Acentic Ltd.

Company Registration Number: 01376766

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acentic Ltd. is a Private Company Limited by Shares first registered on 3 July 1978. Its current registered address is in Bedford.

Registered Address

THE LIMES DUNSTABLE STREET
AMPTHILL
BEDFORD
MK45 2GJ

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

All companies at MK45 2GJ

Registration Data

Company Number

01376766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

14 in total
8 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£9,140,000£11,606,000£14,388,000£16,449,000£11,181,000
Current Assets £13,330,000£10,960,000£9,912,000£8,795,000£7,626,000£10,200,000
of which Cash £681,000£558,000£1,457,000£1,037,000£353,000£1,893,000
Total Assets £13,330,000£20,100,000£21,518,000£23,183,000£24,075,000£21,381,000
Current Liabilities £5,784,000£5,079,000£5,807,000£6,020,000£6,786,000£5,758,000
Net Current Assets £7,546,000£5,881,000£4,105,000£2,775,000£840,000£4,442,000
Total Net Worth £10,947,000£15,021,000£15,711,000£17,163,000£17,289,000£15,623,000

Previous Names

  • GBT LIMITED, active until 19 September 2003
  • GRANADA BUSINESS TECHNOLOGY LIMITED, active until 4 July 2003
  • SUNBURST HOLIDAYS LIMITED, active until 31 January 2000

Company Officers

  • ROBINSON, Richard

    Secretary

    Appointed on 23 September 2004

     

    45 Goldington Road
    Bedford
    Bedfordshire
    MK40 3LH

  • RECTO, Eric Ramon

    Director

    Appointed on 11 January 2010

     

    Nationality: Filipino

    Occupation: Business Executive

    Month of birth: August 1963

    The Penthouse
    Alphaland Southgate
    2258 Chino Roces Ave. Cor. Edsa
    Makati
    1232
    Philippines

  • ROBINSON, Richard

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    45 Goldington Road
    Bedford
    Bedfordshire
    MK40 3LH

  • WEST, Colin Paul Nicholas

    Director

    Appointed on 6 June 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1962

    The Limes
    Dunstable Street
    Ampthill
    Bedford
    MK45 2GJ
    United Kingdom

  • YULO, Marriana

    Director

    Appointed on 5 November 2011

     

    Nationality: Filipino

    Occupation: Corporate Finance Head - Senior Vice President

    Month of birth: October 1983

    9th
    Floor Alphaland Southgate Tower
    2258 Chino Roces Avenue Corner Edsa
    Makati, 1228
    Philippines

  • DERHAM, Andrew Vincent

    Secretary

    Appointed on 10 January 1995

    Resigned on 12 January 2001

    24 Chicory Close
    Reading
    Berkshire
    RG6 5GS

  • FULLER, Richard Mark

    Secretary

    Appointed on 12 March 2004

    Resigned on 23 September 2004

    38b Doddington Road
    Earls Barton
    Northampton
    Northamptonshire
    NN6 0NF

  • IRVING, Eleanor Kate

    Secretary

    Appointed on 3 December 2002

    Resigned on 30 June 2003

    Flat 2, 37 Highbury New Park
    London
    N5 2EN

  • PARROTT, Graham Joseph

    Secretary

    Resigned on 10 January 1995

    30 Kings Road
    Barnet
    Hertfordshire
    EN5 4EE

  • TAUTZ, Helen Jane

    Secretary

    Appointed on 12 January 2001

    Resigned on 30 June 2003

    30 South Crescent
    Prittlewell
    Southend On Sea
    Essex
    SS2 6TA

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2003

    Resigned on 12 March 2004

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • CREAGER, Robert Randell

    Director

    Appointed on 8 March 2010

    Resigned on 5 February 2014

    Nationality: American

    Occupation: Executive

    Month of birth: January 1945

    The Limes
    Dunstable Street
    Ampthill
    Bedford
    MK45 2GJ
    United Kingdom

  • CRELLIN, Roger Bruce

    Director

    Appointed on 1 April 2008

    Resigned on 30 June 2010

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1961

    Brusseler Strasse 67
    Cologne
    50672
    Germany

  • DERHAM, Andrew Vincent

    Director

    Appointed on 16 February 1998

    Resigned on 24 July 2000

    Nationality: British

    Occupation: Comnpany Secretary

    Month of birth: July 1953

    24 Chicory Close
    Reading
    Berkshire
    RG6 5GS

  • FIECHTER, Markus

    Director

    Appointed on 2 September 2003

    Resigned on 31 December 2003

    Nationality: Swiss

    Occupation: C E O

    Month of birth: August 1956

    Pannerhofstrasse 5
    Weggis
    Luzern 6353
    FOREIGN
    Ch

  • FORBES, Alistair Robert Ballantyne

    Director

    Appointed on 1 January 2004

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1957

    Spring House
    Browns Lane Great Bedwyn
    Marlborough
    Wiltshire
    SN8 3LR

  • GLODDE, Dietmar

    Director

    Appointed on 11 August 2004

    Resigned on 31 March 2008

    Nationality: German

    Occupation: Director

    Month of birth: July 1958

    Seepromenade 79
    Gross Glienecke
    Potsdam
    14476
    Germany

  • KAZIEWICZ, Philip Bernard, Dr

    Director

    Appointed on 30 June 2003

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1970

    17 The Mount
    London
    NW3 6SZ

  • LOCSIN, Mario Jison

    Director

    Appointed on 8 March 2010

    Resigned on 23 March 2011

    Nationality: Filipino

    Occupation: Pres. / Coo Eastern Telecommunications Philippines

    Month of birth: October 1951

    Telecoms Plaza
    316 Sen. Gil J. Puyat Avenue
    Salcedo Village
    Makati City
    1200
    Philippines

  • MADDOCKS, Neil Thomas

    Director

    Appointed on 24 July 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Oak Lodge
    Broad Lane, Newdigate
    Dorking
    Surrey
    RH5 5AS

  • ONGPIN, Roberto

    Director

    Appointed on 11 January 2010

    Resigned on 2 December 2013

    Nationality: Filipino

    Occupation: Business Executive

    Month of birth: January 1937

    Alphaland
    Southgate Tower
    2258 Chino Roces Corner Edsa
    Makati City
    1232
    Philippines

  • PARROTT, Graham Joseph

    Director

    Appointed on 24 July 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    39 Springfield Road
    St John's Wood
    London
    NW8 0QJ

  • PARROTT, Graham Joseph

    Director

    Resigned on 16 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Flat 1 27 Redington Road
    Hampstead
    London
    NW3 7QY

  • RADCLIFFE, Stuart Edward

    Director

    Appointed on 30 January 2009

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1965

    67 Langdon Park
    Teddington
    Middlesex
    TW11 9PR

  • ROKOSS, Ralf Michael

    Director

    Appointed on 30 June 2003

    Resigned on 3 September 2003

    Nationality: German

    Occupation: Business Consultant

    Month of birth: April 1965

    Anemomenweg 2
    Voegelsen
    Germany
    D21360
    Germany

  • STAUNTON, Henry Eric

    Director

    Appointed on 24 July 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Fairfield
    Nursery Road
    Walton On The Hill
    Surrey
    KT20 7TZ

  • STUTTGEN, Markus

    Director

    Appointed on 2 September 2003

    Resigned on 31 March 2004

    Nationality: German

    Occupation: Cfo

    Month of birth: April 1964

    Heidekaul 13
    Cologne
    Nrw 50968
    FOREIGN
    D

  • TAUTZ, Helen Jane

    Director

    Appointed on 16 February 1998

    Resigned on 24 July 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1963

    30 South Crescent
    Prittlewell
    Southend On Sea
    Essex
    SS2 6TA

  • TIBBITTS, James Benjamin Stjohn

    Director

    Appointed on 24 July 2000

    Resigned on 30 June 2003

    Nationality: Britsh

    Occupation: Director

    Month of birth: January 1952

    31 Broomhill Road
    Woodford Green
    Essex
    IG8 9HD

  • TIBBITTS, James Benjamin Stjohn

    Director

    Resigned on 16 February 1998

    Nationality: Britsh

    Occupation: Director

    Month of birth: January 1952

    31 Broomhill Road
    Woodford Green
    Essex
    IG8 9HD

  • VALDES, Dennis Paul

    Director

    Appointed on 23 March 2011

    Resigned on 5 November 2011

    Nationality: Filipino

    Occupation: Corporation President

    Month of birth: July 1961

    The Penthouse
    Alphaland Southgate Tower
    2258 Chino Roces Avenue Corner Edsa
    Makati City 1232
    Philippines

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CJ5KXU. Transaction: MzE1NDY2MTQ3N2FkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZST3P7. Transaction: MzE0MDkxOTM2MGFkaXF6a2N4.

  3. 30 July 2015 Registration of charge 013767660014, created on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CRJJKB. Transaction: MzEyODA4ODMzMmFkaXF6a2N4.

  4. 19 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4780EBV. Transaction: MzEyMzEzNzc1NmFkaXF6a2N4.

  5. 11 May 2015 Registration of charge 013767660013, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: X476XFTM. Transaction: MzEyMjkxNzE0MmFkaXF6a2N4.

  6. 19 March 2015 Registration of charge 013767660012, created on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Mortgage. Type: MR01. Barcode: X43I0LUW. Transaction: MzExOTUwMDM4N2FkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X421PIC3. Transaction: MzExODE1MjEwOGFkaXF6a2N4.

  8. 10 December 2014 Registration of charge 013767660011, created on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MFI5HC. Transaction: MzExMzE5MzQ0MWFkaXF6a2N4.

  9. 27 November 2014 Registration of charge 013767660010, created on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LK5SQY. Transaction: MzExMjIyOTk5NWFkaXF6a2N4.

  10. 18 November 2014 Registration of charge 013767660009, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KWP9DM. Transaction: MzExMTUyMzYyNWFkaXF6a2N4.

  11. 3 October 2014 Registration of charge 013767660008, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: X3HQIFY6. Transaction: MzEwODc3MzA1NmFkaXF6a2N4.

  12. 8 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3738EI3. Transaction: MzA5OTY1MzQ0OGFkaXF6a2N4.

  13. 25 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32FPDX6. Transaction: MzA5NTE1OTk2OWFkaXF6a2N4.

  14. 13 February 2014 Termination of appointment of Roberto Ongpin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N91GZ. Transaction: MzA5NDQ3OTI1NWFkaXF6a2N4.

  15. 7 February 2014 Termination of appointment of Robert Creager as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317Q5M8. Transaction: MzA5NDA3OTM3N2FkaXF6a2N4.

  16. 6 June 2013 Appointment of Mr Colin Paul Nicholas West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YTP2U. Transaction: MzA3OTMxMTI2M2FkaXF6a2N4.

  17. 6 June 2013 Termination of appointment of Stuart Radcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YTN1V. Transaction: MzA3OTMxMDMwMmFkaXF6a2N4.

  18. 21 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L28BXFUX. Transaction: MzA3ODMzNzg5MmFkaXF6a2N4.

  19. 6 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X23HX9UH. Transaction: MzA3Mzk0NDM5OWFkaXF6a2N4.

  20. 5 March 2013 Registered office address changed from the Old Granary the Lynch Kensworth Bedfordshire LU6 3QZ on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HWBNL. Transaction: MzA3MzkzMjM5NGFkaXF6a2N4.

  21. 12 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1H4VTC8. Transaction: MzA2NDAwMTQ3NmFkaXF6a2N4.

  22. 12 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1H4WMO8. Transaction: MzA2Mzk5OTIxMGFkaXF6a2N4.

  23. 12 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L148WFTK. Transaction: MzA1Mzk2OTI3MmFkaXF6a2N4.

  24. 21 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13531VL. Transaction: MzA1MjgxODg4OWFkaXF6a2N4.

  25. 14 November 2011 Appointment of Marriana Yulo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBP2IZ8O. Transaction: MzA0NzEwOTM0N2FkaXF6a2N4.

  26. 14 November 2011 Termination of appointment of Dennis Valdes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBMDEZ8S. Transaction: MzA0NzEwMTg5MmFkaXF6a2N4.

  27. 17 June 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: A4TCJV1Y. Transaction: MzAzODk5MjAzOWFkaXF6a2N4.

  28. 23 April 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKPB4TJA. Transaction: MzAzNjQyMzQ4M2FkaXF6a2N4.

  29. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8F7ESXI. Transaction: MzAzNTE0ODMwMWFkaXF6a2N4.

  30. 24 March 2011 Appointment of Mr Dennis Paul Valdes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4G1ASO8. Transaction: MzAzNDM1MTEyM2FkaXF6a2N4.

  31. 23 March 2011 Termination of appointment of Mario Locsin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X42Y9SOQ. Transaction: MzAzNDMxNTAyN2FkaXF6a2N4.

  32. 25 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XV5QNRYZ. Transaction: MzAzMjg4NzY2OWFkaXF6a2N4.

  33. 22 September 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A85GCNIK. Transaction: MzAyMzc2ODQwMmFkaXF6a2N4.

  34. 7 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFKQPN1C. Transaction: MzAyMjgyMDcxMWFkaXF6a2N4.

  35. 30 June 2010 Termination of appointment of Alistair Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ9WRLAN. Transaction: MzAxODYxNDY1NmFkaXF6a2N4.

  36. 30 June 2010 Termination of appointment of Roger Crellin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ9UXLAR. Transaction: MzAxODYxNDI4M2FkaXF6a2N4.

  37. 14 April 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AETBYJ5E. Transaction: MzAxMzY0ODQ2N2FkaXF6a2N4.

  38. 9 March 2010 Appointment of Mr Robert Randell Creager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZAKVI58. Transaction: MzAxMTA0MjE3OWFkaXF6a2N4.

  39. 9 March 2010 Appointment of Mr Mario Jison Locsin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ7JGI5P. Transaction: MzAxMTAzNjAwMWFkaXF6a2N4.

  40. 18 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XO9EJHMU. Transaction: MzAwOTczNDUwMmFkaXF6a2N4.

  41. 18 February 2010 Appointment of Roberto Ongpin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO9EIHMT. Transaction: MzAwOTcyMTA2M2FkaXF6a2N4.

  42. 18 February 2010 Appointment of Eric Ramon Recto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO9EHHMS. Transaction: MzAwOTcyMTIxNmFkaXF6a2N4.

  43. 18 February 2010 Director's details changed for Richard Robinson on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO9EGHMR. Transaction: MzAwOTcyMTIxM2FkaXF6a2N4.

  44. 18 February 2010 Director's details changed for Mr Stuart Edward Radcliffe on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO9EFHMQ. Transaction: MzAwOTcyMTIxMWFkaXF6a2N4.

  45. 18 February 2010 Director's details changed for Alistair Forbes on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO9EEHMP. Transaction: MzAwOTcyMTIwOWFkaXF6a2N4.

  46. 18 February 2010 Director's details changed for Roger Bruce Crellin on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO9EDHMO. Transaction: MzAwOTcyMTA0NGFkaXF6a2N4.

  47. 21 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L21R7CKI. Transaction: MjAzOTY5ODEzOGFkaXF6a2N4.

  48. 21 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L21R6CKH. Transaction: MjAzOTY5ODA5MWFkaXF6a2N4.

  49. 21 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L21R5CKG. Transaction: MjAzOTY5ODAzOWFkaXF6a2N4.

  50. 12 August 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L2CQECCR. Transaction: MjAzOTE3NzE1NmFkaXF6a2N4.

  51. 1 August 2009 Director's change of particulars / roger crellin / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALM17BZZ. Transaction: MjAzODMyMTExMWFkaXF6a2N4.

  52. 13 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUPXMBG3. Transaction: MjAzNjk3ODIyN2FkaXF6a2N4.

  53. 17 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PDQZ8AS1. Transaction: MjAzNTI3MDMyOWFkaXF6a2N4.

  54. 17 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PDQZBAS4. Transaction: MjAzNTI3ODMxN2FkaXF6a2N4.

  55. 25 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTILB7OZ. Transaction: MjAyNjc0NjU1M2FkaXF6a2N4.

  56. 25 February 2009 Director appointed mr stuart edward radcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: XTILA7OY. Transaction: MjAyNjc0NTcyN2FkaXF6a2N4.

  57. 22 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LK8BL1LV. Transaction: MjAwOTQ2MzMzMWFkaXF6a2N4.

  58. 14 May 2008 Director appointed roger bruce crellin [View PDF]

    Category: Officers. Type: 288a. Barcode: AE5ZGZPW. Transaction: MjAwNTM2MjIxNmFkaXF6a2N4.

  59. 14 May 2008 Appointment terminated director dietmar glodde [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5ZOZP4. Transaction: MjAwNTM2MjE4MWFkaXF6a2N4.

  60. 20 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU3NTk3OWFkaXF6a2N4.

  61. 4 November 2007 Amended full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE4NzgyMDgxOWFkaXF6a2N4.

  62. 19 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTExMDc1MWFkaXF6a2N4.

  63. 7 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY2MzA3M2FkaXF6a2N4.

  64. 6 February 2007 Registered office changed on 06/02/07 from: 960 capability green luton bedfordshire LU1 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc0NDEyNmFkaXF6a2N4.

  65. 3 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk3MzQzMGFkaXF6a2N4.

  66. 13 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwMDQzM2FkaXF6a2N4.

  67. 3 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1NjI1MGFkaXF6a2N4.

  68. 6 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODk5MDM1NWFkaXF6a2N4.

  69. 4 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTc2NjYyN2FkaXF6a2N4.

  70. 2 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjQ1NzUyMGFkaXF6a2N4.

  71. 18 April 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU1MTg2OGFkaXF6a2N4.

  72. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUxMDY2NGFkaXF6a2N4.

  73. 31 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDI1NDY2MmFkaXF6a2N4.

  74. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAzNzE3MGFkaXF6a2N4.

  75. 20 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMyMDQ3N2FkaXF6a2N4.

  76. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgxMTY2OGFkaXF6a2N4.

  77. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg4NzI3MGFkaXF6a2N4.

  78. 2 August 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMDgzOTAyNGFkaXF6a2N4.

  79. 13 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NzUwNjI4NmFkaXF6a2N4.

  80. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ1ODM1OWFkaXF6a2N4.

  81. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc2NzY3NGFkaXF6a2N4.

  82. 24 March 2004 Certificate of reduction of issued capital and share premium [View PDF]

    Category: Capital. Type: CERT16. Transaction: MDA4ODc4Njk0M2FkaXF6a2N4.

  83. 24 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA4Mjg2OWFkaXF6a2N4.

  84. 24 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQwODM1MGFkaXF6a2N4.

  85. 22 March 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDc0OTg5OGFkaXF6a2N4.

  86. 20 March 2004 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE1MTc3Mjc1OGFkaXF6a2N4.

  87. 20 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5Mzc1MWFkaXF6a2N4.

  88. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ4OTk4NWFkaXF6a2N4.

  89. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQxMDA3NGFkaXF6a2N4.

  90. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI1Nzc0MGFkaXF6a2N4.

  91. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE1OTMzOGFkaXF6a2N4.

  92. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0MDAyNGFkaXF6a2N4.

  93. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAxNDc2OGFkaXF6a2N4.

  94. 19 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTc3OTgzOGFkaXF6a2N4.

  95. 21 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY3MzE4MmFkaXF6a2N4.

  96. 9 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjUwMDY1MWFkaXF6a2N4.

  97. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg0NDYzMGFkaXF6a2N4.

  98. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU2NDE4NGFkaXF6a2N4.

  99. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI1MTMxNGFkaXF6a2N4.

  100. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcyNTk3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.