A. P. S. (Holdings) Limited

Company Registration Number: 01811473

Company registered in England and Wales

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A. P. S. (Holdings) Limited is a Private Company Limited by Shares first registered on 26 April 1984. Its current registered address is in Sandys Road, Malvern, Worcestershire.

Registered Address

AUTOMATED PACKAGING SYSTEMS
ENIGMA BUSINESS PARK
SANDYS ROAD, MALVERN
WORCESTERSHIRE
WR14 1JJ

There are 145 companies currently registered at this postcode, including this one.

All companies at WR14 1JJ

Registration Data

Company Number

01811473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£1,023,500£1,782,236£1,782,236
Current Assets £12,680,989£9,985,542£8,848,786£8,402,034£7,523,748£8,400,557£8,237,159£5,806,950£5,595,063£2£2£2
of which Cash £4,222,182£2,676,269£2,190,856£2,662,511£1,935,450£2,951,794£3,698,650£1,668,910£1,503,242£0£0£0
Total Assets £12,680,989£9,985,542£8,848,786£8,402,034£7,523,748£8,400,557£8,237,159£5,806,950£5,595,063£1,023,502£1,782,238£1,782,238
Current Liabilities £4,534,958£3,074,393£2,816,457£2,555,795£2,197,211£3,207,959£2,924,954£1,530,314£2,019,868£0£758,736£758,736
Net Current Assets £8,146,031£6,911,149£6,032,329£5,846,239£5,326,537£5,192,598£5,312,205£4,276,636£3,575,195£2£-758,734£-758,734
Total Net Worth £6,963,279£5,611,650£4,675,316£6,371,037£5,329,056£6,362,000£5,911,424£5,430,073£4,819,893£1,023,502£1,023,502£1,023,502

Previous Names

No previous names

Company Officers

  • HUBBARD, Edward James

    Secretary

    Appointed on 9 November 2006

     

    Automated Packaging Systems
    Enigma Business Park
    Sandys Road, Malvern
    Worcestershire
    WR14 1JJ

  • BREHM, Clifford

    Director

    Appointed on 20 May 2010

     

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: May 1956

    Automated Packaging Systems
    Enigma Business Park
    Sandys Road, Malvern
    Worcestershire
    WR14 1JJ

  • GOESSLER, David Eugene

    Director

    Appointed on 28 May 2015

     

    Nationality: Usa

    Occupation: Cfo

    Month of birth: November 1970

    Automated Packaging Systems
    Enigma Business Park
    Sandys Road, Malvern
    Worcestershire
    WR14 1JJ

  • HUBBARD, Edward James

    Director

    Appointed on 28 May 2015

     

    Nationality: Gb

    Occupation: Finance Director

    Month of birth: September 1969

    Automated Packaging Systems
    Enigma Business Park
    Sandys Road, Malvern
    Worcestershire
    WR14 1JJ

  • LERNER, Bernard

    Director

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1926

    Automated Packaging Systems
    Enigma Business Park
    Sandys Road, Malvern
    Worcestershire
    WR14 1JJ

  • LERNER, Hershey

    Director

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: March 1920

    Automated Packaging Systems
    Enigma Business Park
    Sandys Road, Malvern
    Worcestershire
    WR14 1JJ

  • MANZETTI, Daryl

    Director

    Appointed on 1 November 2007

     

    Nationality: Usa

    Occupation: Coo

    Month of birth: June 1959

    Automated Packaging Systems
    Enigma Business Park
    Sandys Road, Malvern
    Worcestershire
    WR14 1JJ

  • WYLIE, Peter Ronald

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Md

    Month of birth: October 1954

    Automated Packaging Systems
    Enigma Business Park
    Sandys Road, Malvern
    Worcestershire
    WR14 1JJ

  • MASTERS, Michael Thomas

    Secretary

    Resigned on 6 October 1992

    3252 Edington Road
    Fairlawn
    Ohio
    FOREIGN
    Usa

  • STUFFLEBEAN, Jerry Dwain

    Secretary

    Appointed on 6 October 1992

    Resigned on 4 October 2006

    453-16 Deer Island Drive
    Aurora
    Ohio
    44202
    Usa

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Secretary

    Resigned on 6 October 1992

    100 New Bridge Street
    London
    EC4V 6JA

  • GOULD, Arthur Samuel

    Director

    Resigned on 15 August 2011

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1922

    Automated Packaging Systems
    Enigma Business Park
    Sandys Road, Malvern
    Worcestershire
    WR14 1JJ

  • KRESNYE, Stephen

    Director

    Appointed on 17 May 2006

    Resigned on 5 March 2015

    Nationality: American

    Occupation: Lawyer

    Month of birth: August 1949

    Automated Packaging Systems
    Enigma Business Park
    Sandys Road, Malvern
    Worcestershire
    WR14 1JJ

  • MASTERS, Michael Thomas

    Director

    Resigned on 6 October 1992

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1941

    3252 Edington Road
    Fairlawn
    Ohio
    FOREIGN
    Usa

  • STUFFLEBEAN, Jerry Dwain

    Director

    Appointed on 6 October 1992

    Resigned on 4 October 2006

    Nationality: Usa

    Occupation: Financial Officer

    Month of birth: August 1939

    453-16 Deer Island Drive
    Aurora
    Ohio
    44202
    Usa

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

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Latest Filings

  1. 13 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67R0K4G. Transaction: MzE3Nzc1NzA0MWFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRPZWP. Transaction: MzE2ODQwNDU0N2FkaXF6a2N4.

  3. 12 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARUYE2. Transaction: MzE1MjYzODg0M2FkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS9CQ. Transaction: MzE0MDkxMDI0MGFkaXF6a2N4.

  5. 1 February 2016 Director's details changed for Daryl Manzetti on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4ZSS9CA. Transaction: MzE0MDkxMDAwMWFkaXF6a2N4.

  6. 1 February 2016 Director's details changed for Mr Peter Ronald Wylie on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4ZSS9CI. Transaction: MzE0MDkxMDAwNWFkaXF6a2N4.

  7. 21 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQC10X. Transaction: MzEyNzM0NDcyMGFkaXF6a2N4.

  8. 29 May 2015 Appointment of Mr David Eugene Goessler as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X48COSL7. Transaction: MzEyNDA5MjU2MmFkaXF6a2N4.

  9. 29 May 2015 Appointment of Mr Edward James Hubbard as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X48COEHM. Transaction: MzEyNDA4OTMyNWFkaXF6a2N4.

  10. 5 March 2015 Termination of appointment of Stephen Kresnye as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42K3GVU. Transaction: MzExODYzMDgwM2FkaXF6a2N4.

  11. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRZWW. Transaction: MzExNjQ5MDY3MGFkaXF6a2N4.

  12. 4 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3902OZ4. Transaction: MzEwMTMwMDQ0NWFkaXF6a2N4.

  13. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZY38G. Transaction: MzA5Mzg4NjYyMWFkaXF6a2N4.

  14. 4 February 2014 Secretary's details changed for Mr Edward James Hubbard on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH03. Barcode: X30ZY38C. Transaction: MzA5Mzg4NjQ2OWFkaXF6a2N4.

  15. 7 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DXOO82. Transaction: MzA4Mjg4MDAzN2FkaXF6a2N4.

  16. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219VHJ7. Transaction: MzA3MjE5OTgzOGFkaXF6a2N4.

  17. 4 February 2013 Director's details changed for Daryl Manzetti on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X219VHIR. Transaction: MzA3MjEzMzU5OGFkaXF6a2N4.

  18. 4 February 2013 Director's details changed for Stephen Kresnye on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X219VHIJ. Transaction: MzA3MjEzMzYwMmFkaXF6a2N4.

  19. 1 February 2013 Director's details changed for Mr Peter Ronald Wylie on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X219VHIZ. Transaction: MzA3MjEzMzYwNWFkaXF6a2N4.

  20. 11 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A89SW9. Transaction: MzA1ODkzMTUxN2FkaXF6a2N4.

  21. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJK2Y. Transaction: MzA1MTY3MzA3NWFkaXF6a2N4.

  22. 13 September 2011 Termination of appointment of Arthur Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQDJIXIG. Transaction: MzA0MzcyMzg3OWFkaXF6a2N4.

  23. 8 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7WSYUSP. Transaction: MzAzODUzNTA3OGFkaXF6a2N4.

  24. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNI3ORBV. Transaction: MzAzMTU0Njg5NGFkaXF6a2N4.

  25. 2 February 2011 Director's details changed for Arthur Samuel Gould on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XNI3LRBS. Transaction: MzAzMTUzNDM0M2FkaXF6a2N4.

  26. 2 February 2011 Director's details changed for Hershey Lerner on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XNI3NRBU. Transaction: MzAzMTUzNDM0OGFkaXF6a2N4.

  27. 2 February 2011 Director's details changed for Bernard Lerner on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XNI3MRBT. Transaction: MzAzMTUzNDM1NWFkaXF6a2N4.

  28. 28 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABXGJL46. Transaction: MzAxODQzMzI5NWFkaXF6a2N4.

  29. 25 May 2010 Appointment of Mr Clifford Brehm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKKRSK9D. Transaction: MzAxNjE1OTEyNmFkaXF6a2N4.

  30. 2 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XR7GTH5Q. Transaction: MzAwODQ0NDc2NWFkaXF6a2N4.

  31. 2 February 2010 Director's details changed for Hershey Lerner on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XR7GQH5N. Transaction: MzAwODM5Nzg5OWFkaXF6a2N4.

  32. 1 February 2010 Director's details changed for Bernard Lerner on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XR7GPH5M. Transaction: MzAwODM5Nzg5N2FkaXF6a2N4.

  33. 1 February 2010 Director's details changed for Daryl Manzetti on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XR7GRH5O. Transaction: MzAwODM5NzkwMWFkaXF6a2N4.

  34. 1 February 2010 Director's details changed for Stephen Kresnye on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XR7GOH5L. Transaction: MzAwODM5Nzg5NmFkaXF6a2N4.

  35. 1 February 2010 Director's details changed for Arthur Samuel Gould on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XR7GNH5K. Transaction: MzAwODM5Nzg5NGFkaXF6a2N4.

  36. 1 February 2010 Director's details changed for Mr Peter Ronald Wylie on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XR7GSH5P. Transaction: MzAwODM5NzkwMmFkaXF6a2N4.

  37. 5 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9AGKC4O. Transaction: MjAzODYwMzM5MWFkaXF6a2N4.

  38. 2 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIBB71W. Transaction: MjAyNDc1MDM1MWFkaXF6a2N4.

  39. 2 February 2009 Secretary's change of particulars / edward hubbard / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNI9P718. Transaction: MjAyNDczOTM4M2FkaXF6a2N4.

  40. 23 January 2009 Secretary's change of particulars / edward hubbard / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL4DF6RB. Transaction: MjAyNDA3OTExMWFkaXF6a2N4.

  41. 24 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN5UD0T2. Transaction: MjAwNzc4MjgzNWFkaXF6a2N4.

  42. 4 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0NDQwNWFkaXF6a2N4.

  43. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY0MzUwNGFkaXF6a2N4.

  44. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg2MTY0NWFkaXF6a2N4.

  45. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg2MTY0NGFkaXF6a2N4.

  46. 23 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0MTA3MGFkaXF6a2N4.

  47. 6 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMDI0OWFkaXF6a2N4.

  48. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTg0MDA4OWFkaXF6a2N4.

  49. 6 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTgzOTQ4MWFkaXF6a2N4.

  50. 6 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTgzOTYxOWFkaXF6a2N4.

  51. 6 February 2007 Registered office changed on 06/02/07 from: enigma business park sandys road malvern worcestershire WR14 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgzOTIxOGFkaXF6a2N4.

  52. 24 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEyNTU3NGFkaXF6a2N4.

  53. 13 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIzNzcxMmFkaXF6a2N4.

  54. 25 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcxMjkxOWFkaXF6a2N4.

  55. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYyODU1M2FkaXF6a2N4.

  56. 7 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU1OTEzMmFkaXF6a2N4.

  57. 7 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDI3MjQ3NGFkaXF6a2N4.

  58. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDU3MTIxOGFkaXF6a2N4.

  59. 25 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODQ0NDM4MWFkaXF6a2N4.

  60. 23 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5NTQ2NGFkaXF6a2N4.

  61. 27 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDkxODU2NGFkaXF6a2N4.

  62. 12 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA5NzgxNmFkaXF6a2N4.

  63. 7 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDMxNzE3M2FkaXF6a2N4.

  64. 17 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzMzcwN2FkaXF6a2N4.

  65. 14 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY2ODE4NGFkaXF6a2N4.

  66. 14 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDE5MTU2NWFkaXF6a2N4.

  67. 27 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQ3MDM1M2FkaXF6a2N4.

  68. 1 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwODUzMWFkaXF6a2N4.

  69. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTc4NjE5NGFkaXF6a2N4.

  70. 27 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ3NzIyM2FkaXF6a2N4.

  71. 24 November 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMzNTkwNGFkaXF6a2N4.

  72. 3 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTU2MTcwNGFkaXF6a2N4.

  73. 21 November 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMzNjI1NWFkaXF6a2N4.

  74. 17 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjYyMDcyMWFkaXF6a2N4.

  75. 6 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDA5OTgzMWFkaXF6a2N4.

  76. 7 July 1998 Return made up to 15/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk1ODI2MGFkaXF6a2N4.

  77. 1 July 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwMzc1MWFkaXF6a2N4.

  78. 10 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMzg4MzAwMWFkaXF6a2N4.

  79. 29 October 1996 Registered office changed on 29/10/96 from: ashchurch business centre alexandra way tewkesbury gloucestershire GL20 8NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA5ODUzNWFkaXF6a2N4.

  80. 10 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyODM2MDMxN2FkaXF6a2N4.

  81. 2 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzc3MTQ5NmFkaXF6a2N4.

  82. 20 June 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1Njg1MGFkaXF6a2N4.

  83. 22 August 1995 Return made up to 15/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA0OTE0NmFkaXF6a2N4.

  84. 25 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMTE2OTExN2FkaXF6a2N4.

  85. 10 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODQxNDM4M2FkaXF6a2N4.

  86. 23 June 1994 Return made up to 15/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTMzMzIxNGFkaXF6a2N4.

  87. 5 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NjgzMzgzMmFkaXF6a2N4.

  88. 9 December 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE3MDAyNmFkaXF6a2N4.

  89. 9 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ5Nzg5NGFkaXF6a2N4.

  90. 9 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDc3NzY3MWFkaXF6a2N4.

  91. 10 August 1993 Return made up to 15/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5MDM3NWFkaXF6a2N4.

  92. 21 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MTEyNTYxMWFkaXF6a2N4.

  93. 16 March 1993 Registered office changed on 16/03/93 from: 1,2,3,&4 college yard woecester WR1 2LB

    Category: Address. Type: 287. Transaction: MDE0NTE1MDM0MGFkaXF6a2N4.

  94. 6 January 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzODgzODY2OWFkaXF6a2N4.

  95. 6 January 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNTI4NTA4M2FkaXF6a2N4.

  96. 6 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MDA0Mjk5NWFkaXF6a2N4.

  97. 6 January 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTM0NTgzNWFkaXF6a2N4.

  98. 6 January 1993 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDAyNDM5ODMyOWFkaXF6a2N4.

  99. 6 January 1993 Registered office changed on 06/01/93 from: aldwych house aldwych london WC2B 4JP

    Category: Address. Type: 287. Transaction: MDA1NDI3NDY1OGFkaXF6a2N4.

  100. 28 October 1992 Return made up to 15/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MDMzMzQ1N2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:26:07 +0100