Allied Protection Limited

Company Registration Number: 02504054

Company registered in England and Wales

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Allied Protection Limited is a Private Company Limited by Shares first registered on 21 May 1990. Its current registered address is in Romford, Essex.

Registered Address

1 KING GEORGE CLOSE
ROMFORD
ESSEX
RM7 7LS

There are 35 companies currently registered at this postcode, including this one.

All companies at RM7 7LS

Registration Data

Company Number

02504054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2188989

Registration Start Date

14 April 2010

Registration Expiry Date

13 April 2018

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

80200 - Security systems service activities

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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,936,076£5,082,742£3,023,361£2,581,813£1,776,863£751,087£559,376£645,580£895,541£851,169£741,760£412,936
of which Cash £19,178£1,928,934£308,734£210,880£44,297£65,194£27,289£17,134£438£70£28£28
Total Assets £1,936,076£5,082,742£3,023,361£2,581,813£1,776,863£751,087£559,376£645,580£895,541£851,169£741,760£412,936
Current Liabilities £1,340,033£2,234,453£1,582,056£1,161,081£1,175,496£616,996£425,577£386,732£787,469£675,404£571,612£364,490
Net Current Assets £596,043£2,848,289£1,441,305£1,420,732£601,367£134,091£133,799£258,848£108,072£175,765£170,148£48,446
Total Net Worth £714,083£2,961,307£1,762,026£1,497,850£783,788£189,801£394,260£245,779£238,877£224,957£218,375£143,475

Previous Names

No previous names

Company Officers

  • CHARLTON, John William Charles

    Secretary

    Appointed on 2 May 2017

     

    1
    King George Close
    Romford
    Essex
    RM7 7LS

  • DAWSON, Timothy Alexander

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1973

    1
    King George Close
    Romford
    Essex
    RM7 7LS
    England

  • MCMAHON, Michael

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    1
    King George Close
    Romford
    Essex
    RM7 7LS

  • SIMPSON, Jeremy John Cobbett

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1971

    1
    King George Close
    Romford
    Essex
    RM7 7LS
    England

  • BROIDER, Philip David

    Secretary

    Appointed on 2 November 2012

    Resigned on 2 June 2014

    1
    King George Close
    Romford
    RM7 7LS
    United Kingdom

  • DAWSON, Graham Irving

    Secretary

    Resigned on 1 April 1994

    71 Hawthylands Road
    Hailsham
    East Sussex
    BN27 1HA

  • DAWSON, Timothy

    Secretary

    Appointed on 1 April 1994

    Resigned on 1 May 1998

    71 Hawthylands Road
    Hailsham
    East Sussex
    BN27 1HA

  • HOWELL, Simon John

    Secretary

    Appointed on 2 June 2014

    Resigned on 28 April 2017

    1
    King George Close
    Romford
    Essex
    RM7 7LS
    England

  • JEFFERY, Richard Andrew

    Secretary

    Appointed on 1 May 1998

    Resigned on 17 May 2004

    Nationality: British

    132 Valley Drive
    Brighton
    BN1 5FF

  • MALET, Jeremy Philip

    Secretary

    Appointed on 18 May 2004

    Resigned on 2 November 2012

    30/34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • BIRRANE, Sean Thomas

    Director

    Appointed on 2 November 2012

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Construction

    Month of birth: November 1971

    1
    King George Close
    Romford
    Essex
    RM7 7LS
    United Kingdom

  • COX, Alan Robert

    Director

    Appointed on 2 November 2012

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1952

    1
    King George Close
    Romford
    Essex
    RM7 7LS
    United Kingdom

  • DAWSON, Graham Irving

    Director

    Appointed on 21 May 2011

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1944

    30/34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • DAWSON, Graham Irving

    Director

    Appointed on 1 December 1995

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Fire Alarm Distributor

    Month of birth: May 1944

    71 Hawthylands Road
    Hailsham
    East Sussex
    BN27 1HA

  • DAWSON, Graham Irving

    Director

    Appointed on 21 May 1993

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Fire Alarm Distributor

    Month of birth: May 1944

    71 Hawthylands Road
    Hailsham
    East Sussex
    BN27 1HA

  • DAWSON, Jamie Lloyd

    Director

    Appointed on 30 September 2001

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1975

    1
    King George Close
    Romford
    Essex
    RM7 7LS
    England

  • DAWSON, Timothy Alexander

    Director

    Appointed on 3 October 2003

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    8 Highview Avenue North
    Patcham
    Brighton
    East Sussex
    BN1 8WR

  • DAWSON, Timothy

    Director

    Appointed on 1 April 1994

    Resigned on 21 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    71 Hawthylands Road
    Hailsham
    East Sussex
    BN27 1HA

  • FINNEY, Luke

    Director

    Appointed on 1 June 2006

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1977

    30/34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • HARRIS, Richard

    Director

    Appointed on 21 May 2011

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    30/34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • JEFFERY, Robert Jeremy

    Director

    Appointed on 21 May 1993

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Fire Alarm Distributor

    Month of birth: October 1947

    18 Madeira Way
    Eastbourne
    East Sussex
    BN23 5UG

  • MALET, Jeremy Philip

    Director

    Appointed on 12 November 2004

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1972

    1
    King George Close
    Romford
    Essex
    RM7 7LS
    England

  • MONK, Carol Eve

    Director

    Resigned on 21 May 1993

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: November 1946

    Orchard Lodge 5 Hawks Road
    Hailsham
    East Sussex
    BN27 3BL

  • RAWLINGS, Steven Edward

    Director

    Appointed on 2 November 2012

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    1
    King George Close
    Romford
    Essex
    RM7 7LS
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 May 2017 Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP03. Barcode: X65ONX89. Transaction: MzE3NDk2NjQwNWFkaXF6a2N4.

  2. 3 May 2017 Termination of appointment of Simon John Howell as a secretary on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM02. Barcode: X65ONWSR. Transaction: MzE3NDk2NjI2NmFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSK6W. Transaction: MzE1ODgzODcyOGFkaXF6a2N4.

  4. 9 September 2016 Termination of appointment of Jamie Lloyd Dawson as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5F5GC2P. Transaction: MzE1NzA5MTE4NWFkaXF6a2N4.

  5. 9 September 2016 Appointment of Mr Michael Mcmahon as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F5ECNS. Transaction: MzE1NzA2OTQ4M2FkaXF6a2N4.

  6. 14 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58MVCPV. Transaction: MzE1MDMxODI5NmFkaXF6a2N4.

  7. 20 May 2016 Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X57DIERD. Transaction: MzE0OTAwNjYxNmFkaXF6a2N4.

  8. 24 February 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51ECZCP. Transaction: MzE0MjY0NTI4MmFkaXF6a2N4.

  9. 24 February 2016 Satisfaction of charge 025040540010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51EDB36. Transaction: MzE0MjY0ODI4MGFkaXF6a2N4.

  10. 24 February 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51ECYVF. Transaction: MzE0MjY0NTE4OGFkaXF6a2N4.

  11. 7 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJIWI9. Transaction: MzEzMjU4MzI4MGFkaXF6a2N4.

  12. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AK6TCX. Transaction: MzEyNjI0Mjk0NGFkaXF6a2N4.

  13. 16 June 2015 Termination of appointment of Alan Robert Cox as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X49NIQJC. Transaction: MzEyNTIzNDAzOWFkaXF6a2N4.

  14. 16 June 2015 Termination of appointment of Steven Edward Rawlings as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X49NIQXU. Transaction: MzEyNTIzNDExNWFkaXF6a2N4.

  15. 16 June 2015 Termination of appointment of Jeremy Philip Malet as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X49NIQQB. Transaction: MzEyNTIzNDEwM2FkaXF6a2N4.

  16. 9 December 2014 Registration of charge 025040540011, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MDPXFS. Transaction: MzExMzM5MzEzMWFkaXF6a2N4.

  17. 21 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVYOF4. Transaction: MzEwOTczNjM2OWFkaXF6a2N4.

  18. 22 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3C78H35. Transaction: MzEwNDE1NDgxM2FkaXF6a2N4.

  19. 9 June 2014 Appointment of Mr Simon John Howell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39NLZ7R. Transaction: MzEwMTU4ODU3MWFkaXF6a2N4.

  20. 9 June 2014 Termination of appointment of Philip Broider as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NLZ1S. Transaction: MzEwMTU4ODU1OWFkaXF6a2N4.

  21. 17 April 2014 Appointment of Mr Jeremy John Cobbett Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZF93F. Transaction: MzA5ODQzNDQ1MWFkaXF6a2N4.

  22. 4 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34TEHMJ. Transaction: MzA5NzY2MDA1OGFkaXF6a2N4.

  23. 6 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODI3OTE3MWFkaXF6a2N4.

  24. 24 October 2013 Registration of charge 025040540010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2JNUQ9N. Transaction: MzA4Nzc0MjcyOWFkaXF6a2N4.

  25. 3 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FD6P. Transaction: MzA4NjMxMjIyNGFkaXF6a2N4.

  26. 29 August 2013 Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS6Z9L. Transaction: MzA4NDAyNjQ1MWFkaXF6a2N4.

  27. 17 May 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X28LOR6O. Transaction: MzA3ODE1NjgyMmFkaXF6a2N4.

  28. 26 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M0UU2. Transaction: MzA3NTIwMzg5NmFkaXF6a2N4.

  29. 13 February 2013 Current accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: A21U261T. Transaction: MzA3Mjc2Mzg2NWFkaXF6a2N4.

  30. 21 December 2012 Appointment of Philip David Broider as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1O25CUJ. Transaction: MzA2OTg2MTc1OGFkaXF6a2N4.

  31. 21 December 2012 Appointment of Mr. Sean Thomas Birrane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O25CUB. Transaction: MzA2OTg2MTU1MGFkaXF6a2N4.

  32. 21 December 2012 Appointment of Mr Steven Edward Rawlings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O25CSJ. Transaction: MzA2OTg2MTIyM2FkaXF6a2N4.

  33. 27 November 2012 Appointment of Mr Alan Robert Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M7JICP. Transaction: MzA2ODIyMDM5NGFkaXF6a2N4.

  34. 15 November 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1LMVAMY. Transaction: MzA2NzYwMDMxMWFkaXF6a2N4.

  35. 12 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LCOB1C. Transaction: MzA2NzM3NTQ3OWFkaXF6a2N4.

  36. 10 November 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LF9D3U. Transaction: MzA2NzQyMjQ3N2FkaXF6a2N4.

  37. 5 November 2012 Termination of appointment of Jeremy Malet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L1QIJF. Transaction: MzA2Njk3NTQ5NGFkaXF6a2N4.

  38. 5 November 2012 Termination of appointment of Luke Finney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1QI6H. Transaction: MzA2Njk3NTM5NGFkaXF6a2N4.

  39. 30 October 2012 Termination of appointment of Graham Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM9HIG. Transaction: MzA2NjY5MzgxMGFkaXF6a2N4.

  40. 25 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K2C0ZN. Transaction: MzA2NjQ2MDg2NWFkaXF6a2N4.

  41. 25 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K2C0ZV. Transaction: MzA2NjQ2MDc2OWFkaXF6a2N4.

  42. 26 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91610. Transaction: MzA2NDc5NTY5MGFkaXF6a2N4.

  43. 1 August 2012 Director's details changed for Luke Finney on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1EE3LHD. Transaction: MzA2MTc3NzM0MGFkaXF6a2N4.

  44. 28 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19VN20X. Transaction: MzA1ODIwODI3OGFkaXF6a2N4.

  45. 6 October 2011 Termination of appointment of Richard Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYUB2Y55. Transaction: MzA0NTAwODI3MWFkaXF6a2N4.

  46. 1 September 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AFGFNX15. Transaction: MzA0MzA4NTA0OGFkaXF6a2N4.

  47. 22 July 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: X9U8SW1X. Transaction: MzA0MDkwNzg0N2FkaXF6a2N4.

  48. 22 July 2011 Director's details changed for Mr Timothy Alexander Dawson on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: X9U8PW1U. Transaction: MzA0MDkwNzc1NGFkaXF6a2N4.

  49. 22 July 2011 Director's details changed for Jamie Lloyd Dawson on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: X9U8OW1T. Transaction: MzA0MDkwNzc1M2FkaXF6a2N4.

  50. 22 July 2011 Secretary's details changed for Jeremy Philip Malet on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH03. Barcode: X9U8NW1S. Transaction: MzA0MDkwNzc1MmFkaXF6a2N4.

  51. 22 July 2011 Director's details changed for Jeremy Philip Malet on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: X9U8RW1W. Transaction: MzA0MDkwNzcwMWFkaXF6a2N4.

  52. 22 July 2011 Director's details changed for Luke Finney on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: X9U8QW1V. Transaction: MzA0MDkwNzY5OGFkaXF6a2N4.

  53. 22 July 2011 Appointment of Mr Graham Irving Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9T8UW1Y. Transaction: MzA0MDkwNDc3OWFkaXF6a2N4.

  54. 22 July 2011 Appointment of Mr Richard Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RAWW10. Transaction: MzA0MDg5OTYyMmFkaXF6a2N4.

  55. 8 July 2011 Director's details changed for Jamie Lloyd Dawson on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X53V7VNP. Transaction: MzA0MDEyNDIwNmFkaXF6a2N4.

  56. 4 May 2011 Director's details changed for Mr Timothy Alexander Dawson on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XIHL4TU8. Transaction: MzAzNjU2NzY1MGFkaXF6a2N4.

  57. 1 October 2010 Director's details changed for Jamie Lloyd Dawson on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XHUMMNVY. Transaction: MzAyNDM3OTA5N2FkaXF6a2N4.

  58. 13 August 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT070MC8. Transaction: MzAyMTMzNTQ3M2FkaXF6a2N4.

  59. 25 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XL3EVKAO. Transaction: MzAxNjI0MTI1NmFkaXF6a2N4.

  60. 25 May 2010 Director's details changed for Jeremy Philip Malet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3EUKAN. Transaction: MzAxNjI0MDc5M2FkaXF6a2N4.

  61. 25 May 2010 Director's details changed for Luke Finney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3ETKAM. Transaction: MzAxNjI0MDc5MmFkaXF6a2N4.

  62. 25 May 2010 Director's details changed for Mr Timothy Alexander Dawson on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XL3ESKAL. Transaction: MzAxNjI0MDc4OWFkaXF6a2N4.

  63. 25 May 2010 Appointment of Mr Timothy Alexander Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL1WFKAO. Transaction: MzAxNjIzNzA2MWFkaXF6a2N4.

  64. 22 March 2010 Director's details changed for Jamie Lloyd Dawson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X5N0KII9. Transaction: MzAxMTkyNjY1NmFkaXF6a2N4.

  65. 17 October 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANX50E3G. Transaction: MzAwMDk0NjM2MmFkaXF6a2N4.

  66. 27 July 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEUEBWN. Transaction: MjAzNzg5NzAwOGFkaXF6a2N4.

  67. 14 July 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PBMB9BJ0. Transaction: MjAzNzE5NjAyOGFkaXF6a2N4.

  68. 1 April 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9PYP8NQ. Transaction: MjAyOTkxOTMyNWFkaXF6a2N4.

  69. 31 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACIIU8I6. Transaction: MjAyOTUyNzI4MmFkaXF6a2N4.

  70. 28 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KQC03P. Transaction: MjAwNjE4MjYzM2FkaXF6a2N4.

  71. 28 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APDGYZ7W. Transaction: MjAwNDIzMDQ1MWFkaXF6a2N4.

  72. 10 March 2008 Director's change of particulars / jamie dawson / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMEJ5XWE. Transaction: MjAwMTEzMjc4MmFkaXF6a2N4.

  73. 5 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODk1Mzk1OGFkaXF6a2N4.

  74. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTE5MTY5MWFkaXF6a2N4.

  75. 25 July 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyMzcxMWFkaXF6a2N4.

  76. 30 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5OTE1NGFkaXF6a2N4.

  77. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE4NjA4MmFkaXF6a2N4.

  78. 14 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDI4OTYyNGFkaXF6a2N4.

  79. 9 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzUyMTIwOWFkaXF6a2N4.

  80. 1 December 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2NjA3MmFkaXF6a2N4.

  81. 31 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDk0OTE2NGFkaXF6a2N4.

  82. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc2NjEwOGFkaXF6a2N4.

  83. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc2NjkyMGFkaXF6a2N4.

  84. 22 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc4NzAxMWFkaXF6a2N4.

  85. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkxOTExNmFkaXF6a2N4.

  86. 15 February 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4NTA3M2FkaXF6a2N4.

  87. 6 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyMjM1MWFkaXF6a2N4.

  88. 22 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjI0NzkzNGFkaXF6a2N4.

  89. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0MTM2NmFkaXF6a2N4.

  90. 17 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODQzNTY4N2FkaXF6a2N4.

  91. 1 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg4ODg1OGFkaXF6a2N4.

  92. 17 September 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODQ0NDYwNmFkaXF6a2N4.

  93. 11 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk4NDc1NmFkaXF6a2N4.

  94. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzNTI4M2FkaXF6a2N4.

  95. 19 March 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTAwMjc0NGFkaXF6a2N4.

  96. 24 February 2004 Ad 01/01/04--------- £ si 3@1=3 £ ic 97/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU0ODMxM2FkaXF6a2N4.

  97. 17 February 2004 Ad 31/12/03--------- £ si 47@1=47 £ ic 50/97 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTkwMDU0OWFkaXF6a2N4.

  98. 27 November 2003 Ad 03/10/03--------- £ si 1@1=1 £ ic 49/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE2MDcxNWFkaXF6a2N4.

  99. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ2MTA4NmFkaXF6a2N4.

  100. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ3MjY4MGFkaXF6a2N4.

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