Abaris Holdings Limited

Company Registration Number: 01167325

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.
Abaris Holdings Limited is a Private Company Limited by Shares first registered on 19 April 1974. Its current registered address is in Denham.

Registered Address

CHALFONT HOUSE
OXFORD ROAD
DENHAM
UB9 4DX

There are 31 companies currently registered at this postcode, including this one.

All companies at UB9 4DX

Registration Data

Company Number

01167325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1974

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8325559

Registration Start Date

12 December 2003

Registration Expiry Date

11 December 2017

Trading Names

Zoffany
Standfast Fabric Printing
Anstey Wallpaper Co
Sanderson
Harlequin

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

14 in total
6 outstanding
8 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £42,160,000£39,625,000£34,605,000£31,912,000£33,573,000£33,977,000
of which Cash £4,267,000£2,201,000£2,415,000£1,696,000£1,951,000£1,233,000
Total Assets £42,160,000£39,625,000£34,605,000£31,912,000£33,573,000£33,977,000
Current Liabilities £33,037,000£35,562,000£26,114,000£23,490,000£23,477,000£19,331,000
Net Current Assets £9,123,000£4,063,000£8,491,000£8,422,000£10,096,000£14,646,000
Total Net Worth £18,072,000£8,311,000£8,565,000£7,147,000£5,827,000£3,677,000

Previous Names

No previous names

Company Officers

  • GEARY, Caroline

    Secretary

    Appointed on 4 April 2012

     

    Chalfont House
    Oxford Road
    Denham
    UB9 4DX

  • GANT, Michael David

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Chalfont House
    Oxford Road
    Denham
    UB9 4DX

  • GOLDSMITH, Fiona

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Chalfont House
    Oxford Road
    Denham
    UB9 4DX

  • SACH, John Duncan

    Director

    Appointed on 17 July 1998

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1955

    Chalfont House
    Oxford Road
    Denham
    UB9 4DX

  • STANNARD, Terry George

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1950

    Chalfont House
    Oxford Road
    Denham
    UB9 4DX

  • CONEY, Kenneth Harvey John

    Secretary

    Resigned on 28 August 1992

    Bank Farm,Bank Green
    Bellingdon
    Chesham
    Bucks.
    HP5 2UT

  • DIX, Alan Nigel

    Secretary

    Appointed on 31 January 2012

    Resigned on 4 April 2012

    Chalfont House
    Oxford Road
    Denham
    UB9 4DX

  • SACH, John Duncan

    Secretary

    Appointed on 15 January 2000

    Resigned on 2 October 2000

    41 Sibley Avenue
    Harpenden
    Hertfordshire
    AL5 1HF

  • THOMAS, Anne Elizabeth

    Secretary

    Appointed on 28 August 1992

    Resigned on 14 January 2000

    Taullan
    Long Walk
    Chalfont St Giles
    Buckinghamshire
    HP8 4AN

  • WILSON, Julian Bernard

    Secretary

    Appointed on 2 October 2000

    Resigned on 31 January 2012

    Chalfont House
    Oxford Road
    Denham
    UB9 4DX

  • BILLINGTON, Phillip

    Director

    Appointed on 25 September 1998

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    White House Farm
    2 Church Street
    Loughborough
    Leicestershire
    LC12 7LT

  • CADLE, Philip Leslie

    Director

    Appointed on 25 September 1998

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1960

    Penton House
    64a High Street
    Harrow On The Hill
    Middlesex
    HA1 3LL

  • CONNOLLY, Aidan Joseph

    Director

    Appointed on 9 June 1998

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1957

    Ridgeways 18 Chiltern Hills Road
    Beaconsfield
    Buckinghamshire
    HP9 1PL

  • DIX, Alan Nigel

    Director

    Appointed on 17 October 2005

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    Chalfont House
    Oxford Road
    Denham
    UB9 4DX

  • HOLMES, Fiona Mary

    Director

    Appointed on 31 October 2016

    Resigned on 14 August 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1963

    Chalfont House
    Oxford Road
    Denham
    UB9 4DX

  • HYNES, Martin Christopher

    Director

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    107 Wolsey Road
    Moor Park
    Northwood
    Hertfordshire
    HA6 2EB

  • KIRKHAM, Ian

    Director

    Appointed on 23 January 2008

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    The Old Rectory
    1 Barn Corner
    Collingtree
    Northampton
    NN4 0NF

  • MEDCALF, David

    Director

    Appointed on 29 March 2001

    Resigned on 26 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Beckfield House
    Main Street East Keswick
    Leeds
    West Yorkshire
    LS17 9DB

  • MOSTYN, Peter Frederick

    Director

    Appointed on 21 June 1996

    Resigned on 17 July 1998

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1945

    Pine Lodge Stocking Lane
    East Leake
    Loughborough
    Leicestershire
    LE12 5RL

  • SMALLRIDGE, David Harold

    Director

    Appointed on 24 March 2005

    Resigned on 20 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Chalfont House
    Oxford Road
    Denham
    UB9 4DX

  • SMURTHWAITE, Roger Charles

    Director

    Resigned on 13 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Bull Baiters Bull Baiters Lane
    Hyde Heath
    Amersham
    Buckinghamshire
    HP6 5RS

  • THOMAS, Anne Elizabeth

    Director

    Appointed on 17 July 1998

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1953

    Taullan
    Long Walk
    Chalfont St Giles
    Buckinghamshire
    HP8 4AN

  • WIGHTMAN, Antony Charles

    Director

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    13 Birch Grove
    London
    W3 9SW

  • WILSON, Julian Bernard

    Director

    Appointed on 3 November 2003

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: June 1949

    Chalfont House
    Oxford Road
    Denham
    UB9 4DX

This information was most recently updated 24/09/2017.

Latest Filings

  1. 15 August 2017 Termination of appointment of Fiona Mary Holmes as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: TM01. Barcode: X6CVLTLN. Transaction: MzE4Mjk1NDU2NWFkaXF6a2N4.

  2. 7 August 2017 Full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6BO3C57. Transaction: MzE4MjMxNTYzN2FkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AIP15K. Transaction: MzE4MDM2NzYyM2FkaXF6a2N4.

  4. 30 January 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5Z7CDRK. Transaction: MzE2Nzc1NTI3NmFkaXF6a2N4.

  5. 30 January 2017 Statement of capital on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Capital. Type: SH19. Barcode: A5Z6OXZN. Transaction: MzE2Nzc1NTE0MWFkaXF6a2N4.

  6. 30 January 2017 Solvency Statement dated 30/01/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5Z7CDRS. Transaction: MzE2Nzc1NDk5OWFkaXF6a2N4.

  7. 30 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVaN0NETkNhZGlxemtjeA.

  8. 25 January 2017 Termination of appointment of David Harold Smallridge as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: A5YM3AK3. Transaction: MzE2NzMwMjQ4NmFkaXF6a2N4.

  9. 14 December 2016 Appointment of Mrs Fiona Mary Holmes as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: A5L77PQP. Transaction: MzE2NDAyOTA0NmFkaXF6a2N4.

  10. 8 August 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5C9TXQ0. Transaction: MzE1NDM4NDA5NmFkaXF6a2N4.

  11. 8 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9B9D. Transaction: MzE1NDUzOTYzMmFkaXF6a2N4.

  12. 25 May 2016 Statement of capital following an allotment of shares on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Capital. Type: SH01. Barcode: A57CTKKQ. Transaction: MzE0OTEzNDE0NWFkaXF6a2N4.

  13. 23 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1RLS0lhZGlxemtjeA.

  14. 31 July 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CIHZ9U. Transaction: MzEyNzk5NjcwMWFkaXF6a2N4.

  15. 10 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLNSX. Transaction: MzEyNjgzODE3OWFkaXF6a2N4.

  16. 16 September 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G6H6T5. Transaction: MzEwNzUxMjg1MGFkaXF6a2N4.

  17. 10 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKM54. Transaction: MzEwMzUyOTIzMmFkaXF6a2N4.

  18. 16 May 2014 Termination of appointment of Alan Dix as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37V7Y2O. Transaction: MzEwMDE1NzEwNmFkaXF6a2N4.

  19. 7 March 2014 Appointment of Michael David Gant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A333Z48O. Transaction: MzA5NTg1OTk4MmFkaXF6a2N4.

  20. 15 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKMUY. Transaction: MzA4MTUzMDQ3NWFkaXF6a2N4.

  21. 2 July 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BD9X6Z. Transaction: MzA4MDg0NjU2N2FkaXF6a2N4.

  22. 27 July 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1E07GFN. Transaction: MzA2MTUyNjUwNmFkaXF6a2N4.

  23. 9 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9UXN. Transaction: MzA2MDQ4Mzg1NWFkaXF6a2N4.

  24. 26 April 2012 Termination of appointment of Alan Dix as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A17NSHOP. Transaction: MzA1NjU2NTQ2NGFkaXF6a2N4.

  25. 26 April 2012 Appointment of Caroline Geary as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A17NSHOX. Transaction: MzA1NjU2NTQzOGFkaXF6a2N4.

  26. 14 February 2012 Termination of appointment of Julian Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12NPR4J. Transaction: MzA1MjQ1ODY5OGFkaXF6a2N4.

  27. 14 February 2012 Termination of appointment of Julian Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12NPR82. Transaction: MzA1MjQ1ODYyOWFkaXF6a2N4.

  28. 14 February 2012 Appointment of Alan Nigel Dix as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12NPR8A. Transaction: MzA1MjQ1ODYwN2FkaXF6a2N4.

  29. 3 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: AOC3HW9Z. Transaction: MzA0MTUyODM5NGFkaXF6a2N4.

  30. 27 July 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AR3UJW2F. Transaction: MzA0MTE2OTg3OWFkaXF6a2N4.

  31. 18 February 2011 Particulars of a charge subject to which a property has been acquired / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: A6YHZRRC. Transaction: MzAzMjQ5NzA2N2FkaXF6a2N4.

  32. 18 February 2011 Particulars of a charge subject to which a property has been acquired / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: A6YI0RRE. Transaction: MzAzMjQ5NjgwNGFkaXF6a2N4.

  33. 5 February 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD1KXREA. Transaction: MzAzMTg2MTYxN2FkaXF6a2N4.

  34. 5 February 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD634RE5. Transaction: MzAzMTg2MTA5OGFkaXF6a2N4.

  35. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTE5OTg5MWFkaXF6a2N4.

  36. 11 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AWFDLM49. Transaction: MzAyMTE5OTg3MmFkaXF6a2N4.

  37. 10 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XVHU3MF7. Transaction: MzAyMTEzMjA2MGFkaXF6a2N4.

  38. 10 August 2010 Director's details changed for Alan Nigel Dix on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHU2MF6. Transaction: MzAyMTEzMTgxNmFkaXF6a2N4.

  39. 5 August 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWFDMM4A. Transaction: MzAyMDg1NTY0OGFkaXF6a2N4.

  40. 6 May 2010 Director's details changed for Fiona Goldsmith on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: A58SGJM0. Transaction: MzAxNDk3NzU5OGFkaXF6a2N4.

  41. 31 March 2010 Appointment of Fiona Goldsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APK5JINC. Transaction: MzAxMjY1MDI3MGFkaXF6a2N4.

  42. 7 December 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2TSZFEP. Transaction: MzAwNDM4MDUxMmFkaXF6a2N4.

  43. 10 November 2009 Director's details changed for John Duncan Sach on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: AEKMAEO6. Transaction: MzAwMjUzNzcyNGFkaXF6a2N4.

  44. 10 November 2009 Director's details changed for Alan Nigel Dix on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: AEKN8EO5. Transaction: MzAwMjUzNTczMmFkaXF6a2N4.

  45. 10 November 2009 Director's details changed for Terry George Stannard on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: AEKN4EO1. Transaction: MzAwMjUzNTUxMmFkaXF6a2N4.

  46. 9 November 2009 Director's details changed for David Harold Smallridge on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: AEKNAEO7. Transaction: MzAwMjQ2MDA4NWFkaXF6a2N4.

  47. 9 November 2009 Secretary's details changed for Julian Bernard Wilson on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH03. Barcode: AEK2FEOR. Transaction: MzAwMjQ0MDgwMGFkaXF6a2N4.

  48. 9 November 2009 Director's details changed for Julian Bernard Wilson on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: AEK27EOJ. Transaction: MzAwMjQ0MDY3NWFkaXF6a2N4.

  49. 5 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B8XC4T. Transaction: MjAzODUxMzU4OWFkaXF6a2N4.

  50. 13 February 2009 Appointment terminated director ian kirkham [View PDF]

    Category: Officers. Type: 288b. Barcode: A0WIF7AK. Transaction: MjAyNTc0MjY1N2FkaXF6a2N4.

  51. 27 December 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVWDS5W7. Transaction: MjAyMTQ0NzQwMGFkaXF6a2N4.

  52. 5 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzMwODg5OGFkaXF6a2N4.

  53. 1 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTQL1WF. Transaction: MjAxMDExNTU5MmFkaXF6a2N4.

  54. 3 March 2008 Director's change of particulars / ian kirkham / 20/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUHUEXMC. Transaction: MjAwMDY2MTkzNGFkaXF6a2N4.

  55. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNTE3NGFkaXF6a2N4.

  56. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNTE3M2FkaXF6a2N4.

  57. 1 December 2007 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3MDIyNGFkaXF6a2N4.

  58. 25 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ5NzczN2FkaXF6a2N4.

  59. 19 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mjg1NTM5MGFkaXF6a2N4.

  60. 19 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjQyNDgzM2FkaXF6a2N4.

  61. 19 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjMyNDA3M2FkaXF6a2N4.

  62. 19 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjIwODE0MmFkaXF6a2N4.

  63. 19 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzM4NzcyMGFkaXF6a2N4.

  64. 19 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzM1MTcyN2FkaXF6a2N4.

  65. 11 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA0NDE4NGFkaXF6a2N4.

  66. 19 February 2007 Registered office changed on 19/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI4NjI0OGFkaXF6a2N4.

  67. 14 November 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3NzkyM2FkaXF6a2N4.

  68. 14 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwMjI0MmFkaXF6a2N4.

  69. 6 January 2006 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5Mzc2MTc5MGFkaXF6a2N4.

  70. 8 December 2005 Ad 23/11/05--------- £ si [email protected]=500000 £ ic 16500000/17000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg4MTkyMGFkaXF6a2N4.

  71. 8 December 2005 Nc inc already adjusted 23/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDI4NDcwNGFkaXF6a2N4.

  72. 8 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQwMDUzM2FkaXF6a2N4.

  73. 8 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA5OTY4OWFkaXF6a2N4.

  74. 28 November 2005 Delivery ext'd 3 mth 31/01/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDIzODA0NWFkaXF6a2N4.

  75. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3MTc3NWFkaXF6a2N4.

  76. 7 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4NDMxOGFkaXF6a2N4.

  77. 21 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjgyNzMwOGFkaXF6a2N4.

  78. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM1NjIzN2FkaXF6a2N4.

  79. 3 March 2005 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzk0OTkyMWFkaXF6a2N4.

  80. 29 November 2004 Delivery ext'd 3 mth 31/01/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MTYwODk4MWFkaXF6a2N4.

  81. 4 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjY0MzQxMmFkaXF6a2N4.

  82. 11 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzI1NTI1MmFkaXF6a2N4.

  83. 30 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzAwODg2OWFkaXF6a2N4.

  84. 30 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTYzMDQ0MGFkaXF6a2N4.

  85. 29 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3MzI1MmFkaXF6a2N4.

  86. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQyODY5NGFkaXF6a2N4.

  87. 3 December 2003 Group of companies' accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk5NzkwMWFkaXF6a2N4.

  88. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkwNjU4MmFkaXF6a2N4.

  89. 22 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc2MDQ0M2FkaXF6a2N4.

  90. 11 June 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE0NDc2OTMzM2FkaXF6a2N4.

  91. 11 June 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA3NTM4NzU3NmFkaXF6a2N4.

  92. 4 December 2002 Group of companies' accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE5NTMzOGFkaXF6a2N4.

  93. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg2MTEzOWFkaXF6a2N4.

  94. 21 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5NzcyNWFkaXF6a2N4.

  95. 4 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjU0NTE4MGFkaXF6a2N4.

  96. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTcyMjY3MWFkaXF6a2N4.

  97. 4 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODM5NjI2OWFkaXF6a2N4.

  98. 8 March 2002 Registered office changed on 08/03/02 from: 4,brunel court, cornerhall, hemel hempstead, hertfordshire. HP3 9XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY0NzQ0OWFkaXF6a2N4.

  99. 16 November 2001 Group of companies' accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MzA1NTE0NmFkaXF6a2N4.

  100. 25 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4OTQ2NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.202.184 Mon, 25 Sep 2017 02:36:54 +0100