A 1 Motor Stores Limited

Company Registration Number: 02295035

Company registered in England and Wales

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A 1 Motor Stores Limited is a Private Company Limited by Shares first registered on 12 September 1988. Its current registered address is in Hinckley, Leicestershire.

Registered Address

UNIT 20 WATERFIELD WAY
SKETCHLEY MEADOWS, BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 3ER

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

All companies at LE10 3ER

Registration Data

Company Number

02295035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,509,589£1,378,840£1,244,252£1,235,137£1,061,111£1,037,938
of which Cash £159,463£226,969£132,121£191,263£589,285£380,613
Total Assets £1,509,589£1,378,840£1,244,252£1,235,137£1,061,111£1,037,938
Current Liabilities £953,245£851,952£750,077£779,482£669,857£683,188
Net Current Assets £556,344£526,888£494,175£455,655£391,254£354,750
Total Net Worth £595,549£559,017£533,778£503,236£447,614£403,343

Previous Names

No previous names

Company Officers

  • SALLOWAY, Simon

    Secretary

    Appointed on 31 December 2015

     

    Unit 20
    Waterfield Way
    Sketchley Meadows, Burbage
    Hinckley
    Leicestershire
    LE10 3ER

  • BURROWS, David Robert

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Car Accessory Retail Director

    Month of birth: August 1952

    Kadivi Cottage
    4 Tunnel Top, Northwich Road
    Dutton, Warrington
    Cheshire
    WA4 4JY

  • DONEY, Mark

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1965

    Mon & Border Motor Factors Limited
    Autopia Site
    Llantarnam Road
    Cwmbran
    NP44 3BB
    South Wales

  • GARRATT, William

    Director

     

    Nationality: British

    Occupation: Automotive Retailer

    Month of birth: November 1938

    115 Grove Lane
    Timperley
    Cheshire
    WA15 6PN

  • MASON, Glenn David

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: July 1959

    31 Lone Pine Drive
    Ferndown
    BH22 8LP

  • WATSON, Julie Anne

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    15
    Holme Hill
    Clitheroe
    Lancashire
    BB7 2NF
    United Kingdom

  • WHITEHEAD, Paul

    Director

    Appointed on 22 March 2000

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1959

    28 Durdar Road
    Carlisle
    Cumbria
    CA2 4SB

  • WILKINSON, Malcolm

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Partner Car Accessory Shop

    Month of birth: August 1958

    37
    The Willows
    Hessle
    East Yorkshire
    HU13 0NY
    England

  • GARRATT, William

    Secretary

    Resigned on 16 September 1996

    30 Beechways
    Appleton
    Warrington
    Cheshire
    WA4 5ER

  • LAWTON, Derrick

    Secretary

    Appointed on 16 September 1996

    Resigned on 30 June 2013

    3a Bridlepath Road
    Elmesthorpe
    Leicester
    Leicestershire
    LE9 7SA

  • MURRAY, John

    Secretary

    Appointed on 30 June 2013

    Resigned on 31 December 2015

    Unit 20
    Waterfield Way
    Sketchley Meadows, Burbage
    Hinckley
    Leicestershire
    LE10 3ER

  • BATE, Anthony John

    Director

    Appointed on 9 March 1999

    Resigned on 27 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    1 The Conifers
    Orton Waterville
    Peterborough
    Cambridgeshire
    PE2 5WL

  • BATE, Anthony John

    Director

    Resigned on 13 September 1996

    Nationality: British

    Occupation: Automotive Retailer

    Month of birth: December 1943

    1 The Conifers
    Orton Waterville
    Peterborough
    Cambridgeshire
    PE2 5WL

  • CLARKE, Michael David

    Director

    Appointed on 25 September 2004

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1959

    30 Church Street
    Barrow Upon Soar
    Loughborough
    Leicestershire
    LE12 8HP

  • CLARKE, Michael David

    Director

    Appointed on 16 September 1996

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1959

    The Old Huntsmans Hoyse Quorn Park
    Paudy Lane Barrow On Soar
    Loughborough
    Leicestershire
    LE12 8HL

  • DUDDY, James

    Director

    Appointed on 20 April 1999

    Resigned on 4 January 2005

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1950

    33 Hamilton Park North
    Hamilton
    South Strathclyde
    ML3 0FG

  • ELLIOTT, Joseph Warden

    Director

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Automotive Retailer

    Month of birth: July 1943

    Longfield House 166 Kenilworth Road
    Coventry
    West Midlands
    CV4 7AP

  • HOLT, Alan Wyndham

    Director

    Appointed on 22 March 2000

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Prop

    Month of birth: July 1955

    3 Pentle Close
    Pentlepoir
    Saundersfoot
    Dyfed
    SA69 9BY

  • HOWARD, Alex Michael

    Director

    Appointed on 16 September 1996

    Resigned on 12 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    39 Newington
    Willingham
    Cambridgeshire
    CB24 5JE

  • KAYE, David John

    Director

    Appointed on 29 March 2001

    Resigned on 25 September 2004

    Nationality: British

    Occupation: Retail Manager

    Month of birth: October 1958

    The Shires
    School Road, Walpole Highway
    Wisbech
    Cambridgeshire
    PE14 7QQ

  • MCGANN, David Hugh English

    Director

    Appointed on 16 September 1996

    Resigned on 22 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    359 Kettering Road
    Northampton
    Northamptonshire
    NN3 6QT

  • ROW, John Richard

    Director

    Appointed on 16 September 1996

    Resigned on 9 March 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    2 Orchard Gardens
    Broadclyst
    Exeter
    Devon
    EX5 3HL

  • SARSON, Tony Graham

    Director

    Appointed on 24 January 2008

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1954

    White Lodge
    Thundersely Park Road
    Benfleet
    Essex
    SS7 1AJ

  • SARSON, Tony Graham

    Director

    Appointed on 12 August 1998

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1954

    White Lodge
    Thundersely Park Road
    Benfleet
    Essex
    SS7 1AJ

  • SHULMAN, Gary

    Director

    Appointed on 27 September 2003

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Motor Accessory Trader

    Month of birth: December 1960

    9 Blossom Avenue
    Oswaldtwistle
    Accrington
    Lancashire
    BB5 0FD

  • TAYLOR, Phillip John

    Director

    Appointed on 16 September 1996

    Resigned on 9 March 1999

    Nationality: British

    Occupation: M D Motormania

    Month of birth: May 1952

    Redbricks
    Colchester Road
    Weeley
    Essex
    CO16 9JP

  • WAINWRIGHT, Gary John

    Director

    Appointed on 2 January 2006

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Car Accessory Retailer/Factor

    Month of birth: March 1966

    178 Hinckley Road
    Nuneaton
    Warwickshire
    CV11 6LP

  • WHITWELL, Ian

    Director

    Appointed on 4 March 1998

    Resigned on 29 March 2001

    Nationality: British

    Occupation: Managing Director Partner Moto

    Month of birth: February 1960

    24 Poppyfields Way
    Branton
    Doncaster
    South Yorkshire
    DN3 3UA

  • WILKINSON, Robert Malcolm

    Director

    Appointed on 16 September 1996

    Resigned on 10 January 2000

    Nationality: British

    Occupation: Partner Car Accessory Shop

    Month of birth: August 1958

    37 The Willows
    Hessle
    East Yorkshire
    HU13 0NY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDX4J. Transaction: MzE1NzY5NDg5OGFkaXF6a2N4.

  2. 30 March 2016 Appointment of Mr Simon Salloway as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP03. Barcode: X53V8OQ1. Transaction: MzE0NTE2NjE1NmFkaXF6a2N4.

  3. 29 March 2016 Termination of appointment of John Murray as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X53SO37Z. Transaction: MzE0NTA4NDc0MGFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HGV9G3. Transaction: MzEzMjQ3Mzk5NmFkaXF6a2N4.

  5. 22 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5N60. Transaction: MzEzMTQzMDc1M2FkaXF6a2N4.

  6. 3 June 2015 Appointment of Mr Mark Doney as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48SA9CB. Transaction: MzEyNDQ0NjQxNGFkaXF6a2N4.

  7. 3 June 2015 Termination of appointment of Gary John Wainwright as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48SA6WJ. Transaction: MzEyNDQ0NTgyNGFkaXF6a2N4.

  8. 10 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I8LLZS. Transaction: MzEwOTIwOTQ3MWFkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61JOR. Transaction: MzEwOTE2NTgzMWFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MJZQUW. Transaction: MzA5MDE1NDYyNGFkaXF6a2N4.

  11. 21 October 2013 Appointment of Mr Malcolm Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGAA7F. Transaction: MzA4NzI4OTI1N2FkaXF6a2N4.

  12. 21 October 2013 Appointment of Ms Julie Anne Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGA2H6. Transaction: MzA4NzI4NzAyMmFkaXF6a2N4.

  13. 21 October 2013 Termination of appointment of Alan Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JG9ZQ8. Transaction: MzA4NzI4NjIzOGFkaXF6a2N4.

  14. 21 October 2013 Termination of appointment of Tony Sarson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JG9ZEY. Transaction: MzA4NzI4NjE0NmFkaXF6a2N4.

  15. 16 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04VHN. Transaction: MzA4NTEwODM3M2FkaXF6a2N4.

  16. 22 August 2013 Appointment of Mr John Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FA9DO8. Transaction: MzA4MzcwMTE5NGFkaXF6a2N4.

  17. 22 August 2013 Termination of appointment of Derrick Lawton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FA9DFD. Transaction: MzA4MzcwMTEwNGFkaXF6a2N4.

  18. 30 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KM8VUB. Transaction: MzA2NjY4Njg1NmFkaXF6a2N4.

  19. 1 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYGVN. Transaction: MzA2NTA0ODk5N2FkaXF6a2N4.

  20. 7 November 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X9089YYJ. Transaction: MzA0NjYzOTM4NWFkaXF6a2N4.

  21. 13 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0JG4YBM. Transaction: MzA0NTQzMjMxNmFkaXF6a2N4.

  22. 5 November 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AK3SHOTN. Transaction: MzAyNjQ2NDgwNGFkaXF6a2N4.

  23. 14 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XN7Y3O8O. Transaction: MzAyNTI0NzY4NmFkaXF6a2N4.

  24. 14 October 2010 Director's details changed for David Robert Burrows on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XN7Y0O8L. Transaction: MzAyNTI0NjgzM2FkaXF6a2N4.

  25. 14 October 2010 Director's details changed for Paul Whitehead on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XN7Y2O8N. Transaction: MzAyNTI0NjgzNmFkaXF6a2N4.

  26. 14 October 2010 Director's details changed for Gary John Wainwright on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XN7Y1O8M. Transaction: MzAyNTI0NjgzNWFkaXF6a2N4.

  27. 19 April 2010 Registered office address changed from Unit 3 Peckleton Lane Business Park Peckleton Common Leicestershire LE97RN on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJ5UGJAO. Transaction: MzAxMzc1MDg2NWFkaXF6a2N4.

  28. 21 December 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XIVXQFZB. Transaction: MzAwNTM2Mzg1MWFkaXF6a2N4.

  29. 17 November 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9I4TEW8. Transaction: MzAwMzAwNjY3MmFkaXF6a2N4.

  30. 17 November 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABYDB4T4. Transaction: MjAxODE0ODM1OWFkaXF6a2N4.

  31. 16 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTT940U. Transaction: MjAxNTY3MDcxMWFkaXF6a2N4.

  32. 27 May 2008 Registered office changed on 27/05/2008 from A1 house unit 3 peckleton business park peckleton common leicestershire LE9 7RN [View PDF]

    Category: Address. Type: 287. Barcode: X2ZWT02P. Transaction: MjAwNjA1NDM0N2FkaXF6a2N4.

  33. 27 May 2008 Registered office changed on 27/05/2008 from A1 house unit 3 peckleton business park peckleton common leicestershire LE9 7RN [View PDF]

    Category: Address. Type: 287. Barcode: X2XPK016. Transaction: MjAwNjAzNjQ5MmFkaXF6a2N4.

  34. 27 May 2008 Registered office changed on 27/05/2008 from 75 duchess road sheffield south yorkshire S2 4BL [View PDF]

    Category: Address. Type: 287. Barcode: X2SNYZY9. Transaction: MjAwNTk5NzMxOGFkaXF6a2N4.

  35. 27 March 2008 Registered office changed on 27/03/2008 from unit 3 peckleton business park peckleton common leicester LE9 7RN [View PDF]

    Category: Address. Type: 287. Barcode: AD0T9YCZ. Transaction: MjAwMjE0NTIzNGFkaXF6a2N4.

  36. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1OTQwOGFkaXF6a2N4.

  37. 29 January 2008 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMTY2OGFkaXF6a2N4.

  38. 1 December 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NzA2NGFkaXF6a2N4.

  39. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzNDY0NmFkaXF6a2N4.

  40. 20 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3MDYzNWFkaXF6a2N4.

  41. 9 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMwNTA3M2FkaXF6a2N4.

  42. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEzNjUwOWFkaXF6a2N4.

  43. 2 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEzMzE2NGFkaXF6a2N4.

  44. 27 October 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNTQ2MDU1OGFkaXF6a2N4.

  45. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI0NzIwOWFkaXF6a2N4.

  46. 6 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDA2ODkyNGFkaXF6a2N4.

  47. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEyODI3OWFkaXF6a2N4.

  48. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY4MDc3OGFkaXF6a2N4.

  49. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYzMTExNmFkaXF6a2N4.

  50. 25 October 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI4Mjk5MmFkaXF6a2N4.

  51. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIwNjQyMWFkaXF6a2N4.

  52. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc5OTc5NmFkaXF6a2N4.

  53. 8 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1MDU0NmFkaXF6a2N4.

  54. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxMDA1M2FkaXF6a2N4.

  55. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0MzgzNmFkaXF6a2N4.

  56. 17 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE2MTg5NmFkaXF6a2N4.

  57. 14 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjAxMDAzMWFkaXF6a2N4.

  58. 8 November 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxNjIwM2FkaXF6a2N4.

  59. 3 May 2002 Accounting reference date extended from 31/12/02 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTM4MzE3N2FkaXF6a2N4.

  60. 2 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTE2MzMwN2FkaXF6a2N4.

  61. 31 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5NDQwMGFkaXF6a2N4.

  62. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE5MDE5MWFkaXF6a2N4.

  63. 19 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDkyNTA3NWFkaXF6a2N4.

  64. 22 November 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5MjY0OGFkaXF6a2N4.

  65. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcwOTQzNWFkaXF6a2N4.

  66. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0MzA5OWFkaXF6a2N4.

  67. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxMDA4MGFkaXF6a2N4.

  68. 30 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA1NzMyN2FkaXF6a2N4.

  69. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk1ODY5NWFkaXF6a2N4.

  70. 5 January 2000 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY2MjMwMWFkaXF6a2N4.

  71. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIxNjE3MmFkaXF6a2N4.

  72. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc0OTkxNWFkaXF6a2N4.

  73. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUwNzI5MGFkaXF6a2N4.

  74. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAzNTEwM2FkaXF6a2N4.

  75. 17 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMjUzNjI2N2FkaXF6a2N4.

  76. 15 October 1998 Registered office changed on 15/10/98 from: unit 4, the terrace rugby road lutterworth leicester LE17 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMzMTExOWFkaXF6a2N4.

  77. 29 September 1998 Return made up to 12/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0NzA3NWFkaXF6a2N4.

  78. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI5MjQzNGFkaXF6a2N4.

  79. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM2NjA1MmFkaXF6a2N4.

  80. 22 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMTEzOTg0OGFkaXF6a2N4.

  81. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcwMzc0NWFkaXF6a2N4.

  82. 1 February 1998 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0NzA2OWFkaXF6a2N4.

  83. 14 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMTA4Njg1NmFkaXF6a2N4.

  84. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3Mzg4N2FkaXF6a2N4.

  85. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEwNDUxMWFkaXF6a2N4.

  86. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIzOTQ0NGFkaXF6a2N4.

  87. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY3MTE2NGFkaXF6a2N4.

  88. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ0MDU4MGFkaXF6a2N4.

  89. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyMjY4MWFkaXF6a2N4.

  90. 9 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMwNDM0OGFkaXF6a2N4.

  91. 9 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM5ODA3OGFkaXF6a2N4.

  92. 9 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkwMTkyM2FkaXF6a2N4.

  93. 26 September 1996 Return made up to 12/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg5OTQ5OWFkaXF6a2N4.

  94. 19 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDE2NDE5NmFkaXF6a2N4.

  95. 19 September 1995 Return made up to 12/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwNDExOGFkaXF6a2N4.

  96. 1 March 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxODUwOTEwNmFkaXF6a2N4.

  97. 16 September 1994 Return made up to 12/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwOTgyOWFkaXF6a2N4.

  98. 2 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODU2NjAwOGFkaXF6a2N4.

  99. 11 October 1993 Return made up to 12/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyMDQ1N2FkaXF6a2N4.

  100. 26 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAwOTQ0OTU0N2FkaXF6a2N4.

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