A.c.l. Engineering Limited

Company Registration Number: 01476789

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.
A.c.l. Engineering Limited is a Private Company Limited by Shares first registered on 1 February 1980. Its current registered address is in Hertfordshire.

Registered Address

ANGLIA HOUSE, SANDOWN ROAD
WATFORD
HERTFORDSHIRE
WD24 7UA

There are 3 companies currently registered at this postcode, including this one.

All companies at WD24 7UA

Registration Data

Company Number

01476789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,066,447£2,075,633£1,293,847£1,742,866£1,800,249£1,592,483£1,341,626£1,381,276£1,150,880£1,108,536£969,106£1,033,410
of which Cash £2£968£198£162,883£2,137£1,688£88,936£2,204£81,722£1,533£10£966
Total Assets £2,066,447£2,075,633£1,293,847£1,742,866£1,800,249£1,592,483£1,341,626£1,381,276£1,150,880£1,108,536£969,106£1,033,410
Current Liabilities £1,497,068£1,272,472£681,252£1,113,546£1,266,701£1,109,403£882,215£969,254£738,049£776,377£644,003£707,236
Net Current Assets £569,379£803,161£612,595£629,320£533,548£483,080£459,411£412,022£412,831£332,159£325,103£326,174
Total Net Worth £609,605£605,986£709,138£733,553£661,865£605,045£542,517£452,915£359,798£286,362£275,742£238,628

Previous Names

No previous names

Company Officers

  • SMITHARD, Steven William

    Secretary

    Appointed on 24 February 2009

     

    Anglia House, Sandown Road
    Watford
    Hertfordshire
    WD24 7UA

  • BLACKBURN, David Bernard

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Anglia House, Sandown Road
    Watford
    Hertfordshire
    WD24 7UA

  • DOHERTY, John Patrick Luke

    Director

    Appointed on 16 September 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Anglia House, Sandown Road
    Watford
    Hertfordshire
    WD24 7UA

  • SMITHARD, Steven William

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1976

    Anglia House, Sandown Road
    Watford
    Hertfordshire
    WD24 7UA

  • GRIFFITHS, Alwyn

    Secretary

    Resigned on 16 September 1993

    28 Sheraton Mews
    Gade Avenue
    Watford
    Hertfordshire
    WD1 7PH

  • GRIFFITHS, Sylvia Edith Mary

    Secretary

    Appointed on 16 September 1993

    Resigned on 24 February 2009

    77 Links Way
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3RW

  • DREW, Kevin

    Director

    Appointed on 24 February 2009

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Anglia House, Sandown Road
    Watford
    Hertfordshire
    WD24 7UA

  • GRIFFITHS, Alwyn

    Director

    Resigned on 6 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    28 Sheraton Mews
    Gade Avenue
    Watford
    Hertfordshire
    WD1 7PH

  • GRIFFITHS, Sylvia Edith Mary

    Director

    Appointed on 24 February 2009

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    77 Links Way
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3RW

  • GRIFFITHS, Wyndham

    Director

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    77 Links Way
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3RW

  • KOSTERNO, David

    Director

    Appointed on 7 July 2003

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    20 Silkmill Road
    Oxhey
    Watford
    Hertfordshire
    WD19 4TY

  • RUSSELL, Colin Martin

    Director

    Appointed on 4 September 1998

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    33 Knella Green
    Welwyn Garden City
    Hertfordshire
    AL7 3NL

  • WILLIAMS, Andrew

    Director

    Resigned on 10 September 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1948

    5 St Leonards Close
    Bushey
    Watford
    Hertfordshire
    WD2 2DB

This information was most recently updated 06/03/2017.

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. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX2T8X. Transaction: MzE1OTk5NTU4MGFkaXF6a2N4.

  2. 6 October 2016 Director's details changed for Mr John Patrick Luke Doherty on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1MXIY. Transaction: MzE1OTA4MDg4NGFkaXF6a2N4.

  3. 6 October 2016 Director's details changed for Mr David Bernard Blackburn on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1MWHK. Transaction: MzE1OTA4MDU3OGFkaXF6a2N4.

  4. 8 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CYXBBU. Transaction: MzE1NDY1NzQyMmFkaXF6a2N4.

  5. 21 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVROW. Transaction: MzE1MzM4MDUwNWFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOLL2X. Transaction: MzEyNzE0Mzk3MmFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ALDKU2. Transaction: MzEyNjA4MDY2OWFkaXF6a2N4.

  8. 9 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I5ZVPT. Transaction: MzEwOTE0Njk1MmFkaXF6a2N4.

  9. 31 July 2014 Sub-division of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH02. Barcode: A3CMO1SR. Transaction: MzEwNDc2NzkxMWFkaXF6a2N4.

  10. 31 July 2014 Sub-division of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH02. Barcode: A3CMO1SZ. Transaction: MzEwNDc2Nzg0NmFkaXF6a2N4.

  11. 31 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDc2NzgxOGFkaXF6a2N4.

  12. 31 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDc2NzgwN2FkaXF6a2N4.

  13. 29 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D470UY. Transaction: MzEwNDU5Njk0MmFkaXF6a2N4.

  14. 29 July 2014 Director's details changed for Mr John Patrick Luke Doherty on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3D470UQ. Transaction: MzEwNDU5NjgzNmFkaXF6a2N4.

  15. 29 July 2014 Appointment of Mr David Bernard Blackburn as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3D46WO9. Transaction: MzEwNDU5NTU3MmFkaXF6a2N4.

  16. 29 July 2014 Appointment of Mr Steven William Smithard as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3D46VDN. Transaction: MzEwNDU5NTIyOWFkaXF6a2N4.

  17. 29 July 2014 Termination of appointment of Wyndham Griffiths as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3D46TE1. Transaction: MzEwNDU5NDYxOGFkaXF6a2N4.

  18. 29 July 2014 Termination of appointment of Sylvia Edith Mary Griffiths as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3D46TAA. Transaction: MzEwNDU5NDU2MGFkaXF6a2N4.

  19. 23 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A7MJI3. Transaction: MzEwMjQwMjkyMmFkaXF6a2N4.

  20. 11 June 2014 Cancellation of shares. Statement of capital on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH06. Barcode: A39FH5WW. Transaction: MzEwMTcyMDY2MGFkaXF6a2N4.

  21. 4 June 2014 Termination of appointment of Colin Martin Russell as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X39AQJB5. Transaction: MzEwMTMyODk3OGFkaXF6a2N4.

  22. 13 May 2014 Termination of appointment of Kevin Drew as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X37S3JND. Transaction: MzA5OTkyOTIzNGFkaXF6a2N4.

  23. 18 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUFP1N. Transaction: MzA4MTc1NjQxMGFkaXF6a2N4.

  24. 17 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2AAQVRN. Transaction: MzA3OTg2ODIzOGFkaXF6a2N4.

  25. 7 March 2013 Director's details changed for Kevin Drew on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N4LEZ. Transaction: MzA3NDA5NTY2M2FkaXF6a2N4.

  26. 18 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HF7VG0. Transaction: MzA2NDMwOTU5MWFkaXF6a2N4.

  27. 12 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14869. Transaction: MzA2MDcyNDcwNWFkaXF6a2N4.

  28. 12 July 2012 Director's details changed for John Patrick Luke Doherty on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1D14861. Transaction: MzA2MDcyNDU4MGFkaXF6a2N4.

  29. 24 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW9VUYLN. Transaction: MzA0NTk2OTEyOWFkaXF6a2N4.

  30. 22 August 2011 Secretary's details changed for Steven William Smithard on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH03. Barcode: XJBL3WW7. Transaction: MzA0MjQzNjQ4MGFkaXF6a2N4.

  31. 20 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X8S4WVZR. Transaction: MzA0MDc0MTE3MWFkaXF6a2N4.

  32. 6 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1208UN2. Transaction: MzAzODMzNjY3MWFkaXF6a2N4.

  33. 6 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1207UN1. Transaction: MzAzODMzNjU5NGFkaXF6a2N4.

  34. 17 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANOBAMIA. Transaction: MzAyMTU1MzQ1OWFkaXF6a2N4.

  35. 9 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XUVABME7. Transaction: MzAyMTAzMjA4MGFkaXF6a2N4.

  36. 9 August 2010 Director's details changed for Mr Colin Martin Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUVAAME6. Transaction: MzAyMTAzMTgxN2FkaXF6a2N4.

  37. 9 August 2010 Director's details changed for Mr Wyndham Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUVA9ME5. Transaction: MzAyMTAzMTgxMmFkaXF6a2N4.

  38. 9 August 2010 Director's details changed for Kevin Drew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUVA7ME3. Transaction: MzAyMTAzMTgwN2FkaXF6a2N4.

  39. 9 August 2010 Director's details changed for Sylvia Edith Mary Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUVA8ME4. Transaction: MzAyMTAzMTgwOGFkaXF6a2N4.

  40. 14 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTU2NTg5OWFkaXF6a2N4.

  41. 13 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: APRTEDY8. Transaction: MzAwMDYzMjUxNWFkaXF6a2N4.

  42. 21 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3HSBQ6. Transaction: MjAzNzU0OTcwMmFkaXF6a2N4.

  43. 5 March 2009 Director appointed sylvia griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXZM7RB. Transaction: MjAyNzQyODI5NWFkaXF6a2N4.

  44. 5 March 2009 Director appointed kevin drew [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXZL7RA. Transaction: MjAyNzQyODI1NmFkaXF6a2N4.

  45. 5 March 2009 Secretary appointed steven smithard [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXZK7R9. Transaction: MjAyNzQyODIxNWFkaXF6a2N4.

  46. 5 March 2009 Appointment terminated secretary sylvia griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: ALXZI7R7. Transaction: MjAyNzQyODE4N2FkaXF6a2N4.

  47. 3 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APTBB4FX. Transaction: MjAxNzExNjQyMmFkaXF6a2N4.

  48. 23 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSYV1NL. Transaction: MjAwOTU0OTUwMWFkaXF6a2N4.

  49. 23 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2OTUyM2FkaXF6a2N4.

  50. 15 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM3OTg0MGFkaXF6a2N4.

  51. 12 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3MzkyMGFkaXF6a2N4.

  52. 20 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI2MDk5OGFkaXF6a2N4.

  53. 18 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY5Mzg5NmFkaXF6a2N4.

  54. 18 July 2006 Registered office changed on 18/07/06 from: anglia house sandown road watford hertfordshire WD2 4UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzYzMTI4MmFkaXF6a2N4.

  55. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU4ODA5MmFkaXF6a2N4.

  56. 23 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1ODM3MTY1NGFkaXF6a2N4.

  57. 14 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODExODExNGFkaXF6a2N4.

  58. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYxMzk2NmFkaXF6a2N4.

  59. 19 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTMxMDg3M2FkaXF6a2N4.

  60. 14 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5ODQ2N2FkaXF6a2N4.

  61. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2MTExMmFkaXF6a2N4.

  62. 14 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg5Mzk2MmFkaXF6a2N4.

  63. 27 June 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5OTkxMjgzNmFkaXF6a2N4.

  64. 20 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3OTY0NTI4MWFkaXF6a2N4.

  65. 14 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI2NDI1MWFkaXF6a2N4.

  66. 3 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNjU5MTg5MGFkaXF6a2N4.

  67. 13 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2Nzk1OWFkaXF6a2N4.

  68. 3 July 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzOTkxNTY3OWFkaXF6a2N4.

  69. 3 July 2001 Ad 19/01/01--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQzNTE1NmFkaXF6a2N4.

  70. 7 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYxOTE5MmFkaXF6a2N4.

  71. 5 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyMzIxMjg1M2FkaXF6a2N4.

  72. 13 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzNDc5NGFkaXF6a2N4.

  73. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2MDcwNzA4MGFkaXF6a2N4.

  74. 18 August 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4NDkxMGFkaXF6a2N4.

  75. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc0NjgzMGFkaXF6a2N4.

  76. 3 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzkxNDA2N2FkaXF6a2N4.

  77. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0MzYzNzc2NWFkaXF6a2N4.

  78. 3 September 1998 Return made up to 06/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3MjQzMmFkaXF6a2N4.

  79. 5 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwOTQwNTE1NGFkaXF6a2N4.

  80. 29 July 1997 Return made up to 06/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ5MjcwN2FkaXF6a2N4.

  81. 20 January 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTY2NjQ4NWFkaXF6a2N4.

  82. 20 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTg0NDI1M2FkaXF6a2N4.

  83. 3 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2NDE3NTM4N2FkaXF6a2N4.

  84. 26 July 1996 Return made up to 06/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMTY2MDE0MmFkaXF6a2N4.

  85. 1 December 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzMzc2MzMxMmFkaXF6a2N4.

  86. 23 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTQwNDQxNWFkaXF6a2N4.

  87. 23 August 1995 Return made up to 06/07/95; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA2Mzk2MTU1MWFkaXF6a2N4.

  88. 9 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTgwMDU3MmFkaXF6a2N4.

  89. 2 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA2Mzk2MTIxMWFkaXF6a2N4.

  90. 24 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTcyMzY4NWFkaXF6a2N4.

  91. 24 August 1994 Return made up to 06/07/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MTEzNjkyN2FkaXF6a2N4.

  92. 16 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzY4NTA2OGFkaXF6a2N4.

  93. 2 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0MzkyOTMyNmFkaXF6a2N4.

  94. 8 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODQ1OTY5NGFkaXF6a2N4.

  95. 8 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTc2OTU0N2FkaXF6a2N4.

  96. 26 August 1993 Return made up to 06/07/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA5NTQ3ODA1MmFkaXF6a2N4.

  97. 4 August 1992 Return made up to 06/07/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA0OTY5NzU5NWFkaXF6a2N4.

  98. 1 June 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyNzQ4NjU2MmFkaXF6a2N4.

  99. 9 December 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA2Nzk0NjgwNGFkaXF6a2N4.

  100. 23 July 1991 Return made up to 06/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDQyOTYzNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.