Simpson Raine Limited

Company Registration Number: 02413161

Company registered in England and Wales

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Simpson Raine Limited is a Private Company Limited by Shares first registered on 14 August 1989. Its current registered address is in Bath.

Registered Address

11 CHELTENHAM STREET
BATH
ENGLAND
BA2 3EX

There are 7 companies currently registered at this postcode, including this one.

All companies at BA2 3EX

Registration Data

Company Number

02413161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£209,271£231,870£343,276
Current Assets £0£496,321£494,990£275,413£312,147£102,553
of which Cash £0£4,460£24,122£45,326£47,004£1,313
Total Assets £0£496,321£494,990£484,684£544,017£445,829
Current Liabilities £0£38,413£56,201£78,870£145,974£179,591
Net Current Assets £0£457,908£438,789£196,543£166,173£-77,038
Total Net Worth £0£457,908£438,789£405,814£398,043£266,238

Previous Names

  • SIMPSON RAINE 2 LIMITED, active until 8 September 2017
  • ABBEY TAXIS LIMITED, active until 17 July 2017
  • ABBEY RADIO TAXIS (BATH) LIMITED, active until 24 October 2007

Company Officers

  • RIDINGS, Amanda Jayne

    Director

    Appointed on 21 February 2014

     

    Nationality: Britsh

    Occupation: Manager

    Month of birth: March 1966

    11
    Cheltenham Street
    Bath
    BA2 3EX
    England

  • CARLYON, Terry

    Secretary

    Appointed on 17 November 2004

    Resigned on 30 September 2011

    44 Hillview Road
    Larkhall
    Bath
    Avon
    BA1 6NX

  • CARLYON, Terry

    Secretary

    Appointed on 1 September 1994

    Resigned on 28 July 1999

    44 Hillview Road
    Larkhall
    Bath
    Avon
    BA1 6NX

  • HARRIS, James

    Secretary

    Resigned on 23 October 1992

    1 Greenacres
    Weston
    Bath
    Avon
    BA1 4NP

  • HEMMINGS, Brian Royston

    Secretary

    Appointed on 12 November 1992

    Resigned on 1 September 1994

    1 College Road
    Trowbridge
    Wiltshire
    BA14 0ER

  • HUNTLEY, Paul

    Secretary

    Appointed on 6 August 2012

    Resigned on 20 December 2013

    1
    Hargreaves Road
    Groundwell Industrial Estate
    Swindon
    Wiltshire
    SN25 5AZ
    United Kingdom

  • SMITH, Martin Philip

    Secretary

    Appointed on 12 July 2005

    Resigned on 6 August 2012

    12
    Blackmore Drive
    Bath
    BA2 1JN

  • VAUGHAN, Christopher

    Secretary

    Appointed on 20 December 2013

    Resigned on 30 April 2015

    1
    Hargreaves Road
    Groundwell Industrial Estate
    Swindon
    Wiltshire
    SN25 5AZ

  • WOODROW, Stephen John

    Secretary

    Appointed on 28 July 1999

    Resigned on 2 November 2004

    84 Rosewell Court
    Bath
    Avon
    BA1 2AH

  • ANDRENS, Robert Idris

    Director

    Appointed on 11 November 1992

    Resigned on 8 March 1999

    Nationality: English

    Occupation: Taxi Proprietor

    Month of birth: October 1948

    508 Bath Road
    Saltford
    Bath
    Avon
    BS18 3JF

  • BATT, Gabriel Michael

    Director

    Appointed on 16 August 2011

    Resigned on 11 October 2011

    Nationality: Irish

    Occupation: Councillor

    Month of birth: February 1938

    MARTIN SMITH
    Taxi Office
    South Parade
    Bath
    BA2 4AF
    England

  • BATT, Gabriel Michael

    Director

    Appointed on 27 June 1995

    Resigned on 28 February 2007

    Nationality: Irish

    Occupation: Taxi Driver

    Month of birth: February 1938

    210 High Street
    Batheaston
    Bath
    Somerset
    BA1 7QZ

  • BENNETT, Richard

    Director

    Appointed on 3 June 2008

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1951

    77
    Langdon Road
    Bath
    Banes
    BA2 1LT

  • BEVAN, Howard

    Director

    Appointed on 26 February 1994

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: September 1949

    64 The Pastures
    Lower Westwood
    Bradford On Avon
    Wiltshire
    BA15 2BH

  • BEVAN, Howard

    Director

    Resigned on 20 October 1992

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: September 1949

    64 The Pastures
    Lower Westwood
    Bradford On Avon
    Wiltshire
    BA15 2BH

  • BLAXTER, John

    Director

    Appointed on 1 January 2005

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1943

    276 High Street
    Batheaston
    Bath
    Avon
    BA1 7RA

  • CARLYON, Terry

    Director

    Appointed on 27 September 1993

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: December 1955

    44 Hillview Road
    Larkhall
    Bath
    Avon
    BA1 6NX

  • DAVIS, Raymond John

    Director

    Resigned on 23 October 1992

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: December 1928

    70 Ivy Avenue
    Bath
    Avon
    BA2 1AN

  • FRANCE, Brian

    Director

    Appointed on 11 November 1992

    Resigned on 27 June 1995

    Nationality: English

    Occupation: Taxi Proprietor

    Month of birth: August 1928

    Glenhazel
    3 Warminster Road
    Bath
    Avon
    BA2 6SH

  • FRANCE, Brian

    Director

    Resigned on 14 April 1992

    Nationality: English

    Occupation: Taxi Properietor

    Month of birth: August 1928

    Glenhazel
    3 Warminster Road
    Bath
    Avon
    BA2 6SH

  • HARRINGTON, Glenville Timothy

    Director

    Appointed on 22 October 1992

    Resigned on 9 February 1994

    Nationality: English

    Occupation: Taxi Proprietor

    Month of birth: January 1952

    38 Eastfield Avenue
    Weston
    Bath
    Avon
    BA1 4HQ

  • HARRIS, James

    Director

    Resigned on 23 October 1992

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    1 Greenacres
    Weston
    Bath
    Avon
    BA1 4NP

  • HEMMINGS, Brian Royston

    Director

    Appointed on 14 April 1992

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: September 1951

    1 College Road
    Trowbridge
    Wiltshire
    BA14 0ER

  • INNERD, John George

    Director

    Appointed on 27 June 1995

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1946

    51 Meare Road
    Combe Down
    Bath
    BA2 5PX

  • INNERD, John George

    Director

    Resigned on 17 February 1994

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: July 1946

    81 Wells Road
    Bath
    Avon
    BA2 3AN

  • PINGSTONE, Miles Alexander

    Director

    Appointed on 16 August 2011

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1973

    MARTIN SMITH
    Taxi Office
    South Parade
    Bath
    BA2 4AF
    England

  • PRISTO, Graham Martin

    Director

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Manager

    Month of birth: February 1958

    1 King Georges Road
    Twerton
    Bath
    Avon
    BA2 1BJ

  • SCARAMANGA, David Julian

    Director

    Appointed on 15 August 2011

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1978

    1
    Hargreaves Road
    Groundwell Industrial Estate
    Swindon
    Wiltshire
    SN25 5AZ
    United Kingdom

  • SEYMOUR, Geoffrey John

    Director

    Appointed on 16 August 2011

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1964

    MARTIN SMITH
    Taxi Office
    South Parade
    Bath
    BA2 4AF
    England

  • SMITH, Martin Philip

    Director

    Appointed on 12 July 2005

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1976

    12
    Blackmore Drive
    Bath
    BA2 1JN

  • TICKNER, Trevor John

    Director

    Appointed on 20 July 1999

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1949

    38 Park Lane
    Pinhoe
    Exeter
    EX4 9HP

  • WATSON, Edmund Joseph

    Director

    Resigned on 22 October 1992

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: December 1943

    19 Mount Grove
    Southdown
    Bath
    Avon
    BA2 1JS

  • WOOD, Walter

    Director

    Appointed on 20 July 2010

    Resigned on 11 August 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1941

    MARTIN SMITH
    Taxi Office
    South Parade
    Bath
    BA2 4AF
    England

  • WOOD, Walter

    Director

    Appointed on 11 November 1992

    Resigned on 27 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    15 Vernon Terrace
    Lower Bristol Road
    Bath
    Avon
    BA2 3DA

  • WOODROW, Stephen John

    Director

    Appointed on 26 February 1994

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: December 1951

    84 Rosewell Court
    Bath
    Avon
    BA1 2AH

  • V CARS LIMITED

    Corporate Director

    Appointed on 20 December 2013

    Resigned on 11 September 2017

    1
    Hargreaves Road
    Groundwell Industrial Estate
    Swindon
    SN25 5AZ
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 Registered office address changed from 1 Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ to 11 Cheltenham Street Bath BA2 3EX on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Address. Type: AD01. Barcode: X6DCYMPM. Transaction: MzE4MzQ4NDE0MWFkaXF6a2N4.

  2. 17 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A6AVNZJS. Transaction: MzE4MDcwNDQ2MWFkaXF6a2N4.

  3. 17 July 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6AVNZK0. Transaction: MzE4MDcwNDE1NWFkaXF6a2N4.

  4. 8 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6857XUH. Transaction: MzE3NzY4ODEzNmFkaXF6a2N4.

  5. 5 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X67YEYAH. Transaction: MzE3NzM4MDc1N2FkaXF6a2N4.

  6. 23 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9KDM. Transaction: MzE2NTI2MDM4NGFkaXF6a2N4.

  7. 15 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F1WQCH. Transaction: MzE1NzI1ODQzMGFkaXF6a2N4.

  8. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8P0I. Transaction: MzEzODAwODMwOWFkaXF6a2N4.

  9. 9 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ETONOY. Transaction: MzEzMDQ2MjM5N2FkaXF6a2N4.

  10. 1 May 2015 Termination of appointment of Christopher Vaughan as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X46H4X02. Transaction: MzEyMjQxMzcwM2FkaXF6a2N4.

  11. 15 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5KY2B. Transaction: MzExNTQyMzYzMWFkaXF6a2N4.

  12. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ4NG1. Transaction: MzExMDU2NzgyM2FkaXF6a2N4.

  13. 21 February 2014 Appointment of Mrs Amanda Jayne Ridings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327Y3XL. Transaction: MzA5NDk1MTQzNmFkaXF6a2N4.

  14. 20 December 2013 Current accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2NN16RB. Transaction: MzA5MTI3NDM5M2FkaXF6a2N4.

  15. 20 December 2013 Termination of appointment of David Scaramanga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN16P7. Transaction: MzA5MTI3NDM2NWFkaXF6a2N4.

  16. 20 December 2013 Termination of appointment of Paul Huntley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NN169C. Transaction: MzA5MTI3NDI1MmFkaXF6a2N4.

  17. 20 December 2013 Appointment of Mr Christopher Vaughan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NN166O. Transaction: MzA5MTI3NDI1MGFkaXF6a2N4.

  18. 20 December 2013 Appointment of V Cars Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2NN15EW. Transaction: MzA5MTI3NDAyOGFkaXF6a2N4.

  19. 20 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN0GTD. Transaction: MzA5MTI2ODQzNGFkaXF6a2N4.

  20. 17 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2SOUW. Transaction: MzA4NTIxNDc4N2FkaXF6a2N4.

  21. 15 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZRI8G9. Transaction: MzA3MTEwNDIxNGFkaXF6a2N4.

  22. 21 November 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1M70A7F. Transaction: MzA2NzkxNjU2M2FkaXF6a2N4.

  23. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXHNE. Transaction: MzA2NTMxOTAxMGFkaXF6a2N4.

  24. 6 August 2012 Appointment of Mr Paul Huntley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EQWB61. Transaction: MzA2MTk3NzEzNmFkaXF6a2N4.

  25. 6 August 2012 Termination of appointment of Martin Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EQWAIW. Transaction: MzA2MTk3Njk3M2FkaXF6a2N4.

  26. 6 August 2012 Current accounting period shortened from 31 December 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1EQWA7M. Transaction: MzA2MTk3Njg3NWFkaXF6a2N4.

  27. 6 August 2012 Registered office address changed from C/O Martin Smith Taxi Office South Parade Bath BA2 4AF England on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EQW9T4. Transaction: MzA2MTk3NjcyN2FkaXF6a2N4.

  28. 11 October 2011 Termination of appointment of John Blaxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X06AUYAF. Transaction: MzA0NTI4ODIxMmFkaXF6a2N4.

  29. 11 October 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0606YAH. Transaction: MzA0NTI4NzMzMmFkaXF6a2N4.

  30. 11 October 2011 Termination of appointment of Geoffrey Seymour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X062RYA4. Transaction: MzA0NTI4NzUyMmFkaXF6a2N4.

  31. 11 October 2011 Termination of appointment of Miles Pingstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X05ZWYA5. Transaction: MzA0NTI4NzMzMGFkaXF6a2N4.

  32. 11 October 2011 Termination of appointment of Gabriel Batt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X05YXYA5. Transaction: MzA0NTI4NzIxNmFkaXF6a2N4.

  33. 11 October 2011 Termination of appointment of Terry Carlyon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X05VRYAW. Transaction: MzA0NTI4NzAwOWFkaXF6a2N4.

  34. 7 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2RWIY4J. Transaction: MzA0NTEwNDg4MmFkaXF6a2N4.

  35. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTEwNDg0NGFkaXF6a2N4.

  36. 31 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzAyNTk1OGFkaXF6a2N4.

  37. 17 August 2011 Appointment of Mr David Julian Scaramanga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI58NWR2. Transaction: MzA0MjIyODQyM2FkaXF6a2N4.

  38. 17 August 2011 Appointment of Mr Gabriel Michael Batt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI5MWWRP. Transaction: MzA0MjIyOTQyOWFkaXF6a2N4.

  39. 17 August 2011 Appointment of Mr Miles Alexander Pingstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI54GWRR. Transaction: MzA0MjIyNzk3NmFkaXF6a2N4.

  40. 17 August 2011 Appointment of Mr Geoffrey John Seymour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4VGWRH. Transaction: MzA0MjIyNzEzNGFkaXF6a2N4.

  41. 17 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XI1RWWRQ. Transaction: MzA0MjIxNjcyOWFkaXF6a2N4.

  42. 17 August 2011 Termination of appointment of Martin Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1S2WRX. Transaction: MzA0MjIxNjc0M2FkaXF6a2N4.

  43. 17 August 2011 Termination of appointment of Terry Carlyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1S1WRW. Transaction: MzA0MjIxNjc0MWFkaXF6a2N4.

  44. 17 August 2011 Termination of appointment of Richard Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1RZWRT. Transaction: MzA0MjIxNjcyOGFkaXF6a2N4.

  45. 17 August 2011 Termination of appointment of Walter Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1RVWRP. Transaction: MzA0MjIxNjcxNmFkaXF6a2N4.

  46. 23 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A23F0V7W. Transaction: MzAzOTMwNTI5NmFkaXF6a2N4.

  47. 8 November 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XVWF3OXR. Transaction: MzAyNjU5MjQ5NWFkaXF6a2N4.

  48. 8 November 2010 Director's details changed for Martin Philip Smith on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XVWF1OXP. Transaction: MzAyNjU5MTc0NmFkaXF6a2N4.

  49. 8 November 2010 Appointment of Mr Walter Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVWF2OXQ. Transaction: MzAyNjU5MTc0N2FkaXF6a2N4.

  50. 8 November 2010 Director's details changed for John Blaxter on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XVWF0OXO. Transaction: MzAyNjU5MTc0M2FkaXF6a2N4.

  51. 8 November 2010 Director's details changed for Mr Richard Bennett on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XVWEZOXM. Transaction: MzAyNjU5MTc0MWFkaXF6a2N4.

  52. 8 November 2010 Secretary's details changed for Martin Philip Smith on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH03. Barcode: XVWEYOXL. Transaction: MzAyNjU5MTczOGFkaXF6a2N4.

  53. 8 November 2010 Registered office address changed from Unit 15 Brassmill Enterprise Centre Bath Banes BA1 3JN on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVWEXOXK. Transaction: MzAyNjU5MTczN2FkaXF6a2N4.

  54. 8 November 2010 Termination of appointment of John Innerd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQJ3OXP. Transaction: MzAyNjU3NDI2MmFkaXF6a2N4.

  55. 25 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJYG2MQL. Transaction: MzAyMjA3NjA4NmFkaXF6a2N4.

  56. 2 November 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XUSSGEMR. Transaction: MzAwMTkyNjIzMmFkaXF6a2N4.

  57. 14 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBL3SBJA. Transaction: MjAzNzEyMTAzNWFkaXF6a2N4.

  58. 1 December 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RD557Q. Transaction: MjAxOTA2NjE0NGFkaXF6a2N4.

  59. 1 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8RD157M. Transaction: MjAxODk5ODIzMGFkaXF6a2N4.

  60. 1 December 2008 Registered office changed on 01/12/2008 from south pde taxi office south pde bath avon BA2 4AF [View PDF]

    Category: Address. Type: 287. Barcode: X8RD057L. Transaction: MjAxODk5ODIyOWFkaXF6a2N4.

  61. 1 December 2008 Director appointed mr richard bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: X8RD457P. Transaction: MjAxODk5ODIzM2FkaXF6a2N4.

  62. 1 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8RD257N. Transaction: MjAxODk5ODIzMWFkaXF6a2N4.

  63. 28 November 2008 Appointment terminated director howard bevan [View PDF]

    Category: Officers. Type: 288b. Barcode: X8RD357O. Transaction: MjAxODk5ODIzMmFkaXF6a2N4.

  64. 18 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR5G40ND. Transaction: MjAwNzQxNjk1OGFkaXF6a2N4.

  65. 16 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODIwNTE4MGFkaXF6a2N4.

  66. 24 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzEyMzUwNmFkaXF6a2N4.

  67. 25 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk0NDAyN2FkaXF6a2N4.

  68. 7 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mzg2MzI3NmFkaXF6a2N4.

  69. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk3OTA5MGFkaXF6a2N4.

  70. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzgxNDcyMGFkaXF6a2N4.

  71. 27 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzMzc4MmFkaXF6a2N4.

  72. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAyNTg5OGFkaXF6a2N4.

  73. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg0NzkxNmFkaXF6a2N4.

  74. 29 September 2006 Return made up to 14/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk0NjA2NmFkaXF6a2N4.

  75. 8 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM1NDc4MmFkaXF6a2N4.

  76. 28 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIxMjk5OWFkaXF6a2N4.

  77. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY4MTQ4NWFkaXF6a2N4.

  78. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMwNTMxNWFkaXF6a2N4.

  79. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUwOTM1OGFkaXF6a2N4.

  80. 20 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTIzMDQ1NmFkaXF6a2N4.

  81. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ5NTU1MWFkaXF6a2N4.

  82. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzEyOTUxMGFkaXF6a2N4.

  83. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA1ODU0N2FkaXF6a2N4.

  84. 24 August 2004 Return made up to 14/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAxNTA5MmFkaXF6a2N4.

  85. 9 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzg3NTU1MGFkaXF6a2N4.

  86. 12 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg0ODAzNmFkaXF6a2N4.

  87. 1 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjMyNDkwNmFkaXF6a2N4.

  88. 11 April 2003 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA3NDgzNjUyOWFkaXF6a2N4.

  89. 20 September 2002 Return made up to 14/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk0NjEzNGFkaXF6a2N4.

  90. 19 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzEwOTg1N2FkaXF6a2N4.

  91. 19 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjE0MjA0NGFkaXF6a2N4.

  92. 1 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTg5MjY1OWFkaXF6a2N4.

  93. 12 September 2001 Return made up to 14/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1MTExMGFkaXF6a2N4.

  94. 4 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDg2Mzc3NmFkaXF6a2N4.

  95. 4 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njk1NDE1NmFkaXF6a2N4.

  96. 15 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjAzODIwN2FkaXF6a2N4.

  97. 22 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU3NzIyMmFkaXF6a2N4.

  98. 21 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzg3NTkwMWFkaXF6a2N4.

  99. 2 September 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzczNDQ5N2FkaXF6a2N4.

  100. 8 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgwNTA1OGFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:29:51 +0100