Ab Automotive Electronics Limited

Company Registration Number: 01808038

Company registered in England and Wales

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Ab Automotive Electronics Limited is a Private Company Limited by Shares first registered on 11 April 1984. Its current registered address is in Woking, Surrey.

Registered Address

FOURTH FLOOR ST ANDREWS HOUSE
WEST STREET
WOKING
SURREY
ENGLAND
GU21 6EB

There are 41 companies currently registered at this postcode, including this one.

All companies at GU21 6EB

Registration Data

Company Number

01808038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOARDMAN, Lynton David

    Secretary

    Appointed on 30 January 2013

     

    Clive House 12-18
    Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • BOARDMAN, Lynton David

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • JEWELL, Christopher Adrian

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Fourth Floor
    St Andrews House
    West Street
    Woking
    Surrey
    GU21 6EB
    England

  • LEIGHTON-JONES, John

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • ELIAS, Andrew David

    Secretary

    Resigned on 19 March 1993

    14 Pen Y Dre
    Rhiwbina
    Cardiff
    CF14 6EP

  • LEIGH, Martin Graham

    Secretary

    Appointed on 19 March 1993

    Resigned on 1 December 2006

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • SHARP, Wendy Jill

    Secretary

    Appointed on 1 December 2006

    Resigned on 30 January 2013

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    England

  • BOLTON, Michael John

    Director

    Appointed on 29 January 1998

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Materials Director

    Month of birth: May 1956

    19 Coed Mawr Forge Mill
    Ystrad Mynach
    Hengoed
    CF82 7DH

  • BULL, Adrian Philip Maynard

    Director

    Appointed on 23 November 1993

    Resigned on 10 April 1996

    Nationality: English

    Occupation: Technical Director

    Month of birth: July 1944

    New Inn Farm
    Fforest
    Abergavenny
    Gwent
    NP7 7LT

  • COUSINS, John Phillip

    Director

    Resigned on 17 June 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1937

    2 The Mount
    Lisvane
    Cardiff
    South Glamorgan
    CF4 5FJ

  • CROWE, David Edward Aubrey

    Director

    Appointed on 1 February 1993

    Resigned on 2 February 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1939

    73 Manor Way
    Beckenham
    Kent
    BR3 3LW

  • CURTIS, Stephen John

    Director

    Appointed on 1 January 2008

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA

  • DASANI, Shatish Damodar

    Director

    Appointed on 23 April 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    England

  • EKE, Michael Ronald

    Director

    Appointed on 1 February 1993

    Resigned on 2 February 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    Greenfields Blenheim Crescent
    Folly Hill
    Farnham
    Surrey
    GU9 0DG

  • ENTWISTLE, Graham Michael

    Director

    Appointed on 5 April 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Divisional Director

    Month of birth: August 1950

    28 Williams Way
    Fleet
    Hampshire
    GU51 3EU

  • FELBECK, Paul

    Director

    Appointed on 18 June 2009

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    England

  • FISH, Robert

    Director

    Appointed on 1 November 1996

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1963

    79 South Road
    Sully
    Penarth
    Vale Of Glamorgan
    CF64 5SL

  • FISHER, Dean

    Director

    Appointed on 22 August 2006

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: February 1961

    29 Maes Cadwgan
    Creigiau
    Cardiff
    CF15 9TQ

  • FISHER, Dean

    Director

    Appointed on 7 November 1997

    Resigned on 26 January 2005

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: February 1961

    29 Maes Cadwgan
    Creigiau
    Cardiff
    CF15 9TQ

  • HANNAH, Robert Clive

    Director

    Appointed on 1 July 1998

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: October 1950

    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA

  • HORSWILL, Christopher

    Director

    Appointed on 25 July 1995

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    8 Duffryn Avenue
    Cyncoed
    Cardiff
    South Glamorgan
    CF2 6LF

  • IRVING SWIFT, Charles Edward

    Director

    Appointed on 1 December 2006

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    Bosworth House
    Oxendon Road Arthingworth
    Market Harborough
    Leicestershire
    LE16 8LA

  • JONES, Richard Gwynn

    Director

    Appointed on 1 February 2008

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA

  • JUNIPER, Graham

    Director

    Appointed on 1 November 1996

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Programme & Quality Director

    Month of birth: April 1951

    16 Ffordd Las
    Radyr
    Cardiff
    CF4 8EP

  • KEARNS, Paul Anthony

    Director

    Appointed on 26 January 2005

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: October 1962

    58 Malvern Road
    Coundon
    Coventry
    West Midlands
    CV5 8LB

  • KNOWLES, Mark Henry

    Director

    Appointed on 23 November 1993

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1955

    3 Rhuddlan Close
    Newport
    Gwent
    NP10 8QU

  • LEWIS, Michael Warmington

    Director

    Appointed on 23 November 1993

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1950

    5 Trinity Close
    Mumbles
    Swansea
    SA3 5SX

  • MATTHEWS, David Paul

    Director

    Appointed on 18 June 2009

    Resigned on 31 March 2010

    Nationality: British

    Month of birth: September 1949

    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA

  • MOORE, Thomas

    Director

    Appointed on 1 January 2006

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Divisional Chief Executive

    Month of birth: December 1946

    Gransden House
    Cooks Bank Acton Trussell
    Stafford
    ST17 0RF

  • MOSEBACH, Wolfgang

    Director

    Resigned on 31 March 1992

    Nationality: German

    Occupation: Dipl Physicist

    Month of birth: March 1927

    Ortli 5 4600 Dortmund Syburg
    W Germany
    FOREIGN
    Germany

  • NUTT, Michael William Robert

    Director

    Appointed on 18 March 1996

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1940

    25 Shipley Mill Close
    Kingsnorth
    Ashford
    Kent
    TN23 3NR

  • OATES, David Clive

    Director

    Appointed on 23 November 1993

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1944

    65 St Ambrose Road
    Heath
    Cardiff
    South Glamorgan
    CF14 4BH

  • ORR, Gavin David

    Director

    Appointed on 6 January 2000

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1962

    19 Heol Brynteg
    Ystrad Mynach Hengoed
    Caerphilly
    CF82 7EY

  • PHILIPS, Anthony Howard

    Director

    Appointed on 22 April 2005

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Quality Director

    Month of birth: January 1962

    20 Bethel Avenue
    Tredegar
    Gwent
    NP22 3JL

  • RODGERS, Neil Anthony

    Director

    Appointed on 20 April 2005

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Abbots Dwell
    Latchmere Green
    Little London
    Tadley
    Hampshire
    RG26 5EJ
    Uk

  • RODGERS, Neil Anthony

    Director

    Appointed on 1 February 1994

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Abbots Dwell
    Latchmere Green
    Little London
    Tadley
    Hampshire
    RG26 5EJ
    Uk

  • RYDER, Paul Jeffrey

    Director

    Appointed on 7 October 1992

    Resigned on 19 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Condicote Lodge
    Condicote
    Cheltenham
    Gloucestershire
    GL54 1ET

  • SAWFORD, John Nicholl

    Director

    Appointed on 1 December 2006

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    Tregwilym Industrial Estate
    Rogerstone
    Newport
    Gwent
    NP10 9YA

  • SHARP, John William Edward

    Director

    Resigned on 23 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1936

    The Old Rectory
    Carlby
    Stamford
    Lincolnshire
    PE9 4NA

  • SHARP, Wendy Jill

    Director

    Appointed on 18 June 2009

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1965

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    England

  • SHAW, Peter John

    Director

    Appointed on 1 November 1996

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Materials

    Month of birth: September 1951

    6 Pontcanna Court
    Cardiff Road Llandaff
    Cardiff
    CF5 2AS

  • STYNES, John

    Director

    Appointed on 1 January 2015

    Resigned on 6 January 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1971

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • TENNYSON, Harry Ingles

    Director

    Appointed on 23 November 1993

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    Truggist Hill
    Truggist Lane Berkswell
    Coventry
    West Midlands
    CV7 7BW

  • VOHRA, Sameet

    Director

    Appointed on 7 April 2010

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZUZC. Transaction: MzE1OTM0NjIzOGFkaXF6a2N4.

  2. 12 September 2016 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD443V. Transaction: MzE1NzIwMTQ1M2FkaXF6a2N4.

  3. 19 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27B61. Transaction: MzE1NTE5NTAwMWFkaXF6a2N4.

  4. 7 January 2016 Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4PAIO. Transaction: MzEzOTIzNTc3NGFkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of John Stynes as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4PAIG. Transaction: MzEzOTIzNTc2NmFkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3YSXL. Transaction: MzEzMjIxMzQ4NWFkaXF6a2N4.

  7. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYSA9. Transaction: MzEyMzcyMzYwNGFkaXF6a2N4.

  8. 20 January 2015 Appointment of John Stynes as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A3YQI5AB. Transaction: MzExNTM2ODEzMWFkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YNHICY. Transaction: MzExNTAyNDU0NmFkaXF6a2N4.

  10. 8 January 2015 Statement of capital following an allotment of shares on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Capital. Type: SH01. Barcode: A3N3SLDS. Transaction: MzExNDM5Mjk4M2FkaXF6a2N4.

  11. 9 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60AHU. Transaction: MzEwOTE1MjQ5MWFkaXF6a2N4.

  12. 3 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R38U7B0P. Transaction: MzEwMTE5ODgyMGFkaXF6a2N4.

  13. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V87HU. Transaction: MzEwMDEwODQ3MmFkaXF6a2N4.

  14. 23 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIUC3. Transaction: MzA4NzQ3Mjc2N2FkaXF6a2N4.

  15. 24 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVAZ5U. Transaction: MzA4MDMxODAyMWFkaXF6a2N4.

  16. 30 April 2013 Appointment of Mr Shatish Damodar Dasani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2711R4I. Transaction: MzA3NzE5NDcxM2FkaXF6a2N4.

  17. 23 April 2013 Termination of appointment of Sameet Vohra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VM4K2. Transaction: MzA3Njc0ODUzNGFkaXF6a2N4.

  18. 22 February 2013 Termination of appointment of Paul Felbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PGTRF. Transaction: MzA3MzMyMjY3N2FkaXF6a2N4.

  19. 22 February 2013 Termination of appointment of Wendy Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PGTFD. Transaction: MzA3MzMyMjU2NWFkaXF6a2N4.

  20. 20 February 2013 Appointment of John Leighton-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22JOA0X. Transaction: MzA3MzE1OTE4N2FkaXF6a2N4.

  21. 19 February 2013 Appointment of Lynton David Boardman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22C27PD. Transaction: MzA3MzA4NDE2NGFkaXF6a2N4.

  22. 7 February 2013 Appointment of Lynton David Boardman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21H7AVV. Transaction: MzA3MjQ0ODE4MGFkaXF6a2N4.

  23. 7 February 2013 Termination of appointment of Wendy Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21H7AW3. Transaction: MzA3MjQ0ODEyOGFkaXF6a2N4.

  24. 21 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MLF4. Transaction: MzA2OTg1MDYxMGFkaXF6a2N4.

  25. 29 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KAS3WY. Transaction: MzA2NjYyNjU1NGFkaXF6a2N4.

  26. 7 August 2012 Registered office address changed from Tregwilym Industrial Estate Rogerstone Newport Gwent NP10 9YA on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETGSM9. Transaction: MzA2MjA0MDI1NWFkaXF6a2N4.

  27. 7 August 2012 Termination of appointment of John Sawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETGSMH. Transaction: MzA2MjA0MDI2MWFkaXF6a2N4.

  28. 23 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7AGP. Transaction: MzA0OTUzNzI5NGFkaXF6a2N4.

  29. 29 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWSBVDG. Transaction: MzAzOTY1NjI5M2FkaXF6a2N4.

  30. 24 May 2011 Director's details changed for Sameet Vohra on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XPESXUEX. Transaction: MzAzNzY0NjIwOGFkaXF6a2N4.

  31. 21 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XA69KQ40. Transaction: MzAyOTEwOTQ2MGFkaXF6a2N4.

  32. 8 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AY18MO1S. Transaction: MzAyNDg3ODMyOWFkaXF6a2N4.

  33. 8 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ER2JI008. Transaction: MzAyMjk2MDcxMGFkaXF6a2N4.

  34. 21 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF64GKYX. Transaction: MzAxNzk0ODMzNmFkaXF6a2N4.

  35. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk0ODI5MmFkaXF6a2N4.

  36. 21 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AF64HKYY. Transaction: MzAxNzk0ODI2NmFkaXF6a2N4.

  37. 21 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRO4K4C. Transaction: MzAxNjAxOTI1MWFkaXF6a2N4.

  38. 18 May 2010 Director's details changed for Paul Felbeck on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XBJQQK3U. Transaction: MzAxNTc1NzI3MWFkaXF6a2N4.

  39. 13 April 2010 Appointment of Sameet Vohra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJWXSJ0X. Transaction: MzAxMzM5NjgzMmFkaXF6a2N4.

  40. 8 April 2010 Termination of appointment of David Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE1Y3IZU. Transaction: MzAxMzEwNTI2MWFkaXF6a2N4.

  41. 29 January 2010 Termination of appointment of Richard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYFF7H2F. Transaction: MzAwODE5MTA1MGFkaXF6a2N4.

  42. 5 January 2010 Termination of appointment of Stephen Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB90BGDL. Transaction: MzAwNjE1MjcyNmFkaXF6a2N4.

  43. 22 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XK23XG0Z. Transaction: MzAwNTUwNjQzMGFkaXF6a2N4.

  44. 14 December 2009 Termination of appointment of Robert Hannah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFQ0IFSR. Transaction: MzAwNDkxNzExOGFkaXF6a2N4.

  45. 14 October 2009 Director's details changed for Wendy Jill Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAP3E20. Transaction: MzAwMDY1OTY3OWFkaXF6a2N4.

  46. 14 October 2009 Secretary's details changed for Wendy Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLAOWE2S. Transaction: MzAwMDY1OTY3MmFkaXF6a2N4.

  47. 14 October 2009 Director's details changed for John Nicholl Sawford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8IZE2N. Transaction: MzAwMDY1NTY0N2FkaXF6a2N4.

  48. 14 October 2009 Director's details changed for David Paul Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL30HE2I. Transaction: MzAwMDY0MjEyNmFkaXF6a2N4.

  49. 14 October 2009 Director's details changed for Robert Clive Hannah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL087E2D. Transaction: MzAwMDYzNzY3N2FkaXF6a2N4.

  50. 14 October 2009 Director's details changed for Richard Gwynn Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1V1E2V. Transaction: MzAwMDYzODU4MWFkaXF6a2N4.

  51. 14 October 2009 Director's details changed for Stephen John Curtis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKW1TE2N. Transaction: MzAwMDYyNjUzMmFkaXF6a2N4.

  52. 13 October 2009 Director's details changed for Paul Felbeck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYL9E2P. Transaction: MzAwMDYzMjc1OWFkaXF6a2N4.

  53. 12 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKELHE1C. Transaction: MzAwMDU0NzYwOGFkaXF6a2N4.

  54. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE6ADXK. Transaction: MzAwMDM4MTA1OWFkaXF6a2N4.

  55. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE5UDX3. Transaction: MzAwMDM4MDk3NWFkaXF6a2N4.

  56. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE5JDXS. Transaction: MzAwMDM4MDk0NmFkaXF6a2N4.

  57. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE4XDX5. Transaction: MzAwMDM4MDg2NWFkaXF6a2N4.

  58. 6 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHUMYDV0. Transaction: MzAwMDEzMDMxMWFkaXF6a2N4.

  59. 23 June 2009 Appointment terminated director anthony philips [View PDF]

    Category: Officers. Type: 288b. Barcode: XMXPNAY0. Transaction: MjAzNTYxNDg2N2FkaXF6a2N4.

  60. 22 June 2009 Director appointed paul felbeck [View PDF]

    Category: Officers. Type: 288a. Barcode: A5YBVAUN. Transaction: MjAzNTQ5MjAwNmFkaXF6a2N4.

  61. 22 June 2009 Director appointed david paul matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: A5YBUAUM. Transaction: MjAzNTQ5MTg3M2FkaXF6a2N4.

  62. 22 June 2009 Director appointed wendy jill sharp [View PDF]

    Category: Officers. Type: 288a. Barcode: A5YBTAUL. Transaction: MjAzNTQ5MTE4NWFkaXF6a2N4.

  63. 21 May 2009 Registered office changed on 21/05/2009 from longwood drive forest farm cardiff CF14 7YS [View PDF]

    Category: Address. Type: 287. Barcode: XF5RYA0G. Transaction: MjAzMzM5MjY0NWFkaXF6a2N4.

  64. 20 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUEN9ZX. Transaction: MjAzMzM0OTk3MGFkaXF6a2N4.

  65. 9 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8CN6C3. Transaction: MjAyMjg1NjI2MmFkaXF6a2N4.

  66. 17 December 2008 Appointment terminated director charles irving swift [View PDF]

    Category: Officers. Type: 288b. Barcode: XD2VT5QV. Transaction: MjAyMDU0NTY0OGFkaXF6a2N4.

  67. 16 December 2008 Appointment terminated director michael bolton [View PDF]

    Category: Officers. Type: 288b. Barcode: XCMJQ5PY. Transaction: MjAyMDM3ODkyOWFkaXF6a2N4.

  68. 1 December 2008 Appointment terminated director dean fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: X92LD5AL. Transaction: MjAxOTA5NDI0OWFkaXF6a2N4.

  69. 21 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAO1ZZV2. Transaction: MjAwNTgwMzgwMWFkaXF6a2N4.

  70. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYxODM3OGFkaXF6a2N4.

  71. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1MTU4NWFkaXF6a2N4.

  72. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzNzgzM2FkaXF6a2N4.

  73. 18 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY0OTE5M2FkaXF6a2N4.

  74. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM3NDgyOGFkaXF6a2N4.

  75. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExOTYwOGFkaXF6a2N4.

  76. 9 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA5MDIzNWFkaXF6a2N4.

  77. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4MDg5MGFkaXF6a2N4.

  78. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4MDkwN2FkaXF6a2N4.

  79. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4MDg4NGFkaXF6a2N4.

  80. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4MDg4NWFkaXF6a2N4.

  81. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4MDkwNmFkaXF6a2N4.

  82. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY2OTE4MmFkaXF6a2N4.

  83. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwMDgwNmFkaXF6a2N4.

  84. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk3MTczNWFkaXF6a2N4.

  85. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4MzgyMmFkaXF6a2N4.

  86. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3OTk4NmFkaXF6a2N4.

  87. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzcyMTQ2OGFkaXF6a2N4.

  88. 21 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzczMTI5NGFkaXF6a2N4.

  89. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA3ODU4M2FkaXF6a2N4.

  90. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMwNDU0N2FkaXF6a2N4.

  91. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjE0OTg4OWFkaXF6a2N4.

  92. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk2OTI2NGFkaXF6a2N4.

  93. 5 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU1ODIxOGFkaXF6a2N4.

  94. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI0MjE3MWFkaXF6a2N4.

  95. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2MzU4NWFkaXF6a2N4.

  96. 6 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY1Mzc3MGFkaXF6a2N4.

  97. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcyMTc3OGFkaXF6a2N4.

  98. 25 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTkwNDc4N2FkaXF6a2N4.

  99. 20 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjU1NDQyMmFkaXF6a2N4.

  100. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU0OTk0OWFkaXF6a2N4.

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