A. & N. Lewis Limited

Company Registration Number: 02113380

Company registered in England and Wales

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A. & N. Lewis Limited is a Private Company Limited by Shares first registered on 20 March 1987. Its current registered address is in Ely, Cardiff.

Registered Address

UNIT 8 ELY BRIDGE IND ESTATE
WROUGHTON PLACE
ELY
CARDIFF
CF5 4AQ

There are 3 companies currently registered at this postcode, including this one.

All companies at CF5 4AQ

Registration Data

Company Number

02113380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43341 - Painting

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,293,066£3,326,400£2,694,870£3,684,699£3,531,332£4,172,359£4,141,484
of which Cash £1,426,605£1,364,362£932,193£1,579,501£460,645£768,497£241,814
Total Assets £4,293,066£3,326,400£2,694,870£3,684,699£3,531,332£4,172,359£4,141,484
Current Liabilities £2,533,744£1,980,347£1,753,392£2,628,780£2,891,133£3,472,790£3,259,344
Net Current Assets £1,759,322£1,346,053£941,478£1,055,919£640,199£699,569£882,140
Total Net Worth £1,882,530£1,549,356£1,108,032£1,154,634£451,981£499,581£497,768

Previous Names

No previous names

Company Officers

  • GENTILE, Andrew Richard

    Secretary

    Appointed on 1 March 2016

     

    Unit 8 Ely Bridge Ind Estate
    Wroughton Place
    Ely
    Cardiff
    CF5 4AQ

  • GENTILE, Andrew Richard

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Unit 8 Ely Bridge Ind Estate
    Wroughton Place
    Ely
    Cardiff
    CF5 4AQ

  • GOOCH, Andrew

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    Unit 8 Ely Bridge Ind Estate
    Wroughton Place
    Ely
    Cardiff
    CF5 4AQ

  • WHITE, Garry William Mark

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Unit 8 Ely Bridge Ind Estate
    Wroughton Place
    Ely
    Cardiff
    CF5 4AQ

  • PAYNE, Jayne

    Secretary

    Resigned on 1 March 2016

    Nationality: British

    Ty Pica 25 Old Port Road
    Wenvoe
    Cardiff
    CF5 6AL

  • LEWIS, Anthony Robert

    Director

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    16 Deepwood Close
    Cardiff
    CF5 4SJ

  • LEWIS, Nigel

    Director

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    131
    Heathwood Road
    Cardiff
    South Glamorgan
    CF14 4BJ

  • LEWIS, Peter James

    Director

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: November 1960

    25 St Agatha Road
    Heath
    Cardiff
    South Glamorgan
    CF14 4EA

  • PAYNE, Jayne

    Director

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1957

    Ty Pica 25 Old Port Road
    Wenvoe
    Cardiff
    CF5 6AL

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 12 April 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63P3K68. Transaction: MzE3MzMzNTIwN2FkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY7NAO. Transaction: MzE2NjUzMjQyMmFkaXF6a2N4.

  3. 12 October 2016 Director's details changed for Mr Andrew Gooch on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH01. Barcode: X5HHCG48. Transaction: MzE1OTU0MzY1MWFkaXF6a2N4.

  4. 5 March 2016 Registration of charge 021133800006, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: A523BOWA. Transaction: MzE0Mzg5MjAxMGFkaXF6a2N4.

  5. 3 March 2016 Appointment of Mr Andrew Richard Gentile as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X51ZFBEA. Transaction: MzE0MzI4NjcwN2FkaXF6a2N4.

  6. 3 March 2016 Appointment of Mr Garry William Mark White as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51ZFB49. Transaction: MzE0MzI4NjU0NmFkaXF6a2N4.

  7. 3 March 2016 Termination of appointment of Jayne Payne as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZFABT. Transaction: MzE0MzI4NjMzNGFkaXF6a2N4.

  8. 3 March 2016 Appointment of Mr Andrew Gooch as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51ZFA94. Transaction: MzE0MzI4NjMwN2FkaXF6a2N4.

  9. 3 March 2016 Termination of appointment of Jayne Payne as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X51ZF76H. Transaction: MzE0MzI4NTQ3OWFkaXF6a2N4.

  10. 3 March 2016 Termination of appointment of Peter James Lewis as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZF6Y3. Transaction: MzE0MzI4NTM4MmFkaXF6a2N4.

  11. 3 March 2016 Termination of appointment of Anthony Robert Lewis as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZF6X7. Transaction: MzE0MzI4NTM2MWFkaXF6a2N4.

  12. 3 March 2016 Termination of appointment of Nigel Lewis as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZF6XV. Transaction: MzE0MzI4NTM3MWFkaXF6a2N4.

  13. 3 March 2016 Appointment of Mr Andrew Richard Gentile as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51ZF5ZF. Transaction: MzE0MzI4NTE2N2FkaXF6a2N4.

  14. 1 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51U4IFV. Transaction: MzE0MzA2ODE2MGFkaXF6a2N4.

  15. 29 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51RBARU. Transaction: MzE0MjkzNjUxM2FkaXF6a2N4.

  16. 3 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z7TIUX. Transaction: MzE0MDYxMDIwMWFkaXF6a2N4.

  17. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4P5N. Transaction: MzEzOTUzNTk0MWFkaXF6a2N4.

  18. 19 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFWH4I. Transaction: MzExNTYwMjUxN2FkaXF6a2N4.

  19. 9 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3NE5MXT. Transaction: MzExNDY3OTI5MWFkaXF6a2N4.

  20. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71ZSQ. Transaction: MzA5MjM1ODI1NGFkaXF6a2N4.

  21. 16 December 2013 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2N2HTXU. Transaction: MzA5MDgwNzk5MmFkaXF6a2N4.

  22. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJWCJ. Transaction: MzA3MDkxNzc5OWFkaXF6a2N4.

  23. 28 December 2012 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O6CLOB. Transaction: MzA3MDExMDEyMGFkaXF6a2N4.

  24. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10A182Z. Transaction: MzA1MDU4MTc0NmFkaXF6a2N4.

  25. 3 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OSOO20. Transaction: MzA0OTk5ODExMGFkaXF6a2N4.

  26. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XK5SDR2K. Transaction: MzAzMDk1NzkzN2FkaXF6a2N4.

  27. 15 December 2010 Accounts for a medium company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1QREPYT. Transaction: MzAyODg2NTkyNGFkaXF6a2N4.

  28. 16 February 2010 Accounts for a medium company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5O40HK8. Transaction: MzAwOTU3MDkwMWFkaXF6a2N4.

  29. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XX4AYGVH. Transaction: MzAwNzcwOTY3M2FkaXF6a2N4.

  30. 22 January 2010 Director's details changed for Peter James Lewis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XX4AWGVF. Transaction: MzAwNzcwODg4NWFkaXF6a2N4.

  31. 22 January 2010 Director's details changed for Anthony Robert Lewis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XX4AUGVD. Transaction: MzAwNzcwODg4M2FkaXF6a2N4.

  32. 22 January 2010 Director's details changed for Jayne Payne on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XX4AXGVG. Transaction: MzAwNzcwODg4NmFkaXF6a2N4.

  33. 22 January 2010 Director's details changed for Nigel Lewis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XX4AVGVE. Transaction: MzAwNzcwODg4NGFkaXF6a2N4.

  34. 18 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADA1DCF2. Transaction: MjAzOTQzMDI4MGFkaXF6a2N4.

  35. 16 March 2009 Director's change of particulars / nigel lewis / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY2Y784E. Transaction: MjAyODIxNzcwMWFkaXF6a2N4.

  36. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSXM6NK. Transaction: MjAyMzY4MDYwM2FkaXF6a2N4.

  37. 27 December 2008 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APMOS5W2. Transaction: MjAyMTQ0MDYzNGFkaXF6a2N4.

  38. 13 February 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyODg0MmFkaXF6a2N4.

  39. 18 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1ODc4MmFkaXF6a2N4.

  40. 30 January 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NTgyNGFkaXF6a2N4.

  41. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA2Mzc2MmFkaXF6a2N4.

  42. 22 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTExNTA1OWFkaXF6a2N4.

  43. 24 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4MDQ2MGFkaXF6a2N4.

  44. 10 February 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA0NzIzNWFkaXF6a2N4.

  45. 14 January 2005 Return made up to 31/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUwNDIwN2FkaXF6a2N4.

  46. 18 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTY2NDUxMGFkaXF6a2N4.

  47. 22 January 2004 Return made up to 31/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1NzAwN2FkaXF6a2N4.

  48. 23 January 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwODkyMzc2OGFkaXF6a2N4.

  49. 23 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyMzgwNWFkaXF6a2N4.

  50. 31 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjcwMTA3MGFkaXF6a2N4.

  51. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwMjQ2OGFkaXF6a2N4.

  52. 30 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQxOTExMmFkaXF6a2N4.

  53. 20 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4MDE2NWFkaXF6a2N4.

  54. 25 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MTk5NTM0M2FkaXF6a2N4.

  55. 22 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA2Njg5NGFkaXF6a2N4.

  56. 8 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxMDk5OWFkaXF6a2N4.

  57. 21 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMjcyOTQ4N2FkaXF6a2N4.

  58. 26 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMzAxNTg3NmFkaXF6a2N4.

  59. 18 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0MjA0MGFkaXF6a2N4.

  60. 24 March 1997 Accounts for a small company made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MjEzOTE0OGFkaXF6a2N4.

  61. 2 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4MTI0OWFkaXF6a2N4.

  62. 3 July 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjcwMzMwM2FkaXF6a2N4.

  63. 21 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMjI4NTczN2FkaXF6a2N4.

  64. 18 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODk1NjE2N2FkaXF6a2N4.

  65. 23 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTE3MDUyNWFkaXF6a2N4.

  66. 27 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzMTM0M2FkaXF6a2N4.

  67. 25 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDA2MzI2MWFkaXF6a2N4.

  68. 10 May 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0MDIyMGFkaXF6a2N4.

  69. 17 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMjU0MjIyNmFkaXF6a2N4.

  70. 17 January 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNDcwNDU4OWFkaXF6a2N4.

  71. 18 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMjM3NjIyNmFkaXF6a2N4.

  72. 9 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNDAyNTc5NGFkaXF6a2N4.

  73. 13 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDg0OTcxOWFkaXF6a2N4.

  74. 12 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4NDg1MWFkaXF6a2N4.

  75. 11 December 1992 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzMTgyNzE5NmFkaXF6a2N4.

  76. 12 February 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzNDM1MTA1NWFkaXF6a2N4.

  77. 19 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2MzIzMGFkaXF6a2N4.

  78. 24 January 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExNjU0MzU3MmFkaXF6a2N4.

  79. 24 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NzczODkxMGFkaXF6a2N4.

  80. 3 April 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE0NTQ5MzE1OGFkaXF6a2N4.

  81. 1 March 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDcwOTQwNmFkaXF6a2N4.

  82. 1 March 1990 Return made up to 22/12/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MzQ3MDk0MDZhZGlxemtjeA.

  83. 23 January 1990 Accounting reference date shortened from 30/04 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDE0MTIzMTkwNGFkaXF6a2N4.

  84. 31 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzUzOTA3M2FkaXF6a2N4.

  85. 23 June 1989 Wd 20/06/89 ad 08/06/89--------- £ si [email protected]=39250 £ ic 750/40000

    Category: Capital. Type: PUC 2. Transaction: MDEzOTA1OTgwNGFkaXF6a2N4.

  86. 23 June 1989 Wd 20/06/89 ad 08/06/89--------- £ si [email protected]=39250 £ ic 750/40000 [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MTM5MDU5ODA0YWRpcXprY3g.

  87. 22 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjI3OTY1OWFkaXF6a2N4.

  88. 22 June 1989 £ nc 1000/40000

    Category: Capital. Type: 123. Transaction: MDE0NjE2MDgyMGFkaXF6a2N4.

  89. 4 April 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxMjUwMjIyMGFkaXF6a2N4.

  90. 4 April 1989 Accounts for a small company made up to 30 September 1988 [View PDF]

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MTI1MDIyMjBhZGlxemtjeA.

  91. 11 January 1989 Return made up to 12/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTIyNzQyM2FkaXF6a2N4.

  92. 11 January 1989 Return made up to 12/08/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MTkyMjc0MjNhZGlxemtjeA.

  93. 15 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NDMyODU0MmFkaXF6a2N4.

  94. 26 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDgyNTIxM2FkaXF6a2N4.

  95. 26 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjMwNTk2MGFkaXF6a2N4.

  96. 26 June 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA2MTcwNjQyN2FkaXF6a2N4.

  97. 7 April 1987 Registered office changed on 07/04/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA4ODM3ODQ4MWFkaXF6a2N4.

  98. 7 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTcyNTY2OGFkaXF6a2N4.

  99. 7 April 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MTQ1Mjc5MTY5YWRpcXprY3g.

  100. 7 April 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTI3OTE2OWFkaXF6a2N4.

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