Airvending Limited

Company Registration Number: 01834238

Company registered in England and Wales

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Airvending Limited is a Private Company Limited by Shares first registered on 19 July 1984. Its current registered address is in Wigan, Lancashire.

Registered Address

AIRVENDING LIMITED
AIR-SERV REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE
ASHTON-IN-MAKERFIELD
WIGAN
LANCASHIRE
WN4 8DT

There are 21 companies currently registered at this postcode, including this one.

All companies at WN4 8DT

Registration Data

Company Number

01834238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1984

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9707051

Registration Start Date

12 December 2006

Registration Expiry Date

11 December 2017

Trading Names

AIR-SERV

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,311,344£8,947,021£7,233,746£5,128,966£5,823,588£4,507,543£4,675,846
of which Cash £2,248,067£1,991,053£2,026,969£1,600,120£1,451,173£729,115£1,168,198
Total Assets £10,311,344£8,947,021£7,233,746£5,128,966£5,823,588£4,507,543£4,675,846
Current Liabilities £6,190,511£5,959,099£5,342,539£6,772,066£7,072,870£5,923,715£3,828,441
Net Current Assets £4,120,833£2,987,922£1,891,207£-1,643,100£-1,249,282£-1,416,172£847,405
Total Net Worth £8,939,120£6,902,294£4,557,198£3,770,194£2,451,634£1,070,747£877,083

Previous Names

No previous names

Company Officers

  • EPSTEIN, Jay

    Director

    Appointed on 7 July 2015

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: April 1970

    AIRVENDING LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT

  • POPE, Simon Paul

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Cfo

    Month of birth: March 1967

    AIRVENDING LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT

  • ROBINSON, Eric Anthony

    Director

    Appointed on 30 September 2016

     

    Nationality: American

    Occupation: Chief Of Human Resources

    Month of birth: October 1970

    AIRVENDING LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT

  • IRVINE, Ross Andrew

    Secretary

    Resigned on 13 September 2013

    Unit 11, Woking Business Park
    Albert Drive
    Sheerwater
    Woking, Surrey
    GU21 5JY

  • BAUER, Thomas

    Director

    Appointed on 17 February 2007

    Resigned on 12 November 2013

    Nationality: American

    Occupation: Accountant

    Month of birth: February 1957

    Unit 11, Woking Business Park
    Albert Drive
    Sheerwater
    Woking, Surrey
    GU21 5JY

  • BOBERT, David Lloyd

    Director

    Resigned on 8 July 1998

    Nationality: American

    Occupation: Chairman

    Month of birth: February 1948

    681 Stonewood Road
    Eagan
    Minneapolis Ss123
    SS12
    Usa

  • BOBERT, Kimberley Ann

    Director

    Resigned on 8 July 1998

    Nationality: American

    Occupation: Director

    Month of birth: March 1961

    681 Stonewood Road
    Eagan
    Minneapolis
    55123
    FOREIGN
    Usa

  • DAILEY, Gary

    Director

    Appointed on 2 July 2013

    Resigned on 7 July 2015

    Nationality: American

    Occupation: Private Equity

    Month of birth: August 1967

    AIRVENDING LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT
    England

  • DOYLE, Robert

    Director

    Appointed on 2 July 2013

    Resigned on 31 March 2016

    Nationality: American

    Occupation: Private Equity

    Month of birth: March 1957

    AIRVENDING LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT
    England

  • GOLSON, Brian

    Director

    Appointed on 8 July 1998

    Resigned on 21 September 1999

    Nationality: Usa

    Occupation: Company Director

    Month of birth: May 1970

    2606 Caldwell Road
    Atlanta 30319
    Georgia Usa
    FOREIGN

  • GUY, Clive Alan

    Director

    Appointed on 30 May 2000

    Resigned on 5 June 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1936

    31 Lakeside
    Beckenham
    Kent
    BR3 6LX

  • IRVINE, Ross Andrew

    Director

    Appointed on 26 October 2000

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Unit 11, Woking Business Park
    Albert Drive
    Sheerwater
    Woking, Surrey
    GU21 5JY

  • LOSER, Raymond

    Director

    Appointed on 2 July 2013

    Resigned on 30 September 2016

    Nationality: American

    Occupation: Private Equity

    Month of birth: September 1968

    AIRVENDING LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT
    England

  • MULDOON, J Gregory

    Director

    Appointed on 18 March 2003

    Resigned on 31 August 2009

    Nationality: United States

    Occupation: Company Executive

    Month of birth: August 1954

    1370 Mendota Heights Road
    Suite 460 Mendota Heights
    Minnesota
    5152 0
    Usa

  • PETERS, Nicholas

    Director

    Appointed on 8 July 1998

    Resigned on 18 March 2003

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: October 1961

    10315 High Calls Circle
    Alpharetta 30022
    Georgia Usa
    FOREIGN

  • SOMMERS, Gordon Kyle

    Director

    Appointed on 21 September 1999

    Resigned on 30 April 2001

    Nationality: American

    Occupation: Analyst

    Month of birth: August 1975

    Two Concourse Parkway
    Suite 155
    Atlanta 30328
    Georgia
    FOREIGN
    Usa

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74ONU. Transaction: MzE2NTA4NDg1MGFkaXF6a2N4.

  2. 23 December 2016 Register inspection address has been changed from C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX [View PDF]

    Category: Address. Type: AD02. Barcode: X5MDESUO. Transaction: MzE2NTExMjEzN2FkaXF6a2N4.

  3. 2 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9GY0. Transaction: MzE2MzQwODE2MmFkaXF6a2N4.

  4. 22 November 2016 Appointment of Mr Eric Anthony Robinson as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5KBDMCX. Transaction: MzE2MjQzNTM2MGFkaXF6a2N4.

  5. 21 October 2016 Termination of appointment of Raymond Loser as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5I2DX1D. Transaction: MzE2MDIxNzM4MmFkaXF6a2N4.

  6. 3 June 2016 Register(s) moved to registered inspection location C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB [View PDF]

    Category: Address. Type: AD03. Barcode: X58E1BDT. Transaction: MzE1MDAyMjMyMWFkaXF6a2N4.

  7. 4 April 2016 Termination of appointment of Robert Doyle as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X546113K. Transaction: MzE0NTU2NTg4OGFkaXF6a2N4.

  8. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZ5DM. Transaction: MzEzODQ0NDQyMWFkaXF6a2N4.

  9. 18 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEWPPT. Transaction: MzEzNzg5MzAwM2FkaXF6a2N4.

  10. 18 December 2015 Register inspection address has been changed from C/O Goodyear Blackie Herrington Llp Oak House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB [View PDF]

    Category: Address. Type: AD02. Barcode: X4MEWPO2. Transaction: MzEzNzgyMDk2MWFkaXF6a2N4.

  11. 17 December 2015 Register(s) moved to registered office address C/O Airvending Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT [View PDF]

    Category: Address. Type: AD04. Barcode: X4MEWPPL. Transaction: MzEzNzgyMDk2N2FkaXF6a2N4.

  12. 31 July 2015 Appointment of Mr Jay Epstein as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4CRQAXT. Transaction: MzEyODE4MzE5NWFkaXF6a2N4.

  13. 31 July 2015 Termination of appointment of Gary Dailey as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4CRQA1L. Transaction: MzEyODE4MjkwNWFkaXF6a2N4.

  14. 7 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PXHS. Transaction: MzExNDI5ODQyOWFkaXF6a2N4.

  15. 15 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSK8S0. Transaction: MzExMzUwODYyOGFkaXF6a2N4.

  16. 30 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36L7HGW. Transaction: MzA5OTE2OTk2MWFkaXF6a2N4.

  17. 11 February 2014 Appointment of Mr Simon Paul Pope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I1TA9. Transaction: MzA5NDMyMjk5MWFkaXF6a2N4.

  18. 19 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKEKKZ. Transaction: MzA5MTE2OTE5N2FkaXF6a2N4.

  19. 15 December 2013 Registered office address changed from , C/O Airvending Limited, Redgate Road Redgate Road, South Lancashire Industrial Estate, Ashton-in-Makerfield, Wigan, Lancashire, WN4 8DT, England on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Address. Type: AD01. Barcode: X2N9SYSW. Transaction: MzA5MDc1NTI3MGFkaXF6a2N4.

  20. 15 December 2013 Registered office address changed from , Unit 11, Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Address. Type: AD01. Barcode: X2N9SYFM. Transaction: MzA5MDc1NTE5OWFkaXF6a2N4.

  21. 2 December 2013 Termination of appointment of Thomas Bauer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJ5FL. Transaction: MzA4OTg0MjM4MGFkaXF6a2N4.

  22. 22 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LN4TC2. Transaction: MzA4OTI3MjMxMGFkaXF6a2N4.

  23. 4 October 2013 Termination of appointment of Ross Irvine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IB0ZYT. Transaction: MzA4NjM4MDk4NmFkaXF6a2N4.

  24. 17 September 2013 Termination of appointment of Ross Irvine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2UGI2. Transaction: MzA4NTIzNDAwMmFkaXF6a2N4.

  25. 12 September 2013 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2GPWXCZ. Transaction: MzA4NDkyMTE2MWFkaXF6a2N4.

  26. 12 September 2013 Appointment of Raymond Loser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPVGHF. Transaction: MzA4NDg2Nzc4MWFkaXF6a2N4.

  27. 12 September 2013 Appointment of Robert Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPVG7T. Transaction: MzA4NDg2NzczOWFkaXF6a2N4.

  28. 12 September 2013 Appointment of Gary Dailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPVGDK. Transaction: MzA4NDg2Nzc2MmFkaXF6a2N4.

  29. 2 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24W89ZM. Transaction: MzA3NTU0MTc4MmFkaXF6a2N4.

  30. 5 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20S14. Transaction: MzA2ODczMzcyNWFkaXF6a2N4.

  31. 14 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14IQVHF. Transaction: MzA1NDEwNDUyNGFkaXF6a2N4.

  32. 9 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XKLIGZWV. Transaction: MzA0ODc0MjI2MmFkaXF6a2N4.

  33. 9 December 2011 Director's details changed for Mr Thomas Bauer on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: XKLIEZWT. Transaction: MzA0ODcxODg4MWFkaXF6a2N4.

  34. 9 December 2011 Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England [View PDF]

    Category: Address. Type: AD02. Barcode: XKLIFZWU. Transaction: MzA0ODcxODg4M2FkaXF6a2N4.

  35. 14 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ2IPSCM. Transaction: MzAzMzc3NTQ2NGFkaXF6a2N4.

  36. 17 January 2011 Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England [View PDF]

    Category: Address. Type: AD02. Barcode: XHZG3QVH. Transaction: MzAzMDU2MTE4NGFkaXF6a2N4.

  37. 15 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X7PHIPXE. Transaction: MzAyODc5Njk4M2FkaXF6a2N4.

  38. 14 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7PHHPXD. Transaction: MzAyODc1NTA4OWFkaXF6a2N4.

  39. 14 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7PHGPXC. Transaction: MzAyODc1NTA4NmFkaXF6a2N4.

  40. 4 August 2010 Director's details changed for Mr Ross Andrew Irvine on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XT9C3M99. Transaction: MzAyMDc4MzQ2MmFkaXF6a2N4.

  41. 4 August 2010 Secretary's details changed for Mr Ross Andrew Irvine on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH03. Barcode: XT98XM9Z. Transaction: MzAyMDc4MzE4MWFkaXF6a2N4.

  42. 26 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR45KIKW. Transaction: MzAxMjMwNDA0OWFkaXF6a2N4.

  43. 24 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XLSEVG21. Transaction: MzAwNTY3MjY1MmFkaXF6a2N4.

  44. 24 December 2009 Director's details changed for Thomas Bauer on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLSETG2Z. Transaction: MzAwNTY2NTQ3MGFkaXF6a2N4.

  45. 24 December 2009 Director's details changed for Ross Andrew Irvine on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLSEUG20. Transaction: MzAwNTY2NTQ3M2FkaXF6a2N4.

  46. 22 December 2009 Termination of appointment of J Muldoon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5HEG0X. Transaction: MzAwNTUxMzQ2OGFkaXF6a2N4.

  47. 5 November 2009 Statement of capital following an allotment of shares on 26 August 2009 [View PDF]

    Action Date: 26 August 2009. Category: Capital. Type: SH01. Barcode: AI4RBEIU. Transaction: MzAwMjE3MzcyMGFkaXF6a2N4.

  48. 18 September 2009 Ad 25/06/09\gbp si [email protected]=500000\gbp ic 2000/502000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3PQWDDT. Transaction: MjA0MTYwNzk0NWFkaXF6a2N4.

  49. 18 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTYwNzgxN2FkaXF6a2N4.

  50. 18 September 2009 Gbp nc 10000/5000000\25/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P3PQXDDU. Transaction: MjA0MTYwNzcxOGFkaXF6a2N4.

  51. 19 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDV3C5SH. Transaction: MjAyMDg2NTM3OWFkaXF6a2N4.

  52. 2 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOZ9H4F6. Transaction: MjAxNzA4ODM2NGFkaXF6a2N4.

  53. 16 April 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXLV2YWJ. Transaction: MjAwMzQ1ODIzNmFkaXF6a2N4.

  54. 15 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzMzQ5MWFkaXF6a2N4.

  55. 15 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDgzNzk4OWFkaXF6a2N4.

  56. 15 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDgzNDA2NGFkaXF6a2N4.

  57. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3OTc5OGFkaXF6a2N4.

  58. 24 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzIyNjkwOGFkaXF6a2N4.

  59. 30 May 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MDQwNTI5MmFkaXF6a2N4.

  60. 29 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM1OTk3NmFkaXF6a2N4.

  61. 28 December 2006 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDM2MTM0OGFkaXF6a2N4.

  62. 10 August 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQzNzc3OGFkaXF6a2N4.

  63. 5 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mzg4NTQ3NmFkaXF6a2N4.

  64. 29 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAzMDAxOGFkaXF6a2N4.

  65. 31 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTI0ODAzMGFkaXF6a2N4.

  66. 7 January 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2NzAwNmFkaXF6a2N4.

  67. 25 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjM2NTgzOGFkaXF6a2N4.

  68. 16 March 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwMjA0NmFkaXF6a2N4.

  69. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI4NDIxNmFkaXF6a2N4.

  70. 19 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTcxNTc2NWFkaXF6a2N4.

  71. 8 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ2OTI2MWFkaXF6a2N4.

  72. 17 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDYzNDY3MWFkaXF6a2N4.

  73. 13 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU2NDMyOGFkaXF6a2N4.

  74. 9 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIxNDc3MWFkaXF6a2N4.

  75. 21 January 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1MzUzMGFkaXF6a2N4.

  76. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxNTczMGFkaXF6a2N4.

  77. 6 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTMwNDgzM2FkaXF6a2N4.

  78. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE3MDg5NmFkaXF6a2N4.

  79. 12 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ0OTg3NGFkaXF6a2N4.

  80. 17 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM0ODI5OGFkaXF6a2N4.

  81. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU2Mzk3MGFkaXF6a2N4.

  82. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgzODUyMWFkaXF6a2N4.

  83. 17 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzcwOTI3OWFkaXF6a2N4.

  84. 24 December 1998 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzNDY1NGFkaXF6a2N4.

  85. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIyMzc5OWFkaXF6a2N4.

  86. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU5ODMwNGFkaXF6a2N4.

  87. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0MDQxOGFkaXF6a2N4.

  88. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI1MTI2MWFkaXF6a2N4.

  89. 31 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDczNDYwOWFkaXF6a2N4.

  90. 30 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDUwMzA0MWFkaXF6a2N4.

  91. 30 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTY3NzcyOWFkaXF6a2N4.

  92. 30 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzUwNjM5NmFkaXF6a2N4.

  93. 1 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDY2MTAxOWFkaXF6a2N4.

  94. 28 November 1997 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY4OTc5NWFkaXF6a2N4.

  95. 6 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODM4NzE5N2FkaXF6a2N4.

  96. 21 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMjc5OTQxMGFkaXF6a2N4.

  97. 5 December 1996 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk5OTMwOGFkaXF6a2N4.

  98. 17 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MzcxNTk2M2FkaXF6a2N4.

  99. 17 January 1996 Return made up to 22/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwNDUwMWFkaXF6a2N4.

  100. 22 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMzE4OTEzMmFkaXF6a2N4.

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