Ais Securus Ltd

Company Registration Number: 02369621

Company registered in England and Wales

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Ais Securus Ltd is a Private Company Limited by Shares first registered on 7 April 1989. Its current registered address is in Warrington.

Registered Address

THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD
BIRCHWOOD PARK, BIRCHWOOD
WARRINGTON
ENGLAND
WA3 6AE

There are 51 companies currently registered at this postcode, including this one.

All companies at WA3 6AE

Registration Data

Company Number

02369621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,392,152£2,865,571£2,135,228£1,457,771£1,292,711£1,124,558£1,334,437£1,000,498£1,771,081£2,027,331£1,272,203
of which Cash £286,341£250,918£354,291£161£267,033£167,007£417,878£303,188£123,627£578,461£217,539
Total Assets £3,392,152£2,865,571£2,135,228£1,457,771£1,292,711£1,124,558£1,334,437£1,000,498£1,771,081£2,027,331£1,272,203
Current Liabilities £2,777,078£2,271,044£1,599,732£974,738£887,887£783,216£796,477£879,881£1,323,661£1,265,799£892,644
Net Current Assets £615,074£594,527£535,496£483,033£404,824£341,342£537,960£120,617£447,420£761,532£379,559
Total Net Worth £619,996£606,810£599,202£553,621£520,505£469,610£640,189£225,678£596,175£933,033£529,383

Previous Names

  • A.I.S. TOTAL SECURITY LIMITED, active until 14 October 2014

Company Officers

  • HOLDER, Jeffrey James

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    The Pinnacle
    73 - 79 King Street
    Manchester
    M2 4NG
    England

  • BAINES, Karen

    Secretary

    Appointed on 7 November 2008

    Resigned on 18 November 2011

    14
    Mapperley Hall Drive
    Mapperley Park
    Nottingham
    NG3 5EP

  • DOUGLAS, Paul Thomas

    Secretary

    Resigned on 19 January 2009

    27 Ribblesdale Road
    Sherwood
    Nottingham
    Nottinghamshire
    NG5 3GY

  • DOUGLAS, Yvonne Lesley

    Secretary

    Appointed on 7 November 2008

    Resigned on 18 November 2011

    27
    Ribblesdale Road
    Sherwood
    Nottingham
    NG5 3GY

  • BAINES, Michael Thomas Dominic

    Director

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1961

    14
    Mapperley Hall Drive
    Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5EP

  • DAVIS, Simon Henry

    Director

    Appointed on 6 October 2016

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    The Securus Group, Suite 506, Chadwick House
    Warrington Road
    Birchwood Park, Birchwood
    Warrington
    WA3 6AE
    England

  • DOUGLAS, Paul Thomas

    Director

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1955

    27 Ribblesdale Road
    Sherwood
    Nottingham
    Nottinghamshire
    NG5 3GY

  • GLOVER, Stuart

    Director

    Appointed on 18 November 2011

    Resigned on 6 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    The Securus Group, Suite 506, Chadwick House
    Warrington Road
    Birchwood Park, Birchwood
    Warrington
    WA3 6AE
    England

  • VICKERS, Philip

    Director

    Appointed on 6 October 2016

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    The Securus Group, Suite 506, Chadwick House
    Warrington Road
    Birchwood Park, Birchwood
    Warrington
    WA3 6AE
    England

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

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Latest Filings

  1. 4 January 2017 Termination of appointment of Simon Henry Davis as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5XFSIPH. Transaction: MzE2NTg1MTkwOWFkaXF6a2N4.

  2. 4 January 2017 Termination of appointment of Philip Vickers as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5XFSJ82. Transaction: MzE2NTg1MjA2N2FkaXF6a2N4.

  3. 4 January 2017 Appointment of Mr Jeffrey Holder as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5XFPLG8. Transaction: MzE2NTgxODY4N2FkaXF6a2N4.

  4. 16 December 2016 Registration of charge 023696210009, created on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Mortgage. Type: MR01. Barcode: L5LXE3S8. Transaction: MzE2NTE0MDQxMWFkaXF6a2N4.

  5. 14 December 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUQSC8. Transaction: MzE2NDQ2NjM3NmFkaXF6a2N4.

  6. 14 December 2016 Satisfaction of charge 023696210007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUQSK2. Transaction: MzE2NDQ2NjM5NWFkaXF6a2N4.

  7. 14 December 2016 Satisfaction of charge 023696210008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUQSQT. Transaction: MzE2NDQ2NjQwOWFkaXF6a2N4.

  8. 27 October 2016 Termination of appointment of Stuart Glover as a director on 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Officers. Type: TM01. Barcode: X5IHXGLS. Transaction: MzE2MDYyOTM4NGFkaXF6a2N4.

  9. 27 October 2016 Appointment of Mr Simon Henry Davis as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5IHXGI9. Transaction: MzE2MDYyOTMwN2FkaXF6a2N4.

  10. 27 October 2016 Appointment of Mr Philip Vickers as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5IHXFPT. Transaction: MzE2MDYyOTA5NGFkaXF6a2N4.

  11. 18 October 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HUD6WR. Transaction: MzE1OTg4NzM0MWFkaXF6a2N4.

  12. 14 October 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HK2FU8. Transaction: MzE1OTY5NTQ1M2FkaXF6a2N4.

  13. 14 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HK2GNC. Transaction: MzE1OTY5NTcyNGFkaXF6a2N4.

  14. 12 October 2016 Registration of charge 023696210008, created on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HHCHRC. Transaction: MzE1OTU0NDA4M2FkaXF6a2N4.

  15. 3 October 2016 Registered office address changed from C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTPTY0. Transaction: MzE1ODgxMjQ1M2FkaXF6a2N4.

  16. 9 September 2016 Registered office address changed from Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham NG5 9RA to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5FS42. Transaction: MzE1NzA4NjA3OWFkaXF6a2N4.

  17. 5 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7ESMR. Transaction: MzE1MjE4NzM0M2FkaXF6a2N4.

  18. 27 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSLBE. Transaction: MzE0NzMxMjY4NWFkaXF6a2N4.

  19. 9 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTlY2M1VhZGlxemtjeA.

  20. 16 February 2016 Registration of charge 023696210007, created on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Mortgage. Type: MR01. Barcode: A50VB1I3. Transaction: MzE0MjM4NDI1OWFkaXF6a2N4.

  21. 3 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQINE. Transaction: MzEyNjMzNDkzNWFkaXF6a2N4.

  22. 18 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X47P2JU8. Transaction: MzEyMzMzNDM5OWFkaXF6a2N4.

  23. 31 March 2015 Director's details changed for Mr Stuart Glover on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44D9Q9K. Transaction: MzEyMDMwMDE3M2FkaXF6a2N4.

  24. 14 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3I6BIF5. Transaction: MzEwOTQwODc0NGFkaXF6a2N4.

  25. 14 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3I6BIFL. Transaction: MzEwOTQwODA5NGFkaXF6a2N4.

  26. 8 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R3AX7MMO. Transaction: MzEwMzM4ODg0N2FkaXF6a2N4.

  27. 22 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36C15EP. Transaction: MzA5ODU0NDQzMmFkaXF6a2N4.

  28. 8 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL2KX4. Transaction: MzA4MTEzMzMzNmFkaXF6a2N4.

  29. 19 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCE2H. Transaction: MzA3NjUyMDI0N2FkaXF6a2N4.

  30. 31 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A211R9EI. Transaction: MzA3MjA2NTg4NmFkaXF6a2N4.

  31. 31 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A211R9EQ. Transaction: MzA3MjA2NTgwMGFkaXF6a2N4.

  32. 17 December 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NZK6P6. Transaction: MzA2OTY4NTc5NmFkaXF6a2N4.

  33. 15 December 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NUHZGH. Transaction: MzA2OTY1OTc5MmFkaXF6a2N4.

  34. 22 November 2012 Second filing of AR01 previously delivered to Companies House made up to 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Document replacement. Type: RP04. Barcode: E0ZIKIG8. Transaction: MzA2Nzk3ODkwMmFkaXF6a2N4.

  35. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5HWIP. Transaction: MzA2MDMwOTk2MWFkaXF6a2N4.

  36. 23 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZVDV. Transaction: MzA1NjI5ODI5N2FkaXF6a2N4.

  37. 3 February 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11VM3SG. Transaction: MzA1MjE1Nzc4NWFkaXF6a2N4.

  38. 7 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODYyNTI1OGFkaXF6a2N4.

  39. 29 November 2011 Appointment of Mr Stuart Glover as a director on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: AP01. Barcode: XH5P8ZN2. Transaction: MzA0ODA2Mzc5NGFkaXF6a2N4.

  40. 29 November 2011 Termination of appointment of Karen Baines as a secretary on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: TM02. Barcode: XH4YGZNI. Transaction: MzA0ODA2MjAwMGFkaXF6a2N4.

  41. 29 November 2011 Termination of appointment of Yvonne Lesley Douglas as a secretary on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: TM02. Barcode: XH4X7ZN8. Transaction: MzA0ODA2MTg4MGFkaXF6a2N4.

  42. 29 November 2011 Termination of appointment of Michael Thomas Dominic Baines as a director on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: TM01. Barcode: XH4UYZNW. Transaction: MzA0ODA2MTczNmFkaXF6a2N4.

  43. 29 November 2011 Termination of appointment of Paul Thomas Douglas as a director on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: TM01. Barcode: XH4PAZN3. Transaction: MzA0ODA2MTM5MWFkaXF6a2N4.

  44. 26 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIZDMZK9. Transaction: MzA0ODIxNzMxMmFkaXF6a2N4.

  45. 25 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJI72ZJ2. Transaction: MzA0ODEwOTE2NmFkaXF6a2N4.

  46. 24 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Nzc2NzU5NGFkaXF6a2N4.

  47. 12 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XBTR1T8U. Transaction: MzAzNTQ5NjM3NmFkaXF6a2N4.

  48. 24 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVAZBSO5. Transaction: MzAzNDM4OTgzNGFkaXF6a2N4.

  49. 20 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XK02DJBQ. Transaction: MzAxMzg2NzUzNGFkaXF6a2N4.

  50. 20 April 2010 Director's details changed for Mr Michael Thomas Dominic Baines on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XK02BJBO. Transaction: MzAxMzg2NjUwN2FkaXF6a2N4.

  51. 20 April 2010 Secretary's details changed for Yvonne Lesley Douglas on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH03. Barcode: XK02AJBN. Transaction: MzAxMzg2NjUwNWFkaXF6a2N4.

  52. 20 April 2010 Secretary's details changed for Karen Baines on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH03. Barcode: XK029JBM. Transaction: MzAxMzg2NjUwM2FkaXF6a2N4.

  53. 20 April 2010 Director's details changed for Mr Paul Thomas Douglas on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XK02CJBP. Transaction: MzAxMzg2NjUwOWFkaXF6a2N4.

  54. 5 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZOB2HZQ. Transaction: MzAxMDgwODI2MmFkaXF6a2N4.

  55. 3 December 2009 Annual return made up to 7 April 2009 with full list of shareholders [View PDF]

    Action Date: 7 April 2009. Category: Annual return. Type: AR01. Barcode: XB1HAFHW. Transaction: MzAwNDIyNDg1OGFkaXF6a2N4.

  56. 13 May 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQHXJ9PV. Transaction: MjAzMjgxNTg2NGFkaXF6a2N4.

  57. 2 February 2009 Appointment terminated secretary paul douglas [View PDF]

    Category: Officers. Type: 288b. Barcode: AFI2D6SK. Transaction: MjAyNDY5ODI4MmFkaXF6a2N4.

  58. 2 February 2009 Return made up to 07/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFI2L6SS. Transaction: MjAyNDY5Nzc4MWFkaXF6a2N4.

  59. 2 February 2009 Director's change of particulars / michael baines / 02/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFI2T6S0. Transaction: MjAyNDY5NjA4M2FkaXF6a2N4.

  60. 11 November 2008 Secretary appointed karen baines [View PDF]

    Category: Officers. Type: 288a. Barcode: AK0W44NL. Transaction: MjAxNzc0ODc5MGFkaXF6a2N4.

  61. 11 November 2008 Secretary appointed yvonne lesley douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: AK0W54NM. Transaction: MjAxNzc0ODcwNGFkaXF6a2N4.

  62. 17 March 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJDEOY17. Transaction: MjAwMTU2OTQ4NGFkaXF6a2N4.

  63. 16 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2OTM1M2FkaXF6a2N4.

  64. 29 June 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU4ODkxNmFkaXF6a2N4.

  65. 10 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQwNjg3OGFkaXF6a2N4.

  66. 2 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMjM4MTg4MGFkaXF6a2N4.

  67. 11 October 2005 Amended accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AAMD. Transaction: MDAzMjYyODI2MWFkaXF6a2N4.

  68. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY2NTkwMmFkaXF6a2N4.

  69. 12 May 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2OTM2M2FkaXF6a2N4.

  70. 16 February 2005 Registered office changed on 16/02/05 from: 6 oxford street nottingham NG1 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk5OTM5MGFkaXF6a2N4.

  71. 26 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODE3OTQyOGFkaXF6a2N4.

  72. 15 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIxNDg0N2FkaXF6a2N4.

  73. 20 November 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzc4MDE3NWFkaXF6a2N4.

  74. 5 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4ODc2NmFkaXF6a2N4.

  75. 30 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NTg0ODc0NGFkaXF6a2N4.

  76. 9 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM3NjA4NmFkaXF6a2N4.

  77. 2 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NzkwNTQ5MmFkaXF6a2N4.

  78. 26 July 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzMDE2OWFkaXF6a2N4.

  79. 9 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzOTEwMDA4NGFkaXF6a2N4.

  80. 5 May 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5MjM4NGFkaXF6a2N4.

  81. 29 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1ODEwMzE2OGFkaXF6a2N4.

  82. 9 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDc4NDM4OGFkaXF6a2N4.

  83. 27 May 1999 Return made up to 07/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1NjM5MWFkaXF6a2N4.

  84. 30 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMzA5MDU5OGFkaXF6a2N4.

  85. 31 May 1998 Return made up to 07/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0MjA4NWFkaXF6a2N4.

  86. 25 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNjk3NjQ2NWFkaXF6a2N4.

  87. 7 May 1997 Return made up to 07/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1NzkxMWFkaXF6a2N4.

  88. 21 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NzkyOTMxOWFkaXF6a2N4.

  89. 3 May 1996 Return made up to 07/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU4NTAwMGFkaXF6a2N4.

  90. 24 April 1995 Return made up to 07/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQwODQ0OWFkaXF6a2N4.

  91. 1 March 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0NTI2NDE2NmFkaXF6a2N4.

  92. 31 January 1995 Registered office changed on 31/01/95 from: 4 oxford street nottingham NG1 5BH

    Category: Address. Type: 287. Transaction: MDE1MzY0Njk3MWFkaXF6a2N4.

  93. 5 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNzkwNTg5NGFkaXF6a2N4.

  94. 7 May 1994 Return made up to 07/04/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjk3MzY1OWFkaXF6a2N4.

  95. 7 May 1994 Return made up to 07/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwNzUxMWFkaXF6a2N4.

  96. 29 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNjY2NjMwOWFkaXF6a2N4.

  97. 26 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyMTMxMTExNWFkaXF6a2N4.

  98. 19 July 1993 Registered office changed on 19/07/93 from: park house kirtley drive castle marina nottingham, NG7 1LQ

    Category: Address. Type: 287. Transaction: MDEzODUwNTM0NGFkaXF6a2N4.

  99. 24 July 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzMjg3NzY4NmFkaXF6a2N4.

  100. 24 July 1992 Return made up to 07/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2NDg0M2FkaXF6a2N4.

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