Accura Engineering Limited

Company Registration Number: 01442283

Company registered in England and Wales

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Accura Engineering Limited is a Private Company Limited by Shares first registered on 7 August 1979. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

HICKMAN AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 2EN

There are 16 companies currently registered at this postcode, including this one.

All companies at WV1 2EN

Registration Data

Company Number

01442283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28240 - Manufacture of power-driven hand tools

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 March 2016

Returns Next Due

31 March 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,665,878£4,802,130£3,067,022£2,558,882£2,921,343£2,683,205£2,294,614
of which Cash £3,814,397£2,884,794£957,045£940,447£903,922£916,473£369,007
Total Assets £5,665,878£4,802,130£3,067,022£2,558,882£2,921,343£2,683,205£2,294,614
Current Liabilities £2,286,101£2,464,677£1,720,796£1,411,911£1,584,597£1,430,855£1,188,425
Net Current Assets £3,379,777£2,337,453£1,346,226£1,146,971£1,336,746£1,252,350£1,106,189
Total Net Worth £3,786,320£2,708,531£1,693,545£1,504,656£1,668,013£1,560,123£1,459,479

Previous Names

  • ACCURA GEOMETRIC LIMITED, active until 19 October 2016
  • ACCURA TOOLING & DESIGN SERVICES LIMITED, active until 8 March 2006
  • GEOMETRIC FORM TOOLS LIMITED, active until 13 September 2001

Company Officers

  • BARR, Francis Alexander

    Director

    Appointed on 11 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • FRASER, Wayne Francis

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1970

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • JOSS, William Alexander

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • RICHARDS, Michael William

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • WILLIAMS, David John

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • RICHARDS, William

    Secretary

    Resigned on 26 March 1997

    High Trees
    8 Tinacre Hill
    Wightwick
    Wolverhampton
    WV6 8DA

  • URQUHART, Graham Kenneth

    Secretary

    Appointed on 26 March 1997

    Resigned on 15 August 2008

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2008

    Resigned on 23 February 2015

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    MK9 1SH

  • ANDREWS, Peter Joseph

    Director

    Appointed on 7 December 2005

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Lower Whitelands Farm
    Broad Oak
    Hereford
    Herefordshire
    HR2 8QX

  • ARMSTRONG, Simon John

    Director

    Appointed on 18 September 2008

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Orchard House
    Heatherwold, Newtown
    Newbury
    Berkshire
    RG20 9BG

  • DAVIES, Robert Selwyn

    Director

    Appointed on 26 March 2007

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1961

    The Stable House
    Naseby Road Thornby
    Northampton
    Northamptonshire
    NN6 8SW

  • GOULDINGAY, David Charles

    Director

    Appointed on 11 November 1998

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    430 Quinton Road West
    Quinton
    Birmingham
    West Midlands
    B32 1QG

  • HILL, Stephen Richard

    Director

    Appointed on 26 March 1997

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1946

    Chute Collis
    Upper Chute
    Andover
    Hampshire
    SP11 9EF

  • LUCKETT, Nigel Frederick

    Director

    Appointed on 11 April 1997

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    108 White Hill
    Kinver
    Stourbridge
    West Midlands
    DY7 6AU

  • NORRIS, Michael John

    Director

    Appointed on 4 April 2002

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    5 Fitzwilliam Avenue
    Richmond
    Surrey
    TW9 2DQ

  • RALPH, Daniel Oliver

    Director

    Appointed on 5 February 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • RICHARDS, William

    Director

    Appointed on 17 April 1997

    Resigned on 6 February 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1941

    High Trees
    8 Tinacre Hill
    Wightwick
    Wolverhampton
    WV6 8DA

  • RICHARDS, William

    Director

    Resigned on 26 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    High Trees
    8 Tinacre Hill
    Wightwick
    Wolverhampton
    WV6 8DA

  • RUGEN, Robert John

    Director

    Appointed on 21 January 2015

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1981

    Unit 7
    Parkside Industrial Estate
    Hickman Avenue
    Wolverhampton
    WV1 2EN
    England

  • SCOTT, Colin

    Director

    Appointed on 11 April 1997

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1938

    19 Heyville Croft
    Kenilworth
    Warwickshire
    CV8 2SR

  • TAYLOR, Robert

    Director

    Resigned on 11 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Mill House
    Burnhill Green
    Wolverhampton
    West Midlands
    WV6 7JU

  • WILSON, Kevin

    Director

    Appointed on 29 October 2002

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1947

    Highland
    Poolhead Lane
    Tanworth-In-Arden
    Solihull
    West Midlands
    B94 5ED

  • WOODMAN, Peter Brian

    Director

    Resigned on 11 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    31 High Street
    Albrighton
    Wolverhampton
    West Midlands
    WV7 3JF

  • WRIGHT, Craig Richard

    Director

    Appointed on 11 April 1997

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1968

    Charlecote House
    Weaverlake Drive
    Yoxall
    Staffordshire
    DE13 8AD

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

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Latest Filings

  1. 19 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5HWYXCJ. Transaction: MzE1OTk5MzQxNmFkaXF6a2N4.

  2. 19 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5HWYXCR. Transaction: MzE1OTk5MzA1MGFkaXF6a2N4.

  3. 29 September 2016 Appointment of Mr Wayne Francis Fraser as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ8JUH. Transaction: MzE1ODU2NDUyMWFkaXF6a2N4.

  4. 13 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ARV8BK. Transaction: MzE1MjY3MDQ0NGFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZDVJE. Transaction: MzE0MzI2OTMxNmFkaXF6a2N4.

  6. 17 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNPI88. Transaction: MzEyNzEzNDc3MWFkaXF6a2N4.

  7. 20 April 2015 Appointment of Mr Francis Alexander Barr as a director on 11 April 2015

    Action Date: 11 April 2015. Category: Officers. Type: AP01. Barcode: X45QNNGX. Transaction: MzEyMTQ4OTY3MmFkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Robert John Rugen as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45QNMQH. Transaction: MzEyMTQ4OTM5MmFkaXF6a2N4.

  9. 27 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X442XYPT. Transaction: MzEyMDExNDEwM2FkaXF6a2N4.

  10. 27 March 2015 Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN [View PDF]

    Category: Address. Type: AD02. Barcode: X442XYPM. Transaction: MzEyMDExNDAwNGFkaXF6a2N4.

  11. 27 March 2015 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X442XYPE. Transaction: MzEyMDExMzk5OGFkaXF6a2N4.

  12. 20 February 2015 Appointment of Mr Robert John Rugen as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X41M3CY5. Transaction: MzExNzczMTA3MGFkaXF6a2N4.

  13. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UU23. Transaction: MzExNDQwNjMxMWFkaXF6a2N4.

  14. 30 December 2014 Appointment of Mr David John Williams as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3NT3I4I. Transaction: MzExNDQzMTM0MmFkaXF6a2N4.

  15. 8 July 2014 Termination of appointment of Daniel Ralph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOCC6O. Transaction: MzEwMzM3MzY1MWFkaXF6a2N4.

  16. 1 July 2014 Appointment of Mr William Alexander Joss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69OSX. Transaction: MzEwMjk4ODkwN2FkaXF6a2N4.

  17. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335VWFK. Transaction: MzA5NTg4OTAxNGFkaXF6a2N4.

  18. 11 February 2014 Registration of charge 014422830008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31H3T42. Transaction: MzA5NDM4NTI3MGFkaXF6a2N4.

  19. 20 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LAD8LK. Transaction: MzA4OTA2MzIyOGFkaXF6a2N4.

  20. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X250F454. Transaction: MzA3NTI5NDY0NGFkaXF6a2N4.

  21. 21 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20JUBZD. Transaction: MzA3MTQ3MjM5OWFkaXF6a2N4.

  22. 20 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZK3OP. Transaction: MzA2OTc2MDI4NmFkaXF6a2N4.

  23. 19 December 2012 Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2DW on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O281MZ. Transaction: MzA2OTU5NTE1M2FkaXF6a2N4.

  24. 27 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11F8VIA. Transaction: MzA1MTQ5MTA5NGFkaXF6a2N4.

  25. 19 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7U2UR. Transaction: MzA0OTIzNjAwOGFkaXF6a2N4.

  26. 13 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XGYJ3QRE. Transaction: MzAzMDM4MDkwMGFkaXF6a2N4.

  27. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASKANQ4D. Transaction: MzAyOTQxNzc1NmFkaXF6a2N4.

  28. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFDCDH19. Transaction: MzAwODM3NTM3NGFkaXF6a2N4.

  29. 6 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XS3HPGES. Transaction: MzAwNjI4ODE2M2FkaXF6a2N4.

  30. 29 December 2009 Director's details changed for Mr Michael William Richards on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRBIDG7H. Transaction: MzAwNTc4MjUxM2FkaXF6a2N4.

  31. 9 November 2009 Director's details changed for Daniel Oliver Ralph on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XY8NCET9. Transaction: MzAwMjQ1MDQ1OGFkaXF6a2N4.

  32. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP3W7EAG. Transaction: MzAwMTE3NjM2OWFkaXF6a2N4.

  33. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP3X2EAC. Transaction: MzAwMTE3NjQ4M2FkaXF6a2N4.

  34. 18 February 2009 Appointment terminated director simon armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ24O7DN. Transaction: MjAyNjExMTcwNWFkaXF6a2N4.

  35. 18 February 2009 Director appointed daniel oliver ralph [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ22R7DO. Transaction: MjAyNjA5ODE1OGFkaXF6a2N4.

  36. 12 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1AF679M. Transaction: MjAyNTY2OTI0MmFkaXF6a2N4.

  37. 13 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9T86HC. Transaction: MjAyMzE5MDM0MGFkaXF6a2N4.

  38. 12 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHUOC6GU. Transaction: MjAyMzA4MTQ2OWFkaXF6a2N4.

  39. 6 January 2009 Secretary appointed shoosmiths secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3JC6AD. Transaction: MjAyMjU3Mzg0NmFkaXF6a2N4.

  40. 14 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTQ2ODUzOGFkaXF6a2N4.

  41. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WE3NL. Transaction: MjAxNDgzMDU1NmFkaXF6a2N4.

  42. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WT3N0. Transaction: MjAxNDgzMDUzOWFkaXF6a2N4.

  43. 3 October 2008 Director appointed simon john armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: A6T8X3M3. Transaction: MjAxNDczNzE2OWFkaXF6a2N4.

  44. 10 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AIDI830Y. Transaction: MjAxMzEzMzg4NmFkaXF6a2N4.

  45. 28 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjA2MTA4M2FkaXF6a2N4.

  46. 28 August 2008 Registered office changed on 28/08/2008 from 61 woodside road new malden surrey KT3 3AW [View PDF]

    Category: Address. Type: 287. Barcode: AOY2B2NY. Transaction: MjAxMjA1NjcxN2FkaXF6a2N4.

  47. 28 August 2008 Appointment terminated secretary graham urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: AOY2A2NX. Transaction: MjAxMjA1NjYwMmFkaXF6a2N4.

  48. 28 August 2008 Appointment terminated director david gouldingay [View PDF]

    Category: Officers. Type: 288b. Barcode: AOY292NW. Transaction: MjAxMjA1NjUwNGFkaXF6a2N4.

  49. 28 August 2008 Appointment terminated director peter andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: AOY282NV. Transaction: MjAxMjA1NjQwNGFkaXF6a2N4.

  50. 28 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AOY272NU. Transaction: MjAxMjA1NjI3NWFkaXF6a2N4.

  51. 28 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AOY252NS. Transaction: MjAxMjA1NjA3NmFkaXF6a2N4.

  52. 28 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AOY242NR. Transaction: MjAxMjA1NTU3NWFkaXF6a2N4.

  53. 28 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjA1NTQzNmFkaXF6a2N4.

  54. 21 August 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARMJ52GT. Transaction: MjAxMTY5MzkxOWFkaXF6a2N4.

  55. 4 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1MXB1W2. Transaction: MjAxMDI2MjAzN2FkaXF6a2N4.

  56. 28 May 2008 Appointment terminated director robert davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A6JB6ZZE. Transaction: MjAwNjE0NTI0MGFkaXF6a2N4.

  57. 16 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4OTE3OWFkaXF6a2N4.

  58. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY3NjkyN2FkaXF6a2N4.

  59. 21 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxNDI0MGFkaXF6a2N4.

  60. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxMTEyNmFkaXF6a2N4.

  61. 23 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwNTMxOGFkaXF6a2N4.

  62. 22 December 2006 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1NzU5M2FkaXF6a2N4.

  63. 8 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzI2ODI4MGFkaXF6a2N4.

  64. 3 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzkyOTQyMWFkaXF6a2N4.

  65. 13 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTI5MDg5NGFkaXF6a2N4.

  66. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMTcxNjg3MWFkaXF6a2N4.

  67. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI4MDM5NGFkaXF6a2N4.

  68. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU0Nzg5M2FkaXF6a2N4.

  69. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk1NDI0OGFkaXF6a2N4.

  70. 21 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDc3MDEzOGFkaXF6a2N4.

  71. 10 August 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTEyNzQ2M2FkaXF6a2N4.

  72. 4 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Njg0MTUwNGFkaXF6a2N4.

  73. 21 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODkwODA1OGFkaXF6a2N4.

  74. 14 January 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQ5NDc3MWFkaXF6a2N4.

  75. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODc2NDcyOGFkaXF6a2N4.

  76. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM2MzI5MGFkaXF6a2N4.

  77. 23 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjE0NDcxOGFkaXF6a2N4.

  78. 14 January 2003 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODUyNDg4NGFkaXF6a2N4.

  79. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMyMDIyMmFkaXF6a2N4.

  80. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUyNjA5NWFkaXF6a2N4.

  81. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI3ODQ3N2FkaXF6a2N4.

  82. 4 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4OTk3MGFkaXF6a2N4.

  83. 29 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjIxNTA4M2FkaXF6a2N4.

  84. 9 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzA0ODgzNmFkaXF6a2N4.

  85. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5NzIzNGFkaXF6a2N4.

  86. 11 February 2002 Registered office changed on 11/02/02 from: 102 jermyn street london SW1Y 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM2MTk1N2FkaXF6a2N4.

  87. 31 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTA3MzA4OWFkaXF6a2N4.

  88. 23 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDcwNzA4NGFkaXF6a2N4.

  89. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcyMDc3MmFkaXF6a2N4.

  90. 13 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzk1MTgyNGFkaXF6a2N4.

  91. 16 January 2001 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzAzMjcwNGFkaXF6a2N4.

  92. 11 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDU2ODU1MGFkaXF6a2N4.

  93. 27 January 2000 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxOTU4OTE4OWFkaXF6a2N4.

  94. 13 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyMzY1NWFkaXF6a2N4.

  95. 31 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ4ODMyOWFkaXF6a2N4.

  96. 26 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDY5NzkzOWFkaXF6a2N4.

  97. 13 January 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjg4MzU0NGFkaXF6a2N4.

  98. 13 January 1999 Accounts for a medium company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4ODExOTYxNmFkaXF6a2N4.

  99. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5MDI2M2FkaXF6a2N4.

  100. 20 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDI0OTE5NGFkaXF6a2N4.

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