Adi-Gardiner Limited

Company Registration Number: 01322200

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.
Adi-Gardiner Limited is a Private Company Limited by Shares first registered on 20 July 1977. Its current registered address is in London.

Registered Address

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

There are 251 companies currently registered at this postcode, including this one.

All companies at EC1A 2DY

Registration Data

Company Number

01322200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

6 in total
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,952,000£27,231,000£25,517,000£27,178,000£28,682,000
of which Cash £0£0£0£0£0
Total Assets £28,952,000£27,231,000£25,517,000£27,178,000£28,682,000
Current Liabilities £22,789,000£23,365,000£23,026,000£24,757,000£24,853,000
Net Current Assets £6,163,000£3,866,000£2,491,000£2,421,000£3,829,000
Total Net Worth £6,307,000£4,045,000£2,689,000£2,758,000£4,086,000

Previous Names

  • SECURITY DISTRIBUTION GROUP LIMITED, active until 17 October 2006
  • GARDINER SECURITY LIMITED, active until 4 May 2001

Company Officers

  • CONNELL, Adrian Paul

    Director

    Appointed on 2 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • MCGINTY, Colin

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1972

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • O'TOOLE, Peter Joseph

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • TRIVEDI, Hemant

    Director

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • CONNELL, Adrian Paul

    Secretary

    Appointed on 19 March 1993

    Resigned on 30 June 2008

    123 Doeford Close
    Culcheth
    Warrington
    Cheshire
    WA3 4DP

  • NELLIST, Ian

    Secretary

    Resigned on 29 January 1992

    Refail Bach
    Rhoslan
    Gwynedd
    LL52 0NP

  • TURGUT, Yashar

    Secretary

    Appointed on 29 January 1992

    Resigned on 19 March 1993

    46 Oulder Hill Drive
    Bamford
    Rochdale
    Lancashire
    OL11 5LB

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 30 June 2008

    Resigned on 29 January 2016

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • CARPENTER, Howard Frederick

    Director

    Appointed on 16 September 2011

    Resigned on 2 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • DAWSON, David Murray

    Director

    Appointed on 29 April 2002

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1960

    3 Crosslanes Barns
    Cruise Hill Lane, Elcocks Brook
    Redditch
    Worcestershire
    B97 5TR

  • GAZIELLY, Jean Francois

    Director

    Appointed on 2 October 2006

    Resigned on 8 March 2011

    Nationality: French

    Occupation: Director

    Month of birth: March 1954

    123 Bld Beissiere
    Paris
    FOREIGN
    75017 France

  • GOODIN, Melvin Robert

    Director

    Appointed on 20 September 1999

    Resigned on 6 October 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1962

    45 Rede Court Road
    Strood
    Rochester
    Kent
    ME2 3SP

  • HARRIS, David

    Director

    Appointed on 7 May 1993

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1936

    26 Hartley Road
    Birkdale
    Southport
    Merseyside
    PR8 4SA

  • HYNDS, David Robert

    Director

    Appointed on 22 July 2005

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1962

    13
    Addiscombe Road
    Weston Super Mare
    Avon
    BS23 4LT
    United Kingdom

  • JOHNSON, Bernard Guy

    Director

    Appointed on 7 May 1993

    Resigned on 16 August 1999

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: November 1955

    6 Grove Cote Hill
    Edgerton
    Bolton
    BL7 9UQ

  • KELLY, Paul Steven

    Director

    Resigned on 25 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    2 Beaumonds Way
    Bamford
    Rochdale
    Lancashire
    OL11 5NL

  • KIMBER, Simon Jeremy Michael

    Director

    Appointed on 7 September 1994

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    56 Highfield Road
    Lymm
    Cheshire
    WA13 0EE

  • MISTRY, Kameleshkumar Ishwarlal

    Director

    Appointed on 1 February 2008

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • NELLIST, Ian

    Director

    Resigned on 29 January 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1954

    Refail Bach
    Rhoslan
    Gwynedd
    LL52 0NP

  • ORR, Robert

    Director

    Appointed on 26 June 1995

    Resigned on 20 September 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1944

    6 Hawthorn Drive
    Uppingham
    Oakham
    Leicestershire
    LE15 9TA

  • PROTHEROE, David Jason Lloyd

    Director

    Appointed on 16 September 2011

    Resigned on 2 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • QUIRK, Brian John

    Director

    Appointed on 7 May 1993

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Sales/Marketing Director

    Month of birth: June 1950

    Pond House,21 Salthill Avenue
    Hopwood,Heywood
    Rochdale
    Lancashire
    OL10 2LB

  • REDDINGTON, Michael Francis

    Director

    Appointed on 2 October 2006

    Resigned on 14 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • RICHARDS, Allan

    Director

    Appointed on 2 October 2006

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    12 Thistle Grove
    London
    SW10 9RZ

  • SAMSON, Harvey Jack

    Director

    Appointed on 11 March 1993

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    11 Parkhill Road
    Hale
    Altrincham
    Cheshire
    WA15 9JX

  • SOMERVILLE SMITH, James William

    Director

    Appointed on 29 April 2002

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1958

    3 Bollington Mill
    Park Lane
    Little Bollington
    Cheshire
    WA14 4TJ

  • SOWERBY, Barrie

    Director

    Appointed on 7 May 1993

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    1 Watercroft
    Norden
    Rochdale
    Lancashire
    OL11 5PH

  • TOCHET, Peter Louis

    Director

    Appointed on 2 October 2006

    Resigned on 1 February 2008

    Nationality: Usa

    Occupation: Accountant

    Month of birth: March 1966

    Route Du Bois 37
    Ecublens
    1024
    Switzerland

  • TURGUT, Yashar

    Director

    Resigned on 19 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    46 Oulder Hill Drive
    Bamford
    Rochdale
    Lancashire
    OL11 5LB

  • UNDERHILL, Robert, The Hon Mr

    Director

    Appointed on 25 November 1993

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: February 1948

    4 Hall Road
    Wilmslow
    Cheshire
    SK9 5BW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4MPD. Transaction: MzE2MTY2Mzg1OGFkaXF6a2N4.

  2. 10 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5GKFPG1. Transaction: MzE1OTM0MDE5NGFkaXF6a2N4.

  3. 1 February 2016 Termination of appointment of Sisec Limited as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSSQZN. Transaction: MzE0MDkxNTI5MWFkaXF6a2N4.

  4. 4 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MLBZTC. Transaction: MzEzODgzNzI4NGFkaXF6a2N4.

  5. 4 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4L3BPWJ. Transaction: MzEzNjc3MDM3OWFkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFINEA. Transaction: MzEzNDUxOTIxN2FkaXF6a2N4.

  7. 1 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADIZJU. Transaction: MzEyNjA1MjE0MmFkaXF6a2N4.

  8. 25 February 2015 Termination of appointment of Michael Reddington as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: TM01. Barcode: X41Z63NE. Transaction: MzExODExNzY2MGFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYXF1M. Transaction: MzExMDY5Mzg3OWFkaXF6a2N4.

  10. 21 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382Y93E. Transaction: MzEwMDQxODI0M2FkaXF6a2N4.

  11. 18 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEB2RL. Transaction: MzA4ODk1MjEyMGFkaXF6a2N4.

  12. 4 June 2013 Appointment of Colin Mcginty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TMGAI. Transaction: MzA3OTE2MzYxNmFkaXF6a2N4.

  13. 4 June 2013 Termination of appointment of Kameleshkumar Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TMGA2. Transaction: MzA3OTE2MzYxNGFkaXF6a2N4.

  14. 4 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293CG0P. Transaction: MzA3OTE1ODM1MmFkaXF6a2N4.

  15. 3 April 2013 Director's details changed for Kamleshkumar Ishwarlal Mistry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X25IE6M2. Transaction: MzA3NTU4NzM3MmFkaXF6a2N4.

  16. 14 November 2012 Director's details changed for Kamleshkumar Ishwarlal Mistry on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1LOZ8BL. Transaction: MzA2NzU0NTg3OWFkaXF6a2N4.

  17. 5 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1R48X. Transaction: MzA2Njk4MDUxNmFkaXF6a2N4.

  18. 25 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K4VNQR. Transaction: MzA2NjQ4MjUxNWFkaXF6a2N4.

  19. 25 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K4VNSO. Transaction: MzA2NjQ4MjQ2M2FkaXF6a2N4.

  20. 18 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195LL2A. Transaction: MzA1NzcxODAwMmFkaXF6a2N4.

  21. 8 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XA1AGZ2Z. Transaction: MzA0NjgyOTQwMWFkaXF6a2N4.

  22. 7 November 2011 Director's details changed for Mr Hemant Trivedi on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X9ND2Z18. Transaction: MzA0NjcyNzg5NWFkaXF6a2N4.

  23. 7 November 2011 Director's details changed for Mr Hemant Trivedi on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X9ND3Z19. Transaction: MzA0NjcyNzg5N2FkaXF6a2N4.

  24. 7 November 2011 Director's details changed for Michael Reddington on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X9NAXZ10. Transaction: MzA0NjcyNzc4M2FkaXF6a2N4.

  25. 7 November 2011 Director's details changed for Michael Reddington on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X9NAWZ1Z. Transaction: MzA0NjcyNzc3OGFkaXF6a2N4.

  26. 7 November 2011 Director's details changed for Peter Joseph Otoole on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X9MZAZ11. Transaction: MzA0NjcyNzI3MmFkaXF6a2N4.

  27. 7 November 2011 Director's details changed for Peter Joseph Otoole on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X9MZ9Z10. Transaction: MzA0NjcyNzI2OGFkaXF6a2N4.

  28. 3 November 2011 Termination of appointment of David Protheroe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8I2OYX8. Transaction: MzA0NjU3ODk3N2FkaXF6a2N4.

  29. 3 November 2011 Termination of appointment of Howard Frederick Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8I2PYX9. Transaction: MzA0NjU3ODk4MWFkaXF6a2N4.

  30. 12 October 2011 Director's details changed for Mr. Howard Frederick Carpenter on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0QRHYB4. Transaction: MzA0NTM4NDA2NmFkaXF6a2N4.

  31. 11 October 2011 Director's details changed for Adrian Paul Connell on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0E17YAR. Transaction: MzA0NTMxMDY5N2FkaXF6a2N4.

  32. 11 October 2011 Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: X0D4KYA6. Transaction: MzA0NTMwODYzMGFkaXF6a2N4.

  33. 11 October 2011 Director's details changed for Kamleshkumar Ishwarlal Mistry on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0D4IYA4. Transaction: MzA0NTMwODYyOWFkaXF6a2N4.

  34. 11 October 2011 Director's details changed for Adrian Paul Connell on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0D48YAU. Transaction: MzA0NTMwODU5NmFkaXF6a2N4.

  35. 11 October 2011 Director's details changed for Kamleshkumar Ishwarlal Mistry on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0D4BYAX. Transaction: MzA0NTMwODYyM2FkaXF6a2N4.

  36. 20 September 2011 Appointment of Mr. David Jason Lloyd Protheroe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSN51XP4. Transaction: MzA0NDA2ODU3NWFkaXF6a2N4.

  37. 19 September 2011 Appointment of Mr. Howard Frederick Carpenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSGSLXO3. Transaction: MzA0NDAyODU0NGFkaXF6a2N4.

  38. 19 September 2011 Appointment of Mr. David Jason Lloyd Protheroe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSGL9XOK. Transaction: MzA0NDAyODA3NmFkaXF6a2N4.

  39. 15 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANCPVTAW. Transaction: MzAzNTY5MjgxNGFkaXF6a2N4.

  40. 8 April 2011 Termination of appointment of Jean Gazielly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAO2ET48. Transaction: MzAzNTMwNzQyMGFkaXF6a2N4.

  41. 2 March 2011 Termination of appointment of Allan Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX6ILS3Y. Transaction: MzAzMzE3OTI2OWFkaXF6a2N4.

  42. 7 December 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X5M86PQH. Transaction: MzAyODQwMTM5OWFkaXF6a2N4.

  43. 14 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI7RRJ11. Transaction: MzAxMzQ3NzM1MGFkaXF6a2N4.

  44. 6 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXGD3EQU. Transaction: MzAwMjI5MTYyOGFkaXF6a2N4.

  45. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWFMVEOR. Transaction: MzAwMjEzNzc3MGFkaXF6a2N4.

  46. 3 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XUYL7EMH. Transaction: MzAwMTkzOTgxOGFkaXF6a2N4.

  47. 16 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A877UAQQ. Transaction: MjAzNTE0NjMyMGFkaXF6a2N4.

  48. 28 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q3X577. Transaction: MjAxODk5MzY3MGFkaXF6a2N4.

  49. 28 November 2008 Secretary appointed sisec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X8O1I57O. Transaction: MjAxODk4NDU4NGFkaXF6a2N4.

  50. 28 November 2008 Appointment terminated secretary adrian connell [View PDF]

    Category: Officers. Type: 288b. Barcode: X8MU057X. Transaction: MjAxODk3ODAwMmFkaXF6a2N4.

  51. 20 August 2008 Registered office changed on 20/08/2008 from lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Barcode: AS0CD2F8. Transaction: MjAxMTUzOTg0N2FkaXF6a2N4.

  52. 7 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEH0R152. Transaction: MjAwODU4MDM2MWFkaXF6a2N4.

  53. 5 March 2008 Director appointed kamleshkumar ishwarlal mistry [View PDF]

    Category: Officers. Type: 288a. Barcode: LQVD3XP8. Transaction: MjAwMDgyMzk5NGFkaXF6a2N4.

  54. 29 February 2008 Appointment terminated director peter tochet [View PDF]

    Category: Officers. Type: 288b. Barcode: XKLNDXML. Transaction: MjAwMDU0MjU1OWFkaXF6a2N4.

  55. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ2MjczMmFkaXF6a2N4.

  56. 27 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIxMjgyOWFkaXF6a2N4.

  57. 13 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNzEzMWFkaXF6a2N4.

  58. 17 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1NjI4OWFkaXF6a2N4.

  59. 21 December 2006 Registered office changed on 21/12/06 from: units 25-27 transpennine trading estate rochdale lancashire OL11 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgzODc1NmFkaXF6a2N4.

  60. 20 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzNzM2NGFkaXF6a2N4.

  61. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4NDQ0N2FkaXF6a2N4.

  62. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk1NTAyOGFkaXF6a2N4.

  63. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxNzEwOGFkaXF6a2N4.

  64. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkzNTkwOWFkaXF6a2N4.

  65. 17 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDA2MTMyM2FkaXF6a2N4.

  66. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIwMzgxOGFkaXF6a2N4.

  67. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0MTA3MWFkaXF6a2N4.

  68. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2MjcyNWFkaXF6a2N4.

  69. 23 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDAyNzAyMmFkaXF6a2N4.

  70. 4 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzI0NjkyNWFkaXF6a2N4.

  71. 4 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjE2NjMwMGFkaXF6a2N4.

  72. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NzkyNDUyMmFkaXF6a2N4.

  73. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ4MjIxNWFkaXF6a2N4.

  74. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI1NTg0NGFkaXF6a2N4.

  75. 18 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcyMjMyNGFkaXF6a2N4.

  76. 18 November 2004 Registered office changed on 18/11/04 from: 3 stirling close rochester kent ME1 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA5NTU4NmFkaXF6a2N4.

  77. 17 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg4NTg0N2FkaXF6a2N4.

  78. 2 September 2004 Registered office changed on 02/09/04 from: units 7A, 7B,7C transpennine trading estate rochdale lancashire OL11 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM2OTg0MmFkaXF6a2N4.

  79. 15 January 2004 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczMjcwNGFkaXF6a2N4.

  80. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDI0OTQyN2FkaXF6a2N4.

  81. 24 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ3MTY2MWFkaXF6a2N4.

  82. 24 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU5ODI1NGFkaXF6a2N4.

  83. 16 July 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMzAxOTQwMGFkaXF6a2N4.

  84. 16 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODcyNTkzNGFkaXF6a2N4.

  85. 16 July 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwNDE4NjAwMGFkaXF6a2N4.

  86. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzczMTIzMGFkaXF6a2N4.

  87. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzQ0NjAzM2FkaXF6a2N4.

  88. 26 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTk3NjgxN2FkaXF6a2N4.

  89. 26 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzEzNzc1NGFkaXF6a2N4.

  90. 12 March 2003 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg1MzIxMGFkaXF6a2N4.

  91. 23 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDU0NTczNmFkaXF6a2N4.

  92. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc4ODM3N2FkaXF6a2N4.

  93. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODcxNTUwNWFkaXF6a2N4.

  94. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYyNzk5NmFkaXF6a2N4.

  95. 14 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODg3Mjc2NWFkaXF6a2N4.

  96. 26 April 2002 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg2MDY1OGFkaXF6a2N4.

  97. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYxODYzM2FkaXF6a2N4.

  98. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc2MjEwOWFkaXF6a2N4.

  99. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc3NzIzNGFkaXF6a2N4.

  100. 2 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjgyNTQxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.