Air Parts Limited

Company Registration Number: 02376435

Company registered in England and Wales

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Air Parts Limited is a Private Company Limited by Shares first registered on 26 April 1989. Its current registered address is in Woking, Surrey.

Registered Address

UNIT B2
KINGSWEY BUSINESS PARK, FORSYTH ROAD
WOKING
SURREY
GU21 5SA

There are 6 companies currently registered at this postcode, including this one.

All companies at GU21 5SA

Registration Data

Company Number

02376435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,698,718£2,395,905£2,135,832£2,245,981£1,670,705£1,554,488
of which Cash £117,316£55,439£43,054£413,326£528,381£619,806
Total Assets £1,698,718£2,395,905£2,135,832£2,245,981£1,670,705£1,554,488
Current Liabilities £585,089£1,273,738£1,101,396£1,338,134£1,033,096£986,429
Net Current Assets £1,113,629£1,122,167£1,034,436£907,847£637,609£568,059
Total Net Worth £1,126,311£1,140,020£1,051,277£932,163£813,081£755,386

Previous Names

No previous names

Company Officers

  • GREENWOOD, Stephen Gordon

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Unit B2
    Kingswey Business Park, Forsyth Road
    Woking
    Surrey
    GU21 5SA
    United Kingdom

  • JOBSZ, Adrian Noel

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Unit B2
    Kingswey Business Park, Forsyth Road
    Woking
    Surrey
    GU21 5SA
    United Kingdom

  • JOHNSON, Claire

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1971

    Unit B2
    Kingswey Business Park, Forsyth Road
    Woking
    Surrey
    GU21 5SA

  • LINDSAY, Ian Thomas

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Unit B2
    Kingswey Business Park, Forsyth Road
    Woking
    Surrey
    GU21 5SA

  • BACON, Nigel John

    Secretary

    Resigned on 9 February 1996

    Two Ways 6 Charlton Avenue
    Walton On Thames
    Surrey
    KT12 5LF

  • BACON-RADLEY, Janet Mary

    Secretary

    Appointed on 9 February 1996

    Resigned on 6 September 1999

    Touchwood
    63 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • BONNER, Rebecca Jane

    Secretary

    Appointed on 6 September 1999

    Resigned on 20 February 2003

    19 Chapel Grove
    Addlestone
    Surrey
    KT15 1UG

  • FORD, Christine

    Secretary

    Appointed on 20 February 2003

    Resigned on 12 October 2012

    47
    Kenwood Drive
    Hersham
    Walton On Thames
    Surrey
    KT12 5AX

  • HAMMOND, Charles Mark Alan

    Secretary

    Appointed on 12 October 2012

    Resigned on 9 April 2014

    Unit B2
    Kingswey Business Park, Forsyth Road
    Woking
    Surrey
    GU21 5SA
    United Kingdom

  • BACON, Nigel John

    Director

    Resigned on 9 February 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    Two Ways 6 Charlton Avenue
    Walton On Thames
    Surrey
    KT12 5LF

  • BONNER, Rebecca Jane

    Director

    Appointed on 4 April 2001

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Accounts

    Month of birth: April 1962

    19 Chapel Grove
    Addlestone
    Surrey
    KT15 1UG

  • COLLIS, Kenneth Graham

    Director

    Appointed on 1 August 1997

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: January 1944

    56 Wolsey Drive
    Walton On Thames
    Surrey
    KT12 3BA

  • FORD, Glenn Morris

    Director

    Appointed on 1 August 1993

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    47 Kenwood Drive
    Walton On Thames
    Surrey
    KT12 5AX

  • HAMMOND, Charles Mark Alan

    Director

    Appointed on 29 February 1996

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    6 Denham Road
    Egham
    Surrey
    TW20 9DD

  • MUSGROVE, Margaret Alison

    Director

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    13 Robert Close
    Hersham
    Walton On Thames
    Surrey
    KT12 5HA

  • TROTMAN, Geoffrey Robert

    Director

    Appointed on 29 February 1996

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    Squirrels Leap Ashdown Place
    St Leonards Road
    Thames Ditton
    Surrey
    KT7 0AP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5FJXU5M. Transaction: MzE1ODY3NjYyNmFkaXF6a2N4.

  2. 1 September 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EN12N7. Transaction: MzE1NjM4NTU0M2FkaXF6a2N4.

  3. 19 August 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D4TL6B. Transaction: MzE1NTE1MTM0MWFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2V51U. Transaction: MzE1Mjc0MzgzMWFkaXF6a2N4.

  5. 11 July 2016 Appointment of Mrs Claire Johnson as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B09KJL. Transaction: MzE1MjY4MTQ0MmFkaXF6a2N4.

  6. 11 July 2016 Appointment of Mr Ian Lindsay as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B09LHK. Transaction: MzE1MjY4MTkxOGFkaXF6a2N4.

  7. 11 April 2016 Registration of charge 023764350005, created on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Mortgage. Type: MR01. Barcode: X54ODM6O. Transaction: MzE0NjEwMzExM2FkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8YH9S. Transaction: MzEyNjc2MjU3MGFkaXF6a2N4.

  9. 4 June 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A488WAIM. Transaction: MzEyNDIxNDA2OGFkaXF6a2N4.

  10. 19 January 2015 Previous accounting period extended from 31 May 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3ZFXBJC. Transaction: MzExNTYxMTU5NmFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48LPE. Transaction: MzEwNDYxNDk1N2FkaXF6a2N4.

  12. 16 April 2014 Termination of appointment of Charles Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WQJZ5. Transaction: MzA5ODMzMjI3M2FkaXF6a2N4.

  13. 16 April 2014 Termination of appointment of Charles Hammond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WQJTC. Transaction: MzA5ODMzMjIyNWFkaXF6a2N4.

  14. 10 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L333RCI3. Transaction: MzA5NTk1NTU4OGFkaXF6a2N4.

  15. 30 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEI4Q. Transaction: MzA4MjQzNzkyOWFkaXF6a2N4.

  16. 4 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SPDM. Transaction: MzA3Mzg4NjIwOWFkaXF6a2N4.

  17. 31 October 2012 Appointment of Mr Adrian Noel Jobsz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOTYP4. Transaction: MzA2NjczNjExMWFkaXF6a2N4.

  18. 31 October 2012 Appointment of Charles Mark Alan Hammond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KOU1FE. Transaction: MzA2NjczNjgzNGFkaXF6a2N4.

  19. 31 October 2012 Termination of appointment of Christine Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOU0TV. Transaction: MzA2NjczNjY3NGFkaXF6a2N4.

  20. 31 October 2012 Appointment of Stephen Gordon Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOU0J6. Transaction: MzA2NjczNjYwOWFkaXF6a2N4.

  21. 31 October 2012 Termination of appointment of Geoffrey Trotman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOTWYW. Transaction: MzA2NjczNTcwOWFkaXF6a2N4.

  22. 31 October 2012 Termination of appointment of Glenn Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOTWQ2. Transaction: MzA2NjczNTYzOGFkaXF6a2N4.

  23. 31 October 2012 Termination of appointment of Rebecca Bonner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOTW03. Transaction: MzA2NjczNTQxM2FkaXF6a2N4.

  24. 29 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjYwOTQ5OWFkaXF6a2N4.

  25. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K7HLOB. Transaction: MzA2NjUyMDY4MmFkaXF6a2N4.

  26. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K7HLO3. Transaction: MzA2NjUyMDY2M2FkaXF6a2N4.

  27. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K7HLNV. Transaction: MzA2NjUyMDYyMGFkaXF6a2N4.

  28. 18 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS5HNF. Transaction: MzA2NjIyNzE1OGFkaXF6a2N4.

  29. 10 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVGGZ. Transaction: MzA2MDU1OTY4N2FkaXF6a2N4.

  30. 29 November 2011 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AIQXWZKU. Transaction: MzA0ODA0ODcyNWFkaXF6a2N4.

  31. 11 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5QMNVQM. Transaction: MzA0MDIzMjE1MGFkaXF6a2N4.

  32. 20 January 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALA7FQWD. Transaction: MzAzMDc2ODA0M2FkaXF6a2N4.

  33. 14 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XYFUKLOX. Transaction: MzAxOTUwODAzNmFkaXF6a2N4.

  34. 14 July 2010 Director's details changed for Charles Mark Alan Hammond on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XYFUILOV. Transaction: MzAxOTUwNzg3NmFkaXF6a2N4.

  35. 14 July 2010 Director's details changed for Glenn Morris Ford on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XYFUHLOU. Transaction: MzAxOTUwNzg3NWFkaXF6a2N4.

  36. 14 July 2010 Director's details changed for Geoffrey Robert Trotman on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XYFUJLOW. Transaction: MzAxOTUwNzg3OGFkaXF6a2N4.

  37. 14 July 2010 Director's details changed for Rebecca Jane Bonner on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XYFUGLOT. Transaction: MzAxOTUwNzg3M2FkaXF6a2N4.

  38. 17 June 2010 Registered office address changed from Nigel Bacon House Unit 2 Chertsey Road Byfleet Surrey KT14 7AX England on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJ5A1KXD. Transaction: MzAxNzc3NTE3NWFkaXF6a2N4.

  39. 23 December 2009 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PRYMWG1D. Transaction: MzAwNTYyNDIzNmFkaXF6a2N4.

  40. 28 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1SFBXB. Transaction: MjAzODAzNzA2OGFkaXF6a2N4.

  41. 23 January 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGWL96QC. Transaction: MjAyNDA1NDE3MGFkaXF6a2N4.

  42. 29 October 2008 Registered office changed on 29/10/2008 from 20 arnold road northolt middlesex UB5 5TB [View PDF]

    Category: Address. Type: 287. Barcode: X1WMO4DL. Transaction: MjAxNjc1MjAxMWFkaXF6a2N4.

  43. 13 October 2008 Registered office changed on 13/10/2008 from nigel bacon house unit 2 chertsey road byfleet surrey KT14 7AX [View PDF]

    Category: Address. Type: 287. Barcode: A266H3U2. Transaction: MjAxNTM3MTUzMGFkaXF6a2N4.

  44. 14 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE201E5. Transaction: MjAwODk0OTcyMmFkaXF6a2N4.

  45. 14 July 2008 Director's change of particulars / glenn ford / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDE1Z1E3. Transaction: MjAwODk0OTM4M2FkaXF6a2N4.

  46. 14 July 2008 Secretary's change of particulars / christine ford / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDE1Y1E2. Transaction: MjAwODk0OTM4MmFkaXF6a2N4.

  47. 28 November 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0NzM0NWFkaXF6a2N4.

  48. 9 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcyMjM5N2FkaXF6a2N4.

  49. 5 December 2006 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5MjQ2NWFkaXF6a2N4.

  50. 27 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0NjE2OGFkaXF6a2N4.

  51. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjI2OTU4OWFkaXF6a2N4.

  52. 14 November 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0OTgyODMyMWFkaXF6a2N4.

  53. 25 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE2NjMwOWFkaXF6a2N4.

  54. 2 December 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM3OTUwMWFkaXF6a2N4.

  55. 15 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0MTY1MGFkaXF6a2N4.

  56. 27 October 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NTU0MDYxMmFkaXF6a2N4.

  57. 16 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzNjMzOGFkaXF6a2N4.

  58. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA1NDE4MWFkaXF6a2N4.

  59. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQwMzQyMmFkaXF6a2N4.

  60. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYzNTI4M2FkaXF6a2N4.

  61. 19 November 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjI3OTEzMGFkaXF6a2N4.

  62. 14 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU4MTIyMWFkaXF6a2N4.

  63. 31 October 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODc2NjkyNmFkaXF6a2N4.

  64. 16 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyNTk3N2FkaXF6a2N4.

  65. 31 May 2001 Ad 24/05/01--------- £ si [email protected]=93 £ ic 7/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjE2NTU2N2FkaXF6a2N4.

  66. 25 April 2001 £ ic 49/7 02/04/01 £ sr [email protected]=42 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MjM2MTE2M2FkaXF6a2N4.

  67. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc3NjAzOWFkaXF6a2N4.

  68. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYyMjA5M2FkaXF6a2N4.

  69. 29 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MTExMzAzNmFkaXF6a2N4.

  70. 22 September 2000 £ ic 59/49 06/09/00 £ sr [email protected]=10 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MDIwMzEyNGFkaXF6a2N4.

  71. 13 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk3NDE3NGFkaXF6a2N4.

  72. 5 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MDI3NTM3M2FkaXF6a2N4.

  73. 30 September 1999 £ ic 59/18 06/09/99 £ sr [email protected]=41 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0ODcwNjA1NmFkaXF6a2N4.

  74. 22 September 1999 £ ic 100/59 06/09/99 £ sr [email protected]=41 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NTQ3Nzk5MGFkaXF6a2N4.

  75. 10 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU5MTc2MWFkaXF6a2N4.

  76. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI4NzcyNmFkaXF6a2N4.

  77. 8 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTA2MjgzNmFkaXF6a2N4.

  78. 25 August 1999 Return made up to 09/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU2OTkwMWFkaXF6a2N4.

  79. 5 August 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDQwNjYwN2FkaXF6a2N4.

  80. 17 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5OTE5MzEwMGFkaXF6a2N4.

  81. 17 September 1998 Return made up to 09/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxOTY0MWFkaXF6a2N4.

  82. 12 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyMDUzMjMwN2FkaXF6a2N4.

  83. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYxMjcxOWFkaXF6a2N4.

  84. 4 August 1997 Return made up to 09/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTExOTE3N2FkaXF6a2N4.

  85. 7 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwMjQxNDEyMWFkaXF6a2N4.

  86. 15 July 1996 Return made up to 09/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc3OTc4NGFkaXF6a2N4.

  87. 4 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Njc4NzA0N2FkaXF6a2N4.

  88. 19 March 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTM3NjI4MWFkaXF6a2N4.

  89. 6 March 1996 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1Nzg2MDc0OGFkaXF6a2N4.

  90. 6 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODA3NzM1MWFkaXF6a2N4.

  91. 6 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTQyMTYzOWFkaXF6a2N4.

  92. 5 March 1996 Registered office changed on 05/03/96 from: units 1&2 kings road works kings road new haw. Addlestone. Surrey KT15 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg0NDM1N2FkaXF6a2N4.

  93. 6 September 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxNDgyODU4NWFkaXF6a2N4.

  94. 11 July 1995 Return made up to 09/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2ODY5OGFkaXF6a2N4.

  95. 26 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyNzUzNjgzOWFkaXF6a2N4.

  96. 3 July 1994 Return made up to 09/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ4NjI4MGFkaXF6a2N4.

  97. 31 August 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1NzA4NDY1OWFkaXF6a2N4.

  98. 27 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc0MTAxOGFkaXF6a2N4.

  99. 16 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDA0NjA3MGFkaXF6a2N4.

  100. 29 June 1993 Return made up to 09/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjIzMDYyNmFkaXF6a2N4.

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