Altec Engineering Limited

Company Registration Number: 01355185

Company registered in England and Wales

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Altec Engineering Limited is a Private Company Limited by Shares first registered on 1 March 1978. Its current registered address is in Durham.

Registered Address

UNIT 1, BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DH6 5PF

There are 69 companies currently registered at this postcode, including this one.

All companies at DH6 5PF

Registration Data

Company Number

01355185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

17 in total
9 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,553,558£1,432,044£642,193£836,884£825,241£515,338
of which Cash £46,025£360,302£26,169£12,200£79£280
Total Assets £1,553,558£1,432,044£642,193£836,884£825,241£515,338
Current Liabilities £2,214,038£1,219,880£740,382£1,167,656£1,203,639£855,020
Net Current Assets £-660,480£212,164£-98,189£-330,772£-378,398£-339,682
Total Net Worth £735,440£552,609£386,257£-10,621£-112,187£-160,845

Previous Names

No previous names

Company Officers

  • REID, Martin

    Secretary

    Appointed on 8 May 2015

     

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF

  • BATEY, Nicholas

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF

  • LACKENBY, Paul Darren

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Business Development

    Month of birth: May 1971

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF

  • STEEL, David

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1958

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF

  • WAITE, Alastair

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF

  • BALDWIN, Marie Louise

    Secretary

    Appointed on 28 March 2008

    Resigned on 30 October 2009

    30
    Swinside Drive
    Belmont
    Durham
    DH1 1AE

  • NEIL, Darren

    Secretary

    Appointed on 5 June 1998

    Resigned on 23 December 1998

    20 Blagden Grove
    Bishop Auckland
    County Durham
    DL14 0RZ

  • WAITE, Ronald

    Secretary

    Appointed on 31 December 1998

    Resigned on 28 March 2008

    9 Page Grove
    Spennymoor
    County Durham
    DL16 7LL

  • WAITE, Sylvia Josephine

    Secretary

    Resigned on 5 June 1998

    4 Bluebellb Drive
    Whitworth Manor
    Spennymoor
    County Durham
    DL16 7TA

  • CRABTREE, Michael John

    Director

    Appointed on 1 February 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1942

    Willow House Mayorswell Close
    Durham
    DH1 1JU

  • HARDING, Clifford

    Director

    Appointed on 2 April 1991

    Resigned on 15 July 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1951

    Woodland House
    Woodland
    Bishop Auckland
    County Durham
    DL13 5RH

  • NEIL, Darren

    Director

    Appointed on 1 April 1998

    Resigned on 23 December 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    20 Blagden Grove
    Bishop Auckland
    County Durham
    DL14 0RZ

  • WAITE, Alastair

    Director

    Appointed on 4 November 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    Woodcroft
    Clack Lane
    Osmotherly
    North Yorkshire
    DL6 3PP

  • WAITE, Alastair

    Director

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    14 Heugh Edge
    Daist Hill
    Sacriston
    County Durham
    DH7 6AU

  • WAITE, Christopher

    Director

    Resigned on 17 July 2007

    Nationality: British

    Month of birth: July 1964

    33 Beaumont Close
    Bowburn
    Durham
    DH6 5QA

  • WAITE, Ronald

    Director

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1936

    9 Page Grove
    Spennymoor
    County Durham
    DL16 7LL

  • WAITE, Sylvia Josephine

    Director

    Resigned on 5 June 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1939

    4 Bluebellb Drive
    Whitworth Manor
    Spennymoor
    County Durham
    DL16 7TA

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 1 December 2016 Satisfaction of charge 013551850013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWKDTV. Transaction: MzE2MzI2NzE3MWFkaXF6a2N4.

  2. 1 December 2016 Satisfaction of charge 013551850012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWKD77. Transaction: MzE2MzI2NzAzNGFkaXF6a2N4.

  3. 1 December 2016 Satisfaction of charge 013551850011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWKDAG. Transaction: MzE2MzI2Njk0NmFkaXF6a2N4.

  4. 1 December 2016 Satisfaction of charge 013551850010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWKCLS. Transaction: MzE2MzI2Njc3OWFkaXF6a2N4.

  5. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTU3XT. Transaction: MzE2MzA3ODIzN2FkaXF6a2N4.

  6. 3 August 2016 Director's details changed for Mr Alastair Waite on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXKL6. Transaction: MzE1NDM0NjcwOWFkaXF6a2N4.

  7. 3 August 2016 Director's details changed for Mr David Steel on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXK5C. Transaction: MzE1NDM0NjUyOGFkaXF6a2N4.

  8. 3 August 2016 Director's details changed for Mr Paul Darren Lackenby on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXJVM. Transaction: MzE1NDM0NjM3OGFkaXF6a2N4.

  9. 3 August 2016 Director's details changed for Mr Nicholas Batey on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXJMJ. Transaction: MzE1NDM0NjI3NmFkaXF6a2N4.

  10. 1 August 2016 Secretary's details changed for Mr Martin Reid on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH03. Barcode: X5CGR95C. Transaction: MzE1NDE5NDYwOWFkaXF6a2N4.

  11. 7 January 2016 Registration of charge 013551850017, created on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Mortgage. Type: MR01. Barcode: A4Y2R2DT. Transaction: MzEzOTUzMzc2N2FkaXF6a2N4.

  12. 5 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZVSX. Transaction: MzEzODQ0MjcxNGFkaXF6a2N4.

  13. 9 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWDLAZ. Transaction: MzEzNzE1NjM2M2FkaXF6a2N4.

  14. 6 November 2015 Registration of charge 013551850016, created on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JKOOK9. Transaction: MzEzNDY0NjEyOWFkaXF6a2N4.

  15. 4 November 2015 Registration of charge 013551850015, created on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JFI8ZC. Transaction: MzEzNDUxNTU2OWFkaXF6a2N4.

  16. 31 August 2015 Registered office address changed from Unit 1 Lindsay Park Bowburn North Industrial Estate Bowburn Durham DH6 5PF to Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Address. Type: AD01. Barcode: X4EXI1ZE. Transaction: MzEzMDA2NDE1NWFkaXF6a2N4.

  17. 12 May 2015 Appointment of Mr Martin Reid as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP03. Barcode: X479GZRS. Transaction: MzEyMjk0NDA3OWFkaXF6a2N4.

  18. 5 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MP49. Transaction: MzExMjg5ODA4NWFkaXF6a2N4.

  19. 27 November 2014 Registration of charge 013551850014, created on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LIZHQY. Transaction: MzExMjU4NDgyMmFkaXF6a2N4.

  20. 21 November 2014 Registration of charge 013551850013, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: A3L3KXTN. Transaction: MzExMjA1MzM5MWFkaXF6a2N4.

  21. 21 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6WIGH. Transaction: MzEwNTcyMzc3MWFkaXF6a2N4.

  22. 30 January 2014 Registration of charge 013551850010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S30NUUWX. Transaction: MzA5MzY0MDQ2NWFkaXF6a2N4.

  23. 30 January 2014 Registration of charge 013551850012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S30NUUYH. Transaction: MzA5MzY0MDk4OWFkaXF6a2N4.

  24. 30 January 2014 Registration of charge 013551850011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S30NUV0H. Transaction: MzA5MzY0MDkzMmFkaXF6a2N4.

  25. 24 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXCJ8G. Transaction: MzA5MTQ2ODg4M2FkaXF6a2N4.

  26. 24 December 2013 Director's details changed for Paul Darren Lackenby on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Officers. Type: CH01. Barcode: X2NXCJ88. Transaction: MzA5MTQ2ODc2NmFkaXF6a2N4.

  27. 24 December 2013 Director's details changed for Nicholas Batey on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Officers. Type: CH01. Barcode: X2NXCJ80. Transaction: MzA5MTQ2ODc2MmFkaXF6a2N4.

  28. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWIAJV. Transaction: MzA4MDEzMzgwNWFkaXF6a2N4.

  29. 15 March 2013 Appointment of Alastair Waite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A241HOY0. Transaction: MzA3NDUyMzEyN2FkaXF6a2N4.

  30. 11 January 2013 Director's details changed for Paul Darren Lackenby on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: S1ZD5WJL. Transaction: MzA3MDk2NDU5MWFkaXF6a2N4.

  31. 10 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHERGG. Transaction: MzA2OTExOTIwM2FkaXF6a2N4.

  32. 7 December 2012 Director's details changed for Nicholas Batey on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: A1MZRGU1. Transaction: MzA2ODk5NTk4NGFkaXF6a2N4.

  33. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DBANMQ. Transaction: MzA2MDg0ODQyN2FkaXF6a2N4.

  34. 12 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O066Y9. Transaction: MzA0ODg1NTM4MGFkaXF6a2N4.

  35. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATJ4DVUS. Transaction: MzA0MDY1NTg2MGFkaXF6a2N4.

  36. 14 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVMMOVOK. Transaction: MzA0MDQ0MTMxMGFkaXF6a2N4.

  37. 14 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVMMPVOL. Transaction: MzA0MDQ0MTI1MGFkaXF6a2N4.

  38. 11 May 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AH2KCTXF. Transaction: MzAzNzAyMTMxM2FkaXF6a2N4.

  39. 11 May 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AH2KBTXE. Transaction: MzAzNzAyMTI2M2FkaXF6a2N4.

  40. 11 May 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AH2KATXD. Transaction: MzAzNzAyMTIwMmFkaXF6a2N4.

  41. 11 May 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AH2K9TXC. Transaction: MzAzNzAyMTEwMmFkaXF6a2N4.

  42. 23 April 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKXLYTJM. Transaction: MzAzNjIyMTcwN2FkaXF6a2N4.

  43. 21 April 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL7K3THZ. Transaction: MzAzNjE5MjgwOWFkaXF6a2N4.

  44. 21 April 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL7K5TH1. Transaction: MzAzNjE4ODU0MmFkaXF6a2N4.

  45. 14 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XHANJQSC. Transaction: MzAzMDQzNzczM2FkaXF6a2N4.

  46. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2IKWPWV. Transaction: MzAyODgyOTk5MmFkaXF6a2N4.

  47. 10 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XE5SMFOX. Transaction: MzAwNDcyMzY5N2FkaXF6a2N4.

  48. 10 December 2009 Director's details changed for Nicholas Batey on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XE5SJFOU. Transaction: MzAwNDcyMzM2MWFkaXF6a2N4.

  49. 10 December 2009 Director's details changed for David Steel on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XE5SLFOW. Transaction: MzAwNDcyMzM2M2FkaXF6a2N4.

  50. 10 December 2009 Director's details changed for Paul Darren Lackenby on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XE5SKFOV. Transaction: MzAwNDcyMzM2MmFkaXF6a2N4.

  51. 7 November 2009 Termination of appointment of Marie Baldwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AESS9ENI. Transaction: MzAwMjM4MDgyN2FkaXF6a2N4.

  52. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PD4S8B1I. Transaction: MjAzNjAxNjQzNWFkaXF6a2N4.

  53. 20 April 2009 Director appointed paul darren lackenby [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5D1920. Transaction: MjAzMDk0MDMyMmFkaXF6a2N4.

  54. 3 April 2009 Appointment terminated director alastair waite [View PDF]

    Category: Officers. Type: 288b. Barcode: A8Q6R8P2. Transaction: MjAyOTgzNDMyM2FkaXF6a2N4.

  55. 19 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR375S8. Transaction: MjAyMDg0ODI3NmFkaXF6a2N4.

  56. 5 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A186X1XK. Transaction: MjAxMDM0NTAyNWFkaXF6a2N4.

  57. 31 March 2008 Secretary appointed marie louise baldwin [View PDF]

    Category: Officers. Type: 288a. Barcode: AA50CYED. Transaction: MjAwMjMyODk1OGFkaXF6a2N4.

  58. 31 March 2008 Appointment terminated secretary ronald waite [View PDF]

    Category: Officers. Type: 288b. Barcode: AA50DYEE. Transaction: MjAwMjMyODkwMWFkaXF6a2N4.

  59. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMjExMGFkaXF6a2N4.

  60. 14 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTg0Mjg0MGFkaXF6a2N4.

  61. 5 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg2NzI2OWFkaXF6a2N4.

  62. 18 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyMzg3NWFkaXF6a2N4.

  63. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY3Mzg1N2FkaXF6a2N4.

  64. 30 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTc3OTY3NWFkaXF6a2N4.

  65. 11 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjk0MzYyN2FkaXF6a2N4.

  66. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3MjM0M2FkaXF6a2N4.

  67. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMzMTAyOWFkaXF6a2N4.

  68. 19 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE4MzI5OGFkaXF6a2N4.

  69. 20 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjYyNDM2NGFkaXF6a2N4.

  70. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM2ODc5OGFkaXF6a2N4.

  71. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEzNjc2OWFkaXF6a2N4.

  72. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY4OTM4OWFkaXF6a2N4.

  73. 14 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA2MTg1NmFkaXF6a2N4.

  74. 1 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDE2MjIwNmFkaXF6a2N4.

  75. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTMwMDA2MmFkaXF6a2N4.

  76. 15 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzE0Njk1NmFkaXF6a2N4.

  77. 19 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODQ1OTkzNGFkaXF6a2N4.

  78. 6 January 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY3MzYyMmFkaXF6a2N4.

  79. 13 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTYyNTgyNWFkaXF6a2N4.

  80. 23 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0MDMxMGFkaXF6a2N4.

  81. 7 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDgzNDY3MmFkaXF6a2N4.

  82. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkzNzUxM2FkaXF6a2N4.

  83. 5 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3Nzk1MGFkaXF6a2N4.

  84. 15 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODYzNTU1MGFkaXF6a2N4.

  85. 12 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTk2Njk1MGFkaXF6a2N4.

  86. 7 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2NTExMWFkaXF6a2N4.

  87. 25 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTk5MzgxM2FkaXF6a2N4.

  88. 7 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA5MDE0OWFkaXF6a2N4.

  89. 30 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTkxMDUwMGFkaXF6a2N4.

  90. 26 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM2NDYzM2FkaXF6a2N4.

  91. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMTc2NjU1N2FkaXF6a2N4.

  92. 14 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc0MjU3NmFkaXF6a2N4.

  93. 10 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA3MzUzM2FkaXF6a2N4.

  94. 25 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA2NDQ5NGFkaXF6a2N4.

  95. 13 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg3MTIwOWFkaXF6a2N4.

  96. 5 May 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MjkyODI2OGFkaXF6a2N4.

  97. 20 April 1998 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMTA0MjYyMWFkaXF6a2N4.

  98. 8 April 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgzMjI0M2FkaXF6a2N4.

  99. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE0NTM0NGFkaXF6a2N4.

  100. 28 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTM1MTAyNmFkaXF6a2N4.

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