Advanced Composites Limited

Company Registration Number: 01623042

Company registered in England and Wales

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Advanced Composites Limited is a Private Company Limited by Shares first registered on 18 March 1982. Its current registered address is in Heanor, Derbyshire.

Registered Address

COMPOSITES HOUSE
SINCLAIR CLOSE
HEANOR
DERBYSHIRE
DE75 7SP

There are 28 companies currently registered at this postcode, including this one.

All companies at DE75 7SP

Registration Data

Company Number

01623042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£12,427,000£12,187,000£0
Current Assets £463,000£463,000£0£2,904,000£4,535,000
of which Cash £0£0£0£0£0
Total Assets £463,000£463,000£12,427,000£15,091,000£4,535,000
Current Liabilities £0£0£7,932,000£10,618,000£10,021,000
Net Current Assets £463,000£463,000£-7,932,000£-7,714,000£-5,486,000
Total Net Worth £463,000£463,000£4,495,000£4,473,000£1,970,000

Previous Names

No previous names

Company Officers

  • MURPHY, Alison

    Secretary

    Appointed on 11 August 2016

     

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • SCHIEBROEK, Adrianus Laurentius

    Director

    Appointed on 11 August 2016

     

    Nationality: Dutch

    Occupation: Tax Manager

    Month of birth: November 1957

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • BOWERS, Steven John

    Secretary

    Appointed on 6 May 2004

    Resigned on 20 July 2012

    Thornbury Cottage
    Chalkhill Coleshill
    Amersham
    Buckinghamshire
    HP7 0LY

  • MALITSKIE, Mark

    Secretary

    Appointed on 6 January 2003

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Director

    52 High Street
    Broughton
    Kettering
    Northamptonshire
    NN14 1NQ

  • MOORE, Alan Brian

    Secretary

    Appointed on 24 July 2002

    Resigned on 6 January 2003

    Rowan Cottage Hackney Lane
    Barlow
    Sheffield
    S18 7TD

  • MOORE, Alan Brian

    Secretary

    Resigned on 29 July 1999

    Rowan Cottage Hackney Lane
    Barlow
    Sheffield
    S18 7TD

  • SMITH, Roy Douglas

    Secretary

    Appointed on 20 July 2012

    Resigned on 11 December 2015

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • TRESIDDER, Hereward Tolmie

    Secretary

    Appointed on 29 July 1999

    Resigned on 24 July 2002

    33 Belle Vue Road
    Ashbourne
    Derbyshire
    DE6 1AT

  • BEAUMONT, Richard John Kirby

    Director

    Appointed on 6 May 2004

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1946

    10 Milverton Terrace
    Leamington Spa
    Warwickshire
    CV32 5BA

  • BENNETT, Clive Ronald

    Director

    Appointed on 1 May 1997

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1948

    The Hamlet Sitch Lane
    Oaker
    Matlock
    Derbyshire
    DE4 2JP

  • BOWERS, Steven John

    Director

    Appointed on 9 August 2011

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1973

    Concorde House
    Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 5JG

  • BURROWS, Andrew John

    Director

    Resigned on 2 July 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    13 High Spannia
    Kimberley
    Nottingham
    Nottinghamshire
    NG16 2LD

  • BUTTERWORTH, Derek

    Director

    Resigned on 23 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    14 Grantham Close
    Giltbrook
    Nottingham
    Nottinghamshire
    NG16 2WB

  • COPE, Steven

    Director

    Appointed on 2 May 1997

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1960

    4 Brackenfield Drive
    Giltbrook
    Nottingham
    NG16 2US

  • DARAZSDI, Daniel George

    Director

    Appointed on 1 November 2014

    Resigned on 11 December 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: May 1960

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • DAVIES, Clive Lewis

    Director

    Appointed on 1 July 1997

    Resigned on 20 October 2000

    Nationality: British

    Occupation: Export Director

    Month of birth: September 1937

    44 Hilland Rise
    Headley
    Bordon
    Hampshire
    GU35 8LZ

  • DAVIES, Clive Lewis

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1937

    44 Hilland Rise
    Headley
    Bordon
    Hampshire
    GU35 8LZ

  • DRILLOCK, David M

    Director

    Appointed on 20 July 2012

    Resigned on 31 October 2014

    Nationality: American

    Occupation: Accountant

    Month of birth: April 1957

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • FRANCOMBE, Roger

    Director

    Appointed on 12 May 1997

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1947

    Rock Weir New Bath Road
    Matlock Bath
    Matlock
    Derbyshire
    DE4 3PX

  • GHAVAM SHAHIDI, Ebrahim

    Director

    Appointed on 1 May 1997

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1953

    20 Coronet Court
    Oakwood
    Derby
    Derbyshire
    DE21 2XT

  • GLENNON, Stephen Matthew

    Director

    Appointed on 28 February 2012

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1967

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • KING, Stephen

    Director

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    10 Ayscough Avenue
    Nuthall
    Nottingham
    Nottinghamshire
    NG16 1BY

  • MABBITT, Jonathan Peter

    Director

    Appointed on 20 July 2012

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Concorde House
    Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 5JG

  • MABBITT, Jonathan Peter

    Director

    Appointed on 1 April 1997

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1962

    Sunset
    Nether Lane
    Hazelwood
    Derbyshire
    DE56 4AP

  • MALITSKIE, Mark

    Director

    Appointed on 6 January 2003

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    52 High Street
    Broughton
    Kettering
    Northamptonshire
    NN14 1NQ

  • MOORE, Alan Brian

    Director

    Appointed on 1 April 1997

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Rowan Cottage Hackney Lane
    Barlow
    Sheffield
    S18 7TD

  • MOSS, Andrew Brian

    Director

    Appointed on 6 May 2004

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Saddlebow Cottage
    Saddlebow Lane
    Claverdon
    Warwickshire
    CV35 8PQ

  • MURNEY, Martyn Thomas

    Director

    Appointed on 1 May 1997

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Grp It Manager

    Month of birth: January 1959

    59 Carsington Crescent
    Allestree
    Derby
    DE22 2QW

  • MURRAY, Reginald David

    Director

    Resigned on 23 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    22 Beaulieu Way
    Swanwick
    Derbyshire
    DE55 1DR

  • POTTS, Hugh Adrian

    Director

    Appointed on 1 April 1997

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    7921 S Hudson Avenue
    Tuisa
    Oklahoma
    74136
    Usa

  • PREDIGER, Gunter

    Director

    Appointed on 1 June 1997

    Resigned on 4 October 2002

    Nationality: German

    Occupation: Company Director

    Month of birth: September 1939

    Baumgarten 8
    D 36284 Hohenroda
    Germany

  • RIDGARD, Christopher

    Director

    Resigned on 11 November 1998

    Nationality: British

    Occupation: Senior Vice President/Director

    Month of birth: August 1958

    10604 East 100 Place
    Tulsa
    Oklahoma
    74055
    Usa

  • ROBERTSON, Douglas Grant

    Director

    Appointed on 30 July 2007

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Blackmore Grange
    Blackmore End
    Hanley Swan
    Worcestershire
    WR8 0EE

  • RUTHERFORD, Alan Leslie

    Director

    Appointed on 1 November 1997

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    46 Captains Lane
    Barton Under Needwood
    Staffordshire
    DE13 8EZ

  • SLOMAN, Roger Mark

    Director

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    13 Woodside
    Morley
    Ilkeston
    Derbyshire
    DE7 6DG

  • SMITH, Roy Douglas

    Director

    Appointed on 20 July 2012

    Resigned on 11 December 2015

    Nationality: Usa

    Occupation: Attorney

    Month of birth: October 1958

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • SNOWDON, Clive John

    Director

    Appointed on 6 May 2004

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    New End Barn
    Spernall Lane Great Alne
    Alcester
    Warwickshire
    B49 6JD

  • STREET, Andrew John

    Director

    Appointed on 2 May 1997

    Resigned on 9 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Fountain House 13 Main Street
    Middleton
    Matlock
    Derbyshire
    DE4 4LQ

  • TRESIDDER, Hereward Tolmie

    Director

    Appointed on 26 January 2000

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1954

    33 Belle Vue Road
    Ashbourne
    Derbyshire
    DE6 1AT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5JA9Z0B. Transaction: MzE2MjIyODE5MmFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FCKQ. Transaction: MzE1ODQyODc5M2FkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Stephen Matthew Glennon as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5FNNSXF. Transaction: MzE1NzU1OTE3NWFkaXF6a2N4.

  4. 16 September 2016 Appointment of Alison Murphy as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP03. Barcode: X5FNNORU. Transaction: MzE1NzU1ODIwMWFkaXF6a2N4.

  5. 16 September 2016 Appointment of Adrianus Laurentius Schiebroek as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5FNMW80. Transaction: MzE1NzU0ODUwM2FkaXF6a2N4.

  6. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2OMTD. Transaction: MzE0MDIyMzM0OWFkaXF6a2N4.

  7. 21 January 2016 Termination of appointment of Daniel George Darazsdi as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4Z2OMX6. Transaction: MzE0MDIyMzMwM2FkaXF6a2N4.

  8. 21 January 2016 Termination of appointment of Roy Douglas Smith as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4Z2OMT9. Transaction: MzE0MDIyMzMwN2FkaXF6a2N4.

  9. 21 January 2016 Termination of appointment of Roy Douglas Smith as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM02. Barcode: X4Z2OMO4. Transaction: MzE0MDIyMzMwMGFkaXF6a2N4.

  10. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY63IP. Transaction: MzEzMjQwMTEzMGFkaXF6a2N4.

  11. 23 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X41TRDB7. Transaction: MzExNzg2MzEwNmFkaXF6a2N4.

  12. 17 February 2015 Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X41E8ZOQ. Transaction: MzExNzQ0MzA4MGFkaXF6a2N4.

  13. 17 February 2015 Termination of appointment of David M Drillock as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X41E8YA3. Transaction: MzExNzQ0Mjc3MWFkaXF6a2N4.

  14. 31 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J8Y5IR. Transaction: MzExMDQzMjgyM2FkaXF6a2N4.

  15. 23 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3079RH5. Transaction: MzA5MzIxMjQxM2FkaXF6a2N4.

  16. 19 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NGSF6R. Transaction: MzA5MTEyNjkzMGFkaXF6a2N4.

  17. 14 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2IPWDKZ. Transaction: MzA4NjkwMjA1NmFkaXF6a2N4.

  18. 11 June 2013 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABM3PK. Transaction: MzA3OTU2MDY3NGFkaXF6a2N4.

  19. 28 February 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2345FR4. Transaction: MzA3MzcxNzMwMmFkaXF6a2N4.

  20. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXTYG. Transaction: MzA3MDg0NTA4MGFkaXF6a2N4.

  21. 6 November 2012 Termination of appointment of Jonathan Mabbitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CJXJ. Transaction: MzA2NzA1OTYwMGFkaXF6a2N4.

  22. 4 October 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ITTSTM. Transaction: MzA2NTI4NzI0OWFkaXF6a2N4.

  23. 24 July 2012 Appointment of Mr Jonathan Peter Mabbitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGTH5. Transaction: MzA2MTMyNjA5N2FkaXF6a2N4.

  24. 24 July 2012 Appointment of Mr Roy Douglas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTEJU9. Transaction: MzA2MTMwMDk5NWFkaXF6a2N4.

  25. 24 July 2012 Appointment of Mr David M Drillock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTEIB4. Transaction: MzA2MTMwMDUwM2FkaXF6a2N4.

  26. 24 July 2012 Termination of appointment of Andrew Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTEL57. Transaction: MzA2MTMwMTQ4MWFkaXF6a2N4.

  27. 24 July 2012 Termination of appointment of Steven Bowers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTEKM8. Transaction: MzA2MTMwMTI3M2FkaXF6a2N4.

  28. 24 July 2012 Termination of appointment of Jonathan Mabbitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTEKG8. Transaction: MzA2MTMwMTE3MGFkaXF6a2N4.

  29. 24 July 2012 Termination of appointment of Steven Bowers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DTEKC2. Transaction: MzA2MTMwMTE1OWFkaXF6a2N4.

  30. 24 July 2012 Appointment of Mr Roy Douglas Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DTEK3N. Transaction: MzA2MTMwMTA4NWFkaXF6a2N4.

  31. 28 February 2012 Appointment of Mr Stephen Matthew Glennon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N5RD6. Transaction: MzA1MzI2NzkwM2FkaXF6a2N4.

  32. 28 February 2012 Termination of appointment of Mark Malitskie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N5QHE. Transaction: MzA1MzI2NzYwN2FkaXF6a2N4.

  33. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV6YQ. Transaction: MzA1MDAxNTYzNWFkaXF6a2N4.

  34. 5 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHQ6YZO8. Transaction: MzA0ODQyNjEzMGFkaXF6a2N4.

  35. 10 August 2011 Termination of appointment of Clive Snowdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFX49WK2. Transaction: MzA0MTg4MDY5NWFkaXF6a2N4.

  36. 10 August 2011 Termination of appointment of Douglas Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFX2HWK8. Transaction: MzA0MTg4MDQ5OGFkaXF6a2N4.

  37. 10 August 2011 Appointment of Mr Steven John Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFX1AWK0. Transaction: MzA0MTg4MDQzNmFkaXF6a2N4.

  38. 13 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGR2HQR4. Transaction: MzAzMDM1MzA1N2FkaXF6a2N4.

  39. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWCDYQ6P. Transaction: MzAyOTcyODAwOWFkaXF6a2N4.

  40. 26 January 2010 Termination of appointment of Hugh Potts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVPOBGZV. Transaction: MzAwNzk2OTYwNmFkaXF6a2N4.

  41. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZCKTGFG. Transaction: MzAwNjUyMDQ3OWFkaXF6a2N4.

  42. 7 January 2010 Director's details changed for Hugh Adrian Potts on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZCKSGFF. Transaction: MzAwNjQ0OTUyN2FkaXF6a2N4.

  43. 8 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHJQ7C6P. Transaction: MjAzODg0OTI1MWFkaXF6a2N4.

  44. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9WPR6YZ. Transaction: MjAyNTA2OTcyOWFkaXF6a2N4.

  45. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXC4694. Transaction: MjAyMjUzNDU0M2FkaXF6a2N4.

  46. 6 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFXC2692. Transaction: MjAyMjQzNTEzNmFkaXF6a2N4.

  47. 5 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFXC3693. Transaction: MjAyMjQzNTEzN2FkaXF6a2N4.

  48. 5 January 2009 Registered office changed on 05/01/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG [View PDF]

    Category: Address. Type: 287. Barcode: XFXC1691. Transaction: MjAyMjQzNTEzNGFkaXF6a2N4.

  49. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODY2MmFkaXF6a2N4.

  50. 16 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1NzY2M2FkaXF6a2N4.

  51. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUxNTc5N2FkaXF6a2N4.

  52. 1 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDY2NzI3MWFkaXF6a2N4.

  53. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMzMjg0MGFkaXF6a2N4.

  54. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAyNzY3MWFkaXF6a2N4.

  55. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg1NTU3M2FkaXF6a2N4.

  56. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk2OTI2MWFkaXF6a2N4.

  57. 31 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyMTAwOWFkaXF6a2N4.

  58. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4MzkxMmFkaXF6a2N4.

  59. 27 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzODY1NWFkaXF6a2N4.

  60. 5 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzE3MjYxOWFkaXF6a2N4.

  61. 18 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzAwMDkzN2FkaXF6a2N4.

  62. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTI1MzIzNGFkaXF6a2N4.

  63. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA0MjM5MmFkaXF6a2N4.

  64. 12 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjY5NDM2OGFkaXF6a2N4.

  65. 12 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODM2MDMxOGFkaXF6a2N4.

  66. 21 July 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU2ODg3MWFkaXF6a2N4.

  67. 11 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDMxODE3OGFkaXF6a2N4.

  68. 11 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1NDk1MjU4MGFkaXF6a2N4.

  69. 11 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1MzAzNjI2MmFkaXF6a2N4.

  70. 2 June 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjgzMjE3OWFkaXF6a2N4.

  71. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM2ODAyMGFkaXF6a2N4.

  72. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM0ODIxMGFkaXF6a2N4.

  73. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODM3NTg2NmFkaXF6a2N4.

  74. 20 May 2004 Registered office changed on 20/05/04 from: composites house sinclair close heanor gate industrial estate heanor derbyshire DE75 7SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE0NjMzM2FkaXF6a2N4.

  75. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc5MDQ5OWFkaXF6a2N4.

  76. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc5MTM5MWFkaXF6a2N4.

  77. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY5NTAwM2FkaXF6a2N4.

  78. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI4MjU4MWFkaXF6a2N4.

  79. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUzMDc5NmFkaXF6a2N4.

  80. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ3NzA4NmFkaXF6a2N4.

  81. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0NDg3NGFkaXF6a2N4.

  82. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU2OTYyMGFkaXF6a2N4.

  83. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg5MjU4OGFkaXF6a2N4.

  84. 13 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzMTM4M2FkaXF6a2N4.

  85. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg3OTg2NWFkaXF6a2N4.

  86. 30 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk5NjIxMWFkaXF6a2N4.

  87. 4 July 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMDE4NjQ5OWFkaXF6a2N4.

  88. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkwNzUxMmFkaXF6a2N4.

  89. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAxNDkxMWFkaXF6a2N4.

  90. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc1Njg4NWFkaXF6a2N4.

  91. 14 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI2NjY4NWFkaXF6a2N4.

  92. 29 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTQ2NzY1N2FkaXF6a2N4.

  93. 27 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5ODYxNzM4MmFkaXF6a2N4.

  94. 27 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2MDI1MWFkaXF6a2N4.

  95. 3 July 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MjgzNjMzN2FkaXF6a2N4.

  96. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI5NzA5OGFkaXF6a2N4.

  97. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2ODUzOWFkaXF6a2N4.

  98. 27 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0MzA1NTAzNmFkaXF6a2N4.

  99. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYzMjg4MGFkaXF6a2N4.

  100. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM1NjkwMWFkaXF6a2N4.

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