Banner Business Solutions Limited

Company Registration Number: 02405637

Company registered in England and Wales

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Banner Business Solutions Limited is a Private Company Limited by Shares first registered on 18 July 1989. Its current registered address is in Sheffield.

Registered Address

K HOUSE SHEFFIELD BUSINESS PARK
EUROPA LINK
SHEFFIELD
S9 1XU

There are 414 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

02405637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 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

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

17 in total
6 outstanding
11 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £985,000£955,000£1,232,000£1,036,000£2,361,000£2,440,000
of which Cash £14,000£21,000£166,000£22,000£953,000£798,000
Total Assets £985,000£955,000£1,232,000£1,036,000£2,361,000£2,440,000
Current Liabilities £2,009,000£1,984,000£2,581,000£2,673,000£4,410,000£4,514,000
Net Current Assets £-1,024,000£-1,029,000£-1,349,000£-1,637,000£-2,049,000£-2,074,000
Total Net Worth £0£18,000£-308,000£-543,000£-918,000£906,000

Previous Names

  • ACCORD OFFICE SUPPLIES LIMITED, active until 13 May 2016

Company Officers

  • MENDELSOHN, Lorna

    Secretary

    Appointed on 19 December 2014

     

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • GALE, Andrew Peter

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    K House
    Sheffield Business Park
    Europa Link
    Sheffield
    S9 1XU
    United Kingdom

  • HAWORTH, Stephen

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Group Ceo

    Month of birth: February 1970

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • CARROLL, David

    Secretary

    Appointed on 7 February 2005

    Resigned on 21 November 2007

    3 Stanbrook Close
    Manton
    Marlborough
    Wiltshire
    SN8 4HY

  • CARROLL, David

    Secretary

    Resigned on 19 May 2003

    3 Stanbrook Close
    Manton
    Marlborough
    Wiltshire
    SN8 4HY

  • COLLETT, Lynne Margaret

    Secretary

    Appointed on 21 November 2007

    Resigned on 2 June 2008

    16 Kings Field
    Rangeworthy
    Bristol
    Avon
    BS37 7QP

  • ROBSON, Peter Keith

    Secretary

    Appointed on 19 May 2003

    Resigned on 7 February 2005

    2 Ebor Gardens
    Quemerford
    Wiltshire
    SN11 0AJ

  • RODWELL, Debra Jane Clare

    Secretary

    Appointed on 2 June 2008

    Resigned on 19 December 2014

    Saint
    Crispins House
    Duke Street
    Norwich Norfolk
    NR3 1PD

  • ALLEN, Mark Peter

    Director

    Appointed on 23 February 2005

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1962

    55 Hawkley Drive
    Tadley
    Hampshire
    RG26 3YH

  • BALDREY, Robert Rolph

    Director

    Appointed on 27 October 2014

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    K House
    Sheffield Business Park
    Europa Link
    Sheffield
    S9 1XU
    United Kingdom

  • BUTLER, Adrian

    Director

    Appointed on 1 January 2015

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1972

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • CARROLL, David

    Director

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    3 Stanbrook Close
    Manton
    Marlborough
    Wiltshire
    SN8 4HY

  • CAWLEY, Hugh Charles Laurence

    Director

    Appointed on 6 March 2013

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    Saint
    Crispins House
    Duke Street
    Norwich Norfolk
    NR3 1PD

  • COSTIN, Richard David

    Director

    Appointed on 30 September 2016

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1967

    K House
    Sheffield Business Park
    Europa Link
    Sheffield
    S9 1XU

  • CRAIG, Andrew Ian

    Director

    Appointed on 2 June 2008

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    K House
    Sheffield Business Park
    Europa Link
    Sheffield
    S9 1XU
    United Kingdom

  • CUNNINGHAM, Mark Andrew

    Director

    Appointed on 2 June 2008

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    Saint
    Crispins House
    Duke Street
    Norwich Norfolk
    NR3 1PD

  • MOATE, Simon Richard

    Director

    Appointed on 2 June 2008

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1962

    Saint
    Crispins House
    Duke Street
    Norwich Norfolk
    NR3 1PD

  • PAYNE, Marie

    Director

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Green Willows High Street
    Wanborough
    Swindon
    Wiltshire
    SN4 0AD

  • ROBSON, Peter Keith

    Director

    Appointed on 19 May 2003

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1964

    2 Ebor Gardens
    Quemerford
    Wiltshire
    SN11 0AJ

  • WHITTAL, Richard Marcus

    Director

    Appointed on 10 August 1998

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Sales

    Month of birth: January 1969

    Parsonage Farm House
    Church Road
    Wanborough
    SN4 0BZ

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

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Latest Filings

  1. 3 November 2016 Termination of appointment of Richard David Costin as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5J0EEUA. Transaction: MzE2MTE1MDczN2FkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMOUZT. Transaction: MzE1OTMxMjA5M2FkaXF6a2N4.

  3. 3 October 2016 Termination of appointment of Adrian Butler as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTOMYY. Transaction: MzE1ODc5ODk3MmFkaXF6a2N4.

  4. 3 October 2016 Appointment of Mr Richard David Costin as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GTOLI6. Transaction: MzE1ODc5ODUyOWFkaXF6a2N4.

  5. 3 June 2016 Satisfaction of charge 024056370017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58CO932. Transaction: MzE1MTExNDMxNGFkaXF6a2N4.

  6. 3 June 2016 Satisfaction of charge 024056370016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58CO92Q. Transaction: MzE1MTExNDM5OWFkaXF6a2N4.

  7. 3 June 2016 Satisfaction of charge 024056370018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58CO8ZM. Transaction: MzE1MTExNDIyMmFkaXF6a2N4.

  8. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R56VWVUY. Transaction: MzE0ODQ4OTQ1OWFkaXF6a2N4.

  9. 13 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A56XETDD. Transaction: MzE0ODQ4ODg0M2FkaXF6a2N4.

  10. 28 April 2016 Satisfaction of charge 024056370015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MNE. Transaction: MzE0OTA3OTEzNGFkaXF6a2N4.

  11. 28 April 2016 Satisfaction of charge 024056370014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MNM. Transaction: MzE0OTA3OTA4OGFkaXF6a2N4.

  12. 28 April 2016 Satisfaction of charge 024056370013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MMY. Transaction: MzE0OTA3OTAyMmFkaXF6a2N4.

  13. 27 April 2016 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X55RV9BE. Transaction: MzE0NzM0MTgyMGFkaXF6a2N4.

  14. 27 April 2016 Director's details changed for Mr Stephen Haworth on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X55RV92B. Transaction: MzE0NzM0MTgwNmFkaXF6a2N4.

  15. 25 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYV3D. Transaction: MzE0MjczNDMzOGFkaXF6a2N4.

  16. 25 February 2016 Termination of appointment of Andrew Ian Craig as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X51GYV9M. Transaction: MzE0MjczMzQ5MmFkaXF6a2N4.

  17. 22 February 2016 Termination of appointment of Andrew Ian Craig as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X51BKYK3. Transaction: MzE0MjQzNDc0N2FkaXF6a2N4.

  18. 9 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LDND94. Transaction: MzEzNzExNTI1NWFkaXF6a2N4.

  19. 2 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4L0OYWJ. Transaction: MzEzNjU2OTA1NWFkaXF6a2N4.

  20. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4TLV. Transaction: MzEzMjM0NTg5MGFkaXF6a2N4.

  21. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVNLODhhZGlxemtjeA.

  22. 30 April 2015 Registration of charge 024056370010, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EHILD. Transaction: MzEyMjMzNjExM2FkaXF6a2N4.

  23. 29 April 2015 Registration of charge 024056370009, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46BRM6I. Transaction: MzEyMjIzNTU2NmFkaXF6a2N4.

  24. 28 April 2015 Registration of charge 024056370008, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X4693MDV. Transaction: MzEyMjEzNTk5NWFkaXF6a2N4.

  25. 28 April 2015 Registration of charge 024056370011, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NM3K. Transaction: MzEyMjY0NjAwMmFkaXF6a2N4.

  26. 28 April 2015 Registration of charge 024056370012, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NM75. Transaction: MzEyMjY0NjE5NmFkaXF6a2N4.

  27. 28 April 2015 Registration of charge 024056370013, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NM5C. Transaction: MzEyMjY0NjM4MWFkaXF6a2N4.

  28. 28 April 2015 Registration of charge 024056370014, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NM7D. Transaction: MzEyMjY0NjU0MmFkaXF6a2N4.

  29. 28 April 2015 Registration of charge 024056370015, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NM7L. Transaction: MzEyMjY0Njc1MWFkaXF6a2N4.

  30. 28 April 2015 Registration of charge 024056370016, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NM7T. Transaction: MzEyMjY0NjkwMGFkaXF6a2N4.

  31. 28 April 2015 Registration of charge 024056370017, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NM5K. Transaction: MzEyMjY0NzA4N2FkaXF6a2N4.

  32. 28 April 2015 Registration of charge 024056370018, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NM5S. Transaction: MzEyMjY0NzI0OGFkaXF6a2N4.

  33. 28 April 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A469NDS2. Transaction: MzEyMjgwODMyNWFkaXF6a2N4.

  34. 28 April 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A469NDSA. Transaction: MzEyMjgwODM2MWFkaXF6a2N4.

  35. 20 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X43KLOG2. Transaction: MzExOTU3ODQ1N2FkaXF6a2N4.

  36. 20 March 2015 Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KL4EV. Transaction: MzExOTU3MjQzNWFkaXF6a2N4.

  37. 27 January 2015 Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3ZY84E0. Transaction: MzExNjE2ODkwNmFkaXF6a2N4.

  38. 27 January 2015 Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3ZY83QO. Transaction: MzExNjE2ODI4OWFkaXF6a2N4.

  39. 12 January 2015 Appointment of Mr Adrian Butler as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YXT4IH. Transaction: MzExNTIzMTk5OWFkaXF6a2N4.

  40. 8 January 2015 Appointment of Mr Stephen Haworth as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YNFYHC. Transaction: MzExNTAwODcwMmFkaXF6a2N4.

  41. 17 December 2014 Termination of appointment of Simon Richard Moate as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXV6VC. Transaction: MzExMzcxMjgxN2FkaXF6a2N4.

  42. 17 December 2014 Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXV6O1. Transaction: MzExMzcxMjcyNmFkaXF6a2N4.

  43. 26 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LGGSKX. Transaction: MzExMjU5NjIzNGFkaXF6a2N4.

  44. 11 November 2014 Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KENFCP. Transaction: MzExMTE1NDQ5MWFkaXF6a2N4.

  45. 11 November 2014 Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KENE8R. Transaction: MzExMTE1NDMwNGFkaXF6a2N4.

  46. 29 October 2014 Registration of charge 024056370007, created on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ4X0K. Transaction: MzExMDYxMzg5N2FkaXF6a2N4.

  47. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7R8Q. Transaction: MzEwODg4NDMzMGFkaXF6a2N4.

  48. 17 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31XI8MY. Transaction: MzA5NDYzMzY0MmFkaXF6a2N4.

  49. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8VME. Transaction: MzA4NjIwOTU1NGFkaXF6a2N4.

  50. 6 March 2013 Appointment of Mr Hugh Charles Laurence Cawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KIJQA. Transaction: MzA3NDAwNTkwNmFkaXF6a2N4.

  51. 21 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22PD3SG. Transaction: MzA3MzI0MjEyM2FkaXF6a2N4.

  52. 30 January 2013 Termination of appointment of Mark Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214L4SJ. Transaction: MzA3MTk3OTQ2MGFkaXF6a2N4.

  53. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9D8R. Transaction: MzA2NTE0NDAwN2FkaXF6a2N4.

  54. 6 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X124ZRH4. Transaction: MzA1MTk2MDY5MWFkaXF6a2N4.

  55. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWLQXZ9. Transaction: MzA0NDg3MTM2NGFkaXF6a2N4.

  56. 3 June 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A91F1UOI. Transaction: MzAzODQ2NjE0OGFkaXF6a2N4.

  57. 4 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XOC07RD8. Transaction: MzAzMTY2MjA4MGFkaXF6a2N4.

  58. 4 February 2011 Director's details changed for Mr Mark Andrew Cunningham on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XOC05RD6. Transaction: MzAzMTY2MTg4N2FkaXF6a2N4.

  59. 4 February 2011 Director's details changed for Andrew Ian Craig on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XOC04RD5. Transaction: MzAzMTY2MTg4NWFkaXF6a2N4.

  60. 4 February 2011 Director's details changed for Mr Simon Richard Moate on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XOC06RD7. Transaction: MzAzMTY2MTg5MWFkaXF6a2N4.

  61. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGYENUB. Transaction: MzAyNDQ2MDg1OGFkaXF6a2N4.

  62. 11 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XGMXBHF3. Transaction: MzAwOTI4MzQ1OWFkaXF6a2N4.

  63. 4 January 2010 Termination of appointment of Richard Whittal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB0WCGD9. Transaction: MzAwNjEzNTcyMmFkaXF6a2N4.

  64. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGBW8EK3. Transaction: MzAwMjIxOTQ0M2FkaXF6a2N4.

  65. 20 October 2009 Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XOOJAE9P. Transaction: MzAwMTA4NzMzM2FkaXF6a2N4.

  66. 12 October 2009 Director's details changed for Mr Simon Richard Moate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKP7AE12. Transaction: MzAwMDU3MzAwNGFkaXF6a2N4.

  67. 18 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0XZ888. Transaction: MjAyODQ0MTA5NmFkaXF6a2N4.

  68. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ0XY887. Transaction: MjAyODM1OTY2OWFkaXF6a2N4.

  69. 3 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AWV8A7H7. Transaction: MjAyNzIzMjYzNGFkaXF6a2N4.

  70. 23 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzY3NzEzOWFkaXF6a2N4.

  71. 19 June 2008 Director appointed andrew craig [View PDF]

    Category: Officers. Type: 288a. Barcode: LLKXE0OP. Transaction: MjAwNzUxMzQ3NWFkaXF6a2N4.

  72. 17 June 2008 Registered office changed on 17/06/2008 from unit 22 bridge mead westmead industrial estate swindon wiltshire SN5 7TL [View PDF]

    Category: Address. Type: 287. Barcode: LLQPL0JP. Transaction: MjAwNzM3NzY0OWFkaXF6a2N4.

  73. 17 June 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LLQPJ0JN. Transaction: MjAwNzM3NzU5N2FkaXF6a2N4.

  74. 17 June 2008 Secretary appointed debra jane clare rodwell [View PDF]

    Category: Officers. Type: 288a. Barcode: LLQPI0JM. Transaction: MjAwNzM3NzQ5OGFkaXF6a2N4.

  75. 17 June 2008 Director appointed simon richard moate [View PDF]

    Category: Officers. Type: 288a. Barcode: LLQPH0JL. Transaction: MjAwNzM3NzMzNWFkaXF6a2N4.

  76. 17 June 2008 Director appointed mark cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: LLQPG0JK. Transaction: MjAwNzM3NzE0MmFkaXF6a2N4.

  77. 17 June 2008 Appointment terminated secretary lynne collett [View PDF]

    Category: Officers. Type: 288b. Barcode: LLQPE0JI. Transaction: MjAwNzM3NzAyMmFkaXF6a2N4.

  78. 17 June 2008 Appointment terminated director david carroll [View PDF]

    Category: Officers. Type: 288b. Barcode: LLQPT0JX. Transaction: MjAwNzM3Njg4NmFkaXF6a2N4.

  79. 12 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZOA00G4. Transaction: MjAwNzEwMDcwMGFkaXF6a2N4.

  80. 20 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABFHQZSY. Transaction: MjAwNTcxMDk3OWFkaXF6a2N4.

  81. 4 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMU0XJC. Transaction: MjAwMDMwOTcyM2FkaXF6a2N4.

  82. 9 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDg4MjUyOGFkaXF6a2N4.

  83. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg2MjE4MWFkaXF6a2N4.

  84. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg2MjE4NWFkaXF6a2N4.

  85. 19 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1Njk1MWFkaXF6a2N4.

  86. 20 December 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MjI1MGFkaXF6a2N4.

  87. 28 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5NTM5MGFkaXF6a2N4.

  88. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0NjIxMWFkaXF6a2N4.

  89. 4 April 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE5NjUzNGFkaXF6a2N4.

  90. 7 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQ4NTkxMGFkaXF6a2N4.

  91. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU2NzU4N2FkaXF6a2N4.

  92. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQwMzAxMWFkaXF6a2N4.

  93. 22 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA3MzA1OWFkaXF6a2N4.

  94. 22 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzMTIwN2FkaXF6a2N4.

  95. 29 October 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMzQ0NDM5MmFkaXF6a2N4.

  96. 7 October 2004 Ad 16/09/04--------- £ si [email protected]=2000 £ ic 51652/53652 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDMxNDg5MWFkaXF6a2N4.

  97. 7 October 2004 Nc inc already adjusted 16/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjI5NDU3OWFkaXF6a2N4.

  98. 1 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQ1NDkzMmFkaXF6a2N4.

  99. 1 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjcxOTYwM2FkaXF6a2N4.

  100. 1 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDAxOTQzMGFkaXF6a2N4.

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