Advanced Composite Components Limited

Company Registration Number: 01275395

Company registered in England and Wales

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Advanced Composite Components Limited is a Private Company Limited by Shares first registered on 31 August 1976. Its current registered address is in Heanor, Derbyshire.

Registered Address

COMPOSITES HOUSE
SINCLAIR CLOSE
HEANOR
DERBYSHIRE
DE75 7SP

There are 28 companies currently registered at this postcode, including this one.

All companies at DE75 7SP

Registration Data

Company Number

01275395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

16 in total
16 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,380,000£1,380,000£1,431,000£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,380,000£1,380,000£1,431,000£0£0
Current Liabilities £690,000£690,000£741,000£0£0
Net Current Assets £-690,000£-690,000£-741,000£0£0
Total Net Worth £690,000£690,000£690,000£0£0

Previous Names

No previous names

Company Officers

  • MURPHY, Alison

    Secretary

    Appointed on 11 August 2016

     

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • SCHIEBROEK, Adrianus Laurentius

    Director

    Appointed on 11 August 2016

     

    Nationality: Dutch

    Occupation: Tax Manager

    Month of birth: November 1957

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • BOWERS, Steven John

    Secretary

    Appointed on 6 May 2004

    Resigned on 20 July 2012

    Thornbury Cottage
    Chalkhill Coleshill
    Amersham
    Buckinghamshire
    HP7 0LY

  • MALITSKIE, Mark

    Secretary

    Appointed on 6 January 2003

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Director

    52 High Street
    Broughton
    Kettering
    Northamptonshire
    NN14 1NQ

  • MOORE, Alan Brian

    Secretary

    Appointed on 24 July 2002

    Resigned on 6 January 2003

    Rowan Cottage Hackney Lane
    Barlow
    Sheffield
    S18 7TD

  • MOORE, Alan Brian

    Secretary

    Appointed on 11 February 1992

    Resigned on 29 July 1999

    Rowan Cottage Hackney Lane
    Barlow
    Sheffield
    S18 7TD

  • SMITH, Roy Douglas

    Secretary

    Appointed on 20 July 2012

    Resigned on 11 August 2016

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • TRESIDDER, Hereward Tolmie

    Secretary

    Appointed on 29 July 1999

    Resigned on 24 July 2002

    33 Belle Vue Road
    Ashbourne
    Derbyshire
    DE6 1AT

  • BEAUMONT, Richard John Kirby

    Director

    Appointed on 6 May 2004

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1946

    10 Milverton Terrace
    Leamington Spa
    Warwickshire
    CV32 5BA

  • BOWERS, Steven John

    Director

    Appointed on 25 July 2011

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1973

    Concorde House
    Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 5JG

  • DARAZSDI, Daniel George

    Director

    Appointed on 1 November 2014

    Resigned on 11 August 2016

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: May 1960

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • DRILLOCK, David M

    Director

    Appointed on 20 July 2012

    Resigned on 31 October 2014

    Nationality: American

    Occupation: Accountant

    Month of birth: April 1957

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • GHAVAM SHAHIDI, Ebrahim

    Director

    Appointed on 6 May 2004

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1953

    20 Coronet Court
    Oakwood
    Derby
    Derbyshire
    DE21 2XT

  • MABBITT, Jonathan Peter

    Director

    Appointed on 24 July 2002

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Sunset
    Nether Lane
    Hazelwood
    Derbyshire
    DE56 4AP

  • MALITSKIE, Mark

    Director

    Appointed on 6 January 2003

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    52 High Street
    Broughton
    Kettering
    Northamptonshire
    NN14 1NQ

  • MOORE, Alan Brian

    Director

    Appointed on 26 January 2000

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Rowan Cottage Hackney Lane
    Barlow
    Sheffield
    S18 7TD

  • MOSS, Andrew Brian

    Director

    Appointed on 6 May 2004

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Saddlebow Cottage
    Saddlebow Lane
    Claverdon
    Warwickshire
    CV35 8PQ

  • ROBERTSON, Douglas Grant

    Director

    Appointed on 30 July 2007

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Blackmore Grange
    Blackmore End
    Hanley Swan
    Worcestershire
    WR8 0EE

  • SLOMAN, Barbara Dare

    Director

    Resigned on 5 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    13 Crabtree Hill
    Little Eaton
    Derby
    Derbyshire
    DE21 5DL

  • SLOMAN, Roger Mark

    Director

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    13 Woodside
    Morley
    Ilkeston
    Derbyshire
    DE7 6DG

  • SMITH, Roy Douglas

    Director

    Appointed on 20 July 2012

    Resigned on 11 August 2016

    Nationality: Usa

    Occupation: Attorney

    Month of birth: October 1958

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • SNOWDON, Clive John

    Director

    Appointed on 6 May 2004

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    New End Barn
    Spernall Lane Great Alne
    Alcester
    Warwickshire
    B49 6JD

  • TRESIDDER, Hereward Tolmie

    Director

    Appointed on 26 January 2000

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1954

    33 Belle Vue Road
    Ashbourne
    Derbyshire
    DE6 1AT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FCKY. Transaction: MzE1ODQyODc5MWFkaXF6a2N4.

  2. 16 September 2016 Termination of appointment of Roy Douglas Smith as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5FNNW4B. Transaction: MzE1NzU2MDA2NWFkaXF6a2N4.

  3. 16 September 2016 Termination of appointment of Daniel George Darazsdi as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5FNNSPU. Transaction: MzE1NzU1OTIxMGFkaXF6a2N4.

  4. 16 September 2016 Appointment of Alison Murphy as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP03. Barcode: X5FNNOWA. Transaction: MzE1NzU1ODE5NWFkaXF6a2N4.

  5. 16 September 2016 Termination of appointment of Roy Douglas Smith as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM02. Barcode: X5FNNFC2. Transaction: MzE1NzU1NTIzMmFkaXF6a2N4.

  6. 16 September 2016 Appointment of Adrianus Laurentius Schiebroek as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5FNMW4O. Transaction: MzE1NzU0ODUxMWFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X51U2OHN. Transaction: MzE0MzA0NzkyMGFkaXF6a2N4.

  8. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ28JV. Transaction: MzEzMTI0MTg0MGFkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X41TRCNV. Transaction: MzExNzg2Mjk0OGFkaXF6a2N4.

  10. 17 February 2015 Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X41E930B. Transaction: MzExNzQ0Mzc0NmFkaXF6a2N4.

  11. 17 February 2015 Termination of appointment of David M Drillock as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X41E924Z. Transaction: MzExNzQ0MzYzNGFkaXF6a2N4.

  12. 12 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9642. Transaction: MzEwNTE4MzI0OWFkaXF6a2N4.

  13. 23 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3079JG2. Transaction: MzA5MzIwOTc2NGFkaXF6a2N4.

  14. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53A8I. Transaction: MzA4NTQyODYxNGFkaXF6a2N4.

  15. 15 May 2013 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GJELV. Transaction: MzA3ODA1MDc2MWFkaXF6a2N4.

  16. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXO75. Transaction: MzA3MDg0Mjk2NmFkaXF6a2N4.

  17. 31 October 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KOWPWX. Transaction: MzA2Njc3NjMyMWFkaXF6a2N4.

  18. 14 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA0GIH. Transaction: MzA2NDEyNjUwN2FkaXF6a2N4.

  19. 25 July 2012 Termination of appointment of Andrew Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW1BC2. Transaction: MzA2MTM4OTQ3NWFkaXF6a2N4.

  20. 25 July 2012 Termination of appointment of Steven Bowers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW1B37. Transaction: MzA2MTM4OTQyNGFkaXF6a2N4.

  21. 25 July 2012 Termination of appointment of Steven Bowers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DW1AV4. Transaction: MzA2MTM4OTMyOGFkaXF6a2N4.

  22. 25 July 2012 Appointment of Mr Roy Douglas Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DW1ANL. Transaction: MzA2MTM4OTIzMmFkaXF6a2N4.

  23. 25 July 2012 Appointment of Mr Roy Douglas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW1A5K. Transaction: MzA2MTM4OTA4N2FkaXF6a2N4.

  24. 25 July 2012 Appointment of Mr David M Drillock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW191L. Transaction: MzA2MTM4ODcyNWFkaXF6a2N4.

  25. 28 February 2012 Termination of appointment of Mark Malitskie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N5WW2. Transaction: MzA1MzI2OTUyNWFkaXF6a2N4.

  26. 28 February 2012 Termination of appointment of Jonathan Mabbitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N5WJT. Transaction: MzA1MzI2OTQ0MmFkaXF6a2N4.

  27. 28 February 2012 Termination of appointment of Ebrahim Ghavam Shahidi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N5V7U. Transaction: MzA1MzI2OTEwNGFkaXF6a2N4.

  28. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV13S. Transaction: MzA1MDAxMzM5NmFkaXF6a2N4.

  29. 20 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9D0ZXLD. Transaction: MzA0NDA2OTEzMmFkaXF6a2N4.

  30. 25 July 2011 Termination of appointment of Clive Snowdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8RXW43. Transaction: MzA0MDk4NDQ3M2FkaXF6a2N4.

  31. 25 July 2011 Termination of appointment of Douglas Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8QXW42. Transaction: MzA0MDk4NDQyMGFkaXF6a2N4.

  32. 25 July 2011 Appointment of Mr Steven John Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA8PGW4K. Transaction: MzA0MDk4NDMyOGFkaXF6a2N4.

  33. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGLGIQQC. Transaction: MzAzMDMxNTkzMmFkaXF6a2N4.

  34. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4SZKPR5. Transaction: MzAyODQ3MTk1MWFkaXF6a2N4.

  35. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XI14YGMK. Transaction: MzAwNjk5NDc5MWFkaXF6a2N4.

  36. 25 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOE55BTQ. Transaction: MjAzNzg2Nzk1MWFkaXF6a2N4.

  37. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIRMW6LS. Transaction: MjAyMzY1MjUwOWFkaXF6a2N4.

  38. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVU169H. Transaction: MjAyMjQzNjQ3OGFkaXF6a2N4.

  39. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFVTZ69E. Transaction: MjAyMjQyNzUzM2FkaXF6a2N4.

  40. 5 January 2009 Registered office changed on 05/01/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG [View PDF]

    Category: Address. Type: 287. Barcode: XFVTY69D. Transaction: MjAyMjQyNzUzMWFkaXF6a2N4.

  41. 5 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFVU069G. Transaction: MjAyMjQyNzUzN2FkaXF6a2N4.

  42. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTEwMDM1MGFkaXF6a2N4.

  43. 17 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5OTkwM2FkaXF6a2N4.

  44. 22 October 2007 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA1NDg3N2FkaXF6a2N4.

  45. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4NDY5OGFkaXF6a2N4.

  46. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM3NDUxM2FkaXF6a2N4.

  47. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA5MDk3NWFkaXF6a2N4.

  48. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc1MDM2NGFkaXF6a2N4.

  49. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQxNzY5N2FkaXF6a2N4.

  50. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzNjYxN2FkaXF6a2N4.

  51. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMyNjQ3NGFkaXF6a2N4.

  52. 27 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxMjA2NmFkaXF6a2N4.

  53. 5 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTg0NDQxMGFkaXF6a2N4.

  54. 18 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTI5NDIwOWFkaXF6a2N4.

  55. 7 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDM4NzE3NGFkaXF6a2N4.

  56. 7 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjIxODM5M2FkaXF6a2N4.

  57. 22 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDI3MzcyMmFkaXF6a2N4.

  58. 22 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjYyMjM5NWFkaXF6a2N4.

  59. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI0NDQ0M2FkaXF6a2N4.

  60. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA3MTg2MGFkaXF6a2N4.

  61. 12 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTczNzI3OWFkaXF6a2N4.

  62. 12 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDc2NDU0M2FkaXF6a2N4.

  63. 21 July 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNzczNTUzOGFkaXF6a2N4.

  64. 26 May 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDc3MjY1MGFkaXF6a2N4.

  65. 19 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAyODk3MWFkaXF6a2N4.

  66. 19 May 2004 Registered office changed on 19/05/04 from: composites house sinclair close heanor gate industrial estate heanor derbyshire DE75 7SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTcyMjc5MmFkaXF6a2N4.

  67. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg2NDA3MGFkaXF6a2N4.

  68. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYwMTUyMWFkaXF6a2N4.

  69. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMxODIyNmFkaXF6a2N4.

  70. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAxNjI2MWFkaXF6a2N4.

  71. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA1NzMwMGFkaXF6a2N4.

  72. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE0NzExMWFkaXF6a2N4.

  73. 13 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwNjU0MGFkaXF6a2N4.

  74. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEzOTA3OGFkaXF6a2N4.

  75. 30 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU5MzMwM2FkaXF6a2N4.

  76. 4 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMDgyNzY0N2FkaXF6a2N4.

  77. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMxMDQ0OGFkaXF6a2N4.

  78. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg5MDE5NGFkaXF6a2N4.

  79. 14 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY3ODEwNGFkaXF6a2N4.

  80. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ1MTk5NGFkaXF6a2N4.

  81. 29 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTc5NDkwMWFkaXF6a2N4.

  82. 27 March 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1ODA1NzQ5N2FkaXF6a2N4.

  83. 27 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI0OTEzNWFkaXF6a2N4.

  84. 3 July 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNDUyMjg4N2FkaXF6a2N4.

  85. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU1NTk0NGFkaXF6a2N4.

  86. 27 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2ODA1OTgwNWFkaXF6a2N4.

  87. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM0NjY2NGFkaXF6a2N4.

  88. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODEyNzI2OGFkaXF6a2N4.

  89. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE1MzUwM2FkaXF6a2N4.

  90. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQyMzAyN2FkaXF6a2N4.

  91. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg2MjY0NGFkaXF6a2N4.

  92. 10 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI0NjQyNGFkaXF6a2N4.

  93. 1 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0ODUzNDI4OGFkaXF6a2N4.

  94. 7 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODM1NjYxMGFkaXF6a2N4.

  95. 4 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA5MDYyMmFkaXF6a2N4.

  96. 30 July 1998 Registered office changed on 30/07/98 from: composites house adams close heanor gate indl estate heanor derby DE7 7SW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODk0MDE5NGFkaXF6a2N4.

  97. 20 March 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxNDYxMjU3MmFkaXF6a2N4.

  98. 20 March 1998 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE1MDQ2MjQ0N2FkaXF6a2N4.

  99. 17 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU2ODMxOGFkaXF6a2N4.

  100. 2 July 1997 Delivery ext'd 3 mth 31/08/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0Mjk2NTY2MWFkaXF6a2N4.

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