All Metal Services Limited

Company Registration Number: 01159685

Company registered in England and Wales

Approximate Location Map
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All Metal Services Limited is a Private Company Limited by Shares first registered on 8 February 1974. Its current registered address is in West Drayton, Middlesex.

Registered Address

UNIT 6 HORTON INDUSTRIAL PARK
HORTON ROAD
WEST DRAYTON
MIDDLESEX
UB7 8JD

There are 7 companies currently registered at this postcode, including this one.

All companies at UB7 8JD

Registration Data

Company Number

01159685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1974

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA139535

Registration Start Date

9 September 2015

Registration Expiry Date

8 September 2017

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

11 in total
7 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £125,105,074£110,341,040£110,819,748£113,043,983£109,358,440£81,167,689£90,640,265£98,349,103£74,897,048£48,224,686£39,662,000
of which Cash £128,090£87,084£134,530£156,129£291,926£172,766£43,214£609,043£296,813£1,913,919£560,000
Total Assets £125,105,074£110,341,040£110,819,748£113,043,983£109,358,440£81,167,689£90,640,265£98,349,103£74,897,048£48,224,686£39,662,000
Current Liabilities £56,998,611£47,426,202£49,974,109£57,943,880£61,207,979£35,923,957£37,425,895£52,962,090£37,214,574£20,367,000£20,986,000
Net Current Assets £68,106,463£62,914,838£60,845,639£55,100,103£48,150,461£45,243,732£53,214,370£45,387,013£37,682,474£27,857,686£18,676,000
Total Net Worth £72,858,749£67,752,088£65,650,633£60,376,829£52,849,935£49,074,753£57,479,163£50,616,632£41,887,447£31,652,174£21,576,000

Previous Names

No previous names

Company Officers

  • LEWIS, Karla Renee

    Director

    Appointed on 1 August 2014

     

    Nationality: United States

    Occupation: Chief Financial Officer

    Month of birth: November 1965

    Unit 6 Horton Industrial Park
    Horton Road
    West Drayton
    Middlesex
    UB7 8JD

  • MOLLINS, Gregg James

    Director

    Appointed on 1 August 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1954

    Unit 6 Horton Industrial Park
    Horton Road
    West Drayton
    Middlesex
    UB7 8JD

  • POTTS, David Leslie

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Unit 1
    Stargate Business Park
    Cuckoo Road
    Birmingham
    B7 5SE
    England

  • SALES, William

    Director

    Appointed on 15 July 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1957

    350
    S. Grand Ave.
    Suite 5100
    Los Angeles, Ca 90071
    Usa

  • WILLIAMS, Sara

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1967

    Unit 1
    Stargate Business Park
    Cuckoo Road
    Birmingham
    B7 5SE
    England

  • EASTMAN, Keith Allan Garth

    Secretary

    Resigned on 27 July 1995

    8 Lea Close
    Marlow Bottom
    Marlow
    Buckinghamshire
    SL7 3PD

  • STOCKER, Ronald Terence

    Secretary

    Appointed on 27 July 1995

    Resigned on 1 August 2014

    52
    Aylesbury Road
    Aston Clinton
    Herts
    HP22 5AH
    United Kingdom

  • BARTH, Hermann, Doctor

    Director

    Appointed on 24 August 1994

    Resigned on 31 March 1995

    Nationality: Austrian

    Occupation: Controller

    Month of birth: August 1956

    Reitherstrasse 34
    4060 Leonding
    Austria

  • BIERBRAUER, Ferdinand Johannes

    Director

    Appointed on 14 December 1994

    Resigned on 27 July 1995

    Nationality: German

    Occupation: Managing Director Testas Franc

    Month of birth: June 1956

    66701 Beckingen-Deuppenweiler
    Kreuzstrasse 41
    Germany

  • BOLDUC, John P

    Director

    Appointed on 8 May 2003

    Resigned on 5 April 2007

    Nationality: American

    Occupation: Finance

    Month of birth: September 1964

    6857 Granada Boulevard
    Coral Gables
    Fl 33146
    Usa

  • EASTMAN, Keith Allan Garth

    Director

    Resigned on 27 July 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1948

    8 Lea Close
    Marlow Bottom
    Marlow
    Buckinghamshire
    SL7 3PD

  • GINKEL, Rudi Van

    Director

    Resigned on 31 December 1993

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: June 1937

    Conderstr 30
    Mayen Alzhelm D5440
    FOREIGN
    West Germany

  • HANNAH, David Harold

    Director

    Appointed on 1 August 2014

    Resigned on 15 July 2016

    Nationality: United States

    Occupation: Chairman

    Month of birth: July 1951

    Unit 6 Horton Industrial Park
    Horton Road
    West Drayton
    Middlesex
    UB7 8JD

  • MIDDLEBROOKS, Jack Stewart

    Director

    Appointed on 27 July 1995

    Resigned on 8 May 2003

    Nationality: American

    Occupation: Executive

    Month of birth: May 1944

    19512 Ne 188th Street
    Woodinville
    Washington 98072
    Usa

  • PAULSON, Robert Dobson

    Director

    Appointed on 21 October 1998

    Resigned on 8 January 2003

    Nationality: American

    Occupation: Director

    Month of birth: July 1945

    590 South Sandhill Crane Road
    Box 1106 Wilson
    Wyoming
    America 83014

  • POOLE, David Edward

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1948

    Four Seasons
    Church Lane, Teddington
    Tewkesbury
    Gloucestershire
    GL20 8TT

  • POTTS, David Leslie

    Director

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Metal Merchant

    Month of birth: November 1946

    Bantry Cottage
    Back Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4PF

  • RASSAERTS, Peter

    Director

    Appointed on 31 May 1994

    Resigned on 27 July 1995

    Nationality: Austrian

    Occupation: Director

    Month of birth: April 1959

    Stadtplatz No 1
    Mattighoten
    5230
    Austria

  • REYNOLDS, Newton Rowan

    Director

    Appointed on 27 July 1995

    Resigned on 21 October 1998

    Nationality: American

    Occupation: Executive

    Month of birth: July 1942

    260 Bellaire Drive
    New Orleans
    Louisiana
    70129
    Usa

  • SANFORD, Matthew

    Director

    Appointed on 8 May 2003

    Resigned on 5 April 2007

    Nationality: Usa

    Occupation: Investor

    Month of birth: March 1969

    11015 Girasol Avenue
    Coral Gables
    Fl 33156
    Usa

  • SCHMIDT, Heinz

    Director

    Resigned on 31 May 1994

    Nationality: German

    Occupation: Director

    Month of birth: March 1952

    Lubkester 22a
    Dortmund 4600
    FOREIGN
    West Germany

  • STOCKER, Ronald Terence

    Director

    Appointed on 27 July 1995

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    52
    Aylesbury Road
    Aston Clinton
    Herts
    HP22 5AH
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD134G. Transaction: MzE2NTcxNjMxOWFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMB8B. Transaction: MzE1OTUyNjUzOGFkaXF6a2N4.

  3. 2 August 2016 Appointment of Mr David Leslie Potts as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5CJEZOO. Transaction: MzE1NDI4MzI3OWFkaXF6a2N4.

  4. 29 July 2016 Appointment of Ms Sara Williams as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5C69W15. Transaction: MzE1MzkyNDcxNGFkaXF6a2N4.

  5. 29 July 2016 Appointment of Mr William Sales as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5C69WXL. Transaction: MzE1MzkyNTAyNWFkaXF6a2N4.

  6. 28 July 2016 Termination of appointment of David Harold Hannah as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5C688CQ. Transaction: MzE1MzkwNjk4MGFkaXF6a2N4.

  7. 25 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCXTBM. Transaction: MzE0MDQxOTA3N2FkaXF6a2N4.

  8. 10 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4LFUOX7. Transaction: MzEzNzIzNzE5NmFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WQTT. Transaction: MzEzMjY2ODQ5MGFkaXF6a2N4.

  10. 5 February 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X40LOM22. Transaction: MzExNjc0NzY0MmFkaXF6a2N4.

  11. 17 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLR0ZMMUNhZGlxemtjeA.

  12. 8 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOL0IB. Transaction: MzEwNzA0NTE2MGFkaXF6a2N4.

  13. 22 August 2014 Appointment of David Harold Hannah as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3E9GEXT. Transaction: MzEwNTc1MjkwN2FkaXF6a2N4.

  14. 22 August 2014 Appointment of Gregg Mollins as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3E9GEXL. Transaction: MzEwNTc1MjkwNWFkaXF6a2N4.

  15. 22 August 2014 Appointment of Karla Renee Lewis as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3E9GEXD. Transaction: MzEwNTc1MjkwM2FkaXF6a2N4.

  16. 22 August 2014 Termination of appointment of Ronald Terence Stocker as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: A3E9GEYH. Transaction: MzEwNTc1MjkxMWFkaXF6a2N4.

  17. 22 August 2014 Termination of appointment of Ronald Terence Stocker as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: A3E9GEY1. Transaction: MzEwNTc1MjkwOGFkaXF6a2N4.

  18. 22 August 2014 Termination of appointment of David Leslie Potts as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: A3E9GEY9. Transaction: MzEwNTc1MjkxMGFkaXF6a2N4.

  19. 10 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X31FCKZE. Transaction: MzA5NDE5NDMxOGFkaXF6a2N4.

  20. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07V2Z. Transaction: MzA4NjQ2NTk0MWFkaXF6a2N4.

  21. 21 August 2013 Registration of charge 011596850011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2F7O8WB. Transaction: MzA4MzYzMDExMmFkaXF6a2N4.

  22. 18 March 2013 Director's details changed for Ronald Terence Stocker on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24FH3EP. Transaction: MzA3NDYyOTAzMWFkaXF6a2N4.

  23. 18 March 2013 Secretary's details changed for Ronald Terence Stocker on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH03. Barcode: X24FH2S0. Transaction: MzA3NDYyODk3N2FkaXF6a2N4.

  24. 18 March 2013 Secretary's details changed for Ronald Terence Stocker on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH03. Barcode: X24FGTE0. Transaction: MzA3NDYyNzEwN2FkaXF6a2N4.

  25. 18 March 2013 Director's details changed for Ronald Terence Stocker on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24FGUTS. Transaction: MzA3NDYyNTgwM2FkaXF6a2N4.

  26. 30 January 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214ARIH. Transaction: MzA3MjEwNjMzNGFkaXF6a2N4.

  27. 16 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X206Z4UG. Transaction: MzA3MTE5ODUyOGFkaXF6a2N4.

  28. 16 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X206YJDL. Transaction: MzA3MTE5MDg0NGFkaXF6a2N4.

  29. 16 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X206YJBL. Transaction: MzA3MTE5MDg1MWFkaXF6a2N4.

  30. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOCXN. Transaction: MzA2NTE4NTgxNWFkaXF6a2N4.

  31. 17 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10MULPF. Transaction: MzA1MDc4NzUwOGFkaXF6a2N4.

  32. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWWLXZF. Transaction: MzA0NDk4Nzg5M2FkaXF6a2N4.

  33. 16 May 2011 Secretary's details changed for Ronald Terence Stocker on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH03. Barcode: XME3ZU6Z. Transaction: MzAzNzIwNzk1MWFkaXF6a2N4.

  34. 16 May 2011 Director's details changed for Ronald Terence Stocker on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH01. Barcode: XME50U62. Transaction: MzAzNzIwODEwOGFkaXF6a2N4.

  35. 18 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XI1JZQVJ. Transaction: MzAzMDU2NjU2M2FkaXF6a2N4.

  36. 26 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A09S5LVW. Transaction: MzAyMDE5ODY3NmFkaXF6a2N4.

  37. 26 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHAZIGWU. Transaction: MzAwNzkyOTYyOWFkaXF6a2N4.

  38. 6 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: APF5JG1J. Transaction: MzAwNjQ0MzQ2OWFkaXF6a2N4.

  39. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN1FN6EK. Transaction: MjAyMzE2NzcwMGFkaXF6a2N4.

  40. 8 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE5BH15R. Transaction: MjAwODYxMDAwNGFkaXF6a2N4.

  41. 8 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MDMxOGFkaXF6a2N4.

  42. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2NzAzMWFkaXF6a2N4.

  43. 24 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTA4ODcxNmFkaXF6a2N4.

  44. 20 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg3MDYwMWFkaXF6a2N4.

  45. 20 April 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3OTE5MzI4MWFkaXF6a2N4.

  46. 20 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODczNTc4MmFkaXF6a2N4.

  47. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQwODA1OWFkaXF6a2N4.

  48. 19 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA3NzQ1NGFkaXF6a2N4.

  49. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY3NzY5MmFkaXF6a2N4.

  50. 17 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTAxNDk3NWFkaXF6a2N4.

  51. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA4Mjc1N2FkaXF6a2N4.

  52. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA1MTAyOGFkaXF6a2N4.

  53. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTE4NTQ4MGFkaXF6a2N4.

  54. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODYyMjI3NGFkaXF6a2N4.

  55. 12 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODk3ODM3MGFkaXF6a2N4.

  56. 12 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODk2MTIzNGFkaXF6a2N4.

  57. 12 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODU0MTg5N2FkaXF6a2N4.

  58. 3 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM5MjgzN2FkaXF6a2N4.

  59. 30 March 2007 Ad 27/07/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODIwNjc3MmFkaXF6a2N4.

  60. 22 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxNTkxOGFkaXF6a2N4.

  61. 23 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTM1OTIwMGFkaXF6a2N4.

  62. 23 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDY0MzUzOGFkaXF6a2N4.

  63. 24 May 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTE1OTkwNGFkaXF6a2N4.

  64. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjU1NjIyN2FkaXF6a2N4.

  65. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODgyNDc3NmFkaXF6a2N4.

  66. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzUxOTgzNWFkaXF6a2N4.

  67. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg2MDY1NWFkaXF6a2N4.

  68. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDk2ODk1MGFkaXF6a2N4.

  69. 26 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzgwNTk2NmFkaXF6a2N4.

  70. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDkxMDgwOGFkaXF6a2N4.

  71. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMzNzgzM2FkaXF6a2N4.

  72. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA2MjMzM2FkaXF6a2N4.

  73. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA1NDY3NWFkaXF6a2N4.

  74. 1 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjA3Njg5M2FkaXF6a2N4.

  75. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk2NjYwMmFkaXF6a2N4.

  76. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAyMjE1M2FkaXF6a2N4.

  77. 12 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQ0NDU5N2FkaXF6a2N4.

  78. 11 March 2002 Amended full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDAxMjM1NTQ0MmFkaXF6a2N4.

  79. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODA5NTE1M2FkaXF6a2N4.

  80. 3 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjc3MzY4NGFkaXF6a2N4.

  81. 27 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzg0ODMzOWFkaXF6a2N4.

  82. 27 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDEyNzA5N2FkaXF6a2N4.

  83. 27 February 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDYwMzk3MGFkaXF6a2N4.

  84. 8 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDEwNjg5N2FkaXF6a2N4.

  85. 11 April 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjY0MjgxMGFkaXF6a2N4.

  86. 6 April 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTQxOTkxN2FkaXF6a2N4.

  87. 29 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwOTYyNmFkaXF6a2N4.

  88. 8 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDQxMDg1MmFkaXF6a2N4.

  89. 22 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTE2MzM2MWFkaXF6a2N4.

  90. 28 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NjYwNzEyMWFkaXF6a2N4.

  91. 28 June 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ1NTQ1NWFkaXF6a2N4.

  92. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk1MTg0NGFkaXF6a2N4.

  93. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg3NDQ1N2FkaXF6a2N4.

  94. 9 September 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDkyNjA3MmFkaXF6a2N4.

  95. 30 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzODM5NTk3NmFkaXF6a2N4.

  96. 6 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDgwNTYyOWFkaXF6a2N4.

  97. 2 September 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODk0MDk0N2FkaXF6a2N4.

  98. 22 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzU4OTgxMGFkaXF6a2N4.

  99. 1 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjk3MDI2MGFkaXF6a2N4.

  100. 13 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0Njg1NzEyN2FkaXF6a2N4.

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