35006 Locomotive Company Limited(the)

Company Registration Number: 01762406

Company registered in England and Wales

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35006 Locomotive Company Limited(the) is a Private Company Limited by Shares first registered on 18 October 1983. Its current registered address is in Malvern, Worcestershire.

Registered Address

RIDGEWAY
BEACON ROAD
MALVERN
WORCESTERSHIRE
WR14 4EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

01762406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49100 - Passenger rail transport, interurban

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £741,953£528,051£495,084£451,483£422,272£404,898£393,461£365,735£339,539£280,322£269,210£256,107
Current Assets £50,302£31,672£52,275£62,729£79,075£109,100£7,620£8,076£17,785£55,194£51,138£43,289
of which Cash £44,843£30,933£51,723£61,408£77,630£107,878£7,228£7,303£15,737£53,946£50,850£42,851
Total Assets £792,255£559,723£547,359£514,212£501,347£513,998£401,081£373,811£357,324£335,516£320,348£299,396
Current Liabilities £2,453£1,621£2,541£318£360£18,600£1,840£2,603£2,515£18,525£18,520£17,600
Net Current Assets £47,849£30,051£49,734£62,411£78,715£90,500£5,780£5,473£15,270£36,669£32,618£25,689
Total Net Worth £789,802£558,102£544,818£513,894£500,987£495,398£399,241£371,208£354,809£316,991£301,828£281,796

Previous Names

No previous names

Company Officers

  • ARDY, Christopher Arthur

    Director

    Appointed on 21 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    Ridgeway
    Beacon Road
    Malvern
    Worcestershire
    WR14 4EH
    England

  • HILLS, Nigel Sinclair

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1944

    Flat 1 55 Holland Park
    London
    W11 3RS

  • MARSHALL, Andrew Ian

    Director

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: March 1961

    8 Old Forge Cottages
    Didbrook
    Cheltenham
    Gloucestershire
    GL54 5PF

  • MCMILLAN, John

    Director

    Appointed on 4 March 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    Ridgeway
    Beacon Road
    Malvern
    Worcestershire
    WR14 4EH

  • TOMLIN, David

    Director

    Appointed on 19 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    4
    Glamorgan Road
    Cheltenham
    Gloucestershire
    GL51 3JF

  • BROWN, Martin John

    Secretary

    Appointed on 30 June 1991

    Resigned on 1 October 1995

    24 Carroll Avenue
    Hereford
    HR4 0QW

  • CHIDGEY, Gordon

    Secretary

    Appointed on 25 November 1995

    Resigned on 17 May 2008

    54
    Kimmond Court
    Kenilworth Street
    Leamington Spa
    Warks
    CV32 5QU

  • MASON, Peter Keith

    Secretary

    Appointed on 30 September 1995

    Resigned on 25 November 1995

    243 Botley Road
    Burridge
    Southampton
    SO31 1BJ

  • BAMFORD, Gwendolyn Rose

    Director

    Appointed on 31 July 2004

    Resigned on 21 April 2007

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: March 1945

    26 Lavender Place
    Carterton
    Oxfordshire
    OX18 3XR

  • BODE, Robert Edward

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Oil Field Consultant

    Month of birth: August 1942

    6 Forbesfield Road
    Aberdeen
    Aberdeenshire
    AB1 6PA

  • BROOKER, Stephen John

    Director

    Appointed on 18 July 1993

    Resigned on 16 July 1996

    Nationality: British

    Occupation: Senior Anayst/Programmer

    Month of birth: December 1962

    28 Quilter Close
    Leagrave
    Luton
    Bedfordshire
    LU3 2LL

  • BROWN, Martin John

    Director

    Appointed on 30 June 1991

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Management Accountant

    Month of birth: September 1959

    24 Carroll Avenue
    Hereford
    HR4 0QW

  • CHIDGEY, Gordon

    Director

    Appointed on 5 July 1997

    Resigned on 17 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1924

    54
    Kimmond Court
    Kenilworth Street
    Leamington Spa
    Warks
    CV32 5QU

  • CLARKE, Andrew Derek

    Director

    Appointed on 14 September 1996

    Resigned on 26 April 2003

    Nationality: British

    Occupation: Construction Manager

    Month of birth: February 1960

    15 Bootpiece Lane
    Brookhill
    Redditch
    Worcestershire
    B97 7SW

  • CLUCAS, Nigel Stanley

    Director

    Appointed on 30 June 1991

    Resigned on 5 July 1997

    Nationality: British

    Occupation: Non Destructive Test Inspector

    Month of birth: January 1950

    90 Devon Avenue
    Cheltenham
    Gloucestershire
    GL51 8BT

  • COULL, Ian Alexander

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1935

    Marian Westmere
    Hanley Swan
    Worcester
    WR8 0DG

  • HINKLEY, Brian Alan

    Director

    Appointed on 30 June 1991

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Courier

    Month of birth: January 1937

    23 Aldridge Close
    Cheltenham
    Gloucestershire
    GL50 4DH

  • HINKLEY, Brian Alan

    Director

    Resigned on 6 July 1996

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: January 1937

    23 Aldridge Close
    Cheltenham
    Gloucestershire
    GL50 4DH

  • HINTON, Christopher Raymond Martin

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1942

    Longwood Farm
    Bishops Cleeve
    Cheltenham
    Glos
    GL52 3PN

  • INGRAM, Peter William

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    12 Birch Tree Walk
    Watford
    Hertfordshire
    WD1 3SH

  • LACEY, Gillian

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1946

    4 St Davids Close
    Tuffley
    Gloucester
    Gloucestershire
    GL4 0PX

  • LACEY, Jeffrey John

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Draughtsman

    Month of birth: October 1947

    4 St Davids Close
    Tuffley
    Gloucester
    Gloucestershire
    GL4 0PX

  • LONG, Keith Richard Charles

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Publican

    Month of birth: September 1943

    Heathview Hawcross
    Redmarley
    Gloucester
    Gloucestershire
    GL19 3JQ

  • LONGHURST, John

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1938

    2 Corner Cottage
    Bushley
    Tewkesbury
    Gloucestershire
    GL20 6HS

  • MARSHALL, Leonard Keith

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    15 Bourton Crescent
    Oadby
    Leicester
    Leicestershire
    LE2 4PA

  • MASON, Peter Keith

    Director

    Appointed on 30 September 1995

    Resigned on 18 March 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1960

    243 Botley Road
    Burridge
    Southampton
    SO31 1BJ

  • MATTHEWS, Gwendoline Lucy

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    9 Hammond Road
    Coventry
    West Midlands
    CV2 4GN

  • MORTIMER-HUNT, Keith Edward

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    Princess Christian Homes
    Knaphill
    Surrey
    GU21 2SJ

  • OCKENDON, Charles Albert

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Retired

    Month of birth: January 1925

    17 Elm Road
    Norton Canes
    Cannock
    Staffordshire
    WS11 3QW

  • RUSTON, Alan

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Machine Shop Engineer

    Month of birth: November 1934

    43 Fairholme Road
    Ward End
    Birmingham
    West Midlands
    B36 8HN

  • RUSTON, David

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Maintenance Engineer

    Month of birth: April 1966

    43 Fairholme Road
    Ward End
    Birmingham
    West Midlands
    B36 8HN

  • TAYLOR, Robert John

    Director

    Resigned on 29 April 2000

    Nationality: British

    Occupation: Maintenance Engineer

    Month of birth: June 1954

    30 Shaws Road
    Birkdale
    Southport
    Merseyside
    PR8 4LP

  • TRITE, William Stanley

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    25 Swanbrook Mews
    Kings Road
    Swanage
    Dorset
    BH19 1HR

  • YORK, Alan Thomas

    Director

    Appointed on 1 August 1993

    Resigned on 17 May 2008

    Nationality: English

    Occupation: Retired Teacher

    Month of birth: July 1944

    40 South Road
    Northfield
    Birmingham
    B31 2QX

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

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Latest Filings

  1. 20 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: A6AO1ABT. Transaction: MzE4MDk4OTM3MGFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: A69QSD6P. Transaction: MzE3OTg5MjQwM2FkaXF6a2N4.

  3. 28 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: A5BUC617. Transaction: MzE1MzkwNDkyOGFkaXF6a2N4.

  4. 14 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B22Z1C. Transaction: MzE1MjkxMjY2OGFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 16 June 2015. List of shareholders has changed [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: A4BAWB20. Transaction: MzEyNjg2MDk1NGFkaXF6a2N4.

  6. 14 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BAWB1S. Transaction: MzEyNjg2MDk1M2FkaXF6a2N4.

  7. 1 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS41E1. Transaction: MzEwMjg1NzQ1OGFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 16 June 2014. List of shareholders has changed [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: A3AS41DT. Transaction: MzEwMjg1NzQ1NmFkaXF6a2N4.

  9. 17 December 2013 Appointment of Mr Christopher Arthur Ardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N7N0B8. Transaction: MzA5MDkyMzM0M2FkaXF6a2N4.

  10. 27 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2BDKUX4. Transaction: MzA4MDU3OTgwNWFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: A2BD9MGG. Transaction: MzA4MDU3OTQ5MWFkaXF6a2N4.

  12. 25 June 2013 Statement of capital following an allotment of shares on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Capital. Type: SH01. Barcode: A2AXWZCP. Transaction: MzA4MDQwNjY1NGFkaXF6a2N4.

  13. 16 January 2013 Statement of capital following an allotment of shares on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Capital. Type: SH01. Barcode: A201V1FE. Transaction: MzA3MTIxNTY1NWFkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: A1D5GTMR. Transaction: MzA2MDkyODUyOWFkaXF6a2N4.

  15. 6 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CIAK8Y. Transaction: MzA2MDM3NTc2OGFkaXF6a2N4.

  16. 13 June 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1AQ1NRL. Transaction: MzA1OTA4MTMzOWFkaXF6a2N4.

  17. 27 March 2012 Termination of appointment of Peter Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15IR3UZ. Transaction: MzA1NDgzOTE5OWFkaXF6a2N4.

  18. 21 March 2012 Termination of appointment of Peter Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A155V4AA. Transaction: MzA1NDUwMzcxOWFkaXF6a2N4.

  19. 9 November 2011 Statement of capital following an allotment of shares on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Capital. Type: SH01. Barcode: AQ0JDZ1W. Transaction: MzA0Njg3MjU3OGFkaXF6a2N4.

  20. 8 July 2011 Annual return made up to 16 June 2011. List of shareholders has changed [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: AWOE0VLO. Transaction: MzA0MDEyNjU0MWFkaXF6a2N4.

  21. 8 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWOE1VLP. Transaction: MzA0MDEyNjUwOGFkaXF6a2N4.

  22. 29 June 2011 Appointment of David Tomlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0MHYVAG. Transaction: MzAzOTYzNDcwNGFkaXF6a2N4.

  23. 20 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: AM7V2TF8. Transaction: MzAzNTk0NDUxN2FkaXF6a2N4.

  24. 2 December 2010 Statement of capital following an allotment of shares on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Capital. Type: SH01. Barcode: A80HXPK5. Transaction: MzAyODA4OTM5MmFkaXF6a2N4.

  25. 3 August 2010 Statement of capital following an allotment of shares on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Capital. Type: SH01. Barcode: AXFXGM2N. Transaction: MzAyMDcwMjM0NmFkaXF6a2N4.

  26. 20 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2YLFLPK. Transaction: MzAxOTgzNTI0NWFkaXF6a2N4.

  27. 24 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: ACEA6L34. Transaction: MzAxODI3MzE4N2FkaXF6a2N4.

  28. 8 June 2010 Statement of capital following an allotment of shares on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Capital. Type: SH01. Barcode: ANU1VKJQ. Transaction: MzAxNzEyMDI1OGFkaXF6a2N4.

  29. 29 March 2010 Statement of capital following an allotment of shares on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Capital. Type: SH01. Barcode: AQZM2IKP. Transaction: MzAxMjQwMzc5MGFkaXF6a2N4.

  30. 24 February 2010 Statement of capital following an allotment of shares on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Capital. Type: SH01. Barcode: PL4TOHS4. Transaction: MzAxMDE3MDIxNGFkaXF6a2N4.

  31. 9 February 2010 Statement of capital following an allotment of shares on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Capital. Type: SH01. Barcode: AAUCDH7R. Transaction: MzAwOTA1MTk1N2FkaXF6a2N4.

  32. 10 December 2009 Statement of capital following an allotment of shares on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Capital. Type: SH01. Barcode: PTUJCFN9. Transaction: MzAwNDczNTcwNWFkaXF6a2N4.

  33. 1 December 2009 Registered office address changed from 243 Botley Road Burridge Southampton Hampshire SO31 1BJ on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: A4U2IF9G. Transaction: MzAwNDAwODQ2M2FkaXF6a2N4.

  34. 20 November 2009 Statement of capital following an allotment of shares on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Capital. Type: SH01. Barcode: A86V4F02. Transaction: MzAwMzMzODg5NmFkaXF6a2N4.

  35. 1 October 2009 Ad 29/09/09\gbp si [email protected]=1000\gbp ic 246285/247285\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATYUUDQS. Transaction: MjA0MjU3MTUyMmFkaXF6a2N4.

  36. 18 September 2009 Ad 11/09/09\gbp si [email protected]=1500\gbp ic 244785/246285\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZP3PDBE. Transaction: MjA0MTYwNjg5NWFkaXF6a2N4.

  37. 30 July 2009 Ad 24/07/09\gbp si [email protected]=2750\gbp ic 242035/244785\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM73LBY0. Transaction: MjAzODE5ODg4MGFkaXF6a2N4.

  38. 8 July 2009 Ad 25/06/09\gbp si [email protected]=1000\gbp ic 241035/242035\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWR0IBD3. Transaction: MjAzNjc2MDc2MmFkaXF6a2N4.

  39. 23 June 2009 Nc inc already adjusted 09/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A47VUAXH. Transaction: MjAzNTY1NjAxOWFkaXF6a2N4.

  40. 23 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTY1NTY1MWFkaXF6a2N4.

  41. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A47W4AXS. Transaction: MjAzNTYyNjA5NWFkaXF6a2N4.

  42. 23 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A47VTAXG. Transaction: MjAzNTYyNTQwNGFkaXF6a2N4.

  43. 1 June 2009 Ad 24/04/09-27/05/09\gbp si [email protected]=1000\gbp ic 240035/241035\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGJPFA8V. Transaction: MjAzNDA4MTUyNmFkaXF6a2N4.

  44. 28 May 2009 Nc inc already adjusted 09/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AH09BA7S. Transaction: MjAzMzkzMjg2OWFkaXF6a2N4.

  45. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkzMjc1NGFkaXF6a2N4.

  46. 9 April 2009 Ad 01/03/09-04/04/09\gbp si [email protected]=1250\gbp ic 238785/240035\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6BOP8U6. Transaction: MjAzMDM4MjA4N2FkaXF6a2N4.

  47. 6 March 2009 Ad 09/02/09\gbp si [email protected]=2000\gbp ic 236785/238785\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQNUU7UC. Transaction: MjAyNzUwNTg3NmFkaXF6a2N4.

  48. 2 December 2008 Ad 25/10/08-27/11/08\gbp si [email protected]=4250\gbp ic 232535/236785\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7XIG5AR. Transaction: MjAxOTE4NTE0OWFkaXF6a2N4.

  49. 28 October 2008 Ad 24/10/08\gbp si [email protected]=250\gbp ic 232285/232535\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU7E04B4. Transaction: MjAxNjYyNTQ2MmFkaXF6a2N4.

  50. 1 October 2008 Ad 26/09/08\gbp si [email protected]=2500\gbp ic 229785/232285\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7GIM3KO. Transaction: MjAxNDU3MTM4MmFkaXF6a2N4.

  51. 2 September 2008 Ad 28/08/08\gbp si [email protected]=250\gbp ic 229535/229785\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMVHT2RU. Transaction: MjAxMjQzMjM0OWFkaXF6a2N4.

  52. 28 July 2008 Ad 22/07/08\gbp si [email protected]=1250\gbp ic 228285/229535\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0GK51Q6. Transaction: MjAwOTc3NjYyMGFkaXF6a2N4.

  53. 19 June 2008 Return made up to 17/06/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: APFRQ0PK. Transaction: MjAwNzUyMzkzOGFkaXF6a2N4.

  54. 19 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APFRL0PF. Transaction: MjAwNzUyMzc3M2FkaXF6a2N4.

  55. 10 June 2008 Ad 04/06/08\gbp si [email protected]=1500\gbp ic 231478/232978\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXJ4H0CN. Transaction: MjAwNjkzNTY0N2FkaXF6a2N4.

  56. 30 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A482Q04I. Transaction: MjAwNjM0MTg2MWFkaXF6a2N4.

  57. 30 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjM0MTgxM2FkaXF6a2N4.

  58. 27 May 2008 Director appointed nigel sinclair hills [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VWMZZR. Transaction: MjAwNjEwMDgzNmFkaXF6a2N4.

  59. 21 May 2008 Appointment terminated director alan york [View PDF]

    Category: Officers. Type: 288b. Barcode: AAE4PZVL. Transaction: MjAwNTgwNTU2NmFkaXF6a2N4.

  60. 21 May 2008 Registered office changed on 21/05/2008 from, 40 south road, northfield, birmingham, B31 2QX [View PDF]

    Category: Address. Type: 287. Barcode: AAE4QZVM. Transaction: MjAwNTgwNTQ4OWFkaXF6a2N4.

  61. 21 May 2008 Appointment terminated director and secretary gordon chidgey [View PDF]

    Category: Officers. Type: 288b. Barcode: AAE4OZVK. Transaction: MjAwNTgwNTQxMWFkaXF6a2N4.

  62. 24 April 2008 Ad 21/04/08\gbp si [email protected]=1000\gbp ic 230478/231478\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARBPMZ5R. Transaction: MjAwNDAxNDkxNWFkaXF6a2N4.

  63. 10 April 2008 Director and secretary's change of particulars / gordon chidgey / 06/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1LOXYQ5. Transaction: MjAwMzA1NTkwOWFkaXF6a2N4.

  64. 31 March 2008 Ad 23/03/08\gbp si [email protected]=1250\gbp ic 229228/230478\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABTISYDZ. Transaction: MjAwMjMwMDYyOWFkaXF6a2N4.

  65. 21 February 2008 Ad 19/02/08--------- £ si [email protected]=2000 £ ic 227228/229228 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A0GZTXET. Transaction: MDE5MjU1NjU0NmFkaXF6a2N4.

  66. 9 January 2008 Ad 28/12/07--------- £ si [email protected]=500 £ ic 226728/227228 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDYwMzA3N2FkaXF6a2N4.

  67. 23 November 2007 Ad 20/11/07--------- £ si [email protected]=500 £ ic 226228/226728 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY2MDY3M2FkaXF6a2N4.

  68. 31 October 2007 Ad 26/10/07--------- £ si [email protected]=250 £ ic 225978/226228 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzIwMDI0NWFkaXF6a2N4.

  69. 17 October 2007 Ad 10/10/07--------- £ si [email protected]=500 £ ic 225478/225978 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjU5OTA4OGFkaXF6a2N4.

  70. 17 September 2007 Ad 09/09/07--------- £ si [email protected]=1000 £ ic 224478/225478 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY1MTA0M2FkaXF6a2N4.

  71. 3 August 2007 Ad 25/07/07--------- £ si [email protected]=500 £ ic 223978/224478 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzUwODAxOWFkaXF6a2N4.

  72. 13 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg4NzgxM2FkaXF6a2N4.

  73. 13 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3MzM5MWFkaXF6a2N4.

  74. 12 July 2007 Ad 29/06/07--------- £ si [email protected]=500 £ ic 223478/223978 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjk5MDI1N2FkaXF6a2N4.

  75. 7 June 2007 Ad 25/05/07--------- £ si [email protected]=500 £ ic 222978/223478 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA0NzM1NmFkaXF6a2N4.

  76. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxOTU5MmFkaXF6a2N4.

  77. 31 March 2007 Ad 23/03/07--------- £ si [email protected]=1000 £ ic 221978/222978 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQwMjAxMWFkaXF6a2N4.

  78. 10 March 2007 Ad 26/02/07--------- £ si [email protected]=1000 £ ic 220978/221978 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODAzOTYzNGFkaXF6a2N4.

  79. 6 February 2007 Ad 25/01/07--------- £ si [email protected]=500 £ ic 220478/220978 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTczODc4NWFkaXF6a2N4.

  80. 9 January 2007 Ad 28/12/06--------- £ si [email protected]=1500 £ ic 218978/220478 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTMxOTc5NmFkaXF6a2N4.

  81. 7 December 2006 Ad 28/11/06--------- £ si [email protected]=7500 £ ic 211478/218978 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTgwMTI4NGFkaXF6a2N4.

  82. 18 October 2006 Ad 08/10/06--------- £ si [email protected]=250 £ ic 211228/211478 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQ3MTEzMWFkaXF6a2N4.

  83. 1 September 2006 Return made up to 17/06/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDExNjcyNWFkaXF6a2N4.

  84. 30 August 2006 Ad 21/08/06--------- £ si [email protected]=1750 £ ic 209478/211228 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDgwMTcxOGFkaXF6a2N4.

  85. 4 August 2006 Ad 25/07/06--------- £ si [email protected]=500 £ ic 208978/209478 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDMzMjgyOGFkaXF6a2N4.

  86. 19 July 2006 Ad 09/07/06--------- £ si [email protected]=1250 £ ic 207728/208978 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM1MTY4M2FkaXF6a2N4.

  87. 12 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4MTY5OGFkaXF6a2N4.

  88. 14 June 2006 Ad 06/06/06--------- £ si [email protected]=750 £ ic 206978/207728 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjE2MjUyMWFkaXF6a2N4.

  89. 30 May 2006 Ad 09/05/06--------- £ si [email protected]=1250 £ ic 205728/206978 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIzODMzNmFkaXF6a2N4.

  90. 4 April 2006 Ad 28/03/06--------- £ si [email protected]=2500 £ ic 203228/205728 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk0MzIxN2FkaXF6a2N4.

  91. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0NDgzNmFkaXF6a2N4.

  92. 9 March 2006 Ad 03/03/06--------- £ si [email protected]=4750 £ ic 198478/203228 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM0MzUyNGFkaXF6a2N4.

  93. 9 January 2006 Ad 28/12/05--------- £ si [email protected]=250 £ ic 198228/198478 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjIxODYwOGFkaXF6a2N4.

  94. 2 December 2005 Ad 23/11/05--------- £ si [email protected]=250 £ ic 197978/198228 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTA1MTAxMWFkaXF6a2N4.

  95. 2 December 2005 Ad 22/11/05--------- £ si [email protected]=250 £ ic 197728/197978 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE2NzQwOGFkaXF6a2N4.

  96. 10 October 2005 Ad 29/09/05--------- £ si [email protected]=1250 £ ic 196478/197728 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjYwMTIxNWFkaXF6a2N4.

  97. 12 September 2005 Ad 02/09/05--------- £ si [email protected]=250 £ ic 196228/196478 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEyMDc2NmFkaXF6a2N4.

  98. 25 July 2005 Ad 15/07/05--------- £ si [email protected]=750 £ ic 195478/196228 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY1OTI5M2FkaXF6a2N4.

  99. 6 July 2005 Ad 16/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY5MjM5N2FkaXF6a2N4.

  100. 29 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjAxOTk3NGFkaXF6a2N4.

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