A.j. Wait & Co. Limited

Company Registration Number: 01376312

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.
A.j. Wait & Co. Limited is a Private Company Limited by Shares first registered on 30 June 1978.

Registered Address

7-11 NELSON STREET
SOUTHEND ON SEA
SS1 1EH

There are 491 companies currently registered at this postcode, including this one.

All companies at SS1 1EH

Registration Data

Company Number

01376312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£584,249£584,249£584,249£584,249
Current Assets £587,242£589,424£886,001£825,247£776,006£747,647£713,026£676,128£80,034£67,693£57,415£47,114
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £587,242£589,424£886,001£825,247£776,006£747,647£713,026£676,128£664,283£651,942£641,664£631,363
Current Liabilities £20,692£19,540£72,024£42,168£19,017£12,263£7,168£10£4,788£4,385£1,212£2,433
Net Current Assets £566,550£569,884£813,977£783,079£756,989£735,384£705,858£676,118£75,246£63,308£56,203£44,681
Total Net Worth £449,700£453,034£813,977£783,079£756,989£735,384£705,858£676,118£659,495£647,557£640,452£628,930

Previous Names

No previous names

Company Officers

  • DE VIGNE, Piers

    Director

    Appointed on 20 May 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1981

    7-11
    Nelson Street
    Southend On Sea
    Essex
    SS1 1EH

  • MORSHEAD, Katharine

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1985

    16-18
    Warrior Square
    Southend-On-Sea
    SS1 2WS
    England

  • CHILD, Ian Phillip

    Secretary

    Resigned on 2 April 1993

    201 Hayes Lane
    Kenley
    Surrey
    CR8 5HN

  • GOULD, Nicholas Charles

    Secretary

    Appointed on 29 February 2000

    Resigned on 15 December 2014

    7-11 Nelson Street
    Southend On Sea
    SS1 1EH

  • MANTELL, Simon

    Secretary

    Appointed on 31 January 1996

    Resigned on 29 February 2000

    Martin House
    Compton Road Hillmarton
    Calne
    Wiltshire
    SN11 8SG

  • MCKENZIE, Clive William Price

    Secretary

    Appointed on 2 April 1993

    Resigned on 31 January 1996

    3 Warren Lodge Drive
    Kingswood
    Surrey
    KT20 6QN

  • BRILL, David Edward

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    The Spinney Wheelers Lane
    Smallfield
    Horley
    Surrey
    RH6 9PP

  • CARPINELLI, Peter Anthony

    Director

    Appointed on 18 February 2000

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    70 Walcot Road
    Swindon
    Wiltshire
    SN3 1DA

  • CLAPHAM, Barry Royston

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1945

    Thatched Cottage
    Stapleford Lane
    Warlinglid
    West Sussex
    RH17 5SR

  • GOULD, Nicholas Charles

    Director

    Appointed on 29 February 2000

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    7-11 Nelson Street
    Southend On Sea
    SS1 1EH

  • GOULD, Peter Edward

    Director

    Appointed on 29 February 2000

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    7-11 Nelson Street
    Southend On Sea
    SS1 1EH

  • JONES, Michelle

    Director

    Appointed on 15 July 2015

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    7-11 Nelson Street
    Southend On Sea
    SS1 1EH

  • JOUGHIN, Raymond Stuart

    Director

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1937

    6 Drayton Close
    Fetcham
    Leatherhead
    Surrey
    KT22 9EZ

  • MANTELL, Simon

    Director

    Appointed on 4 August 1998

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    Martin House
    Compton Road Hillmarton
    Calne
    Wiltshire
    SN11 8SG

  • MCFADYEN, Paul

    Director

    Appointed on 24 April 2013

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1968

    7-11 Nelson Street
    Southend On Sea
    SS1 1EH

  • NICKSON, Philip

    Director

    Appointed on 18 February 2000

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    14 Westfield Cottages
    Fawkham Road, West Kingsdown
    Sevenoaks
    Kent
    TN15 6AX

  • TEMPLEMAN, Robert

    Director

    Appointed on 1 October 1993

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Balnakeil
    Bryants Bottom Road Bryants Bottom
    Great Missenden
    Buckinghamshire
    HP16 9RN

  • WAINWRIGHT, Andrew Mark Naylor

    Director

    Appointed on 3 March 1997

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    25 Squires Bridge Road
    Shepperton
    Middlesex
    TW17 0JZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRRTKA. Transaction: MzE2NDUwMDgwNmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYR2I. Transaction: MzE1NTI5ODE3M2FkaXF6a2N4.

  3. 17 June 2016 Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS [View PDF]

    Category: Address. Type: AD03. Barcode: X59C44R4. Transaction: MzE1MDk5Mjc4OGFkaXF6a2N4.

  4. 12 April 2016 Appointment of Ms Katharine Morshead as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54R0Q0R. Transaction: MzE0NjE4MjMxMGFkaXF6a2N4.

  5. 12 April 2016 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54R0O1L. Transaction: MzE0NjE4MTg4N2FkaXF6a2N4.

  6. 8 January 2016 Termination of appointment of Michelle Jones as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4SS09. Transaction: MzEzOTMyMDIxMmFkaXF6a2N4.

  7. 17 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0Q4YR. Transaction: MzEzNzU3MTAwM2FkaXF6a2N4.

  8. 18 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2BJZK. Transaction: MzEyOTE3MDkwMmFkaXF6a2N4.

  9. 18 August 2015 Appointment of Mrs Michelle Jones as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4E2A89E. Transaction: MzEyOTE1Nzk3NmFkaXF6a2N4.

  10. 18 August 2015 Termination of appointment of Peter Edward Gould as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4E2A7KY. Transaction: MzEyOTE1NzgxM2FkaXF6a2N4.

  11. 18 August 2015 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4E2A7OR. Transaction: MzEyOTE1Nzc5OWFkaXF6a2N4.

  12. 5 June 2015 Registration of charge 013763120007, created on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Mortgage. Type: MR01. Barcode: X48XJGLU. Transaction: MzEyNDU5NTM2NGFkaXF6a2N4.

  13. 18 May 2015 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X47P2AM2. Transaction: MzEyMzMzMTAzNGFkaXF6a2N4.

  14. 22 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4NHV. Transaction: MzExMzc5MzA4M2FkaXF6a2N4.

  15. 28 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4U2ZC. Transaction: MzEwNjI4MzI0NmFkaXF6a2N4.

  16. 14 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3A00Z3T. Transaction: MzEwMjE5MTczOGFkaXF6a2N4.

  17. 14 June 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3A00Z41. Transaction: MzEwMjE5MTc4MWFkaXF6a2N4.

  18. 14 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3A00Z49. Transaction: MzEwMjE5MTg1NmFkaXF6a2N4.

  19. 30 May 2014 Registration of charge 013763120006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3901VO0. Transaction: MzEwMTQ2MDY2OWFkaXF6a2N4.

  20. 7 May 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3718KFE. Transaction: MzA5OTU3NjUzOWFkaXF6a2N4.

  21. 7 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTU3NjM4N2FkaXF6a2N4.

  22. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKHYQ. Transaction: MzA5MTgyMDQ3MmFkaXF6a2N4.

  23. 7 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA1DS1. Transaction: MzA4Mjg3NDcxMWFkaXF6a2N4.

  24. 3 May 2013 Appointment of Mr Paul Mcfadyen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LLVR4. Transaction: MzA3NzM4OTcxOWFkaXF6a2N4.

  25. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GKIP. Transaction: MzA3MDM4MzQ3N2FkaXF6a2N4.

  26. 6 September 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHK2B. Transaction: MzA2MzYyNjk3OGFkaXF6a2N4.

  27. 5 September 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1GTHK23. Transaction: MzA2MzYyNjg4NGFkaXF6a2N4.

  28. 27 February 2012 Director's details changed for Mr Peter Edward Gould on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X13KKANM. Transaction: MzA1MzE2NzQwNGFkaXF6a2N4.

  29. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC4AQ. Transaction: MzA0OTc4NTM4NWFkaXF6a2N4.

  30. 17 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XI7D6WRS. Transaction: MzA0MjIzNDE4MWFkaXF6a2N4.

  31. 3 May 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIIM4TTM. Transaction: MzAzNjY4NTgyOGFkaXF6a2N4.

  32. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASOYNQ34. Transaction: MzAyOTIwMjY1OGFkaXF6a2N4.

  33. 9 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XUWKWME3. Transaction: MzAyMTAzNDk5OWFkaXF6a2N4.

  34. 21 June 2010 Appointment of Piers De Vigne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUMH1L1H. Transaction: MzAxNzk1Njc3MmFkaXF6a2N4.

  35. 22 April 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAK5CJDH. Transaction: MzAxNDI0NDY4NmFkaXF6a2N4.

  36. 3 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVPDFFZB. Transaction: MzAwNjA3NTM5M2FkaXF6a2N4.

  37. 10 December 2009 Secretary's details changed for Nicholas Charles Gould on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: XE70DFOY. Transaction: MzAwNDcyNTg3NWFkaXF6a2N4.

  38. 10 December 2009 Director's details changed for Nicholas Charles Gould on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE6YWFOE. Transaction: MzAwNDcyNTg1MmFkaXF6a2N4.

  39. 10 December 2009 Director's details changed for Mr Peter Edward Gould on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE703FOO. Transaction: MzAwNDcyNTg3MGFkaXF6a2N4.

  40. 7 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXQF9EQC. Transaction: MzAwMjMxMjE5N2FkaXF6a2N4.

  41. 7 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXQF7EQA. Transaction: MzAwMjMxMjE5NGFkaXF6a2N4.

  42. 25 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CPVCP0. Transaction: MjAzOTk0NDcxNGFkaXF6a2N4.

  43. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAMR06YC. Transaction: MjAyNTA4MTY1OGFkaXF6a2N4.

  44. 11 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5B826D. Transaction: MjAxMDc2MzUwNWFkaXF6a2N4.

  45. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0Njk2MGFkaXF6a2N4.

  46. 12 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMDI1OGFkaXF6a2N4.

  47. 11 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTIzMDkwNWFkaXF6a2N4.

  48. 11 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTIzMDM1MmFkaXF6a2N4.

  49. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MTgzMGFkaXF6a2N4.

  50. 4 December 2006 Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc4ODEyN2FkaXF6a2N4.

  51. 24 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDExNDMzOWFkaXF6a2N4.

  52. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTY5MDI4OWFkaXF6a2N4.

  53. 8 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTcwNzc1OGFkaXF6a2N4.

  54. 25 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ2MDQwMmFkaXF6a2N4.

  55. 25 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODM5ODUzMWFkaXF6a2N4.

  56. 25 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMzNDkxNGFkaXF6a2N4.

  57. 25 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjIyNDY4M2FkaXF6a2N4.

  58. 25 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQxNDI4MGFkaXF6a2N4.

  59. 24 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1NDMxNDgxNmFkaXF6a2N4.

  60. 19 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDc0NTU2MmFkaXF6a2N4.

  61. 14 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzgzNzIzN2FkaXF6a2N4.

  62. 19 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2MTYxMWFkaXF6a2N4.

  63. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkxMTQ1NmFkaXF6a2N4.

  64. 1 November 2004 Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk5NTUxMWFkaXF6a2N4.

  65. 16 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY0NDg5NmFkaXF6a2N4.

  66. 5 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDY3NTM0M2FkaXF6a2N4.

  67. 28 October 2003 Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTczNjQ1NWFkaXF6a2N4.

  68. 15 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2MDg3NWFkaXF6a2N4.

  69. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjU2MTgzNmFkaXF6a2N4.

  70. 28 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzEwOTQ3OGFkaXF6a2N4.

  71. 28 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzkyNTMwNGFkaXF6a2N4.

  72. 24 July 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE4MjczMWFkaXF6a2N4.

  73. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg2MTAzNGFkaXF6a2N4.

  74. 20 December 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDQ1Mjc3OGFkaXF6a2N4.

  75. 14 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1MjM0MmFkaXF6a2N4.

  76. 5 February 2001 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyMzU5NTU1OWFkaXF6a2N4.

  77. 16 November 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc5MDAwMmFkaXF6a2N4.

  78. 9 November 2000 Registered office changed on 09/11/00 from: frays court 71 cowley road uxbridge middlesex UB8 2AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE5ODg0MmFkaXF6a2N4.

  79. 4 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQxMjM2OGFkaXF6a2N4.

  80. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE1NjIwN2FkaXF6a2N4.

  81. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQyOTE5NWFkaXF6a2N4.

  82. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA0NTM0NmFkaXF6a2N4.

  83. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQwNjc4NmFkaXF6a2N4.

  84. 16 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE1MDE2N2FkaXF6a2N4.

  85. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU3OTQ5NWFkaXF6a2N4.

  86. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIwOTExNWFkaXF6a2N4.

  87. 1 September 1999 Return made up to 08/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwMDYzNWFkaXF6a2N4.

  88. 5 July 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2Njc5ODQ5NmFkaXF6a2N4.

  89. 17 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2NjgwOTA4MGFkaXF6a2N4.

  90. 22 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU0MzA3MGFkaXF6a2N4.

  91. 2 September 1998 Return made up to 08/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5MzU5N2FkaXF6a2N4.

  92. 25 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk4NTM4NWFkaXF6a2N4.

  93. 10 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI2ODM0NGFkaXF6a2N4.

  94. 24 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjMxMTEzNGFkaXF6a2N4.

  95. 5 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg1NTkzM2FkaXF6a2N4.

  96. 4 September 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyNDgwMjg2NWFkaXF6a2N4.

  97. 20 August 1997 Return made up to 08/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk0MTk0MWFkaXF6a2N4.

  98. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4MzU5OGFkaXF6a2N4.

  99. 27 August 1996 Return made up to 08/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc4MzU4MWFkaXF6a2N4.

  100. 12 August 1996 Accounts for a dormant company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4NjE3MjAxN2FkaXF6a2N4.

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