Allgood Plc

Company Registration Number: 02193307

Company registered in England and Wales

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Allgood Plc is a Public Limited Company first registered on 13 November 1987. Its current registered address is in Birmingham.

Registered Address

63-83 BREARLEY STREET
BIRMINGHAM
B19 3NT

There are 11 companies currently registered at this postcode, including this one.

All companies at B19 3NT

Registration Data

Company Number

02193307

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 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

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,660,758£8,259,679£9,563,931£8,392,314£8,447,958£9,633,507
of which Cash £1,525,426£2,191,397£2,192,247£3,055,809£1,334,480£2,124,669
Total Assets £7,660,758£8,259,679£9,563,931£8,392,314£8,447,958£9,633,507
Current Liabilities £2,468,909£2,119,614£2,954,010£2,630,628£2,675,590£3,844,269
Net Current Assets £5,191,849£6,140,065£6,609,921£5,761,686£5,772,368£5,789,238
Total Net Worth £931,078£1,891,786£2,446,812£1,661,267£1,721,221£1,486,674

Previous Names

No previous names

Company Officers

  • CARTER-CLOUT, Anthony Michael

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1948

    63-83
    Brearley Street
    Birmingham
    B19 3NT

  • HIGGINS, Alistair Clive

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    63-83
    Brearley Street
    Birmingham
    B19 3NT
    England

  • SHIRVILLE, Graham Paul

    Director

     

    Nationality: British

    Occupation: Architectural Ironmonger

    Month of birth: May 1948

    63-83
    Brearley Street
    Birmingham
    B19 3NT

  • BARLOW, Stephen

    Secretary

    Appointed on 1 August 2013

    Resigned on 17 April 2014

    63/83
    Brearley Street
    Hockley
    Birmingham
    B19 3NT
    England

  • FOXWELL, Alan Vaughan

    Secretary

    Resigned on 15 September 2009

    1 Ragley Close
    Knowle
    Solihull
    West Midlands
    B93 9NU

  • GILL, Dalvinder

    Secretary

    Appointed on 1 July 2011

    Resigned on 4 February 2013

    297, Euston Road,
    London.
    NW1 3AQ

  • HILL, Peter Harvey

    Secretary

    Appointed on 15 September 2009

    Resigned on 31 May 2011

    4 Clays Lane
    Loughton
    Essex
    IG10 2RZ

  • PHILLIPS, Deborah

    Secretary

    Appointed on 4 February 2013

    Resigned on 1 July 2013

    297, Euston Road,
    London.
    NW1 3AQ

  • BARLOW, Stephen

    Director

    Appointed on 1 July 2013

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Group Financial & Operations Director

    Month of birth: August 1961

    297, Euston Road,
    London.
    NW1 3AQ

  • BARNES, Kevin John

    Director

    Appointed on 1 August 1997

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Little Orchard
    7 Winterpit Close
    Mannings Heath
    West Sussex
    RH13 6JY

  • FOXWELL, Alan Vaughan

    Director

    Appointed on 1 August 1997

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    1 Ragley Close
    Knowle
    Solihull
    West Midlands
    B93 9NU

  • HIELD, Michael Alfred

    Director

    Appointed on 6 January 2003

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1951

    4 Brooke Road
    Kenilworth
    Warwickshire
    CV8 2BD

  • HILL, Peter Harvey

    Director

    Appointed on 24 July 2007

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1947

    4 Clays Lane
    Loughton
    Essex
    IG10 2RZ

  • HOWELL, Robert Richard

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1944

    5 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BP

  • LEWIS, Martyn Robert

    Director

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Architectural Ironmonger

    Month of birth: March 1956

    18 Kingsway
    Gerrards Cross
    Buckinghamshire
    SL9 8NT

  • LUNN, Vincent

    Director

    Appointed on 1 January 2011

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    297, Euston Road,
    London.
    NW1 3AQ

  • MARTIN, David Anthony

    Director

    Appointed on 1 August 1997

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Architectural Ironmonger

    Month of birth: September 1944

    27 Oakwood Close
    Pinfold Hill
    Shenstone
    Staffordshire
    WS14 0JJ

  • MCCOLM, Christopher

    Director

    Appointed on 1 June 2010

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1964

    297, Euston Road,
    London.
    NW1 3AQ

  • MORGAN, Neil Henry

    Director

    Appointed on 26 June 2001

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Logistics Director

    Month of birth: April 1963

    21 Stennels Avenue
    Lapal
    Halesowen
    West Midlands
    B62 8QJ

  • NEWSON, Philip Matthew

    Director

    Appointed on 21 September 2004

    Resigned on 16 November 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1965

    Grove House/1
    The Whyches, Little Thetford
    Ely
    Cambridgeshire
    CB6 3HG

  • PEARSON, Guy Stuart

    Director

    Appointed on 14 April 2003

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1964

    25 Ridley Avenue
    Ealing
    London
    W13 9XW

  • STEPHEN, Clive Robert

    Director

    Appointed on 19 April 2004

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: December 1955

    Cowfold House
    Cowfold Lane Mattingley
    Hook
    Hampshire
    RG27 8JX

  • TINGLE, Benjamin Lee

    Director

    Appointed on 5 March 1999

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Architectual Ironmonger

    Month of birth: October 1966

    37 Doods Road
    Reigate
    Surrey
    RH2 0NT

  • TYLER, Geoffrey

    Director

    Appointed on 1 August 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Architectural Ironmonger

    Month of birth: June 1947

    Kimbles 79 Little Sutton Lane
    Sutton Coldfield
    West Midlands
    B75 6SJ

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

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Latest Filings

  1. 25 November 2016 Statement of capital following an allotment of shares on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Capital. Type: SH01. Barcode: X5KJAKXT. Transaction: MzE2Mjc1MzgxOGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59JU7TK. Transaction: MzE1MTExNzE0M2FkaXF6a2N4.

  3. 20 June 2016 Director's details changed for Graham Paul Shirville on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: CH01. Barcode: X59JU7ZC. Transaction: MzE1MTExNjkzNGFkaXF6a2N4.

  4. 20 June 2016 Director's details changed for Mr Anthony Michael Carter-Clout on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: CH01. Barcode: X59JU82X. Transaction: MzE1MTExNjkzM2FkaXF6a2N4.

  5. 2 June 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57SA4WB. Transaction: MzE0OTgyNjg0NmFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPSXS. Transaction: MzEyNjI1NjEzOWFkaXF6a2N4.

  7. 1 July 2015 Register(s) moved to registered office address 63-83 Brearley Street Birmingham B19 3NT [View PDF]

    Category: Address. Type: AD04. Barcode: X4AQPSS3. Transaction: MzEyNjI1NjA2N2FkaXF6a2N4.

  8. 1 July 2015 Register inspection address has been changed from 297 Euston Road London NW1 3AQ United Kingdom to 63-83 Brearley Street Birmingham B19 3NT [View PDF]

    Category: Address. Type: AD02. Barcode: X4AQPSXK. Transaction: MzEyNjI1NjA2M2FkaXF6a2N4.

  9. 23 June 2015 Amended group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A49T3T3E. Transaction: MzEyNTU2MDMwMGFkaXF6a2N4.

  10. 8 June 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48GKXBS. Transaction: MzEyNDUyMjU3NmFkaXF6a2N4.

  11. 5 March 2015 Registered office address changed from 297, Euston Road, London. NW1 3AQ to 63-83 Brearley Street Birmingham B19 3NT on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K20IY. Transaction: MzExODYxNjc1M2FkaXF6a2N4.

  12. 26 February 2015 Termination of appointment of Christopher Mccolm as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X421PA9S. Transaction: MzExODE0OTcyOWFkaXF6a2N4.

  13. 27 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYC8D9. Transaction: MzEwMjc3MDI5MmFkaXF6a2N4.

  14. 30 May 2014 Group of companies' accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38SD9OA. Transaction: MzEwMDkyMjA0NWFkaXF6a2N4.

  15. 14 May 2014 Appointment of Mr Alistair Clive Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UPJB6. Transaction: MzEwMDAxNzc2MmFkaXF6a2N4.

  16. 17 April 2014 Termination of appointment of Stephen Barlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZDI6I. Transaction: MzA5ODQxNDkyN2FkaXF6a2N4.

  17. 17 April 2014 Termination of appointment of Stephen Barlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZDID7. Transaction: MzA5ODQxNDkxMGFkaXF6a2N4.

  18. 11 December 2013 Termination of appointment of Philip Newson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZF7RF. Transaction: MzA5MDQ2NjgzOGFkaXF6a2N4.

  19. 11 December 2013 Appointment of Mr Stephen Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZF60W. Transaction: MzA5MDQ2NjI5NGFkaXF6a2N4.

  20. 28 August 2013 Appointment of Mr Stephen Barlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FPLD16. Transaction: MzA4Mzk2ODM4M2FkaXF6a2N4.

  21. 28 August 2013 Termination of appointment of Deborah Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPLA5F. Transaction: MzA4Mzk2NzM4MmFkaXF6a2N4.

  22. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W8UPN. Transaction: MzA3OTI0Njc2NGFkaXF6a2N4.

  23. 4 June 2013 Group of companies' accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A293EEQH. Transaction: MzA3OTE2Mzc1MGFkaXF6a2N4.

  24. 24 April 2013 Termination of appointment of Vincent Lunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26YAF88. Transaction: MzA3Njg4NTI4MGFkaXF6a2N4.

  25. 7 March 2013 Appointment of Ms Deborah Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23N6PK0. Transaction: MzA3NDExOTk1MWFkaXF6a2N4.

  26. 7 March 2013 Termination of appointment of Dalvinder Gill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23N6MQI. Transaction: MzA3NDExOTIxMWFkaXF6a2N4.

  27. 23 July 2012 Termination of appointment of Clive Stephen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQV77U. Transaction: MzA2MTIzNzg1NWFkaXF6a2N4.

  28. 8 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZQH7. Transaction: MzA1ODgzMDg1OWFkaXF6a2N4.

  29. 28 May 2012 Group of companies' accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19L25PS. Transaction: MzA1ODIyNjczN2FkaXF6a2N4.

  30. 10 April 2012 Appointment of Mrs Dalvinder Gill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16KWTBF. Transaction: MzA1NTU3Mzk2N2FkaXF6a2N4.

  31. 8 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEQ48ZWL. Transaction: MzA0OTA0MDM2MGFkaXF6a2N4.

  32. 28 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XBVLFW76. Transaction: MzA0MTI1MjUwNWFkaXF6a2N4.

  33. 28 July 2011 Termination of appointment of Peter Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBVLEW75. Transaction: MzA0MTI1MjI3MWFkaXF6a2N4.

  34. 28 July 2011 Termination of appointment of Peter Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBVLDW74. Transaction: MzA0MTI1MjI3MGFkaXF6a2N4.

  35. 8 April 2011 Group of companies' accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQIOBT1B. Transaction: MzAzNTI5NjAwMWFkaXF6a2N4.

  36. 11 February 2011 Appointment of Mr Vincent Lunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVI4RKF. Transaction: MzAzMjA3OTUxNWFkaXF6a2N4.

  37. 31 August 2010 Termination of appointment of Neil Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3RUUN02. Transaction: MzAyMjM5Mzk1NWFkaXF6a2N4.

  38. 9 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSCNRKPO. Transaction: MzAxNzIzOTk3MWFkaXF6a2N4.

  39. 9 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSCNQKPN. Transaction: MzAxNzIyNDU3MmFkaXF6a2N4.

  40. 9 June 2010 Director's details changed for Peter Hill on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XSCNLKPI. Transaction: MzAxNzIyNDU2NmFkaXF6a2N4.

  41. 9 June 2010 Appointment of Mr Christopher Mccolm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSCNOKPL. Transaction: MzAxNzIyNDU3MGFkaXF6a2N4.

  42. 9 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSCNPKPM. Transaction: MzAxNzIyNDU3MWFkaXF6a2N4.

  43. 9 June 2010 Director's details changed for Neil Henry Morgan on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XSCNMKPJ. Transaction: MzAxNzIyNDU2N2FkaXF6a2N4.

  44. 9 June 2010 Director's details changed for Philip Matthew Newson on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XSCNNKPK. Transaction: MzAxNzIyNDU2OWFkaXF6a2N4.

  45. 24 May 2010 Group of companies' accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUC59K6K. Transaction: MzAxNjE1MzQ2N2FkaXF6a2N4.

  46. 15 September 2009 Appointment terminated director and secretary alan foxwell [View PDF]

    Category: Officers. Type: 288b. Barcode: P46DSDAR. Transaction: MjA0MTM2MTYyOGFkaXF6a2N4.

  47. 15 September 2009 Secretary appointed peter harvey hill [View PDF]

    Category: Officers. Type: 288a. Barcode: P46DVDAU. Transaction: MjA0MTMzOTg5NGFkaXF6a2N4.

  48. 12 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP5JANR. Transaction: MjAzNDk4MzIyOWFkaXF6a2N4.

  49. 27 April 2009 Group of companies' accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AURQT99W. Transaction: MjAzMTUwNjg4N2FkaXF6a2N4.

  50. 25 June 2008 Group of companies' accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALTP60VE. Transaction: MjAwNzgzNDYxOWFkaXF6a2N4.

  51. 20 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PGF0QF. Transaction: MjAwNzU5MzMxNWFkaXF6a2N4.

  52. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyMzc3NWFkaXF6a2N4.

  53. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzA4NTY2OGFkaXF6a2N4.

  54. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4MzAyNGFkaXF6a2N4.

  55. 25 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3OTM4NWFkaXF6a2N4.

  56. 8 May 2007 Group of companies' accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3MzE5OWFkaXF6a2N4.

  57. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUxNTEyN2FkaXF6a2N4.

  58. 16 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM5NDMyNmFkaXF6a2N4.

  59. 27 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ3OTQwM2FkaXF6a2N4.

  60. 27 June 2006 Group of companies' accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4MjIyNmFkaXF6a2N4.

  61. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE2NzgxMGFkaXF6a2N4.

  62. 18 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc2NzQ5MWFkaXF6a2N4.

  63. 6 July 2005 Group of companies' accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzExNDM4N2FkaXF6a2N4.

  64. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE2MTUzNWFkaXF6a2N4.

  65. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg2MzA1M2FkaXF6a2N4.

  66. 6 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI4OTg5M2FkaXF6a2N4.

  67. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMwNzYyOWFkaXF6a2N4.

  68. 25 June 2004 Group of companies' accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NDg1MzgxNmFkaXF6a2N4.

  69. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg1MTMzMGFkaXF6a2N4.

  70. 2 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2OTEyMWFkaXF6a2N4.

  71. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk4MjA5NWFkaXF6a2N4.

  72. 28 June 2003 Group of companies' accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMDcxMjQ5MWFkaXF6a2N4.

  73. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgxMDU1NmFkaXF6a2N4.

  74. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI2NzY5N2FkaXF6a2N4.

  75. 13 December 2002 Amended group of companies' accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AAMD. Transaction: MDA5NTg4MjA5NWFkaXF6a2N4.

  76. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ1MjU2N2FkaXF6a2N4.

  77. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUyMzAxOWFkaXF6a2N4.

  78. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ0NDEyN2FkaXF6a2N4.

  79. 24 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcxNzEwNmFkaXF6a2N4.

  80. 2 July 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwOTQ0ODM4NGFkaXF6a2N4.

  81. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjUxMjQ0M2FkaXF6a2N4.

  82. 3 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMyMDc1OGFkaXF6a2N4.

  83. 7 June 2001 Full group accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExODQxNTA3OGFkaXF6a2N4.

  84. 28 June 2000 Full group accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MDY2ODUyN2FkaXF6a2N4.

  85. 26 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyNzM3NWFkaXF6a2N4.

  86. 5 July 1999 Return made up to 05/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMyNjQ1OWFkaXF6a2N4.

  87. 11 May 1999 Full group accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMDQ1NzgxMWFkaXF6a2N4.

  88. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NTczNDgxOGFkaXF6a2N4.

  89. 15 June 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyMTA2NWFkaXF6a2N4.

  90. 15 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTY5MjU3M2FkaXF6a2N4.

  91. 30 April 1998 Full group accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1MTM4ODI3OWFkaXF6a2N4.

  92. 5 December 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MDI0MjE0OWFkaXF6a2N4.

  93. 11 November 1997 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDEwNTgwODY1MGFkaXF6a2N4.

  94. 11 November 1997 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA0NDg5Mzc5OWFkaXF6a2N4.

  95. 11 November 1997 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA3MTg3NDM1OWFkaXF6a2N4.

  96. 11 November 1997 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDEyODY5ODM2OGFkaXF6a2N4.

  97. 11 November 1997 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDAyNzA2MjE0MmFkaXF6a2N4.

  98. 11 November 1997 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDAzMDQ3MjE4OWFkaXF6a2N4.

  99. 11 November 1997 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDEzOTAzMzYwOWFkaXF6a2N4.

  100. 11 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg5MzM5NGFkaXF6a2N4.

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