Aflex Hose Limited

Company Registration Number: 01088141

Company registered in England and Wales

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Aflex Hose Limited is a Private Company Limited by Shares first registered on 21 December 1972. Its current registered address is in Falmouth.

Registered Address

BICKLAND WATER ROAD
BICKLAND WATER ROAD
FALMOUTH
ENGLAND
TR11 4RU

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

All companies at TR11 4RU

Registration Data

Company Number

01088141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1972

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA218218

Registration Start Date

1 December 2016

Registration Expiry Date

30 November 2017

Standard Industrial Classification (SIC) Codes and Categories

22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

14 in total
14 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,457,709£8,730,906£7,500,431£8,825,997£11,001,151£9,316,210£7,874,616
of which Cash £595,068£780,876£521,668£266,287£364,670£468,934£604,544
Total Assets £12,457,709£8,730,906£7,500,431£8,825,997£11,001,151£9,316,210£7,874,616
Current Liabilities £5,369,036£6,415,385£6,878,273£6,416,219£6,084,296£6,098,673£6,301,199
Net Current Assets £7,088,673£2,315,521£622,158£2,409,778£4,916,855£3,217,537£1,573,417
Total Net Worth £8,033,874£4,448,890£2,584,444£4,329,106£6,424,528£4,272,847£2,284,925

Previous Names

  • STANDARD HOSE LIMITED, active until 9 September 1998

Company Officers

  • ROBSON, Andrew John

    Secretary

    Appointed on 29 November 2016

     

    Charlton House
    Cirencester Road
    Charlton Kings
    Cheltenham
    GL53 8ER
    England

  • GODZICZ, Susan Mary

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Charlton House
    Cirencester Road
    Charlton Kings
    Cheltenham
    GL53 8ER
    England

  • HUDSON, Jeremy Robert

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Charlton House
    Cirencester Road
    Charlton Kings
    Cheltenham
    GL53 8ER
    England

  • MAGOR, Christopher Andrew

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Charlton House
    Cirencester Road
    Charlton Kings
    Cheltenham
    GL53 8ER
    England

  • MILLEN, Peter

    Director

    Appointed on 13 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Bickland Water Road
    Bickland Water Road
    Falmouth
    TR11 4RU
    England

  • WHALEN IV, James Lawrence

    Director

    Appointed on 29 November 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1956

    Charlton House
    Cirencester Road
    Charlton Kings
    Cheltenham
    GL53 8ER
    England

  • WHITWORTH, Barrie Finbar

    Secretary

    Appointed on 29 April 1998

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Director

    Spring Bank Industrial Estate
    Watson Mill Lane
    Sowerby Bridge Halifax
    West Yorkshire
    HX6 3BW
    United Kingdom

  • WHITWORTH, Dorothy

    Secretary

    Appointed on 9 June 2016

    Resigned on 29 November 2016

    Spring Bank Industrial Estate
    Watson Mill Lane
    Sowerby Bridge
    Halifax
    West Yorkshire
    HX6 3BW
    United Kingdom

  • WHITWORTH, Dorothy

    Secretary

    Resigned on 29 April 1998

    Beech Hill
    Longsleddale
    Kendal
    Cumbria
    LA8 9BB

  • HERBERT, Anthony

    Director

    Appointed on 1 June 2006

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Beech Lee Dunkerton Court
    Willowfield Road
    Halifax
    West Yorkshire
    HX2 7NF

  • HERBERT, Anthony

    Director

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Beech Lee Dunkerton Court
    Willowfield Road
    Halifax
    West Yorkshire
    HX2 7NF

  • SEDGEWICK-LOGAN, Anthony

    Director

    Appointed on 29 November 2016

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Charlton House
    Cirencester Road
    Charlton Kings
    Cheltenham
    GL53 8ER
    England

  • SETON ANDERSON, Roderick

    Director

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1943

    Savle House
    Weston Park
    Bath
    BA1 4AN
    England

  • WHITWORTH, Barrie Finbar

    Director

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1933

    Poplar House
    Hampsfell Road
    Grange Over Sands
    Cumbria
    LA11 6BE

  • WHITWORTH, Dorothy

    Director

    Resigned on 29 April 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1936

    Beech Hill
    Longsleddale
    Kendal
    Cumbria
    LA8 9BB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P8JAW. Transaction: MzE3NjA5NjkyM2FkaXF6a2N4.

  2. 3 May 2017 Group of companies' accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A656RKCB. Transaction: MzE3NDgzNTc0N2FkaXF6a2N4.

  3. 13 February 2017 Appointment of Mr Peter Millen as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: X607EJIX. Transaction: MzE2ODgyNzMyM2FkaXF6a2N4.

  4. 21 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLWktKQVdhZGlxemtjeA.

  5. 16 December 2016 Termination of appointment of Anthony Sedgewick-Logan as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5LXHRVS. Transaction: MzE2NDYxNTI1MWFkaXF6a2N4.

  6. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHPG0. Transaction: MzE2NDYxNDQyOWFkaXF6a2N4.

  7. 9 December 2016 Current accounting period extended from 31 August 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X5LHL1SG. Transaction: MzE2NDAzNjA5NGFkaXF6a2N4.

  8. 9 December 2016 Registered office address changed from Spring Bank Industrial Estate Watson Mill Lane Sowerby Bridge Halifax West Yorkshire HX6 3BW to Bickland Water Road Bickland Water Road Falmouth TR11 4RU on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: X5LHIXVF. Transaction: MzE2NDAxMzI4NWFkaXF6a2N4.

  9. 2 December 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KZKJ94. Transaction: MzE2NDI3NTk2MWFkaXF6a2N4.

  10. 2 December 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KZKJ8G. Transaction: MzE2NDI3NjU2MmFkaXF6a2N4.

  11. 2 December 2016 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KZKJ7S. Transaction: MzE2NDI3NjgwNWFkaXF6a2N4.

  12. 2 December 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KZKJ88. Transaction: MzE2NDI3NjYwM2FkaXF6a2N4.

  13. 2 December 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KZKJ80. Transaction: MzE2NDI3NjcxOWFkaXF6a2N4.

  14. 2 December 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KZKJ8W. Transaction: MzE2NDI3NjA3MmFkaXF6a2N4.

  15. 2 December 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KZKJ8O. Transaction: MzE2NDI3NjQ0NGFkaXF6a2N4.

  16. 30 November 2016 Appointment of Mr James Lawrence Whalen Iv as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KTW0UQ. Transaction: MzE2MzE1MTA4MWFkaXF6a2N4.

  17. 30 November 2016 Appointment of Mr Jeremy Robert Hudson as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KTWL00. Transaction: MzE2MzE1NjQ5MWFkaXF6a2N4.

  18. 30 November 2016 Appointment of Mr Anthony Sedgewick-Logan as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KTWK09. Transaction: MzE2MzE1NjE5MGFkaXF6a2N4.

  19. 30 November 2016 Appointment of Mr Christopher Andrew Magor as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KTWC3D. Transaction: MzE2MzE1NDA1N2FkaXF6a2N4.

  20. 30 November 2016 Appointment of Ms Susan Mary Godzicz as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KTW5IZ. Transaction: MzE2MzE1MjE3MmFkaXF6a2N4.

  21. 30 November 2016 Termination of appointment of Anthony Herbert as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KTW2DM. Transaction: MzE2MzE1MTQ4N2FkaXF6a2N4.

  22. 30 November 2016 Termination of appointment of Barrie Finbar Whitworth as a secretary on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM02. Barcode: X5KTW2BF. Transaction: MzE2MzE1MTQ0N2FkaXF6a2N4.

  23. 30 November 2016 Termination of appointment of Dorothy Whitworth as a secretary on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM02. Barcode: X5KTW1LU. Transaction: MzE2MzE1MTMwMWFkaXF6a2N4.

  24. 30 November 2016 Termination of appointment of Roderick Seton Anderson as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KTW129. Transaction: MzE2MzE1MTA4M2FkaXF6a2N4.

  25. 30 November 2016 Appointment of Mr Andrew John Robson as a secretary on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP03. Barcode: X5KTVYEZ. Transaction: MzE2MzE1MDM3MmFkaXF6a2N4.

  26. 21 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWkkzTTVhZGlxemtjeA.

  27. 24 June 2016 Secretary's details changed for Barrie Finbar Whitworth on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH03. Barcode: A59K5VNL. Transaction: MzE1MTI4Nzk0MGFkaXF6a2N4.

  28. 24 June 2016 Termination of appointment of Barrie Finbar Whitworth as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: A59K5VLX. Transaction: MzE1MTI4NzkzOGFkaXF6a2N4.

  29. 24 June 2016 Appointment of Dorothy Whitworth as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP03. Barcode: A59K5VSY. Transaction: MzE1MTI4Nzk0MWFkaXF6a2N4.

  30. 8 June 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L585908W. Transaction: MzE1MDEwOTQ2N2FkaXF6a2N4.

  31. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI7DTK. Transaction: MzE0MDYxODgyN2FkaXF6a2N4.

  32. 9 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4IO0HQI. Transaction: MzEzNDc2NTY5MGFkaXF6a2N4.

  33. 27 May 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47JJGY0. Transaction: MzEyMzc0MTI1MGFkaXF6a2N4.

  34. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400UWJV. Transaction: MzExNjI0NTE5MmFkaXF6a2N4.

  35. 28 January 2015 Director's details changed for Roderick Seton Anderson on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X400UWJN. Transaction: MzExNjI0MzE0MGFkaXF6a2N4.

  36. 28 January 2015 Director's details changed for Roderick Seton Anderson on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X400UTW1. Transaction: MzExNjI0MjI5N2FkaXF6a2N4.

  37. 6 May 2014 Amended group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A36Y2FRN. Transaction: MzA5OTQ3MjcxNGFkaXF6a2N4.

  38. 6 May 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36Y2FTF. Transaction: MzA5OTQ3MjU2OWFkaXF6a2N4.

  39. 4 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZWQLT. Transaction: MzA5Mzg3MTkxMGFkaXF6a2N4.

  40. 4 June 2013 Accounts for a medium company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A293DU4P. Transaction: MzA3OTE0NjQyMmFkaXF6a2N4.

  41. 1 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X237NQUI. Transaction: MzA3Mzc3MjA4OWFkaXF6a2N4.

  42. 21 August 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FS857S. Transaction: MzA2Mjk0ODc1M2FkaXF6a2N4.

  43. 26 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R1DMNQ6E. Transaction: MzA2MTQ1Mzg1N2FkaXF6a2N4.

  44. 26 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DNENV4. Transaction: MzA2MTQ1MTY3MWFkaXF6a2N4.

  45. 26 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DNENSH. Transaction: MzA2MTQ0MzExMmFkaXF6a2N4.

  46. 26 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DNENUG. Transaction: MzA2MTQ0MjA5MWFkaXF6a2N4.

  47. 30 May 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XWL8Y. Transaction: MzA1ODQxNzc4OWFkaXF6a2N4.

  48. 23 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13AA8QR. Transaction: MzA1Mjk3ODgwOWFkaXF6a2N4.

  49. 17 February 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12VHPM1. Transaction: MzA1Mjg5OTI1N2FkaXF6a2N4.

  50. 7 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SXSDU. Transaction: MzA1MjAxMDc3NWFkaXF6a2N4.

  51. 9 November 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APBVOZ3V. Transaction: MzA0NzEyMDUxMGFkaXF6a2N4.

  52. 9 November 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APBW4Z3C. Transaction: MzA0NzEyMDg0MWFkaXF6a2N4.

  53. 14 October 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZHQUYDL. Transaction: MzA0NTY2MzY4NWFkaXF6a2N4.

  54. 14 October 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZHQVYDM. Transaction: MzA0NTY1OTUyOWFkaXF6a2N4.

  55. 14 October 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZNM6YDZ. Transaction: MzA0NTY1NzYwNGFkaXF6a2N4.

  56. 23 May 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD7R6UBW. Transaction: MzAzNzU4MjU5NGFkaXF6a2N4.

  57. 4 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XOIYGRDL. Transaction: MzAzMTY4MjgzNmFkaXF6a2N4.

  58. 1 June 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQGG8KD1. Transaction: MzAxNjY3MTkzNmFkaXF6a2N4.

  59. 12 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X1BJLI83. Transaction: MzAxMTM2NTAzMWFkaXF6a2N4.

  60. 12 March 2010 Director's details changed for Anthony Herbert on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X1BJKI82. Transaction: MzAxMTM2NDY2M2FkaXF6a2N4.

  61. 20 May 2009 Accounts for a medium company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKHCZ9ZU. Transaction: MjAzMzM0NDM0NGFkaXF6a2N4.

  62. 3 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNN8F712. Transaction: MjAyNDgxMDU2N2FkaXF6a2N4.

  63. 4 June 2008 Accounts for a medium company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0MSP09M. Transaction: MjAwNjYwMjQwOWFkaXF6a2N4.

  64. 8 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5MDU4M2FkaXF6a2N4.

  65. 13 June 2007 Accounts for a medium company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3NzI0MmFkaXF6a2N4.

  66. 6 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE1MTkxN2FkaXF6a2N4.

  67. 8 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNDU1MGFkaXF6a2N4.

  68. 15 June 2006 Accounts for a medium company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExNzE0NWFkaXF6a2N4.

  69. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwODUxM2FkaXF6a2N4.

  70. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQyOTM0NmFkaXF6a2N4.

  71. 9 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4NDkwNWFkaXF6a2N4.

  72. 4 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjk4ODg5NmFkaXF6a2N4.

  73. 25 June 2005 Accounts for a medium company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNjUzODE1OWFkaXF6a2N4.

  74. 9 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTEzODkyN2FkaXF6a2N4.

  75. 22 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5MzAyOGFkaXF6a2N4.

  76. 19 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzc0ODQ0N2FkaXF6a2N4.

  77. 16 June 2004 Accounts for a medium company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExOTg3ODczMWFkaXF6a2N4.

  78. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3NDg1OWFkaXF6a2N4.

  79. 15 July 2003 Accounts for a medium company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMjcyNzQxMWFkaXF6a2N4.

  80. 13 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcyOTA3OWFkaXF6a2N4.

  81. 25 June 2002 Accounts for a medium company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMjM3MjY1NmFkaXF6a2N4.

  82. 24 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5MjA1NWFkaXF6a2N4.

  83. 22 June 2001 Accounts for a medium company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMTcwNDE5MWFkaXF6a2N4.

  84. 27 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzMzMzOGFkaXF6a2N4.

  85. 14 June 2000 Accounts for a medium company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0MDMyNjQ4MWFkaXF6a2N4.

  86. 17 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzMzc1MWFkaXF6a2N4.

  87. 17 February 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4ODgxMzMwOWFkaXF6a2N4.

  88. 17 February 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTY5Njk2MGFkaXF6a2N4.

  89. 17 June 1999 Accounts for a medium company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNjAxMTg4N2FkaXF6a2N4.

  90. 12 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzNTI5OGFkaXF6a2N4.

  91. 6 October 1998 Registered office changed on 06/10/98 from: owler ings mill owler ings rd. Brighouse yorks. HD6. 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU1OTc0NmFkaXF6a2N4.

  92. 8 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjY4MjQxNGFkaXF6a2N4.

  93. 2 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzkxNDc0NmFkaXF6a2N4.

  94. 19 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0NjE3NWFkaXF6a2N4.

  95. 19 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkyODEwN2FkaXF6a2N4.

  96. 10 June 1998 Accounts for a medium company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MDk4Njg5OGFkaXF6a2N4.

  97. 17 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDA0NjgyMmFkaXF6a2N4.

  98. 29 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM0MTkyNmFkaXF6a2N4.

  99. 19 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQ4ODUyMmFkaXF6a2N4.

  100. 19 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDU0NDExN2FkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:52:29 +0100