Allbatteries U.k. Limited

Company Registration Number: 02045875

Company registered in England and Wales

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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.
Allbatteries U.k. Limited is a Private Company Limited by Shares first registered on 12 August 1986. Its current registered address is in Solihull, West Midlands.

Registered Address

UNIT 2 FOCUS PARK, ASHBOURNE WAY
ASHBOURNE WAY
SOLIHULL
WEST MIDLANDS
ENGLAND
B90 4QU

There are 4 companies currently registered at this postcode, including this one.

All companies at B90 4QU

Registration Data

Company Number

02045875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27200 - Manufacture of batteries and accumulators

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,566,590£2,943,823£2,418,654£2,353,598£2,562,814£2,558,286
of which Cash £838,985£740,809£225,710£102,770£525,197£418,679
Total Assets £2,566,590£2,943,823£2,418,654£2,353,598£2,562,814£2,558,286
Current Liabilities £1,089,812£1,547,622£1,226,846£1,247,314£1,440,738£2,082,042
Net Current Assets £1,476,778£1,396,201£1,191,808£1,106,284£1,122,076£476,244
Total Net Worth £1,506,330£1,439,581£1,247,895£1,169,942£1,184,032£561,750

Previous Names

No previous names

Company Officers

  • ESCOT-PIONIN, Corinne

    Secretary

    Appointed on 28 May 2013

     

    11c Rue Des Alnes
    Bp10020
    Campagne-Au-Mont D'Or Cedex
    69542
    France

  • BOUVAT, Thierry

    Director

    Appointed on 18 May 2004

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1961

    121 Rue De Picardie
    38290 La Verpilliere
    France

  • BUFFELARD, Damien Gilles

    Director

    Appointed on 18 May 2004

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1971

    -
    158 Muehlenweg
    Luxembourg
    L-2155
    Luxembourg

  • BUFFELARD, David

    Director

    Appointed on 18 May 2004

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1969

    18
    Rue Chazière
    Lyon
    69004
    France

  • ESCOT-PIONIN, Corinne

    Director

    Appointed on 28 May 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1967

    11c Rue Des Alnes
    Bp10020
    Campagne-Au-Mont D'Or Cedex
    69542
    France

  • BANKS, Rosa

    Secretary

    Appointed on 13 September 1991

    Resigned on 30 September 2004

    169 Uxbridge Road
    Rickmansworth
    Hertfordshire
    WD3 7DW

  • BUFFELARD, Damien Gilles

    Secretary

    Appointed on 30 September 2004

    Resigned on 28 May 2013

    47
    Lancaster Grove
    Flat 3
    London
    NW3 4HB
    United Kingdom

  • DAVIES, Rosalind Hall

    Secretary

    Resigned on 13 September 1991

    37 Carpenters Wood Drive
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5RN

  • BANKS, Rosa

    Director

    Appointed on 17 December 1993

    Resigned on 30 September 2004

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1942

    169 Uxbridge Road
    Rickmansworth
    Hertfordshire
    WD3 7DW

  • BUFFELARD, Fernand Luc

    Director

    Appointed on 18 May 2004

    Resigned on 12 March 2009

    Nationality: French

    Occupation: Director

    Month of birth: March 1940

    47 Chemin De Grandvaux
    69130 Ecully
    French

  • DARGAVEL, Geoffrey Thomas

    Director

    Resigned on 8 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Hawthorns
    Dunton
    Bucks
    MK18 3LW

  • DAVIES, Ivor John

    Director

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    37 Carpenters Wood Drive
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5RN

  • DUTEL, Christian

    Director

    Appointed on 18 May 2004

    Resigned on 31 December 2013

    Nationality: French

    Occupation: Director

    Month of birth: February 1952

    23
    Rue Pierre Dupont
    Saint Cyr Au Mont D'Or
    69450
    France

  • FEARN, Robert Thomas

    Director

    Resigned on 16 December 1991

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    36 Churchfields
    West Molesey
    Surrey
    KT8 1PU

  • HAMMOND, David John

    Director

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    14 Rushendon Furlong
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9QX

  • THOMPSON, Gerald Roland

    Director

    Appointed on 1 September 1997

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    12 Jillcot Road
    Solihull
    West Midlands
    B92 8JQ

  • THOMPSON, Mark Andrew

    Director

    Appointed on 1 September 1997

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    1 Nuthurst Grove
    Bentley Heath
    Solihull
    B93 8PD

  • THOUVENIN, Gerard

    Director

    Appointed on 18 May 2004

    Resigned on 31 December 2013

    Nationality: French

    Occupation: Director

    Month of birth: July 1953

    Chemin Du Foulon
    Saint Didier De Formans
    01600
    France

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

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Latest Filings

  1. 10 October 2016 Registered office address changed from Unit 20 Monkspath Business Park Highlands Road Highlands Road Shirley Solihull West Midlands B90 4NZ to Unit 2 Focus Park, Ashbourne Way Ashbourne Way Solihull West Midlands B90 4QU on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBX3G2. Transaction: MzE1OTMxMjc1MWFkaXF6a2N4.

  2. 15 September 2016 Director's details changed for David Buffelard on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5FL0W0W. Transaction: MzE1NzQ3NDEwOGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58OHO6A. Transaction: MzE1MDMxMTQ0MmFkaXF6a2N4.

  4. 31 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57NR6SQ. Transaction: MzE0OTU1OTI0NGFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PM9C8. Transaction: MzEyNDM0MTYzOGFkaXF6a2N4.

  6. 29 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48F96CW. Transaction: MzEyNDE0NDEwNGFkaXF6a2N4.

  7. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL9VC. Transaction: MzEwODUzNTQ4NWFkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AY9YTD. Transaction: MzEwMjc0ODUwNWFkaXF6a2N4.

  9. 27 June 2014 Termination of appointment of Christian Dutel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AY9YSX. Transaction: MzEwMjc0ODM3M2FkaXF6a2N4.

  10. 27 June 2014 Director's details changed for Damien Gilles Buffelard on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X3AY9YSP. Transaction: MzEwMjc0ODM3MWFkaXF6a2N4.

  11. 27 June 2014 Termination of appointment of Gerard Thouvenin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AY9YT5. Transaction: MzEwMjc0ODM3NWFkaXF6a2N4.

  12. 21 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2J7ZODD. Transaction: MzA4NzMwNDQ1MmFkaXF6a2N4.

  13. 24 June 2013 Appointment of Corinne Escot-Pionin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2AXX9HL. Transaction: MzA4MDMyODYxN2FkaXF6a2N4.

  14. 24 June 2013 Appointment of Corinne Escot-Pionin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AXX9HD. Transaction: MzA4MDMyODQyOGFkaXF6a2N4.

  15. 24 June 2013 Termination of appointment of Damien Buffelard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2AXX9HT. Transaction: MzA4MDMyODM5NWFkaXF6a2N4.

  16. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NMK0. Transaction: MzA4MDMwMDY3MmFkaXF6a2N4.

  17. 20 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28B1Y5S. Transaction: MzA3ODI1MzA3N2FkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4HIG. Transaction: MzA1OTY4NjQwMGFkaXF6a2N4.

  19. 25 June 2012 Director's details changed for Christian Dutel on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BT4HI8. Transaction: MzA1OTY4NjM3OWFkaXF6a2N4.

  20. 22 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKT40R. Transaction: MzA1OTYyNDY2NGFkaXF6a2N4.

  21. 8 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANI2DWD3. Transaction: MzA0MTc1NTM2MmFkaXF6a2N4.

  22. 13 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X6TAAVS3. Transaction: MzA0MDQwNDIxOGFkaXF6a2N4.

  23. 13 July 2011 Director's details changed for Christian Dutel on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X6TA9VS2. Transaction: MzA0MDQwNDE4MmFkaXF6a2N4.

  24. 23 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ACFMBP9W. Transaction: MzAyNzQyMzc0NWFkaXF6a2N4.

  25. 23 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XW6LKL3S. Transaction: MzAxODE3NTQ1MWFkaXF6a2N4.

  26. 23 June 2010 Director's details changed for Damien Gilles Buffelard on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XW6LJL3R. Transaction: MzAxODE3NDUwM2FkaXF6a2N4.

  27. 23 June 2010 Secretary's details changed for Damien Gilles Buffelard on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH03. Barcode: XW6LIL3Q. Transaction: MzAxODE3NDUwMmFkaXF6a2N4.

  28. 19 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXY3TJZJ. Transaction: MzAxNTg0MTEyOWFkaXF6a2N4.

  29. 7 May 2010 Registered office address changed from 34 Metro Centre Dwight Road Tolpits Lane Watford Hertfordshire WD18 9SB on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: A49C3JPA. Transaction: MzAxNTA3NzU3OWFkaXF6a2N4.

  30. 1 September 2009 Appointment terminated director mark thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: P6AZFCSN. Transaction: MjA0MDM5MzAxOWFkaXF6a2N4.

  31. 10 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPB8BFN. Transaction: MjAzNjg4NTM4NWFkaXF6a2N4.

  32. 29 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A20PLB1Y. Transaction: MjAzNjAxNjM1OWFkaXF6a2N4.

  33. 23 April 2009 Appointment terminated director fernand buffelard [View PDF]

    Category: Officers. Type: 288b. Barcode: A0GL798Z. Transaction: MjAzMTMwNzM5NWFkaXF6a2N4.

  34. 19 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJK1Z6K3. Transaction: MjAyMzY2MzgzOWFkaXF6a2N4.

  35. 31 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASZUJ64O. Transaction: MjAyMjE1MzE5MWFkaXF6a2N4.

  36. 24 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMSPC0UJ. Transaction: MjAwNzc3NjIzN2FkaXF6a2N4.

  37. 23 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X900V0TU. Transaction: MjAwNzY3NzMzMmFkaXF6a2N4.

  38. 2 July 2007 Return made up to 21/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY0ODA5MmFkaXF6a2N4.

  39. 15 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEwMjA5NWFkaXF6a2N4.

  40. 27 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0MjE1N2FkaXF6a2N4.

  41. 17 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ2MDUwMmFkaXF6a2N4.

  42. 21 September 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjAzNjkxNmFkaXF6a2N4.

  43. 30 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5NDQ5MmFkaXF6a2N4.

  44. 28 July 2005 Registered office changed on 28/07/05 from: 11 olds approach watford hertfordshire WD18 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ2MTkxNWFkaXF6a2N4.

  45. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEyODI1MWFkaXF6a2N4.

  46. 2 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkzODE4MGFkaXF6a2N4.

  47. 18 March 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzkxNjM5OGFkaXF6a2N4.

  48. 18 March 2005 Accounting reference date shortened from 14/05/05 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDkxNjA4OWFkaXF6a2N4.

  49. 6 January 2005 Accounts for a small company made up to 14 May 2004 [View PDF]

    Action Date: 14 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzA4MjA1NmFkaXF6a2N4.

  50. 6 January 2005 Accounting reference date shortened from 31/08/04 to 14/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjIzNjMwN2FkaXF6a2N4.

  51. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg1NjgwMGFkaXF6a2N4.

  52. 6 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyMTEyM2FkaXF6a2N4.

  53. 15 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3NjU5NGFkaXF6a2N4.

  54. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2MzU4MmFkaXF6a2N4.

  55. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQwNzcyN2FkaXF6a2N4.

  56. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA0MTkwM2FkaXF6a2N4.

  57. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE0NDU4NGFkaXF6a2N4.

  58. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg2OTQ0NmFkaXF6a2N4.

  59. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg1NTk3MmFkaXF6a2N4.

  60. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMzNzg1MmFkaXF6a2N4.

  61. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg2OTU2MGFkaXF6a2N4.

  62. 21 April 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMDY3NzE1NGFkaXF6a2N4.

  63. 15 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIxMDg3NWFkaXF6a2N4.

  64. 4 March 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0ODkzNzAzOWFkaXF6a2N4.

  65. 27 June 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc0NzYwN2FkaXF6a2N4.

  66. 29 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NDIyNTg1MGFkaXF6a2N4.

  67. 23 August 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwMzExNWFkaXF6a2N4.

  68. 5 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzNDg5NjQ4MGFkaXF6a2N4.

  69. 4 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyMjI2NmFkaXF6a2N4.

  70. 17 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MTI3Njg5MmFkaXF6a2N4.

  71. 22 July 1999 Return made up to 21/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1NTE3OWFkaXF6a2N4.

  72. 14 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NDM4NDUzNWFkaXF6a2N4.

  73. 1 July 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2NjA3N2FkaXF6a2N4.

  74. 8 December 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAzNTU4MzM5NGFkaXF6a2N4.

  75. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMDQ2MTUxNmFkaXF6a2N4.

  76. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExMTY5NDgxM2FkaXF6a2N4.

  77. 30 June 1997 Return made up to 21/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3Mzg3MWFkaXF6a2N4.

  78. 21 November 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5NjQ3NTg3N2FkaXF6a2N4.

  79. 30 June 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg4OTg1MmFkaXF6a2N4.

  80. 15 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyMTg5MjQ0MWFkaXF6a2N4.

  81. 26 June 1995 Return made up to 21/06/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwNDg2MWFkaXF6a2N4.

  82. 6 April 1995 Registered office changed on 06/04/95 from: unit 11,byfleet industrial est old's approach tolpits lane watford herts WD1 8QY [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk3Nzg4M2FkaXF6a2N4.

  83. 21 November 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwMjgyMDE2NWFkaXF6a2N4.

  84. 29 June 1994 Return made up to 21/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3MzY5NmFkaXF6a2N4.

  85. 9 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDYzNDM3MWFkaXF6a2N4.

  86. 23 November 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA2NzAyMjk3M2FkaXF6a2N4.

  87. 13 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzQzMzYzOGFkaXF6a2N4.

  88. 7 September 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODc5Mjg0NWFkaXF6a2N4.

  89. 10 November 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxMTI1MjcxNWFkaXF6a2N4.

  90. 21 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzY4NjA1MWFkaXF6a2N4.

  91. 21 July 1992 Return made up to 21/06/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg0NjQ0MGFkaXF6a2N4.

  92. 30 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDIyNDk0NmFkaXF6a2N4.

  93. 20 November 1991 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA3Nzg4NDQyOGFkaXF6a2N4.

  94. 17 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzA0MzM1NmFkaXF6a2N4.

  95. 2 September 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDI1OTU3NGFkaXF6a2N4.

  96. 2 September 1991 Registered office changed on 02/09/91

    Category: Annual return. Type: 363(287). Transaction: MDE0Nzg3MDc4MmFkaXF6a2N4.

  97. 4 June 1991 Return made up to 19/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0Mjg1NDM4M2FkaXF6a2N4.

  98. 19 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDY0NzU1M2FkaXF6a2N4.

  99. 12 February 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA0NjM5MDAwNWFkaXF6a2N4.

  100. 29 June 1990 Return made up to 21/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTUwNDI5MWFkaXF6a2N4.

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