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Ace Environmental Engineering Limited

Company Registration Number: 01782534

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.
Ace Environmental Engineering Limited is a Private Company Limited by Shares first registered on 12 January 1984. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

MARTIN ATHEY
4 - 6 DUDLEY ROAD
TUNBRIDGE WELLS
KENT
ENGLAND
TN1 1LF

There are 61 companies currently registered at this postcode, including this one.

All companies at TN1 1LF

Registration Data

Company Number

01782534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1984

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA108602

Registration Start Date

27 March 2015

Registration Expiry Date

26 March 2018

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

22 March 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,852,891£3,050,210£2,188,614£1,473,569£1,718,630£1,250,335£1,345,502
of which Cash £309,905£701,695£137,740£115,561£168,081£38,056£31,816
Total Assets £2,852,891£3,050,210£2,188,614£1,473,569£1,718,630£1,250,335£1,345,502
Current Liabilities £1,541,348£2,147,693£1,486,840£951,127£1,186,763£991,145£959,769
Net Current Assets £1,311,543£902,517£701,774£522,442£531,867£259,190£385,733
Total Net Worth £1,397,451£1,013,671£801,582£606,725£524,364£384,482£437,886

Previous Names

  • AIR CONDITIONING ECONOMICS LIMITED, active until 26 April 2011

Company Officers

  • ATHEY, Martin Vivian

    Secretary

    Appointed on 31 May 2016

     

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • ADAMS, David Kenneth

    Director

    Appointed on 2 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • ADAMS, Ian

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1971

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • REED, Martin Victor

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • WAUD, Jeremy Charles

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • WICKMAN, Paul Nigel

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • WINDASS, Christopher Martyn

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1961

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • ADAMS, David Kenneth

    Secretary

    Appointed on 21 October 2011

    Resigned on 31 May 2016

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • KNIGHT, David John

    Secretary

    Resigned on 2 March 1999

    15 Cedar Croft
    Kilburn
    Belper
    Derbyshire
    DE56 0PW

  • TAYLOR, Mark Stephen

    Secretary

    Appointed on 2 March 1999

    Resigned on 21 October 2011

    Unit 2b
    Aspen Business Centre Aspen Drive
    Spondon
    Derby
    DE21 7SG

  • CONNOR, David William

    Director

    Resigned on 2 March 1999

    Nationality: British

    Occupation: Service Director

    Month of birth: June 1943

    28 Moor Road
    Breadsall
    Derby
    Derbyshire
    DE21 5LA

  • HUTCHISON, Andrew

    Director

    Resigned on 2 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1925

    "Aerlands"
    Pall Mall
    Breadsall
    Derby
    DE21 5LU

  • KIRKLAND, Stephen Michael

    Director

    Appointed on 2 March 1999

    Resigned on 23 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    16 Willow Park Way
    Aston On Trent
    Derby
    DE72 2DF

  • KNIGHT, David John

    Director

    Resigned on 2 March 1999

    Nationality: British

    Occupation: Service Director

    Month of birth: August 1946

    15 Cedar Croft
    Kilburn
    Belper
    Derbyshire
    DE56 0PW

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 April 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A72RXI96. Transaction: MzIwMTk1MDQ5NGFkaXF6a2N4.

  2. 9 April 2018 Termination of appointment of Ian Adams as a director on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Officers. Type: TM01. Barcode: X73ISXBD. Transaction: MzIwMjA3MTkwNmFkaXF6a2N4.

  3. 22 December 2017 Previous accounting period shortened from 31 March 2017 to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA01. Barcode: X6LST9JV. Transaction: MzE5MzY0MDkzMWFkaXF6a2N4.

  4. 24 November 2017 Termination of appointment of David Kenneth Adams as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X6JW58KR. Transaction: MzE5MTAyMDIxMGFkaXF6a2N4.

  5. 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JW54I3. Transaction: MzE5MTAyMDA2MmFkaXF6a2N4.

  6. 13 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A61P4JSH. Transaction: MzE3MDg3MzkwN2FkaXF6a2N4.

  7. 7 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A60WW14A. Transaction: MzE3MDU0NTk0OWFkaXF6a2N4.

  8. 15 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLVUVCWThhZGlxemtjeA.

  9. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGS03L. Transaction: MzE2MjY5NzEwMmFkaXF6a2N4.

  10. 29 July 2016 Registration of charge 017825340005, created on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C8WRA3. Transaction: MzE1NDAyMjc4NmFkaXF6a2N4.

  11. 18 July 2016 Appointment of Mr Paul Nigel Wickman as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X5BIIUSX. Transaction: MzE1MzE1MDU1OGFkaXF6a2N4.

  12. 11 June 2016 Appointment of Mr Christopher Martyn Windass as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58WEM1N. Transaction: MzE1MDU3NTE4NWFkaXF6a2N4.

  13. 11 June 2016 Appointment of Mr Marin Victor Reed as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58WELYI. Transaction: MzE1MDU3NTA0OGFkaXF6a2N4.

  14. 11 June 2016 Appointment of Mr Jeremy Charles Waud as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58WELT5. Transaction: MzE1MDU3NDk1NmFkaXF6a2N4.

  15. 11 June 2016 Appointment of Mr Martin Vivian Athey as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP03. Barcode: X58WELO1. Transaction: MzE1MDU3NDg3NGFkaXF6a2N4.

  16. 11 June 2016 Termination of appointment of David Kenneth Adams as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X58WELM8. Transaction: MzE1MDU3NDg0M2FkaXF6a2N4.

  17. 11 June 2016 Registered office address changed from Unit 2B Aspen Business Centre Aspen Drive Spondon Derby DE21 7SG to C/O Martin Athey 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Address. Type: AD01. Barcode: X58WELPT. Transaction: MzE1MDU3NDg0MGFkaXF6a2N4.

  18. 6 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LPQOH. Transaction: MzE1MDEzNzMwNmFkaXF6a2N4.

  19. 15 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVLAUN. Transaction: MzEzNzM0MjU4OGFkaXF6a2N4.

  20. 27 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZDJ7. Transaction: MzEzNjE4ODkwNGFkaXF6a2N4.

  21. 6 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHRG0. Transaction: MzExNDY0NjgwMGFkaXF6a2N4.

  22. 2 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7RB5. Transaction: MzExMjYwMDE0OGFkaXF6a2N4.

  23. 6 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FYBL. Transaction: MzA5MTk5MDU0NmFkaXF6a2N4.

  24. 22 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NPMEC9. Transaction: MzA5MTM0NTAxM2FkaXF6a2N4.

  25. 7 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOU3L. Transaction: MzA3MDYzMjc2MGFkaXF6a2N4.

  26. 7 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF8BWW. Transaction: MzA3MDYwNjU1NmFkaXF6a2N4.

  27. 1 February 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X11S4GHU. Transaction: MzA1MTc0ODM1MmFkaXF6a2N4.

  28. 1 February 2012 Appointment of Mr David Kenneth Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11S4GHM. Transaction: MzA1MTcyNzYxNGFkaXF6a2N4.

  29. 1 February 2012 Termination of appointment of Mark Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11S4GHE. Transaction: MzA1MTcyNzU4M2FkaXF6a2N4.

  30. 7 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGJVEZQ7. Transaction: MzA0ODYxNTQ1MWFkaXF6a2N4.

  31. 22 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7UFSXR6. Transaction: MzA0NDI0OTU3OWFkaXF6a2N4.

  32. 7 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWJYHVML. Transaction: MzA0MDIyNzY4MmFkaXF6a2N4.

  33. 26 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RPX1QSXT. Transaction: MzAzNjExMzY1OWFkaXF6a2N4.

  34. 15 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANVAST9W. Transaction: MzAzNTY5NzM2OWFkaXF6a2N4.

  35. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTIxMTc0NWFkaXF6a2N4.

  36. 1 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X3Z9UPKB. Transaction: MzAyODAyNjE5OWFkaXF6a2N4.

  37. 1 December 2010 Director's details changed for Mr David Kenneth Adams on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X3Z9TPKA. Transaction: MzAyODAyNjA5MmFkaXF6a2N4.

  38. 1 December 2010 Secretary's details changed for Mark Stephen Taylor on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: X3Z9SPK9. Transaction: MzAyODAyNjA5MWFkaXF6a2N4.

  39. 6 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWKYAM4O. Transaction: MzAyMDkxMDQ2MmFkaXF6a2N4.

  40. 7 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XBUZLFIJ. Transaction: MzAwNDMwNzg2MmFkaXF6a2N4.

  41. 4 December 2009 Director's details changed for Ian Adams on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBUZKFII. Transaction: MzAwNDMwNzcwNmFkaXF6a2N4.

  42. 4 December 2009 Director's details changed for Mr David Kenneth Adams on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBUZJFIH. Transaction: MzAwNDMwNzcwNWFkaXF6a2N4.

  43. 4 December 2009 Director's details changed for Ian Adams on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBUSUFIL. Transaction: MzAwNDMwNzM1M2FkaXF6a2N4.

  44. 25 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6W4NCPJ. Transaction: MjAzOTk1NDMwM2FkaXF6a2N4.

  45. 12 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN1EN6EJ. Transaction: MjAyMzEwNjcxOGFkaXF6a2N4.

  46. 9 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZCU5IZ. Transaction: MjAxOTY3MTY2NWFkaXF6a2N4.

  47. 4 April 2008 Registered office changed on 04/04/2008 from scimitar house 100 lilac grove beeston nottingham NG9 1PF [View PDF]

    Category: Address. Type: 287. Barcode: XRMSFYKZ. Transaction: MjAwMjU5NzU1MmFkaXF6a2N4.

  48. 8 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMTY2OGFkaXF6a2N4.

  49. 5 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NDk1MWFkaXF6a2N4.

  50. 18 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2NDMwN2FkaXF6a2N4.

  51. 4 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQxNTQ5M2FkaXF6a2N4.

  52. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyNTc4OGFkaXF6a2N4.

  53. 18 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTMxMjQ2N2FkaXF6a2N4.

  54. 26 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODY3MDk5NmFkaXF6a2N4.

  55. 26 November 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU1NjMyNGFkaXF6a2N4.

  56. 2 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTYwNDU2NGFkaXF6a2N4.

  57. 6 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyNzk2MmFkaXF6a2N4.

  58. 11 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTgxMDc0MWFkaXF6a2N4.

  59. 5 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQ3NzIwMGFkaXF6a2N4.

  60. 2 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0OTE2M2FkaXF6a2N4.

  61. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIxNjQ1MWFkaXF6a2N4.

  62. 1 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDI5NDY4MGFkaXF6a2N4.

  63. 7 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MzcwNWFkaXF6a2N4.

  64. 21 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDE5MDAyOWFkaXF6a2N4.

  65. 3 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY0NDk3M2FkaXF6a2N4.

  66. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDE3Mzk3OGFkaXF6a2N4.

  67. 10 January 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI0MDY1N2FkaXF6a2N4.

  68. 6 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMDQ4MDcxNWFkaXF6a2N4.

  69. 30 November 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk3Mzk3NWFkaXF6a2N4.

  70. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg2MDQ3MWFkaXF6a2N4.

  71. 19 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEzMjg2M2FkaXF6a2N4.

  72. 19 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg4MTgxNGFkaXF6a2N4.

  73. 11 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDc1NDk2MWFkaXF6a2N4.

  74. 11 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzEwNDM5OWFkaXF6a2N4.

  75. 11 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA5OTkwOWFkaXF6a2N4.

  76. 11 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA4ODc0NGFkaXF6a2N4.

  77. 11 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA2ODkxNGFkaXF6a2N4.

  78. 11 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQyNjYzMWFkaXF6a2N4.

  79. 11 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcyMDU4NGFkaXF6a2N4.

  80. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgyMDMwMGFkaXF6a2N4.

  81. 11 March 1999 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNzA1NDkwNGFkaXF6a2N4.

  82. 11 March 1999 Accounting reference date shortened from 31/05/99 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDA1NDU5MDM4OGFkaXF6a2N4.

  83. 11 March 1999 Registered office changed on 11/03/99 from: unit 6,tomlinson industrial unit alfreton road, derby, DE6 4GD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE3NDM5NmFkaXF6a2N4.

  84. 11 March 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MzUzMTU5NGFkaXF6a2N4.

  85. 9 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQzNTMzNGFkaXF6a2N4.

  86. 6 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzU1NDAzN2FkaXF6a2N4.

  87. 18 November 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4MzQwOWFkaXF6a2N4.

  88. 7 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0NDE0NTI5OGFkaXF6a2N4.

  89. 3 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExNTk1MzQ4OGFkaXF6a2N4.

  90. 28 November 1997 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzOTQ1M2FkaXF6a2N4.

  91. 18 October 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTI2NTEzOWFkaXF6a2N4.

  92. 19 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzNDAwNjI3OGFkaXF6a2N4.

  93. 4 December 1996 Return made up to 25/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4MjI5N2FkaXF6a2N4.

  94. 1 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwNjU2MTc2M2FkaXF6a2N4.

  95. 11 December 1995 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzMjk3OWFkaXF6a2N4.

  96. 5 January 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxMDg0Mjc1M2FkaXF6a2N4.

  97. 4 January 1995 Return made up to 20/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDM0NjgyN2FkaXF6a2N4.

  98. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MjAwNjgzMjcxNGFkaXF6a2N4.

  99. 29 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxMjE2MDQxMmFkaXF6a2N4.

  100. 31 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzNDI4NWFkaXF6a2N4.

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