Alno (United Kingdom) Limited

Company Registration Number: 01173014

Company registered in England and Wales

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Alno (United Kingdom) Limited is a Private Company Limited by Shares first registered on 6 June 1974. Its current registered address is in Leeds.

Registered Address

4 THE BOULEVARD, CITY WEST ONE OFFICE PARK
GELDERD ROAD
LEEDS
LS12 6NY

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

All companies at LS12 6NY

Registration Data

Company Number

01173014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,507,000£9,472,000£7,019,938£6,688,405£4,861,992£3,985,623£5,903,120
of which Cash £237,000£624,000£450,240£994,094£15,617£13,267£28,004
Total Assets £13,507,000£9,472,000£7,019,938£6,688,405£4,861,992£3,985,623£5,903,120
Current Liabilities £10,264,000£6,765,000£5,430,237£5,806,304£5,734,894£6,434,989£7,159,706
Net Current Assets £3,243,000£2,707,000£1,589,701£882,101£-872,902£-2,449,366£-1,256,586
Total Net Worth £4,168,000£1,353,000£-523,326£-1,741,093£-2,840,657£-1,904,830£1,042,832

Previous Names

No previous names

Company Officers

  • THACKRAH, Samantha Jane

    Secretary

    Appointed on 1 December 2012

     

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY
    England

  • BLACQUIÈRE, Adinde

    Director

    Appointed on 2 January 2013

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: January 1976

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY
    England

  • MUELLER, Max

    Director

    Appointed on 3 August 2011

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: June 1946

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY
    England

  • WAGSTAFF, Jonathon Paul

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY
    England

  • WELBURN, Stuart

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1971

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY

  • INGLIS, Geoffrey Neil

    Secretary

    Appointed on 16 May 2005

    Resigned on 27 May 2008

    50 Moorway
    Guiseley
    Leeds
    West Yorkshire
    LS20 8LD

  • MCKEOWN, Ingrid Maria Wilhelmine

    Secretary

    Appointed on 1 June 1999

    Resigned on 16 May 2005

    26 Tenterden Drive
    Hendon
    London
    NW4 1ED

  • MILLS, Marcus Lee

    Secretary

    Appointed on 27 May 2008

    Resigned on 10 February 2012

    Shaw Cross Court
    Shaw Cross Business Park
    Dewsbury
    West Yorkshire
    WF12 7RF

  • SINGER, Peter James

    Secretary

    Resigned on 31 May 1999

    1 Bedford Row
    London
    WC1R 4BZ

  • ARTMANN, Joerg

    Director

    Appointed on 29 July 2010

    Resigned on 13 July 2011

    Nationality: German

    Occupation: Director

    Month of birth: May 1964

    Shaw Cross Court
    Shaw Cross Business Park
    Dewsbury
    West Yorkshire
    WF12 7RF

  • BAUERLE, Jens

    Director

    Appointed on 25 August 1999

    Resigned on 31 December 2002

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1960

    Park Hill Annexe
    218 Chobham Road
    Sunningdale
    Berkshire
    SL5 0HY

  • BESTGEN, Ralph

    Director

    Appointed on 26 March 2014

    Resigned on 30 June 2015

    Nationality: German

    Occupation: Group Chief Sales Officer

    Month of birth: November 1964

    72
    Säntisstrasse
    88662 Überlingen
    Germany

  • CELIKBAS, Kirbac Hakan

    Director

    Appointed on 3 January 2012

    Resigned on 31 August 2012

    Nationality: German

    Occupation: Accountant

    Month of birth: July 1975

    Shaw Cross Court
    Shaw Cross Business Park
    Dewsbury
    West Yorkshire
    WF12 7RF

  • DEMIRTAS, Ipek

    Director

    Appointed on 1 July 2015

    Resigned on 23 December 2016

    Nationality: German

    Occupation: Finance Director

    Month of birth: March 1967

    4
    The Boulevard, City West One Office Park
    Gelderd Road
    Leeds
    LS12 6NY

  • DENK, Raimund

    Director

    Appointed on 21 February 2000

    Resigned on 30 April 2002

    Nationality: German

    Occupation: Director

    Month of birth: July 1957

    Ziegelrain 2
    Pfullendorf
    88630
    Germany

  • GEBERT, Frank, Dr

    Director

    Appointed on 1 May 2002

    Resigned on 14 December 2005

    Nationality: German

    Occupation: Sales Director Mba

    Month of birth: November 1952

    Kastanienallee 21
    Berlin
    14052
    FOREIGN
    Germany

  • GOMMERINGER, Andreas Sebastian

    Director

    Appointed on 23 October 2012

    Resigned on 31 January 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1982

    Shaw Cross Court
    Shaw Cross Business Park
    Dewsbury
    West Yorkshire
    WF12 7RF

  • GROBLHUBER, Sebastian

    Director

    Appointed on 29 April 2008

    Resigned on 15 February 2010

    Nationality: German

    Occupation: Director

    Month of birth: December 1961

    Fahrtgasse 1
    Heidelberg
    69117 Baden-Wurttemberg
    Germany

  • KELLINGHUSEN, Georg, Dr

    Director

    Appointed on 5 April 2007

    Resigned on 29 April 2008

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: March 1947

    Dall' Armistrase 39
    Muenchen 80638
    Bavaria
    Germany

  • KINDER, John Richard

    Director

    Appointed on 1 December 2003

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    25 Mill Farm Drive
    Newmillerdam
    Wakefield
    West Yorkshire
    WF2 6QP

  • KLEE, Dieter Albert

    Director

    Appointed on 1 November 2003

    Resigned on 13 October 2006

    Nationality: German

    Occupation: Director

    Month of birth: September 1943

    In Der Mark 118
    Kirchlangern
    West Phalia D32278
    Germany

  • MEIER, Reiner

    Director

    Resigned on 1 August 2003

    Nationality: German

    Occupation: Export Director

    Month of birth: September 1945

    Schubertstrasse 4
    Pfullendorf D-7798
    Germany

  • MILLS, Marcus Lee

    Director

    Appointed on 20 March 2009

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

    Shaw Cross Court
    Shaw Cross Business Park
    Dewsbury
    West Yorkshire
    WF12 7RF

  • NOTH DURFT, Alexander

    Director

    Resigned on 10 November 1997

    Nationality: German

    Occupation: Executive

    Month of birth: November 1963

    Auf Dem Stein
    Veberlingen D-7770
    Germany

  • NOTHDURFT, Arthur

    Director

    Resigned on 21 February 2000

    Nationality: German

    Occupation: Sales Manager

    Month of birth: March 1935

    Auf Dem Stein
    Veberlingen D-7770
    Germany

  • PETERSEN, Manfred

    Director

    Appointed on 1 November 1991

    Resigned on 31 December 1993

    Nationality: German

    Occupation: Salesman

    Month of birth: May 1926

    Dinnendahlstr 78
    D-4300 Essen 1
    Germany

  • PFRETZSCHNER, Gottfried Ac

    Director

    Resigned on 1 November 1991

    Nationality: German

    Occupation: Managing Director

    Month of birth: September 1945

    160 Macdonald Road
    Lightwater
    Surrey
    GU18 5YB

  • POPP, Stefan, Dr

    Director

    Appointed on 29 April 2008

    Resigned on 31 October 2008

    Nationality: German

    Occupation: Director

    Month of birth: September 1955

    Wolfgang Meier Weg 5
    Pullach
    82049 Bavaria
    Germany

  • REMBOR, Uwe Eugene

    Director

    Appointed on 1 January 2003

    Resigned on 8 March 2004

    Nationality: German

    Occupation: Director

    Month of birth: May 1962

    51 Harrowdene Gardens
    Teddington
    Middlesex
    TW11 0DJ

  • STIEGELER, Klaus Jurgen

    Director

    Appointed on 1 July 1994

    Resigned on 25 August 1999

    Nationality: German

    Occupation: Executive

    Month of birth: February 1966

    30 The Mount
    Guildford
    Surrey
    GU2 5JA

  • STOLP, Bart

    Director

    Appointed on 1 November 1991

    Resigned on 1 July 1994

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: January 1942

    37 Hillside
    Walton On Thames
    Surrey

  • VON MULLER, Donat

    Director

    Appointed on 14 December 2005

    Resigned on 14 March 2007

    Nationality: German

    Occupation: Merchant

    Month of birth: January 1962

    Muhlenweg 22
    Heiligenberg
    88633
    Germany

  • WOELK, Robert Martin

    Director

    Appointed on 13 October 2006

    Resigned on 29 April 2008

    Nationality: German

    Occupation: Merchant

    Month of birth: October 1963

    Ludwig-Bruns-Str.13
    Hannover
    30163
    FOREIGN
    Germany

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 December 2016 Termination of appointment of Ipek Demirtas as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5MG4UXK. Transaction: MzE2NTIxODQzNGFkaXF6a2N4.

  2. 8 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK14KH. Transaction: MzE1OTEwNjA4OGFkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CON20B. Transaction: MzE1NDQ3NzE5OGFkaXF6a2N4.

  4. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1cyOFBhZGlxemtjeA.

  5. 30 March 2016 Appointment of Mr Stuart Welburn as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X53VER88. Transaction: MzE0NTIyNDU1MmFkaXF6a2N4.

  6. 15 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SHHS. Transaction: MzEzMjg1MjU5MmFkaXF6a2N4.

  7. 12 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMRNDD. Transaction: MzEyODg2MTE2NmFkaXF6a2N4.

  8. 2 July 2015 Appointment of Ms Ipek Demirtas as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4ATE30B. Transaction: MzEyNjM1Njk4MmFkaXF6a2N4.

  9. 1 July 2015 Termination of appointment of Ralph Bestgen as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AQPKD5. Transaction: MzEyNjI1MzY1MGFkaXF6a2N4.

  10. 17 September 2014 Director's details changed for Mrs Adinde Shaw on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3GN7JZT. Transaction: MzEwNzY1OTc2NGFkaXF6a2N4.

  11. 2 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F422Q0. Transaction: MzEwNjQxNTI4MWFkaXF6a2N4.

  12. 20 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBL6G. Transaction: MzEwNTkyODQ5OWFkaXF6a2N4.

  13. 28 May 2014 Secretary's details changed for Miss Samantha Jane Tainton on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH03. Barcode: X38UY39S. Transaction: MzEwMDg0NzQ2OGFkaXF6a2N4.

  14. 2 May 2014 Appointment of Mr Ralph Bestgen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372A61U. Transaction: MzA5OTM0MTYzNGFkaXF6a2N4.

  15. 14 April 2014 Registered office address changed from Shaw Cross Court Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RGY6X. Transaction: MzA5ODE3MzcyNWFkaXF6a2N4.

  16. 31 January 2014 Termination of appointment of Andreas Gommeringer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PLKIR. Transaction: MzA5MzY5MTc1NWFkaXF6a2N4.

  17. 18 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2NBM38Q. Transaction: MzA5MTA0NzY2OWFkaXF6a2N4.

  18. 22 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA92JK. Transaction: MzA4MzY5ODA3NWFkaXF6a2N4.

  19. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CSNZGZ. Transaction: MzA4MTg3OTExN2FkaXF6a2N4.

  20. 29 May 2013 Director's details changed for Mrs Adinde Shaw on 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Officers. Type: CH01. Barcode: X29BECAQ. Transaction: MzA3ODczODE2NWFkaXF6a2N4.

  21. 11 April 2013 Registration of charge 011730140001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X263728T. Transaction: MzA3NjE0Njg2OGFkaXF6a2N4.

  22. 24 January 2013 Appointment of Mrs Adinde Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P3X21. Transaction: MzA3MTY4Njc1NWFkaXF6a2N4.

  23. 8 January 2013 Statement of capital following an allotment of shares on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH01. Barcode: X1ZM9AUB. Transaction: MzA3MDcyNzA5MWFkaXF6a2N4.

  24. 6 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDU1MjQxN2FkaXF6a2N4.

  25. 18 December 2012 Appointment of Miss Samantha Jane Tainton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O25NAU. Transaction: MzA2OTU2Njg3NWFkaXF6a2N4.

  26. 17 December 2012 Appointment of Mr Andreas Sebastian Gommeringer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZITUO. Transaction: MzA2OTQ4MzI1NGFkaXF6a2N4.

  27. 19 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JS575S. Transaction: MzA2NjExMjExOGFkaXF6a2N4.

  28. 3 September 2012 Termination of appointment of Kirbac Celikbas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GO845C. Transaction: MzA2MzQxMDM1OWFkaXF6a2N4.

  29. 23 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4UJU. Transaction: MzA2Mjg4NzExNGFkaXF6a2N4.

  30. 10 February 2012 Termination of appointment of Marcus Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FBSRM. Transaction: MzA1MjIyNjM0NGFkaXF6a2N4.

  31. 10 February 2012 Termination of appointment of Marcus Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FBSG8. Transaction: MzA1MjIyNjI2NmFkaXF6a2N4.

  32. 16 January 2012 Appointment of Mr Kirbac Hakan Celikbas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MSSD7. Transaction: MzA1MDc2NDk2N2FkaXF6a2N4.

  33. 1 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATS6UYRK. Transaction: MzA0NjQwMDI0NWFkaXF6a2N4.

  34. 22 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XJPEPWW0. Transaction: MzA0MjQ3MjEyNmFkaXF6a2N4.

  35. 10 August 2011 Appointment of Mr Max Mueller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUVFWKW. Transaction: MzA0MTg3MDQ3MWFkaXF6a2N4.

  36. 28 July 2011 Termination of appointment of Joerg Artmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBLRQW7D. Transaction: MzA0MTIyNzY0MGFkaXF6a2N4.

  37. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZ5GNU4. Transaction: MzAyNDQ1MDE4MGFkaXF6a2N4.

  38. 29 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQE5NM3I. Transaction: MzAyMDQzOTcwMmFkaXF6a2N4.

  39. 29 July 2010 Director's details changed for Mr Jonathon Paul Wagstaff on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XQE5MM3H. Transaction: MzAyMDQzMDMxN2FkaXF6a2N4.

  40. 29 July 2010 Secretary's details changed for Mr Marcus Mills on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH03. Barcode: XQE5KM3F. Transaction: MzAyMDQzMDMxNGFkaXF6a2N4.

  41. 29 July 2010 Director's details changed for Mr Marcus Mills on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XQE5LM3G. Transaction: MzAyMDQzMDMxNWFkaXF6a2N4.

  42. 29 July 2010 Appointment of Mr Joerg Artmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQCYJM35. Transaction: MzAyMDQyNzgwMmFkaXF6a2N4.

  43. 4 March 2010 Termination of appointment of Sebastian Groblhuber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5QLI0N. Transaction: MzAxMDczNzU3MWFkaXF6a2N4.

  44. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIO2IEHV. Transaction: MzAwMTgyNDUyMmFkaXF6a2N4.

  45. 6 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13CWC6R. Transaction: MjAzODcyODA3MWFkaXF6a2N4.

  46. 1 April 2009 Appointment terminated director john kinder [View PDF]

    Category: Officers. Type: 288b. Barcode: X36MC8NZ. Transaction: MjAyOTY4OTk5NGFkaXF6a2N4.

  47. 1 April 2009 Director appointed mr marcus lee mills [View PDF]

    Category: Officers. Type: 288a. Barcode: X31B68ND. Transaction: MjAyOTY2MTQwNmFkaXF6a2N4.

  48. 1 April 2009 Director appointed mr jonathon paul wagstaff [View PDF]

    Category: Officers. Type: 288a. Barcode: X2WG78MC. Transaction: MjAyOTY0MDQzMWFkaXF6a2N4.

  49. 13 November 2008 Appointment terminated director stefan popp [View PDF]

    Category: Officers. Type: 288b. Barcode: AHUDH4RA. Transaction: MjAxNzkzNDk5OWFkaXF6a2N4.

  50. 4 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9531ZW. Transaction: MjAxMDIzOTY3MmFkaXF6a2N4.

  51. 6 June 2008 Secretary appointed marcus lee mills [View PDF]

    Category: Officers. Type: 288a. Barcode: AYO3C0BM. Transaction: MjAwNjc0OTczMWFkaXF6a2N4.

  52. 29 May 2008 Appointment terminated secretary geoffrey inglis [View PDF]

    Category: Officers. Type: 288b. Barcode: A40P404B. Transaction: MjAwNjI4ODg2N2FkaXF6a2N4.

  53. 21 May 2008 Appointment terminated director robert woelk [View PDF]

    Category: Officers. Type: 288b. Barcode: A9OX5ZW4. Transaction: MjAwNTg1MDA5NWFkaXF6a2N4.

  54. 21 May 2008 Appointment terminated director georg kellinghusen [View PDF]

    Category: Officers. Type: 288b. Barcode: A9OX3ZW2. Transaction: MjAwNTg1MDA3M2FkaXF6a2N4.

  55. 21 May 2008 Director appointed sebastian groblhuber [View PDF]

    Category: Officers. Type: 288a. Barcode: A9OX6ZW5. Transaction: MjAwNTg0OTM0MWFkaXF6a2N4.

  56. 21 May 2008 Director appointed stefan popp [View PDF]

    Category: Officers. Type: 288a. Barcode: A9OX4ZW3. Transaction: MjAwNTg0OTE0N2FkaXF6a2N4.

  57. 13 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALHX9XZE. Transaction: MjAwMTM5NzE4OGFkaXF6a2N4.

  58. 7 August 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1MTE4NmFkaXF6a2N4.

  59. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkxMDQ1OWFkaXF6a2N4.

  60. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAzNjczN2FkaXF6a2N4.

  61. 16 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzOTAzOGFkaXF6a2N4.

  62. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgyMjkzMWFkaXF6a2N4.

  63. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgyMjQzOWFkaXF6a2N4.

  64. 23 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5ODg0OWFkaXF6a2N4.

  65. 10 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyODE2NGFkaXF6a2N4.

  66. 14 March 2006 Registered office changed on 14/03/06 from: unit 10 hampton farm industrial estate hampton road west hanworth middlesex TW13 6DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc0Njc0OWFkaXF6a2N4.

  67. 4 January 2006 Registered office changed on 04/01/06 from: shaw cross court shaw cross business park dewsbury west yorkshire WF12 7RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY2NTIxNWFkaXF6a2N4.

  68. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMxMjUyOGFkaXF6a2N4.

  69. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ5MzY5NmFkaXF6a2N4.

  70. 13 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA2NzcxNWFkaXF6a2N4.

  71. 6 October 2005 Registered office changed on 06/10/05 from: unit 10 hampton farm indusrial estate hampton road west hanworth middlesex [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM5Mzg5NGFkaXF6a2N4.

  72. 1 September 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3MjI3MmFkaXF6a2N4.

  73. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk2OTEwOWFkaXF6a2N4.

  74. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyNTYxM2FkaXF6a2N4.

  75. 7 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODc1NTAyMmFkaXF6a2N4.

  76. 8 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjUxMDUxM2FkaXF6a2N4.

  77. 27 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5ODk5NmFkaXF6a2N4.

  78. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQyMTczNGFkaXF6a2N4.

  79. 18 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDczMTU4NmFkaXF6a2N4.

  80. 16 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI4ODA3MWFkaXF6a2N4.

  81. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU3NzYwN2FkaXF6a2N4.

  82. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg0MTA0M2FkaXF6a2N4.

  83. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5NDk0OWFkaXF6a2N4.

  84. 3 September 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3MDkzMGFkaXF6a2N4.

  85. 22 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODk5MjYxNGFkaXF6a2N4.

  86. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMxMDY1MmFkaXF6a2N4.

  87. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk3MjUxOWFkaXF6a2N4.

  88. 17 September 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0NjQwMGFkaXF6a2N4.

  89. 19 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODc3OTYyMWFkaXF6a2N4.

  90. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxNDY1NGFkaXF6a2N4.

  91. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc2NTUxOGFkaXF6a2N4.

  92. 17 September 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4MjM0OWFkaXF6a2N4.

  93. 23 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQ0MTIzM2FkaXF6a2N4.

  94. 15 September 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2MzczNGFkaXF6a2N4.

  95. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMyNjg2M2FkaXF6a2N4.

  96. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMwODkzNmFkaXF6a2N4.

  97. 7 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MjE4NTQ3N2FkaXF6a2N4.

  98. 31 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM5Njk5M2FkaXF6a2N4.

  99. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU1NjE3MmFkaXF6a2N4.

  100. 24 August 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzOTgyNWFkaXF6a2N4.

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