A.e.v. Limited

Company Registration Number: 01656178

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.v. Limited is a Private Company Limited by Shares first registered on 3 August 1982. Its current registered address is in Merseyside.

Registered Address

2-4 MARION STREET
BIRKENHEAD
MERSEYSIDE
CH41 6LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

01656178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

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

14 in total
3 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,416,207£1,911,021£1,853,949£1,566,432£1,563,572£1,467,943
of which Cash £0£0£269,175£121,430£77,271£120,615
Total Assets £1,416,207£1,911,021£1,853,949£1,566,432£1,563,572£1,467,943
Current Liabilities £1,381,940£1,154,717£1,207,974£964,948£1,108,092£852,019
Net Current Assets £34,267£756,304£645,975£601,484£455,480£615,924
Total Net Worth £1,310,017£1,201,077£995,479£896,329£854,800£943,509

Previous Names

No previous names

Company Officers

  • KEMP, Deborah Joy

    Secretary

    Appointed on 8 June 2010

     

    2-4 Marion Street
    Birkenhead
    Merseyside
    CH41 6LT

  • KEMP, Gregory Hunter

    Secretary

    Appointed on 6 June 2010

     

    2-4 Marion Street
    Birkenhead
    Merseyside
    CH41 6LT

  • HANDLER, Stewart

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    2-4
    Marion Street
    Birkenhead
    Wirral
    CH41 6LT
    United Kingdom

  • KEMP, Jonathan James

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1970

    2-4 Marion Street
    Birkenhead
    Merseyside
    CH41 6LT

  • RAVENSCROFT, Christopher Alan

    Director

    Appointed on 25 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    2-4 Marion Street
    Birkenhead
    Merseyside
    CH41 6LT

  • WINDER, Eileen

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1965

    2-4
    Marion Street
    Birkenhead
    Wirral
    CH41 6LT
    United Kingdom

  • JONES, George Edward Howard

    Secretary

    Resigned on 21 August 2007

    Beechways Baskervyle Road
    Gayton
    Wirral
    CH60 8NJ

  • KEMP, Deborah Joy

    Secretary

    Appointed on 15 October 2007

    Resigned on 7 June 2010

    24 Hydro Avenue
    West Kirby
    Wirral
    Merseyside
    CH48 3HR

  • KEMP, Gregory Hunter

    Secretary

    Appointed on 4 April 2008

    Resigned on 7 June 2010

    Trussels Mews House The Lydiate
    Birkenhead Road
    Willaston
    Cheshire
    CH64 1RU

  • CRITCHLEY, Robert Peter

    Director

    Appointed on 1 January 2006

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1951

    2-4 Marion Street
    Birkenhead
    Merseyside
    CH41 6LT

  • JONES, George Edward Howard

    Director

    Resigned on 21 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1946

    Beechways Baskervyle Road
    Gayton
    Wirral
    CH60 8NJ

  • KEMP, George James Hunter

    Director

    Resigned on 17 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    4 Shotwick Park
    Seahill Road Saughall
    Chester
    CH1 6BJ

  • KEMP, Gregory Hunter

    Director

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    Grumpy Lodge
    4 Penrhos Road
    Wirral
    Merseyside
    CH47 1HU

  • OPENSHAW, Joyce Adrienne

    Director

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1938

    3 Moorcroft Road
    Wallasey
    Wirral
    Merseyside

  • TWEDDLE, Richard Charles

    Director

    Appointed on 1 January 2006

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1949

    2-4 Marion Street
    Birkenhead
    Merseyside
    CH41 6LT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0U40X. Transaction: MzE2NjYwMTk0MWFkaXF6a2N4.

  2. 11 January 2017 Appointment of Stewart Handler as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: A5XBUNMR. Transaction: MzE2NjIwNDM5MWFkaXF6a2N4.

  3. 11 January 2017 Termination of appointment of Robert Peter Critchley as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: A5MCCCYA. Transaction: MzE2NjQxOTAwNGFkaXF6a2N4.

  4. 5 January 2017 Appointment of Eileen Winder as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: A5MCGKL7. Transaction: MzE2NTQ2MzcyMmFkaXF6a2N4.

  5. 14 October 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HK4WIJ. Transaction: MzE2MDQ0MDUxNmFkaXF6a2N4.

  6. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCG022. Transaction: MzE1NDYzOTc2MmFkaXF6a2N4.

  7. 6 July 2016 Termination of appointment of Richard Charles Tweddle as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: A5ACJC2W. Transaction: MzE1MjM2MDE4NGFkaXF6a2N4.

  8. 8 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: X4Y4U9VV. Transaction: MzEzOTMzNjUwN2FkaXF6a2N4.

  9. 8 January 2016 Director's details changed for Robert Peter Critchley on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4U9V7. Transaction: MzEzOTMzNjE2MmFkaXF6a2N4.

  10. 8 January 2016 Director's details changed for Richard Charles Tweddle on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4U9VN. Transaction: MzEzOTMzNjE2NGFkaXF6a2N4.

  11. 8 January 2016 Director's details changed for Mr Christopher Alan Ravenscroft on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4U9VF. Transaction: MzEzOTMzNjE2M2FkaXF6a2N4.

  12. 11 December 2015 Director's details changed for Mr Jonathan James Kemp on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X4M1LZ41. Transaction: MzEzNzM1MDkwM2FkaXF6a2N4.

  13. 14 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BAWNOG. Transaction: MzEyNjg5NTM2NWFkaXF6a2N4.

  14. 14 May 2015 Director's details changed for Jonathan James Kemp on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47ESF8G. Transaction: MzEyMzE1NDU3NmFkaXF6a2N4.

  15. 6 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: X3YI6O0Z. Transaction: MzExNDc5MjA2N2FkaXF6a2N4.

  16. 23 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXEMB. Transaction: MzEwNzkyMDE1MGFkaXF6a2N4.

  17. 9 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: X2Z73S4Z. Transaction: MzA5MjM3NzUwNmFkaXF6a2N4.

  18. 12 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXUV1K. Transaction: MzA4MTQyODk2M2FkaXF6a2N4.

  19. 5 February 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: X21HGWK0. Transaction: MzA3MjIxNjc4NmFkaXF6a2N4.

  20. 15 December 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NUIBGY. Transaction: MzA2OTY2MTMwNmFkaXF6a2N4.

  21. 30 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q8A50. Transaction: MzA1ODQwNzYzOGFkaXF6a2N4.

  22. 31 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: X11PKAB5. Transaction: MzA1MTY3NzcyM2FkaXF6a2N4.

  23. 14 September 2011 Appointment of Mr Christopher Alan Ravenscroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQWIEXJV. Transaction: MzA0MzgwMjgxNGFkaXF6a2N4.

  24. 13 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVW9ZVNR. Transaction: MzA0MDM1MzYzMmFkaXF6a2N4.

  25. 4 July 2011 Appointment of Mr Gregory Hunter Kemp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BTZVJH. Transaction: MzAzOTg1NjE0MGFkaXF6a2N4.

  26. 4 July 2011 Appointment of Deborah Joy Kemp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BSKVJ1. Transaction: MzAzOTg1NjA2OGFkaXF6a2N4.

  27. 25 February 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: XVFE2RYC. Transaction: MzAzMjkxMjkzNGFkaXF6a2N4.

  28. 14 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5GMDLJY. Transaction: MzAxOTUxNTU3N2FkaXF6a2N4.

  29. 6 July 2010 Termination of appointment of Deborah Kemp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8XZ7LBH. Transaction: MzAxODk1ODc2N2FkaXF6a2N4.

  30. 6 July 2010 Termination of appointment of Gregory Kemp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8XZ8LBI. Transaction: MzAxODk1ODc2M2FkaXF6a2N4.

  31. 9 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: XF3ISHDJ. Transaction: MzAwOTA3NTcyMGFkaXF6a2N4.

  32. 9 February 2010 Director's details changed for Robert Peter Critchley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XF3IQHDH. Transaction: MzAwOTA3NTQ5M2FkaXF6a2N4.

  33. 9 February 2010 Director's details changed for Richard Charles Tweddle on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XF3IRHDI. Transaction: MzAwOTA3NTQ5NGFkaXF6a2N4.

  34. 23 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3AHSDI6. Transaction: MjA0MTk1ODQ3M2FkaXF6a2N4.

  35. 9 July 2009 Accounting reference date extended from 29/12/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XSCUBBEV. Transaction: MjAzNjgyMDkzNmFkaXF6a2N4.

  36. 20 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCR67JO. Transaction: MjAyNjMwMjI1OWFkaXF6a2N4.

  37. 23 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7WMJ1J2. Transaction: MjAwOTUxOTQ3MmFkaXF6a2N4.

  38. 11 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUX6N0HB. Transaction: MjAwNzA1MTA3NmFkaXF6a2N4.

  39. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXA3JYXY. Transaction: MjAwMzkzODk2MGFkaXF6a2N4.

  40. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXA3IYXX. Transaction: MjAwMzkzODc3NGFkaXF6a2N4.

  41. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXA3HYXW. Transaction: MjAwMzkzODU4OWFkaXF6a2N4.

  42. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXA3GYXV. Transaction: MjAwMzkzODQ1N2FkaXF6a2N4.

  43. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXA3FYXU. Transaction: MjAwMzkzODM0NWFkaXF6a2N4.

  44. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXA3EYXT. Transaction: MjAwMzkzODI4N2FkaXF6a2N4.

  45. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXA3DYXS. Transaction: MjAwMzkzODIwNGFkaXF6a2N4.

  46. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXA3CYXR. Transaction: MjAwMzkzODEzMWFkaXF6a2N4.

  47. 17 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AXA38YXN. Transaction: MjAwMzU0NjA0NGFkaXF6a2N4.

  48. 17 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzU0NTkzNWFkaXF6a2N4.

  49. 17 April 2008 Secretary appointed gregory hunter kemp [View PDF]

    Category: Officers. Type: 288a. Barcode: AXA3AYXP. Transaction: MjAwMzU0NTcwNWFkaXF6a2N4.

  50. 17 April 2008 Appointment terminated director gregory kemp [View PDF]

    Category: Officers. Type: 288b. Barcode: AXA3BYXQ. Transaction: MjAwMzU0NTI5MmFkaXF6a2N4.

  51. 4 April 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4QPMYLY. Transaction: MjAwMjk4NTUyMWFkaXF6a2N4.

  52. 1 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQxNzMxNWFkaXF6a2N4.

  53. 1 April 2008 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: AH1HAY5M. Transaction: MjAwMjQxNzQxMWFkaXF6a2N4.

  54. 1 April 2008 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: CZR04YIM. Transaction: MjAwMjQxNzQxMmFkaXF6a2N4.

  55. 1 April 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AH1H8Y5K. Transaction: MjAwMjQxNzQxMGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE5MjE4ODM2NmFkaXF6a2N4.

  57. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxMzQ1NWFkaXF6a2N4.

  58. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDIwNjM0M2FkaXF6a2N4.

  59. 21 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1NTQ3MWFkaXF6a2N4.

  60. 21 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA1NTUzOWFkaXF6a2N4.

  61. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDczNDY5NmFkaXF6a2N4.

  62. 21 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1MjI1NGFkaXF6a2N4.

  63. 12 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDczNzYwMGFkaXF6a2N4.

  64. 12 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxNjk5NWFkaXF6a2N4.

  65. 7 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1OTYzOGFkaXF6a2N4.

  66. 14 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyMzEwNmFkaXF6a2N4.

  67. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIyNjYzMGFkaXF6a2N4.

  68. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM0ODM3M2FkaXF6a2N4.

  69. 23 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE3NjU2M2FkaXF6a2N4.

  70. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3OTk0OGFkaXF6a2N4.

  71. 14 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDY5NTE0OWFkaXF6a2N4.

  72. 3 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcxMDYzN2FkaXF6a2N4.

  73. 22 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDg4NDYwM2FkaXF6a2N4.

  74. 25 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODExODc1OWFkaXF6a2N4.

  75. 23 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYxODY2MmFkaXF6a2N4.

  76. 19 December 2002 Accounting reference date extended from 30/06/02 to 29/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDIxNDQ1MWFkaXF6a2N4.

  77. 31 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODk0ODY4OWFkaXF6a2N4.

  78. 29 January 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4ODExODc1OGFkaXF6a2N4.

  79. 7 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkwMTk2MGFkaXF6a2N4.

  80. 25 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTIzODc2MmFkaXF6a2N4.

  81. 28 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxMTcwOGFkaXF6a2N4.

  82. 27 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjk0NDUzNmFkaXF6a2N4.

  83. 26 February 2001 Ad 24/01/01--------- £ si [email protected]=100000 £ ic 150000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjc0MTkwOWFkaXF6a2N4.

  84. 26 February 2001 Nc inc already adjusted 24/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTk0MjEzOWFkaXF6a2N4.

  85. 26 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzM3ODUyMmFkaXF6a2N4.

  86. 26 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODg5NzAzOGFkaXF6a2N4.

  87. 26 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQxMzMzMmFkaXF6a2N4.

  88. 16 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NTUwNTMxM2FkaXF6a2N4.

  89. 4 January 2000 Return made up to 31/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc3MDg2NWFkaXF6a2N4.

  90. 16 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0MzI0MTc4M2FkaXF6a2N4.

  91. 17 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTEyODU3NGFkaXF6a2N4.

  92. 19 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTA2Mjg1OGFkaXF6a2N4.

  93. 14 January 1999 Registered office changed on 14/01/99 from: unit 6 new way business centre oakdale road wallasey merseyside L44 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDU5NDc0OWFkaXF6a2N4.

  94. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwNzQyNGFkaXF6a2N4.

  95. 29 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2MjY4MmFkaXF6a2N4.

  96. 29 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY0NTgwNmFkaXF6a2N4.

  97. 2 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjM1MzczM2FkaXF6a2N4.

  98. 8 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNDg4MzQ5N2FkaXF6a2N4.

  99. 8 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE1MDk1MWFkaXF6a2N4.

  100. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEwNjAwOWFkaXF6a2N4.

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