Agrimin Limited

Company Registration Number: 01363538

Company registered in England and Wales

Approximate Location Map
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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.
Agrimin Limited is a Private Company Limited by Shares first registered on 18 April 1978. Its current registered address is in Kirmington, Ulceby, North Lincolnshire.

Registered Address

NO. 1 ARLANDA WAY
HUMBERSIDE AIRPORT
KIRMINGTON, ULCEBY
NORTH LINCOLNSHIRE
DN39 6YH

There are 2 companies currently registered at this postcode, including this one.

All companies at DN39 6YH

Registration Data

Company Number

01363538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,385,757£2,149,602£1,575,031£1,639,245£1,482,275£1,159,989£1,307,754
of which Cash £196,381£200,826£153,874£325,990£438,806£223,723£475,486
Total Assets £2,385,757£2,149,602£1,575,031£1,639,245£1,482,275£1,159,989£1,307,754
Current Liabilities £1,159,825£1,316,957£1,120,593£1,319,552£1,170,660£1,071,564£999,885
Net Current Assets £1,225,932£832,645£454,438£319,693£311,615£88,425£307,869
Total Net Worth £1,967,634£1,892,711£1,448,063£1,244,813£1,142,254£994,957£807,940

Previous Names

No previous names

Company Officers

  • JACKSON, Robin Arthur

    Secretary

    Appointed on 30 July 1993

     

    Nationality: British

    No. 1
    Arlanda Way
    Humberside Airport
    Kirmington, Ulceby
    North Lincolnshire
    DN39 6YH
    England

  • ARMSTRONG, Mark Adrian

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1964

    No. 1
    Arlanda Way
    Humberside Airport
    Kirmington, Ulceby
    North Lincolnshire
    DN39 6YH

  • BENNISON, James John, Doctor

    Director

    Appointed on 27 March 2001

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1960

    No. 1
    Arlanda Way
    Humberside Airport
    Kirmington, Ulceby
    North Lincolnshire
    DN39 6YH
    England

  • JACKSON, Robin Arthur

    Director

    Appointed on 14 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    No. 1
    Arlanda Way
    Humberside Airport
    Kirmington, Ulceby
    North Lincolnshire
    DN39 6YH
    England

  • MCCULLOCH, James Forbes

    Director

     

    Nationality: British

    Occupation: Marketing Specialist

    Month of birth: February 1961

    No. 1
    Arlanda Way
    Humberside Airport
    Kirmington, Ulceby
    North Lincolnshire
    DN39 6YH
    England

  • POUNTAIN, Adrian

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    No. 1
    Arlanda Way
    Humberside Airport
    Kirmington, Ulceby
    North Lincolnshire
    DN39 6YH
    England

  • LAZONBY, Ian Andrew

    Secretary

    Resigned on 30 July 1993

    Holly Cottage
    28 Bradley Road
    Grimsby
    S Humberside
    DN37 0AA

  • LAZONBY, Brian

    Director

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1934

    No. 1
    Arlanda Way
    Humberside Airport
    Kirmington, Ulceby
    North Lincolnshire
    DN39 6YH
    England

  • LAZONBY, Ian Andrew

    Director

    Resigned on 25 February 1994

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: June 1961

    Holly Cottage
    28 Bradley Road
    Grimsby
    S Humberside
    DN37 0AA

  • RITCHIE, Norman Smith

    Director

    Appointed on 30 March 1993

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    26 Garscadden Road
    Glasgow
    Lanarkshire
    G15 6UN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5Z6SHQR. Transaction: MzE2ODAzODY4MWFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVHSW. Transaction: MzE2MzE0NTc1N2FkaXF6a2N4.

  3. 4 July 2016 Appointment of Mr Mark Adrian Armstrong as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AI1DWI. Transaction: MzE1MjIxNzQyNWFkaXF6a2N4.

  4. 24 June 2016 Statement of capital following an allotment of shares on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Capital. Type: SH01. Barcode: A59K6423. Transaction: MzE1MTMyMzI0M2FkaXF6a2N4.

  5. 4 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R55PECIB. Transaction: MzE0Nzc0NTkzMmFkaXF6a2N4.

  6. 4 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1UFVXMU1hZGlxemtjeA.

  7. 8 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4ZNJGZ5. Transaction: MzE0MTAxMjIyM2FkaXF6a2N4.

  8. 2 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: X4LE2Y0O. Transaction: MzEzNjYxMTUxNGFkaXF6a2N4.

  9. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L41L7KQX. Transaction: MzExNzk4MjgwMWFkaXF6a2N4.

  10. 2 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: X3LX6W5V. Transaction: MzExMjU5MDEyMWFkaXF6a2N4.

  11. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34FA7YY. Transaction: MzA5NzAzMzc0NWFkaXF6a2N4.

  12. 4 March 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32Y0455. Transaction: MzA5NTYzMzUxN2FkaXF6a2N4.

  13. 5 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: X2MJZECB. Transaction: MzA5MDE1MTk5MWFkaXF6a2N4.

  14. 10 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A29IMV0B. Transaction: MzA3OTUwMDIyMWFkaXF6a2N4.

  15. 10 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A29IMUWZ. Transaction: MzA3OTUwMDE2NmFkaXF6a2N4.

  16. 7 June 2013 Termination of appointment of Brian Lazonby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1FUNU. Transaction: MzA3OTQwNDU0N2FkaXF6a2N4.

  17. 8 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzYyNjkyOGFkaXF6a2N4.

  18. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JEGC2. Transaction: MzA3NTExMTQyNmFkaXF6a2N4.

  19. 5 December 2012 Registered office address changed from C/O Robin Jackson Arlanda Way Humberside Airport Kirmington Ulceby North Lincolnshire DN39 6YH England on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N215TE. Transaction: MzA2ODczNzI4MWFkaXF6a2N4.

  20. 4 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: X1N21DV6. Transaction: MzA2ODczOTM1NmFkaXF6a2N4.

  21. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158H4FD. Transaction: MzA1NDY0OTAwOWFkaXF6a2N4.

  22. 5 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: XIMM1ZQD. Transaction: MzA0ODM4NjcxMGFkaXF6a2N4.

  23. 5 December 2011 Registered office address changed from C/O Robin Jackson Arlanda Way Humberside Airport Kirmington Ulceby North Lincolnshire DN39 6YH England on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XIMM0ZQC. Transaction: MzA0ODMxMTk4NGFkaXF6a2N4.

  24. 4 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AS1BLYVS. Transaction: MzA0NjYxMDM5MWFkaXF6a2N4.

  25. 4 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AS1BKYVR. Transaction: MzA0NjYxMDMwNWFkaXF6a2N4.

  26. 5 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A42ZJY0W. Transaction: MzA0NDkwNjE3M2FkaXF6a2N4.

  27. 5 September 2011 Appointment of Mr Adrian Pountain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNCICX7U. Transaction: MzA0MzE5MTg3MmFkaXF6a2N4.

  28. 30 March 2011 Registered office address changed from 11C the Flarepath Elsham Wold Industrial Estate Brigg Lincolnshire DN20 0SP on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6JZ6SVE. Transaction: MzAzNDcyMjc2OWFkaXF6a2N4.

  29. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYCXNSFB. Transaction: MzAzMzg2MTYxMmFkaXF6a2N4.

  30. 30 November 2010 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: X3C1BPJW. Transaction: MzAyNzkxMDAyNmFkaXF6a2N4.

  31. 19 November 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADBO8P8R. Transaction: MzAyNzMxNTYxNWFkaXF6a2N4.

  32. 16 November 2010 Statement of capital following an allotment of shares on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH01. Barcode: AGD7CP2D. Transaction: MzAyNzA3NzIyMGFkaXF6a2N4.

  33. 5 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDU4NjAyNWFkaXF6a2N4.

  34. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AT735IFF. Transaction: MzAxMjAxNjMzMWFkaXF6a2N4.

  35. 30 November 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: X90LUFEE. Transaction: MzAwMzk1ODcyN2FkaXF6a2N4.

  36. 30 November 2009 Director's details changed for James Forbes Mcculloch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X90LTFED. Transaction: MzAwMzk1ODMyMmFkaXF6a2N4.

  37. 30 November 2009 Director's details changed for Robin Arthur Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X90LRFEB. Transaction: MzAwMzk1ODMxOWFkaXF6a2N4.

  38. 30 November 2009 Director's details changed for Mr Brian Lazonby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X90LSFEC. Transaction: MzAwMzk1ODMyMGFkaXF6a2N4.

  39. 30 November 2009 Director's details changed for Doctor James John Bennison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X90LQFEA. Transaction: MzAwMzk1ODMxOGFkaXF6a2N4.

  40. 30 November 2009 Secretary's details changed for Robin Arthur Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X90LPFE9. Transaction: MzAwMzk1ODMxN2FkaXF6a2N4.

  41. 20 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHJT489O. Transaction: MjAyODY0NTY5MmFkaXF6a2N4.

  42. 3 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PB35CQ. Transaction: MjAxOTI3NTUwN2FkaXF6a2N4.

  43. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVQGPYYW. Transaction: MjAwMzYwNTM3MGFkaXF6a2N4.

  44. 3 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMTEyNGFkaXF6a2N4.

  45. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzNzEzM2FkaXF6a2N4.

  46. 4 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwNjExOGFkaXF6a2N4.

  47. 4 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzMDU2M2FkaXF6a2N4.

  48. 18 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjgwMjE1NmFkaXF6a2N4.

  49. 16 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MjAwNzcyMWFkaXF6a2N4.

  50. 7 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3MzU3N2FkaXF6a2N4.

  51. 28 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDM1MzI3OGFkaXF6a2N4.

  52. 7 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2MTE0NmFkaXF6a2N4.

  53. 16 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNzA3OTcyNGFkaXF6a2N4.

  54. 25 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzcyMTY1MGFkaXF6a2N4.

  55. 20 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTkwNDI4OGFkaXF6a2N4.

  56. 6 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQxNTkyMmFkaXF6a2N4.

  57. 10 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQzNjQ0M2FkaXF6a2N4.

  58. 5 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5MTQ0MmFkaXF6a2N4.

  59. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMxODAzNmFkaXF6a2N4.

  60. 4 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNDkzODk3OWFkaXF6a2N4.

  61. 7 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0NzQwM2FkaXF6a2N4.

  62. 3 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NTMwODkyNmFkaXF6a2N4.

  63. 13 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzNTQwNWFkaXF6a2N4.

  64. 31 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNDM4Nzg0NmFkaXF6a2N4.

  65. 4 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1NDM2MWFkaXF6a2N4.

  66. 26 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0MzAyODI4MmFkaXF6a2N4.

  67. 22 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0NjY1N2FkaXF6a2N4.

  68. 17 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTE0MzIyM2FkaXF6a2N4.

  69. 2 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNDg3MDUzNGFkaXF6a2N4.

  70. 9 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM1MzAzNmFkaXF6a2N4.

  71. 25 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExODYwMzA2OGFkaXF6a2N4.

  72. 5 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxODI4NmFkaXF6a2N4.

  73. 5 April 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3NTIwMzcwNGFkaXF6a2N4.

  74. 21 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDM0MzYxN2FkaXF6a2N4.

  75. 6 December 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjA3MTM2NGFkaXF6a2N4.

  76. 19 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzOTM1Nzk1M2FkaXF6a2N4.

  77. 11 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTA3Mzg1NWFkaXF6a2N4.

  78. 9 December 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTYwNDk3OWFkaXF6a2N4.

  79. 28 November 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDcxMTI4M2FkaXF6a2N4.

  80. 19 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDkzMjc4OWFkaXF6a2N4.

  81. 28 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTM2MTY2NWFkaXF6a2N4.

  82. 7 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExNjA3MzQzNmFkaXF6a2N4.

  83. 15 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTA2ODI1NmFkaXF6a2N4.

  84. 14 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNzI5MTMzM2FkaXF6a2N4.

  85. 17 December 1991 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzU0NzQ3OGFkaXF6a2N4.

  86. 25 July 1991 Registered office changed on 25/07/91 from: northway house whetstone london N20 9LP

    Category: Address. Type: 287. Transaction: MDA3MDA5NTM1MWFkaXF6a2N4.

  87. 4 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyNzYwMzA5N2FkaXF6a2N4.

  88. 9 January 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzA5OTYxN2FkaXF6a2N4.

  89. 30 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDE2NDc4OWFkaXF6a2N4.

  90. 2 April 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1NjQ3MjAzNWFkaXF6a2N4.

  91. 2 April 1990 Return made up to 21/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDU2MjI2N2FkaXF6a2N4.

  92. 7 August 1989 Return made up to 22/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjAyMDE4MGFkaXF6a2N4.

  93. 6 June 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDk0Mzc1NWFkaXF6a2N4.

  94. 26 January 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0OTg4MTA1M2FkaXF6a2N4.

  95. 28 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzE5MDg1NmFkaXF6a2N4.

  96. 25 February 1988 Return made up to 10/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjE5NDc1MGFkaXF6a2N4.

  97. 12 January 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAzMzA1ODg0MmFkaXF6a2N4.

  98. 16 May 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDk2MDExMGFkaXF6a2N4.

  99. 13 May 1987 Return made up to 08/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjQ5OTk5M2FkaXF6a2N4.

  100. 13 April 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzNDI5MTE1OWFkaXF6a2N4.

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