Algram Group Limited

Company Registration Number: 02189247

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.
Algram Group Limited is a Private Company Limited by Shares first registered on 5 November 1987. Its current registered address is in Southend-on-Sea.

Registered Address

KEYMED HOUSE
STOCK ROAD
SOUTHEND-ON-SEA
SS2 5QH

There are 7 companies currently registered at this postcode, including this one.

All companies at SS2 5QH

Registration Data

Company Number

02189247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1987

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7713717

Registration Start Date

10 March 2003

Registration Expiry Date

9 March 2018

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

25730 - Manufacture of tools

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,290,000£2,558,000£2,408,000£2,235,000£2,145,000£2,207,000£1,971,000£2,022,000£2,013,000£1,920,000£0£0
Current Assets £2,417,000£2,688,000£3,145,000£2,855,000£2,745,000£2,187,000£2,493,000£2,244,000£2,060,000£2,248,000£3,467,000£2,403,000
of which Cash £133,000£92,000£0£129,000£185,000£125,000£382,000£477,000£260,000£153,000£355,000£127,000
Total Assets £4,707,000£5,246,000£5,553,000£5,090,000£4,890,000£4,394,000£4,464,000£4,266,000£4,073,000£4,168,000£3,467,000£2,403,000
Current Liabilities £904,000£1,159,000£1,768,000£1,491,000£1,309,000£952,000£1,032,000£879,000£819,000£943,000£1,368,000£1,664,000
Net Current Assets £1,513,000£1,529,000£1,377,000£1,364,000£1,436,000£1,235,000£1,461,000£1,365,000£1,241,000£1,305,000£2,099,000£739,000
Total Net Worth £3,803,000£4,087,000£3,785,000£3,599,000£3,581,000£3,442,000£3,432,000£3,387,000£3,254,000£3,225,000£3,305,000£2,140,000

Previous Names

No previous names

Company Officers

  • ROWE, John Enmin

    Secretary

    Appointed on 31 March 2009

     

    53
    Sandleigh Road
    Leigh On Sea
    Essex
    SS9 1JT

  • CARTER, Jonathan

    Director

    Appointed on 27 September 2012

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1962

    Keymed House
    Stock Road
    Southend-On-Sea
    SS2 5QH
    England

  • HARRIS, Catherine

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    Hayesleigh
    Greenbank Terrace
    Yelverton
    Devon
    PL20 6DR

  • YALLOP, Carl Andrew

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Keymed House
    Stock Road
    Southend-On-Sea
    SS2 5QH
    England

  • ZANGEMEISTER, Carl Constantin

    Director

    Appointed on 1 April 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1971

    Keymed House
    Stock Road
    Southend-On-Sea
    SS2 5QH

  • CRAIG, John Hugh

    Secretary

    Appointed on 28 August 1996

    Resigned on 31 March 2009

    10 Meyrick Park Crescent
    Bournemouth
    BH3 7AQ

  • MEDLAND, Terence Raymond

    Secretary

    Resigned on 28 August 1996

    33 Red Brook Close
    Paignton
    Devon
    TQ4 7NU

  • BROWN, Stephen James

    Director

    Appointed on 31 March 2000

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Compton Park House 92 Mannamead Road
    Mannamead
    Plymouth
    Devon
    PL3 4SZ

  • BROWN, Stephen James

    Director

    Appointed on 14 August 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Manufacturing Manager

    Month of birth: May 1954

    Compton Park House 92 Mannamead Road
    Mannamead
    Plymouth
    Devon
    PL3 4SZ

  • COOK, Arthur Robert Leslie

    Director

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    16 Rosecraddock View
    St Cleer
    Liskeard
    Cornwall
    PL14 5HT

  • COX, Alan James

    Director

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    Tanamara 8 Dunstan Lane
    St Mellion Saltash
    Cornwall
    PL12 6UE

  • COX, Mary

    Director

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    Tanamara 8 Dunston Lane
    St Mellion Saltash
    Cornwall
    PL12 6UE

  • DRYBURGH, James Morison

    Director

    Appointed on 1 April 1997

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Yetsonais Cottage
    East Allington
    Devon
    TQ9 7QE

  • EMSON, Stuart Charles

    Director

    Appointed on 1 September 2002

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1956

    38 Chantry Way
    Billericay
    Essex
    CM11 2AT

  • HILLMAN, Paul Arthur

    Director

    Appointed on 31 March 2006

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Corporate Director

    Month of birth: March 1952

    Keymed House
    Stock Road
    Southend On Sea
    SS2 5QH

  • HURKETT, John Charles

    Director

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    4 Earls Wood Close
    Plymouth
    Devon
    PL6 8SG

  • KNIGHT, Barry Kenneth

    Director

    Appointed on 14 August 1996

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1954

    Langdale 8 Shenfield Gardens
    Hutton
    Brentwood
    Essex
    CM13 1DT

  • MEDLAND, Terence Raymond

    Director

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1934

    33 Red Brook Close
    Paignton
    Devon
    TQ4 7NU

  • MENZIES, Bernard William

    Director

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1936

    4 Perches Close
    Newton Ferrers
    Plymouth
    Devon
    PL8 1HZ

  • MENZIES, Marcia Eileen

    Director

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    4 Perches Close
    Newton Ferrers
    Plymouth
    Devon
    PL8 1HZ

  • VIRGO, Peter Gary

    Director

    Appointed on 1 April 1997

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1951

    43 Berkeley Gardens
    Leigh On Sea
    Essex
    SS9 2TD

  • WILLIAMS, Nicholas John

    Director

    Appointed on 10 November 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1960

    Keymed House
    Stock Road
    Southend-On-Sea
    SS2 5QH
    England

  • WOODFORD, Michael Christopher

    Director

    Appointed on 14 August 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1960

    12 Tyrone Road
    Southend On Sea
    Essex
    SS1 3HF

This information was most recently updated 12/06/2017.

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.

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. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MDKM43. Transaction: MzE2NTYyNzk1MWFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUO789. Transaction: MzE2NDQyNjA2MWFkaXF6a2N4.

  3. 4 April 2016 Termination of appointment of Nicholas John Williams as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X546134P. Transaction: MzE0NTU2NjE4OGFkaXF6a2N4.

  4. 4 April 2016 Appointment of Mr Carl Constantin Zangemeister as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548HXDT. Transaction: MzE0NTU1ODc0M2FkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9A6B6. Transaction: MzEzNzQ4NTU4N2FkaXF6a2N4.

  6. 17 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HITLHV. Transaction: MzEzMzA0MzY4MmFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSVK8. Transaction: MzExMzY5MDMzMGFkaXF6a2N4.

  8. 17 December 2014 Registered office address changed from Keymed House Stock Road Southend-on-Sea SS2 5QH to Keymed House Stock Road Southend-on-Sea SS2 5QH on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXSVI0. Transaction: MzExMzY5MDA5M2FkaXF6a2N4.

  9. 12 December 2014 Termination of appointment of Stuart Charles Emson as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MKRR7U. Transaction: MzExMzM1NDk0NmFkaXF6a2N4.

  10. 9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYDB2B. Transaction: MzExMjg5MDQyN2FkaXF6a2N4.

  11. 2 October 2014 Termination of appointment of Stephen James Brown as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3HNXIAB. Transaction: MzEwODcxODkwNWFkaXF6a2N4.

  12. 1 October 2014 Appointment of Mr Carl Yallop as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HL80YZ. Transaction: MzEwODYwNTk5OWFkaXF6a2N4.

  13. 13 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QISU. Transaction: MzA5MDY3NjkwMmFkaXF6a2N4.

  14. 13 December 2013 Registered office address changed from Keymed House Stock Road Southend on Sea SS2 5QH on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4QISI. Transaction: MzA5MDY3Njc4NGFkaXF6a2N4.

  15. 3 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M565AZ. Transaction: MzA4OTk4ODc5MWFkaXF6a2N4.

  16. 18 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2J5EP0O. Transaction: MzA4NzE5NTAxMWFkaXF6a2N4.

  17. 11 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2ILMFK9. Transaction: MzA4NjgzNzU2N2FkaXF6a2N4.

  18. 22 April 2013 Director's details changed for Mrs Catherine Harris on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T19CX. Transaction: MzA3NjY1OTcwNmFkaXF6a2N4.

  19. 22 April 2013 Director's details changed for Mr Nicholas John Williams on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T198X. Transaction: MzA3NjY1OTY3MmFkaXF6a2N4.

  20. 22 April 2013 Director's details changed for Stephen James Brown on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T18IX. Transaction: MzA3NjY1OTUyOWFkaXF6a2N4.

  21. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQGWY. Transaction: MzA2OTMwMjg3MWFkaXF6a2N4.

  22. 28 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQ5QH. Transaction: MzA2ODM0NjE4NmFkaXF6a2N4.

  23. 1 October 2012 Appointment of Jonathan Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEDDCG. Transaction: MzA2NDk2NzE1NmFkaXF6a2N4.

  24. 16 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OANDGI. Transaction: MzA0OTEzMjc0MmFkaXF6a2N4.

  25. 12 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF0I9ZVA. Transaction: MzA0ODg3MTQwMGFkaXF6a2N4.

  26. 2 December 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGU31ZQD. Transaction: MzA0ODYwMzYzM2FkaXF6a2N4.

  27. 5 July 2011 Termination of appointment of Paul Hillman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3R39VKI. Transaction: MzAzOTkxNzc3NmFkaXF6a2N4.

  28. 15 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X8B40PY7. Transaction: MzAyODg1MTY2NGFkaXF6a2N4.

  29. 3 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A78CWPM8. Transaction: MzAyODE3MjEyOWFkaXF6a2N4.

  30. 10 November 2010 Appointment of Mr Nicholas John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWU1ROZ2. Transaction: MzAyNjc2NzY0MGFkaXF6a2N4.

  31. 23 July 2010 Director's details changed for Mr Paul Arthur Hillman on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XNY0YLXY. Transaction: MzAyMDA4NjEyMWFkaXF6a2N4.

  32. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8YWBH26. Transaction: MzAwODcyNDYwOWFkaXF6a2N4.

  33. 30 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XZ6N5H2D. Transaction: MzAwODI4MTgyMmFkaXF6a2N4.

  34. 30 January 2010 Secretary's details changed for Johnny Enmin Rowe on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: XZ6N2H2A. Transaction: MzAwODI4MTA5MGFkaXF6a2N4.

  35. 30 January 2010 Director's details changed for Mrs Catherine Harris on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ6N4H2C. Transaction: MzAwODI4MTA5MmFkaXF6a2N4.

  36. 30 January 2010 Director's details changed for Stuart Charles Emson on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ6N3H2B. Transaction: MzAwODI4MTA5MWFkaXF6a2N4.

  37. 29 January 2010 Appointment of Mrs Catherine Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYR7PH21. Transaction: MzAwODIyMjg0M2FkaXF6a2N4.

  38. 4 May 2009 Secretary appointed johnny enmin rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: A1EDD98W. Transaction: MjAzMjA1NDYwOWFkaXF6a2N4.

  39. 28 April 2009 Appointment terminated secretary john craig [View PDF]

    Category: Officers. Type: 288b. Barcode: A1EDG98Z. Transaction: MjAzMTY3ODk1MGFkaXF6a2N4.

  40. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3FKJ6YZ. Transaction: MjAyNTA2OTAwOGFkaXF6a2N4.

  41. 6 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJ2F6AT. Transaction: MjAyMjYwMTE1MGFkaXF6a2N4.

  42. 16 July 2008 Director's change of particulars / paul hillman / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9MNQ1GZ. Transaction: MjAwOTEzNDE0OWFkaXF6a2N4.

  43. 9 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3NjgyMGFkaXF6a2N4.

  44. 8 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MTc4MGFkaXF6a2N4.

  45. 25 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1NjYwOWFkaXF6a2N4.

  46. 19 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI2MzY0MmFkaXF6a2N4.

  47. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk1NDU0NGFkaXF6a2N4.

  48. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk1MzQ1OWFkaXF6a2N4.

  49. 17 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzM3NzA4M2FkaXF6a2N4.

  50. 17 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3NjI3NGFkaXF6a2N4.

  51. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc0NjE1MWFkaXF6a2N4.

  52. 2 February 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0MjE2N2FkaXF6a2N4.

  53. 12 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc1MDM5OWFkaXF6a2N4.

  54. 12 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3NzE3MWFkaXF6a2N4.

  55. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA5ODkwN2FkaXF6a2N4.

  56. 25 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTkzNTg4NWFkaXF6a2N4.

  57. 25 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzNDM0OGFkaXF6a2N4.

  58. 6 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAwMzk3OWFkaXF6a2N4.

  59. 23 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI0NDY4MGFkaXF6a2N4.

  60. 23 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI2NTEzMWFkaXF6a2N4.

  61. 12 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzcxNjQzMGFkaXF6a2N4.

  62. 10 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3NzY0OGFkaXF6a2N4.

  63. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc2MDUzOGFkaXF6a2N4.

  64. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU5NjMzOGFkaXF6a2N4.

  65. 21 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMjgyOTQ3MGFkaXF6a2N4.

  66. 21 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkwNTcyMWFkaXF6a2N4.

  67. 26 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MjQ5NzM2M2FkaXF6a2N4.

  68. 6 January 1999 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkxMTkzMWFkaXF6a2N4.

  69. 10 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMjc4NTk4OGFkaXF6a2N4.

  70. 29 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDkzMjkyNmFkaXF6a2N4.

  71. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjcxNzg1M2FkaXF6a2N4.

  72. 26 January 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4MjE1NWFkaXF6a2N4.

  73. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgyNjc4OWFkaXF6a2N4.

  74. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA4ODk5M2FkaXF6a2N4.

  75. 12 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY3MjkzM2FkaXF6a2N4.

  76. 12 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU1MjcyM2FkaXF6a2N4.

  77. 12 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQzNTA0N2FkaXF6a2N4.

  78. 20 January 1997 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5NzcyMGFkaXF6a2N4.

  79. 25 November 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MDg2OTc0MGFkaXF6a2N4.

  80. 17 September 1996 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjgyOTMxOWFkaXF6a2N4.

  81. 17 September 1996 Registered office changed on 17/09/96 from: eastern wood road langage industrial estate plympton plymouth devon PL7 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE3MDQ4MmFkaXF6a2N4.

  82. 17 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDY4OTIxNGFkaXF6a2N4.

  83. 17 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzA1NTUwNWFkaXF6a2N4.

  84. 15 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDM4OTM1OWFkaXF6a2N4.

  85. 15 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzI1NzAzMmFkaXF6a2N4.

  86. 15 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDM3OTE0N2FkaXF6a2N4.

  87. 30 July 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjAzNjM1MmFkaXF6a2N4.

  88. 30 July 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzAwNTMzNGFkaXF6a2N4.

  89. 30 July 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTYxNzEyN2FkaXF6a2N4.

  90. 23 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDczMTc4MGFkaXF6a2N4.

  91. 25 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDIyMDczNGFkaXF6a2N4.

  92. 7 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NjQ2NTc5OWFkaXF6a2N4.

  93. 7 February 1996 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwMTc4MmFkaXF6a2N4.

  94. 20 December 1994 Ad 13/12/94--------- £ si [email protected]=2260 £ ic 815000/817260

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzUwOTQ4MWFkaXF6a2N4.

  95. 20 December 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzODM5OTkzN2FkaXF6a2N4.

  96. 20 December 1994 Return made up to 12/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5OTQ1OGFkaXF6a2N4.

  97. 9 February 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0MzE3Mjc4OWFkaXF6a2N4.

  98. 20 January 1994 Return made up to 12/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzMTk0NWFkaXF6a2N4.

  99. 7 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNjY3NjEwMWFkaXF6a2N4.

  100. 7 January 1993 Return made up to 12/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3OTYxNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.