Active Electronics Plc

Company Registration Number: 01531348

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.
Active Electronics Plc is a Public Limited Company first registered on 1 December 1980. Its current registered address is in High Wycombe, Bucks.

Registered Address

UNIT 6 THE VALLEY CENTRE
GORDON ROAD
HIGH WYCOMBE
BUCKS
HP13 6EQ

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

All companies at HP13 6EQ

Registration Data

Company Number

01531348

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,772,108£5,217,396£5,988,749£6,556,246£6,843,539£6,040,747£4,962,348
of which Cash £3,433,378£3,026,145£3,675,112£4,098,812£3,151,367£2,584,653£2,016,447
Total Assets £5,772,108£5,217,396£5,988,749£6,556,246£6,843,539£6,040,747£4,962,348
Current Liabilities £1,982,369£1,336,033£1,022,587£1,592,884£2,258,443£1,757,018£1,127,664
Net Current Assets £3,789,739£3,881,363£4,966,162£4,963,362£4,585,096£4,283,729£3,834,684
Total Net Worth £3,886,116£3,994,852£5,085,633£5,105,930£4,742,621£4,418,785£3,943,497

Previous Names

No previous names

Company Officers

  • IRELAND, Graham Laurence

    Secretary

     

    15 The Paddock
    Booker
    High Wycombe
    Buckinghamshire
    HP12 4QQ

  • HOMEWOOD, Clive Lionel

    Director

    Appointed on 1 September 1996

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1961

    22
    Deacon Close
    Wokingham
    Berkshire
    RG40 1WF

  • IRELAND, Graham Laurence

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1945

    15 The Paddock
    Booker
    High Wycombe
    Buckinghamshire
    HP12 4QQ

  • ROE, Julie Ann

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    Unit 6
    The Valley Centre
    Gordon Road
    High Wycombe
    Bucks
    HP13 6EQ

  • ROE, Stephen James Edward

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Unit 6
    The Valley Centre
    Gordon Road
    High Wycombe
    Bucks
    HP13 6EQ

  • COOPER, Gary John

    Director

    Resigned on 13 October 1992

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1943

    34 Craven Avenue
    Ealing
    London
    W5 2SX

  • FULLER, Jonathan Boyce

    Director

    Appointed on 13 October 1992

    Resigned on 7 July 1999

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1952

    Road Quartz Close
    The Chestnuts
    Wokingham
    Berks
    RG11

  • HOMEWOOD, Clive Lionel

    Director

    Resigned on 13 October 1992

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1961

    31 Tickenor Drive
    Finchampstead
    Wokingham
    Berkshire
    RG11 4UD

  • JONES, Phillip Howard

    Director

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1945

    Two Chimneys North Street
    Winkfield
    Windsor
    Berkshire
    SL4 4TE

  • ROE, Julie Anne

    Director

    Resigned on 8 February 1994

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1940

    Appletree Cottage
    Cryers Hill Road Great Kingshill
    High Wycombe
    Bucks
    HP15 6LL

  • TRAFFORD, Keith Leslie

    Director

    Resigned on 24 March 1993

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1949

    2 Westmead
    Princes Risborough
    Buckinghamshire
    HP27 9HR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64TZHIX. Transaction: MzE3NDQyMzUzMWFkaXF6a2N4.

  2. 6 April 2017 Appointment of Mrs Julie Ann Roe as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X63SKXSH. Transaction: MzE3Mjk2OTE5NGFkaXF6a2N4.

  3. 27 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5H4PMO3. Transaction: MzE2MDYyNjU2MWFkaXF6a2N4.

  4. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZRPV. Transaction: MzE1ODA4ODMwNGFkaXF6a2N4.

  5. 28 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59TDUSW. Transaction: MzE1MTY4Nzg5MGFkaXF6a2N4.

  6. 5 April 2016 Appointment of Mr Stephen James Edward Roe as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X548ORUP. Transaction: MzE0NTY2MTc4OWFkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of Phillip Howard Jones as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X548OQAP. Transaction: MzE0NTY2MTM4N2FkaXF6a2N4.

  8. 2 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KT7T. Transaction: MzEzMjI3NzEyN2FkaXF6a2N4.

  9. 29 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4A7OFFT. Transaction: MzEyNTkzNDE0NWFkaXF6a2N4.

  10. 25 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KPX7. Transaction: MzEwODI0NzM5MGFkaXF6a2N4.

  11. 9 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34ZDH36. Transaction: MzA5NzkzMzI1MmFkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNI5CH. Transaction: MzA4NTc2NTQzN2FkaXF6a2N4.

  13. 9 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25GM5JU. Transaction: MzA3NTk1Nzk3NGFkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41DAB. Transaction: MzA2NTQ1NzQwMGFkaXF6a2N4.

  15. 5 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L161XZVV. Transaction: MzA1NTQwOTQ1MWFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XZD3XY6D. Transaction: MzA0NTExMjI0MWFkaXF6a2N4.

  17. 7 October 2011 Registered office address changed from Albion House the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6ET on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZD3WY6C. Transaction: MzA0NTEwODgwOGFkaXF6a2N4.

  18. 27 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A15MYV94. Transaction: MzAzOTUwMzkzMmFkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XG9ZSNSS. Transaction: MzAyNDE4OTAyOWFkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Clive Lionel Homewood on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XG9ZQNSQ. Transaction: MzAyNDE4NzA5MWFkaXF6a2N4.

  21. 28 September 2010 Director's details changed for Mr Graham Laurence Ireland on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XG9ZRNSR. Transaction: MzAyNDE4NzA4N2FkaXF6a2N4.

  22. 31 March 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQPI4IPT. Transaction: MzAxMjY1Nzc0MmFkaXF6a2N4.

  23. 22 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE59IDH1. Transaction: MjA0MTgzOTAwOGFkaXF6a2N4.

  24. 22 September 2009 Director's change of particulars / clive homewood / 16/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE59HDH0. Transaction: MjA0MTgzODYxNGFkaXF6a2N4.

  25. 29 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANJ5IBWA. Transaction: MjAzODEyMzUzOGFkaXF6a2N4.

  26. 7 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNMP3RL. Transaction: MjAxNTAwMjI0MWFkaXF6a2N4.

  27. 7 October 2008 Registered office changed on 07/10/2008 from albion house gordon street high wycombe bucks.HP13 6ET [View PDF]

    Category: Address. Type: 287. Barcode: XWNMO3RK. Transaction: MjAxNDk4OTU0NmFkaXF6a2N4.

  28. 31 March 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABCI2YET. Transaction: MjAwMjMzMTM0OWFkaXF6a2N4.

  29. 12 November 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0MDgxMGFkaXF6a2N4.

  30. 11 April 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2NTcxMmFkaXF6a2N4.

  31. 4 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1NjU0MGFkaXF6a2N4.

  32. 21 April 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0NzQxOWFkaXF6a2N4.

  33. 29 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0Njk5M2FkaXF6a2N4.

  34. 12 April 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTAxMTE4MWFkaXF6a2N4.

  35. 30 September 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxNDM1MGFkaXF6a2N4.

  36. 31 March 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTE2NDg4N2FkaXF6a2N4.

  37. 29 September 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1NTEzOGFkaXF6a2N4.

  38. 4 April 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTY0Njk4NmFkaXF6a2N4.

  39. 30 September 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1Mjg3NGFkaXF6a2N4.

  40. 30 April 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzY4NzYzNmFkaXF6a2N4.

  41. 13 November 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyMTYxN2FkaXF6a2N4.

  42. 12 April 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTE3NjUzM2FkaXF6a2N4.

  43. 28 September 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxNjA1N2FkaXF6a2N4.

  44. 12 April 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODQ1NTg4N2FkaXF6a2N4.

  45. 28 September 1999 Return made up to 22/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3NTQwNWFkaXF6a2N4.

  46. 20 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg0MzM5MWFkaXF6a2N4.

  47. 4 May 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDc3NzE5M2FkaXF6a2N4.

  48. 28 September 1998 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NDA0MGFkaXF6a2N4.

  49. 2 April 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjAzMTU3MmFkaXF6a2N4.

  50. 29 September 1997 Return made up to 22/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0Mjk5MWFkaXF6a2N4.

  51. 6 April 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDE3MzMxM2FkaXF6a2N4.

  52. 2 October 1996 Return made up to 22/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzNjE5NmFkaXF6a2N4.

  53. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTY4MTI3NGFkaXF6a2N4.

  54. 3 April 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzM0NTgxOGFkaXF6a2N4.

  55. 29 September 1995 Return made up to 22/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2MjY5NmFkaXF6a2N4.

  56. 1 June 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NjkzNjA5M2FkaXF6a2N4.

  57. 29 September 1994 Return made up to 24/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwNDk0MGFkaXF6a2N4.

  58. 23 September 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNjcxODkzNGFkaXF6a2N4.

  59. 3 August 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA0NjIyODM5MmFkaXF6a2N4.

  60. 3 August 1994 Ad 07/06/94--------- £ si [email protected]=35423 £ ic 14586/50009

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc1NjU0NmFkaXF6a2N4.

  61. 27 June 1994 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDEzMzUyNTkwM2FkaXF6a2N4.

  62. 27 June 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQwMTIwNmFkaXF6a2N4.

  63. 27 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjQ5NTIyNGFkaXF6a2N4.

  64. 27 June 1994 Declaration on reregistration from private to PLC

    Category: Reregistration. Type: 43(3)e. Transaction: MDA3OTkxMDE0NmFkaXF6a2N4.

  65. 27 June 1994 Application for reregistration from private to PLC

    Category: Reregistration. Type: 43(3). Transaction: MDA5NjY2ODMxNGFkaXF6a2N4.

  66. 27 June 1994 Auditor's statement

    Category: Auditors. Type: AUDS. Transaction: MDA3Njg2MTc4MWFkaXF6a2N4.

  67. 27 June 1994 Auditor's report

    Category: Auditors. Type: AUDR. Transaction: MDA0MDQ5MDM1NmFkaXF6a2N4.

  68. 27 June 1994 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDEzODI0NTczNmFkaXF6a2N4.

  69. 27 June 1994 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA2Njg1NTYzMGFkaXF6a2N4.

  70. 23 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU2MTE5M2FkaXF6a2N4.

  71. 23 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTg2NzIyNmFkaXF6a2N4.

  72. 7 October 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMjg4NjU0N2FkaXF6a2N4.

  73. 7 October 1993 Return made up to 29/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1MjQyNGFkaXF6a2N4.

  74. 20 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzI4MTM0OWFkaXF6a2N4.

  75. 17 November 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzcwODY0NWFkaXF6a2N4.

  76. 17 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA5ODE5NGFkaXF6a2N4.

  77. 17 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ4OTk0OWFkaXF6a2N4.

  78. 6 November 1992 Registered office changed on 06/11/92 from: 11 duke street high wycombe bucks HP13 6EE

    Category: Address. Type: 287. Transaction: MDA2MjQwMDY3MGFkaXF6a2N4.

  79. 22 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDEwOTg4MGFkaXF6a2N4.

  80. 22 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzI4Mjc5NmFkaXF6a2N4.

  81. 21 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjk0OTIzM2FkaXF6a2N4.

  82. 9 October 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5ODQ0MzY0MWFkaXF6a2N4.

  83. 9 October 1992 Return made up to 29/09/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODQ0MzY0MGFkaXF6a2N4.

  84. 29 September 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAxMjUxNWFkaXF6a2N4.

  85. 29 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzExOTQ5OGFkaXF6a2N4.

  86. 29 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk5NTg1OWFkaXF6a2N4.

  87. 22 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDI1NjY5OGFkaXF6a2N4.

  88. 5 June 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDM0OTI1OWFkaXF6a2N4.

  89. 15 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTYzMTY3MmFkaXF6a2N4.

  90. 10 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTQxOTg1N2FkaXF6a2N4.

  91. 14 October 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MjgyMzI3NWFkaXF6a2N4.

  92. 14 October 1991 Return made up to 12/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDA5ODc4OWFkaXF6a2N4.

  93. 12 November 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMzE3MzA1MmFkaXF6a2N4.

  94. 23 October 1990 Return made up to 12/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDU0NzMyOGFkaXF6a2N4.

  95. 3 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjQwMDQ4N2FkaXF6a2N4.

  96. 9 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDQyMTQ3MWFkaXF6a2N4.

  97. 21 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzI0OTk5MGFkaXF6a2N4.

  98. 15 December 1989 Return made up to 29/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDIzOTQ0NmFkaXF6a2N4.

  99. 10 November 1989 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MjU2MTI3NmFkaXF6a2N4.

  100. 3 April 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDEwMTM0NWFkaXF6a2N4.

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