Adt South Africa Holding Limited

Company Registration Number: 01856199

Company registered in England and Wales

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Adt South Africa Holding Limited is a Private Company Limited by Shares first registered on 16 October 1984. Its current registered address is in Sunbury on Thames, Middlesex.

Registered Address

SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB

There are 47 companies currently registered at this postcode, including this one.

All companies at TW16 5DB

Registration Data

Company Number

01856199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

25 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £103,817,000£105,887,000£170,474,000£170,474,000£0£0
Current Assets £22,773,000£22,701,000£15,350,000£965,000£0£0
of which Cash £0£0£0£0£0£0
Total Assets £126,590,000£128,588,000£185,824,000£171,439,000£0£0
Current Liabilities £44,000£24,000£5,000£0£0£0
Net Current Assets £22,729,000£22,677,000£15,345,000£965,000£0£0
Total Net Worth £126,546,000£128,564,000£185,819,000£171,439,000£0£0

Previous Names

  • HOW FIRE MAINTENANCE LIMITED, active until 24 April 2012

Company Officers

  • ALPHONSUS, Anton Bernard

    Secretary

    Appointed on 14 December 2006

     

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • ALPHONSUS, Anton Bernard

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    Security House, The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB
    United Kingdom

  • CLARKSON, Stuart James

    Director

    Appointed on 4 June 2014

     

    Nationality: South African

    Occupation: Managing Director

    Month of birth: December 1959

    1
    Charles Crescent
    Eastgate Extension 4
    Sandton
    South Africa

  • PILLAY, Kubashnie

    Director

    Appointed on 1 August 2015

     

    Nationality: South African

    Occupation: General Counsel

    Month of birth: March 1981

    1
    Charles Crescent
    Eastgate Ext 4
    Sandton
    South Africa

  • BRADBURY, Trevor

    Secretary

    Appointed on 1 April 1998

    Resigned on 22 April 1999

    Nationality: British

    22 East Park Farm Drive
    Charvil
    Reading
    Berkshire
    RG10 9UL

  • DEVEREUX, James William Robert

    Secretary

    Appointed on 22 April 1999

    Resigned on 24 October 2001

    37 Broad Street
    Stratford Upon Avon
    Warwickshire
    CV37 6HN

  • DIXON, Clive Sidney

    Secretary

    Resigned on 1 April 1998

    159 Aston Cantlow Road
    Wilmcote
    Stratford Upon Avon
    Warwickshire
    CV37 9XW

  • HARRISON, Colin Lancaster

    Secretary

    Appointed on 24 October 2001

    Resigned on 30 September 2004

    Wormald Park
    Grimshaw Lane
    Newton Heath
    Manchester
    M40 2WL

  • WEBB, Shaun

    Secretary

    Appointed on 30 September 2004

    Resigned on 14 December 2006

    Tyco Park
    Grimshaw Lane Newton Heath
    Manchester
    M40 2WL

  • ALPHONSUS, Anton Bernard

    Director

    Appointed on 14 December 2006

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • BALLARD, Michael John

    Director

    Appointed on 1 December 1996

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1953

    Oak Tree Cottage
    234 Smallfield Road
    Horley
    Surrey
    RH6 9LT

  • BERICHON, Tim

    Director

    Appointed on 3 March 2014

    Resigned on 1 August 2015

    Nationality: American

    Occupation: Group Financial Director - Sub-Saharan Africa - Ad

    Month of birth: May 1962

    1
    Charles Crescent
    Eastgate Ext 4
    Sandton
    2146
    South Africa

  • BOGGESS, Jerry Reid

    Director

    Appointed on 24 October 2001

    Resigned on 12 March 2003

    Nationality: American

    Occupation: Business Executive

    Month of birth: February 1944

    671 South Ocean Boulevard
    Boca Raton
    Florida 33432
    Usa

  • BOWIE, Andrew

    Director

    Appointed on 29 September 2009

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    Tyco Park
    Grimshaw Lane
    Manchester
    M40 2WL

  • BUCKLEY, John Clifford

    Director

    Appointed on 24 October 2001

    Resigned on 5 September 2005

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: April 1941

    Wormald Park
    Grimshaw Lane Newton Heath
    Manchester
    M40 2WL

  • BUTLER, Pierre Thomas

    Director

    Appointed on 23 April 2012

    Resigned on 24 July 2012

    Nationality: South African

    Occupation: Director

    Month of birth: August 1951

    1
    Charles Crescent
    Eastgate Ext 4
    Sandton
    Republic Of South Africa

  • DEVEREUX, James William Robert

    Director

    Appointed on 4 April 1999

    Resigned on 24 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    37 Broad Street
    Stratford Upon Avon
    Warwickshire
    CV37 6HN

  • GATELEY, Christopher

    Director

    Appointed on 27 August 1998

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    29 Badger Way
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7LJ

  • HARTE, James Edward

    Director

    Appointed on 1 December 1996

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1953

    Glaslyn 32 Ludlow Road
    Bridgnorth
    Shropshire
    WV16 5AF

  • LANT, David

    Director

    Resigned on 24 March 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1937

    39 Wyle Cop
    Shrewsbury
    Salop
    SY1 1XF

  • LEONARD, Peter Charles

    Director

    Appointed on 24 October 2001

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1953

    Tyco Park
    Grimshaw Lane, Newton Heath
    Manchester
    M40 2WL

  • LOUW, Charlene Kearabetswe

    Director

    Appointed on 14 December 2012

    Resigned on 3 March 2014

    Nationality: South African

    Occupation: Lawyer

    Month of birth: April 1980

    PO BOX 782224
    Eastgate Ext 4, 2146
    South Africa

  • LUDLOW, Grahame George Robert

    Director

    Appointed on 27 August 1998

    Resigned on 17 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Compton House Oakfield
    Hawkhurst
    Cranbrook
    Kent
    TN18 4JR

  • OLIVER, Raymond

    Director

    Appointed on 5 October 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1947

    39 Garth Road
    Sevenoaks
    Kent
    TN13 1RU

  • STEAD, Terence Keith Parsons

    Director

    Appointed on 1 April 1998

    Resigned on 16 August 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1949

    Derry Close 1 The Derry
    Ashton Keynes
    Swindon
    SN6 6PW

  • STRYDOM, Danna Booyens

    Director

    Appointed on 23 April 2012

    Resigned on 3 March 2014

    Nationality: South African

    Occupation: Director

    Month of birth: April 1960

    1
    Charles Crescent
    Eastgate Ext 4
    Sandton
    Republic Of South Africa

  • SUMMERFIELD, David

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: May 1934

    18 Knowle Wood Road
    Dorridge
    Solihull
    West Midlands
    B93 8JJ

  • SWIEGERS, Shawn Noel

    Director

    Appointed on 3 March 2014

    Resigned on 4 June 2014

    Nationality: South African

    Occupation: Legal Counsel

    Month of birth: March 1979

    12
    Ravenna, Simmen Taler Street
    North Riding
    Randburg
    2169
    South Africa

  • WALTERS, Kenneth John

    Director

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1946

    69 Kiddemore Green Road
    Brewood
    Stafford
    Staffordshire
    ST19 9BQ

  • WEATHERLEY, Anthony James

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1947

    Mile End Cottage
    Straight Mile Calf Heath
    Wolverhampton
    West Midlands
    WV10 7DL

  • WILLIAMS, John Stanley

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1937

    Norton Green House Norton
    Green Lane Knowle
    Solihull
    West Midlands
    B93 8PJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHB6VU. Transaction: MzE1OTUzMDk0OWFkaXF6a2N4.

  2. 29 September 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5GJ5ZZU. Transaction: MzE1ODUzODQ1MGFkaXF6a2N4.

  3. 16 March 2016 Appointment of Mr Anton Bernard Alphonsus as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52US5HK. Transaction: MzE0NDE1Nzc1MWFkaXF6a2N4.

  4. 16 March 2016 Full accounts made up to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Accounts. Type: AA. Barcode: A52G4HIJ. Transaction: MzE0Mzk2MTU5NWFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTXNLF. Transaction: MzEzMjg1MjQ4NGFkaXF6a2N4.

  6. 26 August 2015 Full accounts made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: A4E2WR1M. Transaction: MzEyOTUzMjc2NmFkaXF6a2N4.

  7. 12 August 2015 Termination of appointment of Tim Berichon as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4DMQW54. Transaction: MzEyODg1MzMyMWFkaXF6a2N4.

  8. 12 August 2015 Appointment of Kubashnie Pillay as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4DMQVZD. Transaction: MzEyODg1MzMxMWFkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3G4DN. Transaction: MzEwOTA5NTAwM2FkaXF6a2N4.

  10. 18 June 2014 Appointment of Stuart James Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAWHBT. Transaction: MzEwMjExMTIyNWFkaXF6a2N4.

  11. 18 June 2014 Termination of appointment of Shawn Swiegers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAWHBL. Transaction: MzEwMjExMTIxM2FkaXF6a2N4.

  12. 29 April 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A36INUS3. Transaction: MzA5OTA2OTY0MmFkaXF6a2N4.

  13. 10 March 2014 Appointment of Tim Berichon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335VHD0. Transaction: MzA5NTg4NTYyOGFkaXF6a2N4.

  14. 7 March 2014 Termination of appointment of Danna Strydom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335VLHL. Transaction: MzA5NTg4NjYxMmFkaXF6a2N4.

  15. 7 March 2014 Termination of appointment of Charlene Louw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335VHCG. Transaction: MzA5NTg4NTYyNWFkaXF6a2N4.

  16. 7 March 2014 Appointment of Shawn Noel Swiegers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335VHD4. Transaction: MzA5NTg4NTYyM2FkaXF6a2N4.

  17. 4 December 2013 Full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2M573KP. Transaction: MzA5MDA1NzE5NGFkaXF6a2N4.

  18. 16 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0W3MG. Transaction: MzA4NzAxNzc1N2FkaXF6a2N4.

  19. 18 December 2012 Appointment of Charlene Kearabetswe Louw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O28G7D. Transaction: MzA2OTU5OTg0MWFkaXF6a2N4.

  20. 18 December 2012 Termination of appointment of Pierre Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O28G7T. Transaction: MzA2OTU5OTg0NWFkaXF6a2N4.

  21. 23 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6P9QQ. Transaction: MzA2NjMxMzI1MGFkaXF6a2N4.

  22. 10 July 2012 Statement of capital following an allotment of shares on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Capital. Type: SH01. Barcode: A1CIATSA. Transaction: MzA2MDU1NDg2NGFkaXF6a2N4.

  23. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU1NDcyNGFkaXF6a2N4.

  24. 8 May 2012 Termination of appointment of Andrew Bowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A185ROZN. Transaction: MzA1NzEwMTIxNmFkaXF6a2N4.

  25. 8 May 2012 Termination of appointment of Anton Alphonsus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A185ROZF. Transaction: MzA1NzEwMTEyNGFkaXF6a2N4.

  26. 3 May 2012 Appointment of Danna Booyens Strydom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A180N04I. Transaction: MzA1Njk0ODI3MWFkaXF6a2N4.

  27. 3 May 2012 Appointment of Pierre Thomas Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A180N042. Transaction: MzA1Njk0Nzk0OWFkaXF6a2N4.

  28. 24 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L17IDDTT. Transaction: MzA1NjM2OTU1NWFkaXF6a2N4.

  29. 24 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L17IDDVT. Transaction: MzA1NjM2OTE1OGFkaXF6a2N4.

  30. 4 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A15VRTRE. Transaction: MzA1NTM2MDMxMGFkaXF6a2N4.

  31. 4 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTM2MDI2MWFkaXF6a2N4.

  32. 24 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AK9C5ZH0. Transaction: MzA0Nzc3MjQ2MmFkaXF6a2N4.

  33. 10 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XZU4XY9Y. Transaction: MzA0NTIyNTYxM2FkaXF6a2N4.

  34. 21 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALP7RTGR. Transaction: MzAzNjAxNDI0NWFkaXF6a2N4.

  35. 6 October 2010 Termination of appointment of James Harte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJSTMO0B. Transaction: MzAyNDY5NzMzN2FkaXF6a2N4.

  36. 6 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XJLTJO01. Transaction: MzAyNDY3NjYwOWFkaXF6a2N4.

  37. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7QPKN8Y. Transaction: MzAyMjk0NjcwNGFkaXF6a2N4.

  38. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7QPLN8Z. Transaction: MzAyMjk0NjcwN2FkaXF6a2N4.

  39. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7QPMN80. Transaction: MzAyMjk0NjcxMGFkaXF6a2N4.

  40. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7QPIN8W. Transaction: MzAyMjk0NjY5OWFkaXF6a2N4.

  41. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7QPJN8X. Transaction: MzAyMjk0NjcwM2FkaXF6a2N4.

  42. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7QPHN8V. Transaction: MzAyMjk0NjY5NGFkaXF6a2N4.

  43. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6YDUN72. Transaction: MzAyMjg0MzcxM2FkaXF6a2N4.

  44. 7 May 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RU6AAJRL. Transaction: MzAxNTA5ODk0NmFkaXF6a2N4.

  45. 7 May 2010 Statement of capital on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Capital. Type: SH19. Barcode: A2RGSJRL. Transaction: MzAxNTA5ODg5NWFkaXF6a2N4.

  46. 7 May 2010 Solvency statement dated 29/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RU6A0JRB. Transaction: MzAxNTA5ODg4NGFkaXF6a2N4.

  47. 7 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTA5ODg2OWFkaXF6a2N4.

  48. 14 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQ008GNQ. Transaction: MzAwNzA2ODEzN2FkaXF6a2N4.

  49. 28 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XSCY7EH1. Transaction: MzAwMTY1MzI0N2FkaXF6a2N4.

  50. 26 October 2009 Appointment of Andrew Bowie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPVOSEBM. Transaction: MzAwMTQ3MjQ1NWFkaXF6a2N4.

  51. 15 October 2009 Termination of appointment of Peter Leonard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMDICE48. Transaction: MzAwMDgxODAyOGFkaXF6a2N4.

  52. 9 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5DV18VR. Transaction: MjAzMDM1NDQyOGFkaXF6a2N4.

  53. 13 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVJT3X1. Transaction: MjAxNTM4NTI4NmFkaXF6a2N4.

  54. 3 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW0T03NC. Transaction: MjAxNDczNDEzOWFkaXF6a2N4.

  55. 2 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3SPJ05I. Transaction: MjAwNjM5OTc2NmFkaXF6a2N4.

  56. 5 November 2007 Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2Mzk0MWFkaXF6a2N4.

  57. 19 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyMDg2OGFkaXF6a2N4.

  58. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcwNzM3MWFkaXF6a2N4.

  59. 19 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjcwOTc4OGFkaXF6a2N4.

  60. 24 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA0MTQ2MmFkaXF6a2N4.

  61. 5 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQwNjcyNGFkaXF6a2N4.

  62. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA4OTgxOGFkaXF6a2N4.

  63. 12 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQyNjQ5NmFkaXF6a2N4.

  64. 30 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2OTIyOWFkaXF6a2N4.

  65. 24 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTYyNDczMWFkaXF6a2N4.

  66. 28 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxMTQwOWFkaXF6a2N4.

  67. 22 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjc5MzIxN2FkaXF6a2N4.

  68. 15 November 2005 Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg4NDY2NWFkaXF6a2N4.

  69. 15 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQ4NjQ1NGFkaXF6a2N4.

  70. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI2ODY3MmFkaXF6a2N4.

  71. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU1MjM4NmFkaXF6a2N4.

  72. 12 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDU3NDk4MmFkaXF6a2N4.

  73. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM5NjIxMWFkaXF6a2N4.

  74. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkzMzc4NWFkaXF6a2N4.

  75. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIxNzE1MmFkaXF6a2N4.

  76. 9 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzAwNTAyOWFkaXF6a2N4.

  77. 3 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzYyNzYwNmFkaXF6a2N4.

  78. 23 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODU4ODU4MWFkaXF6a2N4.

  79. 15 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjcwMTM5OWFkaXF6a2N4.

  80. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIyMTQzOWFkaXF6a2N4.

  81. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjU0MjE1N2FkaXF6a2N4.

  82. 10 January 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MzUzMjc5M2FkaXF6a2N4.

  83. 30 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDI2MzAxNmFkaXF6a2N4.

  84. 30 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDk4ODk5OWFkaXF6a2N4.

  85. 2 October 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzQxMDE5MGFkaXF6a2N4.

  86. 30 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0Njg5NjgwM2FkaXF6a2N4.

  87. 19 July 2002 Accounting reference date shortened from 31/12/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjA3MTc0NmFkaXF6a2N4.

  88. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQzNTM1N2FkaXF6a2N4.

  89. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcwMTkwNGFkaXF6a2N4.

  90. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM2OTkyNWFkaXF6a2N4.

  91. 11 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MzE5NjcxM2FkaXF6a2N4.

  92. 27 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTY4OTQ4OWFkaXF6a2N4.

  93. 27 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk0ODk1OGFkaXF6a2N4.

  94. 27 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjAwMzEzNmFkaXF6a2N4.

  95. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY4MDc5NmFkaXF6a2N4.

  96. 7 November 2001 Registered office changed on 07/11/01 from: hillcrest business park cinder bank dudley west midlands DY2 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc0OTU3M2FkaXF6a2N4.

  97. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgxMjExMGFkaXF6a2N4.

  98. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzODI4OWFkaXF6a2N4.

  99. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4MTg1NWFkaXF6a2N4.

  100. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk3NzI5OWFkaXF6a2N4.

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