Acmetrack Limited

Company Registration Number: 01080879

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.
Acmetrack Limited is a Private Company Limited by Shares first registered on 8 November 1972. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

3 EUROPA COURT
SHEFFIELD BUSINESS PARK EUROPA LINK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XE

There are 59 companies currently registered at this postcode, including this one.

All companies at S9 1XE

Registration Data

Company Number

01080879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4,000

Previous Names

No previous names

Company Officers

  • COSTELLO, Steven John

    Secretary

    Appointed on 1 November 2013

     

    3 Europa Court
    Sheffield Business Park
    Europa Link
    Sheffield
    South Yorkshire
    S9 1XE
    Uk

  • SMILEY, Mark Richard

    Director

    Appointed on 8 January 2015

     

    Nationality: British

    Occupation: General Manager Uk & Roi

    Month of birth: August 1977

    3
    Europa Court
    Sheffield Business Park
    Sheffield
    England
    S9 1XE
    England

  • SOOD, Amit Kumar

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1978

    3
    Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH

  • BROCK, Stratton James

    Secretary

    Appointed on 28 June 2002

    Resigned on 18 July 2007

    7 Silverdale Croft
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9JP

  • CROSSLEY, Derek

    Secretary

    Appointed on 19 May 1999

    Resigned on 31 October 2001

    8 Deepdale Close
    Baildon
    Shipley
    West Yorkshire
    BD17 5EG

  • HAYHURST, Fred

    Secretary

    Appointed on 18 July 2007

    Resigned on 31 October 2013

    3
    Europa Court
    Sheffield Business Park Europa Link
    Sheffield
    South Yorkshire
    S9 1XE
    United Kingdom

  • LANE, David John

    Secretary

    Appointed on 31 October 2001

    Resigned on 28 June 2002

    Nationality: British

    10 Highley Hall Croft
    Clifton
    Brighouse
    West Yorkshire
    HD6 4LL

  • WILLIAMS, Diana Margaret

    Secretary

    Resigned on 18 May 1999

    St Francis Cottage
    Felcourt
    East Grinstead
    W Sussex
    RH19 2LF

  • AITKEN, Ian Rankin

    Director

    Appointed on 20 October 1995

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    17 The Old Convent
    Moat Road
    East Grinstead
    West Sussex
    RH19 3RS

  • BROCK, Stratton James

    Director

    Appointed on 28 June 2002

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    7 Silverdale Croft
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9JP

  • COGZELL, Matthew James

    Director

    Appointed on 1 September 2011

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Hr Director

    Month of birth: June 1975

    3 Europa View
    Sheffield Business Park
    Europa Link Sheffield
    South Yorkshire
    S9 1XH

  • COWLEY, John Mitchell

    Director

    Appointed on 22 July 2010

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    3
    Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH

  • CROSSLEY, Derek

    Director

    Appointed on 19 May 1999

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    8 Deepdale Close
    Baildon
    Shipley
    West Yorkshire
    BD17 5EG

  • HALLITT, Peter William

    Director

    Appointed on 6 March 2003

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1962

    1 Gunthwaite Top
    Upper Denby
    West Yorkshire
    HD8 8UN

  • HICKS, Mark John

    Director

    Appointed on 27 October 2004

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1963

    3 Europa View
    Sheffield Business Park
    Europa Link Sheffield
    South Yorkshire
    S9 1XH

  • LANE, David John

    Director

    Appointed on 30 August 2001

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1964

    10 Highley Hall Croft
    Clifton
    Brighouse
    West Yorkshire
    HD6 4LL

  • MARTIN, Richard Gerard

    Director

    Resigned on 20 October 1995

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1947

    The Stanley Works
    Box 698
    San Dimas
    California
    FOREIGN
    Usa

  • MEARS, Clive Edward

    Director

    Appointed on 19 May 1999

    Resigned on 6 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    7 Hambrook Close
    Great Welnetham
    Bury St Edmunds
    Suffolk
    IP30 0UX

  • MINCHELL, Robert Ian

    Director

    Appointed on 30 August 2001

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: June 1957

    53 Savage Lane
    Sheffield
    South Yorkshire
    S17 3GW

  • NEALE, Robert James

    Director

    Appointed on 8 October 2007

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1978

    3 Europa View
    Sheffield Business Park
    Europa Link Sheffield
    South Yorkshire
    S9 1XH

  • PATERSON, Roger John

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    Dennis Marcus Farm
    Gay Street
    Pulborough
    West Sussex
    RH20 2HH

  • SPICER, Robert Thomas

    Director

    Resigned on 20 October 1995

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: August 1929

    Stanley Acmetrack
    110 Walker Drive
    Brampton
    Ontario
    FOREIGN
    Canada

  • STUBBS, Susan

    Director

    Appointed on 1 June 2012

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1966

    3
    Europa Court
    Sheffield Business Park Europa Link
    Sheffield
    South Yorkshire
    S9 1XE
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB5K1E. Transaction: MzE2Njc1OTkzOWFkaXF6a2N4.

  2. 10 November 2016 Termination of appointment of Susan Stubbs as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JG6GXF. Transaction: MzE2MTY4Mzg5N2FkaXF6a2N4.

  3. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DP9X2T. Transaction: MzE1NTY5MTU1M2FkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NFYP. Transaction: MzE0MDIxMTQ5NmFkaXF6a2N4.

  5. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: E3Y2BMPT. Transaction: MzEzMDc5NTQzM2FkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVL5A3. Transaction: MzExNjA4NzIwN2FkaXF6a2N4.

  7. 21 January 2015 Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL4CDT. Transaction: MzExNTc2OTkzN2FkaXF6a2N4.

  8. 21 January 2015 Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL4CB5. Transaction: MzExNTc2OTkyN2FkaXF6a2N4.

  9. 22 October 2014 Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE [View PDF]

    Category: Address. Type: AD04. Barcode: X3J15QJF. Transaction: MzEwOTg2OTg1MmFkaXF6a2N4.

  10. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYS3RN. Transaction: MzEwNzMyNDI5MWFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWXYO. Transaction: MzA5MTc5ODcwM2FkaXF6a2N4.

  12. 2 January 2014 Termination of appointment of Fred Hayhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YOWXYG. Transaction: MzA5MTc5ODIwM2FkaXF6a2N4.

  13. 20 December 2013 Appointment of Steven John Costello as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2NKFSNL. Transaction: MzA5MTI2MDkwMWFkaXF6a2N4.

  14. 4 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: A2I05R14. Transaction: MzA4NjM2Mzg5NGFkaXF6a2N4.

  15. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzI4OTcyN2FkaXF6a2N4.

  16. 1 May 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X27GH1RE. Transaction: MzA3NzI4OTcwN2FkaXF6a2N4.

  17. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4NTU3NGFkaXF6a2N4.

  18. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9Z094. Transaction: MzA2NTAzNTY2MmFkaXF6a2N4.

  19. 11 September 2012 Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H8UT6A. Transaction: MzA2MzkyMzYxNWFkaXF6a2N4.

  20. 19 June 2012 Termination of appointment of Matthew Cogzell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B5FSE0. Transaction: MzA1OTM2ODkxNWFkaXF6a2N4.

  21. 19 June 2012 Appointment of Susan Stubbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B5FS9V. Transaction: MzA1OTM2MjczNmFkaXF6a2N4.

  22. 30 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11MV9GB. Transaction: MzA1MTU1NjkxMGFkaXF6a2N4.

  23. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8JZVXPH. Transaction: MzA0NDIzMzIwNGFkaXF6a2N4.

  24. 15 September 2011 Appointment of Mr Matthew James Cogzell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3MGXJ9. Transaction: MzA0MzgyNDc2M2FkaXF6a2N4.

  25. 4 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XDPWNQIQ. Transaction: MzAyOTczMjc1OGFkaXF6a2N4.

  26. 25 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APDF6OG1. Transaction: MzAyNTc5OTI3NmFkaXF6a2N4.

  27. 17 August 2010 Appointment of John Mitchell Cowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANNREMIT. Transaction: MzAyMTU0OTc3N2FkaXF6a2N4.

  28. 17 August 2010 Appointment of Mr Amit Kumar Sood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANNQNMI1. Transaction: MzAyMTU0MzcxNGFkaXF6a2N4.

  29. 30 July 2010 Termination of appointment of Robert Neale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYJKAM07. Transaction: MzAyMDUwMjc2NGFkaXF6a2N4.

  30. 29 July 2010 Termination of appointment of Mark Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYZ2ALY2. Transaction: MzAyMDQ2ODY5NmFkaXF6a2N4.

  31. 29 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ0G3LYB. Transaction: MzAyMDQ1NzU1NWFkaXF6a2N4.

  32. 13 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XI04HGM2. Transaction: MzAwNjk5MTk2N2FkaXF6a2N4.

  33. 23 October 2009 Director's details changed for Robert James Neale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQEY1ECQ. Transaction: MzAwMTM2MDIzNGFkaXF6a2N4.

  34. 23 October 2009 Director's details changed for Mark John Hicks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQEUKEC5. Transaction: MzAwMTM1OTkzN2FkaXF6a2N4.

  35. 23 October 2009 Secretary's details changed for Fred Hayhurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQERLEC3. Transaction: MzAwMTM1OTQyMWFkaXF6a2N4.

  36. 23 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQEG3ECA. Transaction: MzAwMTM1OTAzNGFkaXF6a2N4.

  37. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQEFXEC3. Transaction: MzAwMTM1OTAyN2FkaXF6a2N4.

  38. 16 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASP5GBL8. Transaction: MjAzNzI5NDA5MmFkaXF6a2N4.

  39. 29 December 2008 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZJG62H. Transaction: MjAyMTU3MTY5NGFkaXF6a2N4.

  40. 7 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY7BP22J. Transaction: MjAxMDU4MzY1MmFkaXF6a2N4.

  41. 2 June 2008 Secretary's change of particulars / fred hayhurst / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3L2Y053. Transaction: MjAwNjQxOTUxNWFkaXF6a2N4.

  42. 17 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNDYyNmFkaXF6a2N4.

  43. 17 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDQwMDcyNGFkaXF6a2N4.

  44. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxNzAzM2FkaXF6a2N4.

  45. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyMDUyM2FkaXF6a2N4.

  46. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEzNjk0NWFkaXF6a2N4.

  47. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzNjczN2FkaXF6a2N4.

  48. 24 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc3NTEzM2FkaXF6a2N4.

  49. 5 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5NTA3MWFkaXF6a2N4.

  50. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0NDYwMmFkaXF6a2N4.

  51. 4 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODY0OTE1NmFkaXF6a2N4.

  52. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTI0OTYwMGFkaXF6a2N4.

  53. 6 May 2005 Registered office changed on 06/05/05 from: woodside woodside lane sheffield south yorkshire S3 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg1NzYyN2FkaXF6a2N4.

  54. 18 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzYxMzA4OGFkaXF6a2N4.

  55. 6 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIyOTk1NGFkaXF6a2N4.

  56. 6 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ3NjY3NGFkaXF6a2N4.

  57. 6 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTcyODYwMGFkaXF6a2N4.

  58. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA3ODI4NmFkaXF6a2N4.

  59. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc1MDI1M2FkaXF6a2N4.

  60. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTgxOTYyN2FkaXF6a2N4.

  61. 8 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjQzMjExN2FkaXF6a2N4.

  62. 31 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDk1NTcyNmFkaXF6a2N4.

  63. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAyNjI0NGFkaXF6a2N4.

  64. 17 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA4Nzg5NGFkaXF6a2N4.

  65. 20 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTg0Njg3N2FkaXF6a2N4.

  66. 2 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDM0ODIzNmFkaXF6a2N4.

  67. 15 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg2Mjg4MmFkaXF6a2N4.

  68. 15 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg4OTgxOGFkaXF6a2N4.

  69. 8 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTg3MDc0NmFkaXF6a2N4.

  70. 28 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU5NDc3OWFkaXF6a2N4.

  71. 28 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYwNTQ0OWFkaXF6a2N4.

  72. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDU1OTUwMmFkaXF6a2N4.

  73. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3MTc0OGFkaXF6a2N4.

  74. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgwMDU1MGFkaXF6a2N4.

  75. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM2ODI4OGFkaXF6a2N4.

  76. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYzNTcyOGFkaXF6a2N4.

  77. 15 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAyNTA4NGFkaXF6a2N4.

  78. 15 January 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwNDYyNDkyNWFkaXF6a2N4.

  79. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTQxMzE2N2FkaXF6a2N4.

  80. 5 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjYzMTA3M2FkaXF6a2N4.

  81. 23 December 1999 Registered office changed on 23/12/99 from: acme house, garland road east grinstead W. sussex RH9 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDczMDIzOWFkaXF6a2N4.

  82. 15 October 1999 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAxNTY2ODEwNGFkaXF6a2N4.

  83. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYyNjEzMmFkaXF6a2N4.

  84. 10 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIyMjkxM2FkaXF6a2N4.

  85. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyNzI0OGFkaXF6a2N4.

  86. 25 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk3MzY3OWFkaXF6a2N4.

  87. 25 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgyNzI5M2FkaXF6a2N4.

  88. 19 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTAzMzI2NGFkaXF6a2N4.

  89. 20 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI2NDcxN2FkaXF6a2N4.

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

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDEwMzI0NGFkaXF6a2N4.

  91. 19 January 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ0NDI3MmFkaXF6a2N4.

  92. 15 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODcwMDYxOGFkaXF6a2N4.

  93. 20 January 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEwMDYzN2FkaXF6a2N4.

  94. 11 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExOTg0MzM2M2FkaXF6a2N4.

  95. 15 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4NDEyNGFkaXF6a2N4.

  96. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTU3MDA2NmFkaXF6a2N4.

  97. 26 October 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzgyMjM5MGFkaXF6a2N4.

  98. 26 October 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzUzMjc5NGFkaXF6a2N4.

  99. 10 February 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2NDM2NmFkaXF6a2N4.

  100. 17 August 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MTU4ODY4MmFkaXF6a2N4.

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