Abs Consulting Ltd.

Company Registration Number: 02201553

Company registered in England and Wales

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Abs Consulting Ltd. is a Private Company Limited by Shares first registered on 2 December 1987. Its current registered address is in Warrington Road Birchwood, Cheshire.

Registered Address

EQE HOUSE
THE BEACONS
WARRINGTON ROAD BIRCHWOOD
CHESHIRE
WA3 6WJ

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

All companies at WA3 6WJ

Registration Data

Company Number

02201553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71121 - Engineering design activities for industrial process and production

74100 - specialised design activities

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,423,042£15,516,638£17,773,051£22,405,000£11,905,000£14,792,000£12,995,000£10,430,000£7,563,000£5,145,000£4,563,000
of which Cash £737,442£647,003£406,984£405,000£322,000£351,000£498,000£107,000£107,000£407,000£243,000
Total Assets £15,423,042£15,516,638£17,773,051£22,405,000£11,905,000£14,792,000£12,995,000£10,430,000£7,563,000£5,145,000£4,563,000
Current Liabilities £13,769,748£14,139,003£16,258,314£21,982,000£11,857,000£15,029,000£13,936,000£12,419,000£9,202,000£7,817,000£8,086,000
Net Current Assets £1,653,294£1,377,635£1,514,737£423,000£48,000£-237,000£-941,000£-1,989,000£-1,639,000£-2,672,000£-3,523,000
Total Net Worth £1,702,820£1,424,530£1,480,872£499,000£156,000£-45,000£-689,000£-1,691,000£-1,532,000£-2,546,000£-3,355,000

Previous Names

  • EQE INTERNATIONAL LIMITED, active until 30 December 2002

Company Officers

  • BARTON, Sarah Muriel

    Secretary

    Appointed on 4 September 2001

     

    1511 Potomac Drive
    Houston
    Texas 77057
    Usa

  • MANNIX, Michael

    Secretary

    Appointed on 28 November 2005

     

    31
    Ferguson Avenue
    Wirral
    Merseyside
    CH49 1RP
    United Kingdom

  • BARTON, Sarah Muriel

    Director

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1958

    1511 Potomac Drive
    Houston
    Texas 77057
    Usa

  • ECCLES, Bradley James, Dr

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1972

    Eqe House
    The Beacons
    Warrington Road Birchwood
    Cheshire
    WA3 6WJ

  • GOODWIN, Malcolm Warren

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1957

    10 High Warren Close,
    Appleton
    Warrington
    Cheshire
    WA4 5SB

  • GRAHAM, Gary

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Vice President

    Month of birth: October 1967

    Eqe House
    The Beacons
    Warrington Road Birchwood
    Cheshire
    WA3 6WJ

  • GROVE, Todd Wallace

    Director

    Appointed on 1 May 2015

     

    Nationality: Usa

    Occupation: Businessman

    Month of birth: March 1960

    Eqe House The Beacons
    Warrington Road
    Birchwood
    Warrington
    Cheshire
    WA3 6WJ
    England

  • WALKER, David Alan

    Director

    Appointed on 23 September 2013

     

    Nationality: United States

    Occupation: Engineer

    Month of birth: January 1967

    Eqe House
    The Beacons
    Warrington Road Birchwood
    Cheshire
    WA3 6WJ

  • DONEGANI, Andrew Nigel

    Secretary

    Resigned on 18 November 1992

    15 Kentwell Drive
    Macclesfield
    Cheshire
    SK10 2TR

  • DUNN, Stephen

    Secretary

    Appointed on 17 March 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Finance Director

    12 Fountain Park
    Westhoughton
    Bolton
    Lancashire
    BL5 2AP

  • JOLLIFFE, Malcolm Laurence

    Secretary

    Appointed on 3 December 2001

    Resigned on 19 December 2003

    Apartment 44
    42-44 Sackville Street
    Manchester
    Greater Manchester
    M1 3NF

  • LEIGH, Richard Steven

    Secretary

    Appointed on 18 November 1992

    Resigned on 9 April 1998

    28 Ravens Wood
    Bolton
    Lancashire
    BL1 5TL

  • REITTER, George

    Secretary

    Resigned on 30 March 2001

    1001 Park Lane
    Oakland
    California
    CA 94610
    Usa

  • WALLACE, Graham Peter

    Secretary

    Appointed on 9 April 1998

    Resigned on 3 December 2001

    152 Buxton Road
    Macclesfield
    Cheshire
    SK10 1NG

  • ASHURST, Judith Annette Sybil

    Director

    Appointed on 9 February 1995

    Resigned on 23 January 1998

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: May 1954

    159 Berkshire Drive
    Woolston
    Warrington
    Cheshire
    WA1 4HB

  • BONSALL, David Andrew

    Director

    Appointed on 9 February 1995

    Resigned on 27 August 2001

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: April 1948

    Brooklands Station Road East
    Peterculter
    Aberdeen
    Grampian
    AB1 0PT

  • BUTLER, John Davies

    Director

    Appointed on 9 February 1995

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Engineer Consultant

    Month of birth: November 1943

    Staddlestone Cottage
    Hunstrete Pensford
    Bristol
    BS18 4NT

  • DONEGANI, Andrew Nigel

    Director

    Resigned on 5 December 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1961

    15 Kentwell Drive
    Macclesfield
    Cheshire
    SK10 2TR

  • FRAZIER, Douglas Oliver

    Director

    Resigned on 29 August 2000

    Nationality: Usa

    Occupation: Engineer

    Month of birth: March 1952

    C/O Eqe International Inc
    111 Broadway Oakland
    California
    CA 94607
    Usa

  • GALLAGHER, John Gerard Jude

    Director

    Appointed on 16 August 2001

    Resigned on 31 July 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1956

    23 Woodlands Drive
    Thelwall
    Warrington
    Cheshire
    WA4 2JL

  • GREEN, George, Dr

    Director

    Appointed on 28 November 2005

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Nuclear Engineer

    Month of birth: February 1950

    11 Coniston Avenue
    Westbury On Trym
    Bristol
    Avon
    BS9 3SA

  • HOY, Alan James

    Director

    Appointed on 9 February 1995

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Director Of Engineering Servic

    Month of birth: October 1960

    32 Kings Road
    Sale
    Greater Mancheser
    M33 6GB

  • IAROSSI, Frank James

    Director

    Appointed on 4 September 2001

    Resigned on 21 April 2006

    Nationality: American

    Occupation: Chairman

    Month of birth: August 1937

    40 Riva Row
    The Woodlands
    Texas 77381
    Usa

  • KUNAR, Roy Rajpaul, Dr

    Director

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1949

    1119 Maggie Lane
    Walnut Creek
    California
    CA 94596
    Usa

  • LEIGH, Richard Steven

    Director

    Appointed on 9 February 1995

    Resigned on 9 April 1998

    Nationality: British

    Occupation: Chartered Accountant

    28 Ravens Wood
    Bolton
    Lancashire
    BL1 5TL

  • LEWIS, Stephen John

    Director

    Appointed on 9 February 1995

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Risk Management Consultant

    Month of birth: January 1963

    10 Hosefield Avenue
    Aberdeen
    Aberdeenshire
    AB15 5NN

  • NASSIF, Antoine

    Director

    Appointed on 22 April 2008

    Resigned on 21 September 2013

    Nationality: Us

    Occupation: Businessman

    Month of birth: December 1958

    7115 Mohave Hills
    Houston
    Texas
    77069
    Usa

  • WEINSTEIN, David Reuben

    Director

    Appointed on 18 December 2013

    Resigned on 10 April 2015

    Nationality: Usa

    Occupation: Businessman

    Month of birth: April 1961

    Eqe House
    The Beacons
    Warrington Road Birchwood
    Cheshire
    WA3 6WJ

  • WONG, Man Pun, Dr

    Director

    Appointed on 6 March 1996

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: March 1955

    3
    Carolina Road
    Great Sankey
    Warrington
    Cheshire
    WA5 8DB
    United Kingdom

  • YANEV, Peter

    Director

    Resigned on 30 March 2001

    Nationality: Usa

    Occupation: Engineer

    Month of birth: June 1946

    1111 Broadway
    Oakland
    California
    CA 94607
    Usa

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9UNE. Transaction: MzE2NDE3Mjg1OWFkaXF6a2N4.

  2. 8 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5L262EB. Transaction: MzE2MzkyODk0NGFkaXF6a2N4.

  3. 21 September 2016 Appointment of Dr Bradley James Eccles as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5G0M5JC. Transaction: MzE1Nzg1Mjk4MmFkaXF6a2N4.

  4. 1 August 2016 Termination of appointment of Man Pun Wong as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5CGNT4A. Transaction: MzE1NDE1ODkyM2FkaXF6a2N4.

  5. 22 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51BJ6BV. Transaction: MzE0MjQxOTE4M2FkaXF6a2N4.

  6. 22 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51BJ70B. Transaction: MzE0MjQxOTM2OGFkaXF6a2N4.

  7. 10 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXA2H. Transaction: MzEzNzIzMTczMGFkaXF6a2N4.

  8. 16 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNNWPD. Transaction: MzEyNzExMTcwNWFkaXF6a2N4.

  9. 10 June 2015 Appointment of Todd Wallace Grove as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: A48QRTT6. Transaction: MzEyNDY2NTA2NGFkaXF6a2N4.

  10. 19 May 2015 Termination of appointment of David Reuben Weinstein as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X47RPHNK. Transaction: MzEyMzQzNzk3OGFkaXF6a2N4.

  11. 16 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV6TTV. Transaction: MzExMzYwMjE2M2FkaXF6a2N4.

  12. 20 August 2014 Appointment of Mr Gary Graham as a director on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: AP01. Barcode: X3EPAQK8. Transaction: MzEwNTkyMTMzNGFkaXF6a2N4.

  13. 4 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRSMVM. Transaction: MzEwNDY4MzI1NGFkaXF6a2N4.

  14. 20 December 2013 Appointment of Mr David Alan Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMZJA8. Transaction: MzA5MTI1OTI5MGFkaXF6a2N4.

  15. 19 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKA4Q1. Transaction: MzA5MTEyMjY5MmFkaXF6a2N4.

  16. 19 December 2013 Appointment of Mr David Reuben Weinstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKA4PT. Transaction: MzA5MTExOTgwMmFkaXF6a2N4.

  17. 19 December 2013 Termination of appointment of Antoine Nassif as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKA4PL. Transaction: MzA5MTExOTc5NmFkaXF6a2N4.

  18. 30 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1SOP. Transaction: MzA4NjAwNjE0MGFkaXF6a2N4.

  19. 31 January 2013 Termination of appointment of George Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2178A9T. Transaction: MzA3MjA2MzI5NWFkaXF6a2N4.

  20. 20 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4V9ZN. Transaction: MzA2OTY3NjAzNmFkaXF6a2N4.

  21. 1 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XKN5. Transaction: MzA2NTAyNjA0NmFkaXF6a2N4.

  22. 19 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI888J. Transaction: MzA0OTIwMDgzNGFkaXF6a2N4.

  23. 4 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4VZKXYN. Transaction: MzA0NDg0ODQ0MmFkaXF6a2N4.

  24. 18 January 2011 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBWRNQSO. Transaction: MzAzMDYyMjA0N2FkaXF6a2N4.

  25. 10 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X6WLIPTK. Transaction: MzAyODYxMjkyNGFkaXF6a2N4.

  26. 10 December 2010 Director's details changed for Dr Man Pun Wong on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X6WLHPTJ. Transaction: MzAyODYxMjc0NGFkaXF6a2N4.

  27. 23 November 2010 Director's details changed for Anthony Nassif on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: X0VC3PC8. Transaction: MzAyNzQwNjQxOWFkaXF6a2N4.

  28. 22 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XJS9CG09. Transaction: MzAwNTQ4OTkwNWFkaXF6a2N4.

  29. 22 December 2009 Director's details changed for Anthony Nassif on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJS9AG07. Transaction: MzAwNTQ4MTMyOGFkaXF6a2N4.

  30. 22 December 2009 Director's details changed for Sarah Muriel Barton on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJS98G05. Transaction: MzAwNTQ4MTMwMGFkaXF6a2N4.

  31. 22 December 2009 Director's details changed for Dr Man Pun Wong on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJS9BG08. Transaction: MzAwNTQ4MTM0MGFkaXF6a2N4.

  32. 22 December 2009 Director's details changed for Malcolm Warren Goodwin on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJS99G06. Transaction: MzAwNTQ4MTMwNGFkaXF6a2N4.

  33. 22 December 2009 Secretary's details changed for Michael Mannix on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: XJS97G04. Transaction: MzAwNTQ4MTEzNWFkaXF6a2N4.

  34. 24 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWYENF72. Transaction: MzAwMzUzMDgxMmFkaXF6a2N4.

  35. 6 January 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7J06AJ. Transaction: MjAyMjU0OTg1OWFkaXF6a2N4.

  36. 4 August 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1O8M1WQ. Transaction: MjAxMDI2MDkxMWFkaXF6a2N4.

  37. 19 May 2008 Director appointed antoine nassif [View PDF]

    Category: Officers. Type: 288a. Barcode: ABFSQZS9. Transaction: MjAwNTY1NDg4N2FkaXF6a2N4.

  38. 6 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU2MzM0MWFkaXF6a2N4.

  39. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA0NjQyMmFkaXF6a2N4.

  40. 31 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxNDA4NGFkaXF6a2N4.

  41. 21 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4MjM5MmFkaXF6a2N4.

  42. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5Nzg1N2FkaXF6a2N4.

  43. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI5Nzg1NmFkaXF6a2N4.

  44. 3 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1NTU1NmFkaXF6a2N4.

  45. 4 February 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTE5NDk2MWFkaXF6a2N4.

  46. 5 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1OTA0MmFkaXF6a2N4.

  47. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI2NDY4MmFkaXF6a2N4.

  48. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY4MzQ2OGFkaXF6a2N4.

  49. 25 November 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwMjA4MGFkaXF6a2N4.

  50. 1 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDcyNjU1MGFkaXF6a2N4.

  51. 4 February 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTY2MjY1OGFkaXF6a2N4.

  52. 8 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2Njg2OGFkaXF6a2N4.

  53. 8 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU5MTcwN2FkaXF6a2N4.

  54. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg0NjUzNWFkaXF6a2N4.

  55. 23 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMDE4OTYyNWFkaXF6a2N4.

  56. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxMjM1OGFkaXF6a2N4.

  57. 24 March 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1MjQyNmFkaXF6a2N4.

  58. 30 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDA4MTA4NGFkaXF6a2N4.

  59. 16 November 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjIxNjg0OWFkaXF6a2N4.

  60. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM1NDkxN2FkaXF6a2N4.

  61. 25 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUzNjE3NWFkaXF6a2N4.

  62. 7 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTExODUyOWFkaXF6a2N4.

  63. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1MDc5OWFkaXF6a2N4.

  64. 5 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4OTA2NmFkaXF6a2N4.

  65. 5 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODEzMDc0NWFkaXF6a2N4.

  66. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM3OTE3OGFkaXF6a2N4.

  67. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUxOTA2MmFkaXF6a2N4.

  68. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc4NTEzN2FkaXF6a2N4.

  69. 21 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM5NDIxNGFkaXF6a2N4.

  70. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg4NDAzMmFkaXF6a2N4.

  71. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkyODM0OWFkaXF6a2N4.

  72. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIyMTY0NGFkaXF6a2N4.

  73. 12 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2NzczMmFkaXF6a2N4.

  74. 26 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzE0MjUyN2FkaXF6a2N4.

  75. 28 June 2000 Registered office changed on 28/06/00 from: eqe house 500 longbarn boulevard birchwood warrington cheshire WA2 oxf [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg5OTY1OGFkaXF6a2N4.

  76. 9 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5NDYyNGFkaXF6a2N4.

  77. 1 November 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzI3NDI2N2FkaXF6a2N4.

  78. 16 December 1998 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2NDU1OWFkaXF6a2N4.

  79. 2 October 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzU2MjU0NWFkaXF6a2N4.

  80. 3 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEzODMzNGFkaXF6a2N4.

  81. 8 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4Mzc2NjE4NmFkaXF6a2N4.

  82. 8 May 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDE1MjY2NTgyNmFkaXF6a2N4.

  83. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI1OTQ3OGFkaXF6a2N4.

  84. 6 January 1998 Return made up to 02/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzMjQzNGFkaXF6a2N4.

  85. 10 October 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTg2MDM5MmFkaXF6a2N4.

  86. 3 February 1997 Return made up to 02/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwMzMwN2FkaXF6a2N4.

  87. 27 June 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDg1MDEzN2FkaXF6a2N4.

  88. 28 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzI4OTIwNmFkaXF6a2N4.

  89. 19 January 1996 Return made up to 02/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2NzgyMmFkaXF6a2N4.

  90. 19 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTIzMzMwMGFkaXF6a2N4.

  91. 11 May 1995 Full group accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NTI0NjI0MmFkaXF6a2N4.

  92. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTU5Mzk2NWFkaXF6a2N4.

  93. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDU2MTgzN2FkaXF6a2N4.

  94. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjMxMjM1OWFkaXF6a2N4.

  95. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDYxMzczMWFkaXF6a2N4.

  96. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTQ2MjQwNWFkaXF6a2N4.

  97. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTIzMzc2MGFkaXF6a2N4.

  98. 10 February 1995 Return made up to 02/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwNzcyNmFkaXF6a2N4.

  99. 8 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTk3MTk2N2FkaXF6a2N4.

  100. 1 June 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDk3MzcyM2FkaXF6a2N4.

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