Accura Projects Limited

Company Registration Number: 01136933

Company registered in England and Wales

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Accura Projects Limited is a Private Company Limited by Shares first registered on 28 September 1973. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

HICKMAN AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 2EN

There are 15 companies currently registered at this postcode, including this one.

All companies at WV1 2EN

Registration Data

Company Number

01136933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,135,215£5,042,542£5,092,325£2,239,380£2,898,467£3,533,048£2,928,237£1,993,056
of which Cash £60,036£1,208,112£2,004,296£1,151£441,242£558,294£402,152£722,864
Total Assets £1,135,215£5,042,542£5,092,325£2,239,380£2,898,467£3,533,048£2,928,237£1,993,056
Current Liabilities £5,260,348£6,521,731£5,538,518£1,533,962£1,388,551£2,306,020£1,688,806£961,495
Net Current Assets £-4,125,133£-1,479,189£-446,193£705,418£1,509,916£1,227,028£1,239,431£1,031,561
Total Net Worth £-4,241,919£-1,367,688£-265,112£831,461£1,665,053£1,323,103£1,265,753£1,071,227

Previous Names

  • ACCURA SUPPLY LIMITED, active until 3 April 2017
  • CONCEPT STEELS LIMITED, active until 20 November 2014

Company Officers

  • WALKER, Heath Lee

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1968

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • WILLIAMS, David John

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • HAGUE, Sheila

    Secretary

    Resigned on 6 March 1997

    Noverton Nurton Hill Road
    Pattingham
    Wolverhampton
    West Midlands
    WV6 7HQ

  • URQUHART, Graham Kenneth

    Secretary

    Appointed on 6 March 1997

    Resigned on 15 August 2008

    Nationality: British

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2008

    Resigned on 24 February 2015

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    MK9 1SH

  • ANDREWS, Peter Joseph

    Director

    Appointed on 7 December 2005

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Lower Whitelands Farm
    Broad Oak
    Hereford
    Herefordshire
    HR2 8QX

  • ARMSTRONG, Simon John, Mr

    Director

    Appointed on 18 September 2008

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Orchard House
    Heatherwold, Newtown
    Newbury
    Berkshire
    RG20 9BG

  • AUSTIN, Ian Andrew

    Director

    Appointed on 14 March 1997

    Resigned on 29 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • AUSTIN, Ian Andrew

    Director

    Appointed on 11 November 1994

    Resigned on 5 March 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1967

    166 Birches Road
    Codsall
    Wolverhampton
    WV8 2JP

  • BARR, Francis Alexander

    Director

    Appointed on 11 April 2015

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • FRASER, Wayne Francis

    Director

    Appointed on 23 September 2016

    Resigned on 21 April 2017

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1970

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • GOULDINGAY, David Charles

    Director

    Appointed on 11 November 1998

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    430 Quinton Road West
    Quinton
    Birmingham
    West Midlands
    B32 1QG

  • HAGUE, John Stuart

    Director

    Resigned on 6 March 1997

    Nationality: English

    Occupation: Managing Director

    Month of birth: June 1924

    Noverton Nurton Hill Road
    Pattingham
    Wolverhampton
    West Midlands
    WV6 7HQ

  • HAGUE, Sheila

    Director

    Resigned on 6 March 1997

    Nationality: English

    Occupation: Secretary

    Month of birth: March 1938

    Noverton Nurton Hill Road
    Pattingham
    Wolverhampton
    West Midlands
    WV6 7HQ

  • HILL, Stephen Richard

    Director

    Appointed on 11 April 1997

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1946

    Chute Collis
    Upper Chute
    Andover
    Hampshire
    SP11 9EF

  • JOSS, William Alexander

    Director

    Appointed on 25 June 2014

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • LUCKETT, Nigel Frederick

    Director

    Appointed on 6 March 1997

    Resigned on 31 October 2001

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: August 1942

    108 White Hill
    Kinver
    Stourbridge
    West Midlands
    DY7 6AU

  • NORRIS, Michael John

    Director

    Appointed on 4 April 2002

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    5 Fitzwilliam Avenue
    Richmond
    Surrey
    TW9 2DQ

  • RALPH, Daniel Oliver

    Director

    Appointed on 5 February 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • RUGEN, Robert John

    Director

    Appointed on 21 January 2015

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1981

    Unit 7
    Parkside Industrial Estate
    Hickman Avenue
    Wolverhampton
    WV1 2EN
    England

  • SCOTT, Colin

    Director

    Appointed on 6 March 1997

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1938

    19 Heyville Croft
    Kenilworth
    Warwickshire
    CV8 2SR

  • SMITH, Alan

    Director

    Appointed on 19 April 1993

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1950

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2DW

  • WILSON, Kevin

    Director

    Appointed on 29 October 2002

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1947

    Highland
    Poolhead Lane
    Tanworth-In-Arden
    Solihull
    West Midlands
    B94 5ED

  • WRIGHT, Craig Richard

    Director

    Appointed on 11 April 1997

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1968

    Charlecote House
    Weaverlake Drive
    Yoxall
    Staffordshire
    DE13 8AD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 July 2017 Appointment of Mr Heath Lee Walker as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X6AF1KMW. Transaction: MzE4MDI5NDY5MGFkaXF6a2N4.

  2. 11 July 2017 Termination of appointment of William Alexander Joss as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6AGWXK8. Transaction: MzE4MDI3NTk1MGFkaXF6a2N4.

  3. 11 July 2017 Termination of appointment of Francis Alexander Barr as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6AGWSBE. Transaction: MzE4MDI3NTgwNWFkaXF6a2N4.

  4. 7 July 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A69O86M2. Transaction: MzE4MDAwMTA2N2FkaXF6a2N4.

  5. 4 May 2017 Termination of appointment of Wayne Francis Fraser as a director on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: TM01. Barcode: X65R9QNC. Transaction: MzE3NTAzNDkxOGFkaXF6a2N4.

  6. 4 April 2017 Termination of appointment of Ian Andrew Austin as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X63N7ZNE. Transaction: MzE3Mjc1ODYzMGFkaXF6a2N4.

  7. 3 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A63EV123. Transaction: MzE3MjY3NTcyN2FkaXF6a2N4.

  8. 3 April 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A63EV12B. Transaction: MzE3MjY3NTUxMGFkaXF6a2N4.

  9. 14 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GW5W. Transaction: MzE3MTA4Nzc2MWFkaXF6a2N4.

  10. 29 September 2016 Appointment of Mr Wayne Francis Fraser as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ8HA4. Transaction: MzE1ODU2Mzc0M2FkaXF6a2N4.

  11. 13 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ARV8B4. Transaction: MzE1MjY3MDQ0MmFkaXF6a2N4.

  12. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZDURL. Transaction: MzE0MzI2OTA3OWFkaXF6a2N4.

  13. 17 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNPIA0. Transaction: MzEyNzEzNDc4OGFkaXF6a2N4.

  14. 20 April 2015 Appointment of Mr Francis Alexander Barr as a director on 11 April 2015

    Action Date: 11 April 2015. Category: Officers. Type: AP01. Barcode: X45P0RY9. Transaction: MzEyMTUxNTkzOGFkaXF6a2N4.

  15. 20 April 2015 Termination of appointment of Robert John Rugen as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X45QNZ0Y. Transaction: MzEyMTQ5MzIwNGFkaXF6a2N4.

  16. 27 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X442WKM0. Transaction: MzEyMDA5OTk1M2FkaXF6a2N4.

  17. 27 March 2015 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM02. Barcode: X442WKO8. Transaction: MzEyMDA5OTgwMmFkaXF6a2N4.

  18. 27 March 2015 Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN [View PDF]

    Category: Address. Type: AD02. Barcode: X442WKLS. Transaction: MzEyMDA5OTgwOGFkaXF6a2N4.

  19. 24 February 2015 Director's details changed for Mr Rober John Rugen on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X41WGD6B. Transaction: MzExNzk3NjEzN2FkaXF6a2N4.

  20. 20 February 2015 Appointment of Mr Rober John Rugen as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X41M3H7C. Transaction: MzExNzczMjIzNmFkaXF6a2N4.

  21. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UU2R. Transaction: MzExNDQwNjMxNWFkaXF6a2N4.

  22. 30 December 2014 Appointment of Mr David John Williams as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3NT3KOH. Transaction: MzExNDQzMTc1MmFkaXF6a2N4.

  23. 20 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLVlNPWjVhZGlxemtjeA.

  24. 20 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3KVSOZ5. Transaction: MzExMTcwODUwMmFkaXF6a2N4.

  25. 20 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3KVSOYX. Transaction: MzExMTcwNjg1MWFkaXF6a2N4.

  26. 8 July 2014 Termination of appointment of Daniel Ralph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOCCC9. Transaction: MzEwMzM3MzY2M2FkaXF6a2N4.

  27. 1 July 2014 Appointment of Mr William Alexander Joss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69OR9. Transaction: MzEwMjk4ODkzMGFkaXF6a2N4.

  28. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335VWDG. Transaction: MzA5NTg4ODk4NmFkaXF6a2N4.

  29. 7 March 2014 Director's details changed for Ian Andrew Austin on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X335U634. Transaction: MzA5NTg3MzE1M2FkaXF6a2N4.

  30. 11 February 2014 Registration of charge 011369330004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31H3T4Q. Transaction: MzA5NDM4NTU5OWFkaXF6a2N4.

  31. 20 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LAD8LS. Transaction: MzA4OTA2NTAzOGFkaXF6a2N4.

  32. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X250FBUZ. Transaction: MzA3NTI5Njc4N2FkaXF6a2N4.

  33. 20 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZK3NT. Transaction: MzA2OTc1OTU0NmFkaXF6a2N4.

  34. 20 December 2012 Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2DW on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O4UK0I. Transaction: MzA2OTY2NzMwN2FkaXF6a2N4.

  35. 1 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRI5XX. Transaction: MzA2NjgzNzU5MmFkaXF6a2N4.

  36. 19 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7U2UZ. Transaction: MzA0OTIzNTk3OGFkaXF6a2N4.

  37. 25 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X4PEJYO9. Transaction: MzA0NjAzOTk2OGFkaXF6a2N4.

  38. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASKAQQ4G. Transaction: MzAyOTQxNzUyNGFkaXF6a2N4.

  39. 4 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XUW2WOT2. Transaction: MzAyNjQxOTM3MWFkaXF6a2N4.

  40. 7 October 2010 Termination of appointment of Alan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ4NTNZF. Transaction: MzAyNDc3Mjc2M2FkaXF6a2N4.

  41. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFDCHH1D. Transaction: MzAwODM3NDg3MmFkaXF6a2N4.

  42. 29 December 2009 Director's details changed for Ian Andrew Austin on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGSTG7C. Transaction: MzAwNTc5NjM3NGFkaXF6a2N4.

  43. 29 December 2009 Director's details changed for Alan Smith on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGSWG7F. Transaction: MzAwNTc5NjM3NmFkaXF6a2N4.

  44. 9 November 2009 Director's details changed for Daniel Oliver Ralph on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XY9P3ET3. Transaction: MzAwMjQ1NzE5OGFkaXF6a2N4.

  45. 6 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XXL2QEQB. Transaction: MzAwMjMwMDc2NmFkaXF6a2N4.

  46. 21 October 2009 Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England [View PDF]

    Category: Address. Type: AD02. Barcode: XP5LAEAA. Transaction: MzAwMTE4MDQ4NWFkaXF6a2N4.

  47. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP5LCEAC. Transaction: MzAwMTE4MDQ4N2FkaXF6a2N4.

  48. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP5GSEAN. Transaction: MzAwMTE4MDI2M2FkaXF6a2N4.

  49. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP5EAEA3. Transaction: MzAwMTE3OTgzOWFkaXF6a2N4.

  50. 12 June 2009 Director's change of particulars / ian austin / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJNUANE. Transaction: MjAzNDk1OTQwOWFkaXF6a2N4.

  51. 18 February 2009 Appointment terminated director simon armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ24S7DR. Transaction: MjAyNjExMjA2NGFkaXF6a2N4.

  52. 18 February 2009 Director appointed daniel oliver ralph [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ22N7DK. Transaction: MjAyNjA5OTMyMWFkaXF6a2N4.

  53. 12 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1AEY79D. Transaction: MjAyNTY2OTI3MmFkaXF6a2N4.

  54. 12 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHWHA6GN. Transaction: MjAyMzA4OTg0MmFkaXF6a2N4.

  55. 12 January 2009 Director's change of particulars / alan smith / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHWGR6G3. Transaction: MjAyMzA4OTgzM2FkaXF6a2N4.

  56. 6 January 2009 Secretary appointed shoosmiths secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3I86A8. Transaction: MjAyMjU3NDcwN2FkaXF6a2N4.

  57. 2 November 2008 Return made up to 11/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APNJL4F9. Transaction: MjAxNzA4MDk1OGFkaXF6a2N4.

  58. 14 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTQ2Nzk4MWFkaXF6a2N4.

  59. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WF3NM. Transaction: MjAxNDgzMDYwOGFkaXF6a2N4.

  60. 3 October 2008 Director appointed simon john armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: A6T983MF. Transaction: MjAxNDczNjEzN2FkaXF6a2N4.

  61. 10 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AIDI230S. Transaction: MjAxMzEzNDAwM2FkaXF6a2N4.

  62. 8 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZBLK2PX. Transaction: MjAxMjg2OTkwOWFkaXF6a2N4.

  63. 8 September 2008 Registered office changed on 08/09/2008 from 61 woodside road new malden surrey KT3 3AW [View PDF]

    Category: Address. Type: 287. Barcode: ANUBI2OA. Transaction: MjAxMjg0MTE3MWFkaXF6a2N4.

  64. 8 September 2008 Appointment terminated secretary graham urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: ANUBX2OP. Transaction: MjAxMjg0MTA5NmFkaXF6a2N4.

  65. 8 September 2008 Appointment terminated director david gouldingay [View PDF]

    Category: Officers. Type: 288b. Barcode: ANUBW2OO. Transaction: MjAxMjg0MDg5OWFkaXF6a2N4.

  66. 8 September 2008 Appointment terminated director peter andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: ANUBV2ON. Transaction: MjAxMjg0MDc5MWFkaXF6a2N4.

  67. 8 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ANUBU2OM. Transaction: MjAxMjg0MDY1NmFkaXF6a2N4.

  68. 8 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ANUBT2OL. Transaction: MjAxMjg0MDU3NmFkaXF6a2N4.

  69. 8 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjg0MDEyOWFkaXF6a2N4.

  70. 8 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjg0MDA5MGFkaXF6a2N4.

  71. 21 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARMIV2GI. Transaction: MjAxMTY5NTEzNGFkaXF6a2N4.

  72. 4 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1MXK1WB. Transaction: MjAxMDI2MTk3NWFkaXF6a2N4.

  73. 16 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMzMzMGFkaXF6a2N4.

  74. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM3OTI3MGFkaXF6a2N4.

  75. 12 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4ODQyOGFkaXF6a2N4.

  76. 23 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNzQwOGFkaXF6a2N4.

  77. 18 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM4MzU3MGFkaXF6a2N4.

  78. 13 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDA3ODM3OGFkaXF6a2N4.

  79. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMDYwNzg4OGFkaXF6a2N4.

  80. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQwNzIxN2FkaXF6a2N4.

  81. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE2NjMxMmFkaXF6a2N4.

  82. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUxMTU4MGFkaXF6a2N4.

  83. 12 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDQ0MTE2NmFkaXF6a2N4.

  84. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjg5NzA4NmFkaXF6a2N4.

  85. 22 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTEwMzI4OWFkaXF6a2N4.

  86. 10 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQ2Mzc2MWFkaXF6a2N4.

  87. 14 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjE4OTQzN2FkaXF6a2N4.

  88. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MzQ2NjgwM2FkaXF6a2N4.

  89. 30 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYxMTA0M2FkaXF6a2N4.

  90. 14 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQwNjA5M2FkaXF6a2N4.

  91. 25 November 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDgzNTA2MWFkaXF6a2N4.

  92. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAwNzM1NGFkaXF6a2N4.

  93. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU2MTE4MGFkaXF6a2N4.

  94. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTExNDU4NGFkaXF6a2N4.

  95. 4 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY2NjUwNmFkaXF6a2N4.

  96. 2 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTUxMjU4NmFkaXF6a2N4.

  97. 29 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzE5NTM5OWFkaXF6a2N4.

  98. 9 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODU2MjU2NGFkaXF6a2N4.

  99. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQyNzYwOGFkaXF6a2N4.

  100. 11 February 2002 Registered office changed on 11/02/02 from: 102 jermyn street london SW1Y 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTcxNjk4OWFkaXF6a2N4.

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