Abelglass Co. (Thornton) Limited

Company Registration Number: 01536921

Company registered in England and Wales

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Abelglass Co. (Thornton) Limited is a Private Company Limited by Shares first registered on 2 January 1981. Its current registered address is in Altrincham, Cheshire.

Registered Address

LUCAS JOHNSON LTD
32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1EY

There are 287 companies currently registered at this postcode, including this one.

All companies at WA14 1EY

Registration Data

Company Number

01536921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 January 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

16 January 2011

Returns Next Due

13 February 2012

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £123,699£123,393£115,618£115,303£90,716
of which Cash £3,215£100£563£150£186
Total Assets £123,699£123,393£115,618£115,303£90,716
Current Liabilities £212,373£214,105£200,549£196,660£169,707
Net Current Assets £-88,674£-90,712£-84,931£-81,357£-78,991
Total Net Worth £-12,822£8,568£17,637£20,207£12,477

Previous Names

No previous names

Company Officers

  • BATEMAN, Simon

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Works Manager

    Month of birth: August 1968

    LUCAS JOHNSON LTD
    32
    Stamford Street
    Altrincham
    Cheshire
    WA14 1EY

  • KAYE, David Philip

    Director

     

    Nationality: British

    Occupation: Glass Cutter (Manager)

    Month of birth: September 1965

    LUCAS JOHNSON LTD
    32
    Stamford Street
    Altrincham
    Cheshire
    WA14 1EY

  • KAYE, Mary Catherine

    Secretary

    Resigned on 26 November 2001

    24 Hastings Road
    Thornton Cleveleys
    Lancashire
    FY5 5JA

  • LEES, Sarah Elizabeth

    Secretary

    Appointed on 26 November 2001

    Resigned on 15 August 2010

    153 Blackpool Road
    Carleton Poulton Le Fylde
    Blackpool
    FY6 7QH

  • KAYE, Mary Catherine

    Director

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    24 Hastings Road
    Thornton Cleveleys
    Lancashire
    FY5 5JA

  • KAYE, Philip George

    Director

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    24 Hastings Road
    Thornton Cleveleys
    Lancashire
    FY5 5JA

  • LEES, Andrew

    Director

    Appointed on 26 November 2001

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Foreman

    Month of birth: October 1967

    153 Blackpool Road
    Carleton Poulton Le Fylde
    Blackpool
    FY6 7QH

  • LEES, Sarah Elizabeth

    Director

    Appointed on 26 November 2001

    Resigned on 15 August 2010

    Nationality: British

    Occupation: Administration Manager

    Month of birth: March 1968

    361 Blackpool Old Road
    Highfurlong Poulton
    Blackpool
    Lancashire
    FY3 7LX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 September 2016 Liquidators statement of receipts and payments to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5E4NPMR. Transaction: MzE1NjY1NDI2MmFkaXF6a2N4.

  2. 28 June 2016 Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ to C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: A59X00HT. Transaction: MzE1MTcxNDYzNmFkaXF6a2N4.

  3. 19 August 2015 Liquidators statement of receipts and payments to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4DIES1K. Transaction: MzEyOTI0NDk4NWFkaXF6a2N4.

  4. 28 August 2014 Liquidators statement of receipts and payments to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3ETX9UJ. Transaction: MzEwNjI4MDg5NmFkaXF6a2N4.

  5. 28 August 2013 Liquidators statement of receipts and payments to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2FFJNNV. Transaction: MzA4Mzk2Njk5NWFkaXF6a2N4.

  6. 14 September 2012 Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: A1HCLIG2. Transaction: MzA2NDE1MTU4M2FkaXF6a2N4.

  7. 29 August 2012 Liquidators statement of receipts and payments to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1FZZZJV. Transaction: MzA2MzE1ODg0NGFkaXF6a2N4.

  8. 16 March 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q14NDHEU. Transaction: MzA1NDIyNjIwNWFkaXF6a2N4.

  9. 16 March 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A14NVIMW. Transaction: MzA1NDIyNjE2M2FkaXF6a2N4.

  10. 6 July 2011 Registered office address changed from 361 Blackpool Old Road Highfurlong Poulton Blackpool Lancashire FY3 7LX on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: AY8GCVGJ. Transaction: MzAzOTk4ODk0OWFkaXF6a2N4.

  11. 4 July 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AYQ95VFM. Transaction: MzAzOTg2NDgwMmFkaXF6a2N4.

  12. 4 July 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AYQ94VFL. Transaction: MzAzOTg2NDUxMmFkaXF6a2N4.

  13. 4 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTg2NDQzM2FkaXF6a2N4.

  14. 4 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVlROTNWRkthZGlxemtjeA.

  15. 11 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGL4DU0M. Transaction: MzAzNzAyMzkxOGFkaXF6a2N4.

  16. 7 February 2011 Previous accounting period extended from 31 May 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XP2AIRGN. Transaction: MzAzMTc4NDIyMGFkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XOTOERGN. Transaction: MzAzMTc2MDIyNmFkaXF6a2N4.

  18. 15 September 2010 Termination of appointment of Sarah Lees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AB4MHNBQ. Transaction: MzAyMzM2NDcyMWFkaXF6a2N4.

  19. 15 September 2010 Termination of appointment of Sarah Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB4MINBR. Transaction: MzAyMzM2NDY1NGFkaXF6a2N4.

  20. 18 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4EMQHM7. Transaction: MzAwOTc0NTEzN2FkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XA7WTHCW. Transaction: MzAwODk1NjA4MGFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Mrs Sarah Elizabeth Lees on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XA7WSHCV. Transaction: MzAwODk1NTIzOWFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Simon Bateman on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XA7WQHCT. Transaction: MzAwODk1NTIzNmFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for David Philip Kaye on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XA7WRHCU. Transaction: MzAwODk1NTIzN2FkaXF6a2N4.

  25. 16 February 2009 Appointment terminated director andrew lees [View PDF]

    Category: Officers. Type: 288b. Barcode: XR7EY7FT. Transaction: MjAyNTg5MTgwMGFkaXF6a2N4.

  26. 16 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJC2U6KE. Transaction: MjAyMzUzNzQzMGFkaXF6a2N4.

  27. 19 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF19G4XG. Transaction: MjAxODMwMjAxNWFkaXF6a2N4.

  28. 21 May 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA0KRZVP. Transaction: MjAwNTg0MjM3NmFkaXF6a2N4.

  29. 6 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ASF2QXQW. Transaction: MjAwMDkwNjM2NmFkaXF6a2N4.

  30. 25 March 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY0ODYwNmFkaXF6a2N4.

  31. 27 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4MDYwMGFkaXF6a2N4.

  32. 23 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTI5NDcyN2FkaXF6a2N4.

  33. 11 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MjkxMTgwOGFkaXF6a2N4.

  34. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTA0NDM5OWFkaXF6a2N4.

  35. 10 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMjgxNDcxNmFkaXF6a2N4.

  36. 2 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwODA2NWFkaXF6a2N4.

  37. 27 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEyMjAzMmFkaXF6a2N4.

  38. 24 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNzcxMTAzOWFkaXF6a2N4.

  39. 11 July 2003 Registered office changed on 11/07/03 from: butts close red marsh industrial estate thornton,cleveleys lancs FY5 4JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTI4MzEyOGFkaXF6a2N4.

  40. 23 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2NjIxMWFkaXF6a2N4.

  41. 10 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyODM2MDQzOGFkaXF6a2N4.

  42. 5 March 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ4MTM4NmFkaXF6a2N4.

  43. 5 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDMwNzc0NGFkaXF6a2N4.

  44. 5 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjc0NTM5MmFkaXF6a2N4.

  45. 31 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkzMDc3MmFkaXF6a2N4.

  46. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY3MjY4OWFkaXF6a2N4.

  47. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1MTIwOGFkaXF6a2N4.

  48. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEyMTY0MGFkaXF6a2N4.

  49. 31 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU0NjM5N2FkaXF6a2N4.

  50. 11 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDc4MTM4NGFkaXF6a2N4.

  51. 5 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTU3NDEzM2FkaXF6a2N4.

  52. 28 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MTkxMTA4NGFkaXF6a2N4.

  53. 19 March 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwNTc4NmFkaXF6a2N4.

  54. 16 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyOTA5MjQ5MmFkaXF6a2N4.

  55. 29 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NzM0MjkxMWFkaXF6a2N4.

  56. 27 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkxNzk1NGFkaXF6a2N4.

  57. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExODY4OTU3M2FkaXF6a2N4.

  58. 27 January 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE4NDI2MWFkaXF6a2N4.

  59. 11 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODg2OTg3N2FkaXF6a2N4.

  60. 2 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTc3NjYwMmFkaXF6a2N4.

  61. 2 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDQ4MzI0MmFkaXF6a2N4.

  62. 2 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDYzODAwM2FkaXF6a2N4.

  63. 2 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyNTE3NDIyM2FkaXF6a2N4.

  64. 10 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDE5OTQ1NGFkaXF6a2N4.

  65. 10 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTI1NDY2NGFkaXF6a2N4.

  66. 28 January 1998 Return made up to 16/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcyNDQ3OWFkaXF6a2N4.

  67. 19 February 1997 Return made up to 16/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMyMjMzM2FkaXF6a2N4.

  68. 19 November 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0NjY5NjcwM2FkaXF6a2N4.

  69. 29 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMjMyNDgyMWFkaXF6a2N4.

  70. 18 February 1996 Return made up to 16/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM3ODU2NGFkaXF6a2N4.

  71. 4 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjkzNzE0NGFkaXF6a2N4.

  72. 17 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2ODQzOTg0MmFkaXF6a2N4.

  73. 18 January 1995 Return made up to 16/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTc0NDQwNmFkaXF6a2N4.

  74. 18 January 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3NDg5MTI0NmFkaXF6a2N4.

  75. 18 January 1994 Return made up to 16/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTk4OTIwN2FkaXF6a2N4.

  76. 24 January 1993 Return made up to 16/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTg0NzQ4MmFkaXF6a2N4.

  77. 21 October 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAxMTU5NDIyNWFkaXF6a2N4.

  78. 1 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjU0NDg0MmFkaXF6a2N4.

  79. 16 January 1992 Return made up to 16/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTkzMjUwOWFkaXF6a2N4.

  80. 30 September 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA5OTEwMjMzMWFkaXF6a2N4.

  81. 6 February 1991 Return made up to 16/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTkwOTM2NmFkaXF6a2N4.

  82. 22 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDExMjU5NzUwNGFkaXF6a2N4.

  83. 6 December 1990 Registered office changed on 06/12/90 from: 24 hastings road thornton blackpool FY5 5JA

    Category: Address. Type: 287. Transaction: MDA1NTczNDM4MmFkaXF6a2N4.

  84. 30 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDY1NzY4N2FkaXF6a2N4.

  85. 21 March 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAzMDY2NjAzNGFkaXF6a2N4.

  86. 21 March 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjA3ODAwMGFkaXF6a2N4.

  87. 19 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjE3OTU3N2FkaXF6a2N4.

  88. 4 April 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA0OTU1NzMxMmFkaXF6a2N4.

  89. 4 April 1989 Return made up to 02/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDI3MzIyNGFkaXF6a2N4.

  90. 7 April 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDE1NDcxNjg4NGFkaXF6a2N4.

  91. 7 April 1988 Return made up to 21/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTQ5MzMxN2FkaXF6a2N4.

  92. 22 January 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAyMjY1MDE0MmFkaXF6a2N4.

  93. 22 January 1987 Return made up to 19/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTE5MjI3M2FkaXF6a2N4.

  94. 10 July 1986 Return made up to 07/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTQ2MDc1NmFkaXF6a2N4.

  95. 26 June 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA3MjMzMDIwOWFkaXF6a2N4.

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