
    Kettleshulme
    High Peak
    Derbyshire
    SK23 7QU

  • GRIFFITHS, Nigel Barry

    Director

    Appointed on 28 February 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    Lindenlaan 35
    1405 Ah Bussum
    The Netherlands

  • HACKETT, Andrew Richard

    Director

    Appointed on 26 September 2006

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    33 Hurst Crescent
    Glossop
    Derbyshire
    SK13 8UA

  • HAINER, Herbert

    Director

    Appointed on 1 January 1996

    Resigned on 31 January 2003

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1954

    Am Weihersbach 17
    91074 Herzogenaurach
    Germany
    FOREIGN

  • HECKEROTT, Claus Dieter

    Director

    Appointed on 1 November 2003

    Resigned on 11 February 2008

    Nationality: Canadian

    Occupation: Ba Of Commerce & Business Admi

    Month of birth: September 1962

    Gluckstrasse 21
    Herzogenaurach
    D-91074
    Germany

  • HUNTER, Barry Roy

    Director

    Appointed on 1 January 1998

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1962

    1 Fairways The Green
    Froggatt
    Derbyshire
    S32 3ZA

  • JAGGI, Rene Charles

    Director

    Resigned on 6 November 1992

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: December 1948

    Weissenseestrasse 15
    8500 Nurenburg
    Germany

  • LAMBERT, Robert John

    Director

    Appointed on 28 February 2008

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Uk Director For Rockport

    Month of birth: May 1970

    3
    Mellanby Close
    Street
    Somerset
    BA16 0NX
    United Kingdom

  • MARKUS, Axel

    Director

    Resigned on 13 April 1994

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1943

    Heidenreichstrasse 9
    8540 Schwabach
    Germany

  • MCCULLOCH, Robert Balfour

    Director

    Appointed on 1 October 1993

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    20 York Crescent
    Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BB

  • MULLANEY, Ian Martin

    Director

    Appointed on 1 April 1996

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Logistics Director

    Month of birth: May 1958

    72 Brookfield Avenue
    Poynton
    Cheshire
    SK12 1JE

  • PRELLER, Gustav Schoeman

    Director

    Resigned on 30 September 1993

    Nationality: South African

    Occupation: Managing Director

    Month of birth: October 1941

    2 Cherry Tree House
    Alderley Edge
    Cheshire
    SK9 7BL

  • SMITH, Kathryn Louise

    Director

    Appointed on 28 February 2008

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Brand Director

    Month of birth: July 1956

    The Adidas Centre
    Pepper Road, Hazel Grove,
    Stockport
    Cheshire.
    SK7 5SA

  • SMITH, Kathryn Louise

    Director

    Appointed on 13 October 1997

    Resigned on 13 March 2000

    Nationality: British

    Occupation: Managing Director Sales

    Month of birth: July 1956

    29 Field Lane
    The Hamptons Appleton
    Warrington
    Cheshire
    WA4 5JR

  • SMITH, Kathryn Louise

    Director

    Appointed on 1 April 1996

    Resigned on 7 August 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1956

    29 Field Lane
    The Hamptons Appleton
    Warrington
    Cheshire
    WA4 5JR

  • STREMME, Steffen, Doctor

    Director

    Appointed on 22 November 1993

    Resigned on 31 December 1995

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1947

    Rudelsweiherstrasse 47
    91054 Erlangen
    Germany

  • SUCHOPAREK, Paul Anton

    Director

    Appointed on 1 April 1997

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1960

    The Adidas Centre
    Pepper Road, Hazel Grove,
    Stockport
    Cheshire.
    SK7 5SA

  • TOURRES, Christian Jacques Marie Joseph

    Director

    Appointed on 14 April 1994

    Resigned on 8 March 2001

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1938

    Bruenigstr 69
    Ch-Lungern
    Switzerland

This information was most recently updated today.

Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9T0H. Transaction: MzE2MDUyMDA5OWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E788LS. Transaction: MzE1NjQwMzY4NWFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFWJCQ. Transaction: MzEzNTQ0OTA4NWFkaXF6a2N4.

  4. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKW9IY. Transaction: MzEzMTA4OTk2NmFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJT4PF. Transaction: MzExMTI4MjA5M2FkaXF6a2N4.

  6. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF50K8. Transaction: MzEwMzU0MTA4MmFkaXF6a2N4.

  7. 25 June 2014 Termination of appointment of Roland Auschel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT15GG. Transaction: MzEwMjU4MDg2M2FkaXF6a2N4.

  8. 18 June 2014 Appointment of Mr Gavin Preston Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAW2DN. Transaction: MzEwMjEwNjU5MmFkaXF6a2N4.

  9. 11 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2MPR8LL. Transaction: MzA5MDQ5ODk5MGFkaXF6a2N4.

  10. 2 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2M56W2Z. Transaction: MzA4OTg1OTQ2MGFkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKPFM. Transaction: MzA4ODEzMjgzM2FkaXF6a2N4.

  12. 23 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7OJ0Q. Transaction: MzA4NTU2OTk0NWFkaXF6a2N4.

  13. 27 February 2013 Appointment of Mr Bhupinder Singh Sandhu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X232F3CZ. Transaction: MzA3MzY1NDM0OGFkaXF6a2N4.

  14. 27 February 2013 Termination of appointment of Paul Suchoparek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232EV6B. Transaction: MzA3MzY1MTkyMGFkaXF6a2N4.

  15. 27 February 2013 Termination of appointment of Andrew Hackett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X232EUZU. Transaction: MzA3MzY1MTg3OGFkaXF6a2N4.

  16. 27 February 2013 Termination of appointment of Kathryn Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232EV3U. Transaction: MzA3MzY1MTkwOGFkaXF6a2N4.

  17. 30 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOMGX. Transaction: MzA2NjY3ODMyNGFkaXF6a2N4.

  18. 30 October 2012 Director's details changed for Gil Andre Charles Rene Steyaert on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1KJOMGP. Transaction: MzA2NjYzMDg3MWFkaXF6a2N4.

  19. 29 October 2012 Director's details changed for Roland Herbert Auschel on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1KJOMGH. Transaction: MzA2NjYzMDg3NGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDSGP. Transaction: MzA2NDQyODYwMGFkaXF6a2N4.

  21. 24 November 2011 Appointment of Mr. Andreas Johannes Richter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFIBWZII. Transaction: MzA0Nzc2MjI2NWFkaXF6a2N4.

  22. 26 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4WSRYO2. Transaction: MzA0NjA4OTUzMWFkaXF6a2N4.

  23. 26 October 2011 Director's details changed for Gil Andre Charles Rene Steyaert on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4WSOYOZ. Transaction: MzA0NjA2MDIzNWFkaXF6a2N4.

  24. 25 October 2011 Director's details changed for Paul Anton Suchoparek on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4WSPYO0. Transaction: MzA0NjA2MDIzN2FkaXF6a2N4.

  25. 25 October 2011 Director's details changed for Ms Kathryn Louise Smith on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4WSNYOY. Transaction: MzA0NjA2MDIzMWFkaXF6a2N4.

  26. 25 October 2011 Director's details changed for Roland Herbert Auschel on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4WSLYOW. Transaction: MzA0NjA2MDIyOGFkaXF6a2N4.

  27. 25 October 2011 Director's details changed for Mr Andrew Richard Hackett on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4WSMYOX. Transaction: MzA0NjA2MDIxMWFkaXF6a2N4.

  28. 25 October 2011 Secretary's details changed for Mr Andrew Richard Hackett on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH03. Barcode: X4WSKYOV. Transaction: MzA0NjA2MDIwNWFkaXF6a2N4.

  29. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6KZ5XWX. Transaction: MzA0NDYzNDkyNmFkaXF6a2N4.

  30. 4 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XUXWDOTE. Transaction: MzAyNjQyMzk2NmFkaXF6a2N4.

  31. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVITANT6. Transaction: MzAyNDQzMjM3M2FkaXF6a2N4.

  32. 21 April 2010 Termination of appointment of Nigel Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKT3ZJC7. Transaction: MzAxMzk5NTQxMGFkaXF6a2N4.

  33. 18 February 2010 Termination of appointment of Robert Lambert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO6I2HME. Transaction: MzAwOTcxMzI0NmFkaXF6a2N4.

  34. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD51VEHJ. Transaction: MzAwMTgxOTg3OGFkaXF6a2N4.

  35. 27 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XREYXEFQ. Transaction: MzAwMTQ5MzA0NGFkaXF6a2N4.

  36. 26 October 2009 Director's details changed for Mr Nigel Barry Griffiths on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XREYREFK. Transaction: MzAwMTQ5MjY0NmFkaXF6a2N4.

  37. 26 October 2009 Director's details changed for Paul Anton Suchoparek on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XREYWEFP. Transaction: MzAwMTQ5MjY1NmFkaXF6a2N4.

  38. 26 October 2009 Director's details changed for Gil Andre Charles Rene Steyaert on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XREYVEFO. Transaction: MzAwMTQ5MjY1M2FkaXF6a2N4.

  39. 26 October 2009 Director's details changed for Mr Andrew Richard Hackett on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XREYSEFL. Transaction: MzAwMTQ5MjY0OWFkaXF6a2N4.

  40. 26 October 2009 Director's details changed for Ms Kathryn Louise Smith on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XREYUEFN. Transaction: MzAwMTQ5MjY1MGFkaXF6a2N4.

  41. 26 October 2009 Director's details changed for Roland Herbert Auschel on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XREYQEFJ. Transaction: MzAwMTQ5MjY0MmFkaXF6a2N4.

  42. 26 October 2009 Director's details changed for Mr Robert John Lambert on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XREYTEFM. Transaction: MzAwMTQ5MjQ0NGFkaXF6a2N4.

  43. 18 December 2008 Director and secretary's change of particulars / andrew hackett / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD7M55Q3. Transaction: MjAyMDU3Mjc5NWFkaXF6a2N4.

  44. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARTTI4EN. Transaction: MjAxNzA0MTQ2MWFkaXF6a2N4.

  45. 29 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WGO4DF. Transaction: MjAxNjc1MTIwNWFkaXF6a2N4.

  46. 13 March 2008 Appointment terminated director claus heckerott [View PDF]

    Category: Officers. Type: 288b. Barcode: XN8P0XZD. Transaction: MjAwMTM2ODU4NmFkaXF6a2N4.

  47. 12 March 2008 Director appointed mr nigel griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XMTUSXXS. Transaction: MjAwMTI2OTQxNmFkaXF6a2N4.

  48. 11 March 2008 Director appointed ms kathryn louise smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XMTM0XXS. Transaction: MjAwMTI0NjY2NWFkaXF6a2N4.

  49. 5 March 2008 Director appointed mr andrew richard hackett [View PDF]

    Category: Officers. Type: 288a. Barcode: XLF2FXR2. Transaction: MjAwMDgyNjk2NmFkaXF6a2N4.

  50. 1 March 2008 Director appointed mr robert john lambert [View PDF]

    Category: Officers. Type: 288a. Barcode: XKB0PXLZ. Transaction: MjAwMDQ2MzA1OGFkaXF6a2N4.

  51. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNTM3OGFkaXF6a2N4.

  52. 24 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ2OTY3N2FkaXF6a2N4.

  53. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxMTEwNWFkaXF6a2N4.

  54. 10 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1MTExM2FkaXF6a2N4.

  55. 10 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ2ODc0MWFkaXF6a2N4.

  56. 10 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ5NjgxNmFkaXF6a2N4.

  57. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQyODQzM2FkaXF6a2N4.

  58. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUzNTUyOGFkaXF6a2N4.

  59. 17 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3OTk2N2FkaXF6a2N4.

  60. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTI3MjU2NWFkaXF6a2N4.

  61. 4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM0NDgzMWFkaXF6a2N4.

  62. 4 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4MDA1M2FkaXF6a2N4.

  63. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA2MjIyN2FkaXF6a2N4.

  64. 31 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2ODY2NWFkaXF6a2N4.

  65. 2 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk5MDEwOGFkaXF6a2N4.

  66. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMwMDU3N2FkaXF6a2N4.

  67. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA2NjQyOWFkaXF6a2N4.

  68. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4ODkzM2FkaXF6a2N4.

  69. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIyMDY3MWFkaXF6a2N4.

  70. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA4MTQzNmFkaXF6a2N4.

  71. 1 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc5MTk2NGFkaXF6a2N4.

  72. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQ0OTM5M2FkaXF6a2N4.

  73. 12 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjY1NjkwMWFkaXF6a2N4.

  74. 5 April 2002 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA0MjQ4MTAzMGFkaXF6a2N4.

  75. 5 April 2002 Reduction of iss capital and minute (oc) £ ic 19000000/ 1000000 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDE0NDk0NDU4MWFkaXF6a2N4.

  76. 5 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcwMDYzNWFkaXF6a2N4.

  77. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE1NDc2NGFkaXF6a2N4.

  78. 14 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM5OTY0MmFkaXF6a2N4.

  79. 3 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjQzOTAyMWFkaXF6a2N4.

  80. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM3OTA1M2FkaXF6a2N4.

  81. 14 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc1NTYzMGFkaXF6a2N4.

  82. 12 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzk5MzAyNWFkaXF6a2N4.

  83. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUwNTI1OGFkaXF6a2N4.

  84. 2 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQyNzk5N2FkaXF6a2N4.

  85. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0ODEwMmFkaXF6a2N4.

  86. 4 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAxODM2OGFkaXF6a2N4.

  87. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDg1OTUwOWFkaXF6a2N4.

  88. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ4MjM0NGFkaXF6a2N4.

  89. 30 October 1998 Return made up to 24/10/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjM2NDI3NGFkaXF6a2N4.

  90. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Njk5ODg4NWFkaXF6a2N4.

  91. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI5ODcyNWFkaXF6a2N4.

  92. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEzMTQzMGFkaXF6a2N4.

  93. 12 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU1MTM0NWFkaXF6a2N4.

  94. 11 November 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE1NDYyMmFkaXF6a2N4.

  95. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzODM1NDU0NWFkaXF6a2N4.

  96. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE4MjU1NWFkaXF6a2N4.

  97. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM1NTE3MWFkaXF6a2N4.

  98. 8 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUzODM4MmFkaXF6a2N4.

  99. 27 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUwOTQ2NWFkaXF6a2N4.

  100. 20 November 1996 Return made up to 24/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg4NDYyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.