Acal Electronics Holdings Limited

Company Registration Number: 01618416

Company registered in England and Wales

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Acal Electronics Holdings Limited is a Private Company Limited by Shares first registered on 1 March 1982. Its current registered address is in Guildford, Surrey.

Registered Address

2 CHANCELLOR COURT
OCCAM ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH

There are 32 companies currently registered at this postcode, including this one.

All companies at GU2 7AH

Registration Data

Company Number

01618416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£43,602,000£43,602,000£40,844,647£40,255,547£36,399,119£23,333,012
Current Assets £738,000£492,000£11,505,000£10,893,197£11,133,945£11,563,854£11,542,213
of which Cash £7,000£482,000£45,000£45,171£45,201£45,231£45,261
Total Assets £738,000£44,094,000£55,107,000£51,737,844£51,389,492£47,962,973£34,875,225
Current Liabilities £42,700,000£39,404,000£21,120,000£17,671,974£20,045,045£16,752,596£14,759,809
Net Current Assets £-41,962,000£-38,912,000£-9,615,000£-6,778,777£-8,911,100£-5,188,742£-3,217,596
Total Net Worth £709,000£4,690,000£33,987,000£34,065,870£31,344,447£31,210,377£20,115,416

Previous Names

  • ACAL BFI INTERNATIONAL LIMITED, active until 27 June 2011
  • CENTRE INDUSTRIES LIMITED, active until 25 August 2010

Company Officers

  • HARKUS MADGE, Joanna Alwen

    Secretary

    Appointed on 1 April 2017

     

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • GIBBINS, Simon Mark

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • JEFFERIES, Nicholas John

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • NEVILLE, Paul Howard

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • PANGELS, Martin Franz Eckhard

    Director

    Appointed on 3 January 2013

     

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1967

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • WEBSTER, Paul Graham

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • BITHELL, Charles Peter

    Secretary

    Appointed on 17 June 2003

    Resigned on 5 December 2003

    82 Harpesford Avenue
    Virginia Water
    Surrey
    GU25 4RE

  • LOVERIDGE, James Douglas

    Secretary

    Appointed on 1 September 1999

    Resigned on 31 May 2000

    10 Redding Drive
    Amersham
    Buckinghamshire
    HP6 5PX

  • POMEROY, John Victor

    Secretary

    Appointed on 5 December 2003

    Resigned on 10 January 2005

    Chobham Lodge
    89 Windsor Road
    Chobham
    Surrey
    GU24 8LE

  • POMEROY, John Victor

    Secretary

    Resigned on 1 September 1999

    Chobham Lodge
    89 Windsor Road
    Chobham
    Surrey
    GU24 8LE

  • ROWE, Nicholas

    Secretary

    Appointed on 26 January 2005

    Resigned on 29 August 2008

    Wychwood Cottages
    Somerton
    Oxford
    Oxon
    OX25 6NB

  • SHILLINGLAW, Gary Preston

    Secretary

    Appointed on 29 August 2008

    Resigned on 31 March 2017

    Nationality: British

    Wynsdale
    9 Monkshanger
    Farnham
    Surrey
    GU9 8BU

  • CARR, Steven

    Director

    Appointed on 5 June 2009

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    91 The Brow
    Widley
    Waterwill
    Hampshire
    PO7 5BY

  • CHEVALLIER, Frederic Bruno Bernard Auguste Jean

    Director

    Appointed on 1 September 2010

    Resigned on 10 May 2012

    Nationality: French

    Occupation: Accountant

    Month of birth: July 1962

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • COOPER, Malcolm Howard

    Director

    Appointed on 27 August 2008

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    24
    Malthouse Close
    Church Crookham
    Hampshire
    GU52 6TB

  • CURRY, John Arthur Hugh

    Director

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    Stokewood Park House Sheardley Lane
    Droxford
    Southampton
    SO32 3QY

  • GRUSON, Philippe Robert Marie

    Director

    Appointed on 22 February 2010

    Resigned on 30 April 2012

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1957

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • LAUGHTON, Anthony Joseph

    Director

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    The Old House
    Frensham
    Farnham
    Surrey
    GU10 3EF

  • POMEROY, John Victor

    Director

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Chartered Accountant

    Chobham Lodge
    89 Windsor Road
    Chobham
    Surrey
    GU24 8LE

  • POWELL, Bruce Lewis Hamilton

    Director

    Resigned on 24 September 1993

    Nationality: British

    Occupation: Chartered Accounant

    Month of birth: April 1949

    Broadhatch House
    Bentley
    Farnham
    Surrey
    GU10 5JJ

  • SYDES, Stephen Charles

    Director

    Appointed on 27 August 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    1
    Highfields
    Overton
    Hampshire
    RG21 3PH

  • VIRDEE, Jagjit Singh

    Director

    Appointed on 1 January 1994

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1952

    33 Atkins Road
    London
    SW12 0AA

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

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Latest Filings

  1. 3 April 2017 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63KIE14. Transaction: MzE3MjY0NDMxMmFkaXF6a2N4.

  2. 3 April 2017 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63KIDMA. Transaction: MzE3MjY0NDI2N2FkaXF6a2N4.

  3. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9SCVM. Transaction: MzE2NTI1NzQzNmFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEQBM. Transaction: MzE1MTU1Nzk4NmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0SXMA. Transaction: MzEzMjU0NDA3M2FkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPJQ1. Transaction: MzEzMDUyNzI1MGFkaXF6a2N4.

  7. 25 February 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4202EGA. Transaction: MzExODA3MzA0M2FkaXF6a2N4.

  8. 25 February 2015 Statement of capital on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH19. Barcode: L4202EGI. Transaction: MzExODA3MzAwOWFkaXF6a2N4.

  9. 25 February 2015 Solvency Statement dated 23/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4202EDE. Transaction: MzExODA3MjkxM2FkaXF6a2N4.

  10. 25 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQyMDJFR1FhZGlxemtjeA.

  11. 18 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3KKEPCW. Transaction: MzExMTU0MzcyOWFkaXF6a2N4.

  12. 22 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3J154RC. Transaction: MzEwOTg2MzcxM2FkaXF6a2N4.

  13. 16 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R39O8GFE. Transaction: MzEwMTk1NjI4MmFkaXF6a2N4.

  14. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk1NjE0MmFkaXF6a2N4.

  15. 22 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A38AJSIJ. Transaction: MzEwMDUxODc2MmFkaXF6a2N4.

  16. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGUCP. Transaction: MzA5MTAyNzU5OGFkaXF6a2N4.

  17. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2GVU0. Transaction: MzA4NDIxNDM4OGFkaXF6a2N4.

  18. 4 January 2013 Appointment of Mr Paul Howard Neville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC07XV. Transaction: MzA3MDQ1ODM1OGFkaXF6a2N4.

  19. 4 January 2013 Appointment of Mr Martin Franz Eckhard Pangels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC07GY. Transaction: MzA3MDQ1ODEwN2FkaXF6a2N4.

  20. 13 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1L9VXYR. Transaction: MzA2NzQ0Mzc2MGFkaXF6a2N4.

  21. 3 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9UNL. Transaction: MzA2MzQzMDAyNmFkaXF6a2N4.

  22. 15 June 2012 Termination of appointment of Frederic Chevallier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B5ZZY9. Transaction: MzA1OTIwMjcyM2FkaXF6a2N4.

  23. 1 June 2012 Termination of appointment of Philippe Gruson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A6659V. Transaction: MzA1ODU2MDE5M2FkaXF6a2N4.

  24. 20 April 2012 Appointment of Mr Paul Graham Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178BRXV. Transaction: MzA1NjE3MjI5NGFkaXF6a2N4.

  25. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1L1L. Transaction: MzA0OTg1MDg5NWFkaXF6a2N4.

  26. 2 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNANXX7I. Transaction: MzA0MzE4Nzc1MWFkaXF6a2N4.

  27. 27 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ROSGZUWC. Transaction: MzAzOTUwMzU2M2FkaXF6a2N4.

  28. 14 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODgwODkyOGFkaXF6a2N4.

  29. 14 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6DZWUWE. Transaction: MzAzODgwNzYwN2FkaXF6a2N4.

  30. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzUzNTc1OGFkaXF6a2N4.

  31. 13 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJNGXN8Z. Transaction: MzAyMzE4OTY4MWFkaXF6a2N4.

  32. 6 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X5PBYN3Q. Transaction: MzAyMjY2OTQ5OWFkaXF6a2N4.

  33. 3 September 2010 Director's details changed for Steven Carr on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X5PBXN3P. Transaction: MzAyMjY2OTQ3N2FkaXF6a2N4.

  34. 2 September 2010 Termination of appointment of Steven Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4ZNAN2M. Transaction: MzAyMjU3NDMwNWFkaXF6a2N4.

  35. 2 September 2010 Appointment of Mr Frederic Bruno Bernard Auguste Jean Chevallier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ZIAN2H. Transaction: MzAyMjU3MzkyNWFkaXF6a2N4.

  36. 2 September 2010 Appointment of Mr Nicholas John Jefferies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4Z5HN2B. Transaction: MzAyMjU3Mjg3MWFkaXF6a2N4.

  37. 1 September 2010 Appointment of Mr Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ECWN1B. Transaction: MzAyMjQ4ODU5M2FkaXF6a2N4.

  38. 25 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYA53M1D. Transaction: MzAyMjA2NzAzN2FkaXF6a2N4.

  39. 27 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYA54M1E. Transaction: MzAyMDI4Njk3MWFkaXF6a2N4.

  40. 23 February 2010 Appointment of Mr Philippe Robert Marie Gruson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG7EKHRQ. Transaction: MzAxMDAzOTE2MWFkaXF6a2N4.

  41. 4 February 2010 Termination of appointment of Malcolm Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPNGGH8U. Transaction: MzAwODY4OTI0NGFkaXF6a2N4.

  42. 16 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY1UTFP0. Transaction: MzAwNTEyNDE2NGFkaXF6a2N4.

  43. 3 September 2009 Secretary's change of particulars / gary shillinglaw / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8RDPCY8. Transaction: MjA0MDU3NDA3NGFkaXF6a2N4.

  44. 3 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RDXCYG. Transaction: MjA0MDU3Mjg1M2FkaXF6a2N4.

  45. 27 July 2009 Appointment terminated director stephen sydes [View PDF]

    Category: Officers. Type: 288b. Barcode: RXHHNBTD. Transaction: MjAzNzkyNjE1MGFkaXF6a2N4.

  46. 27 July 2009 Director appointed stephen henry carr [View PDF]

    Category: Officers. Type: 288a. Barcode: AOBGQBTJ. Transaction: MjAzNzkxMDA0MmFkaXF6a2N4.

  47. 16 February 2009 Return made up to 31/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q7O73A. Transaction: MjAyNTg3NDAyMmFkaXF6a2N4.

  48. 16 February 2009 Return made up to 31/08/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q7P73B. Transaction: MjAyNTg3Mzk5N2FkaXF6a2N4.

  49. 16 February 2009 Return made up to 31/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q7M738. Transaction: MjAyNTg3Mzk3NGFkaXF6a2N4.

  50. 16 February 2009 Return made up to 31/08/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q7N739. Transaction: MjAyNTg3Mzk1NGFkaXF6a2N4.

  51. 16 February 2009 Return made up to 31/08/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q7L737. Transaction: MjAyNTg3MzkyNWFkaXF6a2N4.

  52. 16 February 2009 Return made up to 24/09/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q7J735. Transaction: MjAyNTg3Mzg5OWFkaXF6a2N4.

  53. 16 February 2009 Return made up to 24/09/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q7K736. Transaction: MjAyNTg3Mzg2NWFkaXF6a2N4.

  54. 16 February 2009 Return made up to 24/09/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q7I734. Transaction: MjAyNTg3MzgyOGFkaXF6a2N4.

  55. 16 February 2009 Return made up to 24/09/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q7X73J. Transaction: MjAyNTg3Mzc4OWFkaXF6a2N4.

  56. 16 February 2009 Return made up to 31/08/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q8M739. Transaction: MjAyNTg3MzU1NWFkaXF6a2N4.

  57. 16 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5Q8Q73D. Transaction: MjAyNTg3MzQ1N2FkaXF6a2N4.

  58. 6 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APGCB6AI. Transaction: MjAyMjU1OTgyOGFkaXF6a2N4.

  59. 1 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4M893K4. Transaction: MjAxNDUxNjEwMGFkaXF6a2N4.

  60. 1 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDUxNjAxMWFkaXF6a2N4.

  61. 1 October 2008 Appointment terminated director anthony laughton [View PDF]

    Category: Officers. Type: 288b. Barcode: A4M8A3K5. Transaction: MjAxNDUxNTg5MWFkaXF6a2N4.

  62. 1 October 2008 Appointment terminated director jagjit virdee [View PDF]

    Category: Officers. Type: 288b. Barcode: A4M883K3. Transaction: MjAxNDUxNTg1NWFkaXF6a2N4.

  63. 16 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXET361. Transaction: MjAxMzQ4NTM3NWFkaXF6a2N4.

  64. 10 September 2008 Appointment terminated secretary nicholas rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: AI6T530Z. Transaction: MjAxMzE1MDQyNGFkaXF6a2N4.

  65. 10 September 2008 Secretary appointed gary preston shillinglaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6T430Y. Transaction: MjAxMzE1MDM5MmFkaXF6a2N4.

  66. 10 September 2008 Director appointed malcolm howard cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6T330X. Transaction: MjAxMzE1MDM1NmFkaXF6a2N4.

  67. 10 September 2008 Director appointed stephen charles sydes [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6T230W. Transaction: MjAxMzE1MDMxNGFkaXF6a2N4.

  68. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNjA0OWFkaXF6a2N4.

  69. 6 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNDg0OWFkaXF6a2N4.

  70. 6 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxMDE5NWFkaXF6a2N4.

  71. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyNDg5M2FkaXF6a2N4.

  72. 3 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY2MzQwNmFkaXF6a2N4.

  73. 1 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDExMzYxNGFkaXF6a2N4.

  74. 14 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQwMDYwNWFkaXF6a2N4.

  75. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ2NTkwM2FkaXF6a2N4.

  76. 11 April 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTkyOTgyMWFkaXF6a2N4.

  77. 29 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDUzNTg3NGFkaXF6a2N4.

  78. 29 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIzNDkyMmFkaXF6a2N4.

  79. 29 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI5MDQ3OGFkaXF6a2N4.

  80. 29 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM0OTAyOGFkaXF6a2N4.

  81. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDcwMDc4MGFkaXF6a2N4.

  82. 2 March 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTU0OTgxMmFkaXF6a2N4.

  83. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc3MzgzN2FkaXF6a2N4.

  84. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMyMjEyMmFkaXF6a2N4.

  85. 28 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNDM2MWFkaXF6a2N4.

  86. 23 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTA0MjMxMmFkaXF6a2N4.

  87. 5 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk4MzI5MmFkaXF6a2N4.

  88. 5 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk4MzAzMmFkaXF6a2N4.

  89. 17 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3NjAzOGFkaXF6a2N4.

  90. 4 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUxNjIzOWFkaXF6a2N4.

  91. 4 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAyMTE0M2FkaXF6a2N4.

  92. 1 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA3Njc0MWFkaXF6a2N4.

  93. 7 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg3NTE1OGFkaXF6a2N4.

  94. 24 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDc2MjM3MGFkaXF6a2N4.

  95. 2 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYyMTg1OGFkaXF6a2N4.

  96. 5 July 2001 Registered office changed on 05/07/01 from: acal house 39 guildford road lightwater surrey GU18 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQyNjMyNWFkaXF6a2N4.

  97. 17 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NTg5NzE3M2FkaXF6a2N4.

  98. 2 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwMTU2NGFkaXF6a2N4.

  99. 1 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM1OTA1NWFkaXF6a2N4.

  100. 24 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY5MjAzNGFkaXF6a2N4.

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