Adt Fire and Security Plc

Company Registration Number: 01161045

Company registered in England and Wales

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Adt Fire and Security Plc is a Public Limited Company first registered on 22 February 1974. Its current registered address is in Sunbury on Thames, Middlesex.

Registered Address

SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB

There are 47 companies currently registered at this postcode, including this one.

All companies at TW16 5DB

Registration Data

Company Number

01161045

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

25 September 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

8 in total
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £784,039,000£769,715,000£750,484,000£725,669,000£710,041,000£731,519,000
of which Cash £5,384,000£780,000£1,137,000£2,816,000£1,357,000£1,134,000
Total Assets £784,039,000£769,715,000£750,484,000£725,669,000£710,041,000£731,519,000
Current Liabilities £265,293,000£262,695,000£264,349,000£253,090,000£260,323,000£284,979,000
Net Current Assets £518,746,000£507,020,000£486,135,000£472,579,000£449,718,000£446,540,000
Total Net Worth £540,870,000£514,227,000£491,949,000£470,021,000£442,023,000£429,056,000

Previous Names

  • ELECTRIC PROTECTION SERVICES PLC, active until 19 December 1997

Company Officers

  • ALPHONSUS, Anton Bernard

    Secretary

    Appointed on 28 February 2002

     

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • ALPHONSUS, Anton Bernard

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • ANDREU, Jordi

    Director

    Appointed on 10 January 2013

     

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: November 1954

    Tyco Park
    Grimshaw Lane
    Newton Heath
    Manchester
    M40 2WL
    United Kingdom

  • BRAMALL, Janine

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1972

    Security House
    The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB
    United Kingdom

  • HODGSON, Ian

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1968

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • TAYLOR, Keith Andrew

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    Security House
    The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • GODFRAY, Terence William

    Secretary

    Appointed on 5 June 1998

    Resigned on 28 February 2002

    Nationality: British

    39 Robin Lane
    Sandhurst
    Berkshire
    GU47 9AU

  • GODFRAY, Terence William

    Secretary

    Resigned on 31 December 1997

    Nationality: British

    39 Robin Lane
    Sandhurst
    Berkshire
    GU47 9AU

  • TANKARD, Christopher Richard

    Secretary

    Appointed on 31 December 1997

    Resigned on 5 June 1998

    24 Nightingale Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6WD

  • BRAMALL, Janine

    Director

    Appointed on 11 October 2012

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1972

    Security House
    The Summit
    Hanworth Road
    Sunbury-On-Thames
    Middlesex
    TW16 5DB
    United Kingdom

  • BRIGLIA, Mark Roland

    Director

    Appointed on 14 November 2013

    Resigned on 31 March 2015

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: June 1963

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • CASEY, Adrian John

    Director

    Appointed on 14 September 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: June 1957

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • COLEMAN, Paul James

    Director

    Appointed on 13 April 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Broadlands
    Churchill Drive Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TJ

  • CROOKS, James Broumpton

    Director

    Appointed on 16 September 1997

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    The Fox
    Mottisfont
    Romsey
    Hampshire
    SO51 0LP

  • EDWARDS, Timothy Stephen

    Director

    Appointed on 25 March 2010

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • ELLIS, Andrew John

    Director

    Appointed on 25 March 2010

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • GODFRAY, Terence William

    Director

    Appointed on 5 February 1997

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1943

    39 Robin Lane
    Sandhurst
    Berkshire
    GU47 9AU

  • HARRIS, Anthony Gordon

    Director

    Appointed on 5 September 2006

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1952

    Security House
    The Summit, Hanworth Road
    Sunbury-On-Thames
    Middlesex
    TW16 5DB

  • HORTON, Ruth

    Director

    Appointed on 24 April 2008

    Resigned on 30 January 2009

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: December 1964

    Security House
    The Summit
    Hanworth Road
    Sunbury-On-Thames
    Middlesex
    TW16 5DB

  • HUGHES, Sian Carolyn

    Director

    Appointed on 31 March 2011

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Senior Regional Counsel

    Month of birth: December 1967

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • KALOGEROU, Byron

    Director

    Appointed on 3 February 1998

    Resigned on 3 April 2000

    Nationality: American

    Occupation: Atorney

    Month of birth: February 1961

    211 Grove Road
    Rye
    New Hampshire
    03870
    Usa

  • KASIBHATTA, Sreekant

    Director

    Appointed on 25 March 2010

    Resigned on 11 October 2012

    Nationality: Indian

    Occupation: Finance Director

    Month of birth: May 1967

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • KAYE, David Leo

    Director

    Appointed on 1 December 2008

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1954

    Security House
    The Summit Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • LAKEY, Ronnie Gene

    Director

    Resigned on 31 July 1997

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1954

    Oakshade Heights
    Moles Hill Road
    Oxshott
    Surrey
    KT22 0QB

  • MATHIESON, Joseph

    Director

    Appointed on 16 September 1997

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Shalimar
    Gosford Road
    Longniddry
    East Lothian
    EH32 0LF

  • MCDONALD, Brian Louis

    Director

    Appointed on 25 March 2010

    Resigned on 27 July 2011

    Nationality: American

    Occupation: Managing Director

    Month of birth: May 1963

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • MCKENDRY, Francis James

    Director

    Appointed on 31 March 2011

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1957

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • MCNUTT, Alexander Samuel

    Director

    Appointed on 1 April 1999

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    8 Wood Aven Drive
    Stewartfield
    East Kilbride
    Lanarkshire
    G74 4UE

  • MYERS, David

    Director

    Appointed on 11 October 2012

    Resigned on 9 September 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    Security House
    The Summit
    Hanworth Road
    Sunbury-On-Thames
    Middlesex
    TW16 5DB
    United Kingdom

  • RADFORD, Jane

    Director

    Appointed on 27 August 1997

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1957

    49 Chilcombe Way
    Lower Earley
    Reading
    Berkshire
    RG6 3DA

  • ROBERTS, David Edward

    Director

    Appointed on 21 May 1998

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    Security Hse The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • WATTERS, Kevin Pearse

    Director

    Resigned on 3 July 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1944

    The Croft
    8 Whitehouse Road
    Woodcote
    Oxon
    RG8 0SA

  • WELLS, Nicholas Weston

    Director

    Appointed on 19 December 1994

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    22 Gauden Road
    London
    SW4 6LT

  • WELLS, Peter John

    Director

    Resigned on 19 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    19-21 Denmark Street
    Wokingham
    Berkshire
    RG11 2QX

  • WILSON, David Andrew

    Director

    Resigned on 13 April 1992

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: April 1948

    April Wood St Marys Road
    Ascot
    Berkshire
    SL5 9AY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHEW3. Transaction: MzE2Mjg4NDk3OWFkaXF6a2N4.

  2. 19 July 2016 Director's details changed for Miss Janine Bramall on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5BL5MUH. Transaction: MzE1MzIzMzE5NmFkaXF6a2N4.

  3. 12 April 2016 Full accounts made up to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Accounts. Type: AA. Barcode: A53XPT82. Transaction: MzE0NTY2MTMxMWFkaXF6a2N4.

  4. 16 December 2015 Appointment of Miss Janine Bramall as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4MEP5C3. Transaction: MzEzNzcxNDI5OGFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC2ERL. Transaction: MzEzNzYyNDcxNWFkaXF6a2N4.

  6. 4 September 2015 Termination of appointment of Sian Carolyn Hughes as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4F82DXE. Transaction: MzEzMDQxMjgzM2FkaXF6a2N4.

  7. 15 May 2015 Termination of appointment of Timothy Stephen Edwards as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47HFT6W. Transaction: MzEyMzIyNzQzOWFkaXF6a2N4.

  8. 14 April 2015 Full accounts made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: A445DWQZ. Transaction: MzEyMDc5NDQ2NmFkaXF6a2N4.

  9. 9 April 2015 Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44Y652H. Transaction: MzEyMDg4OTYwOWFkaXF6a2N4.

  10. 16 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV407N. Transaction: MzExMzU3MzE5OGFkaXF6a2N4.

  11. 13 October 2014 Termination of appointment of David Myers as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3IG8O96. Transaction: MzEwOTMwNzI5N2FkaXF6a2N4.

  12. 13 October 2014 Appointment of Mr Keith Andrew Taylor as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3IG8O9E. Transaction: MzEwOTMwNzMwMGFkaXF6a2N4.

  13. 5 September 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FR6WLV. Transaction: MzEwNzI0NzQ4MmFkaXF6a2N4.

  14. 4 April 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A34TEZHM. Transaction: MzA5NzY2MjY1MmFkaXF6a2N4.

  15. 18 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHNTPL. Transaction: MzA5MTAyOTI1NGFkaXF6a2N4.

  16. 11 December 2013 Termination of appointment of Janine Bramall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZFD1T. Transaction: MzA5MDQ2ODU0NGFkaXF6a2N4.

  17. 9 December 2013 Appointment of Mark Roland Briglia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU9I5D. Transaction: MzA5MDM0Njk2OWFkaXF6a2N4.

  18. 19 April 2013 Full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A26BE3MA. Transaction: MzA3NjU0Mzc2MmFkaXF6a2N4.

  19. 11 January 2013 Termination of appointment of Andrew Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU3KQ0. Transaction: MzA3MDk1MDc2NmFkaXF6a2N4.

  20. 11 January 2013 Appointment of Mr Jordi Andreu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU3KQ8. Transaction: MzA3MDk1MDc2OWFkaXF6a2N4.

  21. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZZ3E. Transaction: MzA2ODcyNDU2N2FkaXF6a2N4.

  22. 22 October 2012 Appointment of Mr David Myers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K44ZKQ. Transaction: MzA2NjI0MTQ1NmFkaXF6a2N4.

  23. 22 October 2012 Appointment of Janine Bramall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K44ZKI. Transaction: MzA2NjI0MTQ1MmFkaXF6a2N4.

  24. 22 October 2012 Termination of appointment of Francis Mckendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K44ZKA. Transaction: MzA2NjI0MTQ0OWFkaXF6a2N4.

  25. 22 October 2012 Termination of appointment of Sreekant Kasibhatta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K44ZK2. Transaction: MzA2NjI0MTQ0NGFkaXF6a2N4.

  26. 27 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15DNC36. Transaction: MzA1NDg0NDQ3N2FkaXF6a2N4.

  27. 19 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7X23. Transaction: MzA0OTE5NzA4OWFkaXF6a2N4.

  28. 31 August 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AESO1X57. Transaction: MzA0MzA4NTQ4N2FkaXF6a2N4.

  29. 27 July 2011 Termination of appointment of Brian Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBELLW6U. Transaction: MzA0MTE4NTgyOWFkaXF6a2N4.

  30. 27 July 2011 Appointment of Mr Ian Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBEHDW6I. Transaction: MzA0MTE4NTYxM2FkaXF6a2N4.

  31. 1 April 2011 Full accounts made up to 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Accounts. Type: AA. Barcode: ASQ7JSV5. Transaction: MzAzNDkwNDUyNWFkaXF6a2N4.

  32. 31 March 2011 Appointment of Mr Anton Bernard Alphonsus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X76F5SWI. Transaction: MzAzNDgwNjc2MmFkaXF6a2N4.

  33. 31 March 2011 Appointment of Mr Francis James Mckendry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X73ERSW0. Transaction: MzAzNDc5ODA0MmFkaXF6a2N4.

  34. 31 March 2011 Appointment of Ms Sian Carolyn Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X73DCSWK. Transaction: MzAzNDc5NzgyMGFkaXF6a2N4.

  35. 21 February 2011 Termination of appointment of David Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTE1VRUL. Transaction: MzAzMjU5MzUwMGFkaXF6a2N4.

  36. 29 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X2OIGPIS. Transaction: MzAyNzgwMTI2NWFkaXF6a2N4.

  37. 22 June 2010 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RTMMOKWW. Transaction: MzAxODA3NjM5OWFkaXF6a2N4.

  38. 26 April 2010 Full accounts made up to 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Accounts. Type: AA. Barcode: LPCC3JEY. Transaction: MzAxNDI1NjA1N2FkaXF6a2N4.

  39. 25 March 2010 Appointment of Mr Brian Louis Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7KFUIL0. Transaction: MzAxMjIyNjAyMWFkaXF6a2N4.

  40. 25 March 2010 Appointment of Mr Timothy Stephen Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7KZBIL1. Transaction: MzAxMjIyNzE1MWFkaXF6a2N4.

  41. 25 March 2010 Appointment of Mr Sreekant Kasibhatta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7KMMILZ. Transaction: MzAxMjIyNTg5M2FkaXF6a2N4.

  42. 25 March 2010 Appointment of Mr Andrew John Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7KR2ILK. Transaction: MzAxMjIyNjEyMWFkaXF6a2N4.

  43. 1 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X9ESOFFU. Transaction: MzAwNDAxNzUyMGFkaXF6a2N4.

  44. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5W6SF8J. Transaction: MzAwMzU0NjUwNGFkaXF6a2N4.

  45. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5W6PF8G. Transaction: MzAwMzU0NjUwMGFkaXF6a2N4.

  46. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5W6OF8F. Transaction: MzAwMzU0NjQ5OWFkaXF6a2N4.

  47. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5W6RF8I. Transaction: MzAwMzU0NjUwM2FkaXF6a2N4.

  48. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5W6NF8E. Transaction: MzAwMzU0NjQzMWFkaXF6a2N4.

  49. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5QG5F80. Transaction: MzAwMzUzMjA4NGFkaXF6a2N4.

  50. 21 April 2009 Full accounts made up to 26 September 2008 [View PDF]

    Action Date: 26 September 2008. Category: Accounts. Type: AA. Barcode: L7DX993N. Transaction: MjAzMTA0MjIyNWFkaXF6a2N4.

  51. 6 March 2009 Appointment terminated director ruth horton [View PDF]

    Category: Officers. Type: 288b. Barcode: XW2GQ7X5. Transaction: MjAyNzUzMzU0NGFkaXF6a2N4.

  52. 15 December 2008 Director appointed mr david leo kaye [View PDF]

    Category: Officers. Type: 288a. Barcode: XCELM5ON. Transaction: MjAyMDI3MTM1NGFkaXF6a2N4.

  53. 5 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6LT5EA. Transaction: MjAxOTQxNzUzNGFkaXF6a2N4.

  54. 7 November 2008 Appointment terminated director anthony harris [View PDF]

    Category: Officers. Type: 288b. Barcode: X3X5B4M3. Transaction: MjAxNzUyNDgwMGFkaXF6a2N4.

  55. 17 September 2008 Full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: LHW1836G. Transaction: MjAxMzU2Mjg2N2FkaXF6a2N4.

  56. 20 August 2008 Director's change of particulars / ruth horton / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW5HD27E. Transaction: MjAxMTQyNzYzNmFkaXF6a2N4.

  57. 14 May 2008 Director appointed ruth horton [View PDF]

    Category: Officers. Type: 288a. Barcode: AEAA0ZPW. Transaction: MjAwNTM2NjQ1OGFkaXF6a2N4.

  58. 21 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NzUyMmFkaXF6a2N4.

  59. 10 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTE5MjYxNGFkaXF6a2N4.

  60. 9 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxMjE2MmFkaXF6a2N4.

  61. 12 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4NzA4MWFkaXF6a2N4.

  62. 12 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDk1NzA4OWFkaXF6a2N4.

  63. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIxNDYwN2FkaXF6a2N4.

  64. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc2NTAwMWFkaXF6a2N4.

  65. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5MjUwMmFkaXF6a2N4.

  66. 30 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYxMjY5MGFkaXF6a2N4.

  67. 13 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU3NzY2NGFkaXF6a2N4.

  68. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgxNjMzNmFkaXF6a2N4.

  69. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTcxODY5M2FkaXF6a2N4.

  70. 21 October 2005 Ad 30/09/05--------- £ si [email protected]=270000000 £ ic 58332294/328332294 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjMwNjY0OWFkaXF6a2N4.

  71. 21 October 2005 Nc inc already adjusted 30/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjA1NzA3MWFkaXF6a2N4.

  72. 21 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE4MjQ0M2FkaXF6a2N4.

  73. 21 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM4NzI5MGFkaXF6a2N4.

  74. 21 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQzMDYzM2FkaXF6a2N4.

  75. 21 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ5NTQ1OGFkaXF6a2N4.

  76. 27 September 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzA2NzI4OGFkaXF6a2N4.

  77. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA0NzA4OWFkaXF6a2N4.

  78. 19 April 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODE3ODM1NGFkaXF6a2N4.

  79. 8 February 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4OTAyMGFkaXF6a2N4.

  80. 25 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTI0NjIwMGFkaXF6a2N4.

  81. 2 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg5OTg2OWFkaXF6a2N4.

  82. 29 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI5NTgzMmFkaXF6a2N4.

  83. 14 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzM0OTQwMmFkaXF6a2N4.

  84. 13 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTE3MzQ0N2FkaXF6a2N4.

  85. 13 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDQxMDc5NmFkaXF6a2N4.

  86. 16 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NDk5NTIwMmFkaXF6a2N4.

  87. 2 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwODk5Mjk1M2FkaXF6a2N4.

  88. 14 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM4MzIzMWFkaXF6a2N4.

  89. 27 November 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMDcxMTU3MGFkaXF6a2N4.

  90. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODg1MjA5MGFkaXF6a2N4.

  91. 25 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMzA0MTM3OGFkaXF6a2N4.

  92. 6 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMwMTI0NGFkaXF6a2N4.

  93. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMyNTI2MWFkaXF6a2N4.

  94. 17 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NDc5NjA5NWFkaXF6a2N4.

  95. 16 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyOTU3MmFkaXF6a2N4.

  96. 5 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDEwMzcwOGFkaXF6a2N4.

  97. 5 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjcyNDk4M2FkaXF6a2N4.

  98. 5 September 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODAyMzA0MGFkaXF6a2N4.

  99. 18 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MjU1MDU0NmFkaXF6a2N4.

  100. 3 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTU5MzU3OGFkaXF6a2N4.

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