Acal Plc

Company Registration Number: 02008246

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acal Plc is a Public Limited Company first registered on 9 April 1986. Its current registered address is in Guildford, Surrey.

Registered Address

2 CHANCELLOR COURT
OCCAM ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH

There are 27 companies currently registered at this postcode, including this one.

All companies at GU2 7AH

Registration Data

Company Number

02008246

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £127,300,000£92,700,000£81,800,000£87,400,000£98,300,000
of which Cash £26,700,000£18,100,000£17,800,000£12,300,000£13,600,000
Total Assets £127,300,000£92,700,000£81,800,000£87,400,000£98,300,000
Current Liabilities £62,100,000£56,900,000£50,900,000£59,400,000£63,900,000
Net Current Assets £65,200,000£35,800,000£30,900,000£28,000,000£34,400,000
Total Net Worth £22,800,000£23,000,000£27,300,000£23,400,000£30,200,000

Previous Names

No previous names

Company Officers

  • SHILLINGLAW, Gary Preston

    Secretary

    Appointed on 29 August 2008

     

    9
    Monkshanger
    Farnham
    Surrey
    GU( 8BU
    England

  • BROOMAN, Richard John

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Independent Non Executive Director

    Month of birth: April 1955

    27 Rivermead Court
    Marlow Bridge Lane
    Marlow
    Bucks
    SL7 1SJ
    Uk

  • DIAMOND, Malcolm Mcdonald

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: September 1948

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • GIBBINS, Simon Mark

    Director

    Appointed on 20 July 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • GRAHAM, Tracey

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: July 1965

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • JEFFERIES, Nicholas John

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • MARSH, Henrietta Elizabeth

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    32
    Dents Road
    London
    SW11 6JA
    Uk

  • MOON, Richard James

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • BITHELL, Charles Peter

    Secretary

    Appointed on 17 June 2003

    Resigned on 5 December 2003

    82 Harpesford Avenue
    Virginia Water
    Surrey
    GU25 4RE

  • LOVERIDGE, James Douglas

    Secretary

    Appointed on 14 July 1999

    Resigned on 31 May 2000

    10 Redding Drive
    Amersham
    Buckinghamshire
    HP6 5PX

  • POMEROY, John Victor

    Secretary

    Appointed on 5 December 2003

    Resigned on 10 January 2005

    Chobham Lodge
    89 Windsor Road
    Chobham
    Surrey
    GU24 8LE

  • POMEROY, John Victor

    Secretary

    Resigned on 14 July 1999

    Chobham Lodge
    89 Windsor Road
    Chobham
    Surrey
    GU24 8LE

  • ROWE, Nicholas

    Secretary

    Appointed on 21 January 2005

    Resigned on 29 August 2008

    Wychwood Cottages
    Somerton
    Oxford
    Oxon
    OX25 6NB

  • ALLEN, Richard

    Director

    Appointed on 8 May 2000

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Managing Director Acal Electro

    Month of birth: July 1949

    Upper Bowden Farm
    Pangbourne
    Reading
    Berkshire
    RG8 8PT

  • BARTON, Eric Anthony

    Director

    Appointed on 1 September 2002

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1945

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • BROOKER, Alan Bernard

    Director

    Appointed on 25 September 1996

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1931

    Plowlands Laundry Lane
    Little Easton
    Dunmow
    Essex
    CM6 2JW

  • CHANNING WILLIAMS, David

    Director

    Appointed on 1 September 1999

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Bitham Farmhouse
    Lower Green Inkpen
    Hungerford
    Berkshire
    RG17 9DT

  • COOPER, Malcolm Howard

    Director

    Appointed on 21 August 2008

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    24
    Malthouse Close
    Church Crookham
    Hampshire
    GU52 6TB

  • CROOK, Derek Frederick

    Director

    Appointed on 4 June 1999

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1942

    Hythe House
    10 Moor Place
    Windlesham
    Surrey
    GU20 6JS

  • CURRY, John Arthur Hugh

    Director

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    Stokewood Park House Sheardley Lane
    Droxford
    Southampton
    SO32 3QY

  • DEITH, Geoffrey Wilson

    Director

    Appointed on 6 October 1994

    Resigned on 27 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    Ravenswood Lodge
    1a Wentworth Road
    Sutton Coldfield
    West Midlands
    B74 2SG

  • FRASER, Ian Robert

    Director

    Appointed on 1 January 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • KINGSBURY, Derek John

    Director

    Resigned on 30 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1926

    Sparnal Stitch
    Trewint Lane Rock
    Wadebridge
    Cornwall
    PL27 6LU

  • LAUGHTON, Anthony Joseph

    Director

    Resigned on 24 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    The Old House
    Frensham
    Farnham
    Surrey
    GU10 3EF

  • POMEROY, John Victor

    Director

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Chobham Lodge
    89 Windsor Road
    Chobham
    Surrey
    GU24 8LE

  • POWELL, Bruce Lewis Hamilton

    Director

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    Broadhatch House
    Bentley
    Farnham
    Surrey
    GU10 5JJ

  • QUINN, Peter Herbert

    Director

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1931

    Dog House
    Latimer
    Buckinghamshire
    HP5 1UQ

  • SALMON, Nicholas Robin

    Director

    Appointed on 1 March 2015

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • SYDES, Stephen Charles

    Director

    Appointed on 5 September 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    1
    Highfields
    Overton
    Hampshire
    RG21 3PH

  • VIRDEE, Jagjit Singh

    Director

    Appointed on 4 October 1993

    Resigned on 9 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1952

    33 Atkins Road
    London
    SW12 0AA

  • WILLIAMS, Graham John

    Director

    Appointed on 1 December 2003

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: April 1943

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • WILLIAMS, Rhys John

    Director

    Appointed on 21 April 1994

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1934

    144a Kenilworth Road
    Coventry
    West Midlands
    CV4 7AP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JAU58Z. Transaction: MzE2MTQ3Mzk0MmFkaXF6a2N4.

  2. 13 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GMQCZS. Transaction: MzE1OTUzNjY3MWFkaXF6a2N4.

  3. 2 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDNE1RRU9hZGlxemtjeA.

  4. 22 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQIIO3. Transaction: MzE1MzQ1NTI5MmFkaXF6a2N4.

  5. 22 June 2016 Statement of capital following an allotment of shares on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Capital. Type: SH01. Barcode: A599YZY9. Transaction: MzE1MTA3Mzk3MGFkaXF6a2N4.

  6. 1 March 2016 Statement of capital following an allotment of shares on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Capital. Type: SH01. Barcode: A50XUSH4. Transaction: MzE0MjE3ODYyMWFkaXF6a2N4.

  7. 13 February 2016 Statement of capital following an allotment of shares on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Capital. Type: SH01. Barcode: A4ZVBIIW. Transaction: MzE0MTI3NTAzMGFkaXF6a2N4.

  8. 13 January 2016 Statement of capital following an allotment of shares on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH01. Barcode: A4MT15OA. Transaction: MzEzODQ0MTIxMmFkaXF6a2N4.

  9. 3 November 2015 Appointment of Mr Malcolm Mcdonald Diamond as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JCVIDS. Transaction: MzEzNDQxODY4M2FkaXF6a2N4.

  10. 3 November 2015 Appointment of Ms Tracey Graham as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JCVDNC. Transaction: MzEzNDQxNzQxNmFkaXF6a2N4.

  11. 3 November 2015 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA [View PDF]

    Category: Address. Type: AD03. Barcode: A4IG5Z80. Transaction: MzEzNDM4NTQyM2FkaXF6a2N4.

  12. 6 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDU1U3OUNhZGlxemtjeA.

  13. 24 July 2015 Annual return made up to 18 July 2015 no member list [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBXE9T. Transaction: MzEyNzcwMDAxOWFkaXF6a2N4.

  14. 20 July 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BQARW1. Transaction: MzEyNzIwNjExM2FkaXF6a2N4.

  15. 15 July 2015 Statement of capital following an allotment of shares on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Capital. Type: SH01. Barcode: A4BAVCAW. Transaction: MzEyNzExODAwNWFkaXF6a2N4.

  16. 1 July 2015 Termination of appointment of Nicholas Robin Salmon as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AQPHIY. Transaction: MzEyNjI1MjkxN2FkaXF6a2N4.

  17. 2 March 2015 Appointment of Mr Nicholas Robin Salmon as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42C2R4R. Transaction: MzExODMzMjk2OWFkaXF6a2N4.

  18. 5 January 2015 Termination of appointment of Graham John Williams as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFHR69. Transaction: MzExNDY4ODAzMmFkaXF6a2N4.

  19. 13 August 2014 Statement of capital following an allotment of shares on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH01. Barcode: A3DJW5AZ. Transaction: MzEwNTI0OTQ1MWFkaXF6a2N4.

  20. 12 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTQxODMyNGFkaXF6a2N4.

  21. 23 July 2014 Registration of charge 020082460005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3CP6N1N. Transaction: MzEwNDcwODI0NGFkaXF6a2N4.

  22. 22 July 2014 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: A3C790I3. Transaction: MzEwNDE1NzE3OGFkaXF6a2N4.

  23. 22 July 2014 Annual return made up to 18 July 2014 no member list [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJ3PF. Transaction: MzEwNDEzOTc0OWFkaXF6a2N4.

  24. 8 July 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZSL9C. Transaction: MzEwMzI5NDUzOWFkaXF6a2N4.

  25. 27 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjc3NzA2OGFkaXF6a2N4.

  26. 8 October 2013 Statement of capital following an allotment of shares on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Capital. Type: SH01. Barcode: A2I5CWEB. Transaction: MzA4NjU4ODM2NGFkaXF6a2N4.

  27. 12 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAF8FF. Transaction: MzA4MzA5NjQ0M2FkaXF6a2N4.

  28. 1 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjU2NTQ0N2FkaXF6a2N4.

  29. 29 July 2013 Termination of appointment of Eric Anthony Barton as a director on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: TM01. Barcode: X2DMQ48I. Transaction: MzA4MjMyOTU4M2FkaXF6a2N4.

  30. 23 July 2013 Annual return made up to 18 July 2013 no member list [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OBNM. Transaction: MzA4MTkwNzUxN2FkaXF6a2N4.

  31. 22 July 2013 Director's details changed for Henrietta Elizabeth Marsh on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4OBMZ. Transaction: MzA4MTkwNzQ1N2FkaXF6a2N4.

  32. 22 July 2013 Director's details changed for Mr Graham John Williams on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4OBNF. Transaction: MzA4MTkwNzQ1OWFkaXF6a2N4.

  33. 22 July 2013 Director's details changed for Mr Richard James Moon on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4OBN7. Transaction: MzA4MTkwNzQ1OGFkaXF6a2N4.

  34. 13 May 2013 Appointment of Henrietta Elizabeth Marsh as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: AP01. Barcode: A27LKTNE. Transaction: MzA3Nzg3NDI2NWFkaXF6a2N4.

  35. 12 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: L25TVTLS. Transaction: MzA3NjE2NTgzMGFkaXF6a2N4.

  36. 10 January 2013 Termination of appointment of Ian Robert Fraser as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: A1Z9H63T. Transaction: MzA3MDkwNDY3MGFkaXF6a2N4.

  37. 10 January 2013 Appointment of Mr Richard John Brooman as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: AP01. Barcode: A1Z9H635. Transaction: MzA3MDkwNDQ1NWFkaXF6a2N4.

  38. 17 December 2012 Director's details changed for Mr Nicholas John Jefferies on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: A1NPDGVE. Transaction: MzA2OTUyMzI2NWFkaXF6a2N4.

  39. 24 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTI4OTUxN2FkaXF6a2N4.

  40. 23 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKUM2Y. Transaction: MzA2MTIyMTQyMWFkaXF6a2N4.

  41. 20 July 2012 Annual return made up to 18 July 2012 no member list [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ74FM. Transaction: MzA2MTEyMjEwN2FkaXF6a2N4.

  42. 9 January 2012 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE [View PDF]

    Category: Address. Type: AD02. Barcode: A0ZUTRQ0. Transaction: MzA1MDM5NDAzMmFkaXF6a2N4.

  43. 5 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTYzNjY1NGFkaXF6a2N4.

  44. 1 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: APB0QW73. Transaction: MzA0MTM2MDA2NWFkaXF6a2N4.

  45. 8 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX7S1VKM. Transaction: MzA0MDEyMDE5NGFkaXF6a2N4.

  46. 2 February 2011 Statement of capital following an allotment of shares on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Capital. Type: SH01. Barcode: AFKGFRA5. Transaction: MzAzMTUxODY1OGFkaXF6a2N4.

  47. 14 September 2010 Director's details changed for Mr Ian Robert Fraser on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X9SSYNEP. Transaction: MzAyMzI1MzEwM2FkaXF6a2N4.

  48. 13 September 2010 Director's details changed for Graham John Williams on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X9IO3NDF. Transaction: MzAyMzE5MzE3M2FkaXF6a2N4.

  49. 13 September 2010 Director's details changed for Mr Richard James Moon on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X9IM1NDB. Transaction: MzAyMzE5MzA1N2FkaXF6a2N4.

  50. 13 September 2010 Director's details changed for Mr Nicholas John Jefferies on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X9IJGNDN. Transaction: MzAyMzE5Mjg0NWFkaXF6a2N4.

  51. 13 September 2010 Director's details changed for Eric Anthony Barton on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X9IEQNDS. Transaction: MzAyMzE5MjU1N2FkaXF6a2N4.

  52. 4 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDc5MDg4MWFkaXF6a2N4.

  53. 3 August 2010 Appointment of Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0KMYLVU. Transaction: MzAyMDcxMDkzNWFkaXF6a2N4.

  54. 28 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: AYS6BLY0. Transaction: MzAyMDM1MTc4MmFkaXF6a2N4.

  55. 26 July 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0KJTLVM. Transaction: MzAyMDIwNDM5OWFkaXF6a2N4.

  56. 13 May 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: A16RDJTX. Transaction: MzAxNTQ3NjI1NmFkaXF6a2N4.

  57. 5 February 2010 Termination of appointment of Malcolm Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNKHVH8X. Transaction: MzAwODgwODQxMmFkaXF6a2N4.

  58. 6 January 2010 Appointment of Ian Robert Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQWUQGFQ. Transaction: MzAwNjQzNzUyNWFkaXF6a2N4.

  59. 6 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ASKKGDSR. Transaction: MzAwMDA5MTc5NGFkaXF6a2N4.

  60. 14 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE6UBCDO. Transaction: MjAzOTIzNDM2M2FkaXF6a2N4.

  61. 29 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODE1OTUzMGFkaXF6a2N4.

  62. 24 July 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PADSMBTU. Transaction: MjAzNzg0MDI4NGFkaXF6a2N4.

  63. 9 June 2009 Appointment terminated director stephen sydes [View PDF]

    Category: Officers. Type: 288b. Barcode: AB73YAKN. Transaction: MjAzNDcwMTM3M2FkaXF6a2N4.

  64. 3 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADIVRAEF. Transaction: MjAzNDQ0OTEwOWFkaXF6a2N4.

  65. 7 January 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: AOTVM6BP. Transaction: MjAyMjcyNTI1OGFkaXF6a2N4.

  66. 7 January 2009 Director appointed nicholas john jefferies [View PDF]

    Category: Officers. Type: 288a. Barcode: AOTVQ6BT. Transaction: MjAyMjcxMjc1MmFkaXF6a2N4.

  67. 14 October 2008 Appointment terminated director jagjit virdee [View PDF]

    Category: Officers. Type: 288b. Barcode: A0G583Y4. Transaction: MjAxNTUwMDE0NGFkaXF6a2N4.

  68. 14 October 2008 Appointment terminated director anthony laughton [View PDF]

    Category: Officers. Type: 288b. Barcode: A0G573Y3. Transaction: MjAxNTUwMDA4NWFkaXF6a2N4.

  69. 10 September 2008 Director appointed stephen charles sydes [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6U8303. Transaction: MjAxMzE0NzU4MGFkaXF6a2N4.

  70. 5 September 2008 Secretary appointed gary preston shillinglaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AKJXZ2V6. Transaction: MjAxMjc3NjYxNWFkaXF6a2N4.

  71. 5 September 2008 Director appointed malcolm howard cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AKJXY2V5. Transaction: MjAxMjc3NjQ1OGFkaXF6a2N4.

  72. 5 September 2008 Appointment terminated secretary nicholas rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: AKJY12V9. Transaction: MjAxMjc3NjM4OWFkaXF6a2N4.

  73. 1 September 2008 Return made up to 18/07/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANZLU2O1. Transaction: MjAxMjI1NzAyMmFkaXF6a2N4.

  74. 12 August 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVZF527X. Transaction: MjAxMDgzNjUxN2FkaXF6a2N4.

  75. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTgzODk1NGFkaXF6a2N4.

  76. 14 August 2007 Return made up to 18/07/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA0Nzc0MmFkaXF6a2N4.

  77. 14 August 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA0Nzk5MmFkaXF6a2N4.

  78. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE3NTE1MGFkaXF6a2N4.

  79. 2 November 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM1NDQ3MWFkaXF6a2N4.

  80. 31 August 2006 Return made up to 18/07/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1NDM5OGFkaXF6a2N4.

  81. 15 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYyMDQxMWFkaXF6a2N4.

  82. 15 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYwOTc5MmFkaXF6a2N4.

  83. 25 July 2006 Ad 30/06/06--------- £ si 1500@.05=75 £ ic 1320842/1320917 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzg5Njk0MmFkaXF6a2N4.

  84. 5 September 2005 Return made up to 18/07/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAwNjQ3NGFkaXF6a2N4.

  85. 19 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ1NjgyN2FkaXF6a2N4.

  86. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQxNTEwM2FkaXF6a2N4.

  87. 19 August 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDg1MzQ1OGFkaXF6a2N4.

  88. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYzOTE1M2FkaXF6a2N4.

  89. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3Mjc3MmFkaXF6a2N4.

  90. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcwMDgwNmFkaXF6a2N4.

  91. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA2NDc4N2FkaXF6a2N4.

  92. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk5NDAwMmFkaXF6a2N4.

  93. 20 January 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MjE1NjMxNmFkaXF6a2N4.

  94. 14 October 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTIzNjkzMGFkaXF6a2N4.

  95. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyNTI3OWFkaXF6a2N4.

  96. 13 August 2004 Return made up to 18/07/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM1MDcxNGFkaXF6a2N4.

  97. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg3MjgxNmFkaXF6a2N4.

  98. 13 May 2004 Ad 05/04/04--------- £ si 50000@.05=2500 £ ic 1318342/1320842 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODExNjY5N2FkaXF6a2N4.

  99. 30 March 2004 Ad 03/03/04--------- £ si 5000@.05=250 £ ic 1318092/1318342 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM1NTcwNmFkaXF6a2N4.

  100. 18 March 2004 Ad 24/02/04--------- £ si 5139@.05=256 £ ic 1317836/1318092 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzExMDExMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.