Access UK Ltd

Company Registration Number: 02343760

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Access UK Ltd is a Private Company Limited by Shares first registered on 6 February 1989. Its current registered address is in Stratford ST Mary, Colchester, Essex,.

Registered Address

THE OLD SCHOOL
SCHOOL LANE
STRATFORD ST MARY
COLCHESTER, ESSEX,
CO7 6LZ

There are 35 companies currently registered at this postcode, including this one.

All companies at CO7 6LZ

Registration Data

Company Number

02343760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

11 in total
6 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£13,380,108£0
Current Assets £27,109,000£24,960,000£20,512,000£14,508,235£14,458,894£12,480,308£8,667,225
of which Cash £5,880,000£3,982,000£2,657,000£1,568,551£3,570,460£3,844,984£1,950,751
Total Assets £27,109,000£24,960,000£20,512,000£14,508,235£14,458,894£25,860,416£8,667,225
Current Liabilities £43,333,000£33,171,000£29,080,000£20,872,230£16,261,091£12,360,926£11,724,601
Net Current Assets £-16,224,000£-8,211,000£-8,568,000£-6,363,995£-1,802,197£119,382£-3,057,376
Total Net Worth £-42,893,000£-14,142,000£3,669,000£3,517,733£12,604,915£13,499,490£6,333,352

Previous Names

  • ACCESS ACCOUNTING LIMITED, active until 1 July 2009

Company Officers

  • AUDIS, Michael James

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • BAYNE, Christopher Andrew Armstrong

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • BLUNDELL, Stephen James

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1970

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • BROWN, Adam John Witherow

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • JORGENSEN, Jonathan Robert

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • BIRD, Julie

    Secretary

    Appointed on 21 January 1991

    Resigned on 3 March 1993

    18 Ashurst Close
    Rowhedge
    Colchester
    Essex

  • BUSH, Vivienne Jane

    Secretary

    Appointed on 4 November 2014

    Resigned on 4 November 2014

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • LITTLE, Ian Christopher

    Secretary

    Appointed on 20 March 2000

    Resigned on 23 March 2011

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • MORSMAN, Charlotte Ann

    Secretary

    Appointed on 15 September 1993

    Resigned on 20 March 2000

    Granary Barn Nedging Road
    Nedging Tye
    Ipswich
    Suffolk
    IP7 7HJ

  • TOSSELL, Christopher John

    Secretary

    Appointed on 3 March 1993

    Resigned on 15 September 1993

    5 Park Square
    Knaresborough
    North Yorkshire
    HG5 0EG

  • ALLSOPP, Stuart Ian

    Director

    Appointed on 1 April 2003

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Developer

    Month of birth: April 1972

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • ANDERSON, Barry

    Director

    Appointed on 1 January 2006

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    6 Barton Road
    Woodbridge
    Suffolk
    IP12 1JQ

  • BAILEY, Gary

    Director

    Appointed on 16 October 2008

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • BARROW, Antony Brian

    Director

    Appointed on 1 April 1993

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • BARTLETT, Aidan

    Director

    Appointed on 1 July 2009

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • BEECH, John Stuart

    Director

    Appointed on 17 July 1995

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • BERRIDGE, Steven John

    Director

    Appointed on 1 July 2009

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • BIRD, Julie

    Director

    Appointed on 28 May 1991

    Resigned on 2 September 1993

    Nationality: British

    Occupation: Accounts & Admin Manager

    Month of birth: May 1962

    18 Ashurst Close
    Rowhedge
    Colchester
    Essex

  • BOSSON, Paul Francis

    Director

    Appointed on 1 October 2014

    Resigned on 15 October 2015

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1962

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • CAPORALI, Deidrene

    Director

    Appointed on 25 April 2012

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • CHAUHAN, Ketan

    Director

    Appointed on 1 July 2009

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • DRUCKMAN, Paul Bryan

    Director

    Appointed on 1 July 2009

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • DRUCKMAN, Paul Bryan

    Director

    Appointed on 1 September 2004

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Brackendene
    Ditton Grange Drive
    Surbiton
    Surrey
    KT6 5HG

  • HIBBLER, Richard

    Director

    Appointed on 21 January 1991

    Resigned on 30 November 2008

    Nationality: Usa/Uk

    Occupation: Director

    Month of birth: May 1957

    Honeysuckle Hedges Low Road
    Forncett St Peter
    Norwich
    Norfolk
    NR16 1HY

  • HUBBARD-FORD, Jonathan Louis

    Director

    Appointed on 2 March 1993

    Resigned on 26 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    62 Elgin Crescent
    London
    W11 2JJ

  • LITTLE, Ian Christopher

    Director

    Appointed on 1 April 2001

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • MCLEISH, Piers Caswell

    Director

    Appointed on 1 July 2009

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • MISSELBROOK, Kevin Gregory

    Director

    Appointed on 1 January 2006

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    2
    Millers Reach
    Mistley
    Manningtree
    Essex
    CO11 1PX

  • O'REILLY, Richard Alistair

    Director

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • PARKINSON, Robert Neil

    Director

    Appointed on 1 July 2009

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • PEARCE, William Harold Neil

    Director

    Appointed on 6 August 1991

    Resigned on 2 March 1993

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1943

    Delahaye Reading Road
    Burghfield Common
    Reading
    Berkshire
    RG7 3PY

  • PILECKA, Jolanta

    Director

    Appointed on 20 April 2012

    Resigned on 31 May 2013

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1960

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • REEVES, Alexander Richard

    Director

    Appointed on 1 July 2009

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • SUCH, Craig Karl

    Director

    Appointed on 1 July 2009

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • TOSSELL, Christopher John

    Director

    Appointed on 1 July 2009

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    The Old School
    School Lane
    Stratford St Mary
    Colchester, Essex,
    CO7 6LZ

  • TOSSELL, Christopher John

    Director

    Appointed on 21 January 1991

    Resigned on 27 March 2000

    Nationality: British

    Occupation: Sales Director

    5 Park Square
    Knaresborough
    North Yorkshire
    HG5 0EG

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2017 Registration of charge 023437600011, created on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Mortgage. Type: MR01. Barcode: X61DMSQ1. Transaction: MzE3MDIzOTQ2MGFkaXF6a2N4.

  2. 9 February 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZJQC1K. Transaction: MzE2ODUxNjY1NGFkaXF6a2N4.

  3. 23 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQRWTT. Transaction: MzE2NzE5NDAxN2FkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYRV5. Transaction: MzE0MDQyOTU1MGFkaXF6a2N4.

  5. 17 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4M0Q9KB. Transaction: MzEzNzQ5ODk0MmFkaXF6a2N4.

  6. 12 December 2015 Registration of charge 023437600010, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: A4M3AFJ6. Transaction: MzEzNzkxMTgyMmFkaXF6a2N4.

  7. 6 November 2015 Appointment of Mr Stephen James Blundell as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4JKPB76. Transaction: MzEzNDY1MzMyMGFkaXF6a2N4.

  8. 4 November 2015 Termination of appointment of Paul Francis Bosson as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4JFG3G9. Transaction: MzEzNDQ4OTgwOWFkaXF6a2N4.

  9. 1 August 2015 Registration of charge 023437600009, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CVEG34. Transaction: MzEyODUzMDQ5NWFkaXF6a2N4.

  10. 21 July 2015 Termination of appointment of Kevin Gregory Misselbrook as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4C421AG. Transaction: MzEyNzQzNDczMmFkaXF6a2N4.

  11. 21 July 2015 Termination of appointment of Alexander Richard Reeves as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4C4202Z. Transaction: MzEyNzQzNDQwNGFkaXF6a2N4.

  12. 21 July 2015 Termination of appointment of Piers Caswell Mcleish as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4C41ZO9. Transaction: MzEyNzQzNDE5NmFkaXF6a2N4.

  13. 21 July 2015 Termination of appointment of Ketan Chauhan as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4C41Z5N. Transaction: MzEyNzQzNDA4MGFkaXF6a2N4.

  14. 21 July 2015 Termination of appointment of Steven John Berridge as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4C41Z0G. Transaction: MzEyNzQzMzk4NGFkaXF6a2N4.

  15. 21 July 2015 Termination of appointment of Stuart Ian Allsopp as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4C41YOA. Transaction: MzEyNzQzMzg1NWFkaXF6a2N4.

  16. 21 July 2015 Termination of appointment of Aidan Bartlett as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4C41YP6. Transaction: MzEyNzQzMzg4MGFkaXF6a2N4.

  17. 15 April 2015 Termination of appointment of Gary Bailey as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45DS8K9. Transaction: MzEyMTI0NDEzMWFkaXF6a2N4.

  18. 11 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X42X4KWI. Transaction: MzExODk2MjA4OWFkaXF6a2N4.

  19. 25 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R413CS6G. Transaction: MzExODA1OTM0NWFkaXF6a2N4.

  20. 25 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQxM0NTNVNhZGlxemtjeA.

  21. 18 February 2015 Termination of appointment of Deidrene Caporali as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X41GWG2R. Transaction: MzExNzU2NjY1MWFkaXF6a2N4.

  22. 6 February 2015 Registration of charge 023437600008, created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: L40OOGYW. Transaction: MzExNzEwMjc1OWFkaXF6a2N4.

  23. 6 February 2015 Satisfaction of charge 023437600006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40NUP5D. Transaction: MzExNzE3Nzg4MmFkaXF6a2N4.

  24. 6 February 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40NUP55. Transaction: MzExNzE3Nzg0OWFkaXF6a2N4.

  25. 5 February 2015 Termination of appointment of Christopher John Tossell as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X40LRO3M. Transaction: MzExNjc3NjUxMmFkaXF6a2N4.

  26. 5 February 2015 Termination of appointment of Christopher John Tossell as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X40LR11T. Transaction: MzExNjc3Mjk0N2FkaXF6a2N4.

  27. 31 January 2015 Registration of charge 023437600007, created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: A408HKN6. Transaction: MzExNjY4ODkzM2FkaXF6a2N4.

  28. 2 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LGH45U. Transaction: MzExMjQ2MzE2OGFkaXF6a2N4.

  29. 25 November 2014 Termination of appointment of Vivienne Jane Bush as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM02. Barcode: X3LEW7RS. Transaction: MzExMjAxNzYxOGFkaXF6a2N4.

  30. 4 November 2014 Appointment of Ms Vivienne Jane Bush as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP03. Barcode: X3JYW29S. Transaction: MzExMDY3ODg5OGFkaXF6a2N4.

  31. 3 October 2014 Appointment of Mr Paul Francis Bosson as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HQGRP6. Transaction: MzEwODc1NDgxMmFkaXF6a2N4.

  32. 29 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30KD18A. Transaction: MzA5MzU1Njc4NmFkaXF6a2N4.

  33. 13 January 2014 Director's details changed for Mr Stuart Ian Allsopp on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2ZHAJUR. Transaction: MzA5MjQ5NDYxNWFkaXF6a2N4.

  34. 2 January 2014 Registration of charge 023437600006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2YQ45UO. Transaction: MzA5MjI2MDQ2MWFkaXF6a2N4.

  35. 17 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N54RDL. Transaction: MzA5MDkwNDMzOGFkaXF6a2N4.

  36. 3 June 2013 Termination of appointment of Jolanta Pilecka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QYJMY. Transaction: MzA3OTA2MjAzOWFkaXF6a2N4.

  37. 24 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5JH7. Transaction: MzA3MTcwNTIwMmFkaXF6a2N4.

  38. 17 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NMR7HD. Transaction: MzA2OTUwNjcyNWFkaXF6a2N4.

  39. 29 November 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPGOI3. Transaction: MzA2ODYxMzYzMGFkaXF6a2N4.

  40. 25 April 2012 Appointment of Deidrene Caporali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L7BAG. Transaction: MzA1NjQ3NDYwNmFkaXF6a2N4.

  41. 20 April 2012 Appointment of Mrs Jolanta Pilecka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178DZ29. Transaction: MzA1NjE5Njc4MmFkaXF6a2N4.

  42. 1 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11S61SX. Transaction: MzA1MTc0OTA2N2FkaXF6a2N4.

  43. 29 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ONBF7C. Transaction: MzA0OTgwMTc1MWFkaXF6a2N4.

  44. 6 September 2011 Appointment of Mr Adam John Witherow Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNZEYXA2. Transaction: MzA0MzI4NjMzOWFkaXF6a2N4.

  45. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTMxMjk2M2FkaXF6a2N4.

  46. 8 April 2011 Termination of appointment of Richard O'reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5NVT2I. Transaction: MzAzNTI5NTE3NWFkaXF6a2N4.

  47. 8 April 2011 Termination of appointment of Craig Such as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5NYT2L. Transaction: MzAzNTI5NTEyOGFkaXF6a2N4.

  48. 8 April 2011 Termination of appointment of Ian Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5NZT2M. Transaction: MzAzNTI5NTEwOWFkaXF6a2N4.

  49. 8 April 2011 Termination of appointment of John Beech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5O0T2O. Transaction: MzAzNTI5NTA3MmFkaXF6a2N4.

  50. 8 April 2011 Termination of appointment of Antony Barrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5O1T2P. Transaction: MzAzNTI5NTAyN2FkaXF6a2N4.

  51. 8 April 2011 Termination of appointment of Robert Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5O2T2Q. Transaction: MzAzNTI5NDk0NGFkaXF6a2N4.

  52. 8 April 2011 Termination of appointment of Paul Druckman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5O3T2R. Transaction: MzAzNTI5NDg5NmFkaXF6a2N4.

  53. 8 April 2011 Termination of appointment of Ian Little as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ5O4T2S. Transaction: MzAzNTI5NDQ1MWFkaXF6a2N4.

  54. 4 April 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L8ENPT0C. Transaction: MzAzNTIwNzEwN2FkaXF6a2N4.

  55. 18 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATRI8SGS. Transaction: MzAzNDAzOTkzMWFkaXF6a2N4.

  56. 2 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XNN11RBB. Transaction: MzAzMTU0OTcyOWFkaXF6a2N4.

  57. 2 February 2011 Director's details changed for Kevin Gregory Misselbrook on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XNN10RBA. Transaction: MzAzMTU0OTQzMmFkaXF6a2N4.

  58. 11 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWTX9O3W. Transaction: MzAyNDk5MTE0M2FkaXF6a2N4.

  59. 12 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVYULI88. Transaction: MzAxMTU4MjI3NmFkaXF6a2N4.

  60. 22 February 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PLHEEHOO. Transaction: MzAwOTg5ODIzNWFkaXF6a2N4.

  61. 29 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XYN9NH2X. Transaction: MzAwODIxNDAxMWFkaXF6a2N4.

  62. 29 January 2010 Director's details changed for Mr Craig Karl Such on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9LH2V. Transaction: MzAwODIxMzIyMmFkaXF6a2N4.

  63. 29 January 2010 Director's details changed for Mr Christopher Andrew Armstrong Bayne on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN99H2J. Transaction: MzAwODIxMzIwOGFkaXF6a2N4.

  64. 29 January 2010 Director's details changed for Richard Alistair O'reilly on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9IH2S. Transaction: MzAwODIxMzIxOWFkaXF6a2N4.

  65. 29 January 2010 Director's details changed for Mr Piers Caswell Mcleish on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9GH2Q. Transaction: MzAwODIxMzIxN2FkaXF6a2N4.

  66. 29 January 2010 Director's details changed for Mr Christopher John Tossell on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9MH2W. Transaction: MzAwODIxMzIyM2FkaXF6a2N4.

  67. 29 January 2010 Director's details changed for Mr Antony Brian Barrow on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN97H2H. Transaction: MzAwODIxMzIwNWFkaXF6a2N4.

  68. 29 January 2010 Director's details changed for Alexander Richard Reeves on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9KH2U. Transaction: MzAwODIxMzIyMWFkaXF6a2N4.

  69. 29 January 2010 Director's details changed for Ian Christopher Little on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9FH2P. Transaction: MzAwODIxMzIxNmFkaXF6a2N4.

  70. 29 January 2010 Director's details changed for John Stuart Beech on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9AH2K. Transaction: MzAwODIxMzIxMWFkaXF6a2N4.

  71. 29 January 2010 Director's details changed for Mr Ketan Chauhan on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9CH2M. Transaction: MzAwODIxMzIxM2FkaXF6a2N4.

  72. 29 January 2010 Director's details changed for Mr Jonathan Robert Jorgensen on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9EH2O. Transaction: MzAwODIxMzIxNWFkaXF6a2N4.

  73. 29 January 2010 Director's details changed for Mr Steven John Berridge on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9BH2L. Transaction: MzAwODIxMzIxMmFkaXF6a2N4.

  74. 29 January 2010 Director's details changed for Mr Robert Neil Parkinson on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9JH2T. Transaction: MzAwODIxMzIwN2FkaXF6a2N4.

  75. 29 January 2010 Director's details changed for Mr Aidan Bartlett on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN98H2I. Transaction: MzAwODIxMzIwNmFkaXF6a2N4.

  76. 29 January 2010 Secretary's details changed for Ian Christopher Little on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XYN93H2D. Transaction: MzAwODIxMzIwMmFkaXF6a2N4.

  77. 29 January 2010 Director's details changed for Mr Gary Bailey on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN96H2G. Transaction: MzAwODIxMzIwNGFkaXF6a2N4.

  78. 29 January 2010 Director's details changed for Mr Michael James Audis on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN95H2F. Transaction: MzAwODIxMzIwM2FkaXF6a2N4.

  79. 29 January 2010 Director's details changed for Mr Paul Bryan Druckman on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN9DH2N. Transaction: MzAwODIxMzE5NGFkaXF6a2N4.

  80. 29 January 2010 Director's details changed for Stuart Ian Allsopp on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XYN94H2E. Transaction: MzAwODIxMzE5MWFkaXF6a2N4.

  81. 1 July 2009 Director appointed mr paul druckman [View PDF]

    Category: Officers. Type: 288a. Barcode: XPQT4B6Q. Transaction: MjAzNjIzNzQ1OGFkaXF6a2N4.

  82. 1 July 2009 Director appointed mr steve berridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XPQNKB60. Transaction: MjAzNjIzNjcyOWFkaXF6a2N4.

  83. 1 July 2009 Director appointed mr craig such [View PDF]

    Category: Officers. Type: 288a. Barcode: XPQAYB61. Transaction: MjAzNjIzMjQyOGFkaXF6a2N4.

  84. 1 July 2009 Director appointed mr michael audis [View PDF]

    Category: Officers. Type: 288a. Barcode: XPPAWB6Y. Transaction: MjAzNjIyNzEyNmFkaXF6a2N4.

  85. 1 July 2009 Director appointed mr piers mcleish [View PDF]

    Category: Officers. Type: 288a. Barcode: XPORJB61. Transaction: MjAzNjIyNjcxMGFkaXF6a2N4.

  86. 1 July 2009 Director appointed mr ketan chauhan [View PDF]

    Category: Officers. Type: 288a. Barcode: XPQELB6S. Transaction: MjAzNjIzMzAzMmFkaXF6a2N4.

  87. 1 July 2009 Director appointed mr robert parkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XPQ17B61. Transaction: MjAzNjIzMjM0MmFkaXF6a2N4.

  88. 1 July 2009 Director appointed mr christopher bayne [View PDF]

    Category: Officers. Type: 288a. Barcode: XPPY7B6X. Transaction: MjAzNjIzMjAyMmFkaXF6a2N4.

  89. 1 July 2009 Director appointed mr jonathan jorgensen [View PDF]

    Category: Officers. Type: 288a. Barcode: XPPUDB6Z. Transaction: MjAzNjIzMDAzOGFkaXF6a2N4.

  90. 1 July 2009 Director appointed alexander reeves [View PDF]

    Category: Officers. Type: 288a. Barcode: XPPMKB6Y. Transaction: MjAzNjIyOTc0NGFkaXF6a2N4.

  91. 1 July 2009 Director appointed mr aidan bartlett [View PDF]

    Category: Officers. Type: 288a. Barcode: XPP43B6Z. Transaction: MjAzNjIyNjUxMWFkaXF6a2N4.

  92. 1 July 2009 Director appointed mr christopher tossell [View PDF]

    Category: Officers. Type: 288a. Barcode: XPOWKB67. Transaction: MjAzNjIyNjI2NGFkaXF6a2N4.

  93. 1 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4COPB6V. Transaction: MjAzNjI0OTcxOGFkaXF6a2N4.

  94. 5 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6W679GP. Transaction: MjAzMjE0MzMwNWFkaXF6a2N4.

  95. 27 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZEQ6VM. Transaction: MjAyNDM0OTU1N2FkaXF6a2N4.

  96. 2 December 2008 Appointment terminated director barry anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: X9BGE5BR. Transaction: MjAxOTE0OTU3M2FkaXF6a2N4.

  97. 2 December 2008 Appointment terminated director richard hibbler [View PDF]

    Category: Officers. Type: 288b. Barcode: X9BHD5BR. Transaction: MjAxOTE0OTU1N2FkaXF6a2N4.

  98. 28 October 2008 Director appointed mr gary bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: X1DV24BN. Transaction: MjAxNjUxMzQ0N2FkaXF6a2N4.

  99. 1 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyODA0MmFkaXF6a2N4.

  100. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyMDQxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.