Action Transport Theatre

Company Registration Number: 02408067

Company registered in England and Wales

Approximate Location Map
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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.
Action Transport Theatre is a Private Company Limited by Guarantee first registered on 26 July 1989.

Registered Address

WHITBY HALL STANNEY LANE
ELLESMERE PORT
CH65 9AE

This is the only company currently registered at this postcode.

Registration Data

Company Number

02408067

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1266282

Registration Start Date

20 March 2008

Registration Expiry Date

19 March 2018

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

90020 - Support activities to performing arts

90030 - Artistic creation

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,670£61,945£34,163£42,445£52,313£39,729£20,773
of which Cash £49,715£53,184£27,585£37,638£38,477£3,103£1,186
Total Assets £78,670£61,945£34,163£42,445£52,313£39,729£20,773
Current Liabilities £42,110£38,105£13,420£25,810£38,635£40,749£68,536
Net Current Assets £36,560£23,840£20,743£16,635£13,678£-1,020£-47,763
Total Net Worth £42,050£30,701£20,772£19,670£19,683£7,959£-35,561

Previous Names

  • ACTION TRANSPORT THEATRE COMPANY LIMITED, active until 27 February 2016

Company Officers

  • PARRY, Karen

    Secretary

    Appointed on 14 October 2006

     

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • BAILEY, Sarah Rosalind

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1982

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • GRICE, Jeremy Paul

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Head Of Department - Higher Education Institute

    Month of birth: January 1957

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • HARRIS, Jenny Ann

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Freelance Drama Worker

    Month of birth: July 1964

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • MAKIN-BELL, Celia Katherine

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Cultural Consultant

    Month of birth: February 1973

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • MORELL, Jordi Joan

    Director

    Appointed on 31 July 2015

     

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: October 1948

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • NAPIER, John Harris

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1948

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • REDSTON, Amy Clare Bonsall

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Academic

    Month of birth: August 1978

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • SHERMAN, Elizabeth Anne

    Director

    Appointed on 28 April 2012

     

    Nationality: British

    Occupation: Arts Officer

    Month of birth: December 1959

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • SYMES, Victoria Jane

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: May 1975

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • DAVENPORT-BALL, Paula

    Secretary

    Appointed on 19 April 1999

    Resigned on 3 November 2000

    46 Lache Park Avenue
    Chester
    Cheshire
    CH4 8HS

  • HOUSLEY, Margaret Ann

    Secretary

    Resigned on 19 April 1999

    109 Mersey Road
    Widnes
    Cheshire
    WA8 0DT

  • PHILLIPS, Sarah Jane

    Secretary

    Appointed on 27 February 2001

    Resigned on 13 October 2006

    51 Main Road
    Moulton
    Northwich
    Cheshire
    CW9 8PB

  • ATKIN, Janine Charlotte

    Director

    Appointed on 19 October 2011

    Resigned on 21 January 2012

    Nationality: English

    Occupation: Teacher

    Month of birth: August 1977

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • BIRD, Judith Caroline

    Director

    Appointed on 8 July 2012

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1955

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • BUDDLE, Margaret Jane

    Director

    Appointed on 16 February 2011

    Resigned on 7 July 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1952

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • BUIST, Paul Graham

    Director

    Resigned on 4 July 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1957

    2 West Park Drive
    Great Sutton
    South Wirral
    Cheshire
    CH66 2GE

  • CHADDOCK, Louise

    Director

    Appointed on 16 October 1997

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Freelance Arts Administrator

    Month of birth: December 1964

    10 Laurel Grove
    Chester
    Cheshire
    CH2 3HU

  • CORRIGAN, Jane

    Director

    Appointed on 19 January 2011

    Resigned on 17 March 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1964

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • CRABTREE, Katherine Anne

    Director

    Appointed on 12 May 2005

    Resigned on 7 March 2009

    Nationality: British

    Occupation: Arts Officer

    Month of birth: January 1959

    62 Gladeville Road
    Aigburth
    Liverpool
    Merseyside
    L17 6DF

  • DE WINTER, Herman Wouter

    Director

    Appointed on 28 April 2012

    Resigned on 1 January 2014

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1953

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • DEAN, John Benjamin

    Director

    Appointed on 19 January 2011

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Actor

    Month of birth: October 1982

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • ELSLEY, Bryan

    Director

    Appointed on 25 July 2005

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Writer

    Month of birth: May 1961

    The Wedge
    76 Lissenden Gardens
    London
    NW5 1PR

  • GEAR, Vivien

    Director

    Appointed on 24 June 1991

    Resigned on 16 October 1997

    Nationality: British

    Occupation: School Director

    Month of birth: April 1940

    24 Cuppin Street
    Chester
    Ch1 2bn
    CH1 2BN

  • HALLETT, Brian Eugene

    Director

    Appointed on 4 July 2000

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Actor Lecturer

    Month of birth: October 1961

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • HAWKES, Catherine Elizabeth

    Director

    Resigned on 27 April 1991

    Nationality: British

    Occupation: Artistic Director

    Month of birth: January 1953

    16 Springbourne Road
    Liverpool
    Merseyside
    L17 7BJ

  • HAYWARD, Pamela Winifred, Hon Alderman

    Director

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    Bleasdale
    1 Auckery Avenue
    Great Sutton
    South Wirral
    CH66 2ST

  • HAYWARD, Raymond Stuart, Cllr

    Director

    Resigned on 30 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1930

    1 Auckery Avenue
    Great Sutton
    South Wirral
    Merseyside
    L66 2ST

  • HOUSLEY, John Edwin

    Director

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Headmaster

    Month of birth: July 1948

    109 Mersey Road
    Widnes
    Cheshire
    WA8 0DT

  • HUGHES-LUNDY, Jacqueline Ann

    Director

    Appointed on 17 March 1999

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1956

    Beech House
    Bell Lane, Thelwall
    Warrington
    Cheshire
    WA4 2SY

  • LANG, Roger

    Director

    Appointed on 28 September 2010

    Resigned on 9 April 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1949

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • LANG, Roger

    Director

    Appointed on 7 March 2009

    Resigned on 15 September 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1949

    42
    Links Way
    Beckenham
    Kent
    BR3 3DQ

  • LEICESTER, Christopher Charles

    Director

    Appointed on 11 July 2011

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Business Owner/Writer/Artistic Director/Producer

    Month of birth: August 1958

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • MERRICK, Patricia Anne, Cllr

    Director

    Appointed on 1 April 1998

    Resigned on 14 May 2001

    Nationality: British

    Occupation: Mature Student

    Month of birth: January 1956

    19 Tees Court
    Ellesmere Port
    South Wirral
    L65 3DJ

  • MILLS, Jennifer Rachael

    Director

    Appointed on 19 January 2011

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1988

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • MOLYNEUX, Linda Anne

    Director

    Appointed on 20 January 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • MOORE, Jason

    Director

    Appointed on 28 April 2012

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • MOORES, Michael James

    Director

    Appointed on 20 November 2001

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Management Consultant/Trainer

    Month of birth: August 1959

    Lower Crossbank House
    Lower Crossbank Stamford Road
    Lees Oldham
    Lancashire
    OL4 3NP

  • MORRIS, Marc

    Director

    Appointed on 14 July 1998

    Resigned on 23 June 1999

    Nationality: British

    Occupation: Headteacher

    Month of birth: May 1961

    4 Broomfield Close
    Chelford
    Macclesfield
    Cheshire
    SK11 9SL

  • OWENS, Allan Arthur, Professor

    Director

    Appointed on 10 October 1996

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: May 1957

    4 Cambrian View
    Whipcord Lane
    Chester
    CH1 4DE

  • PENN, David Arthur

    Director

    Resigned on 15 October 1998

    Nationality: British

    Occupation: Headmaster

    Month of birth: September 1944

    1 Bollin Tower
    Alderley Edge
    Cheshire
    SK9 7BY

  • POWER, Natalie

    Director

    Appointed on 17 March 1999

    Resigned on 4 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    2 Millfield Close
    Little Sutton
    South Wirral
    Merseyside
    L66 1HP

  • PUGH, Judith Hastings

    Director

    Appointed on 20 November 2001

    Resigned on 17 June 2003

    Nationality: British

    Occupation: Borough Councillor

    Month of birth: October 1937

    8 Bowring Drive
    Parkgate
    Neston
    Cheshire
    CH64 6ST

  • RODGER, Peter

    Director

    Appointed on 13 January 1998

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1950

    1a Kingsleigh Road
    Stockport
    Cheshire
    SK4 3QF

  • ROGERS, Stuart James

    Director

    Resigned on 16 October 1997

    Nationality: British

    Occupation: Theatre Administrator

    Month of birth: July 1953

    105 Low Road
    Rivelin Valley
    Sheffield
    Yorkshire
    S6 5FZ

  • SELZER, David

    Director

    Appointed on 17 September 2001

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Writer

    Month of birth: December 1942

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • SELZER, Sylvia Christina Elizabeth

    Director

    Appointed on 16 October 1997

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Tutor

    Month of birth: December 1942

    Whitby Hall Stanney Lane
    Ellesmere Port
    CH65 9AE

  • SIMMONDS, Jennifer Ann

    Director

    Appointed on 14 May 2001

    Resigned on 17 June 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1949

    Hill Farm
    Picton
    Chester
    Cheshire
    CH2 4HE

  • SWAINSTON, Heather Margaret

    Director

    Appointed on 17 September 2003

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Education Consultant

    Month of birth: May 1972

    14
    Dee Fords Avenue
    Boughton
    Chester
    Cheshire
    CH3 5UP

  • TAYLOR, Simon Wilfrid

    Director

    Resigned on 15 October 1998

    Nationality: British

    Occupation: Education Advisor

    Month of birth: June 1946

    The Swallows
    Claim Farm, Manley Road, Kingswood
    Frodsham
    Cheshire
    WA6 6HT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWCD8X. Transaction: MzE2NzU2NjYzNWFkaXF6a2N4.

  2. 26 January 2017 Termination of appointment of John Benjamin Dean as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YWCC5N. Transaction: MzE2NzU2NjM2OGFkaXF6a2N4.

  3. 21 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUB0J7. Transaction: MzE2NDU5MDcyMGFkaXF6a2N4.

  4. 25 November 2016 Appointment of Miss Sarah Rosalind Bailey as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5KGW68A. Transaction: MzE2Mjc5NTY0MmFkaXF6a2N4.

  5. 5 July 2016 Annual return made up to 23 June 2016 no member list [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKOO9N. Transaction: MzE1MjMxNTM0NGFkaXF6a2N4.

  6. 8 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R51QWKAQ. Transaction: MzE0MzYyNTc0MGFkaXF6a2N4.

  7. 8 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A510MVC8. Transaction: MzE0MzYyNTU0M2FkaXF6a2N4.

  8. 27 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A510MV9F. Transaction: MzE0Mjg5NDQ0NmFkaXF6a2N4.

  9. 27 February 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A510MVCO. Transaction: MzE0Mjg5NDM5OWFkaXF6a2N4.

  10. 27 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A510MVCG. Transaction: MzE0Mjg5NDMwM2FkaXF6a2N4.

  11. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3BP3D. Transaction: MzEzNzU5NDY0M2FkaXF6a2N4.

  12. 16 September 2015 Appointment of Mr Jeremy Paul Grice as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4G0JFCQ. Transaction: MzEzMTAyMzczOGFkaXF6a2N4.

  13. 15 September 2015 Appointment of Mr Jordi Joan Morell as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4G0JGKG. Transaction: MzEzMTAyNDAxMGFkaXF6a2N4.

  14. 23 June 2015 Annual return made up to 23 June 2015 no member list [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QEZF. Transaction: MzEyNTY3OTUyN2FkaXF6a2N4.

  15. 23 June 2015 Termination of appointment of Judith Caroline Bird as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4A5QETM. Transaction: MzEyNTY3OTQ1NmFkaXF6a2N4.

  16. 23 June 2015 Termination of appointment of Judith Caroline Bird as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4A5QE3M. Transaction: MzEyNTY3OTE4MWFkaXF6a2N4.

  17. 14 May 2015 Termination of appointment of Jason Moore as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X47ESMK9. Transaction: MzEyMzE1Njk1MWFkaXF6a2N4.

  18. 8 April 2015 Appointment of Ms Celia Katherine Makin-Bell as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44VKQQX. Transaction: MzEyMDgxNjc5MWFkaXF6a2N4.

  19. 8 April 2015 Termination of appointment of Linda Anne Molyneux as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44VKOAG. Transaction: MzEyMDgxNjE1MGFkaXF6a2N4.

  20. 20 March 2015 Appointment of Mr John Harris Napier as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X43KMVRE. Transaction: MzExOTU5MDQ4MWFkaXF6a2N4.

  21. 20 March 2015 Appointment of Mrs Amy Clare Bonsall Redston as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X43KMU09. Transaction: MzExOTU4OTk4NmFkaXF6a2N4.

  22. 25 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0YWCX. Transaction: MzExMTkzNjExOGFkaXF6a2N4.

  23. 14 October 2014 Appointment of Ms Jenny Ann Harris as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3IGGHIG. Transaction: MzEwOTQxOTE4N2FkaXF6a2N4.

  24. 27 June 2014 Annual return made up to 23 June 2014 no member list [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBZ4I. Transaction: MzEwMjc2NzYyNmFkaXF6a2N4.

  25. 19 February 2014 Appointment of Mrs Victoria Jane Symes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322OVRM. Transaction: MzA5NDc3NjQzOGFkaXF6a2N4.

  26. 17 February 2014 Appointment of Mrs Linda Anne Molyneux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XHMXK. Transaction: MzA5NDYyNzA4OGFkaXF6a2N4.

  27. 15 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2ZJ7C1Z. Transaction: MzA5MjY2ODA4NWFkaXF6a2N4.

  28. 6 January 2014 Termination of appointment of Herman De Winter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ64YW. Transaction: MzA5MTk5Nzg3NGFkaXF6a2N4.

  29. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY1NDgyNmFkaXF6a2N4.

  30. 21 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJHGJ. Transaction: MzA4OTE5NjYxMmFkaXF6a2N4.

  31. 5 July 2013 Annual return made up to 23 June 2013 no member list [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDH6X. Transaction: MzA4MTA0NjQ4MGFkaXF6a2N4.

  32. 22 March 2013 Termination of appointment of Jennifer Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHTDE. Transaction: MzA3NDk5NDA2MGFkaXF6a2N4.

  33. 30 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCNXV4. Transaction: MzA2NjY5NjI2MGFkaXF6a2N4.

  34. 29 October 2012 Termination of appointment of Christopher Leicester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJMM1L. Transaction: MzA2NjYxMTg1MmFkaXF6a2N4.

  35. 24 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1HUJ2X7. Transaction: MzA2NDYwMzQwMWFkaXF6a2N4.

  36. 28 August 2012 Termination of appointment of Sylvia Selzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8V3IJ. Transaction: MzA2MzA4MDI3NWFkaXF6a2N4.

  37. 14 August 2012 Appointment of Ms Judith Caroline Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8WKIP. Transaction: MzA2MjMzMzYzN2FkaXF6a2N4.

  38. 25 June 2012 Annual return made up to 23 June 2012 no member list [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7KJG. Transaction: MzA1OTczMjg3N2FkaXF6a2N4.

  39. 10 May 2012 Appointment of Mr Jason Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NXB1S. Transaction: MzA1NzI3ODU5OGFkaXF6a2N4.

  40. 10 May 2012 Appointment of Mrs Elizabeth Anne Sherman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NXA4H. Transaction: MzA1NzI3ODQwM2FkaXF6a2N4.

  41. 10 May 2012 Appointment of Mr Herman Wouter De Winter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NX9GW. Transaction: MzA1NzI3ODI4MmFkaXF6a2N4.

  42. 23 March 2012 Termination of appointment of Jane Corrigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AOZPE. Transaction: MzA1NDY1MjE0MmFkaXF6a2N4.

  43. 24 January 2012 Termination of appointment of Janine Atkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117G75D. Transaction: MzA1MTI3NDgwMGFkaXF6a2N4.

  44. 19 October 2011 Appointment of Ms Janine Charlotte Atkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32DYYIT. Transaction: MzA0NTc0MDA2OWFkaXF6a2N4.

  45. 2 September 2011 Termination of appointment of David Selzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN8NAX7T. Transaction: MzA0MzE4MjMwOWFkaXF6a2N4.

  46. 25 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARP8CW17. Transaction: MzA0MDk4MTMwN2FkaXF6a2N4.

  47. 12 July 2011 Appointment of Mr Christopher Charles Leicester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X62MNVR0. Transaction: MzA0MDMwMDE0MGFkaXF6a2N4.

  48. 8 July 2011 Termination of appointment of Margaret Buddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X54NUVN5. Transaction: MzA0MDEyNjU4M2FkaXF6a2N4.

  49. 1 July 2011 Annual return made up to 23 June 2011 no member list [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X2P16VG6. Transaction: MzAzOTc2NDMxOWFkaXF6a2N4.

  50. 3 May 2011 Appointment of Ms Jane Corrigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHM8TTTN. Transaction: MzAzNjQ0MTEwMmFkaXF6a2N4.

  51. 3 May 2011 Termination of appointment of Roger Lang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHM1OTTB. Transaction: MzAzNjQ0MDU3NWFkaXF6a2N4.

  52. 22 February 2011 Appointment of Mrs Margaret Jane Buddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU2U1RVA. Transaction: MzAzMjY4NDI1NWFkaXF6a2N4.

  53. 27 January 2011 Appointment of Miss Jennifer Rachael Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLEK8R5K. Transaction: MzAzMTIxMzU0OWFkaXF6a2N4.

  54. 27 January 2011 Director's details changed for Mr John Benjamin Afzal on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XLEE7R5D. Transaction: MzAzMTIxMzA1MmFkaXF6a2N4.

  55. 27 January 2011 Appointment of Mr John Benjamin Afzal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLE7QR5P. Transaction: MzAzMTIxMjUyOGFkaXF6a2N4.

  56. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVUWYQ7Q. Transaction: MzAyOTgwNjU3NWFkaXF6a2N4.

  57. 26 October 2010 Termination of appointment of Brian Hallett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRF7UOKC. Transaction: MzAyNTg4NTE4OGFkaXF6a2N4.

  58. 28 September 2010 Appointment of Mr Roger Lang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4QMNS8. Transaction: MzAyNDE3NTcwM2FkaXF6a2N4.

  59. 1 July 2010 Annual return made up to 23 June 2010 no member list [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XMOQPLBI. Transaction: MzAxODczMjg3MWFkaXF6a2N4.

  60. 4 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APFXHG19. Transaction: MzAwNjEzNTY1MWFkaXF6a2N4.

  61. 1 December 2009 Director's details changed for Sylvia Christina Elizabeth Selzer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9YNRFFC. Transaction: MzAwNDA2Mzc2NWFkaXF6a2N4.

  62. 1 December 2009 Director's details changed for David Selzer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9YNDFFY. Transaction: MzAwNDA2Mzc1NmFkaXF6a2N4.

  63. 1 December 2009 Director's details changed for Brian Eugene Hallett on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9YLVFFE. Transaction: MzAwNDA2MzY0MWFkaXF6a2N4.

  64. 1 December 2009 Secretary's details changed for Karen Parry on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X9YKKFF2. Transaction: MzAwNDA2MzYxNGFkaXF6a2N4.

  65. 8 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIVOODWV. Transaction: MzAwMDMwNTM2NGFkaXF6a2N4.

  66. 16 September 2009 Appointment terminated director roger lang [View PDF]

    Category: Officers. Type: 288b. Barcode: XCHSLDBR. Transaction: MjA0MTQ0NTQ1MmFkaXF6a2N4.

  67. 16 July 2009 Annual return made up to 23/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSK0BLZ. Transaction: MjAzNzMwMTY0MGFkaXF6a2N4.

  68. 27 March 2009 Director appointed roger lang [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBBT8GR. Transaction: MjAyOTIxMzM5M2FkaXF6a2N4.

  69. 19 March 2009 Appointment terminated director katherine crabtree [View PDF]

    Category: Officers. Type: 288b. Barcode: AIPT887X. Transaction: MjAyODU0NjQwOGFkaXF6a2N4.

  70. 5 January 2009 Appointment terminated director bryan elsley [View PDF]

    Category: Officers. Type: 288b. Barcode: XFXGZ693. Transaction: MjAyMjQzNTAyOWFkaXF6a2N4.

  71. 11 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A38BM5J6. Transaction: MjAxOTkxMzY2MmFkaXF6a2N4.

  72. 25 June 2008 Annual return made up to 23/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KW30VK. Transaction: MjAwNzgzMjQ2OWFkaXF6a2N4.

  73. 17 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyMzI2M2FkaXF6a2N4.

  74. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwODY1NWFkaXF6a2N4.

  75. 25 June 2007 Annual return made up to 24/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyODI4NmFkaXF6a2N4.

  76. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUwNjU0M2FkaXF6a2N4.

  77. 28 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzMDg5OWFkaXF6a2N4.

  78. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ2ODYwOWFkaXF6a2N4.

  79. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk3MjQ3MGFkaXF6a2N4.

  80. 30 June 2006 Annual return made up to 24/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzNjMyN2FkaXF6a2N4.

  81. 23 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTE4MjM1N2FkaXF6a2N4.

  82. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE1MTUxMmFkaXF6a2N4.

  83. 30 June 2005 Annual return made up to 24/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIyMzQ1MmFkaXF6a2N4.

  84. 16 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE4OTE2NGFkaXF6a2N4.

  85. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI5NTAwOGFkaXF6a2N4.

  86. 10 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTIxNDk0MmFkaXF6a2N4.

  87. 11 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzcwMTExMmFkaXF6a2N4.

  88. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYzNzU1N2FkaXF6a2N4.

  89. 2 July 2004 Annual return made up to 24/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAxOTczOGFkaXF6a2N4.

  90. 2 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTYwOTI2NGFkaXF6a2N4.

  91. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYyNDMyNmFkaXF6a2N4.

  92. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTczOTM5MGFkaXF6a2N4.

  93. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY4MzAzNGFkaXF6a2N4.

  94. 25 June 2003 Annual return made up to 24/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyOTE1OWFkaXF6a2N4.

  95. 19 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA0OTcwOGFkaXF6a2N4.

  96. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc0MTAwM2FkaXF6a2N4.

  97. 27 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkxMzMzNmFkaXF6a2N4.

  98. 2 July 2002 Annual return made up to 24/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4ODE0M2FkaXF6a2N4.

  99. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY3NTc4NmFkaXF6a2N4.

  100. 18 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzgyMzM0MWFkaXF6a2N4.

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