Aeroplane Collection Limited(the)

Company Registration Number: 01150097

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.
Aeroplane Collection Limited(the) is a Private Company Limited by Guarantee first registered on 7 December 1973. Its current registered address is in Altrincham, Cheshire.

Registered Address

46 SYLVAN AVENUE
TIMPERLEY
ALTRINCHAM
CHESHIRE
WA15 6AB

There are 8 companies currently registered at this postcode, including this one.

All companies at WA15 6AB

Registration Data

Company Number

01150097

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91012 - Archives activities

91020 - Museums activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,334£850£870£1,006£1,165£1,352
Current Assets £9,773£8,484£7,127£7,131£8,104£3,337
of which Cash £9,723£8,434£7,077£7,081£8,054£3,287
Total Assets £11,107£9,334£7,997£8,137£9,269£4,689
Current Liabilities £268£268£288£288£270£300
Net Current Assets £9,505£8,216£6,839£6,843£7,834£3,037
Total Net Worth £10,839£9,066£7,709£7,849£8,999£4,389

Previous Names

No previous names

Company Officers

  • ARKLE, David Gerald

    Secretary

    Appointed on 30 October 2010

     

    46
    Sylvan Avenue
    Timperley
    Altrincham
    Cheshire
    WA15 6AB
    England

  • ARKLE, David Gerald

    Director

    Appointed on 24 April 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    46
    Sylvan Avenue
    Timperley
    Altrincham
    Cheshire
    WA15 6AB
    England

  • DAVEY, Michael

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: Plumber

    Month of birth: May 1959

    46
    Sylvan Avenue
    Timperley
    Altrincham
    Cheshire
    WA15 6AB
    England

  • DAVIDSON, John

    Director

    Appointed on 26 April 2008

     

    Nationality: British

    Occupation: Retired Presenter

    Month of birth: May 1943

    38
    St. Marks Avenue
    Altrincham
    Cheshire
    WA14 4JB
    England

  • HOWARD, Jonathan Peter

    Director

    Appointed on 14 May 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1979

    36
    Launceston Drive
    Penketh
    Warrington
    WA5 2ND
    England

  • MATTHEWS, John Thomas

    Director

    Appointed on 26 April 2016

     

    Nationality: British

    Occupation: Retired Production Manager

    Month of birth: January 1947

    115
    Ferry Road
    Wirral
    Merseyside
    CH62 0AP
    Great Britain

  • SCHROEDER, Colin James

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    Hilbre
    Oakdale Drive
    Greasby
    Wirral
    Merseyside
    CH49 3PZ
    England

  • TURNER, Charles Stewart

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    7
    Hawthorne Drive
    Willaston
    Neston
    Cheshire
    CH64 1TH
    England

  • COOPER, Keith William

    Secretary

    Appointed on 30 March 2002

    Resigned on 31 October 2003

    12
    Warren Hey
    Bebington
    Wirral
    CH63 9LF

  • DAVIDSON, John

    Secretary

    Appointed on 27 November 2004

    Resigned on 30 October 2010

    St. Marks Avenue
    Altrincham
    Cheshire
    WA14 4JB

  • DAVIDSON, John

    Secretary

    Appointed on 15 August 1992

    Resigned on 30 March 2002

    St. Marks Avenue
    Altrincham
    Cheshire
    WA14 4JB

  • JENKINS, Ivor Henry

    Secretary

    Resigned on 29 April 1992

    23 Dombey Road
    Poynton
    Stockport
    Cheshire
    SK12 1LT

  • SPARKES, Graham

    Secretary

    Appointed on 1 November 2003

    Resigned on 27 November 2004

    7 Mayfield Avenue
    Stretford
    Manchester
    Lancashire
    M32 9HL

  • AKERS, James Randolph Stanley

    Director

    Appointed on 18 July 1992

    Resigned on 23 June 2001

    Nationality: British

    Occupation: Retired Executive

    Month of birth: December 1926

    Clover Dale
    Budock Water
    Falmouth
    Cornwall
    TR11 5DT

  • ALLEN, Vernon Wilfred

    Director

    Appointed on 27 March 1999

    Resigned on 24 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    5 Spinney Drive
    Great Sutton
    Ellesmere Port
    Cheshire
    CH66 4TY

  • BOSTOCK, Andrew David

    Director

    Appointed on 7 May 1994

    Resigned on 30 March 2002

    Nationality: British

    Occupation: Film Technician

    Month of birth: February 1965

    1 Brockhurst Way
    Northwich
    Cheshire
    CW9 8AP

  • COOPER, Keith William

    Director

    Appointed on 26 April 2008

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    12
    Warren Hey
    Bebington
    Wirral
    CH63 9LF

  • COOPER, Keith William

    Director

    Appointed on 26 May 2001

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    12
    Warren Hey
    Bebington
    Wirral
    CH63 9LF

  • DAVEY, Michael

    Director

    Resigned on 3 July 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1959

    4 Lions Close
    Oxton
    Merseyside
    CH43 6XB

  • DAVIDSON, John

    Director

    Appointed on 27 November 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Presenter

    Month of birth: May 1943

    St. Marks Avenue
    Altrincham
    Cheshire
    WA14 4JB

  • DAVIDSON, John

    Director

    Appointed on 15 August 1992

    Resigned on 30 March 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1943

    St. Marks Avenue
    Altrincham
    Cheshire
    WA14 4JB

  • DUTTON, William Alan Alderson

    Director

    Appointed on 7 May 1994

    Resigned on 23 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1925

    2 Hunters Hill
    Kingsley
    Warrington
    Cheshire
    WA6 8DE

  • HILL, Raymond

    Director

    Resigned on 30 May 1992

    Nationality: British

    Occupation: Auto Engineer

    Month of birth: September 1928

    46 Landcross Road
    Fallowfield
    Manchester
    Lancashire
    M14 6NB

  • JENKINS, Ivor Henry

    Director

    Resigned on 29 April 1992

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    23 Dombey Road
    Poynton
    Stockport
    Cheshire
    SK12 1LT

  • LIBBY, Elizabeth

    Director

    Resigned on 10 May 1997

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1952

    1 Gorse Avenue
    Droylsden
    Manchester
    Lancashire
    M43 7JB

  • MATTHEWS, John Thomas

    Director

    Appointed on 28 October 2006

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Retired Production Manager

    Month of birth: January 1947

    Rosslyn
    115 Ferry Road
    Eastham
    Wirral
    Merseyside
    CH62 0AP

  • MCGEORGE, Ronald John

    Director

    Appointed on 10 May 1997

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    Cragside
    Lower Rake Lane Helsby
    Warrington
    WA6 0AH

  • PRINCE, Norman

    Director

    Resigned on 7 May 1994

    Nationality: British

    Occupation: Warehouseman

    Month of birth: April 1956

    14 Hendon Close
    Crewe
    Cheshire
    CW1 1YG

  • SHERRATT, Frank Edward

    Director

    Appointed on 27 March 1999

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Retired Architect

    Month of birth: April 1927

    2 Wingate Close
    Birkenhead
    Merseyside
    L43 9YA

  • SPARKES, Graham

    Director

    Appointed on 26 May 2001

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    7 Mayfield Avenue
    Stretford
    Manchester
    Lancashire
    M32 9HL

  • SPARKES, Graham

    Director

    Resigned on 10 February 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1951

    7 Mayfield Avenue
    Stretford
    Manchester
    Lancashire
    M32 9HL

  • STARNES, Ian Christopher

    Director

    Appointed on 29 April 2000

    Resigned on 28 August 2010

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: September 1964

    23 Butterbache Road
    Huntington
    Chester
    Cheshire
    CH3 6BY

  • TUNNICLIFFE, Alicia

    Director

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1922

    16 Clifton Avenue
    Heald Green
    Cheadle
    Cheshire
    SK8 3UG

  • TUNNICLIFFE, Beryl Joan

    Director

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    16 Clifton Avenue
    Heald Green
    Cheadle
    Cheshire
    SK8 3UG

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AX9SB. Transaction: MzE3MzU0NDAyOWFkaXF6a2N4.

  2. 6 June 2016 Register(s) moved to registered inspection location C/O Mr Michael Davey 33 Ennisdale Drive West Kirby Wirral Merseyside CH48 9UE [View PDF]

    Category: Address. Type: AD03. Barcode: X58LSNJL. Transaction: MzE1MDE2ODkzOWFkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CQ25D. Transaction: MzE0Nzg3NTk4OWFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X567HHVL. Transaction: MzE0NzY3ODk1M2FkaXF6a2N4.

  5. 3 May 2016 Appointment of Mr John Thomas Matthews as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X567HHVD. Transaction: MzE0NzY3ODgzN2FkaXF6a2N4.

  6. 5 June 2015 Termination of appointment of Graham Sparkes as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48XLYEP. Transaction: MzEyNDYyMDY2OGFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46H51UA. Transaction: MzEyMjQxNTAzOGFkaXF6a2N4.

  8. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452EHV7. Transaction: MzEyMTQwMTMyNGFkaXF6a2N4.

  9. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V89K9. Transaction: MzEwMDExNjY2N2FkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3I18. Transaction: MzA5ODU2ODU2M2FkaXF6a2N4.

  11. 22 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X36C3I0W. Transaction: MzA5ODU2ODUyMGFkaXF6a2N4.

  12. 14 May 2013 Termination of appointment of John Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DXBPM. Transaction: MzA3Nzk3MjM5NGFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8DFD. Transaction: MzA3Njg4Mzk5NGFkaXF6a2N4.

  14. 24 April 2013 Director's details changed for Mr Colin James Schroeder on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X26Y8DEX. Transaction: MzA3Njg1OTk0M2FkaXF6a2N4.

  15. 24 April 2013 Director's details changed for Mr Charles Stewart Turner on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X26Y8DF5. Transaction: MzA3Njg1OTk0NWFkaXF6a2N4.

  16. 24 April 2013 Director's details changed for Mr Jonathan Peter Howard on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X26Y8DEP. Transaction: MzA3Njg1OTkzOWFkaXF6a2N4.

  17. 24 April 2013 Director's details changed for Mr John Davidson on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X26Y8DEH. Transaction: MzA3Njg1OTkzNGFkaXF6a2N4.

  18. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25VZ0YX. Transaction: MzA3NjE2MjE2OWFkaXF6a2N4.

  19. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837H2X. Transaction: MzA1Njk5NjE5M2FkaXF6a2N4.

  20. 27 April 2012 Annual return made up to 5 April 2012 no member list [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFHWP. Transaction: MzA1NjYxODE3MWFkaXF6a2N4.

  21. 27 April 2012 Register inspection address has been changed from C/O Miss Joan Tunnicliffe 16 Clifton Avenue Heald Green Cheadle Cheshire SK8 3UG England [View PDF]

    Category: Address. Type: AD02. Barcode: X17QFHWH. Transaction: MzA1NjYxNzU0MWFkaXF6a2N4.

  22. 27 April 2012 Termination of appointment of Keith Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QFHVT. Transaction: MzA1NjYxNzUzOGFkaXF6a2N4.

  23. 27 April 2012 Termination of appointment of Beryl Tunnicliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QFHW9. Transaction: MzA1NjYxNzUzNGFkaXF6a2N4.

  24. 27 April 2012 Termination of appointment of Alicia Tunnicliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QFHW1. Transaction: MzA1NjYxNzUzMmFkaXF6a2N4.

  25. 27 April 2012 Appointment of Mr Colin James Schroeder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QF0KX. Transaction: MzA1NjYxMjEyNWFkaXF6a2N4.

  26. 27 April 2012 Appointment of Mr Michael Davey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QF2A8. Transaction: MzA1NjYxMjY0NGFkaXF6a2N4.

  27. 27 April 2012 Appointment of Mr Charles Stewart Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QF3PD. Transaction: MzA1NjYxMzAyNWFkaXF6a2N4.

  28. 24 April 2012 Termination of appointment of Beryl Tunnicliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IMZ17. Transaction: MzA1NjQwMzQxMWFkaXF6a2N4.

  29. 24 April 2012 Termination of appointment of Alicia Tunnicliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IMYOW. Transaction: MzA1NjQwMzMzNGFkaXF6a2N4.

  30. 24 April 2012 Termination of appointment of Keith Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IMYG2. Transaction: MzA1NjQwMzI3N2FkaXF6a2N4.

  31. 23 May 2011 Appointment of Mr Jonathan Peter Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP5M8UDS. Transaction: MzAzNzU4NjMxOWFkaXF6a2N4.

  32. 23 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADFDCUAV. Transaction: MzAzNzU3NDI0OGFkaXF6a2N4.

  33. 5 April 2011 Annual return made up to 5 April 2011 no member list [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X999UT1C. Transaction: MzAzNTA4MzM1MmFkaXF6a2N4.

  34. 25 January 2011 Registered office address changed from 7 Mayfield Avenue Stretford Manchester M32 9HL on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKKPER3Y. Transaction: MzAzMTA0MzQ3MWFkaXF6a2N4.

  35. 31 October 2010 Appointment of Mr David Gerald Arkle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTBB6OPV. Transaction: MzAyNjE1MDg0NGFkaXF6a2N4.

  36. 31 October 2010 Director's details changed for Mr David Gerald Arkle on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XTB9POPC. Transaction: MzAyNjE1MDc3M2FkaXF6a2N4.

  37. 31 October 2010 Termination of appointment of John Davidson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTB7GOP1. Transaction: MzAyNjE1MDY5NGFkaXF6a2N4.

  38. 31 August 2010 Director's details changed for Mr David Gerald Arkle on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X37YVMYK. Transaction: MzAyMjMwODQ3OWFkaXF6a2N4.

  39. 29 August 2010 Termination of appointment of Ian Starnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37WSMYF. Transaction: MzAyMjMwODQwNGFkaXF6a2N4.

  40. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0BSOJWG. Transaction: MzAxNTU0NzE1NGFkaXF6a2N4.

  41. 25 April 2010 Appointment of Mr David Gerald Arkle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMFSYJGN. Transaction: MzAxNDIzNTQxOGFkaXF6a2N4.

  42. 13 April 2010 Annual return made up to 5 April 2010 no member list [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XGF8EJ41. Transaction: MzAxMzQwMDY4OWFkaXF6a2N4.

  43. 13 April 2010 Director's details changed for Mr John Thomas Matthews on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG12HJ3J. Transaction: MzAxMzM1NDUzNmFkaXF6a2N4.

  44. 13 April 2010 Director's details changed for Miss Beryl Joan Tunnicliffe on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG12LJ3N. Transaction: MzAxMzM1NDU0MGFkaXF6a2N4.

  45. 13 April 2010 Director's details changed for Miss Alicia Tunnicliffe on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG12KJ3M. Transaction: MzAxMzM1NDUzOWFkaXF6a2N4.

  46. 13 April 2010 Director's details changed for Keith William Cooper on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG12FJ3H. Transaction: MzAxMzM1NDUzNGFkaXF6a2N4.

  47. 13 April 2010 Director's details changed for Ian Christopher Starnes on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG12JJ3L. Transaction: MzAxMzM1NDUzOGFkaXF6a2N4.

  48. 13 April 2010 Director's details changed for Mr Graham Sparkes on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG12IJ3K. Transaction: MzAxMzM1NDUzN2FkaXF6a2N4.

  49. 13 April 2010 Director's details changed for Mr John Davidson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG12GJ3I. Transaction: MzAxMzM1NDUzNWFkaXF6a2N4.

  50. 23 February 2010 Termination of appointment of Frank Sherratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFR3KHQX. Transaction: MzAxMDAwNDYzOGFkaXF6a2N4.

  51. 12 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK52TE0V. Transaction: MzAwMDUwNzQ5OWFkaXF6a2N4.

  52. 12 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK52RE0T. Transaction: MzAwMDUwNzQ5N2FkaXF6a2N4.

  53. 20 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3375923. Transaction: MjAzMDkyMjA2NGFkaXF6a2N4.

  54. 6 April 2009 Annual return made up to 05/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44538RC. Transaction: MjAyOTkzOTcxOWFkaXF6a2N4.

  55. 6 April 2009 Director and secretary's change of particulars / john davidson / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X44528RB. Transaction: MjAyOTkzMjg0OGFkaXF6a2N4.

  56. 30 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5679034. Transaction: MjAwNjMwNzc3OGFkaXF6a2N4.

  57. 29 April 2008 Director appointed john davidson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANQBEZAL. Transaction: MjAwNDMxOTM2MGFkaXF6a2N4.

  58. 29 April 2008 Director appointed keith william cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: ANQBDZAK. Transaction: MjAwNDMxOTA2NmFkaXF6a2N4.

  59. 14 April 2008 Annual return made up to 05/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTO1XYT3. Transaction: MjAwMzIxNzcxOGFkaXF6a2N4.

  60. 24 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyODg5M2FkaXF6a2N4.

  61. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ3Mzk5OGFkaXF6a2N4.

  62. 13 April 2007 Annual return made up to 05/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzNTM5OGFkaXF6a2N4.

  63. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ1NDAwOWFkaXF6a2N4.

  64. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU1NDY5MmFkaXF6a2N4.

  65. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzOTY5MGFkaXF6a2N4.

  66. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0NjY5NmFkaXF6a2N4.

  67. 11 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4NzE2OGFkaXF6a2N4.

  68. 10 April 2006 Annual return made up to 05/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4MTI1NmFkaXF6a2N4.

  69. 13 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDc1NzI5MGFkaXF6a2N4.

  70. 13 April 2005 Annual return made up to 05/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1MjM0N2FkaXF6a2N4.

  71. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg4MTYwOGFkaXF6a2N4.

  72. 7 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ1MDIyMGFkaXF6a2N4.

  73. 4 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEzMDQ5MWFkaXF6a2N4.

  74. 4 May 2004 Annual return made up to 05/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1NDExMGFkaXF6a2N4.

  75. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY3MDUyNWFkaXF6a2N4.

  76. 6 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgyODUzOWFkaXF6a2N4.

  77. 2 May 2003 Partial exemption accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjQwNDcwNmFkaXF6a2N4.

  78. 30 April 2003 Annual return made up to 05/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwMTU1MGFkaXF6a2N4.

  79. 24 April 2002 Partial exemption accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzAzMjE3OGFkaXF6a2N4.

  80. 23 April 2002 Annual return made up to 05/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwODI5OWFkaXF6a2N4.

  81. 15 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc4MDcyMmFkaXF6a2N4.

  82. 10 October 2001 Registered office changed on 10/10/01 from: 1 brockhurst way northwich cheshire CW9 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMyNTA0OWFkaXF6a2N4.

  83. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzczNjgyMmFkaXF6a2N4.

  84. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcwMjAzOGFkaXF6a2N4.

  85. 11 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjY1MzQ2MmFkaXF6a2N4.

  86. 24 April 2001 Annual return made up to 05/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2Nzg2MmFkaXF6a2N4.

  87. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM1Njg0MmFkaXF6a2N4.

  88. 17 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTIwMDU4N2FkaXF6a2N4.

  89. 26 April 2000 Annual return made up to 05/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyMjU3M2FkaXF6a2N4.

  90. 3 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTkzMDk0MGFkaXF6a2N4.

  91. 6 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4ODk5NjE5MWFkaXF6a2N4.

  92. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMxNjY1OGFkaXF6a2N4.

  93. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQyOTAzOWFkaXF6a2N4.

  94. 5 May 1999 Annual return made up to 05/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE1MTIzMGFkaXF6a2N4.

  95. 28 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDkzMTM2OWFkaXF6a2N4.

  96. 15 April 1998 Annual return made up to 05/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4NzI3OWFkaXF6a2N4.

  97. 23 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTM2NTg0NmFkaXF6a2N4.

  98. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc2MzcyMGFkaXF6a2N4.

  99. 27 April 1997 Annual return made up to 05/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgzNDYyMmFkaXF6a2N4.

  100. 6 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTE1NjIxOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.