Abrahams & Carlisle Limited

Company Registration Number: 01341609

Company registered in England and Wales

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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.
Abrahams & Carlisle Limited is a Private Company Limited by Shares first registered on 1 December 1977. Its current registered address is in Bradford.

Registered Address

CARLHAM WORKS
NEWMAN STREET
BRADFORD
BD4 9NT

This is the only company currently registered at this postcode.

Registration Data

Company Number

01341609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,370,008£1,053,999£1,856,236£770,315£1,516,893£1,649,835£2,535,722£2,003,602£2,213,281£3,434,760£2,860,019£3,229,851
of which Cash £74,199£5,103£55,994£1,254£61,267£1,519£342,659£754,483£419,990£575,787£1,052,507£1,247,462
Total Assets £1,370,008£1,053,999£1,856,236£770,315£1,516,893£1,649,835£2,535,722£2,003,602£2,213,281£3,434,760£2,860,019£3,229,851
Current Liabilities £962,290£976,030£1,591,762£859,516£1,409,455£1,675,380£1,482,517£978,077£1,319,764£2,341,485£1,847,169£2,290,036
Net Current Assets £407,718£77,969£264,474£-89,201£107,438£-25,545£1,053,205£1,025,525£893,517£1,093,275£1,012,850£939,815
Total Net Worth £519,378£218,208£431,992£76,454£263,330£136,445£1,157,564£1,159,387£1,107,612£1,293,580£1,219,907£1,157,725

Previous Names

No previous names

Company Officers

  • ABRAHAMS, Anthony

    Director

    Appointed on 20 April 1993

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1967

    Carlham Works
    Newman Street
    Bradford
    BD4 9NT

  • ABRAHAMS, Garry

    Director

    Appointed on 20 April 1993

     

    Nationality: British

    Occupation: Estimator Contracts Manager

    Month of birth: December 1967

    Carlham Works
    Newman Street
    Bradford
    BD4 9NT

  • FEARNLEY, Paul

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: February 1962

    Carlham Works
    Newman Street
    Bradford
    BD4 9NT

  • HEMINGWAY, Jonathan Paul

    Director

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Health And Safety Director

    Month of birth: August 1971

    Carlham Works
    Newman Street
    Bradford
    BD4 9NT

  • SHERRIFF, Philip

    Director

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: February 1956

    Carlham Works
    Newman Street
    Bradford
    BD4 9NT

  • WRAY, Matthew Wilson

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1981

    Carlham Works
    Newman Street
    Bradford
    BD4 9NT

  • ABRAHAMS, Douglas Michael

    Secretary

    Resigned on 9 February 1994

    11 Adwalton Green
    Drighlington
    Bradford
    West Yorkshire
    BD11 1BT

  • ABRAHAMS, John Kevin

    Secretary

    Appointed on 9 February 1994

    Resigned on 16 December 1998

    16 Tyersal Garth
    Tyersal
    Bradford
    West Yorkshire
    BD4 8HB

  • GOLDTHORPE, Stephen Martin

    Secretary

    Appointed on 16 December 1998

    Resigned on 25 March 2010

    Carlham Works
    Newman Street
    Bradford
    BD4 9NT

  • ABRAHAMS, Barry Ian

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Contract Estimator

    Month of birth: February 1945

    6 Cemetery Road
    Low Moor
    Bradford
    West Yorkshire
    BD12 0ER

  • ABRAHAMS, Douglas Michael

    Director

    Resigned on 9 February 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1937

    11 Adwalton Green
    Drighlington
    Bradford
    West Yorkshire
    BD11 1BT

  • ABRAHAMS, John Kevin

    Director

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Contract Estimator

    Month of birth: October 1943

    16 Tyersal Garth
    Tyersal
    Bradford
    West Yorkshire
    BD4 8HB

  • GOLDTHORPE, Stephen Martin

    Director

    Appointed on 20 April 1993

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1960

    Carlham Works
    Newman Street
    Bradford
    BD4 9NT

  • HOBSON, Douglas

    Director

    Resigned on 29 January 1998

    Nationality: British

    Occupation: Contract Manager

    Month of birth: January 1933

    Rose Cottage
    Warren Lane Gilstead
    Bingley
    West Yorkshire
    BD16 3LA

  • PAYTON, Gary

    Director

    Appointed on 13 May 1999

    Resigned on 6 January 2003

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1970

    12 Back Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 4RF

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

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1HQC. Transaction: MzE3MDg0OTc5NmFkaXF6a2N4.

  2. 9 March 2017 Full accounts made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: A61HG7UO. Transaction: MzE3MDc3MzAzM2FkaXF6a2N4.

  3. 25 January 2017 Full accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A5YM40FK. Transaction: MzE2NzIyODMxNWFkaXF6a2N4.

  4. 23 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5G5Z8YJ. Transaction: MzE1ODA4MzA5NGFkaXF6a2N4.

  5. 16 August 2016 Appointment of Mr Matthew Wilson Wray as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DHDZ9K. Transaction: MzE1NTIzNjYwOWFkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52XG6SB. Transaction: MzE0NDI3MTkxOWFkaXF6a2N4.

  7. 19 February 2016 Termination of appointment of Stephen Martin Goldthorpe as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X513TP5M. Transaction: MzE0MjI3MjY3OGFkaXF6a2N4.

  8. 8 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASWU2W. Transaction: MzEyNjUwOTMwOGFkaXF6a2N4.

  9. 25 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKUGJ. Transaction: MzExOTkyMjUzNmFkaXF6a2N4.

  10. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI239U. Transaction: MzEwODg1NDkzMGFkaXF6a2N4.

  11. 10 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQTKB. Transaction: MzA5ODAyOTM2NWFkaXF6a2N4.

  12. 4 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251DOLK. Transaction: MzA3NTY2NzEzM2FkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2533G5L. Transaction: MzA3NTM4MTUwOWFkaXF6a2N4.

  14. 31 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O79PRT. Transaction: MzA3MDE4NDkzNmFkaXF6a2N4.

  15. 28 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OPE13D. Transaction: MzA3MDQ2NTE0MGFkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X165P2WO. Transaction: MzA1NTM2MzIxOGFkaXF6a2N4.

  17. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY13OVGB. Transaction: MzAzOTk5NzE3MGFkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X2RBCSJO. Transaction: MzAzNDA0OTQ0NWFkaXF6a2N4.

  19. 23 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ7LKQ4F. Transaction: MzAyOTI3MDg0NWFkaXF6a2N4.

  20. 23 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ7LJQ4E. Transaction: MzAyOTI3MDczNmFkaXF6a2N4.

  21. 7 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: B8YH3IRA. Transaction: MzAxMzAwMDk4NGFkaXF6a2N4.

  22. 25 March 2010 Termination of appointment of Stephen Goldthorpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7YK0ILP. Transaction: MzAxMjI1ODI2OWFkaXF6a2N4.

  23. 24 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X6Z0QIKU. Transaction: MzAxMjEzNTA3MmFkaXF6a2N4.

  24. 24 March 2010 Secretary's details changed for Mr Stephen Martin Goldthorpe on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH03. Barcode: X6Z0JIKN. Transaction: MzAxMjEzNDc0NWFkaXF6a2N4.

  25. 24 March 2010 Director's details changed for Mr Jonathan Paul Hemingway on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X6Z0OIKS. Transaction: MzAxMjEzMzk5M2FkaXF6a2N4.

  26. 24 March 2010 Director's details changed for Philip Sherriff on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X6Z0PIKT. Transaction: MzAxMjEzMzk5NmFkaXF6a2N4.

  27. 24 March 2010 Director's details changed for Stephen Martin Goldthorpe on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X6Z0NIKR. Transaction: MzAxMjEzMzk4OWFkaXF6a2N4.

  28. 24 March 2010 Director's details changed for Garry Abrahams on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X6Z0LIKP. Transaction: MzAxMjEzMzk4MGFkaXF6a2N4.

  29. 24 March 2010 Director's details changed for Paul Fearnley on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X6Z0MIKQ. Transaction: MzAxMjEzMzk4MWFkaXF6a2N4.

  30. 24 March 2010 Director's details changed for Anthony Abrahams on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X6Z0KIKO. Transaction: MzAxMjEzMzk3NmFkaXF6a2N4.

  31. 28 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVMNZDLB. Transaction: MjA0MjMxMTAzOWFkaXF6a2N4.

  32. 1 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UTX8MD. Transaction: MjAyOTU1NTQ3MWFkaXF6a2N4.

  33. 21 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY9UH42Y. Transaction: MjAxNTk0ODIxMGFkaXF6a2N4.

  34. 1 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR10BYIG. Transaction: MjAwMjQ0NDAzNWFkaXF6a2N4.

  35. 3 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNjkxM2FkaXF6a2N4.

  36. 15 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkzMDcyMmFkaXF6a2N4.

  37. 2 August 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5ODk3MmFkaXF6a2N4.

  38. 7 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk3NDE4OGFkaXF6a2N4.

  39. 16 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAzMzE0MGFkaXF6a2N4.

  40. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM0MDA2NGFkaXF6a2N4.

  41. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ2NjkwNmFkaXF6a2N4.

  42. 24 August 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODgyMjkzMGFkaXF6a2N4.

  43. 9 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEyODMxMmFkaXF6a2N4.

  44. 17 December 2004 £ ic 31000/21000 26/10/04 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzOTc1NzkwMGFkaXF6a2N4.

  45. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA2NTUwMmFkaXF6a2N4.

  46. 14 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODc1NTM4MWFkaXF6a2N4.

  47. 9 September 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM3NDg3OWFkaXF6a2N4.

  48. 19 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxMDg0M2FkaXF6a2N4.

  49. 28 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjU4MDUyNWFkaXF6a2N4.

  50. 25 February 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDA0OTgxMjY2MGFkaXF6a2N4.

  51. 11 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzU3Mjc1OWFkaXF6a2N4.

  52. 11 September 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzIyOTg5M2FkaXF6a2N4.

  53. 20 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3NjA5MmFkaXF6a2N4.

  54. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyMjMzN2FkaXF6a2N4.

  55. 17 October 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjU4MTI5NmFkaXF6a2N4.

  56. 23 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODU4MzY5NWFkaXF6a2N4.

  57. 16 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzA2MTI2NWFkaXF6a2N4.

  58. 16 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDEzMjAyOGFkaXF6a2N4.

  59. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkyNTk0NWFkaXF6a2N4.

  60. 26 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4MDU0M2FkaXF6a2N4.

  61. 3 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQ0NDEzOGFkaXF6a2N4.

  62. 21 June 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODk4MDEzNWFkaXF6a2N4.

  63. 4 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2NTI1MmFkaXF6a2N4.

  64. 4 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDg5OTMwOWFkaXF6a2N4.

  65. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgwMDc2M2FkaXF6a2N4.

  66. 2 June 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTI1NjkzMmFkaXF6a2N4.

  67. 20 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc0OTc1MWFkaXF6a2N4.

  68. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ2MTA4NGFkaXF6a2N4.

  69. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4ODE4MmFkaXF6a2N4.

  70. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg3ODk4M2FkaXF6a2N4.

  71. 14 June 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjE4NzIwN2FkaXF6a2N4.

  72. 9 March 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3ODI1NWFkaXF6a2N4.

  73. 22 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcwODY5N2FkaXF6a2N4.

  74. 22 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA3NTQ3MmFkaXF6a2N4.

  75. 14 July 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjI5OTc4NGFkaXF6a2N4.

  76. 10 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAwOTE0NzM2MmFkaXF6a2N4.

  77. 18 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjYwMjY4M2FkaXF6a2N4.

  78. 15 April 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5NjAxNmFkaXF6a2N4.

  79. 27 July 1997 Accounts for a medium company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyODYzNjI4NmFkaXF6a2N4.

  80. 7 March 1997 Return made up to 13/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1MjA2MmFkaXF6a2N4.

  81. 17 July 1996 Accounts for a medium company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MzQ3Nzg1MWFkaXF6a2N4.

  82. 19 March 1996 Return made up to 13/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyODM5NWFkaXF6a2N4.

  83. 2 August 1995 Accounts for a medium company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0OTE1OTY4NmFkaXF6a2N4.

  84. 7 March 1995 Return made up to 13/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwMjA4M2FkaXF6a2N4.

  85. 7 June 1994 Accounts for a medium company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMjAzOTQ1OGFkaXF6a2N4.

  86. 22 March 1994 Return made up to 13/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzE0MDM1MmFkaXF6a2N4.

  87. 25 February 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDMzMjM2M2FkaXF6a2N4.

  88. 21 June 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDkxMTM5MGFkaXF6a2N4.

  89. 21 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzAxOTQzNmFkaXF6a2N4.

  90. 17 May 1993 Accounts for a medium company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NTIwOTMzMmFkaXF6a2N4.

  91. 17 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDkyNTg1MGFkaXF6a2N4.

  92. 17 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzc3MDkyOWFkaXF6a2N4.

  93. 17 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjE5OTg0MGFkaXF6a2N4.

  94. 10 March 1993 Return made up to 13/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjQzOTkzMWFkaXF6a2N4.

  95. 28 April 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MTg3Mjk4MGFkaXF6a2N4.

  96. 28 April 1992 Accounts for a medium company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4ODMzOTI1MWFkaXF6a2N4.

  97. 17 March 1992 Return made up to 13/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4NTQ4M2FkaXF6a2N4.

  98. 3 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTg1MDczOWFkaXF6a2N4.

  99. 23 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MjgxNDk5OWFkaXF6a2N4.

  100. 19 April 1991 Return made up to 13/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjcyMTEwNmFkaXF6a2N4.

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