Agrilek Limited

Company Registration Number: 01749179

Company registered in England and Wales

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Agrilek Limited is a Private Company Limited by Shares first registered on 31 August 1983. Its current registered address is in Wakefield.

Registered Address

FREEDOM HOUSE
3 RED HALL AVENUE
WAKEFIELD
ENGLAND
WF1 2UL

There are 29 companies currently registered at this postcode, including this one.

All companies at WF1 2UL

Registration Data

Company Number

01749179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,061,000£4,182,000£5,786,000£10,922,000£9,308,000£4,002,000£4,520,000£5,245,000£3,778,432£2,887,175£2,848,177£2,566,513
of which Cash £0£1,919,000£0£2,436,000£2,860,000£0£124,000£188,000£61,260£344,310£22,679£60
Total Assets £3,061,000£4,182,000£5,786,000£10,922,000£9,308,000£4,002,000£4,520,000£5,245,000£3,778,432£2,887,175£2,848,177£2,566,513
Current Liabilities £0£1,411,000£2,279,000£5,409,000£5,349,000£2,436,000£3,086,000£3,021,000£2,470,978£1,873,744£1,922,721£1,842,693
Net Current Assets £3,061,000£2,771,000£3,507,000£5,513,000£3,959,000£1,566,000£1,434,000£2,224,000£1,307,454£1,013,431£925,456£723,820
Total Net Worth £3,061,000£3,227,000£3,771,000£5,988,000£4,346,000£2,151,000£1,960,000£2,557,000£1,913,391£1,642,481£1,397,278£1,169,215

Previous Names

No previous names

Company Officers

  • FOX, Darrell

    Secretary

    Appointed on 6 December 2016

     

    Freedom House
    3 Red Hall Avenue
    Wakefield
    WF1 2UL
    England

  • FISCHER, Andrew Olaf

    Director

    Appointed on 15 January 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1964

    Freedom House
    3 Red Hall Avenue
    Wakefield
    WF1 2UL
    England

  • FISHER, Ian

    Director

    Appointed on 15 January 2016

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: August 1950

    Freedom House
    3 Red Hall Avenue
    Wakefield
    WF1 2UL
    England

  • FOX, Darrell

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Freedom House
    3 Red Hall Avenue
    Wakefield
    WF1 2UL
    England

  • PERKINS, Mark

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Freedom House
    3 Red Hall Avenue
    Wakefield
    WF1 2UL
    England

  • RICHARDSON, Jonathan Charles

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Freedom House
    3 Red Hall Avenue
    Wakefield
    WF1 2UL
    England

  • HUMPHREYS, David Christopher

    Secretary

    Appointed on 12 October 2012

    Resigned on 6 December 2016

    Ashwood Court
    Springwood Way
    Tytherington Business Park
    Macclesfield
    Cheshire
    SK10 2XF
    England

  • JOHNSTONE, Lee

    Secretary

    Appointed on 13 July 2009

    Resigned on 1 December 2011

    16 Muberry Way
    Northowram
    Halifax
    HX3 7WJ

  • O'SULLIVAN, Liam

    Secretary

    Appointed on 1 December 2011

    Resigned on 12 October 2012

    Hertsmere House
    Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1TE
    United Kingdom

  • WOOD, Keith

    Secretary

    Resigned on 13 July 2009

    Scales Green Farm
    Scales
    Ulverston
    Cumbria
    LA12 0PB

  • ATKINSON, Mandy Elizabeth

    Director

    Appointed on 13 July 2009

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    6 Rectory Court
    Kirk Smeaton
    Pontefract
    West Yorkshire
    WF8 2SP

  • BROWN, Alan

    Director

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    The Moorings
    Goadsbarrow
    Ulverston
    Cumbria
    LA12 0RE

  • BULLOCK, Mark William

    Director

    Appointed on 1 August 2011

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Hertsmere House
    Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1TE
    United Kingdom

  • CATCHPOLE, Andrew Phillip

    Director

    Appointed on 7 September 2010

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Wellfield House
    Victoria Road
    Morley
    Leeds
    West Yorkshire
    LS27 7PA

  • CRUDDACE, David Lee

    Director

    Appointed on 5 January 2012

    Resigned on 6 December 2016

    Nationality: English

    Occupation: Director

    Month of birth: January 1964

    Ashwood Court
    Springwood Way
    Tytherington Business Park
    Macclesfield
    Cheshire
    SK10 2XF
    England

  • DOWNMAN, Julie Helen

    Director

    Appointed on 5 January 2012

    Resigned on 5 March 2014

    Nationality: English

    Occupation: Finance Director

    Month of birth: January 1974

    Ashwood Court
    Springwood Way
    Tytherington Business Park
    Macclesfield
    Cheshire
    SK10 2XF
    England

  • HAYES, Wayne Jonathan

    Director

    Appointed on 7 September 2010

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Wellfield House
    Victoria Road
    Morley
    Leeds
    West Yorkshire
    LS27 7PA

  • HUMPHREYS, David Christopher

    Director

    Appointed on 1 November 2013

    Resigned on 6 December 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1973

    Ashwood Court
    Springwood Way
    Tytherington Business Park
    Macclesfield
    Cheshire
    SK10 2XF
    England

  • JUPP, Richard Anthony

    Director

    Appointed on 13 July 2009

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Bells Cross Cottage
    Bells Cross Road, Barham
    Ipswich
    IP6 0QL

  • LONG, Michael Anthony

    Director

    Appointed on 13 July 2009

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    42a
    Burleigh Road
    St Ives
    Cambridgeshire
    PE27 3DF

  • OWENS, David William

    Director

    Appointed on 1 August 2011

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Hertsmere House
    Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1TE
    United Kingdom

  • POSTLETHWAITE, Ian William

    Director

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Low Scathwaite
    Arrad Foot
    Ulverston
    Cumbria
    LA12 7SP

  • SIME, Henry Gerard

    Director

    Appointed on 1 August 2011

    Resigned on 6 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Hertsmere House
    Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1TE
    United Kingdom

  • WALDEN, Michael Andrew

    Director

    Appointed on 5 March 2014

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Ashwood Court
    Springwood Way
    Tytherington Business Park
    Macclesfield
    Cheshire
    SK10 2XF

  • WOOD, Keith

    Director

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Scales Green Farm
    Scales
    Ulverston
    Cumbria
    LA12 0PB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 April 2017 Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63VBHMY. Transaction: MzE3MzExNjgyOWFkaXF6a2N4.

  2. 21 March 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62OW0M1. Transaction: MzE3MTYxNzA3N2FkaXF6a2N4.

  3. 25 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2IPT. Transaction: MzE2NzQxMDMzN2FkaXF6a2N4.

  4. 15 December 2016 Appointment of Mr Darrell Fox as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP03. Barcode: X5LX9CTK. Transaction: MzE2NDUwMjY0M2FkaXF6a2N4.

  5. 15 December 2016 Termination of appointment of Michael Andrew Walden as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5LX9CPV. Transaction: MzE2NDUwMjQ3MmFkaXF6a2N4.

  6. 15 December 2016 Termination of appointment of David Lee Cruddace as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5LX9C81. Transaction: MzE2NDUwMjMwM2FkaXF6a2N4.

  7. 15 December 2016 Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5LX9C7T. Transaction: MzE2NDUwMjI3OGFkaXF6a2N4.

  8. 15 December 2016 Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LX9BVF. Transaction: MzE2NDUwMjE3NWFkaXF6a2N4.

  9. 15 December 2016 Appointment of Mr Mark Perkins as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5LX9BNM. Transaction: MzE2NDUwMjE1MWFkaXF6a2N4.

  10. 27 September 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FWOPSO. Transaction: MzE1ODIxNTYzOGFkaXF6a2N4.

  11. 8 February 2016 Registration of charge 017491790006, created on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Mortgage. Type: MR01. Barcode: X50B1GB6. Transaction: MzE0MTQ1NzMwNGFkaXF6a2N4.

  12. 4 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFJFN. Transaction: MzE0MDc5NTExOWFkaXF6a2N4.

  13. 3 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRaRzA2WTFhZGlxemtjeA.

  14. 21 January 2016 Registration of charge 017491790005, created on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Z2LVZN. Transaction: MzE0MDE5MTU0MWFkaXF6a2N4.

  15. 19 January 2016 Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YXE58G. Transaction: MzEzOTk5MjU3MGFkaXF6a2N4.

  16. 19 January 2016 Appointment of Mr Ian Fisher as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YXE4CX. Transaction: MzEzOTk5MjM1N2FkaXF6a2N4.

  17. 19 January 2016 Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YXE40R. Transaction: MzEzOTk5MjE4NmFkaXF6a2N4.

  18. 14 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKD0QR. Transaction: MzEzOTcxNDE0NGFkaXF6a2N4.

  19. 21 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIO8E9. Transaction: MzExNTc5MDM4N2FkaXF6a2N4.

  20. 21 January 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YY4C4W. Transaction: MzExNTQ5MzAxMGFkaXF6a2N4.

  21. 5 January 2015 Appointment of Mr Darrell Fox as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3YFGU5F. Transaction: MzExNDY3OTM4NmFkaXF6a2N4.

  22. 9 April 2014 Termination of appointment of Julie Helen Downman as a director on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: TM01. Barcode: X35H3B8X. Transaction: MzA5NzkzODEyOWFkaXF6a2N4.

  23. 5 March 2014 Appointment of Mr Michael Andrew Walden as a director on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: AP01. Barcode: X330NHYY. Transaction: MzA5NTcyODY1NmFkaXF6a2N4.

  24. 27 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309KYVN. Transaction: MzA5MzM4MTQ4OGFkaXF6a2N4.

  25. 14 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJWOVM. Transaction: MzA5MjU3ODUwNGFkaXF6a2N4.

  26. 2 December 2013 Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEI92X. Transaction: MzA4OTgzMjMzOWFkaXF6a2N4.

  27. 2 December 2013 Appointment of Mr David Christopher Humphreys as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X2MEI9HN. Transaction: MzA4OTgzMjQ4NGFkaXF6a2N4.

  28. 2 December 2013 Termination of appointment of David William Owens as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X2MEI93L. Transaction: MzA4OTgzMjM0NmFkaXF6a2N4.

  29. 6 September 2013 Termination of appointment of Henry Gerard Sime as a director on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: TM01. Barcode: X2GCZ31L. Transaction: MzA4NDU2MjQwN2FkaXF6a2N4.

  30. 5 February 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216YOH7. Transaction: MzA3MjI3NjM2MmFkaXF6a2N4.

  31. 14 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X201ST61. Transaction: MzA3MTA2ODUxMWFkaXF6a2N4.

  32. 21 November 2012 Appointment of Mr David Christopher Humphreys as a secretary on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: AP03. Barcode: X1M6XFMG. Transaction: MzA2Nzg4NTI5NGFkaXF6a2N4.

  33. 21 November 2012 Termination of appointment of Liam O'sullivan as a secretary on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: TM02. Barcode: X1M6XFD5. Transaction: MzA2Nzg4NTI2M2FkaXF6a2N4.

  34. 30 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FUUXD. Transaction: MzA1MTU2Nzc3NmFkaXF6a2N4.

  35. 21 January 2012 Director's details changed for Mr David William Owens on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X10X7JCH. Transaction: MzA1MTA2OTk4MmFkaXF6a2N4.

  36. 13 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10F881F. Transaction: MzA1MDY5NzUyMWFkaXF6a2N4.

  37. 13 January 2012 Termination of appointment of Lee Johnstone as a secretary on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: TM02. Barcode: X10F6PJE. Transaction: MzA1MDY3ODk4M2FkaXF6a2N4.

  38. 13 January 2012 Appointment of Liam O'sullivan as a secretary on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP03. Barcode: X10F6PIU. Transaction: MzA1MDY3ODk3N2FkaXF6a2N4.

  39. 13 January 2012 Appointment of Julie Helen Downman as a director on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: AP01. Barcode: X10F6PBF. Transaction: MzA1MDY3ODkyM2FkaXF6a2N4.

  40. 13 January 2012 Appointment of Mr David Lee Cruddace as a director on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: AP01. Barcode: X10F6P3S. Transaction: MzA1MDY3ODkwMGFkaXF6a2N4.

  41. 23 November 2011 Termination of appointment of Mark William Bullock as a director on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: TM01. Barcode: XEZK0ZHA. Transaction: MzA0NzY2ODk4OGFkaXF6a2N4.

  42. 16 August 2011 Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHPJAWQI. Transaction: MzA0MjE1NzMwOWFkaXF6a2N4.

  43. 16 August 2011 Director's details changed for Mr Henry Gerard Sime on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XHP04WQT. Transaction: MzA0MjE1NTU0NGFkaXF6a2N4.

  44. 16 August 2011 Appointment of Mr Henry Gerard Sime as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHOTNWQ4. Transaction: MzA0MjE1NTEyNWFkaXF6a2N4.

  45. 10 August 2011 Termination of appointment of Ian Postlethwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG19JWKM. Transaction: MzA0MTg5NDk2MmFkaXF6a2N4.

  46. 10 August 2011 Termination of appointment of Mick Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG1ABWKF. Transaction: MzA0MTg5NDk1MGFkaXF6a2N4.

  47. 10 August 2011 Termination of appointment of Richard Jupp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG1AHWKL. Transaction: MzA0MTg5NDk1N2FkaXF6a2N4.

  48. 10 August 2011 Appointment of Mr Mark William Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG19CWKF. Transaction: MzA0MTg5NDk0N2FkaXF6a2N4.

  49. 10 August 2011 Appointment of Mr David William Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG167WK7. Transaction: MzA0MTg5NDY3M2FkaXF6a2N4.

  50. 10 August 2011 Termination of appointment of Mandy Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG0TUWKG. Transaction: MzA0MTg5Mzc4NmFkaXF6a2N4.

  51. 6 April 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALQR5SX6. Transaction: MzAzNTE0OTQ0MmFkaXF6a2N4.

  52. 31 March 2011 Previous accounting period shortened from 30 June 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X7B3GSWM. Transaction: MzAzNDgxOTM0NWFkaXF6a2N4.

  53. 27 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBHNNR5J. Transaction: MzAzMTI4MDQwNGFkaXF6a2N4.

  54. 24 January 2011 Termination of appointment of Andrew Catchpole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJOVBQZZ. Transaction: MzAzMDg4MDk0NGFkaXF6a2N4.

  55. 21 January 2011 Termination of appointment of Wayne Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJOV8QZW. Transaction: MzAzMDg4MDkzOGFkaXF6a2N4.

  56. 19 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XIO6UQXQ. Transaction: MzAzMDY5OTk4OGFkaXF6a2N4.

  57. 19 January 2011 Termination of appointment of Andrew Catchpole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIO6TQXP. Transaction: MzAzMDY5OTc0MGFkaXF6a2N4.

  58. 16 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzQxMDk2MmFkaXF6a2N4.

  59. 16 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AB6IVNB2. Transaction: MzAyMzQxMDk0NmFkaXF6a2N4.

  60. 10 September 2010 Appointment of Mr Andrew Phillip Catchpole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8YNMNA9. Transaction: MzAyMzA5NjAwOWFkaXF6a2N4.

  61. 10 September 2010 Appointment of Mr Wayne Jonathan Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8YJFNAY. Transaction: MzAyMzA5NTc1M2FkaXF6a2N4.

  62. 2 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9IHPLA2. Transaction: MzAxODc5MTI5OGFkaXF6a2N4.

  63. 2 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9IHOLA1. Transaction: MzAxODc5MTIzN2FkaXF6a2N4.

  64. 21 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XV4CHL1B. Transaction: MzAxNzk4NTc3NGFkaXF6a2N4.

  65. 21 June 2010 Director's details changed for Mick Long on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XV4CFL19. Transaction: MzAxNzk4MDEyMmFkaXF6a2N4.

  66. 21 June 2010 Termination of appointment of Keith Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV4CGL1A. Transaction: MzAxNzk4MDEyM2FkaXF6a2N4.

  67. 18 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AYXEIJYI. Transaction: MzAxNTc4NzcwOGFkaXF6a2N4.

  68. 13 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABO9TERG. Transaction: MzAwMjgxOTc2N2FkaXF6a2N4.

  69. 3 September 2009 Secretary appointed lee johnstone [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PRNCY7. Transaction: MjA0MDU2OTIzMWFkaXF6a2N4.

  70. 3 September 2009 Director appointed richard anthony jupp [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PRMCY6. Transaction: MjA0MDU2ODk5MWFkaXF6a2N4.

  71. 3 September 2009 Director appointed mandy elizabeth atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PRLCY5. Transaction: MjA0MDU2ODg3OWFkaXF6a2N4.

  72. 25 July 2009 Director appointed mick long [View PDF]

    Category: Officers. Type: 288a. Barcode: AOZSJBSB. Transaction: MjAzNzg2NTIzMGFkaXF6a2N4.

  73. 25 July 2009 Appointment terminated secretary keith wood [View PDF]

    Category: Officers. Type: 288b. Barcode: AOZSCBS4. Transaction: MjAzNzg2NDk4M2FkaXF6a2N4.

  74. 25 July 2009 Registered office changed on 25/07/2009 from 299-301 duke street barrow in furness cumbria LA14 5UL [View PDF]

    Category: Address. Type: 287. Barcode: AOZSDBS5. Transaction: MjAzNzg2NDk3M2FkaXF6a2N4.

  75. 25 July 2009 Accounting reference date shortened from 30/09/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOZSEBS6. Transaction: MjAzNzg2NDk2MWFkaXF6a2N4.

  76. 23 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTY1MDc1OGFkaXF6a2N4.

  77. 15 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64KG91H. Transaction: MjAzMDYzNjU1NmFkaXF6a2N4.

  78. 15 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X64KF91G. Transaction: MjAzMDYzNTQ0MWFkaXF6a2N4.

  79. 20 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWKQS7IX. Transaction: MjAyNjMyNDU5NGFkaXF6a2N4.

  80. 17 February 2009 Gbp ic 198/150\18/12/08\gbp sr [email protected]=48\ [View PDF]

    Category: Capital. Type: 169. Barcode: A07JQ7C9. Transaction: MjAyNTk2NDg5N2FkaXF6a2N4.

  81. 8 February 2009 Appointment terminated director alan brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A8K816ZG. Transaction: MjAyNTMxNjYzMWFkaXF6a2N4.

  82. 25 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALM5C0VT. Transaction: MjAwNzg1NzAwNmFkaXF6a2N4.

  83. 21 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AAQ10ZU4. Transaction: MjAwNTc5NDM0NmFkaXF6a2N4.

  84. 10 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3A5YRX. Transaction: MjAwMzAyNDY3OWFkaXF6a2N4.

  85. 23 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxNDUwNGFkaXF6a2N4.

  86. 18 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI4NzUxNmFkaXF6a2N4.

  87. 25 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYyMjM3N2FkaXF6a2N4.

  88. 20 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxOTIxM2FkaXF6a2N4.

  89. 28 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNzY3ODA0MGFkaXF6a2N4.

  90. 27 July 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxNTUyN2FkaXF6a2N4.

  91. 26 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzMjA1NGFkaXF6a2N4.

  92. 23 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwOTcxNTg1OGFkaXF6a2N4.

  93. 12 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcwNzg3OWFkaXF6a2N4.

  94. 21 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwOTE2NDA5OGFkaXF6a2N4.

  95. 5 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3MjgyNGFkaXF6a2N4.

  96. 11 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NTc4OTcxNmFkaXF6a2N4.

  97. 30 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5OTcwOWFkaXF6a2N4.

  98. 2 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1NDM0Njk3NWFkaXF6a2N4.

  99. 10 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4Mzg5OWFkaXF6a2N4.

  100. 26 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQ4ODM2NmFkaXF6a2N4.

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