Abl (Holding) Limited

Company Registration Number: 01647820

Company registered in England and Wales

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Abl (Holding) Limited is a Private Company Limited by Shares first registered on 2 July 1982. Its current registered address is in Buckinghamshire.

Registered Address

16 HILLBOTTOM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HJ

There are 42 companies currently registered at this postcode, including this one.

All companies at HP12 4HJ

Registration Data

Company Number

01647820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

25 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

24 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £6,306,339£6,143,655£6,530,422£6,141,607£4,449,475£0£0
Current Assets £115,682£156,202£121,407£121,407£68,526£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6,422,021£6,299,857£6,651,829£6,263,014£4,518,001£0£0
Current Liabilities £17,360£14,360£202,586£243,917£238,736£0£0
Net Current Assets £98,322£141,842£-81,179£-122,510£-170,210£0£0
Total Net Worth £6,404,661£6,285,497£6,449,243£6,019,097£4,279,265£0£0

Previous Names

No previous names

Company Officers

  • POWELL, Philip Iain

    Secretary

    Appointed on 31 October 1997

     

    Hadleigh Crowbrook Road
    Monks Risborough
    Princes Risborough
    Buckinghamshire
    HP27 9LP

  • WRIGHT, John

    Secretary

    Appointed on 1 June 2010

     

    Manor
    Road
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8HY
    United Kingdom

  • ANDREWS, Nicholas Paul

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    8 Bell Close
    Beaconsfield
    Buckinghamshire
    HP9 1AT

  • ANDREWS, Paul Marcus

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Drovers
    Singleton
    Chichester
    West Sussex
    PO18 0HQ
    United Kingdom

  • ANDREWS, Suzanne Kathryn

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Drovers
    Singleton
    Chichester
    West Sussex
    PO18 0HQ
    England

  • POWELL, Philip Iain

    Director

    Appointed on 1 September 1994

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1966

    Hadleigh Crowbrook Road
    Monks Risborough
    Princes Risborough
    Buckinghamshire
    HP27 9LP

  • ANDREWS, Suzanne Kathryn

    Secretary

    Appointed on 1 July 2010

    Resigned on 14 January 2015

    Nationality: British

    Drovers
    Singleton
    Chichester
    West Sussex
    PO18 0HQ
    United Kingdom

  • SHERIL, Jonathan Ian

    Secretary

    Appointed on 3 July 1995

    Resigned on 31 October 1997

    41 Bernards Close
    Hainault
    Ilford
    Essex
    IG6 2SR

  • WRIGHT, John

    Secretary

    Resigned on 3 July 1995

    Whitestones
    Manor Road Penn
    High Wycombe
    Buckinghamshire
    HP10 8HY

  • ANDREWS, Paul Marcus

    Director

    Appointed on 30 September 1984

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Drovers
    Singleton
    Chichester
    West Sussex
    PO18 0HQ

  • BEST, David Edward

    Director

    Appointed on 23 March 2006

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: October 1956

    39 Lanchester Road
    Kings Norton
    Birmingham
    West Midlands
    B38 9AG

  • BUNKER, Gary Peter

    Director

    Appointed on 2 December 2008

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1958

    South Lodge
    Watlington Road
    Shirburn
    Watlington
    Oxfordshire
    OX49 5DQ
    United Kingdom

  • COLDRON, David James

    Director

    Appointed on 31 October 1997

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    18 Priory Road
    Warwick
    Warwickshire
    CV34 4NA

  • MCCLUNE, Nigel Patrick

    Director

    Appointed on 23 March 2006

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1950

    1 Latimer Drive
    Reading
    Berkshire
    RG31 7AP

  • WRIGHT, John

    Director

    Appointed on 1 November 1986

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Whitestones
    Manor Road Penn
    High Wycombe
    Buckinghamshire
    HP10 8HY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 July 2017 Previous accounting period shortened from 26 July 2016 to 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Accounts. Type: AA01. Barcode: X6BCM2AZ. Transaction: MzE4MTI3MzI5OWFkaXF6a2N4.

  2. 26 April 2017 Previous accounting period shortened from 27 July 2016 to 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Accounts. Type: AA01. Barcode: X6568GX4. Transaction: MzE3NDQyNTUyN2FkaXF6a2N4.

  3. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRQO2. Transaction: MzE2NTg0MzA2M2FkaXF6a2N4.

  4. 4 January 2017 Register inspection address has been changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom to 166 College Road Harrow HA1 1RA [View PDF]

    Category: Address. Type: AD02. Barcode: X5XFQX8P. Transaction: MzE2NTgzMzgyMWFkaXF6a2N4.

  5. 22 December 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5MDCDA3. Transaction: MzE2NTA5MDMwMWFkaXF6a2N4.

  6. 27 July 2016 Current accounting period shortened from 28 July 2015 to 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Accounts. Type: AA01. Barcode: X5C3NKG8. Transaction: MzE1MzgzNjY0MWFkaXF6a2N4.

  7. 27 April 2016 Previous accounting period shortened from 29 July 2015 to 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Accounts. Type: AA01. Barcode: X55RT1QR. Transaction: MzE0NzMxNzU2MWFkaXF6a2N4.

  8. 2 February 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: X4ZVIOOY. Transaction: MzE0MTAzMTA5NWFkaXF6a2N4.

  9. 2 February 2016 Appointment of Mrs Suzanne Kathryn Andrews as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X4ZVILT7. Transaction: MzE0MTAyODc2NWFkaXF6a2N4.

  10. 2 February 2016 Termination of appointment of Nigel Patrick Mcclune as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X4ZVIIO0. Transaction: MzE0MTAyNzQ2OGFkaXF6a2N4.

  11. 2 February 2016 Termination of appointment of Suzanne Kathryn Andrews as a secretary on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM02. Barcode: X4ZVIIW1. Transaction: MzE0MTAyNzQ3NWFkaXF6a2N4.

  12. 2 February 2016 Termination of appointment of David Edward Best as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X4ZVII69. Transaction: MzE0MTAyNzIyMmFkaXF6a2N4.

  13. 11 January 2016 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4NDLO6I. Transaction: MzEzOTIxNTQ3NmFkaXF6a2N4.

  14. 27 July 2015 Previous accounting period shortened from 30 July 2014 to 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Accounts. Type: AA01. Barcode: X4CJNW3K. Transaction: MzEyNzgzNzA3M2FkaXF6a2N4.

  15. 29 April 2015 Previous accounting period shortened from 31 July 2014 to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA01. Barcode: X46BOGBF. Transaction: MzEyMjIwNDU1NmFkaXF6a2N4.

  16. 2 January 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: X3Y7UWZN. Transaction: MzExNDU5NjE4N2FkaXF6a2N4.

  17. 16 June 2014 Current accounting period extended from 31 January 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3A5NZHS. Transaction: MzEwMTk1MDYwOGFkaXF6a2N4.

  18. 27 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: X30HJ89S. Transaction: MzA5MzM1Nzk3N2FkaXF6a2N4.

  19. 3 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2M5WTY9. Transaction: MzA4OTk1NDI2OWFkaXF6a2N4.

  20. 17 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: X209K79K. Transaction: MzA3MTI2NjUxOGFkaXF6a2N4.

  21. 17 December 2012 Termination of appointment of Gary Bunker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZI89C. Transaction: MzA2OTQ3NzI4NmFkaXF6a2N4.

  22. 5 November 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUPZ6. Transaction: MzA2Njk2NzYwMWFkaXF6a2N4.

  23. 20 April 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: X178BRDU. Transaction: MzA1NjE4MzgwN2FkaXF6a2N4.

  24. 20 April 2012 Secretary's details changed for John Wright on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH03. Barcode: X178BRD6. Transaction: MzA1NjE3MjEwNGFkaXF6a2N4.

  25. 20 April 2012 Director's details changed for Mr Paul Marcus Andrews on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X178BRDE. Transaction: MzA1NjE3MjEwN2FkaXF6a2N4.

  26. 20 April 2012 Secretary's details changed for Suzanne Kathryn Andrews on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH03. Barcode: X178BRCY. Transaction: MzA1NjE3MjA5OWFkaXF6a2N4.

  27. 20 April 2012 Director's details changed for Mr Gary Peter Bunker on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X178BRDM. Transaction: MzA1NjE3MjExMGFkaXF6a2N4.

  28. 5 December 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L2P6PZOU. Transaction: MzA0ODQwMTE2N2FkaXF6a2N4.

  29. 19 May 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: XNW1RU9B. Transaction: MzAzNzQyMzcyMmFkaXF6a2N4.

  30. 19 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNW1PU99. Transaction: MzAzNzQyMzYwMWFkaXF6a2N4.

  31. 19 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNW1QU9A. Transaction: MzAzNzQyMzYwM2FkaXF6a2N4.

  32. 15 April 2011 Appointment of John Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOQJ5T7C. Transaction: MzAzNTY2ODY0M2FkaXF6a2N4.

  33. 14 April 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: ANIA9TA1. Transaction: MzAzNTYzOTc2NGFkaXF6a2N4.

  34. 14 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RPOWATAD. Transaction: MzAzNTYzOTcxNmFkaXF6a2N4.

  35. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYzOTM0MGFkaXF6a2N4.

  36. 13 April 2011 Appointment of Suzanne Kathryn Andrews as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOQJ3T7A. Transaction: MzAzNTUyODc2NGFkaXF6a2N4.

  37. 13 April 2011 Appointment of Mr Paul Marcus Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOQJ2T79. Transaction: MzAzNTUyODU4M2FkaXF6a2N4.

  38. 12 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTkzMDg4MGFkaXF6a2N4.

  39. 9 February 2011 Accounts for a medium company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LB0FVRHE. Transaction: MzAzMTkzMDgwOWFkaXF6a2N4.

  40. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5MTgyOWFkaXF6a2N4.

  41. 9 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTIyMDk0NWFkaXF6a2N4.

  42. 9 July 2010 Sub-division of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH02. Barcode: A6VGSLGK. Transaction: MzAxOTIyMDc3MGFkaXF6a2N4.

  43. 2 June 2010 Accounts for a medium company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LNK5ZKDT. Transaction: MzAxNjc1NjM4MGFkaXF6a2N4.

  44. 19 May 2010 Previous accounting period shortened from 30 June 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XD8TPK4O. Transaction: MzAxNTgzODI4M2FkaXF6a2N4.

  45. 15 February 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: XMENTHJD. Transaction: MzAwOTQ0Nzg3OGFkaXF6a2N4.

  46. 15 February 2010 Director's details changed for Philip Iain Powell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMENSHJC. Transaction: MzAwOTQ0NzY5N2FkaXF6a2N4.

  47. 16 March 2009 Accounting reference date extended from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYC5787Y. Transaction: MjAyODIxMjM4MGFkaXF6a2N4.

  48. 17 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC077GU. Transaction: MjAyNTkzNjQ2N2FkaXF6a2N4.

  49. 28 January 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XM4YN6WA. Transaction: MjAyNDQwMTQ1M2FkaXF6a2N4.

  50. 23 January 2009 Director appointed mr. Gary peter bunker [View PDF]

    Category: Officers. Type: 288a. Barcode: XL4PJ6RR. Transaction: MjAyNDA4MDI2NWFkaXF6a2N4.

  51. 1 December 2008 Accounts for a medium company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE0XX575. Transaction: MjAxOTA5NDg0MGFkaXF6a2N4.

  52. 12 June 2008 Accounts for a medium company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AU0C60I4. Transaction: MjAwNzEyMzE0OWFkaXF6a2N4.

  53. 29 April 2008 Appointment terminated director david coldron [View PDF]

    Category: Officers. Type: 288b. Barcode: XXEUUZA5. Transaction: MjAwNDMyNDU2N2FkaXF6a2N4.

  54. 24 April 2008 Appointment terminated director john wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XWFIXZ5R. Transaction: MjAwNDAwOTAxMWFkaXF6a2N4.

  55. 24 April 2008 Appointment terminated director paul andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: XWFH1Z5U. Transaction: MjAwNDAwODExMmFkaXF6a2N4.

  56. 3 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRLLXP0. Transaction: MjAwMDY1MjgwOWFkaXF6a2N4.

  57. 28 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4OTg0N2FkaXF6a2N4.

  58. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY4OTIyN2FkaXF6a2N4.

  59. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkxMDUxNWFkaXF6a2N4.

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

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxOTc4MWFkaXF6a2N4.

  61. 10 July 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk4MTQ5OGFkaXF6a2N4.

  62. 6 July 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2MzE3NTAxMGFkaXF6a2N4.

  63. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzNTkxOWFkaXF6a2N4.

  64. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAwMTYzMGFkaXF6a2N4.

  65. 14 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzk1NzQ3OWFkaXF6a2N4.

  66. 7 December 2005 Accounts for a medium company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNjc2MzY4NmFkaXF6a2N4.

  67. 29 June 2005 Accounts for a medium company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MzkwNDg1OGFkaXF6a2N4.

  68. 23 May 2005 Registered office changed on 23/05/05 from: 2 crane court, fleet street, london, EC4A 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MTU0MzQ3NzM2YWRpcXprY3g.

  69. 23 May 2005 Registered office changed on 23/05/05 from: 2 crane court fleet street london EC4A 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM0NzczNmFkaXF6a2N4.

  70. 16 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAzODAzNGFkaXF6a2N4.

  71. 4 May 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTMzODg0OGFkaXF6a2N4.

  72. 10 December 2003 Accounts for a medium company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzk5MjQ5NGFkaXF6a2N4.

  73. 7 May 2003 Return made up to 31/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODQwODk5OGFkaXF6a2N4.

  74. 7 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDQ5OTcyNmFkaXF6a2N4.

  75. 15 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTQ3Nzk3OGFkaXF6a2N4.

  76. 2 April 2003 Registered office changed on 02/04/03 from: 31 southampton row, london, WC1B 5HJ [View PDF]

    Category: Address. Type: 287. Transaction: MTAyOTE3MTQ1YWRpcXprY3g.

  77. 2 April 2003 Registered office changed on 02/04/03 from: 31 southampton row london WC1B 5HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkxNzE0NWFkaXF6a2N4.

  78. 7 February 2003 Accounts for a medium company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMDk5MDkxN2FkaXF6a2N4.

  79. 15 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzE5OTc4M2FkaXF6a2N4.

  80. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgxODgyNGFkaXF6a2N4.

  81. 4 December 2001 Accounts for a medium company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NzczMTIzOGFkaXF6a2N4.

  82. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkwOTIzMWFkaXF6a2N4.

  83. 28 November 2000 Accounts for a medium company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNDI3MjM4OGFkaXF6a2N4.

  84. 15 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjQ3MjQ0NmFkaXF6a2N4.

  85. 24 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDgzNzA3NmFkaXF6a2N4.

  86. 24 March 2000 Accounts for a medium company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NzI5NzczNmFkaXF6a2N4.

  87. 13 December 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc4NDE3MWFkaXF6a2N4.

  88. 10 December 1999 Accounts for a medium company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwNzE3MTI0OWFkaXF6a2N4.

  89. 26 August 1999 Registered office changed on 26/08/99 from: verulam gardens, 70,grays inn road, london, WC1X 8NF [View PDF]

    Category: Address. Type: 287. Transaction: NzY0NjAzNDFhZGlxemtjeA.

  90. 26 August 1999 Registered office changed on 26/08/99 from: verulam gardens 70,grays inn road london WC1X 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ2MDM0MWFkaXF6a2N4.

  91. 6 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNjUwNzg1NWFkaXF6a2N4.

  92. 26 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0MjIyMGFkaXF6a2N4.

  93. 12 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1ODM3MGFkaXF6a2N4.

  94. 12 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA4MzY4MWFkaXF6a2N4.

  95. 11 September 1997 Accounts for a medium company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MzI3MDY1NmFkaXF6a2N4.

  96. 11 September 1997 Accounts for a medium company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MjIxNzc1NGFkaXF6a2N4.

  97. 21 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3NzgwM2FkaXF6a2N4.

  98. 22 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjg2Njc4MmFkaXF6a2N4.

  99. 28 February 1996 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExNzg4OTI1M2FkaXF6a2N4.

  100. 22 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjQ4MTg4M2FkaXF6a2N4.

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