Acanthus Associated Architectural Practices Limited

Company Registration Number: 01986299

Company registered in England and Wales

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Acanthus Associated Architectural Practices Limited is a Private Company Limited by Guarantee first registered on 5 February 1986. Its current registered address is in Banbury, Oxfordshire.

Registered Address

ACANTHUS CLEWS ARCHITECTS
ACANTHUS HOUSE
57 HIGHTOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE

There are 227 companies currently registered at this postcode, including this one.

All companies at OX16 9BE

Registration Data

Company Number

01986299

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,767£8,981£12,514£7,681£8,833£18,497£16,004£35,531£60,570£44,999£24,492£16,663
of which Cash £14,669£8,140£4,894£1,471£523£11,638£5,364£26,875£56,570£38,339£15,468£15,036
Total Assets £17,767£8,981£12,514£7,681£8,833£18,497£16,004£35,531£60,570£44,999£24,492£16,663
Current Liabilities £11,820£5,695£10,821£7,342£7,616£11,631£2,764£1,466£2,093£1,742£1,500£5,600
Net Current Assets £5,947£3,286£1,693£339£1,217£6,866£13,240£34,065£58,477£43,257£22,992£11,063
Total Net Worth £5,947£3,286£1,693£339£1,217£6,866£13,240£34,065£58,477£43,257£22,992£11,063

Previous Names

No previous names

Company Officers

  • HUMPHREYS, Jenny May

    Secretary

    Appointed on 13 January 2010

     

    ACANTHUS CLEWS ARCHITECTS
    Acanthus House
    Hightown Road
    Banbury
    Oxfordshire
    OX16 9BE
    England

  • FINLAY, Camilla Jane

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1976

    ACANTHUS CLEWS ARCHITECTS
    57
    Hightown Road
    Banbury
    Oxfordshire
    OX16 9BE
    England

  • GLOVER, Paul Dennis

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1962

    ACANTHUS DARBYSHIRE ARCHITECTS
    Hawthorn Cottage
    Hawthorn Road
    Gosforth
    Newcastle Upon Tyne
    NE3 4DE
    United Kingdom

  • GOODLIFF, Roger

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1958

    Langham House Little London
    Oakhill
    Shepton Mallet
    Somerset
    BA3 5AN

  • HEATHER, Peter John

    Director

    Appointed on 12 November 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1958

    22 Swiss Avenue
    Chelmsford
    Essex
    CM1 2AD

  • HILLS, Eric

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1963

    17 Kenley Road
    Wimbledon
    London
    SW19 3JJ

  • HUMPHREYS, Jenny May

    Director

    Appointed on 12 November 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1972

    SIMPSON & BROWN
    St Ninians Manse
    Quayside Street
    Edinburgh
    EH6 6EJ
    Scotland

  • HUTSON, Robert Charles

    Director

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1945

    Bridge House
    Moor Hall Lane Danbury
    Chelmsford
    Essex
    CM3 4ER

  • JONES, Linda Christine

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1966

    Quarry House Llwyn-Brain
    Whitland
    Carmarthenshire
    SA34 0NG
    Wales

  • MYHILL, Steven Eric

    Director

    Appointed on 31 August 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1958

    Meadowcroft
    Lenborough Road
    Buckingham
    Buckinghamshire
    MK18 1DH

  • WINGFIELD, Johnathon Roland

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1964

    ACANTHUS WSM ARCHITECTS
    Woodhall
    Woodhall Lane
    Stanningley
    Pudsey
    West Yorkshire
    LS28 5NY
    England

  • FERGUSON, George Robin Paget

    Secretary

    Resigned on 5 April 1991

    5 Windsor Terrace
    Clifton
    Bristol
    Avon
    BS8 4LW

  • LAWRENCE, Charles

    Secretary

    Appointed on 9 September 1993

    Resigned on 21 April 1995

    Voysey House
    Barley Mow Passage Chiswick
    London
    W4 4PN

  • SIMONS, Paul Thomas Richard

    Secretary

    Appointed on 5 April 1991

    Resigned on 9 September 1993

    317 Unthank Road
    Norwich
    Norfolk
    NR4 7QA

  • SMART, Martin Anthony

    Secretary

    Appointed on 29 April 2001

    Resigned on 31 August 2003

    Church Farm House
    Main Street
    Middle Tysoe
    Warwickshire
    CV35 0SF

  • WEBB, Leslie John

    Secretary

    Appointed on 31 August 2003

    Resigned on 1 December 2009

    Nationality: British

    12a Cecil Avenue
    Baildon
    Shipley
    West Yorkshire
    BD17 5LH

  • WEBB, Leslie John

    Secretary

    Appointed on 4 April 1997

    Resigned on 28 April 2001

    Nationality: British

    12a Cecil Avenue
    Baildon
    Shipley
    West Yorkshire
    BD17 5LH

  • ALLISON, Georgina Mitchell

    Director

    Appointed on 15 April 2005

    Resigned on 12 November 2005

    Nationality: British

    Occupation: Architect

    Month of birth: April 1970

    2f3
    11 Straiton Place
    Edinburgh
    EH15 2BA

  • ALPASS, Thomas Henry Cockcroft

    Director

    Appointed on 15 April 2005

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Architect

    Month of birth: April 1947

    5 Cheyne Road
    Stoke Bishop
    Bristol
    Avon
    BS9 2DH

  • ARROL, Andrew Clive Auchincloss

    Director

    Resigned on 25 September 1993

    Nationality: British

    Occupation: Architect

    Month of birth: September 1948

    38 Wyle Cop
    Shrewsbury
    SY1 1XF

  • BROWN, Andrew Stewart

    Director

    Appointed on 25 March 1994

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Architect

    Month of birth: June 1945

    49 Stirling Road
    Edinburgh
    Midlothian
    EH5 3JB

  • CLEWS, Heather Jane

    Director

    Appointed on 26 April 1996

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Architect

    Month of birth: September 1949

    The Old Vicarage
    Great Bourton
    Banbury
    Oxfordshire
    OX17 1QN

  • CLEWS, Michael Graham

    Director

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Architect

    Month of birth: October 1944

    The Old Vicarage
    Great Bourton
    Banbury
    Oxfordshire
    OX17 1QN

  • COOK, Alan Morrison

    Director

    Appointed on 5 November 1994

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Architect

    Month of birth: September 1949

    40 Ranfurly Avenue
    Bangor
    County Down
    BT20 3SJ

  • DARBYSHIRE, David Glen

    Director

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Architect

    Month of birth: May 1944

    10 Lily Crescent
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2SP

  • FERGUSON, George Robin Paget

    Director

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Architect

    Month of birth: March 1947

    Flat 1 The Tobacco Factory
    Southville
    Bristol
    BS3 1TF

  • FORREST, Douglas Thomson

    Director

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Architect

    Month of birth: April 1953

    The Stables
    The Stables, Wardhouse
    Insch
    Aberdeenshire
    AB52 6YL

  • FREAKLEY, Robert A

    Director

    Resigned on 25 March 1994

    Nationality: British

    Occupation: Architect

    Month of birth: July 1942

    Leicester Square Farmhouse
    South Creake
    Fakeham
    Norfolk
    NR21

  • GIBSON, Richard George

    Director

    Appointed on 5 November 1994

    Resigned on 27 April 2013

    Nationality: British

    Occupation: Architect

    Month of birth: November 1935

    10 Commercial Street
    Lerwick
    Isle Of Shetland
    ZE1 0AN
    Scotland

  • GILLESPIE, Jackie

    Director

    Appointed on 28 April 2004

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Architect

    Month of birth: October 1965

    Yalberton Farm
    Yalberton Road
    Paignton
    Devon
    TQ4 7PE

  • HOLDEN, Peter William

    Director

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Architect

    Month of birth: January 1953

    Four Bays
    Freshwater East Lamphey
    Pembroke
    Pembrokeshire
    SA71 5LJ
    Wales

  • KING, Michael John

    Director

    Appointed on 1 May 1993

    Resigned on 20 November 1995

    Nationality: British

    Occupation: Architect

    Month of birth: March 1938

    24 Beech Road
    Aughton
    Ormskirk
    Lancashire
    L39 6SJ

  • LATHAM, Derek James

    Director

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Architect

    Month of birth: July 1946

    Hierons Wood
    47 Vicarage Lane
    Little Eaton
    Derbyshire
    DE21 5EA

  • LAWRENCE, Charles

    Director

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Architect

    Month of birth: April 1945

    11 Bishops Close
    Chiswick
    London
    W4 4JA

  • LOWE, Brian Gregory

    Director

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Architect

    Month of birth: June 1945

    Baytree House
    Plains Road Wetheral
    Carlisle
    Cumbria
    CA4 8LA

  • PAGE, Stuart

    Director

    Appointed on 4 January 2000

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Architect

    Month of birth: September 1954

    Forge House
    The Green
    Langton Green
    Kent
    TN3 0JB

  • RAE, Graeme Livingston

    Director

    Appointed on 11 June 1999

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Architect

    Month of birth: July 1955

    97 Lowther Street
    Penrith
    Cumbria
    CA11 7UW

  • RITCHIE, Bruce

    Director

    Appointed on 25 April 2014

    Resigned on 31 December 2016

    Nationality: Scottish

    Occupation: Architect

    Month of birth: May 1981

    Spence Mill
    Gordon Street
    Huntly
    Aberdeenshire
    AB54 8ES
    Scotland

  • SEEGER, Andrew Lawrence

    Director

    Resigned on 24 April 1992

    Nationality: British

    Occupation: Architect

    Month of birth: December 1947

    Cliffe Cottage 9 Cliffe Lane
    Baildon
    Shipley
    Yorkshire
    BD17 5JZ

  • SIMPSON, James Walter Thorburn, Dr

    Director

    Resigned on 25 March 1994

    Nationality: Uk

    Occupation: Architect

    Month of birth: July 1944

    40 Raeburn Place
    Edinburgh
    Midlothian
    EH4 1HL

  • SMALL, Gregor William

    Director

    Appointed on 1 May 2007

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Architect

    Month of birth: March 1967

    Garrowood Croft
    Grange
    Keith
    Banffshire
    AB55 6SE

  • SMART, Martin Anthony

    Director

    Appointed on 27 January 2004

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Architect

    Month of birth: November 1958

    Church Farm House
    Main Street
    Middle Tysoe
    Warwickshire
    CV35 0SF

  • SMART, Martin Anthony

    Director

    Appointed on 10 July 1998

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Architect

    Month of birth: November 1958

    Church Farm House
    Main Street
    Middle Tysoe
    Warwickshire
    CV35 0SF

  • SMITH, Fiona

    Director

    Appointed on 19 September 2013

    Resigned on 25 April 2014

    Nationality: Scottish

    Occupation: Architect

    Month of birth: May 1979

    Spence Mill
    Gordon Street
    Huntly
    Aberdeenshire
    AB54 8ES
    Scotland

  • THOMAS, Huw George

    Director

    Resigned on 5 April 1991

    Nationality: British

    Occupation: Architect

    Month of birth: June 1944

    High Gables
    Stockbridge Road
    Winchester
    Hampshire
    SO22 6RP

  • WEBB, Leslie John

    Director

    Appointed on 24 April 1992

    Resigned on 14 August 2001

    Nationality: British

    Occupation: Architect

    Month of birth: July 1944

    12a Cecil Avenue
    Baildon
    Shipley
    West Yorkshire
    BD17 5LH

  • WINGFIELD, Jonathon Roland

    Director

    Appointed on 28 April 2001

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Architect

    Month of birth: May 1964

    The Old Farmhouse Highfold
    Warm Lane
    Leeds
    West Yorkshire
    LS19 7DN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY6N8R. Transaction: MzE2NjUxODM4OGFkaXF6a2N4.

  2. 11 January 2017 Termination of appointment of Bruce Ritchie as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XVJ3N7. Transaction: MzE2NjQyMTEwM2FkaXF6a2N4.

  3. 11 January 2017 Director's details changed for Mrs Camilla Jane Finlay on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X5XVJ1TD. Transaction: MzE2NjQyMDQ5MWFkaXF6a2N4.

  4. 5 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5MCGZ2Z. Transaction: MzE2NTQ4NTk5NGFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKUE8W. Transaction: MzE0MDcwNjYwOGFkaXF6a2N4.

  6. 27 January 2016 Director's details changed for Jenny May Humphreys on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4ZI6H68. Transaction: MzE0MDYwNjM5NWFkaXF6a2N4.

  7. 27 January 2016 Director's details changed for Mr Paul Dennis Glover on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4ZI6H6W. Transaction: MzE0MDYwNjM5MGFkaXF6a2N4.

  8. 10 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4NB1MF6. Transaction: MzEzOTA4ODM1NGFkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHI1F. Transaction: MzExNTY3MTI0NWFkaXF6a2N4.

  10. 8 January 2015 Appointment of Mr Bruce Ritchie as a director on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: AP01. Barcode: X3YNFCNN. Transaction: MzExNTAwMDgxMGFkaXF6a2N4.

  11. 8 January 2015 Termination of appointment of Fiona Smith as a director on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: TM01. Barcode: X3YNFB6A. Transaction: MzExNTAwMDI5NWFkaXF6a2N4.

  12. 26 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L3KMK2. Transaction: MzExMjA0NzMxNWFkaXF6a2N4.

  13. 29 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30KAGUW. Transaction: MzA5MzUyNzAwNmFkaXF6a2N4.

  14. 28 January 2014 Appointment of Mrs Fiona Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HOFFT. Transaction: MzA5MzQ0MDQ4MmFkaXF6a2N4.

  15. 28 January 2014 Termination of appointment of Gregor Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HOCDD. Transaction: MzA5MzQzOTQwMmFkaXF6a2N4.

  16. 3 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NU2O09. Transaction: MzA5MTg2ODY3NmFkaXF6a2N4.

  17. 18 September 2013 Appointment of Mr Johnathon Wingfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5EJ5S. Transaction: MzA4NTMwMDc3M2FkaXF6a2N4.

  18. 16 September 2013 Termination of appointment of David Darbyshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H06S35. Transaction: MzA4NTEzMDQ0N2FkaXF6a2N4.

  19. 16 September 2013 Termination of appointment of Richard Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H06R69. Transaction: MzA4NTEzMDE5NGFkaXF6a2N4.

  20. 30 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2121HP6. Transaction: MzA3MTkzMDczMmFkaXF6a2N4.

  21. 6 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OCJAJ6. Transaction: MzA3MDU1MDgzOWFkaXF6a2N4.

  22. 8 November 2012 Termination of appointment of Stuart Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9J98Y. Transaction: MzA2NzIwODIwOWFkaXF6a2N4.

  23. 8 November 2012 Secretary's details changed for Mr Steven Eric Myhill on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH03. Barcode: X1L9J8R4. Transaction: MzA2NzIwNzk4MmFkaXF6a2N4.

  24. 31 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11MVSKJ. Transaction: MzA1MTYyOTg4MmFkaXF6a2N4.

  25. 31 January 2012 Registered office address changed from , Woodhall, 56 Woodhall Lane Calverley, Leeds, West Yorkshire, LS28 5NY on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11MVSJV. Transaction: MzA1MTU2MzE3N2FkaXF6a2N4.

  26. 30 January 2012 Register inspection address has been changed from C/O Woodhall 56 Woodhall Lane Calverley Leeds West Yorkshire LS28 5NY [View PDF]

    Category: Address. Type: AD02. Barcode: X11MVSKB. Transaction: MzA1MTU2MzE5MmFkaXF6a2N4.

  27. 30 January 2012 Appointment of Mrs Camilla Jane Finlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MVSK3. Transaction: MzA1MTU2MzE3OGFkaXF6a2N4.

  28. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SI7XD. Transaction: MzA1MTAwMzQ2OWFkaXF6a2N4.

  29. 24 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQHAASOH. Transaction: MzAzNDM4OTE5MmFkaXF6a2N4.

  30. 31 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMCLOR94. Transaction: MzAzMTM1OTc5MGFkaXF6a2N4.

  31. 12 November 2010 Appointment of Mr Paul Dennis Glover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXL2PP0V. Transaction: MzAyNjg2MjU4MWFkaXF6a2N4.

  32. 11 November 2010 Termination of appointment of Jonathon Wingfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXL4EP0M. Transaction: MzAyNjg2MjY3NmFkaXF6a2N4.

  33. 25 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XADZKGWF. Transaction: MzAwNzgzNjgzOWFkaXF6a2N4.

  34. 25 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XADZJGWE. Transaction: MzAwNzc5Nzk0NmFkaXF6a2N4.

  35. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XADZIGWD. Transaction: MzAwNzc5Nzk0NGFkaXF6a2N4.

  36. 23 January 2010 Director's details changed for Jenny May Humphreys on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADZDGW8. Transaction: MzAwNzc5NzkzOWFkaXF6a2N4.

  37. 23 January 2010 Director's details changed for Stuart Page on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADZGGWB. Transaction: MzAwNzc5Nzk0MmFkaXF6a2N4.

  38. 23 January 2010 Director's details changed for Richard George Gibson on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADZAGW5. Transaction: MzAwNzc5NzkzNmFkaXF6a2N4.

  39. 23 January 2010 Director's details changed for Gregor William Small on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADZHGWC. Transaction: MzAwNzc5Nzk0M2FkaXF6a2N4.

  40. 23 January 2010 Director's details changed for Linda Christine Jones on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADZFGWA. Transaction: MzAwNzc5Nzk0MWFkaXF6a2N4.

  41. 23 January 2010 Director's details changed for Eric Hills on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADZCGW7. Transaction: MzAwNzc5NzkzOGFkaXF6a2N4.

  42. 23 January 2010 Director's details changed for Robert Charles Hutson on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADZEGW9. Transaction: MzAwNzc5Nzk0MGFkaXF6a2N4.

  43. 23 January 2010 Director's details changed for David Glen Darbyshire on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADZ9GW4. Transaction: MzAwNzc5NzkzNWFkaXF6a2N4.

  44. 23 January 2010 Director's details changed for Peter John Heather on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADZBGW6. Transaction: MzAwNzc5NzkzN2FkaXF6a2N4.

  45. 23 January 2010 Appointment of Mr Steven Eric Myhill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XADQSGWE. Transaction: MzAwNzc5NzM5MmFkaXF6a2N4.

  46. 23 January 2010 Termination of appointment of Leslie Webb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XADJNGW2. Transaction: MzAwNzc5Njk1MmFkaXF6a2N4.

  47. 18 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZ6QGDDB. Transaction: MjA0MTU4NzEzMWFkaXF6a2N4.

  48. 21 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIA4U6OU. Transaction: MjAyMzg2OTkwN2FkaXF6a2N4.

  49. 19 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJI356MY. Transaction: MjAyMzYyNDA0M2FkaXF6a2N4.

  50. 24 December 2008 Director appointed roger goodliff [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZ5F5WP. Transaction: MjAyMTI4Mzg5OWFkaXF6a2N4.

  51. 24 December 2008 Appointment terminated director thomas alpass [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZ5G5WQ. Transaction: MjAyMTI4Mzg5MWFkaXF6a2N4.

  52. 23 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2ODQxNmFkaXF6a2N4.

  53. 17 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5NjQyN2FkaXF6a2N4.

  54. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUzNjA2NmFkaXF6a2N4.

  55. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxODM4OGFkaXF6a2N4.

  56. 2 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMDM5MWFkaXF6a2N4.

  57. 5 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4MTA4OWFkaXF6a2N4.

  58. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU4MDIwOGFkaXF6a2N4.

  59. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYxNjA0OWFkaXF6a2N4.

  60. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0NDQyN2FkaXF6a2N4.

  61. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU3MDUzOWFkaXF6a2N4.

  62. 15 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5MDQ3MWFkaXF6a2N4.

  63. 10 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQyOTMxMWFkaXF6a2N4.

  64. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk5MjE3OWFkaXF6a2N4.

  65. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA3NzYxNGFkaXF6a2N4.

  66. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcxMjE0OGFkaXF6a2N4.

  67. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI0NTA5NGFkaXF6a2N4.

  68. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg5OTY0NmFkaXF6a2N4.

  69. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk2MDA5N2FkaXF6a2N4.

  70. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU2MjM2NWFkaXF6a2N4.

  71. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUzNzUxNmFkaXF6a2N4.

  72. 8 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE0MDQ0NGFkaXF6a2N4.

  73. 28 January 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5MDgyM2FkaXF6a2N4.

  74. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMzNDc1OWFkaXF6a2N4.

  75. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzOTk2NWFkaXF6a2N4.

  76. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY1OTA3OWFkaXF6a2N4.

  77. 22 January 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2ODg5MGFkaXF6a2N4.

  78. 18 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MTE1OTgwOWFkaXF6a2N4.

  79. 1 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA4NjUzNmFkaXF6a2N4.

  80. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcyOTg0N2FkaXF6a2N4.

  81. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA1MTA2NmFkaXF6a2N4.

  82. 20 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MzU0MjE2NWFkaXF6a2N4.

  83. 28 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1NDUwNmFkaXF6a2N4.

  84. 28 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE1ODQxNGFkaXF6a2N4.

  85. 8 April 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NDMzNDIwMGFkaXF6a2N4.

  86. 16 January 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExMTA2MmFkaXF6a2N4.

  87. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ1MjQxMWFkaXF6a2N4.

  88. 29 August 2001 Registered office changed on 29/08/01 from: woodhall, 56 woodhall lane, stanningley, pudsey, west yorkshire LS28 5NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc1NTQ3NWFkaXF6a2N4.

  89. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIyODAzMWFkaXF6a2N4.

  90. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk4OTQwMmFkaXF6a2N4.

  91. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU2NTUzNWFkaXF6a2N4.

  92. 28 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MTEzNzgyN2FkaXF6a2N4.

  93. 19 January 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1NDExMWFkaXF6a2N4.

  94. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk0ODMyM2FkaXF6a2N4.

  95. 14 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMjM3MjUzNmFkaXF6a2N4.

  96. 6 January 2000 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyODEwNWFkaXF6a2N4.

  97. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMxNjczMGFkaXF6a2N4.

  98. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEyODM5MGFkaXF6a2N4.

  99. 14 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NTgzMDEwOWFkaXF6a2N4.

  100. 14 January 1999 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4NzcwMGFkaXF6a2N4.

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