Airvent Smoke Control Ltd

Company Registration Number: 02301079

Company registered in England and Wales

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Airvent Smoke Control Ltd is a Private Company Limited by Shares first registered on 29 September 1988. Its current registered address is in Cardiff.

Registered Address

UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK
WENTLOOG AVENUE
CARDIFF
CF3 2EX

There are 40 companies currently registered at this postcode, including this one.

All companies at CF3 2EX

Registration Data

Company Number

02301079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £244,141£237,521£329,701£436,035£0£0£0
of which Cash £71,979£50,968£36,809£22,408£0£0£0
Total Assets £244,141£237,521£329,701£436,035£0£0£0
Current Liabilities £230,679£215,528£318,169£502,710£0£0£0
Net Current Assets £13,462£21,993£11,532£-66,675£0£0£0
Total Net Worth £13,462£21,993£11,532£-66,675£0£0£0

Previous Names

  • AIRVENT SYSTEMS LIMITED, active until 1 March 2013

Company Officers

  • KINGSPAN GROUP LIMITED

    Corporate Secretary

    Appointed on 9 January 2018

     

    .
    Bagillt Road
    Greenfield
    Holywell
    CH8 7GJ
    United Kingdom

  • HURDMAN, Charles

    Director

    Appointed on 5 February 2018

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1970

    Unit 7 Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX

  • MCDANIEL, Liam

    Director

    Appointed on 9 January 2018

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1972

    Unit 7 Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX

  • NEVILLE, Tom

    Director

    Appointed on 9 January 2018

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1973

    Unit 7 Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX

  • BRAKEL GROUP HOLDING BV

    Corporate Director

    Appointed on 1 February 2011

     

    1
    PO1 8900AA
    Beursplein
    Leewarden
    8911BE
    Netherlands

  • BARRY, Susan

    Secretary

    Resigned on 31 December 2010

    Systems House
    Lamby Way Industial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX

  • KEETON, James Peter

    Secretary

    Appointed on 18 April 2017

    Resigned on 9 January 2018

    Unit 7 Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX

  • WATSON, Timothy John

    Secretary

    Appointed on 1 January 2011

    Resigned on 18 April 2017

    Unit 7 Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

  • BARRY, Anthony Terence

    Director

    Resigned on 3 January 2018

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1950

    Unit 7 Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

  • BARRY, Susan

    Director

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1953

    Systems House
    Lamby Way Industial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX

  • JONES, Wynne

    Director

    Appointed on 1 November 1993

    Resigned on 12 March 2018

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1953

    Unit 7 Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

  • KEETON, James Peter

    Director

    Appointed on 18 April 2017

    Resigned on 5 February 2018

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1974

    Unit 7 Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX

  • MATTHEWS, Stephen

    Director

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1963

    24 Eton Court
    Maes Y Coed Road
    Cardiff
    South Glamorgan
    CF14 4HZ

  • STILMA, Gerben

    Director

    Appointed on 16 April 2004

    Resigned on 26 April 2007

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1958

    Kromstraat 29
    Nistelrode
    Holland
    The Netherlands

  • THEUNISSEN, Marcel Anna Walter

    Director

    Appointed on 1 July 2009

    Resigned on 1 March 2010

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1963

    Systems House
    Lamby Way Industial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX

  • VAN GERWEN, Antonious Teresia Maria

    Director

    Appointed on 16 April 2004

    Resigned on 1 July 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1961

    Jan Habrakenstraat 8
    Heeswijk - Dnther
    5473 Sv
    Nl

  • WATSON, Timothy John

    Director

    Appointed on 1 July 2009

    Resigned on 18 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    Unit 7 Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 12 March 2018 Termination of appointment of Wynne Jones as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: TM01. Barcode: X71LLNCP. Transaction: MzE5OTgyNzA1OWFkaXF6a2N4.

  2. 12 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71L3AD6. Transaction: MzE5OTgxMTA2M2FkaXF6a2N4.

  3. 20 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZaWDRKODhhZGlxemtjeA.

  4. 20 February 2018 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A6ZX4J80. Transaction: MzE5ODEzMDAwNGFkaXF6a2N4.

  5. 7 February 2018 [View PDF]

    Action Date: 24 November 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6ZAI7XK. Transaction: MzE5NzIwMjY2M2FkaXF6a2N4.

  6. 7 February 2018 [View PDF]

    Action Date: 24 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ZAHX4Q. Transaction: MzE5NzIwMjM4NmFkaXF6a2N4.

  7. 5 February 2018 Appointment of Charles Hurdman as a director on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: AP01. Barcode: X6Z4RTKP. Transaction: MzE5Njk5MjYxMmFkaXF6a2N4.

  8. 5 February 2018 Termination of appointment of James Peter Keeton as a director on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: TM01. Barcode: X6Z4RKQZ. Transaction: MzE5Njk5MjM3MGFkaXF6a2N4.

  9. 30 January 2018 Appointment of Kingspan Group Limited as a secretary on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Officers. Type: AP04. Barcode: X6YP2SQX. Transaction: MzE5NjUyNDUzOGFkaXF6a2N4.

  10. 30 January 2018 Appointment of Tom Neville as a director on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Officers. Type: AP01. Barcode: X6YP2G3C. Transaction: MzE5NjUyNDI5MWFkaXF6a2N4.

  11. 30 January 2018 Appointment of Liam Mcdaniel as a director on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Officers. Type: AP01. Barcode: X6YP26YI. Transaction: MzE5NjUyNDEwNGFkaXF6a2N4.

  12. 30 January 2018 Termination of appointment of James Peter Keeton as a secretary on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Officers. Type: TM02. Barcode: X6YP1PX4. Transaction: MzE5NjUyMzc1M2FkaXF6a2N4.

  13. 30 January 2018 Termination of appointment of Anthony Terence Barry as a director on 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Officers. Type: TM01. Barcode: X6YP1N7E. Transaction: MzE5NjUyMzY5NmFkaXF6a2N4.

  14. 24 November 2017 Satisfaction of charge 023010790002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6JWRQKQ. Transaction: MzE5MTA0MjY1M2FkaXF6a2N4.

  15. 4 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0H53F. Transaction: MzE4Njk5MjQyN2FkaXF6a2N4.

  16. 27 April 2017 Appointment of Mr James Peter Keeton as a secretary on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP03. Barcode: X658ZQFO. Transaction: MzE3NDU3Mjg0N2FkaXF6a2N4.

  17. 27 April 2017 Appointment of Mr James Peter Keeton as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X658ZQ42. Transaction: MzE3NDU3Mjc5M2FkaXF6a2N4.

  18. 27 April 2017 Termination of appointment of Timothy John Watson as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: TM01. Barcode: X658ZPVT. Transaction: MzE3NDU3MjYzN2FkaXF6a2N4.

  19. 27 April 2017 Termination of appointment of Timothy John Watson as a secretary on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: TM02. Barcode: X658ZPOG. Transaction: MzE3NDU3MjYyOWFkaXF6a2N4.

  20. 20 April 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QI0ZF. Transaction: MzE3MzkzMjYwMWFkaXF6a2N4.

  21. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GRR4. Transaction: MzE1ODQ1MDcyMWFkaXF6a2N4.

  22. 11 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52K9WNU. Transaction: MzE0Mzg2NTc1M2FkaXF6a2N4.

  23. 26 February 2016 Registration of charge 023010790002, created on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Mortgage. Type: MR01. Barcode: L51J5MZE. Transaction: MzE0MzI5NTU2MWFkaXF6a2N4.

  24. 15 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MBYBKB. Transaction: MzEzNzU4MjczMWFkaXF6a2N4.

  25. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOYAW. Transaction: MzEzMDgyNDI4OWFkaXF6a2N4.

  26. 9 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UBEYZ. Transaction: MzExODc5MDEwNGFkaXF6a2N4.

  27. 26 September 2014 Registered office address changed from Systems House Lamby Way Industial Park Wentloog Avenue Cardiff CF3 2EX to Unit 7 Melyn Mair Business Centre Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H86ADF. Transaction: MzEwODMyNDAxOGFkaXF6a2N4.

  28. 20 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380CSNG. Transaction: MzEwMDMyMzI5OGFkaXF6a2N4.

  29. 17 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33VO70I. Transaction: MzA5NjM4OTUzM2FkaXF6a2N4.

  30. 11 November 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2KW54VU. Transaction: MzA4ODUzNTAxMWFkaXF6a2N4.

  31. 22 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G7IQ8. Transaction: MzA3ODQyMTI4NmFkaXF6a2N4.

  32. 12 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZYY3N. Transaction: MzA3NDMyMzMzNWFkaXF6a2N4.

  33. 1 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X237NX0P. Transaction: MzA3Mzc3NDA0NmFkaXF6a2N4.

  34. 17 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5GMPS. Transaction: MzA2MDk0MTU2M2FkaXF6a2N4.

  35. 12 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14KO6AO. Transaction: MzA1Mzk2NDk3MWFkaXF6a2N4.

  36. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8JYSXPD. Transaction: MzA0NDE4Mjk3M2FkaXF6a2N4.

  37. 14 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X0SQ0SFM. Transaction: MzAzMzc3MTk5MGFkaXF6a2N4.

  38. 17 February 2011 Appointment of Brakel Group Holding Bv as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XSLORRQ6. Transaction: MzAzMjQyMjI1NGFkaXF6a2N4.

  39. 15 February 2011 Appointment of Mr Timothy John Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRRAKROO. Transaction: MzAzMjI3OTY4NWFkaXF6a2N4.

  40. 15 February 2011 Termination of appointment of Susan Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRR7ZRO0. Transaction: MzAzMjI3OTQ5OWFkaXF6a2N4.

  41. 15 February 2011 Termination of appointment of Susan Barry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRR5YROX. Transaction: MzAzMjI3OTQzNGFkaXF6a2N4.

  42. 14 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0E5EJWM. Transaction: MzAxNTU0ODIyNWFkaXF6a2N4.

  43. 30 March 2010 Termination of appointment of Marcel Theunissen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9UOIIQE. Transaction: MzAxMjUwOTgyM2FkaXF6a2N4.

  44. 22 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X5WCLIIV. Transaction: MzAxMTk0OTM0OWFkaXF6a2N4.

  45. 22 March 2010 Director's details changed for Susan Barry on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5WCHIIR. Transaction: MzAxMTk0ODk2MWFkaXF6a2N4.

  46. 22 March 2010 Director's details changed for Mr Marcel Anna Walter Theunissen on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5WCJIIT. Transaction: MzAxMTk0ODk2M2FkaXF6a2N4.

  47. 22 March 2010 Director's details changed for Mr Timothy John Watson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5WCKIIU. Transaction: MzAxMTk0ODk2NGFkaXF6a2N4.

  48. 22 March 2010 Director's details changed for Anthony Terence Barry on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5WCGIIQ. Transaction: MzAxMTk0ODk2MGFkaXF6a2N4.

  49. 22 March 2010 Director's details changed for Wynne Jones on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5WCIIIS. Transaction: MzAxMTk0ODk2MmFkaXF6a2N4.

  50. 22 March 2010 Secretary's details changed for Susan Barry on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X5WCFIIP. Transaction: MzAxMTk0ODk1OGFkaXF6a2N4.

  51. 26 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ER9Q900D. Transaction: MzAwMzcyMzc2MmFkaXF6a2N4.

  52. 12 August 2009 Director appointed mr marcel anna walter theunissen [View PDF]

    Category: Officers. Type: 288a. Barcode: X2EWVCBR. Transaction: MjAzOTAxNDIzMWFkaXF6a2N4.

  53. 11 August 2009 Director appointed mr timothy john watson [View PDF]

    Category: Officers. Type: 288a. Barcode: X2F2XCB0. Transaction: MjAzOTAxNTE3MGFkaXF6a2N4.

  54. 11 August 2009 Appointment terminated director antonious van gerwen [View PDF]

    Category: Officers. Type: 288b. Barcode: X2EVOCBJ. Transaction: MjAzOTAxNDIwM2FkaXF6a2N4.

  55. 11 August 2009 Appointment terminated director stephen matthews [View PDF]

    Category: Officers. Type: 288b. Barcode: X2ET9CB2. Transaction: MjAzOTAxMzk5MmFkaXF6a2N4.

  56. 16 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBK687B. Transaction: MjAyODIxMTE0M2FkaXF6a2N4.

  57. 16 March 2009 Director and secretary's change of particulars / susan barry / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYBK587A. Transaction: MjAyODIxMDQ1MGFkaXF6a2N4.

  58. 4 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMMBE4JU. Transaction: MjAxNzI1NDQ2NGFkaXF6a2N4.

  59. 12 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYYKXYU. Transaction: MjAwMTI5NzEzOGFkaXF6a2N4.

  60. 4 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0MDI1MWFkaXF6a2N4.

  61. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQxMTIxNWFkaXF6a2N4.

  62. 9 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA0OTc4NmFkaXF6a2N4.

  63. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk0OTM2MmFkaXF6a2N4.

  64. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc0MTI3MmFkaXF6a2N4.

  65. 14 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc4Mzc5OWFkaXF6a2N4.

  66. 16 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzc0Njc2N2FkaXF6a2N4.

  67. 8 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg2ODIyOGFkaXF6a2N4.

  68. 28 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzY5MjM0MGFkaXF6a2N4.

  69. 23 July 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjU0NTQ4NmFkaXF6a2N4.

  70. 26 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwOTEzMTk1NWFkaXF6a2N4.

  71. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYxNDczOWFkaXF6a2N4.

  72. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY5Mjg2N2FkaXF6a2N4.

  73. 16 April 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5MzY0MGFkaXF6a2N4.

  74. 5 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDcxMzAxNGFkaXF6a2N4.

  75. 2 May 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc2MDI5MmFkaXF6a2N4.

  76. 23 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzM0NDA4OWFkaXF6a2N4.

  77. 28 May 2002 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDA4NDk1ODMyNGFkaXF6a2N4.

  78. 5 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2MjQ0MGFkaXF6a2N4.

  79. 4 March 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTY0NTExOGFkaXF6a2N4.

  80. 16 November 2001 Registered office changed on 16/11/01 from: 214 whitchurch road cardiff CF4 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg2ODk3MmFkaXF6a2N4.

  81. 14 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDM3ODAzN2FkaXF6a2N4.

  82. 19 February 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MzQ4MDA3NGFkaXF6a2N4.

  83. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTg3OTkyNmFkaXF6a2N4.

  84. 10 January 2001 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3MzU2NGFkaXF6a2N4.

  85. 2 February 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwNjQzNWFkaXF6a2N4.

  86. 24 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTQwOTI3MWFkaXF6a2N4.

  87. 11 January 1999 Return made up to 17/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyMDI4NGFkaXF6a2N4.

  88. 22 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyODEzNjMyNGFkaXF6a2N4.

  89. 12 February 1998 Return made up to 17/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5MzYzOWFkaXF6a2N4.

  90. 29 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDk5Nzk0NmFkaXF6a2N4.

  91. 15 January 1997 Return made up to 17/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1Mzc0NWFkaXF6a2N4.

  92. 6 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMjgwNTg5NmFkaXF6a2N4.

  93. 30 January 1996 Return made up to 17/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3NzM3NGFkaXF6a2N4.

  94. 22 March 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyNzE1OTY5OWFkaXF6a2N4.

  95. 4 February 1995 Return made up to 17/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc1NjM3MmFkaXF6a2N4.

  96. 3 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzNzQyNjUyN2FkaXF6a2N4.

  97. 16 February 1994 Return made up to 17/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5Mjg2OGFkaXF6a2N4.

  98. 16 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDIwMTYwMWFkaXF6a2N4.

  99. 3 March 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzODMzNzcwNWFkaXF6a2N4.

  100. 16 February 1993 Return made up to 17/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODExODY4MGFkaXF6a2N4.

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