Aids Care Education and Training

Company Registration Number: 02245302

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aids Care Education and Training is a Private Company Limited by Guarantee first registered on 19 April 1988. Its current registered address is in Chester.

Registered Address

ABBEY HOUSE
ABBEY GREEN
CHESTER
CH1 2JH

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

All companies at CH1 2JH

Registration Data

Company Number

02245302

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z105755X

Registration Start Date

24 September 2007

Registration Expiry Date

23 September 2017

Trading Names

ACET INTERNATIONAL
ACET UK

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £316,746£277,842£247,578£175,961£207,790£195,460£152,997£191,868£159,996£142,541£158,651£58,448
of which Cash £307,529£266,999£217,180£162,852£197,172£187,035£139,197£115,548£78,510£130,720£137,799£41,838
Total Assets £316,746£277,842£247,578£175,961£207,790£195,460£152,997£191,868£159,996£142,541£158,651£58,448
Current Liabilities £10,861£9,125£11,202£14,218£19,522£9,514£10,177£26,635£8,680£24,244£5,680£4,910
Net Current Assets £305,885£268,717£236,376£161,743£188,268£185,946£142,820£165,233£151,316£118,297£152,971£53,538
Total Net Worth £307,923£269,917£238,324£163,225£189,760£187,241£144,839£167,965£154,234£111,719£75,971£53,538

Previous Names

No previous names

Company Officers

  • BROWN, Thomas

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1988

    5
    Hodder Drive
    Perivale
    Greenford
    UB6 8LJ
    England

  • COADY, Fiona

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1982

    Abbey House
    Abbey Green
    Chester
    CH1 2JH

  • SIMMONDS, Kat

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Education Specialist

    Month of birth: August 1983

    Abbey House
    Abbey Green
    Chester
    CH1 2JH

  • SPENCER, Timothy Paul

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1967

    18a Warwick Road
    Ealing
    London
    W5 3XJ

  • CLARK, Paul Jonathan

    Secretary

    Appointed on 1 April 1996

    Resigned on 23 September 1997

    18 Sumner Road
    Harrow
    Middlesex
    HA1 4BU

  • DIXON, Isobel Sheila

    Secretary

    Appointed on 22 June 2004

    Resigned on 21 March 2013

    1 Carlton Gardens
    Ealing
    London
    W5 2AN

  • HINGSTON, Stephen Terence

    Secretary

    Appointed on 21 September 1999

    Resigned on 19 October 2000

    48 Effingham Road
    London
    SE12 8NU

  • LEVITTON, Michael Ronald

    Secretary

    Resigned on 21 September 1993

    8 Oak Road
    Cobham
    Surrey
    KT11 3AZ

  • MACAULAY, Patricia Irene

    Secretary

    Appointed on 23 September 1997

    Resigned on 3 July 1998

    3 Carrow Road
    Walton On Thames
    Surrey
    KT12 3JZ

  • MITCHELL, Paul Thomas

    Secretary

    Appointed on 3 July 1998

    Resigned on 21 September 1999

    2 Broke Court
    Merrow Park
    Guildford
    Surrey
    GU4 7HQ

  • RANSOM, Lyn

    Secretary

    Appointed on 20 June 2002

    Resigned on 22 June 2004

    22 Nigel Road
    London
    SE15 4NR

  • WHITE, David John

    Secretary

    Appointed on 25 June 1993

    Resigned on 31 March 1996

    The Orchard 8 Union Street
    Hadley
    Telford
    Shropshire
    TF1 4RG

  • YOUNG, Helen Linda

    Secretary

    Appointed on 19 October 2000

    Resigned on 20 June 2002

    21 Skinners Lane
    Ashtead
    Surrey
    KT21 2NP

  • BARNES, Norman

    Director

    Appointed on 21 September 1993

    Resigned on 21 September 2000

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: September 1942

    70 Kinfauns Road
    Ilford
    Essex
    IG3 9QL

  • BLANCHFLOWER, Simon William

    Director

    Appointed on 25 September 2008

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1963

    65 Verity Close
    Notting Hill
    London
    W11 4HE

  • BOWNDS, Tanya

    Director

    Appointed on 25 October 2012

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1985

    Abbey House
    Abbey Green
    Chester
    CH1 2JH

  • BRIDGLAND, Jonathan Andrew

    Director

    Resigned on 21 September 1993

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1955

    Ludlow 12 Raglan Road
    Reigate
    Surrey
    RH2 0DP

  • CALVER, Ruth Elizabeth

    Director

    Appointed on 29 April 1996

    Resigned on 21 May 1997

    Nationality: British

    Occupation: Voluntary Worker Public Speake

    Month of birth: May 1950

    13 Pearfield Road
    Forest Hill
    London
    SE23 2LP

  • CAMPANALE, Andrea Louise

    Director

    Appointed on 7 December 2000

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1971

    19 Dunbar Road
    New Malden
    Surrey
    KT3 3RF

  • CARR, Christopher David

    Director

    Appointed on 20 June 2002

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1955

    4 Whiteley Close
    Dane End
    Ware
    Hertfordshire
    SG12 0NB

  • DIXON, Isobel Sheila

    Director

    Appointed on 22 June 2004

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1956

    1 Carlton Gardens
    Ealing
    London
    W5 2AN

  • DIXON, Patrick John Vibart

    Director

    Appointed on 25 September 1998

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    1 Carlton Gardens
    Ealing
    London
    W5 2AN

  • DUNNETT, Anthony Gordon

    Director

    Appointed on 17 July 2014

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Director Of Voluntary Organisation

    Month of birth: June 1953

    Abbey House
    Abbey Green
    Chester
    CH1 2JH

  • FARQUHAR, Ian Scott

    Director

    Appointed on 22 May 2004

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Customs Officer

    Month of birth: April 1951

    27 Barmouth Avenue
    Greenford
    Middlesex
    UB6 8JS

  • FORD, John, Sir

    Director

    Resigned on 21 September 1993

    Nationality: British

    Occupation: Retired Diplomat

    Month of birth: February 1922

    20 Guildown Road
    Guildford
    Surrey
    GU2 5EN

  • GEORGE, Robert John Dunnett

    Director

    Appointed on 25 September 1998

    Resigned on 10 November 1999

    Nationality: British

    Occupation: Physician

    Month of birth: January 1953

    250 Devonshire Road
    Forest Hill
    London
    SE23 3TQ

  • GEORGE, Robert John Dunnett

    Director

    Resigned on 21 September 1993

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: January 1953

    250 Devonshire Road
    Forest Hill
    London
    SE23 3TQ

  • HOLLOWAY, Gordon Passmore

    Director

    Appointed on 25 June 1993

    Resigned on 6 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    41 Copthorne Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 4AB

  • HOWARD, Valerie

    Director

    Appointed on 4 November 1996

    Resigned on 10 March 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1942

    69 Poplar Grove
    New Malden
    Surrey
    KT3 3DN

  • JONES, Simon

    Director

    Appointed on 17 June 2003

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Vicar

    Month of birth: November 1963

    End House
    44a Azalea Walk
    Old Eastcote
    Middlesex
    HA5 2EH

  • LEVITTON, Michael Ronald

    Director

    Resigned on 29 April 1996

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    8 Oak Road
    Cobham
    Surrey
    KT11 3AZ

  • MACAULAY, George Franklin

    Director

    Appointed on 29 April 1996

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1937

    16 York Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5ST

  • MCPHAIL, Iain Colin Grant

    Director

    Appointed on 29 April 1996

    Resigned on 23 September 1996

    Nationality: British

    Occupation: Commercial Finance Manager

    Month of birth: March 1959

    70 Chamberlain Road
    Glasgow
    G13 1SN

  • MITCHELL, Paul Thomas

    Director

    Appointed on 14 April 1994

    Resigned on 21 September 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1954

    2 Broke Court
    Merrow Park
    Guildford
    Surrey
    GU4 7HQ

  • NAPIER, Robert Stewart

    Director

    Resigned on 17 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Baynards Manor
    Rudgwick
    West Sussex
    RH12 3AD

  • PARTINGTON, David

    Director

    Appointed on 7 December 1999

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    82 Springfield Park
    Twyford
    Berkshire
    RG10 9JH

  • POIL, Linda, Dr

    Director

    Appointed on 25 June 1993

    Resigned on 21 September 2000

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1959

    Tangley Way
    Blackheath
    Guildford
    Surrey
    GU4 8QS

  • POOLE, Nigel John Graydon

    Director

    Appointed on 25 October 2012

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1953

    Abbey House
    Abbey Green
    Chester
    CH1 2JH
    United Kingdom

  • PUSEY, Phillip Edward

    Director

    Appointed on 21 September 2000

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Youth Worker

    Month of birth: March 1966

    5
    Dunedin Crescent
    Burton Upon Trent
    Staffordshire
    DE15 0EJ

  • SIDERY, Gerald James

    Director

    Appointed on 25 October 2012

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    Abbey House
    Abbey Green
    Chester
    CH1 2JH
    United Kingdom

  • SIMMONDS, Andrew Keith John

    Director

    Appointed on 20 June 2002

    Resigned on 17 June 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    Lyndhurst
    Stacey Road
    Tonbridge
    Kent
    TN10 3AP

  • SLATER, Frank

    Director

    Appointed on 20 June 2002

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    41 Sorrel Bank
    Linton Glade
    Croydon
    Surrey
    CR0 9LW

  • SPENCER, John

    Director

    Resigned on 25 September 1998

    Nationality: British

    Occupation: Reader In Surgery

    Month of birth: July 1933

    99 Brunswick Road
    Ealing
    London
    W5 1AQ

  • VINSON, Hazel Joan

    Director

    Appointed on 22 June 2004

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Housing Director

    Month of birth: September 1954

    9 Trojan Court
    Grosvenor Road
    London
    W7 1HL

  • WARLAND, Philip John

    Director

    Appointed on 20 June 2002

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1945

    11a Theed Street
    London
    SE1 8ST

  • WHITE, David John

    Director

    Appointed on 25 June 1993

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Charity Consultant

    Month of birth: May 1958

    The Orchard 8 Union Street
    Hadley
    Telford
    Shropshire
    TF1 4RG

  • WILDING, Linda

    Director

    Appointed on 25 June 1993

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Pension Fund Manager

    Month of birth: February 1959

    Tangley Way
    Blackheath
    Guildford
    Surrey
    GU4 8QS

  • WILLOTT, Stephen Alan

    Director

    Appointed on 21 September 1999

    Resigned on 20 June 2002

    Nationality: British

    Occupation: General Practitioner

    Month of birth: March 1965

    The Hidaway, Manor Farm
    Main Street, Gamston
    Nottingham
    Nottinghamshire
    NG2 6NN

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

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Latest Filings

  1. 12 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A65WF4XC. Transaction: MzE3NTU3NjI1M2FkaXF6a2N4.

  2. 24 February 2017 Director's details changed for Mr Thomas Brown on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X60XSX76. Transaction: MzE2OTczMjc1NGFkaXF6a2N4.

  3. 24 February 2017 Director's details changed for Mr Thomas Brown on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X60XSX2X. Transaction: MzE2OTczMjcyM2FkaXF6a2N4.

  4. 30 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTY6FC. Transaction: MzE2MzE3MjgzNWFkaXF6a2N4.

  5. 21 October 2016 Termination of appointment of Gerald James Sidery as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5I2A7JS. Transaction: MzE2MDE3NTYyMmFkaXF6a2N4.

  6. 19 September 2016 Termination of appointment of Tanya Bownds as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5FVCRWQ. Transaction: MzE1NzY4MzUwNmFkaXF6a2N4.

  7. 19 September 2016 Appointment of Ms Fiona Coady as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5FVCRWI. Transaction: MzE1NzY4MzQ5OGFkaXF6a2N4.

  8. 29 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A59P9IJK. Transaction: MzE1MTg0NDY0N2FkaXF6a2N4.

  9. 10 May 2016 Director's details changed for Mr Thomas Brown on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X56PQSHN. Transaction: MzE0ODE5NzkxMmFkaXF6a2N4.

  10. 10 May 2016 Appointment of Mr Thomas Brown as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X56PQEQY. Transaction: MzE0ODE5MzI5OWFkaXF6a2N4.

  11. 4 May 2016 Termination of appointment of Nigel John Graydon Poole as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X56A37FU. Transaction: MzE0Nzc2NTA0MWFkaXF6a2N4.

  12. 24 November 2015 Annual return made up to 23 November 2015 no member list [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVH77E. Transaction: MzEzNTg0MzgzNGFkaXF6a2N4.

  13. 6 October 2015 Director's details changed for Miss Tanya Srokosz on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGT9CJ. Transaction: MzEzMjQ1MzI5NGFkaXF6a2N4.

  14. 6 October 2015 Director's details changed for Ms Kat Simmonds on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGT9L6. Transaction: MzEzMjQ1MzM1N2FkaXF6a2N4.

  15. 15 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U0PDM. Transaction: MzEyMjg2NTAzMWFkaXF6a2N4.

  16. 26 November 2014 Annual return made up to 23 November 2014 no member list [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKO40. Transaction: MzExMjE2MzI1NmFkaXF6a2N4.

  17. 26 November 2014 Termination of appointment of Simon William Blanchflower as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3LHKO3S. Transaction: MzExMjE2MzAwMmFkaXF6a2N4.

  18. 21 October 2014 Termination of appointment of Anthony Gordon Dunnett as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYHXDT. Transaction: MzEwOTc3NDQxNmFkaXF6a2N4.

  19. 5 August 2014 Appointment of Ms Tanya Srokosz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3DMEX5J. Transaction: MzEwNTAxMDQ2NWFkaXF6a2N4.

  20. 4 August 2014 Appointment of Ms Kat Simmonds as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: AP01. Barcode: X3DJVU9S. Transaction: MzEwNDk3NDcxNWFkaXF6a2N4.

  21. 18 July 2014 Appointment of Mr Anthony Gordon Dunnett as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBFFN. Transaction: MzEwMzk5NjA2MGFkaXF6a2N4.

  22. 13 March 2014 Accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33JA5EJ. Transaction: MzA5NjIxNDE3OWFkaXF6a2N4.

  23. 5 December 2013 Annual return made up to 23 November 2013 no member list [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXED6. Transaction: MzA5MDEzMTYyN2FkaXF6a2N4.

  24. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J18NM. Transaction: MzA3NzM0MTg5NmFkaXF6a2N4.

  25. 9 April 2013 Registered office address changed from the Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XY2L6. Transaction: MzA3NTk0ODU5OGFkaXF6a2N4.

  26. 9 April 2013 Termination of appointment of George Macaulay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XWLDC. Transaction: MzA3NTkzMzQ1M2FkaXF6a2N4.

  27. 9 April 2013 Termination of appointment of Ian Farquhar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XWKXN. Transaction: MzA3NTkzMzI5NmFkaXF6a2N4.

  28. 9 April 2013 Termination of appointment of Patrick Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XWKM0. Transaction: MzA3NTkzMzIyOWFkaXF6a2N4.

  29. 9 April 2013 Termination of appointment of Isobel Dixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25XWKTF. Transaction: MzA3NTkzMzIxNmFkaXF6a2N4.

  30. 3 December 2012 Appointment of Miss Tanya Srokosz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZFJ0W. Transaction: MzA2ODY0NjE3OGFkaXF6a2N4.

  31. 3 December 2012 Annual return made up to 23 November 2012 no member list [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFGYZ. Transaction: MzA2ODY0NTc2NGFkaXF6a2N4.

  32. 29 November 2012 Appointment of Mr Nigel John Graydon Poole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP4BS2. Transaction: MzA2ODQ0MTAwMWFkaXF6a2N4.

  33. 29 November 2012 Appointment of Mr Gerald James Sidery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP4B41. Transaction: MzA2ODQ0MDgxN2FkaXF6a2N4.

  34. 20 November 2012 Termination of appointment of Hazel Vinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4C2II. Transaction: MzA2NzgwMTQ3NmFkaXF6a2N4.

  35. 2 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13QGXEP. Transaction: MzA1MzQ1OTMzOGFkaXF6a2N4.

  36. 4 December 2011 Annual return made up to 23 November 2011 no member list [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XITG0ZSF. Transaction: MzA0ODM2NzM5MmFkaXF6a2N4.

  37. 20 May 2011 Accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADOYHU9T. Transaction: MzAzNzQ4NjE2M2FkaXF6a2N4.

  38. 29 November 2010 Annual return made up to 23 November 2010 no member list [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X2YAUPI8. Transaction: MzAyNzgyNzk4OWFkaXF6a2N4.

  39. 18 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYWJ9JYD. Transaction: MzAxNTc0MTgxOGFkaXF6a2N4.

  40. 4 January 2010 Annual return made up to 23 November 2009 no member list [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XB9AQGDA. Transaction: MzAwNjE1Mzk0OGFkaXF6a2N4.

  41. 4 January 2010 Director's details changed for Timothy Paul Spencer on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XB9AOGD8. Transaction: MzAwNjE1MzQwOGFkaXF6a2N4.

  42. 4 January 2010 Director's details changed for George Franklin Macaulay on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XB9ANGD7. Transaction: MzAwNjE1MzQwN2FkaXF6a2N4.

  43. 4 January 2010 Director's details changed for Hazel Vinson on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XB9APGD9. Transaction: MzAwNjE1MzQwOWFkaXF6a2N4.

  44. 4 January 2010 Director's details changed for Ian Scott Farquhar on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XB9AMGD6. Transaction: MzAwNjE1MzQwNmFkaXF6a2N4.

  45. 4 January 2010 Director's details changed for Mr Simon William Blanchflower on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XB9ALGD5. Transaction: MzAwNjE1MzQwNWFkaXF6a2N4.

  46. 30 April 2009 Accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZ0PG9D0. Transaction: MjAzMTg3OTA0NmFkaXF6a2N4.

  47. 22 December 2008 Annual return made up to 23/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVGA5SS. Transaction: MjAyMTAxMjAwMmFkaXF6a2N4.

  48. 22 December 2008 Registered office changed on 22/12/2008 from the stables little coldharbour farm tong lane, lamberhurst tunbridge wells kent TN3 8AD [View PDF]

    Category: Address. Type: 287. Barcode: XDVG85SQ. Transaction: MjAyMDg2NjU3N2FkaXF6a2N4.

  49. 22 December 2008 Registered office changed on 22/12/2008 from 1 carlton gardens ealing london W5 2AN [View PDF]

    Category: Address. Type: 287. Barcode: XDVE45SK. Transaction: MjAyMDg2NjM4N2FkaXF6a2N4.

  50. 19 December 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XDVG95SR. Transaction: MjAyMDg2NjU3OGFkaXF6a2N4.

  51. 19 December 2008 Director appointed mr simon william blanchflower [View PDF]

    Category: Officers. Type: 288a. Barcode: XDVDF5SU. Transaction: MjAyMDg2NjM3OGFkaXF6a2N4.

  52. 19 December 2008 Appointment terminated director isobel dixon [View PDF]

    Category: Officers. Type: 288b. Barcode: XDVDO5S3. Transaction: MjAyMDg2NjM4MmFkaXF6a2N4.

  53. 12 May 2008 Accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AH51FZKV. Transaction: MjAwNTIwNDY1M2FkaXF6a2N4.

  54. 21 December 2007 Annual return made up to 23/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMjMzNWFkaXF6a2N4.

  55. 6 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1NjE3MWFkaXF6a2N4.

  56. 19 December 2006 Annual return made up to 23/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyNzE2NWFkaXF6a2N4.

  57. 30 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyODkwMWFkaXF6a2N4.

  58. 5 January 2006 Annual return made up to 23/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI0NjQ4OWFkaXF6a2N4.

  59. 28 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMjUzNzk1NmFkaXF6a2N4.

  60. 13 December 2004 Annual return made up to 23/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQyMDcyM2FkaXF6a2N4.

  61. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU4NjA5NGFkaXF6a2N4.

  62. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU1NTM4NGFkaXF6a2N4.

  63. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgwMTI0MWFkaXF6a2N4.

  64. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIzMDYxN2FkaXF6a2N4.

  65. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM2NTAyN2FkaXF6a2N4.

  66. 20 September 2004 Registered office changed on 20/09/04 from: 115 southwark bridge road london SE1 0AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjUxMTQ3OWFkaXF6a2N4.

  67. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMyNTQzOGFkaXF6a2N4.

  68. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODUxNjUwOGFkaXF6a2N4.

  69. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk5ODcxMGFkaXF6a2N4.

  70. 20 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjExNTM4NmFkaXF6a2N4.

  71. 23 January 2004 Accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNDY4NjYwNWFkaXF6a2N4.

  72. 12 December 2003 Annual return made up to 23/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwNDIzMmFkaXF6a2N4.

  73. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEwOTk4N2FkaXF6a2N4.

  74. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA4NDM3M2FkaXF6a2N4.

  75. 15 January 2003 Accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMDI4MjI3MmFkaXF6a2N4.

  76. 9 December 2002 Annual return made up to 23/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5MTE0MmFkaXF6a2N4.

  77. 22 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Mzc5OTY4M2FkaXF6a2N4.

  78. 22 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDIzMjU4NWFkaXF6a2N4.

  79. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEyOTc4MGFkaXF6a2N4.

  80. 4 August 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQ1OTE4NWFkaXF6a2N4.

  81. 30 July 2002 Accounting reference date shortened from 31/03/03 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzA0NzQ1MGFkaXF6a2N4.

  82. 24 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI0MTE1NGFkaXF6a2N4.

  83. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE5MzAzMWFkaXF6a2N4.

  84. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIwODAwMWFkaXF6a2N4.

  85. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU0OTM4NGFkaXF6a2N4.

  86. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk5ODQ4M2FkaXF6a2N4.

  87. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE1OTQ1MmFkaXF6a2N4.

  88. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc3MDU0NWFkaXF6a2N4.

  89. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcwMjk5NGFkaXF6a2N4.

  90. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg1OTcxNWFkaXF6a2N4.

  91. 24 July 2002 Registered office changed on 24/07/02 from: generation resource centre ruxley lane west ewell epsom surrey KT19 0JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI0OTM2NWFkaXF6a2N4.

  92. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk5NTI0MWFkaXF6a2N4.

  93. 29 November 2001 Annual return made up to 23/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2NzE5OWFkaXF6a2N4.

  94. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgyNDcwOWFkaXF6a2N4.

  95. 5 October 2001 Registered office changed on 05/10/01 from: 3RD floor erico house upper richmond road london SW15 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU5NjcwN2FkaXF6a2N4.

  96. 13 July 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDM1OTQwNGFkaXF6a2N4.

  97. 14 December 2000 Annual return made up to 23/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzNDM3MWFkaXF6a2N4.

  98. 14 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc5NDk3OWFkaXF6a2N4.

  99. 14 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk5NjAwNWFkaXF6a2N4.

  100. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk2OTkxNmFkaXF6a2N4.

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