A1 Industrial Trucks Limited

Company Registration Number: 02487182

Company registered in England and Wales

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A1 Industrial Trucks Limited is a Private Company Limited by Shares first registered on 30 March 1990. Its current registered address is in Newburn, Newcastle Upon Tyne.

Registered Address

RIVERSIDE WORKS SHELLEY ROAD
NEWBURN INDUSTRIAL ESTATE
NEWBURN
NEWCASTLE UPON TYNE
NE15 9RT

There are 27 companies currently registered at this postcode, including this one.

All companies at NE15 9RT

Registration Data

Company Number

02487182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

96090 - Other service activities n.e.c.

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £1,641,388£1,481,499£1,437,248£1,409,858£1,236,167£2,987,988
Current Assets £3,350,797£2,828,912£2,484,078£1,981,868£3,858,274£1,648,022
of which Cash £321,817£389,475£152,665£125,668£340,277£733,375
Total Assets £4,992,185£4,310,411£3,921,326£3,391,726£5,094,441£4,636,010
Current Liabilities £616,933£363,300£388,619£285,263£507,663£445,236
Net Current Assets £2,733,864£2,465,612£2,095,459£1,696,605£3,350,611£1,202,786
Total Net Worth £4,375,252£3,947,111£3,532,707£3,106,463£4,586,778£4,190,774

Previous Names

No previous names

Company Officers

  • EDGELL, Wendy Ann

    Secretary

    Appointed on 26 October 2011

     

    Riverside Works Shelley Road
    Newburn Industrial Estate
    Newburn
    Newcastle Upon Tyne
    NE15 9RT

  • JENNINGS, Graham Roy

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    High View
    Harewood Road
    Collingham
    Wetherby
    West Yorkshire
    LS22 5BZ
    England

  • ROBERTS, Steven Mark

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Riverside Works Shelley Road
    Newburn Industrial Estate
    Newburn
    Newcastle Upon Tyne
    NE15 9RT

  • SOULSBY, Keith

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Riverside Works Shelley Road
    Newburn Industrial Estate
    Newburn
    Newcastle Upon Tyne
    NE15 9RT

  • TENNICK, Graeme John

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1958

    No 11 Ripley Drive
    Barns Park
    Cramlington
    Northumberland
    NE23 1AN

  • WYMES, Derek Michael

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1953

    9 Heathfield Farm
    Lead Road
    Greenside
    NE40 4AJ

  • FORREST, Graham Stuart Lindsay

    Secretary

    Appointed on 2 December 2009

    Resigned on 10 October 2011

    Chirmarn Limited
    Newburn Bridge Road
    Blaydon-On-Tyne
    Tyne And Wear
    NE21 4NT
    United Kingdom

  • JAY, David

    Secretary

    Appointed on 1 April 2008

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Director

    Mulberry House
    Pinfold Lane Kirk
    Smeaton
    WF8 3JT

  • WYMES, Derek Michael

    Secretary

    Resigned on 1 April 2008

    9 Heathfield Farm
    Lead Road
    Greenside
    NE40 4AJ

  • FORREST, Graham Stuart Lindsay

    Director

    Appointed on 1 April 2008

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    66 Elmfield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4BD

  • GRAY, Steven

    Director

    Appointed on 1 April 2008

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Denewood
    Wooley Grange
    Hexham
    Northumberland
    NE46 1TY

  • JAY, David

    Director

    Appointed on 1 May 2008

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Mulberry House
    Pinfold Lane Kirk
    Smeaton
    WF8 3JT

  • SOULSBY, Keith

    Director

    Appointed on 30 June 2008

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    3
    Laurel Court
    Pelaw
    Chester Le Street
    DH2 2LY

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

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Latest Filings

  1. 5 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C9SE0W. Transaction: MzE1NDI2NjY3MmFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCH2Y. Transaction: MzE0NTc1NTA3MmFkaXF6a2N4.

  3. 14 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D886A0. Transaction: MzEyODc1NzYxNWFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45QNQQG. Transaction: MzEyMTQ5MDU3N2FkaXF6a2N4.

  5. 11 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9NUWY. Transaction: MzEwNTAxNjE1OWFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35WR362. Transaction: MzA5ODMzOTIzOWFkaXF6a2N4.

  7. 12 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXC46W. Transaction: MzA5MDU3NTc5NmFkaXF6a2N4.

  8. 16 September 2013 Director's details changed for Mr Graham Roy Jennings on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2H05L49. Transaction: MzA4NTExNjUwOWFkaXF6a2N4.

  9. 29 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26OBI1F. Transaction: MzA3NzExNjgwOWFkaXF6a2N4.

  10. 29 April 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A26OBI17. Transaction: MzA3NzExNjQ3NWFkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8FJL. Transaction: MzA3NjQ2NTgzNmFkaXF6a2N4.

  12. 11 April 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A25ODEWX. Transaction: MzA3NjA3ODkyM2FkaXF6a2N4.

  13. 11 February 2013 Termination of appointment of Steven Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZHRXV. Transaction: MzA3MjYyMjg0MWFkaXF6a2N4.

  14. 11 February 2013 Termination of appointment of Steven Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZHRMO. Transaction: MzA3MjYyMjc4MWFkaXF6a2N4.

  15. 30 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCNHUP. Transaction: MzA2NjY5MzQ5OWFkaXF6a2N4.

  16. 1 October 2012 Appointment of Mr Steven Mark Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ILZ1RD. Transaction: MzA2NTA0MjIwMWFkaXF6a2N4.

  17. 1 May 2012 Appointment of Mr Keith Soulsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y3PA9. Transaction: MzA1NjcxNDY1MGFkaXF6a2N4.

  18. 25 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17L66UO. Transaction: MzA1NjQ2MTE1NGFkaXF6a2N4.

  19. 12 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEWSRZVX. Transaction: MzA0ODg3MDUxMmFkaXF6a2N4.

  20. 26 October 2011 Appointment of Mrs Wendy Ann Edgell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X58YIYPD. Transaction: MzA0NjExODg2MWFkaXF6a2N4.

  21. 26 October 2011 Termination of appointment of Graham Forrest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X58Z1YPX. Transaction: MzA0NjExODgyNWFkaXF6a2N4.

  22. 26 October 2011 Termination of appointment of Graham Forrest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X58WXYPQ. Transaction: MzA0NjExODY4NWFkaXF6a2N4.

  23. 29 September 2011 Termination of appointment of Keith Soulsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9V9XY1. Transaction: MzA0NDY1NjMxMWFkaXF6a2N4.

  24. 19 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XDZXMTF0. Transaction: MzAzNTg0MzIzNWFkaXF6a2N4.

  25. 8 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX6UGO2D. Transaction: MzAyNDg3OTA1OWFkaXF6a2N4.

  26. 11 May 2010 Appointment of Mr Graham Stuart Lindsay Forrest as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU3NJJWF. Transaction: MzAxNTI5MDExMmFkaXF6a2N4.

  27. 7 May 2010 Termination of appointment of David Jay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSZA8JSH. Transaction: MzAxNTEyMDUxOWFkaXF6a2N4.

  28. 7 May 2010 Termination of appointment of David Jay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSZ9QJSY. Transaction: MzAxNTEyMDUxM2FkaXF6a2N4.

  29. 28 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XNSRQJIU. Transaction: MzAxNDM5NzY2OWFkaXF6a2N4.

  30. 27 April 2010 Director's details changed for Derek Michael Wymes on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XNSRPJIT. Transaction: MzAxNDM5NjI0MmFkaXF6a2N4.

  31. 27 April 2010 Director's details changed for Graeme John Tennick on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XNSROJIS. Transaction: MzAxNDM5NjI0MWFkaXF6a2N4.

  32. 1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACNJPH1Z. Transaction: MzAwODM1NjM3MmFkaXF6a2N4.

  33. 27 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8X739DY. Transaction: MjAzMTUwODI1N2FkaXF6a2N4.

  34. 27 April 2009 Director's change of particulars / keith soulsby / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8X729DX. Transaction: MjAzMTUwNzcyOGFkaXF6a2N4.

  35. 24 April 2009 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ONL9AK. Transaction: MjAzMTQwNjI2NWFkaXF6a2N4.

  36. 17 July 2008 Director appointed keith soulsby [View PDF]

    Category: Officers. Type: 288a. Barcode: A9QEN1GR. Transaction: MjAwOTE5MDExM2FkaXF6a2N4.

  37. 17 July 2008 Director appointed graham roy jennings [View PDF]

    Category: Officers. Type: 288a. Barcode: A9QEO1GS. Transaction: MjAwOTE4OTk1MGFkaXF6a2N4.

  38. 1 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ15X0YU. Transaction: MjAwODE2Nzk5NGFkaXF6a2N4.

  39. 7 May 2008 Director appointed david jay [View PDF]

    Category: Officers. Type: 288a. Barcode: AKKM4ZEH. Transaction: MjAwNDgyNDQyMmFkaXF6a2N4.

  40. 15 April 2008 Secretary appointed david jay [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVNNYT4. Transaction: MjAwMzM1NDE1N2FkaXF6a2N4.

  41. 11 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A1J9ZYQQ. Transaction: MjAwMzE0Nzg2NWFkaXF6a2N4.

  42. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzE0NzY1MWFkaXF6a2N4.

  43. 11 April 2008 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1JA8YQ0. Transaction: MjAwMzE0NzI1NGFkaXF6a2N4.

  44. 11 April 2008 Appointment terminated secretary derek wymes [View PDF]

    Category: Officers. Type: 288b. Barcode: A1JA7YQZ. Transaction: MjAwMzE0NzExOWFkaXF6a2N4.

  45. 11 April 2008 Director appointed steven gray [View PDF]

    Category: Officers. Type: 288a. Barcode: A1JA6YQY. Transaction: MjAwMzE0Njk0NGFkaXF6a2N4.

  46. 11 April 2008 Director appointed graham stuart lindsay forrest [View PDF]

    Category: Officers. Type: 288a. Barcode: A1JA2YQU. Transaction: MjAwMzE0NjY2NWFkaXF6a2N4.

  47. 10 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A17HDYR1. Transaction: MjAwMzU1OTg5NmFkaXF6a2N4.

  48. 10 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AQXTFXQS. Transaction: MjAwMTA5ODczOGFkaXF6a2N4.

  49. 12 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUzNzU5M2FkaXF6a2N4.

  50. 12 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUzOTgzOWFkaXF6a2N4.

  51. 6 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg1MTg1NGFkaXF6a2N4.

  52. 19 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA3NDI4OGFkaXF6a2N4.

  53. 27 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI2OTEyMmFkaXF6a2N4.

  54. 31 March 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwOTE1OGFkaXF6a2N4.

  55. 2 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMjI4Mzc0MGFkaXF6a2N4.

  56. 23 March 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzNTIzOGFkaXF6a2N4.

  57. 20 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ2MjQ1OWFkaXF6a2N4.

  58. 26 March 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1NDMyM2FkaXF6a2N4.

  59. 9 September 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzODg0NDQ2OWFkaXF6a2N4.

  60. 31 March 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk0NzA0MGFkaXF6a2N4.

  61. 1 October 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MjU4MzYyMmFkaXF6a2N4.

  62. 28 March 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMzOTUxM2FkaXF6a2N4.

  63. 11 September 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMTc3NzQwNmFkaXF6a2N4.

  64. 2 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0NTYxNGFkaXF6a2N4.

  65. 17 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMzQ5NzMwMmFkaXF6a2N4.

  66. 3 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAxOTcwN2FkaXF6a2N4.

  67. 30 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMzU2MzY0NmFkaXF6a2N4.

  68. 29 March 1999 Return made up to 30/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA5Njk4OWFkaXF6a2N4.

  69. 8 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NjQ3OTI2N2FkaXF6a2N4.

  70. 31 March 1998 Return made up to 30/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzMDk1OGFkaXF6a2N4.

  71. 17 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNDEwNjY0NmFkaXF6a2N4.

  72. 26 March 1997 Return made up to 30/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0Njc0OGFkaXF6a2N4.

  73. 29 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzODkyNzY0M2FkaXF6a2N4.

  74. 26 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDUyNDUxOGFkaXF6a2N4.

  75. 28 March 1996 Return made up to 30/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1MDI2OGFkaXF6a2N4.

  76. 24 January 1996 Accounts for a small company made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NDUwMDI0OGFkaXF6a2N4.

  77. 16 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTI4MTUxOGFkaXF6a2N4.

  78. 11 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODUxNDcxMmFkaXF6a2N4.

  79. 22 March 1995 Return made up to 30/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0NDAyMWFkaXF6a2N4.

  80. 4 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMzg5MjMzOGFkaXF6a2N4.

  81. 14 April 1994 Return made up to 30/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDI4ODg0NGFkaXF6a2N4.

  82. 7 November 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMzUxODI4NGFkaXF6a2N4.

  83. 24 March 1993 Return made up to 30/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3Njk2M2FkaXF6a2N4.

  84. 8 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5NzQ4ODY5OGFkaXF6a2N4.

  85. 19 May 1992 Return made up to 30/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzkyMjY0MWFkaXF6a2N4.

  86. 10 March 1992 Registered office changed on 10/03/92 from: spen road greenside ryton tyne & wear NE40 4LA

    Category: Address. Type: 287. Transaction: MDA4NjgzMDMxMGFkaXF6a2N4.

  87. 9 October 1991 Return made up to 05/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTAxNzI3OWFkaXF6a2N4.

  88. 24 September 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4MTkyNjYyM2FkaXF6a2N4.

  89. 28 August 1991 Ad 23/07/91--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDA2MTAwNWFkaXF6a2N4.

  90. 20 November 1990 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA4ODEwNzM5NGFkaXF6a2N4.

  91. 30 April 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTg1MjQ2NGFkaXF6a2N4.

  92. 24 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTk5NDc5NGFkaXF6a2N4.

  93. 24 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTE2MzQ2OWFkaXF6a2N4.

  94. 24 April 1990 Registered office changed on 24/04/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNjg3OTQxMWFkaXF6a2N4.

  95. 23 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDI1NzQxNmFkaXF6a2N4.

  96. 23 April 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5NzcwNDcyN2FkaXF6a2N4.

  97. 18 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk5OTUzOWFkaXF6a2N4.

  98. 30 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE0NjI4OWFkaXF6a2N4.

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