Altecnic Limited

Company Registration Number: 02095101

Company registered in England and Wales

Approximate Location Map
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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.
Altecnic Limited is a Private Company Limited by Shares first registered on 30 January 1987. Its current registered address is in Stafford, Staffordshire.

Registered Address

ALTECNIC
MUSTANG DRIVE
STAFFORD
STAFFORDSHIRE
ST16 1GW

This is the only company currently registered at this postcode.

Registration Data

Company Number

02095101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

11 April 2016

Returns Next Due

9 May 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £16,094,000£14,870,000£15,738,400£15,803,247£16,446,160
of which Cash £1,637,000£1,048,000£1,071,502£1,149,683£1,159,314
Total Assets £16,094,000£14,870,000£15,738,400£15,803,247£16,446,160
Current Liabilities £8,595,000£8,888,000£10,512,956£11,979,375£13,440,531
Net Current Assets £7,499,000£5,982,000£5,225,444£3,823,872£3,005,629
Total Net Worth £14,351,000£12,853,000£11,913,861£10,383,066£9,406,743

Previous Names

No previous names

Company Officers

  • CALEFFI, Marco

    Director

    Appointed on 16 May 2002

     

    Nationality: Director

    Occupation: General Manager

    Month of birth: June 1962

    Via Cascina Cowvento No 1
    Borgomawerd
    Novara
    28021
    Italy

  • CASARINO, Sergio

    Director

    Appointed on 10 December 2010

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1968

    Mustang Drive
    Stafford
    Staffordshire
    ST16 1GW

  • MONTI, Giovanni

    Director

    Appointed on 1 September 2005

     

    Nationality: Italy

    Occupation: Financial Manager

    Month of birth: November 1964

    Via Roma 43
    Via Roma 43
    28010 Soriso 43
    Italy

  • PERRY, Gary

    Director

    Appointed on 10 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Mustang Drive
    Stafford
    Staffordshire
    ST16 1GW

  • RAMSTER, Christopher James

    Director

    Appointed on 10 December 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1965

    Mustang Drive
    Stafford
    Staffordshire
    ST16 1GW
    England

  • SHERWIN, Alan Stephen

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: None

    Month of birth: August 1951

    Altecnic
    Mustang Drive
    Stafford
    Staffordshire
    ST16 1GW
    Uk

  • FISHER, Cynthia Kathleen

    Secretary

    Appointed on 31 July 1995

    Resigned on 31 March 2010

    5 Harland Close
    Little Haywood
    Stafford
    Staffordshire
    ST18 0JY

  • HUMPHREYS, Barry

    Secretary

    Resigned on 31 July 1995

    4 Forest Close
    Little Haywood
    Stafford
    Staffordshire
    ST18 0NE

  • BENETTOLO, Paolo

    Director

    Appointed on 25 November 2008

    Resigned on 1 December 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1958

    4a
    Via Giovanni Lazzarotto
    Padova
    35133
    Italy

  • BONINI, Luca

    Director

    Appointed on 1 December 1992

    Resigned on 1 July 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1964

    Via Rossignoli 2
    Borgomanero 28021
    FOREIGN
    Italy

  • FISHER, Cynthia Kathleen

    Director

    Appointed on 1 December 1992

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1948

    5 Harland Close
    Little Haywood
    Stafford
    Staffordshire
    ST18 0JY

  • GIZZI, Stuart Michael

    Director

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1948

    16 Barnes Croft
    Hilderstone
    Stone
    Staffordshire
    ST15 8XU

  • HUMPHREYS, Barry

    Director

    Appointed on 1 December 1992

    Resigned on 16 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    15 Haywood Heights
    Little Haywood
    Stafford
    Staffordshire
    ST18 0UR

  • OBERTO, Pietro

    Director

    Appointed on 16 May 2002

    Resigned on 30 September 2005

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1937

    Via De Gasperi S-
    Arona
    Novara
    28041
    Italy

  • SHERWIN, Alan Stephen

    Director

    Appointed on 1 October 2001

    Resigned on 16 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1951

    68 Dartmouth Avenue
    Westlands
    Newcastle
    Staffordshire
    ST5 3PA

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEON49. Transaction: MzE1ODc4ODA2NmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54OC6SR. Transaction: MzE0NjA4OTM5MGFkaXF6a2N4.

  3. 11 April 2016 Director's details changed for Giovanni Monti on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X54OC6KA. Transaction: MzE0NjA4OTMwM2FkaXF6a2N4.

  4. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL29VP. Transaction: MzEzMjIxNTM2M2FkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4619817. Transaction: MzEyMTg4OTc2NmFkaXF6a2N4.

  6. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP38B. Transaction: MzEwODc0NTA2MWFkaXF6a2N4.

  7. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHSjlHV09hZGlxemtjeA.

  8. 19 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3GJ9GZD. Transaction: MzEwNzc5NTM3NWFkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35WT375. Transaction: MzA5ODM2MjI5MWFkaXF6a2N4.

  10. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTWB4. Transaction: MzA4NTc0MDkxMmFkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93GT4. Transaction: MzA3OTUyNDI1NWFkaXF6a2N4.

  12. 21 January 2013 Termination of appointment of Paolo Benettolo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20C6RJN. Transaction: MzA3MTQ3NDE1N2FkaXF6a2N4.

  13. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0EEH. Transaction: MzA2MzY5MDIxOWFkaXF6a2N4.

  14. 3 September 2012 Director's details changed for Alan Sherwin on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GOAMK2. Transaction: MzA2MzQzOTgyMWFkaXF6a2N4.

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

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS88H. Transaction: MzA1NjU0MzI1NmFkaXF6a2N4.

  16. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYTQUXXF. Transaction: MzA0NDcwNTU3MmFkaXF6a2N4.

  17. 5 July 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: X3VQ4VK4. Transaction: MzAzOTkzMTcyOGFkaXF6a2N4.

  18. 14 January 2011 Appointment of Sergio Casarino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOO4KQMM. Transaction: MzAzMDQyMjY4NGFkaXF6a2N4.

  19. 10 January 2011 Appointment of Christopher James Ramster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RR3YQQ76. Transaction: MzAzMDExMDQxOWFkaXF6a2N4.

  20. 10 January 2011 Appointment of Gary Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARLYOQ75. Transaction: MzAzMDEwNjc2NmFkaXF6a2N4.

  21. 5 August 2010 Termination of appointment of Luca Bonini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWC7WM4B. Transaction: MzAyMDgyOTIxNmFkaXF6a2N4.

  22. 2 July 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XMV24LBG. Transaction: MzAxODc0NjAzM2FkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Marco Caleffi on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMV22LBE. Transaction: MzAxODc0NTg0NmFkaXF6a2N4.

  24. 1 July 2010 Director's details changed for Giovanni Monti on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMV23LBF. Transaction: MzAxODc0NTg0N2FkaXF6a2N4.

  25. 1 July 2010 Director's details changed for Mr Paolo Benettolo on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMV20LBC. Transaction: MzAxODc0NTg0NGFkaXF6a2N4.

  26. 1 July 2010 Director's details changed for Mr Luca Bonini on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMV21LBD. Transaction: MzAxODc0NTg0NWFkaXF6a2N4.

  27. 16 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE5MQJ6U. Transaction: MzAxMzY4MjgzMWFkaXF6a2N4.

  28. 13 April 2010 Termination of appointment of Cynthia Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RUCQYIY1. Transaction: MzAxMzQwOTI0M2FkaXF6a2N4.

  29. 12 April 2010 Termination of appointment of Cynthia Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RUD48IXP. Transaction: MzAxMzI5MjI0N2FkaXF6a2N4.

  30. 9 April 2010 Termination of appointment of Stuart Gizzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMAT7IXL. Transaction: MzAxMzIwNTIxNGFkaXF6a2N4.

  31. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADBS1EGL. Transaction: MzAwMTc2MTQ0NmFkaXF6a2N4.

  32. 15 July 2009 Registered office changed on 15/07/2009 from airfield industrial estate hixon stafford ST18 opf [View PDF]

    Category: Address. Type: 287. Barcode: XU7RYBKI. Transaction: MjAzNzIwNDgzNWFkaXF6a2N4.

  33. 1 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCP1AC2. Transaction: MjAzNDA5MDY3NGFkaXF6a2N4.

  34. 26 May 2009 Nc inc already adjusted 03/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AI8GZA2R. Transaction: MjAzMzY5OTc1NmFkaXF6a2N4.

  35. 26 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzY5OTY5MWFkaXF6a2N4.

  36. 27 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUQYW996. Transaction: MjAzMTUzODczMGFkaXF6a2N4.

  37. 26 November 2008 Director appointed mr paolo benettolo [View PDF]

    Category: Officers. Type: 288a. Barcode: X7SWQ54R. Transaction: MjAxODczOTU2MWFkaXF6a2N4.

  38. 10 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG4JQZLN. Transaction: MjAwNTM0OTI2MWFkaXF6a2N4.

  39. 30 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANPRRZAD. Transaction: MjAwNDM5MzE4M2FkaXF6a2N4.

  40. 16 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEQ8YXY. Transaction: MjAwMzQ1NTE5MWFkaXF6a2N4.

  41. 16 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUEQ7YXX. Transaction: MjAwMzQzNjUyOWFkaXF6a2N4.

  42. 16 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUEQ6YXW. Transaction: MjAwMzQzNjUyNWFkaXF6a2N4.

  43. 22 May 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxNjIyMGFkaXF6a2N4.

  44. 16 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzMzgzNmFkaXF6a2N4.

  45. 11 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk1NDExMWFkaXF6a2N4.

  46. 21 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMxOTk1NWFkaXF6a2N4.

  47. 14 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQ1NTg2MmFkaXF6a2N4.

  48. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQzMTk2MGFkaXF6a2N4.

  49. 24 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NjMxODE4NWFkaXF6a2N4.

  50. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk5MTU2NWFkaXF6a2N4.

  51. 14 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMyNjk3OWFkaXF6a2N4.

  52. 25 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODgzOTI1OGFkaXF6a2N4.

  53. 18 June 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI1OTI0NGFkaXF6a2N4.

  54. 1 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjM1NTAwNmFkaXF6a2N4.

  55. 27 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzExNDcxMmFkaXF6a2N4.

  56. 10 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYwMDQzOWFkaXF6a2N4.

  57. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwNjMwOWFkaXF6a2N4.

  58. 20 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTA3MTk0NmFkaXF6a2N4.

  59. 25 October 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzc2NzczMWFkaXF6a2N4.

  60. 25 October 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMTU3NDkzMGFkaXF6a2N4.

  61. 13 September 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUzOTI4NGFkaXF6a2N4.

  62. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEzNTMyN2FkaXF6a2N4.

  63. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYyMzA3NmFkaXF6a2N4.

  64. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY4OTU0MWFkaXF6a2N4.

  65. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEzNTkxN2FkaXF6a2N4.

  66. 7 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU3OTQ1N2FkaXF6a2N4.

  67. 24 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODA0NDE2NGFkaXF6a2N4.

  68. 16 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjkxNTE4MmFkaXF6a2N4.

  69. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxMjU4MGFkaXF6a2N4.

  70. 30 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTU1MDIzMmFkaXF6a2N4.

  71. 24 January 2002 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDc4NDk0NWFkaXF6a2N4.

  72. 18 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUyNjkwN2FkaXF6a2N4.

  73. 12 January 2001 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjUzNjE1MGFkaXF6a2N4.

  74. 15 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3MzQzN2FkaXF6a2N4.

  75. 24 January 2000 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzk2ODE3NmFkaXF6a2N4.

  76. 9 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAyNTMxOWFkaXF6a2N4.

  77. 27 May 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE0NDcxNmFkaXF6a2N4.

  78. 9 November 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMDUwNTQyMGFkaXF6a2N4.

  79. 9 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTMwMDQ1OGFkaXF6a2N4.

  80. 5 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTYxNzQ5MGFkaXF6a2N4.

  81. 17 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTc5MzE0NGFkaXF6a2N4.

  82. 17 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDE3NTIyOGFkaXF6a2N4.

  83. 17 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjMyNDQzM2FkaXF6a2N4.

  84. 28 August 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MjY0NjU0NmFkaXF6a2N4.

  85. 28 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMzE5NjcxNmFkaXF6a2N4.

  86. 9 July 1998 Return made up to 19/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4NjQxN2FkaXF6a2N4.

  87. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDk4MTk0MWFkaXF6a2N4.

  88. 27 August 1997 Return made up to 19/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI0NDQ5OWFkaXF6a2N4.

  89. 18 March 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAwOTg0MzQwMGFkaXF6a2N4.

  90. 26 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY3MDIwNGFkaXF6a2N4.

  91. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg5MDkxOWFkaXF6a2N4.

  92. 26 May 1996 Return made up to 19/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcxMTMxNGFkaXF6a2N4.

  93. 16 February 1996 Accounts for a medium company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDE5MTYxMGFkaXF6a2N4.

  94. 7 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDMzNDg4MmFkaXF6a2N4.

  95. 7 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzc2OTMzMmFkaXF6a2N4.

  96. 12 July 1995 Return made up to 19/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUwMzExMmFkaXF6a2N4.

  97. 2 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzQ3NDMwOWFkaXF6a2N4.

  98. 24 May 1994 Return made up to 19/05/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4MDIyOWFkaXF6a2N4.

  99. 26 August 1993 Return made up to 19/05/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5NzI5N2FkaXF6a2N4.

  100. 13 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MDU4MjAyNWFkaXF6a2N4.

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