A.j. Way & Co. Limited

Company Registration Number: 02088914

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.
A.j. Way & Co. Limited is a Private Company Limited by Shares first registered on 13 January 1987. Its current registered address is in Haverhill, Suffolk.

Registered Address

THE COMPANY SECRETARY
23 ROOKWOOD WAY
HAVERHILL
SUFFOLK
CB9 8PB

There are 12 companies currently registered at this postcode, including this one.

All companies at CB9 8PB

Registration Data

Company Number

02088914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £877,460£1,061,001£1,138,156£1,027,897£973,717£1,001,530£1,013,179£1,021,253£948,511£953,222£921,134
of which Cash £28,247£195,194£307,702£71,883£39,382£225£54,444£74,698£37,203£135£37
Total Assets £877,460£1,061,001£1,138,156£1,027,897£973,717£1,001,530£1,013,179£1,021,253£948,511£953,222£921,134
Current Liabilities £257,580£276,212£349,102£372,891£288,315£347,075£367,088£400,654£352,690£425,770£396,528
Net Current Assets £619,880£784,789£789,054£655,006£685,402£654,455£646,091£620,599£595,821£527,452£524,606
Total Net Worth £719,299£910,112£921,778£838,825£785,925£783,722£761,751£718,113£672,326£616,210£628,799

Previous Names

No previous names

Company Officers

  • FOWKES, Mark Stephen

    Director

    Appointed on 19 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    THE COMPANY SECRETARY
    23
    Rookwood Way
    Haverhill
    Suffolk
    CB9 8PB
    England

  • HARDMAN, Andrew George

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1953

    THE COMPANY SECRETARY
    23
    Rookwood Way
    Haverhill
    Suffolk
    CB9 8PB
    England

  • JONES, Bryn Peter

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    THE COMPANY SECRETARY
    23
    Rookwood Way
    Haverhill
    Suffolk
    CB9 8PB

  • LAWRENCE, Beverly Ann

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    THE COMPANY SECRETARY
    23
    Rookwood Way
    Haverhill
    Suffolk
    CB9 8PB
    England

  • MERCER, Anthony

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    THE COMPANY SECRETARY
    23
    Rookwood Way
    Haverhill
    Suffolk
    CB9 8PB

  • BATTYE, Hilary

    Secretary

    Appointed on 23 July 2010

    Resigned on 19 June 2013

    Unit 2, Sunters End,
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe,Bucks
    HP12 4HS

  • MARTIN, Deborah Ann

    Secretary

    Appointed on 19 June 2013

    Resigned on 20 August 2015

    THE COMPANY SECRETARY
    23
    Rookwood Way
    Haverhill
    Suffolk
    CB9 8PB
    England

  • MASLEN, Elizabeth Anne

    Secretary

    Resigned on 23 July 2010

    Unit 2, Sunters End,
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe,Bucks
    HP12 4HS

  • STORRER, Dale James

    Secretary

    Appointed on 22 February 2016

    Resigned on 13 April 2017

    THE COMPANY SECRETARY
    23
    Rookwood Way
    Haverhill
    Suffolk
    CB9 8PB

  • BATTYE, Hilary

    Director

    Appointed on 23 July 2010

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1954

    Unit 2, Sunters End,
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe,Bucks
    HP12 4HS

  • BATTYE, Martin Howard

    Director

    Appointed on 23 July 2010

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Unit 2, Sunters End,
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe,Bucks
    HP12 4HS

  • DODSLEY, Robert William Alfred

    Director

    Appointed on 19 June 2013

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    THE COMPANY SECRETARY
    23
    Rookwood Way
    Haverhill
    Suffolk
    CB9 8PB

  • MARTIN, Deborah Ann

    Director

    Appointed on 19 June 2013

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    THE COMPANY SECRETARY
    23
    Rookwood Way
    Haverhill
    Suffolk
    CB9 8PB
    England

  • MASLEN, Robin Graham

    Director

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Production & Works & Joint Managing Director

    Month of birth: December 1944

    Unit 2, Sunters End,
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe,Bucks
    HP12 4HS

  • NOTT, Caroline Rosemary Elizabeth

    Director

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Sales & Joint Managing Director

    Month of birth: July 1957

    Unit 2, Sunters End,
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe,Bucks
    HP12 4HS

  • STORRER, Dale James

    Director

    Appointed on 22 February 2016

    Resigned on 13 April 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1973

    THE COMPANY SECRETARY
    23
    Rookwood Way
    Haverhill
    Suffolk
    CB9 8PB

This information was most recently updated 22/04/2017.

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. 13 April 2017 Termination of appointment of Dale James Storrer as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM01. Barcode: X64B0WJU. Transaction: MzE3MzU4NDU0MWFkaXF6a2N4.

  2. 13 April 2017 Termination of appointment of Dale James Storrer as a secretary on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM02. Barcode: X64B0WKA. Transaction: MzE3MzU4NDUwMmFkaXF6a2N4.

  3. 10 October 2016 Registration of charge 020889140004, created on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HC0KO9. Transaction: MzE1OTM1Mzg2N2FkaXF6a2N4.

  4. 15 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B22T55. Transaction: MzE1Mjg2MzM5NWFkaXF6a2N4.

  5. 7 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXFE2. Transaction: MzE1MjQ5MTA3MmFkaXF6a2N4.

  6. 6 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANB07M. Transaction: MzE1MjM5MTQ0OWFkaXF6a2N4.

  7. 17 March 2016 Appointment of Mr Dale James Storrer as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X52XGQPF. Transaction: MzE0NDI3ODY0N2FkaXF6a2N4.

  8. 14 March 2016 Appointment of Mr Dale James Storrer as a secretary on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP03. Barcode: X52RZNYA. Transaction: MzE0Mzk4NjE5NWFkaXF6a2N4.

  9. 8 October 2015 Appointment of Mr Anthony Mercer as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4HM51DK. Transaction: MzEzMjY4NzgwNmFkaXF6a2N4.

  10. 25 August 2015 Termination of appointment of Deborah Ann Martin as a secretary on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM02. Barcode: X4EKFOJV. Transaction: MzEyOTYzNjc2MWFkaXF6a2N4.

  11. 25 August 2015 Termination of appointment of Deborah Ann Martin as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EKFOJC. Transaction: MzEyOTYzNjc0MGFkaXF6a2N4.

  12. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUDWW. Transaction: MzEyNTEzMTg3NmFkaXF6a2N4.

  13. 1 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4621M3M. Transaction: MzEyMjI5MDAxOGFkaXF6a2N4.

  14. 27 October 2014 Appointment of Mr Bryn Peter Jones as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3JE10Q3. Transaction: MzExMDE1MjQxOGFkaXF6a2N4.

  15. 17 October 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3IGK1NU. Transaction: MzEwOTYxNDE1MWFkaXF6a2N4.

  16. 12 September 2014 Termination of appointment of Robert William Alfred Dodsley as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3GAB94P. Transaction: MzEwNzQwMzI2NGFkaXF6a2N4.

  17. 10 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTJJA8. Transaction: MzEwMzUxOTAwN2FkaXF6a2N4.

  18. 10 July 2014 Director's details changed for Ms Beverly Ann Wharton on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X3BTJJA0. Transaction: MzEwMzUxODk0MmFkaXF6a2N4.

  19. 3 July 2014 Registered office address changed from Unit 2, Sunters End, Hillbottom Road Sands Industrial Estate High Wycombe,Bucks HP12 4HS on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBGNCY. Transaction: MzEwMzEyNDgwOGFkaXF6a2N4.

  20. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NTMI1. Transaction: MzA5OTE5NTM4MGFkaXF6a2N4.

  21. 29 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2FCY36Y. Transaction: MzA4NDA0MzA4MGFkaXF6a2N4.

  22. 23 July 2013 Appointment of Mrs Deborah Ann Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D78R4I. Transaction: MzA4MTk4OTEzMGFkaXF6a2N4.

  23. 23 July 2013 Appointment of Mr Robert William Alfred Dodsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78QW9. Transaction: MzA4MTk4OTAzNWFkaXF6a2N4.

  24. 23 July 2013 Appointment of Mrs Deborah Ann Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78QCQ. Transaction: MzA4MTk4ODc5NWFkaXF6a2N4.

  25. 23 July 2013 Appointment of Mr Mark Stephen Fowkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78PMY. Transaction: MzA4MTk4ODUzMWFkaXF6a2N4.

  26. 23 July 2013 Termination of appointment of Hilary Battye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D78OQI. Transaction: MzA4MTk4ODMzNGFkaXF6a2N4.

  27. 23 July 2013 Termination of appointment of Hilary Battye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D78OW3. Transaction: MzA4MTk4ODMxNWFkaXF6a2N4.

  28. 23 July 2013 Termination of appointment of Martin Battye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D78OI9. Transaction: MzA4MTk4ODE3M2FkaXF6a2N4.

  29. 27 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEL8DV. Transaction: MzA4MDU5MDM4OGFkaXF6a2N4.

  30. 25 June 2013 Registration of charge 020889140003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BANSOY. Transaction: MzA4MDUyNzAzMmFkaXF6a2N4.

  31. 21 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2B0HCNN. Transaction: MzA4MDQ0NTc3M2FkaXF6a2N4.

  32. 22 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G6EMQ. Transaction: MzA3ODQxMTExM2FkaXF6a2N4.

  33. 26 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVQT5K. Transaction: MzA1OTc4ODY2MGFkaXF6a2N4.

  34. 26 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L7OYJ. Transaction: MzA1NjUzODE1OGFkaXF6a2N4.

  35. 30 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X2HZAVFZ. Transaction: MzAzOTczODEwMmFkaXF6a2N4.

  36. 20 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADWEWU9W. Transaction: MzAzNzQ4MzYwOWFkaXF6a2N4.

  37. 10 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATT13QD3. Transaction: MzAzMDEyNzk2MGFkaXF6a2N4.

  38. 24 November 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X1H4SPDD. Transaction: MzAyNzUyODk3N2FkaXF6a2N4.

  39. 27 September 2010 Appointment of Mr Martin Howard Battye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF3UBNRY. Transaction: MzAyNDA1MzE4NGFkaXF6a2N4.

  40. 13 September 2010 Appointment of Mrs Hilary Battye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X943LNCX. Transaction: MzAyMzEyNjA0OWFkaXF6a2N4.

  41. 13 September 2010 Appointment of Ms Beverly Wharton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9440NCD. Transaction: MzAyMzEyNjA2NmFkaXF6a2N4.

  42. 12 September 2010 Appointment of Mrs Hilary Battye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X944RNC4. Transaction: MzAyMzEyNjA4NWFkaXF6a2N4.

  43. 12 September 2010 Appointment of Mr Andrew George Hardman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9447NCK. Transaction: MzAyMzEyNjA3NWFkaXF6a2N4.

  44. 9 September 2010 Termination of appointment of Caroline Nott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X81CCN9Q. Transaction: MzAyMjk5ODg3NGFkaXF6a2N4.

  45. 9 September 2010 Termination of appointment of Robin Maslen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X81AVN97. Transaction: MzAyMjk5ODc3M2FkaXF6a2N4.

  46. 9 September 2010 Termination of appointment of Elizabeth Maslen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X818XN97. Transaction: MzAyMjk5ODY0MmFkaXF6a2N4.

  47. 17 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJL2QKXA. Transaction: MzAxNzgxMDY0MWFkaXF6a2N4.

  48. 16 November 2009 Director's details changed for Mrs Caroline Rosemary Elizabeth Nott on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1OO6F0V. Transaction: MzAwMjkyODgyNWFkaXF6a2N4.

  49. 16 November 2009 Director's details changed for Mr Robin Graham Maslen on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1OLXF0J. Transaction: MzAwMjkyODc3MGFkaXF6a2N4.

  50. 16 November 2009 Secretary's details changed for Mrs Elizabeth Anne Maslen on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1MX3F0Z. Transaction: MzAwMjkyNDQwOWFkaXF6a2N4.

  51. 28 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA5L0BXX. Transaction: MjAzODA1NjA1MWFkaXF6a2N4.

  52. 22 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBWZAXW. Transaction: MjAzNTUwMjQyMGFkaXF6a2N4.

  53. 17 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9AA31HO. Transaction: MjAwOTE5ODc3OWFkaXF6a2N4.

  54. 27 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA5S0XB. Transaction: MjAwODA1ODM1NmFkaXF6a2N4.

  55. 3 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcyOTY2MGFkaXF6a2N4.

  56. 21 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQxNjg0OWFkaXF6a2N4.

  57. 14 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY2NDIzMGFkaXF6a2N4.

  58. 27 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxMjQ0MGFkaXF6a2N4.

  59. 22 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Njc4MTgyOWFkaXF6a2N4.

  60. 13 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzNDUzM2FkaXF6a2N4.

  61. 14 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQ1OTMyN2FkaXF6a2N4.

  62. 15 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYxOTIyOWFkaXF6a2N4.

  63. 1 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTU1ODI0N2FkaXF6a2N4.

  64. 18 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQxMTU4MGFkaXF6a2N4.

  65. 27 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTMxOTY1NWFkaXF6a2N4.

  66. 24 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY0NDA4MGFkaXF6a2N4.

  67. 19 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjIwNzEwN2FkaXF6a2N4.

  68. 5 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4MjkwOGFkaXF6a2N4.

  69. 5 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDE5NTUzMWFkaXF6a2N4.

  70. 22 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzNDQ1OGFkaXF6a2N4.

  71. 1 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjAyMzM1MGFkaXF6a2N4.

  72. 29 June 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQxNjUzMGFkaXF6a2N4.

  73. 30 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMjM0MTQyNmFkaXF6a2N4.

  74. 19 June 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgyMTc0NmFkaXF6a2N4.

  75. 5 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMTAzODIwNGFkaXF6a2N4.

  76. 23 June 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEwMDMwNmFkaXF6a2N4.

  77. 14 February 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzQxOTc5NGFkaXF6a2N4.

  78. 25 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNzA1NzM1N2FkaXF6a2N4.

  79. 7 August 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2OTk5N2FkaXF6a2N4.

  80. 11 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzUyNjE5NGFkaXF6a2N4.

  81. 8 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxODQ3ODc3OWFkaXF6a2N4.

  82. 21 June 1995 Return made up to 15/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg5NTQxMWFkaXF6a2N4.

  83. 19 October 1994 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzIzNjMzNWFkaXF6a2N4.

  84. 19 October 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MTcyMzYzMzVhZGlxemtjeA.

  85. 23 June 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDk0ODE4OGFkaXF6a2N4.

  86. 15 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MDYxMTE3OGFkaXF6a2N4.

  87. 16 July 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjU3Mjg3NmFkaXF6a2N4.

  88. 20 October 1992 Accounts for a small company made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3ODI3NTk4MGFkaXF6a2N4.

  89. 20 October 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: NzgyNzU5ODBhZGlxemtjeA.

  90. 25 June 1992 Return made up to 15/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjQ4MDI2OWFkaXF6a2N4.

  91. 17 March 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyODEyNTgwNWFkaXF6a2N4.

  92. 18 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDkxMzA2NmFkaXF6a2N4.

  93. 8 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjk1OTczNWFkaXF6a2N4.

  94. 8 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQ0NTM2MWFkaXF6a2N4.

  95. 8 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDgxMjg2OGFkaXF6a2N4.

  96. 8 July 1991 Return made up to 15/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDQ2Mjc3M2FkaXF6a2N4.

  97. 16 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NTcxODYxNWFkaXF6a2N4.

  98. 23 August 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDIxMDUxNGFkaXF6a2N4.

  99. 19 March 1990 Registered office changed on 19/03/90 from: riverlock house spring gardens road high wycombe bucks HP13 7AQ

    Category: Address. Type: 287. Transaction: MDE0MDM4ODYyN2FkaXF6a2N4.

  100. 17 January 1990 Return made up to 15/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjUzNjQzNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.