1st Insulation Partners Limited

Company Registration Number: 02063449

Company registered in England and Wales

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1st Insulation Partners Limited is a Private Company Limited by Shares first registered on 10 October 1986. Its current registered address is in Wolverhampton.

Registered Address

CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR

There are 229 companies currently registered at this postcode, including this one.

All companies at WV3 0SR

Registration Data

Company Number

02063449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1986

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2663465

Registration Start Date

28 April 2011

Registration Expiry Date

27 April 2018

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£22,808,000£8,754,000£4,615,596
of which Cash £0£0£0£101,000£2,043,000£533,535
Total Assets £0£0£0£22,808,000£8,754,000£4,615,596
Current Liabilities £0£0£0£17,146,000£5,217,000£2,458,072
Net Current Assets £0£0£0£5,662,000£3,537,000£2,157,524
Total Net Worth £0£0£0£6,199,000£4,065,000£2,892,140

Previous Names

  • ACTION INSULATION LIMITED, active until 4 May 1999

Company Officers

  • SHEPLEY, Alison Margaret

    Secretary

    Appointed on 8 June 2011

     

    One Euston Square
    40 Melton Street
    London
    NW1 2FD
    United Kingdom

  • HOWSON, Richard John

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1968

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • KHAN, Zafar Iqbal

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1968

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • TAPP, Richard Francis

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • COX, William John Hallam

    Secretary

    Resigned on 14 October 2005

    Nationality: British

    School House Worksop Road
    Thorpe Salvin
    Worksop
    Nottinghamshire
    S80 3JP

  • JUDD, Christopher

    Secretary

    Appointed on 18 August 2006

    Resigned on 14 June 2011

    Partnership House
    City West Business Park
    Scotswood Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 7DF
    England

  • LINTON, David Glyn

    Secretary

    Appointed on 6 October 2005

    Resigned on 18 August 2006

    13 Bachelors Lane
    Chester
    Cheshire
    CH3 5XD

  • ADAM, Richard John

    Director

    Appointed on 8 June 2011

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1957

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • BOWENS, Paul Eric

    Director

    Appointed on 20 September 2007

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Partnership House
    City West Business Park
    Scotswood Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 7DF
    England

  • COX, Margaret Ann

    Director

    Resigned on 14 February 2006

    Nationality: British

    Occupation: Office Administrator

    Month of birth: May 1942

    The School House
    Thorpe Salvin
    Worksop
    Nottinghamshire
    S80 3JP

  • COX, William John Hallam

    Director

    Resigned on 6 September 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1942

    School House Worksop Road
    Thorpe Salvin
    Worksop
    Nottinghamshire
    S80 3JP

  • CROSSLAND, Michael John

    Director

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Administrative Manager

    Month of birth: April 1951

    4 Binsted Way
    Sheffield
    South Yorkshire
    S5 8NW

  • DHANAK, Mitesh

    Director

    Appointed on 15 November 2010

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Partnership House
    City West Business Park
    Scotswood Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 7DF
    England

  • HAYWARD, Alan

    Director

    Appointed on 22 January 2014

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • MCDONOUGH, John

    Director

    Appointed on 8 June 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: November 1951

    24
    Birch Street
    Wolverhampton
    West Midlands
    WV1 4HY
    United Kingdom

  • MERRILL, Michael John

    Director

    Appointed on 1 March 2003

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    86 Laverdene Avenue
    Totley
    Sheffield
    South Yorkshire
    S17 4HF

  • ROBERTSHAW, Bettina Louise

    Director

    Resigned on 4 December 2000

    Nationality: British

    Occupation: Regional Manager

    3 Vicarage Gardens
    Osbaldwick
    York
    North Yorkshire
    YO10 3SH

  • SHARP, Giles Henry

    Director

    Appointed on 26 January 2009

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    Partnership House
    City West Business Park
    Scotswood Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 7DF
    England

  • SPANN, Neil

    Director

    Appointed on 17 February 2011

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1974

    Partnership House
    Regent Farm Road
    Gosforth
    Newcastle Upon Tyne
    NE3 3AF
    United Kingdom

  • THOMPSON, Eric

    Director

    Appointed on 1 February 2003

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    77 Ashover Road
    Old Tupton
    Derbyshire
    S42 6HQ

  • VARLEY, Paul Richard

    Director

    Appointed on 8 June 2011

    Resigned on 31 May 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1972

    Partnership House
    City West Business Park
    Scotswood Road
    Newcastle Upon Tyne
    NE4 7DF
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A119SA. Transaction: MzE3OTgyNDc2MGFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A0NWQH. Transaction: MzE3OTgxMjk3MGFkaXF6a2N4.

  3. 10 January 2017 Termination of appointment of Alan Hayward as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XSX6Z7. Transaction: MzE2NjMzNDIwNmFkaXF6a2N4.

  4. 3 January 2017 Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5XD0Y22. Transaction: MzE2NTcxNDk4M2FkaXF6a2N4.

  5. 31 October 2016 Appointment of Zafar Iqbal Khan as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5ISG8WJ. Transaction: MzE2MDg4MDMwM2FkaXF6a2N4.

  6. 31 October 2016 Termination of appointment of Richard John Adam as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISEPPL. Transaction: MzE2MDg2Njg5MGFkaXF6a2N4.

  7. 19 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B78ZRN. Transaction: MzE1MzEwNTYwOGFkaXF6a2N4.

  8. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22OA9. Transaction: MzE1MTcxNzI3OWFkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XQ43. Transaction: MzEzMTQxMzQxOWFkaXF6a2N4.

  10. 1 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F02NW3. Transaction: MzEzMDEyMjM2M2FkaXF6a2N4.

  11. 7 April 2015 Director's details changed for Mr Alan Hayward on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X44SUPSY. Transaction: MzEyMDY4MDA0OWFkaXF6a2N4.

  12. 20 March 2015 Secretary's details changed for Alison Margaret Shepley on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH03. Barcode: X43KNFCH. Transaction: MzExOTU5NTY5MGFkaXF6a2N4.

  13. 9 March 2015 Director's details changed for Mr Richard Francis Tapp on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42UBABM. Transaction: MzExODc4OTAyNGFkaXF6a2N4.

  14. 6 March 2015 Director's details changed for Mr Richard John Howson on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42MP3XV. Transaction: MzExODY4OTMxOGFkaXF6a2N4.

  15. 4 March 2015 Director's details changed for Mr Richard John Adam on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42HGNV5. Transaction: MzExODU0ODAyOGFkaXF6a2N4.

  16. 2 March 2015 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C4G47. Transaction: MzExODM0ODQzNWFkaXF6a2N4.

  17. 19 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3N2PG3D. Transaction: MzExMzg4OTEzNGFkaXF6a2N4.

  18. 19 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3MSRNVF. Transaction: MzExMzg3NjQ5N2FkaXF6a2N4.

  19. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8GUG. Transaction: MzEwODgyNzk5N2FkaXF6a2N4.

  20. 1 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHP0CH. Transaction: MzEwNjU1ODUxOGFkaXF6a2N4.

  21. 24 January 2014 Appointment of Mr Alan Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309WE0I. Transaction: MzA5MzI4Mjc1MGFkaXF6a2N4.

  22. 23 January 2014 Termination of appointment of Neil Spann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307A4AW. Transaction: MzA5MzIxNjA1MmFkaXF6a2N4.

  23. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07D1U. Transaction: MzA4NjUwMTY1MWFkaXF6a2N4.

  24. 18 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5E63M. Transaction: MzA4NTI5NzM3OWFkaXF6a2N4.

  25. 5 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A219JNQZ. Transaction: MzA3MjI5Nzc3OWFkaXF6a2N4.

  26. 31 October 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KOV0JT. Transaction: MzA2Njc1ODIxM2FkaXF6a2N4.

  27. 4 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GGN64G. Transaction: MzA2MzUzMzY3MmFkaXF6a2N4.

  28. 31 August 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLSWA. Transaction: MzA2MzMwNDcyOWFkaXF6a2N4.

  29. 29 August 2012 Director's details changed for Mr Neil Spann on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1GBEDEB. Transaction: MzA2MzE0Mjg4NWFkaXF6a2N4.

  30. 6 June 2012 Termination of appointment of Paul Varley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIR4N7. Transaction: MzA1ODY2NzU4OWFkaXF6a2N4.

  31. 20 February 2012 Secretary's details changed for Alison Margaret Shepley on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH03. Barcode: X132H4O1. Transaction: MzA1MjcyODYzOGFkaXF6a2N4.

  32. 3 January 2012 Termination of appointment of John Mcdonough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRTX3U. Transaction: MzA0OTk5OTcxMmFkaXF6a2N4.

  33. 19 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0O58K8R. Transaction: MzA0OTE4ODA1MWFkaXF6a2N4.

  34. 9 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AFVBGZT3. Transaction: MzA0ODc1NTc4M2FkaXF6a2N4.

  35. 2 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XN68CX7E. Transaction: MzA0MzE3NTg4M2FkaXF6a2N4.

  36. 10 August 2011 Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne & Wear NE4 7DF England on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XFVWBWKU. Transaction: MzA0MTg3NzUzM2FkaXF6a2N4.

  37. 4 July 2011 Termination of appointment of Mitesh Dhanak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3DEYVJ3. Transaction: MzAzOTg2MDY1MWFkaXF6a2N4.

  38. 4 July 2011 Termination of appointment of Paul Bowens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3DEXVJ2. Transaction: MzAzOTg2MDY1MGFkaXF6a2N4.

  39. 15 June 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWPN5UZ3. Transaction: MzAzODgzNDU4N2FkaXF6a2N4.

  40. 9 June 2011 Appointment of Mr Richard Francis Tapp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUZJGUUD. Transaction: MzAzODU4NzUzMWFkaXF6a2N4.

  41. 9 June 2011 Appointment of Richard John Adam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUZJJUUG. Transaction: MzAzODU4NzUzN2FkaXF6a2N4.

  42. 9 June 2011 Appointment of Paul Richard Varley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUZJKUUH. Transaction: MzAzODU4NzUzOGFkaXF6a2N4.

  43. 9 June 2011 Appointment of Alison Margaret Shepley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUZJLUUI. Transaction: MzAzODU4NzU0MGFkaXF6a2N4.

  44. 9 June 2011 Appointment of Richard John Howson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUZJFUUC. Transaction: MzAzODU4NzUzNGFkaXF6a2N4.

  45. 9 June 2011 Appointment of Mr John Mcdonough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUZJCUU9. Transaction: MzAzODU4NzUzMmFkaXF6a2N4.

  46. 17 May 2011 Current accounting period extended from 31 May 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: XN5DPU7S. Transaction: MzAzNzMwNTMyMGFkaXF6a2N4.

  47. 4 March 2011 Director's details changed for Mr Paul Eric Bowens on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XXYDIS5K. Transaction: MzAzMzI5NjY1M2FkaXF6a2N4.

  48. 1 March 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2ZSQS1M. Transaction: MzAzMzA5OTE2NGFkaXF6a2N4.

  49. 17 February 2011 Appointment of Mr Neil Spann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSLVKRQ6. Transaction: MzAzMjQyMjk2MGFkaXF6a2N4.

  50. 9 February 2011 Termination of appointment of Giles Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPXC8RIC. Transaction: MzAzMTk0MTg5NWFkaXF6a2N4.

  51. 15 November 2010 Appointment of Mr Mitesh Dhanak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYLGKP49. Transaction: MzAyNzAxOTEwOGFkaXF6a2N4.

  52. 1 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X4MT3N17. Transaction: MzAyMjUwODg5OGFkaXF6a2N4.

  53. 19 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1RMZHMQ. Transaction: MzAwOTc5MTk5M2FkaXF6a2N4.

  54. 12 December 2009 Director's details changed for Mr Giles Henry Sharp on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF2DUFPP. Transaction: MzAwNDgyMTMyMGFkaXF6a2N4.

  55. 11 December 2009 Director's details changed for Mr Giles Henry Sharp on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF28RFPH. Transaction: MzAwNDgyMDkzNWFkaXF6a2N4.

  56. 11 December 2009 Director's details changed for Mr Paul Eric Bowens on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF27FFP4. Transaction: MzAwNDgyMDkyN2FkaXF6a2N4.

  57. 11 December 2009 Secretary's details changed for Christopher Judd on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: XF23XFPI. Transaction: MzAwNDgyMDY4MGFkaXF6a2N4.

  58. 2 November 2009 Termination of appointment of Eric Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUPSKEMS. Transaction: MzAwMTkyMDA4NGFkaXF6a2N4.

  59. 2 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KKUCXC. Transaction: MjA0MDUzMTU1NmFkaXF6a2N4.

  60. 1 April 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABSSH8JD. Transaction: MjAyOTY4ODgyMmFkaXF6a2N4.

  61. 26 January 2009 Director appointed mr giles henry sharp [View PDF]

    Category: Officers. Type: 288a. Barcode: XLI0B6UB. Transaction: MjAyNDIwMzY5M2FkaXF6a2N4.

  62. 16 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7S132T. Transaction: MjAxMzM3NDkxNGFkaXF6a2N4.

  63. 15 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XR7S032S. Transaction: MjAxMzI3NjAwMWFkaXF6a2N4.

  64. 15 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR7RZ32Q. Transaction: MjAxMzI3NjAwMGFkaXF6a2N4.

  65. 15 September 2008 Registered office changed on 15/09/2008 from partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE4 7DF [View PDF]

    Category: Address. Type: 287. Barcode: XR7RY32P. Transaction: MjAxMzI3NTk5OWFkaXF6a2N4.

  66. 20 March 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AG2KTY69. Transaction: MjAwMTgzNTE0MGFkaXF6a2N4.

  67. 9 October 2007 Registered office changed on 09/10/07 from: galax building eastwood trading estate fitzwilliam road rotherham s yorks S65 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ2NzA3MGFkaXF6a2N4.

  68. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3NTk0MGFkaXF6a2N4.

  69. 24 September 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0Mjk2NWFkaXF6a2N4.

  70. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI2OTI4OWFkaXF6a2N4.

  71. 5 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4MzY5MmFkaXF6a2N4.

  72. 20 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODI0OTk1MWFkaXF6a2N4.

  73. 24 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Njg1OTQwNmFkaXF6a2N4.

  74. 21 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg4NzkzOWFkaXF6a2N4.

  75. 11 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMyODc0MGFkaXF6a2N4.

  76. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU0NTU3NWFkaXF6a2N4.

  77. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM0NDMyOGFkaXF6a2N4.

  78. 4 April 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3NDU0NGFkaXF6a2N4.

  79. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4MzE4NWFkaXF6a2N4.

  80. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE2MDEyMWFkaXF6a2N4.

  81. 24 October 2005 Registered office changed on 24/10/05 from: the school house thorpe salvin worksop notts S80 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjYzMDkxN2FkaXF6a2N4.

  82. 24 October 2005 Accounting reference date shortened from 31/07/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDA3MTE2M2FkaXF6a2N4.

  83. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczMDAwMmFkaXF6a2N4.

  84. 28 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQwODYzMWFkaXF6a2N4.

  85. 20 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyOTQxNjc1MWFkaXF6a2N4.

  86. 11 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDU1Mzk3OWFkaXF6a2N4.

  87. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIzNDc5M2FkaXF6a2N4.

  88. 18 January 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNDgzMDQ0M2FkaXF6a2N4.

  89. 24 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg0MDQxMmFkaXF6a2N4.

  90. 12 August 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MTA5MTQ0NWFkaXF6a2N4.

  91. 27 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2NjYzNmFkaXF6a2N4.

  92. 25 March 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODM3MTMwNGFkaXF6a2N4.

  93. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYyMjIzNGFkaXF6a2N4.

  94. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM0NDQ5MWFkaXF6a2N4.

  95. 4 November 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzNjUxNWFkaXF6a2N4.

  96. 31 May 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1NDM4Mzk5N2FkaXF6a2N4.

  97. 3 October 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1NDQxNWFkaXF6a2N4.

  98. 2 August 2001 Accounting reference date extended from 30/04/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTk5OTAwNWFkaXF6a2N4.

  99. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyOTYyMmFkaXF6a2N4.

  100. 11 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDUxMzA3OGFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 15:42:36 +0100