Advanced Energy Monitoring Systems Limited

Company Registration Number: 01589111

Company registered in England and Wales

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Advanced Energy Monitoring Systems Limited is a Private Company Limited by Shares first registered on 2 October 1981. Its current registered address is in Winchester, Hampshire.

Registered Address

SECURE HOUSE
MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
SO23 7RX

There are 45 companies currently registered at this postcode, including this one.

All companies at SO23 7RX

Registration Data

Company Number

01589111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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

28 August 2015

Returns Next Due

25 September 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£329,483£0£719,513
Current Assets £1,082£1,094£273,444£287,736£257,844£309,103£378,577£519,673£733,949£840,974£647,028£237,045
of which Cash £1,082£1,094£105,812£89,914£82,756£50,625£38,162£115,645£127,238£407,753£116,334£41,707
Total Assets £1,082£1,094£273,444£287,736£257,844£309,103£378,577£519,673£733,949£1,170,457£647,028£956,558
Current Liabilities £0£0£1,189,640£991,387£974,729£1,060,053£819,729£718,816£580,061£327,961£492,129£475,691
Net Current Assets £1,082£1,094£-916,196£-703,651£-716,885£-750,950£-441,152£-199,143£153,888£513,013£154,899£-238,646
Total Net Worth £1,082£1,094£-898,033£-643,931£-636,440£-520,552£-84,387£302,478£603,756£842,496£221,434£480,867

Previous Names

No previous names

Company Officers

  • SINGHAL, Suket

    Director

    Appointed on 21 March 2014

     

    Nationality: Indian

    Occupation: Managing Director

    Month of birth: January 1982

    Secure House
    Moorside Road
    Winchester
    Hampshire
    SO23 7RX

  • WILMAN, Peter

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1954

    Dixcart House
    Addlestone Road
    Bourne Business Park
    Addlestone
    Surrey
    KT15 2LE
    United Kingdom

  • BABEL, Bhagwat Singh

    Secretary

    Appointed on 3 August 2005

    Resigned on 29 September 2011

    Secure House
    Moorside Road
    Winchester
    Hampshire
    SO23 7RX

  • PANDWAL, Hemender

    Secretary

    Appointed on 29 September 2011

    Resigned on 25 March 2015

    844
    Gyan Nagar
    Hiran Magri Sector 4
    Udaipur
    Rajastan 313001
    India

  • PLIMLEY, Martin Wilfred

    Secretary

    Resigned on 25 February 1993

    The Bungalow Oakwood Grove
    Leeds
    West Yorkshire
    LS8 2PA

  • YATES, Ann Cicely

    Secretary

    Resigned on 30 July 2005

    Wychbury
    Sandgate Lane Wiggaton
    Ottery St Mary
    Devon
    EX11 1PX

  • YATES, Maurice Allan

    Secretary

    Appointed on 30 July 2005

    Resigned on 3 August 2005

    102 Winslade Road
    Sidmouth
    Devon
    EX10 9EZ

  • AGRAWAL, Vineet

    Director

    Appointed on 11 March 2011

    Resigned on 25 March 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1973

    Secure Meters Limited
    E-Class Pratap Nagar Industrial Area
    Udaipur
    Rajasthan
    313001
    India

  • BABEL, Bhagwat Singh

    Director

    Appointed on 3 August 2005

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    Secure House
    Moorside Road
    Winchester
    Hampshire
    SO23 7RX

  • HARPER, Vivian George

    Director

    Appointed on 1 March 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    6 Chedington Avenue
    Spring Lane Mapperley Plains
    Nottingham
    NG3 5SG

  • HARPER, Vivian George

    Director

    Resigned on 27 March 1995

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: August 1942

    6 Chedington Avenue
    Spring Lane Mapperley Plains
    Nottingham
    NG3 5SG

  • KASHYAP, Vikas

    Director

    Appointed on 18 March 2009

    Resigned on 18 December 2014

    Nationality: Indian

    Occupation: General Manager

    Month of birth: March 1966

    Secure House
    Moorside Road
    Winchester
    Hampshire
    SO23 7RX

  • KOHLI, Rajesh

    Director

    Appointed on 11 March 2011

    Resigned on 22 March 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: December 1959

    Secure Meters Limited
    E-Class Pratap Nagar Industrial Area
    Udaipur
    Rajasthan
    313001
    India

  • MACLEAN, Alasdair, Dr.

    Director

    Resigned on 5 February 1993

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: May 1939

    6 Kent Road
    Harrogate
    North Yorkshire
    HG1 2LE

  • PANDWAL, Hemender

    Director

    Appointed on 11 March 2011

    Resigned on 22 March 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1961

    Secure Meters Limited
    E-Class Pratap Nagar Industrial Area
    Udaipur
    Rajasthan
    313001
    India

  • SINGHAL, Sanjaya

    Director

    Appointed on 3 August 2005

    Resigned on 11 March 2011

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1955

    Shubhangan
    Goatacre Road
    Medstead
    Hampshire
    GU34 5PU

  • WOOLNER, Leslie

    Director

    Appointed on 22 March 2013

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Castledene
    London Road
    Stroud
    Gloucestershire
    GL5 2AH
    England

  • YATES, Alexander Maurice

    Director

    Appointed on 5 February 1993

    Resigned on 3 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Gidlands Cottage
    Wellington Hill
    Wellington
    Somerset
    TA21 9NZ

  • YATES, Ann Cicely

    Director

    Resigned on 5 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Wychbury
    Sandgate Lane Wiggaton
    Ottery St Mary
    Devon
    EX11 1PX

  • YATES, Maurice Allan

    Director

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    Flat 1 Warley 5 Foxholes Hill
    Exmouth
    Devon
    EX8 2DF

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

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Latest Filings

  1. 13 March 2017 Director's details changed for Mr Peter Wilman on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: CH01. Barcode: X623QIHT. Transaction: MzE3MDk2Mjk4OGFkaXF6a2N4.

  2. 13 March 2017 Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE [View PDF]

    Category: Address. Type: AD02. Barcode: X623QIHL. Transaction: MzE3MDk2Mjk4NGFkaXF6a2N4.

  3. 19 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4S3T. Transaction: MzE2NDQwMjQyMWFkaXF6a2N4.

  4. 27 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXFTC. Transaction: MzE1ODM1MTk2MWFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5Q6AP. Transaction: MzEzMTE2NDk0MmFkaXF6a2N4.

  6. 16 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNNR7D. Transaction: MzEyNzA1NzQwOGFkaXF6a2N4.

  7. 7 May 2015 Termination of appointment of Hemender Pandwal as a secretary on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM02. Barcode: X46WN8B4. Transaction: MzEyMjc1Nzc2OWFkaXF6a2N4.

  8. 7 May 2015 Termination of appointment of Vineet Agrawal as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X46WN8EZ. Transaction: MzEyMjc1Nzc2OGFkaXF6a2N4.

  9. 7 May 2015 Appointment of Mr Peter Wilman as a director on 25 March 2015

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X46WN880. Transaction: MzEyMjc1Nzc2NWFkaXF6a2N4.

  10. 31 December 2014 Termination of appointment of Vikas Kashyap as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3NVQ5N3. Transaction: MzExNDUyNTg5OGFkaXF6a2N4.

  11. 5 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS6JI8. Transaction: MzEwNjk4OTk2NWFkaXF6a2N4.

  12. 25 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CEYD1C. Transaction: MzEwNDI3MzIzM2FkaXF6a2N4.

  13. 19 June 2014 Termination of appointment of Leslie Woolner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADLG61. Transaction: MzEwMjIxNjM5MGFkaXF6a2N4.

  14. 19 June 2014 Appointment of Suket Singhal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADLG5L. Transaction: MzEwMjIxNjM4NmFkaXF6a2N4.

  15. 14 October 2013 Annual return made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMFTU. Transaction: MzA4NjgzMDAzNGFkaXF6a2N4.

  16. 30 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFRDGH. Transaction: MzA4MjQyNjg3OWFkaXF6a2N4.

  17. 10 April 2013 Termination of appointment of Rajesh Kohli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260JMVD. Transaction: MzA3NjAwNjExM2FkaXF6a2N4.

  18. 10 April 2013 Appointment of Leslie Woolner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260JMUP. Transaction: MzA3NjAwNjEwMmFkaXF6a2N4.

  19. 10 April 2013 Termination of appointment of Hemender Pandwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260JMUX. Transaction: MzA3NjAwNjExMGFkaXF6a2N4.

  20. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K7H1JS. Transaction: MzA2NjU0MjIzNmFkaXF6a2N4.

  21. 23 October 2012 Annual return made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6PLJM. Transaction: MzA2NjMxNzYzMmFkaXF6a2N4.

  22. 1 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5CFIB. Transaction: MzA2MTc1MjMyNGFkaXF6a2N4.

  23. 30 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A17QDEAR. Transaction: MzA1NjY4NjQ3NGFkaXF6a2N4.

  24. 18 October 2011 Appointment of Hemender Pandwal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29E9YG9. Transaction: MzA0NTYwODk5NWFkaXF6a2N4.

  25. 18 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X29F3YG4. Transaction: MzA0NTYwOTAzOGFkaXF6a2N4.

  26. 17 October 2011 Termination of appointment of Bhagwat Babel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29EAYGA. Transaction: MzA0NTYwOTAwMGFkaXF6a2N4.

  27. 10 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RLRHQY4C. Transaction: MzA0NTIzMzgyNWFkaXF6a2N4.

  28. 8 September 2011 Director's details changed for Mr Vikas Kashyap on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XOZPHXD0. Transaction: MzA0MzQ4ODQ1NGFkaXF6a2N4.

  29. 21 March 2011 Appointment of Rajesh Kohli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SW2SJ0. Transaction: MzAzNDA1MzM5MGFkaXF6a2N4.

  30. 21 March 2011 Termination of appointment of Bhagwat Babel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2SW4SJ2. Transaction: MzAzNDA1MzM5OGFkaXF6a2N4.

  31. 18 March 2011 Appointment of Vineet Agrawal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SW3SJ1. Transaction: MzAzNDA1MzM5MmFkaXF6a2N4.

  32. 18 March 2011 Appointment of Hemender Pandwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SW1SJZ. Transaction: MzAzNDA1MzM4NGFkaXF6a2N4.

  33. 18 March 2011 Termination of appointment of Sanjaya Singhal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2SW5SJ3. Transaction: MzAzNDA1MzQwMGFkaXF6a2N4.

  34. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDW0VQ5K. Transaction: MzAyOTQ5ODMzMmFkaXF6a2N4.

  35. 3 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XU9STOR0. Transaction: MzAyNjMwMjA1OGFkaXF6a2N4.

  36. 2 November 2010 Director's details changed for Bhagwat Singh Babel on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XTTMJOQ2. Transaction: MzAyNjIxOTE2OWFkaXF6a2N4.

  37. 22 October 2010 Secretary's details changed for Bhagwat Singh Babel on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH03. Barcode: XQ8BEOGO. Transaction: MzAyNTY5OTE4NWFkaXF6a2N4.

  38. 21 October 2010 Director's details changed for Mr Vikas Kashyap on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XQ4NAOFR. Transaction: MzAyNTY2NDk0N2FkaXF6a2N4.

  39. 21 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ4N0OFH. Transaction: MzAyNTY2NDkzNGFkaXF6a2N4.

  40. 21 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ4MPOF5. Transaction: MzAyNTY2NDkxNmFkaXF6a2N4.

  41. 7 July 2010 Registered office address changed from Pri House Moorside Road Winchester Hampshire SO23 7RX on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: A8BERLCV. Transaction: MzAxOTA4NzU3MmFkaXF6a2N4.

  42. 29 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDU3MTQyNGFkaXF6a2N4.

  43. 27 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X88HMFB6. Transaction: MzAwMzg1ODQ4NWFkaXF6a2N4.

  44. 15 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: P0P6EE3F. Transaction: MzAwMDgwMDg5OGFkaXF6a2N4.

  45. 15 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: P0PMSE39. Transaction: MzAwMDgwMDgxOGFkaXF6a2N4.

  46. 28 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVTV1DLS. Transaction: MjA0MjI3OTA4MGFkaXF6a2N4.

  47. 2 July 2009 Director appointed vikas kashyap [View PDF]

    Category: Officers. Type: 288a. Barcode: A1XSGB1S. Transaction: MjAzNjMyMTY5NmFkaXF6a2N4.

  48. 21 April 2009 Appointment terminated director maurice yates [View PDF]

    Category: Officers. Type: 288b. Barcode: A2GHA93V. Transaction: MjAzMTA2MDA1NGFkaXF6a2N4.

  49. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A94YK6Y9. Transaction: MjAyNDkzNDE1NWFkaXF6a2N4.

  50. 21 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SV94Z2. Transaction: MjAxODQzNjkzM2FkaXF6a2N4.

  51. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MTM4MmFkaXF6a2N4.

  52. 28 November 2007 Return made up to 30/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNTY2OGFkaXF6a2N4.

  53. 21 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4MjYxNWFkaXF6a2N4.

  54. 8 June 2007 Ad 30/03/07--------- £ si [email protected]=13994 £ ic 5000/18994 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTMyMzg4NWFkaXF6a2N4.

  55. 8 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM5NTcwNWFkaXF6a2N4.

  56. 8 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ4NTAxMmFkaXF6a2N4.

  57. 8 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY2NTkxOGFkaXF6a2N4.

  58. 26 April 2007 Registered office changed on 26/04/07 from: the energy centre finnimore industrial estate ottery st. Mary devon EX11 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE1NjMwM2FkaXF6a2N4.

  59. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMjExM2FkaXF6a2N4.

  60. 19 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3NDg0MGFkaXF6a2N4.

  61. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzU3NDc3NWFkaXF6a2N4.

  62. 27 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY5NTE2M2FkaXF6a2N4.

  63. 1 September 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MDI4NjA5OGFkaXF6a2N4.

  64. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg5MDEzMGFkaXF6a2N4.

  65. 16 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUwMzMxMWFkaXF6a2N4.

  66. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg5NTgwMWFkaXF6a2N4.

  67. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUzMzI3NGFkaXF6a2N4.

  68. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc4ODcxOWFkaXF6a2N4.

  69. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ3MjU5NmFkaXF6a2N4.

  70. 19 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTIyODU3M2FkaXF6a2N4.

  71. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzM0OTIzN2FkaXF6a2N4.

  72. 7 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc5ODY4M2FkaXF6a2N4.

  73. 9 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTIyODU4NGFkaXF6a2N4.

  74. 8 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5NTE1OWFkaXF6a2N4.

  75. 26 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI3OTEwOGFkaXF6a2N4.

  76. 26 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU1NjgyMmFkaXF6a2N4.

  77. 9 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxNTcyOGFkaXF6a2N4.

  78. 30 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTI5MTExMGFkaXF6a2N4.

  79. 5 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxMjU4MWFkaXF6a2N4.

  80. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzOTAwNDYwNGFkaXF6a2N4.

  81. 4 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE1OTQ5MmFkaXF6a2N4.

  82. 14 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTE4MjU2NGFkaXF6a2N4.

  83. 7 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNzQ1NjU5NWFkaXF6a2N4.

  84. 12 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkxNzEzN2FkaXF6a2N4.

  85. 5 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA1OTUxOWFkaXF6a2N4.

  86. 27 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0Njg4Njk5NmFkaXF6a2N4.

  87. 26 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4Nzk1NzIzN2FkaXF6a2N4.

  88. 8 May 1998 Accounting reference date extended from 30/09/98 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDAyMjM3OTQwNWFkaXF6a2N4.

  89. 8 October 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2NTg3OGFkaXF6a2N4.

  90. 2 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NjY3NDA5N2FkaXF6a2N4.

  91. 2 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5MjI4MGFkaXF6a2N4.

  92. 11 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MzkxNTIwN2FkaXF6a2N4.

  93. 18 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODc0ODA0OGFkaXF6a2N4.

  94. 17 November 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjExNjgwMWFkaXF6a2N4.

  95. 13 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0OTg3MzA0N2FkaXF6a2N4.

  96. 10 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjYyNTczNGFkaXF6a2N4.

  97. 9 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA5MTc5NDk4MGFkaXF6a2N4.

  98. 5 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDczMDcxNmFkaXF6a2N4.

  99. 3 October 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwODUwNWFkaXF6a2N4.

  100. 14 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMjE5NTEwNmFkaXF6a2N4.

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