A.j. Bennett Limited

Company Registration Number: 01830388

Company registered in England and Wales

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A.j. Bennett Limited is a Private Company Limited by Shares first registered on 5 July 1984. Its current registered address is in Wideopen, Newcastle Upon Tyne.

Registered Address

STERLING HOUSE
BRUNSWICK INDUSTRIAL ESTATE,
WIDEOPEN
NEWCASTLE UPON TYNE
NE13 7BA

There are 92 companies currently registered at this postcode, including this one.

All companies at NE13 7BA

Registration Data

Company Number

01830388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £349,022£370,744£658,274£875,390£999,621£969,198
of which Cash £40,205£113,018£127,362£336,891£545,286£630,821
Total Assets £349,022£370,744£658,274£875,390£999,621£969,198
Current Liabilities £125,292£0£0£335,697£444,404£411,035
Net Current Assets £223,730£370,744£658,274£539,693£555,217£558,163
Total Net Worth £233,542£241,911£534,114£564,663£573,854£581,720

Previous Names

No previous names

Company Officers

  • HUNTLEY, Francis Gothard

    Director

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: July 1954

    3 Embleton Gardens
    North Fenham
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 3LX

  • BENNETT, Sheila Anne

    Secretary

    Appointed on 7 May 1993

    Resigned on 21 January 2014

    16 Dunsgreen
    Ponteland
    Newcastle Upon Tyne
    NE20 9EH

  • TAYLOR, Kenneth

    Secretary

    Resigned on 7 May 1993

    10 Station Cottages
    Warkworth
    Morpeth
    Northumberland
    NE65 0YH

  • NEEDHAM, Douglas

    Director

    Appointed on 1 October 1996

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    3 Altree Grange
    Fulwell Mill
    Sunderland
    Tyne & Wear
    SR5 1QG

  • SPARK, Andrew

    Director

    Resigned on 7 May 1993

    Nationality: British

    Occupation: Builder

    Month of birth: June 1954

    46 Acomb Crescent
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2BA

  • TAYLOR, Kenneth

    Director

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Sterling House
    Brunswick Industrial Estate,
    Wideopen
    Newcastle Upon Tyne
    NE13 7BA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBT4O. Transaction: MzE1NzM0NzkyM2FkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54QXAZ7. Transaction: MzE0NjE0NTAwMGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXW53C. Transaction: MzEzMDk0MTAzNWFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RWQHE. Transaction: MzEyMzU1MzQyOGFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZMTE. Transaction: MzEwNzUxNDg0N2FkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG3TNF. Transaction: MzEwMjI1Njk1MGFkaXF6a2N4.

  7. 13 February 2014 Termination of appointment of Sheila Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31N7U4R. Transaction: MzA5NDQ2NjA4MmFkaXF6a2N4.

  8. 13 February 2014 Termination of appointment of Kenneth Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N7TRT. Transaction: MzA5NDQ2NTkwMGFkaXF6a2N4.

  9. 11 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A316VFQ0. Transaction: MzA5NDMwOTIzNGFkaXF6a2N4.

  10. 30 January 2014 Cancellation of shares. Statement of capital on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH06. Barcode: A30JR42X. Transaction: MzA5MzYyMDMwOWFkaXF6a2N4.

  11. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzYyMDI1NGFkaXF6a2N4.

  12. 30 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A30JR441. Transaction: MzA5MzU5NzMyMmFkaXF6a2N4.

  13. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzU5NzI5M2FkaXF6a2N4.

  14. 17 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2QL7U. Transaction: MzA4NTE4NDY2NmFkaXF6a2N4.

  15. 1 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD8DTN. Transaction: MzA4MDc3MzM4MGFkaXF6a2N4.

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

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8S9D. Transaction: MzA2NDIwNjIzOWFkaXF6a2N4.

  17. 27 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV2S6A. Transaction: MzA1OTg5ODI2NmFkaXF6a2N4.

  18. 14 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XQXUIXJC. Transaction: MzA0MzgwNzY2NGFkaXF6a2N4.

  19. 14 September 2011 Director's details changed for Kenneth Taylor on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XQXUHXJB. Transaction: MzA0MzgwNzQ5NWFkaXF6a2N4.

  20. 27 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1PAHV8U. Transaction: MzAzOTQ2Mzk3MGFkaXF6a2N4.

  21. 22 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XDM5RNM1. Transaction: MzAyMzc4NjYzOGFkaXF6a2N4.

  22. 22 September 2010 Director's details changed for Francis Gothard Huntley on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XDM5QNM0. Transaction: MzAyMzc4NjQ2OGFkaXF6a2N4.

  23. 25 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABZK8L41. Transaction: MzAxODMzNTQwMmFkaXF6a2N4.

  24. 14 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBM3OD97. Transaction: MjA0MTI0MzQ5NmFkaXF6a2N4.

  25. 2 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCLVCB7B. Transaction: MjAzNjM2MTk4NWFkaXF6a2N4.

  26. 23 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF6R3DI. Transaction: MjAxMzkzODMwNWFkaXF6a2N4.

  27. 17 July 2008 Director's change of particulars / kenneth taylor / 09/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEEOB1H6. Transaction: MjAwOTE5NDkxNWFkaXF6a2N4.

  28. 1 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIXRJ0YX. Transaction: MjAwODE2MzY1NGFkaXF6a2N4.

  29. 17 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1MTQyM2FkaXF6a2N4.

  30. 2 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0NjA0M2FkaXF6a2N4.

  31. 6 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk2NTgzMGFkaXF6a2N4.

  32. 15 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM0NTc0OWFkaXF6a2N4.

  33. 6 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2MDEzMmFkaXF6a2N4.

  34. 15 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzYxNzk5NmFkaXF6a2N4.

  35. 15 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MjU1MzM0M2FkaXF6a2N4.

  36. 14 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDI0NzA2M2FkaXF6a2N4.

  37. 31 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MDU1NTc1MmFkaXF6a2N4.

  38. 24 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDMzOTI5NGFkaXF6a2N4.

  39. 4 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDY3Mzc0NGFkaXF6a2N4.

  40. 1 November 2004 Nc inc already adjusted 25/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjE2ODgyNGFkaXF6a2N4.

  41. 1 November 2004 Ad 25/10/04--------- £ si [email protected]=100 £ ic 1000/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjgwNTIzN2FkaXF6a2N4.

  42. 1 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDkxNjQ3NWFkaXF6a2N4.

  43. 1 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY0MjQ0MmFkaXF6a2N4.

  44. 1 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDAwNjIzN2FkaXF6a2N4.

  45. 20 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5NDY4M2FkaXF6a2N4.

  46. 22 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjU0OTA1NGFkaXF6a2N4.

  47. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAxOTU2MGFkaXF6a2N4.

  48. 12 February 2004 Registered office changed on 12/02/04 from: hendersons 2 telford court morpeth northumberland NE6 12DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY0ODUwNmFkaXF6a2N4.

  49. 6 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2OTIxMmFkaXF6a2N4.

  50. 20 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzcyMjg1NmFkaXF6a2N4.

  51. 4 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4ODUwNmFkaXF6a2N4.

  52. 11 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU2Nzg2MWFkaXF6a2N4.

  53. 5 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NjMxOWFkaXF6a2N4.

  54. 24 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MDkyNDk4MWFkaXF6a2N4.

  55. 3 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIwNzYzN2FkaXF6a2N4.

  56. 28 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTM1NzQ2N2FkaXF6a2N4.

  57. 28 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzYyNDgzNWFkaXF6a2N4.

  58. 28 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MTI5OTgxMWFkaXF6a2N4.

  59. 3 November 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyNzI3OWFkaXF6a2N4.

  60. 15 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMDk1NTY4M2FkaXF6a2N4.

  61. 16 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk4ODc1NWFkaXF6a2N4.

  62. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ3NTM1MWFkaXF6a2N4.

  63. 16 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4ODMwNDEzNWFkaXF6a2N4.

  64. 18 November 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjMzODAwOGFkaXF6a2N4.

  65. 18 November 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTk0MzU3MmFkaXF6a2N4.

  66. 18 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTM0MjU4MGFkaXF6a2N4.

  67. 18 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODM0NDI0OWFkaXF6a2N4.

  68. 26 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzg5NjYzNWFkaXF6a2N4.

  69. 25 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTc5OTUyN2FkaXF6a2N4.

  70. 3 October 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NDcwMTA1MmFkaXF6a2N4.

  71. 3 October 1996 Registered office changed on 03/10/96 from: c/o bdo binder hamlyn pearl assurance house newcastle upon tyne NE1 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ3NzA4OGFkaXF6a2N4.

  72. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODUwMzAzNWFkaXF6a2N4.

  73. 27 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNzIzNTU2MWFkaXF6a2N4.

  74. 4 October 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzMzIxNmFkaXF6a2N4.

  75. 14 December 1994 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0MTc2MzYwMWFkaXF6a2N4.

  76. 5 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5NTExN2FkaXF6a2N4.

  77. 5 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3ODE0ODQ5MWFkaXF6a2N4.

  78. 12 February 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMzcwNDkxM2FkaXF6a2N4.

  79. 24 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzI2MzQyOGFkaXF6a2N4.

  80. 12 October 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNDAyMGFkaXF6a2N4.

  81. 12 July 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNzg3OTA4N2FkaXF6a2N4.

  82. 12 July 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMjkyNTgyM2FkaXF6a2N4.

  83. 19 May 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxODU2MTc1MmFkaXF6a2N4.

  84. 9 October 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1NjIyNmFkaXF6a2N4.

  85. 24 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0NjAxNzI5NWFkaXF6a2N4.

  86. 23 January 1992 Return made up to 03/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ4NzA1NmFkaXF6a2N4.

  87. 7 October 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1NzQ0MDYyOWFkaXF6a2N4.

  88. 30 January 1991 Return made up to 03/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDgzODc4M2FkaXF6a2N4.

  89. 4 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzg3MzM1N2FkaXF6a2N4.

  90. 19 June 1990 Registered office changed on 19/06/90 from: 3 lansdowne terrace gosforth newcastle upon tyne NE3 1HN

    Category: Address. Type: 287. Transaction: MDA5OTU5MjU4NWFkaXF6a2N4.

  91. 19 June 1990 Return made up to 03/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDIxNDg3MGFkaXF6a2N4.

  92. 30 April 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3NjY1MDA1N2FkaXF6a2N4.

  93. 12 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwOTAxNTg1OGFkaXF6a2N4.

  94. 11 August 1989 Return made up to 03/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzgwMzk2NGFkaXF6a2N4.

  95. 16 May 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxODQxNjM1N2FkaXF6a2N4.

  96. 4 July 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4NjgyMTgzMWFkaXF6a2N4.

  97. 4 July 1988 Return made up to 11/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODc5NTgzM2FkaXF6a2N4.

  98. 14 September 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA0MTI0OTM4NmFkaXF6a2N4.

  99. 14 September 1987 Return made up to 23/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQ4MTQyMmFkaXF6a2N4.

  100. 30 June 1986 Accounts for a small company made up to 5 July 1984

    Action Date: 5 July 1984. Category: Accounts. Type: AA. Transaction: MDAyMzc3NzA5OGFkaXF6a2N4.

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