Americk Advantage Limited

Company Registration Number: 01203292

Company registered in England and Wales

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Americk Advantage Limited is a Private Company Limited by Shares first registered on 11 March 1975. Its current registered address is in Haverhill, Suffolk.

Registered Address

WEST SIDE
FALCONER ROAD
HAVERHILL
SUFFOLK
ENGLAND
CB9 7XU

There are 24 companies currently registered at this postcode, including this one.

All companies at CB9 7XU

Registration Data

Company Number

01203292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1975

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5279931

Registration Start Date

27 February 2001

Registration Expiry Date

26 February 2018

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£18,266,000£15,039,000£13,555,000£12,091,000£0
Current Assets £4,998,000£4,507,000£4,610,000£4,372,000£4,711,000£15,213,000
of which Cash £1,616,000£1,127,000£1,412,000£1,444,000£2,350,000£2,344,000
Total Assets £4,998,000£22,773,000£19,649,000£17,927,000£16,802,000£15,213,000
Current Liabilities £4,148,000£5,700,000£4,250,000£4,011,000£4,392,000£5,008,000
Net Current Assets £850,000£-1,193,000£360,000£361,000£319,000£10,205,000
Total Net Worth £2,784,000£17,073,000£15,399,000£13,916,000£12,410,000£11,224,000

Previous Names

  • ADARE ADVANTAGE LIMITED, active until 27 November 2015
  • ADARE LABEL CONVERTERS LIMITED, active until 16 July 2009
  • LABEL CONVERTERS LIMITED, active until 18 September 2003

Company Officers

  • BOYCE, Desmond William Samuel

    Secretary

    Appointed on 12 November 2015

     

    West Side
    Falconer Road
    Haverhill
    Suffolk
    CB9 7XU
    England

  • BALET, Angel Ramon Alejandro

    Director

    Appointed on 29 November 2016

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: December 1961

    144
    Manchester Road
    Carrington
    Manchester
    M31 4QN
    England

  • BALET, Susana Alejandro

    Director

    Appointed on 29 November 2016

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: January 1970

    144
    Manchester Road
    Carrington
    Manchester
    M31 4QN
    England

  • DORAN, Pat Junior

    Director

    Appointed on 12 November 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1966

    West Side
    Falconer Road
    Haverhill
    Suffolk
    CB9 7XU
    England

  • RICE, Thomas Anthony

    Director

    Appointed on 29 November 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1966

    144
    Manchester Road
    Carrington
    Manchester
    M31 4QN
    England

  • GUINEVAN, Alfred Thomas

    Secretary

    Appointed on 18 May 1994

    Resigned on 13 May 1996

    8 Lansdowne Terrace
    Ballsbridge
    Dublin 4
    Ireland
    IRISH

  • LYNCH, Peter Eugene

    Secretary

    Appointed on 13 May 1996

    Resigned on 12 January 1998

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • YOUNG, Martin Keay

    Secretary

    Resigned on 17 May 1994

    Beckfield
    Main Street
    Weeton
    North Yorkshire
    LS17 0AY

  • MARRONS CONSULTANCIES LIMITED

    Corporate Secretary

    Appointed on 12 January 1998

    Resigned on 12 November 2015

    1
    Meridian South
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WY

  • BARNETT, Alan

    Director

    Appointed on 23 May 1997

    Resigned on 31 December 2000

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1962

    29 Howard Road
    Dorking
    Surrey
    RH4 3HQ

  • BOYCE, Desmond William Samuel

    Director

    Appointed on 12 November 2015

    Resigned on 29 November 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1965

    West Side
    Falconer Road
    Haverhill
    Suffolk
    CB9 7XU
    England

  • COLL, James Joseph

    Director

    Appointed on 18 May 1994

    Resigned on 31 August 2004

    Nationality: Irish

    Occupation: Printer

    Month of birth: August 1939

    7 Elkwood
    Rathfarmham
    Dublin
    16
    Ireland

  • CONNACHER, Andrew John

    Director

    Appointed on 1 November 2000

    Resigned on 20 March 2001

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: December 1962

    15 Chapmans Drive
    Great Cambourne
    Cambridge
    Cambridgeshire
    CB3 6AD

  • CREAN, Patrick James

    Director

    Appointed on 9 January 1995

    Resigned on 12 January 1998

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1963

    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire

  • EVANS, Alex

    Director

    Appointed on 2 November 1993

    Resigned on 2 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    Paddock House
    Beverley Gardens
    Stamford
    Lincolnshire
    PE9 2UD

  • EVERARD, Clinton Edwin

    Director

    Appointed on 24 March 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    Ballymoss
    Thursley Road Elstead
    Godalming
    Surrey
    GU8 6EB

  • FOOKES, Richard Charles

    Director

    Appointed on 1 December 1997

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1968

    Mill House Kings Lane
    Stisted
    Essex
    CM7 8AG

  • GIBSON, Geoff

    Director

    Appointed on 30 March 1993

    Resigned on 17 May 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1950

    Bylands
    Hopton Hall Lane
    Mirfield
    West Yorkshire
    WF14 8EL

  • GUINEVAN, Alfred Thomas

    Director

    Appointed on 18 May 1994

    Resigned on 13 May 1996

    Nationality: Irish

    Occupation: Business Manager

    Month of birth: August 1965

    8 Lansdowne Terrace
    Ballsbridge
    Dublin 4
    Ireland
    IRISH

  • HARTLEY, Robert

    Director

    Appointed on 12 May 1994

    Resigned on 17 May 1994

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1958

    7 Wigton Green
    Leeds
    West Yorkshire
    LS17 8QR

  • HERBERT, Kevin Arthur

    Director

    Appointed on 4 September 2007

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    28
    Southfield Close
    Rufforth
    York
    YO23 3RE

  • KNOX, Graham James

    Director

    Resigned on 2 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    34 Boyton Close
    Haverhill
    Suffolk
    CB9 0DZ

  • LOANE, Beaufort Nelson

    Director

    Appointed on 18 May 1994

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1942

    1 Rathdown Crescent
    Terenure
    Dublin 6
    IRISH
    Ireland

  • LYNCH, Peter Eugene

    Director

    Appointed on 22 May 1995

    Resigned on 14 July 2000

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1958

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • MILLS, David Frederick

    Director

    Appointed on 14 May 2013

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Pengelli Isaf
    Brongest
    Newcastle Emlyn
    Dyfed
    SA38 9ER
    Wales

  • MUIR, Andrew Graser

    Director

    Appointed on 1 November 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1963

    2 Hicks Way
    Sturmer
    Haverhill
    Suffolk
    CB9 7YU

  • O TIGHEARNAIGH, Cormac

    Director

    Appointed on 31 August 2004

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1968

    56 Hillside
    Dalkey
    County Dublin
    IRISH
    Ireland

  • PARSONS, Craig

    Director

    Appointed on 11 September 2015

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1970

    Park Mill
    Wakefield Road
    Clayton West
    Huddersfield
    HD8 9QQ
    England

  • RANDALL, Nigel Stephen

    Director

    Resigned on 7 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    46 Holme Court Avenue
    Biggleswade
    Bedfordshire
    SG18 8PE

  • REEVE, Alan Brodie

    Director

    Appointed on 29 July 1993

    Resigned on 10 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1937

    The Hall Cottage
    North Milford
    Tadcaster
    North Yorkshire
    LS24 9DQ

  • REEVE, Alan Brodie

    Director

    Resigned on 14 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1937

    The Hall Cottage
    North Milford
    Tadcaster
    North Yorkshire
    LS24 9DQ

  • THORNLEY, Alistair James

    Director

    Resigned on 2 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    13 Pretoria Road
    Cambridge
    Cambridgeshire
    CB4 1HD

  • WHITESIDE, Robert

    Director

    Appointed on 24 March 2006

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    23 Millbeck Green
    Collingham
    West Yorkshire
    LS22 5AJ

  • WILDER, Stephen James

    Director

    Appointed on 1 December 1997

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1960

    Redbricks Bridewell Street
    Clare
    Suffolk
    CO10 8QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 November 2016 Appointment of Mr Angel Ramon Alejandro Balet as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KTVCA0. Transaction: MzE2MzE0NDI2OGFkaXF6a2N4.

  2. 30 November 2016 Appointment of Ms Susana Alejandro Balet as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KTVBB4. Transaction: MzE2MzE0NDA5NGFkaXF6a2N4.

  3. 30 November 2016 Appointment of Mr Thomas Anthony Rice as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KTVAOO. Transaction: MzE2MzE0MzkwNmFkaXF6a2N4.

  4. 30 November 2016 Termination of appointment of Desmond William Samuel Boyce as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KTVA6A. Transaction: MzE2MzE0Mzc0M2FkaXF6a2N4.

  5. 23 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FJXOMI. Transaction: MzE1ODA1NTc5OWFkaXF6a2N4.

  6. 23 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FJXOQH. Transaction: MzE1ODA1NTAzNGFkaXF6a2N4.

  7. 19 September 2016 Termination of appointment of David Frederick Mills as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FVA23V. Transaction: MzE1NzY1NTk4OWFkaXF6a2N4.

  8. 1 August 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1ZCEL. Transaction: MzE1NDAwMDgzNWFkaXF6a2N4.

  9. 22 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQLISR. Transaction: MzE1MzQ4NjM5MGFkaXF6a2N4.

  10. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYIDE. Transaction: MzE1MzQwNzYxN2FkaXF6a2N4.

  11. 29 February 2016 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X51RE6KQ. Transaction: MzE0Mjk2NDE2NWFkaXF6a2N4.

  12. 9 December 2015 Appointment of Mr Desmond William Samuel Boyce as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4LWAPVL. Transaction: MzEzNzEyMzYyMmFkaXF6a2N4.

  13. 9 December 2015 Appointment of Mr Patrick Junior Doran as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4LWAP8A. Transaction: MzEzNzEyMzQ2NWFkaXF6a2N4.

  14. 9 December 2015 Appointment of Mr Desmond William Samuel Boyce as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP03. Barcode: X4LWAIWY. Transaction: MzEzNzEyMTYwNmFkaXF6a2N4.

  15. 9 December 2015 Termination of appointment of Craig Parsons as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4LWAI5E. Transaction: MzEzNzEyMTQyM2FkaXF6a2N4.

  16. 9 December 2015 Termination of appointment of Robert Whiteside as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4LWAI1D. Transaction: MzEzNzEyMTQwMmFkaXF6a2N4.

  17. 9 December 2015 Termination of appointment of Marrons Consultancies Limited as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4LWAHY1. Transaction: MzEzNzEyMTMzNGFkaXF6a2N4.

  18. 8 December 2015 Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to West Side Falconer Road Haverhill Suffolk CB9 7XU on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTMYK1. Transaction: MzEzNzAyNjQxMWFkaXF6a2N4.

  19. 27 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4KLBJAR. Transaction: MzEzNjE4NDk0MWFkaXF6a2N4.

  20. 27 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4KLBJEB. Transaction: MzEzNjE4NDc2MmFkaXF6a2N4.

  21. 26 November 2015 Registration of charge 012032920012, created on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KYD9XC. Transaction: MzEzNjEwNjA3MGFkaXF6a2N4.

  22. 14 November 2015 Satisfaction of charge 012032920008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K5XQJD. Transaction: MzEzNTY0MjMwOWFkaXF6a2N4.

  23. 14 November 2015 Satisfaction of charge 012032920009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K5XQJL. Transaction: MzEzNTY0MjQ0MmFkaXF6a2N4.

  24. 14 November 2015 Satisfaction of charge 012032920010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K5XQJT. Transaction: MzEzNTY0MjUwMmFkaXF6a2N4.

  25. 14 November 2015 Satisfaction of charge 012032920011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K5XQK1. Transaction: MzEzNTY0MjU1OWFkaXF6a2N4.

  26. 15 September 2015 Registration of a charge with Charles court order to extend. Charge code 012032920011, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A4G0CX9M. Transaction: MzEzMTMzODk1NmFkaXF6a2N4.

  27. 11 September 2015 Appointment of Mr Craig Parsons as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ5HRK. Transaction: MzEzMDc4OTE2MmFkaXF6a2N4.

  28. 11 September 2015 Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ5HKP. Transaction: MzEzMDc4OTA0OWFkaXF6a2N4.

  29. 29 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXI0X. Transaction: MzEyODAxOTA5OGFkaXF6a2N4.

  30. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1QTEyUkthZGlxemtjeA.

  31. 15 April 2015 Registration of charge 012032920010, created on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Mortgage. Type: MR01. Barcode: X45DQGY0. Transaction: MzEyMTIyNTM2MmFkaXF6a2N4.

  32. 18 March 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42L20N7. Transaction: MzExOTAzMDI3OGFkaXF6a2N4.

  33. 7 October 2014 Registration of charge 012032920008, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15JKQ. Transaction: MzEwOTIxMjg5OWFkaXF6a2N4.

  34. 7 October 2014 Registration of charge 012032920009, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15JOQ. Transaction: MzEwOTIxMzYzOGFkaXF6a2N4.

  35. 7 October 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161CW. Transaction: MzEwOTIzNjQ4MGFkaXF6a2N4.

  36. 7 October 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161D4. Transaction: MzEwOTIzNjUzM2FkaXF6a2N4.

  37. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1M0T7. Transaction: MzEwNDUzODEzMGFkaXF6a2N4.

  38. 24 April 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35YCYLC. Transaction: MzA5ODYzMjU4NmFkaXF6a2N4.

  39. 13 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2L02QCW. Transaction: MzA4ODcyMTAyM2FkaXF6a2N4.

  40. 31 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZ5MZ. Transaction: MzA4MjUwNDEzNGFkaXF6a2N4.

  41. 14 May 2013 Appointment of Mr David Frederick Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DUIR5. Transaction: MzA3Nzk0MDQ4MWFkaXF6a2N4.

  42. 14 February 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21Z4LJ7. Transaction: MzA3MjgzMDIwMmFkaXF6a2N4.

  43. 3 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8YU2. Transaction: MzA2MTg3OTE2MmFkaXF6a2N4.

  44. 22 June 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BKS4E2. Transaction: MzA1OTYyODg3NmFkaXF6a2N4.

  45. 4 April 2012 Director's details changed for Kevin Arthur Herbert on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X165Q3CQ. Transaction: MzA1NTM3NTMzMGFkaXF6a2N4.

  46. 3 April 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163DU6Z. Transaction: MzA1NTY0NTczNWFkaXF6a2N4.

  47. 15 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDE5MzI1OWFkaXF6a2N4.

  48. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ3MDQ0NWFkaXF6a2N4.

  49. 26 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XAFEAW5B. Transaction: MzA0MTA2NTg4N2FkaXF6a2N4.

  50. 16 February 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8FGQROI. Transaction: MzAzMjMzODMzNGFkaXF6a2N4.

  51. 27 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XOS8CM0J. Transaction: MzAyMDI3MTQwMGFkaXF6a2N4.

  52. 27 July 2010 Secretary's details changed for Marrons Consultancies Limited on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: XOS8BM0I. Transaction: MzAyMDIwNDU2NGFkaXF6a2N4.

  53. 16 March 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVADWI9F. Transaction: MzAxMTU4MzU0OWFkaXF6a2N4.

  54. 28 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZMVBXI. Transaction: MjAzODAzMDYyMGFkaXF6a2N4.

  55. 15 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATDCVBKI. Transaction: MjAzNzI1NzExNGFkaXF6a2N4.

  56. 20 May 2009 Accounting reference date extended from 30/04/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PG11OA05. Transaction: MjAzMzM5MTE4NmFkaXF6a2N4.

  57. 7 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A55KV3OQ. Transaction: MjAxNDk4Mjc3N2FkaXF6a2N4.

  58. 6 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ45121T. Transaction: MjAxMDUwMjA2MWFkaXF6a2N4.

  59. 20 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A12DVXDV. Transaction: MDE5MjU1Njg4N2FkaXF6a2N4.

  60. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTczODkyN2FkaXF6a2N4.

  61. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIzNjYyMGFkaXF6a2N4.

  62. 7 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyODEzN2FkaXF6a2N4.

  63. 7 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxMTkxMGFkaXF6a2N4.

  64. 16 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0MjQ2MmFkaXF6a2N4.

  65. 21 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjQwNzk0NWFkaXF6a2N4.

  66. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE0MzM2N2FkaXF6a2N4.

  67. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY5MjExNWFkaXF6a2N4.

  68. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI4NTc1NGFkaXF6a2N4.

  69. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg3MjQyNmFkaXF6a2N4.

  70. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAzOTYwNmFkaXF6a2N4.

  71. 2 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc0MDI4NWFkaXF6a2N4.

  72. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTk4MjE1OWFkaXF6a2N4.

  73. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MDM2NjA2MWFkaXF6a2N4.

  74. 8 December 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMjkwNzcxN2FkaXF6a2N4.

  75. 29 July 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDA4MDUxNWFkaXF6a2N4.

  76. 21 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzM4MzU3OWFkaXF6a2N4.

  77. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM3MDI5N2FkaXF6a2N4.

  78. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY5ODkzMGFkaXF6a2N4.

  79. 9 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2NjUwNWFkaXF6a2N4.

  80. 6 August 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NTc2MWFkaXF6a2N4.

  81. 18 November 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTgwNzI2N2FkaXF6a2N4.

  82. 18 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzAwNDI5OWFkaXF6a2N4.

  83. 28 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTA2MDAyMmFkaXF6a2N4.

  84. 28 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDcxNTgyMGFkaXF6a2N4.

  85. 28 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY1NjYyM2FkaXF6a2N4.

  86. 16 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwNzM0OWFkaXF6a2N4.

  87. 16 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTEyODUzMGFkaXF6a2N4.

  88. 30 June 2003 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Transaction: MDExNjc2NzM5OWFkaXF6a2N4.

  89. 30 June 2003 Registered office changed on 30/06/03 from: darley buildings wellington road burton upon trent DE14 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgxNzUzMmFkaXF6a2N4.

  90. 7 May 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAxNDkyMDE5NGFkaXF6a2N4.

  91. 19 November 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQ1NTc5NWFkaXF6a2N4.

  92. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk2MTMyOGFkaXF6a2N4.

  93. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI2Nzc5NGFkaXF6a2N4.

  94. 6 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMzNjA3MWFkaXF6a2N4.

  95. 21 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDE0NTQwOWFkaXF6a2N4.

  96. 15 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk1NTU0M2FkaXF6a2N4.

  97. 20 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwMDA3NmFkaXF6a2N4.

  98. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQyMjI0NmFkaXF6a2N4.

  99. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk4MDk4MGFkaXF6a2N4.

  100. 4 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQyNjM1OGFkaXF6a2N4.

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