Advanced Technics and Systems Limited

Company Registration Number: 01375612

Company registered in England and Wales

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Advanced Technics and Systems Limited is a Private Company Limited by Shares first registered on 27 June 1978. Its current registered address is in Lancashire.

Registered Address

DUTCH HOUSE 110 BROADWAY
SALFORD QUAYS
LANCASHIRE
M50 2UW

There are 26 companies currently registered at this postcode, including this one.

All companies at M50 2UW

Registration Data

Company Number

01375612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£2,744£2,744
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-2,744£-2,744
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-2,744£-2,744

Previous Names

No previous names

Company Officers

  • YATES, John-Paul

    Secretary

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Dutch House 110 Broadway
    Salford Quays
    Lancashire
    M50 2UW

  • YATES, John-Paul

    Director

    Appointed on 17 March 2017

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: July 1968

    Dutch House 110 Broadway
    Salford Quays
    Lancashire
    M50 2UW

  • CARR, Jeffrey Gordon

    Secretary

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    6 Park View
    Little Bollington
    Altrincham
    Cheshire
    WA14 4TL

  • DUTCH, Roslyn

    Secretary

    Resigned on 27 July 1993

    29 Park Lodge Close
    Cheadle
    Cheshire
    SK8 1HU

  • PRINGLE, Ruth Emma

    Secretary

    Appointed on 12 September 2005

    Resigned on 1 June 2009

    38 Union Road
    Rochdale
    OL12 9QA

  • WILDMAN, Christopher Michael

    Secretary

    Appointed on 27 July 1993

    Resigned on 12 September 2005

    Nationality: British

    939 Huddersfield Road
    Scouthead Saddleworth
    Oldham
    Lancashire
    OL4 4AT

  • CARR, Jeffrey Gordon

    Director

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1953

    Dutch House 110 Broadway
    Salford Quays
    Lancashire
    M50 2UW

  • GLEED, Raymond Harry

    Director

    Resigned on 29 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1932

    109 Vaisey Road
    Stratton
    Cirencester
    Gloucestershire
    GL7 2JW

  • REID, John

    Director

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    Troutbeck 23 Bramhall Park Road
    Bramhall
    Stockport
    Cheshire
    SK7 3DQ

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

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Latest Filings

  1. 17 March 2017 Termination of appointment of Jeffrey Gordon Carr as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM01. Barcode: X62EGSSP. Transaction: MzE3MTM4MzgwOWFkaXF6a2N4.

  2. 17 March 2017 Appointment of Mr John-Paul Yates as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP01. Barcode: X62EGSMG. Transaction: MzE3MTM4Mzc4MWFkaXF6a2N4.

  3. 16 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZH3XFS. Transaction: MzE2OTA1NTk0MWFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYP6O. Transaction: MzE1NDY3MjUyOWFkaXF6a2N4.

  5. 25 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A510MXBU. Transaction: MzE0MjIwMTcyNWFkaXF6a2N4.

  6. 20 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7ICYW. Transaction: MzEyOTMxNDM2MWFkaXF6a2N4.

  7. 9 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A400QYAY. Transaction: MzExNjM5NzQ5NmFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4IR3Y. Transaction: MzEwNTQyMDA0NGFkaXF6a2N4.

  9. 13 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A319FYNF. Transaction: MzA5NDQ2NTAxM2FkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UDL4. Transaction: MzA4Mjc0OTA0OGFkaXF6a2N4.

  11. 14 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21Z4RWZ. Transaction: MzA3MjgzMTI4OWFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETFYT7. Transaction: MzA2MjAzMTAzMGFkaXF6a2N4.

  13. 6 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11SZURM. Transaction: MzA1MTk1Mzk1N2FkaXF6a2N4.

  14. 19 September 2011 Secretary's details changed for Mr John-Paul Yates on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH03. Barcode: XS9USXO5. Transaction: MzA0NDAxMDQyMWFkaXF6a2N4.

  15. 19 September 2011 Director's details changed for Jeffrey Gordon Carr on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XS9UBXOO. Transaction: MzA0NDAxMDQwNmFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XHSCTWQX. Transaction: MzA0MjE2NTUyNmFkaXF6a2N4.

  17. 25 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ288SPZ. Transaction: MzAzNDQ2OTczOWFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XWB5GMGR. Transaction: MzAyMTIzODQwOGFkaXF6a2N4.

  19. 18 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4Z38HLQ. Transaction: MzAwOTY5OTk2MWFkaXF6a2N4.

  20. 14 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AAUCE4. Transaction: MjAzOTI0MjI5NGFkaXF6a2N4.

  21. 13 August 2009 Appointment terminated secretary ruth pringle [View PDF]

    Category: Officers. Type: 288b. Barcode: X34JGCDS. Transaction: MjAzOTE5OTM4OGFkaXF6a2N4.

  22. 13 August 2009 Secretary appointed mr john-paul yates [View PDF]

    Category: Officers. Type: 288a. Barcode: X33YXCDN. Transaction: MjAzOTE5NjQ1NWFkaXF6a2N4.

  23. 19 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALOC39Y5. Transaction: MjAzMzI1OTE0MGFkaXF6a2N4.

  24. 17 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTg1OTk4MGFkaXF6a2N4.

  25. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4NzkzMWFkaXF6a2N4.

  26. 16 February 2009 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYP37FZ. Transaction: MjAyNTg1NDYzNmFkaXF6a2N4.

  27. 16 February 2009 Secretary's change of particulars / ruth pringle / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQYP17FX. Transaction: MjAyNTg1MzU2N2FkaXF6a2N4.

  28. 16 February 2009 Director's change of particulars / jeffrey carr / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQYP27FY. Transaction: MjAyNTg1MzU3M2FkaXF6a2N4.

  29. 24 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzODQ2MmFkaXF6a2N4.

  30. 7 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc2MDQ0MWFkaXF6a2N4.

  31. 22 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxOTQzMmFkaXF6a2N4.

  32. 10 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5NTIwM2FkaXF6a2N4.

  33. 13 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMyNDIxM2FkaXF6a2N4.

  34. 13 June 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjMyNjgxOWFkaXF6a2N4.

  35. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwNjEyOGFkaXF6a2N4.

  36. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc0NDQwMWFkaXF6a2N4.

  37. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4MDU5NGFkaXF6a2N4.

  38. 26 September 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzNDkwMmFkaXF6a2N4.

  39. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY2Mjg4MmFkaXF6a2N4.

  40. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTgxMzg1NmFkaXF6a2N4.

  41. 4 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwNzg2MGFkaXF6a2N4.

  42. 16 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzcwNzU2OWFkaXF6a2N4.

  43. 5 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwNzgxMmFkaXF6a2N4.

  44. 17 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NTAzODgyNmFkaXF6a2N4.

  45. 16 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU0MDkwMGFkaXF6a2N4.

  46. 1 February 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDcxNzY3OWFkaXF6a2N4.

  47. 15 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzczNzc2OWFkaXF6a2N4.

  48. 16 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2OTg2M2FkaXF6a2N4.

  49. 14 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDU0NTY2MWFkaXF6a2N4.

  50. 7 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwMDIzOGFkaXF6a2N4.

  51. 31 August 1999 Return made up to 28/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1OTk3M2FkaXF6a2N4.

  52. 12 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTAzODgyNWFkaXF6a2N4.

  53. 24 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjgwMDc3OWFkaXF6a2N4.

  54. 24 August 1998 Return made up to 28/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyNDk4NGFkaXF6a2N4.

  55. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjgxNDc5M2FkaXF6a2N4.

  56. 30 July 1997 Return made up to 28/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0ODc4MWFkaXF6a2N4.

  57. 7 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIyNzE3NWFkaXF6a2N4.

  58. 4 October 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTA2NTA5M2FkaXF6a2N4.

  59. 20 September 1996 Return made up to 07/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwMDQxNWFkaXF6a2N4.

  60. 20 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MzkyMDYzMWFkaXF6a2N4.

  61. 22 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODU0NDAxM2FkaXF6a2N4.

  62. 15 August 1995 Return made up to 07/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYzMzUzNWFkaXF6a2N4.

  63. 27 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMDEzMTc2MWFkaXF6a2N4.

  64. 22 September 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDQyMDI2OGFkaXF6a2N4.

  65. 8 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3OTE3OTQwM2FkaXF6a2N4.

  66. 6 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTU1MjY5OGFkaXF6a2N4.

  67. 5 September 1993 Return made up to 07/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyMjQyOWFkaXF6a2N4.

  68. 7 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODU0ODA1NGFkaXF6a2N4.

  69. 5 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MDQ1NTczN2FkaXF6a2N4.

  70. 19 August 1992 Return made up to 07/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3Mzc2MWFkaXF6a2N4.

  71. 31 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDkyMDAxOWFkaXF6a2N4.

  72. 31 October 1991 Return made up to 07/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjYxNjEzMGFkaXF6a2N4.

  73. 31 October 1991 Return made up to 07/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MjY2MTYxMzBhZGlxemtjeA.

  74. 31 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MTc0MzY5MWFkaXF6a2N4.

  75. 31 October 1991 Return made up to 25/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDc4NjM1M2FkaXF6a2N4.

  76. 31 October 1991 Return made up to 25/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MzQ3ODYzNTNhZGlxemtjeA.

  77. 6 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNzI1Mjk1N2FkaXF6a2N4.

  78. 2 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjcyMzg2MmFkaXF6a2N4.

  79. 8 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzUyOTA0MGFkaXF6a2N4.

  80. 21 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNjkwNzc3OGFkaXF6a2N4.

  81. 21 January 1990 Return made up to 07/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDkzMjI2NWFkaXF6a2N4.

  82. 19 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDQ3NjUxM2FkaXF6a2N4.

  83. 13 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDY0NDI2NGFkaXF6a2N4.

  84. 29 August 1989 Registered office changed on 29/08/89 from: 10 storeys gate westminster london SW1P 3AY

    Category: Address. Type: 287. Transaction: MDA5NDM2MTg4MmFkaXF6a2N4.

  85. 22 August 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3Mjg1MDgyMGFkaXF6a2N4.

  86. 15 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc1NjY1NGFkaXF6a2N4.

  87. 15 May 1989 Registered office changed on 15/05/89 from: 4 holder road north lane aldershot hampshire GU12 4RH

    Category: Address. Type: 287. Transaction: MDA5MTU0MTc1MWFkaXF6a2N4.

  88. 15 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTE3MjE1NWFkaXF6a2N4.

  89. 21 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDUxNDIxOWFkaXF6a2N4.

  90. 21 February 1989 Return made up to 01/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDAyMDI2MWFkaXF6a2N4.

  91. 9 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MTMxMzAyNWFkaXF6a2N4.

  92. 25 November 1988 Return made up to 10/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjE0NDg1N2FkaXF6a2N4.

  93. 15 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzY4ODUzNWFkaXF6a2N4.

  94. 28 October 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjk0NjU2N2FkaXF6a2N4.

  95. 9 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTM1NjcwN2FkaXF6a2N4.

  96. 19 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NTQxMjA5NWFkaXF6a2N4.

  97. 29 September 1987 Return made up to 10/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjAyODkwM2FkaXF6a2N4.

  98. 15 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NDU3MzMxOWFkaXF6a2N4.

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