A1-Cbiss Limited

Company Registration Number: 02414633

Company registered in England and Wales

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A1-Cbiss Limited is a Private Company Limited by Shares first registered on 18 August 1989. Its current registered address is in London.

Registered Address

12 CHARTERHOUSE SQUARE
LONDON
ENGLAND
EC1M 6AX

There are 49 companies currently registered at this postcode, including this one.

All companies at EC1M 6AX

Registration Data

Company Number

02414633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,916,000£4,753,000£4,030,000£3,158,000£2,869,000£2,375,000£2,949,000£3,763,000£4,224,000£3,377,000£3,398,171£1,248,548
of which Cash £644,000£759,000£842,000£402,000£987,000£613,000£533,000£702,000£1,277,000£861,000£862,055£433,335
Total Assets £4,916,000£4,753,000£4,030,000£3,158,000£2,869,000£2,375,000£2,949,000£3,763,000£4,224,000£3,377,000£3,398,171£1,248,548
Current Liabilities £2,677,000£2,333,000£2,490,000£2,578,000£1,654,000£1,550,000£2,783,000£4,763,000£5,294,000£5,206,000£2,934,056£1,386,380
Net Current Assets £2,239,000£2,420,000£1,540,000£580,000£1,215,000£825,000£166,000£-1,000,000£-1,070,000£-1,829,000£464,115£-137,832
Total Net Worth £2,314,000£2,546,000£1,698,000£783,000£1,442,000£1,038,000£426,000£1,607,000£1,804,000£1,451,000£1,007,563£339,359

Previous Names

  • A-1 ENVIROSCIENCES LIMITED, active until 23 May 2013
  • CBISS LIMITED, active until 25 October 2007

Company Officers

  • GALLAGHER, Anthony James

    Secretary

    Appointed on 31 March 2016

     

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

  • DUGGAN, Stephen Paul

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1971

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

  • LINGWOOD, Nigel Peter

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

  • TAYLOR, Mark John

    Director

    Appointed on 7 December 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1969

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

  • THORNEYCROFT, Sam

    Director

    Appointed on 12 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

  • DUGGAN, Stephen

    Secretary

    Appointed on 10 October 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Accountant

    8 Hickory Grove
    Melling
    Liverpool
    Merseyside
    L31 1LE

  • MCQUE, Margaret Anne

    Secretary

    Resigned on 9 October 2006

    11 Kingsbrook Way
    Bebington
    Wirral
    Merseyside
    L63 5NG

  • BANCROFT, John Lindley

    Director

    Appointed on 25 July 1997

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    1 Chaffinch Way
    Winsford
    Cheshire
    CW7 1SD

  • HENDERSON, John Iain

    Director

    Appointed on 9 October 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Linden House Ridgemount Road
    Sunningdale
    Berkshire
    SL5 9RW

  • KANE, Neil Edward

    Director

    Appointed on 9 October 2006

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    The Mulberry
    19 Silsoe Road
    Fitton
    Bedfordshire
    MK45 5EE

  • MCQUE, Margaret Anne

    Director

    Appointed on 27 March 1998

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Manager

    Month of birth: June 1951

    11 Kingsbrook Way
    Bebington
    Wirral
    Merseyside
    L63 5NG

  • MCQUE, Peter

    Director

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1950

    11 Kingsbrook Way
    Off Princes Boulevard
    Wirral
    Merseyside
    L63 5NG

  • ROBERTS, Kenneth Thomas

    Director

    Appointed on 2 August 1999

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Manager

    Month of birth: August 1962

    64 Meade Hill Road
    Prestwich
    Manchester
    Lancashire
    M25 0DJ

  • THORNEYCROFT, Sam

    Director

    Appointed on 1 December 2014

    Resigned on 27 June 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1977

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

  • WOLF-KUNZ, Olaf, Dr

    Director

    Appointed on 18 June 2009

    Resigned on 9 December 2011

    Nationality: German

    Occupation: Director

    Month of birth: October 1958

    Forellenweg 26
    Langenfeld
    40764
    Germany

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 October 2017 Appointment of Mr Sam Thorneycroft as a director on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Officers. Type: AP01. Barcode: X6H8PENV. Transaction: MzE4Nzk0MzE0MGFkaXF6a2N4.

  2. 1 March 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60ZFKMY. Transaction: MzE3MDAxOTIzOWFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9V34. Transaction: MzE2NDUwODEyMWFkaXF6a2N4.

  4. 27 June 2016 Termination of appointment of Sam Thorneycroft as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5A24OUA. Transaction: MzE1MTc0MDEwMGFkaXF6a2N4.

  5. 5 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53L18P6. Transaction: MzE0NTI4NzA5M2FkaXF6a2N4.

  6. 5 April 2016 Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X548FUUQ. Transaction: MzE0NTUzODE0M2FkaXF6a2N4.

  7. 4 April 2016 Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X548FYR6. Transaction: MzE0NTUzOTI4M2FkaXF6a2N4.

  8. 4 April 2016 Registered office address changed from 11 Ark Royal Way Lairdside Technology Park Tranmere Wirral CH41 9HT to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548FTHC. Transaction: MzE0NTUzNzc5N2FkaXF6a2N4.

  9. 4 April 2016 Termination of appointment of Stephen Duggan as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X548FT1F. Transaction: MzE0NTUzNzY4MGFkaXF6a2N4.

  10. 4 April 2016 Termination of appointment of John Iain Henderson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548FP4B. Transaction: MzE0NTUzNjM1MmFkaXF6a2N4.

  11. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99EH4. Transaction: MzEzNzQ3Nzc0M2FkaXF6a2N4.

  12. 15 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D0XJE. Transaction: MzEyMDkxMTAxNGFkaXF6a2N4.

  13. 15 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGQ5U. Transaction: MzExMzQ3MzY2NGFkaXF6a2N4.

  14. 2 December 2014 Appointment of Mr Sam Thorneycroft as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUR201. Transaction: MzExMjYwODE2NGFkaXF6a2N4.

  15. 7 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34TEZQZ. Transaction: MzA5Nzc1MDU0NWFkaXF6a2N4.

  16. 16 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDL09. Transaction: MzA5MDc5OTM1MmFkaXF6a2N4.

  17. 23 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L28YCYL5. Transaction: MzA3ODQ5NzAzNGFkaXF6a2N4.

  18. 23 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L28YCYKX. Transaction: MzA3ODQ5NjQ5MGFkaXF6a2N4.

  19. 5 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A253ZRFT. Transaction: MzA3NTczMTc5NGFkaXF6a2N4.

  20. 19 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VX0Z. Transaction: MzA2OTY4Mzc3M2FkaXF6a2N4.

  21. 23 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A138ANM0. Transaction: MzA1Mjk2MDA3MmFkaXF6a2N4.

  22. 19 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAN16O. Transaction: MzA0OTEyOTg4OWFkaXF6a2N4.

  23. 9 December 2011 Appointment of Mr Stephen Duggan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSKO22. Transaction: MzA0ODc2OTIxOGFkaXF6a2N4.

  24. 9 December 2011 Director's details changed for Mr Mark John Taylor on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X0NSKQXD. Transaction: MzA0ODc3MDQzNWFkaXF6a2N4.

  25. 9 December 2011 Termination of appointment of Olaf Wolf-Kunz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSKQLF. Transaction: MzA0ODc3MDI1NmFkaXF6a2N4.

  26. 15 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY2G6SG4. Transaction: MzAzMzg2MTkzN2FkaXF6a2N4.

  27. 16 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X8LFQPZJ. Transaction: MzAyODkwMTA0N2FkaXF6a2N4.

  28. 8 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJQB7OUJ. Transaction: MzAyNjU5MjAwNGFkaXF6a2N4.

  29. 4 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A00HQHYW. Transaction: MzAxMDcxMDQwM2FkaXF6a2N4.

  30. 4 February 2010 Appointment of Mr Mark John Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPW33H8D. Transaction: MzAwODcxMzk5MmFkaXF6a2N4.

  31. 16 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XGV6RFUE. Transaction: MzAwNTA5MDczMGFkaXF6a2N4.

  32. 16 December 2009 Director's details changed for Dr Olaf Wolf-Kunz on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGV6QFUD. Transaction: MzAwNTA5MDE4MGFkaXF6a2N4.

  33. 27 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOIQIBTS. Transaction: MjAzNzkwMDY1MGFkaXF6a2N4.

  34. 7 July 2009 Director appointed dr olaf wolf-kunz [View PDF]

    Category: Officers. Type: 288a. Barcode: AY0D0B95. Transaction: MjAzNjYwNTA2NWFkaXF6a2N4.

  35. 29 April 2009 Appointment terminated director neil kane [View PDF]

    Category: Officers. Type: 288b. Barcode: AYRON9BU. Transaction: MjAzMTc5OTEzMmFkaXF6a2N4.

  36. 16 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSHJ5PV. Transaction: MjAyMDQxMTYxNGFkaXF6a2N4.

  37. 13 October 2008 Appointment terminated director kenneth roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A1HCJ3VL. Transaction: MjAxNTQwNzExNmFkaXF6a2N4.

  38. 9 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD3GR197. Transaction: MjAwODczMzkyNWFkaXF6a2N4.

  39. 9 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMDExN2FkaXF6a2N4.

  40. 30 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzMwMTg1M2FkaXF6a2N4.

  41. 25 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzEzNDMzN2FkaXF6a2N4.

  42. 2 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0ODY1MWFkaXF6a2N4.

  43. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0ODYyMmFkaXF6a2N4.

  44. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0OTAxOWFkaXF6a2N4.

  45. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0OTAxOGFkaXF6a2N4.

  46. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2MzA5OWFkaXF6a2N4.

  47. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQxNTMxMGFkaXF6a2N4.

  48. 14 November 2006 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1NDg0NGFkaXF6a2N4.

  49. 13 November 2006 Accounting reference date extended from 31/07/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTI1MTU4MWFkaXF6a2N4.

  50. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4MzEyOWFkaXF6a2N4.

  51. 23 October 2006 Ad 05/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTc4NDgwNWFkaXF6a2N4.

  52. 7 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTQyMjM0M2FkaXF6a2N4.

  53. 12 July 2006 Registered office changed on 12/07/06 from: 11 kingsbrook way princes boulevard higher bebington wirral L63 5NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE4MzIwNWFkaXF6a2N4.

  54. 7 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDE3ODE3OGFkaXF6a2N4.

  55. 21 December 2005 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExNjYwMTUyMGFkaXF6a2N4.

  56. 12 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTA5MzQ1NmFkaXF6a2N4.

  57. 10 August 2005 Nc inc already adjusted 01/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjI5NDM0NGFkaXF6a2N4.

  58. 10 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg1NzU3N2FkaXF6a2N4.

  59. 17 May 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc5NDA4OWFkaXF6a2N4.

  60. 27 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUwMTI2MmFkaXF6a2N4.

  61. 26 April 2004 Ad 21/04/04--------- £ si [email protected]=2300 £ ic 50000/52300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODM2NDU4M2FkaXF6a2N4.

  62. 26 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjgzMDUxMmFkaXF6a2N4.

  63. 26 April 2004 £ nc 50000/52300 21/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDc1NDgyNWFkaXF6a2N4.

  64. 16 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwNDM5NmFkaXF6a2N4.

  65. 10 November 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjkxMDk1NWFkaXF6a2N4.

  66. 6 June 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQ4ODEzMmFkaXF6a2N4.

  67. 21 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0MjIzMGFkaXF6a2N4.

  68. 23 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1NjI3MWFkaXF6a2N4.

  69. 28 December 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgxOTA4M2FkaXF6a2N4.

  70. 5 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyMzQyMDA1MWFkaXF6a2N4.

  71. 21 December 2000 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMzI0N2FkaXF6a2N4.

  72. 30 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NDI4MTIwNGFkaXF6a2N4.

  73. 16 December 1999 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1Mzg0N2FkaXF6a2N4.

  74. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwOTk3NGFkaXF6a2N4.

  75. 24 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxNjg4NTU1NmFkaXF6a2N4.

  76. 3 March 1999 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5MDEzN2FkaXF6a2N4.

  77. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxNDMxMGFkaXF6a2N4.

  78. 7 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI5Njg0NmFkaXF6a2N4.

  79. 7 May 1998 £ nc 10000/50000 27/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTY5MjQzNGFkaXF6a2N4.

  80. 6 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjQ3OTc0OWFkaXF6a2N4.

  81. 6 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEwNTQzMmFkaXF6a2N4.

  82. 3 March 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0MjgyNDQ5MWFkaXF6a2N4.

  83. 10 December 1997 Return made up to 14/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkzMzg1MGFkaXF6a2N4.

  84. 4 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxMzg3MGFkaXF6a2N4.

  85. 22 July 1997 Registered office changed on 22/07/97 from: 4 links close rabymere wirral merseyside L63 0PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI4MDg5MGFkaXF6a2N4.

  86. 27 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1NTQ1NTcyN2FkaXF6a2N4.

  87. 18 December 1996 Return made up to 14/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU0NjYwMGFkaXF6a2N4.

  88. 6 March 1996 Full accounts made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExOTM0MTgzMWFkaXF6a2N4.

  89. 1 December 1995 Return made up to 14/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwNjEwNWFkaXF6a2N4.

  90. 7 March 1995 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA1MzQyOTY2NWFkaXF6a2N4.

  91. 22 December 1994 Return made up to 14/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyMTgzOWFkaXF6a2N4.

  92. 22 June 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxMzA4OTM4NmFkaXF6a2N4.

  93. 20 December 1993 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwODE5MGFkaXF6a2N4.

  94. 18 June 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDAzMjI2NjI5M2FkaXF6a2N4.

  95. 18 June 1993 Ad 07/06/93--------- £ si [email protected]=1000 £ ic 100/1100

    Category: Capital. Type: 88(2)R. Transaction: MDExMzAwMzI2MWFkaXF6a2N4.

  96. 18 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU3ODMwMmFkaXF6a2N4.

  97. 18 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg4MzAxOWFkaXF6a2N4.

  98. 18 June 1993 £ nc 100/10000 07/06/93

    Category: Capital. Type: 123. Transaction: MDEyNTY0MTc3MmFkaXF6a2N4.

  99. 17 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA0NDkzNDEyMGFkaXF6a2N4.

  100. 11 December 1992 Return made up to 14/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0NDI0N2FkaXF6a2N4.

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54.80.169.119 Wed, 22 Nov 2017 22:35:00 +0000