Agilitas It Solutions Limited

Company Registration Number: 02504382

Company registered in England and Wales

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Agilitas It Solutions Limited is a Private Company Limited by Shares first registered on 22 May 1990. Its current registered address is in Nottingham.

Registered Address

SOLUTIONS HOUSE
6 GLAISDALE PARKWAY
NOTTINGHAM
NG8 4GP

There are 21 companies currently registered at this postcode, including this one.

All companies at NG8 4GP

Registration Data

Company Number

02504382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

15 February 2016

Returns Next Due

15 March 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,580,000£4,730,000£3,569,000£3,728,000£0£5,984,000£6,904,000
of which Cash £602,000£0£482,000£358,000£0£1,267,000£745,000
Total Assets £4,580,000£4,730,000£3,569,000£3,728,000£0£5,984,000£6,904,000
Current Liabilities £1,605,000£2,268,000£1,321,000£3,538,000£0£2,602,000£3,440,000
Net Current Assets £2,975,000£2,462,000£2,248,000£190,000£0£3,382,000£3,464,000
Total Net Worth £3,866,000£3,301,000£3,066,000£481,000£0£4,828,000£4,767,000

Previous Names

  • ACAL ENTERPRISE SOLUTIONS LIMITED, active until 2 February 2015
  • COMPUTER PARTS INTERNATIONAL LIMITED, active until 28 November 2012

Company Officers

  • KELLY, Thomas Gerard

    Director

    Appointed on 2 June 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1953

    Solutions House
    6 Glaisdale Parkway
    Nottingham
    NG8 4GP

  • LYNN, Shaun James

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1977

    Solutions House
    6 Glaisdale Parkway
    Nottingham
    NG8 4GP
    England

  • ASHBY, Douglas Frederick

    Secretary

    Appointed on 1 June 1992

    Resigned on 1 October 1997

    Orchard Barn Tollerton Lane
    Tollerton
    Nottingham
    Nottinghamshire
    NG12 4FT

  • GROVES, David Harry

    Secretary

    Appointed on 1 October 1997

    Resigned on 29 April 2004

    37 Yew Tree Lane
    Gedling
    Nottingham
    NG4 4AN

  • SALE, Wendy Marie

    Secretary

    Appointed on 29 April 2004

    Resigned on 30 January 2015

    Solutions House
    6 Glaisdale Parkway
    Nottingham
    NG8 4GP
    England

  • TAYLOR, David Charles

    Secretary

    Resigned on 22 May 1993

    33 Kensington Road
    Sandiacre
    Nottingham
    Nottinghamshire
    NG10 5PD

  • ARMSTRONG, Guy Justin

    Director

    Appointed on 16 May 2003

    Resigned on 19 November 2008

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1953

    Tree Tops House
    Court Drive
    Shillingford
    Oxfordshire
    OX10 7ER

  • ASHBY, Douglas Frederick

    Director

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1960

    Woodborough Manor
    70 Main Street Woodborough
    Nottingham
    NG14 6EA

  • ASHBY, Helen Margaret

    Director

    Appointed on 1 November 1993

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: August 1962

    Woodborough Manor
    70 Main Street, Woodborough
    Nottingham
    NG14 6EA

  • BAILEY, Anthony Raymond

    Director

    Resigned on 28 September 1994

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1959

    30 Hill Rise
    Trowell
    Nottingham
    Nottinghamshire
    NG9 3PE

  • BUCHAN, George Allan

    Director

    Appointed on 23 March 2009

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    White Lodge
    3 Whitehall Road
    Sale
    Cheshire
    M33 3WJ

  • COOPER, Malcolm Howard

    Director

    Appointed on 27 August 2008

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    24
    Malthouse Close
    Church Crookham
    Hampshire
    GU52 6TB

  • DODD, Glyn

    Director

    Appointed on 1 April 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    14 Bromham Mill
    Giffard Park
    Milton Keynes
    Buckinghamshire
    MK14 5QP

  • GIBBINS, Simon Mark

    Director

    Appointed on 19 October 2010

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    Solutions House
    6 Glaisdale Parkway
    Nottingham
    NG8 4GP
    England

  • GROVES, David Harry

    Director

    Appointed on 22 June 1999

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1946

    37 Yew Tree Lane
    Gedling
    Nottingham
    NG4 4AN

  • HALL, Robert Bernard

    Director

    Appointed on 23 March 2009

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    24 Frame Lane
    Doseley
    Telford
    Salop
    TF4 3BH

  • HALL, Robert Bernard

    Director

    Appointed on 14 December 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    24 Frame Lane
    Doseley
    Telford
    Salop
    TF4 3BH

  • HESKETH, Mark James

    Director

    Appointed on 23 March 2009

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Cross Hey
    Cross Lanes
    Oscroft
    Chester
    Cheshire
    CH3 8NQ
    United Kingdom

  • HOUGH, Edmund Alan, Dr

    Director

    Appointed on 22 June 1999

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Brambles Dean Oak Lane
    Leigh
    Reigate
    Surrey
    RH2 8PZ

  • KIRKMAN, Michael John

    Director

    Appointed on 28 September 1994

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Computer Installer

    Month of birth: July 1947

    8 Ashington Drive
    Arnold
    Nottingham
    Nottinghamshire
    NG5 8GH

  • LAUGHTON, Anthony Joseph

    Director

    Appointed on 16 May 2003

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1943

    The Old House
    Frensham
    Farnham
    Surrey
    GU10 3EF

  • MASOM, Grant Anthony

    Director

    Appointed on 8 January 2001

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    6 Hill Place
    Blackpond Lane
    Farnham Common
    Berkshire
    SL2 3EW

  • NEVILLE, Paul Howard

    Director

    Appointed on 31 December 2012

    Resigned on 2 June 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    Solutions House
    6 Glaisdale Parkway
    Nottingham
    NG8 4GP
    England

  • NEVILLE, Paul Howard

    Director

    Appointed on 26 February 2010

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Parts House
    Glaisdale Parkway
    Nottingham
    Nottinghamshire
    NG8 4GP

  • TAYLOR, David Charles

    Director

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1944

    33 Kensington Road
    Sandiacre
    Nottingham
    Nottinghamshire
    NG10 5PD

  • TRAHEARN, James William Henry

    Director

    Appointed on 22 June 1999

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    22 Arlington Drive
    Nottingham
    Nottinghamshire
    NG3 5EN

  • WILSON, Lee Alexander

    Director

    Appointed on 14 December 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    65 Gritstone Road
    Matlock
    Derbyshire
    DE4 3GD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XR2RU. Transaction: MzE2OTcxNzAwMmFkaXF6a2N4.

  2. 26 October 2016 Satisfaction of charge 025043820007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5IFA2Q0. Transaction: MzE2MDUyMzM3OGFkaXF6a2N4.

  3. 25 October 2016 Registration of charge 025043820008, created on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ICNNUR. Transaction: MzE2MDQyNzQ2OGFkaXF6a2N4.

  4. 24 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59MPON7. Transaction: MzE1MTMxMzU1NGFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHMQJ. Transaction: MzE0MjQwMjk0M2FkaXF6a2N4.

  6. 26 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBOCX. Transaction: MzEzNTg1NDA0OWFkaXF6a2N4.

  7. 2 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4AG44EI. Transaction: MzEyNjMyNTU4MGFkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEKFF. Transaction: MzExODgyMzE2N2FkaXF6a2N4.

  9. 2 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40DRMYT. Transaction: MzExNjQ4NzIwMWFkaXF6a2N4.

  10. 30 January 2015 Termination of appointment of Wendy Marie Sale as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X40651UY. Transaction: MzExNjQxMzcxOGFkaXF6a2N4.

  11. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaME9DWUdhZGlxemtjeA.

  12. 22 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3Z0CUFM. Transaction: MzExNTg1MjIzOGFkaXF6a2N4.

  13. 3 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OORM. Transaction: MzExNDE4OTcwM2FkaXF6a2N4.

  14. 22 December 2014 Registration of charge 025043820007, created on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Mortgage. Type: MR01. Barcode: L3NA76CI. Transaction: MzExNDU5OTA3M2FkaXF6a2N4.

  15. 12 June 2014 Appointment of Mr Thomas Gerard Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VGAIY. Transaction: MzEwMTgxMzIxM2FkaXF6a2N4.

  16. 12 June 2014 Termination of appointment of Paul Neville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VFDKI. Transaction: MzEwMTgwMTc1OGFkaXF6a2N4.

  17. 12 June 2014 Termination of appointment of Simon Gibbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VFCVU. Transaction: MzEwMTgwMTYwMGFkaXF6a2N4.

  18. 12 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39UU4SR. Transaction: MzEwMjEyOTc3MGFkaXF6a2N4.

  19. 5 June 2014 Registration of charge 025043820006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39FFRW7. Transaction: MzEwMTY1MzMyNGFkaXF6a2N4.

  20. 13 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBP8H. Transaction: MzA5NjE5ODEwOWFkaXF6a2N4.

  21. 20 February 2014 Registered office address changed from Solutions House Unit 3 Glaisdale Parkway Nottingham NG8 4GP United Kingdom on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325CBLK. Transaction: MzA5NDg3OTA2NGFkaXF6a2N4.

  22. 20 February 2014 Secretary's details changed for Wendy Marie Sale on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH03. Barcode: X325CB6Q. Transaction: MzA5NDg3ODkzMGFkaXF6a2N4.

  23. 12 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R319PNIO. Transaction: MzA5NDM5ODYzNmFkaXF6a2N4.

  24. 12 February 2014 Statement of capital following an allotment of shares on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH01. Barcode: A319HQW8. Transaction: MzA5NDM5ODUyNmFkaXF6a2N4.

  25. 12 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A319HQWO. Transaction: MzA5NDM5ODQ2NWFkaXF6a2N4.

  26. 12 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A319HQWG. Transaction: MzA5NDM5ODQxNmFkaXF6a2N4.

  27. 12 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDM5ODMxNmFkaXF6a2N4.

  28. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGUCH. Transaction: MzA5MTAyODE3MWFkaXF6a2N4.

  29. 12 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YZ68A. Transaction: MzA3NDQ4MTI1NWFkaXF6a2N4.

  30. 15 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229Z0KI. Transaction: MzA3MjkxMTI4MGFkaXF6a2N4.

  31. 15 February 2013 Appointment of Mr Shaun James Lynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229Z0KA. Transaction: MzA3MjkxMTIwNmFkaXF6a2N4.

  32. 22 January 2013 Termination of appointment of George Buchan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A206Y6LM. Transaction: MzA3MTUyMzc5NGFkaXF6a2N4.

  33. 22 January 2013 Termination of appointment of Mark Hesketh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A206Y6KY. Transaction: MzA3MTUyMzc4MWFkaXF6a2N4.

  34. 22 January 2013 Termination of appointment of Robert Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A206Y6L6. Transaction: MzA3MTUyMzc0OGFkaXF6a2N4.

  35. 22 January 2013 Appointment of Mr Paul Howard Neville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A206Y6KQ. Transaction: MzA3MTUyMzY5OGFkaXF6a2N4.

  36. 5 December 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: A1MS4PB4. Transaction: MzA2ODgyMjU0M2FkaXF6a2N4.

  37. 28 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1MNT4JN. Transaction: MzA2ODM1NTI5NWFkaXF6a2N4.

  38. 28 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1MNT4YP. Transaction: MzA2ODM1NDk2M2FkaXF6a2N4.

  39. 8 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1EQLMW2. Transaction: MzA2MjEyNTMwN2FkaXF6a2N4.

  40. 14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y4DGG. Transaction: MzA1NzQ0MDczNmFkaXF6a2N4.

  41. 14 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4K30XIR. Transaction: MzA0MzgxMDI0MWFkaXF6a2N4.

  42. 25 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XPYZYUFQ. Transaction: MzAzNzc1NjU0NmFkaXF6a2N4.

  43. 25 May 2011 Registered office address changed from Parts House Glaisdale Parkway Nottingham Nottinghamshire NG8 4GP on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XPYZXUFP. Transaction: MzAzNzc1MTQyMWFkaXF6a2N4.

  44. 27 October 2010 Appointment of Mr Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRP0OOK9. Transaction: MzAyNTkxMTk4MWFkaXF6a2N4.

  45. 26 October 2010 Termination of appointment of Paul Neville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRMH7OK6. Transaction: MzAyNTkwNjI4N2FkaXF6a2N4.

  46. 9 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LLAJ1M7T. Transaction: MzAyMTAyOTkxNWFkaXF6a2N4.

  47. 1 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XZMC8KDZ. Transaction: MzAxNjU0NDgzOWFkaXF6a2N4.

  48. 20 April 2010 Director's details changed for Mark James Hesketh on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJU4OJBW. Transaction: MzAxMzg0OTk3OWFkaXF6a2N4.

  49. 26 February 2010 Appointment of Mr Paul Howard Neville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVE37HUR. Transaction: MzAxMDMyNTMwMmFkaXF6a2N4.

  50. 26 February 2010 Termination of appointment of Malcolm Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV87NHU5. Transaction: MzAxMDMxMTA4N2FkaXF6a2N4.

  51. 23 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUXWMFVT. Transaction: MzAwNTU5MTY2MWFkaXF6a2N4.

  52. 13 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A92QGEX2. Transaction: MzAwMzA0NTU2OGFkaXF6a2N4.

  53. 14 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEZK9UA. Transaction: MjAzMjkxMzk5MGFkaXF6a2N4.

  54. 2 April 2009 Appointment terminated director lee wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: X3FG78OY. Transaction: MjAyOTc1OTU1NGFkaXF6a2N4.

  55. 27 March 2009 Director appointed george allan buchan [View PDF]

    Category: Officers. Type: 288a. Barcode: AF3TC8FK. Transaction: MjAyOTE5MDUzNGFkaXF6a2N4.

  56. 27 March 2009 Director appointed mark james hesketh [View PDF]

    Category: Officers. Type: 288a. Barcode: AF3TD8FL. Transaction: MjAyOTE5MDQyMGFkaXF6a2N4.

  57. 27 March 2009 Director appointed robert bernard hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AF3TE8FM. Transaction: MjAyOTE5MDM2OWFkaXF6a2N4.

  58. 23 March 2009 Appointment terminated director guy armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: X0J2I8EM. Transaction: MjAyODc4MjExOWFkaXF6a2N4.

  59. 21 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LD4WS5SN. Transaction: MjAyMDk5NDc2OGFkaXF6a2N4.

  60. 28 October 2008 Appointment terminated director anthony laughton [View PDF]

    Category: Officers. Type: 288b. Barcode: AUH6K49O. Transaction: MjAxNjU5MjkzOWFkaXF6a2N4.

  61. 23 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjE2MDc1N2FkaXF6a2N4.

  62. 29 September 2008 Director appointed malcolm howard cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AA1KJ3G7. Transaction: MjAxNDMzODg4OGFkaXF6a2N4.

  63. 29 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TE404F. Transaction: MjAwNjI3MDI3OWFkaXF6a2N4.

  64. 14 April 2008 Appointment terminated director glyn dodd [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTDZYVO. Transaction: MjAwMzI0NzYwN2FkaXF6a2N4.

  65. 14 April 2008 Appointment terminated director robert hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTCIYV6. Transaction: MjAwMzI0NjU0OGFkaXF6a2N4.

  66. 31 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzUxODUzM2FkaXF6a2N4.

  67. 19 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE5NjU1OWFkaXF6a2N4.

  68. 15 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI0NzA0NmFkaXF6a2N4.

  69. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5MzYwMWFkaXF6a2N4.

  70. 20 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDQ4MzQwNWFkaXF6a2N4.

  71. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwNzE0MGFkaXF6a2N4.

  72. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4OTg2MmFkaXF6a2N4.

  73. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwNzEzOWFkaXF6a2N4.

  74. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4OTg2MWFkaXF6a2N4.

  75. 23 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4NTgxOWFkaXF6a2N4.

  76. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyOTk1N2FkaXF6a2N4.

  77. 19 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY4ODY1M2FkaXF6a2N4.

  78. 27 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTc1NTI5OGFkaXF6a2N4.

  79. 19 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjE5Nzk2MGFkaXF6a2N4.

  80. 29 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5NjE0MmFkaXF6a2N4.

  81. 15 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjkyNTYwN2FkaXF6a2N4.

  82. 15 March 2005 Registered office changed on 15/03/05 from: 1 woodborough road nottingham NG1 3FG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ1NDU0OGFkaXF6a2N4.

  83. 12 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MzczMmFkaXF6a2N4.

  84. 14 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjEzOTAxN2FkaXF6a2N4.

  85. 7 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA2MDM3OGFkaXF6a2N4.

  86. 7 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc4OTI5M2FkaXF6a2N4.

  87. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgyNTUxN2FkaXF6a2N4.

  88. 5 November 2003 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MTI4NTc4M2FkaXF6a2N4.

  89. 10 July 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDEwOTQ1M2FkaXF6a2N4.

  90. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg4NDAzOWFkaXF6a2N4.

  91. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzMTUzNGFkaXF6a2N4.

  92. 23 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzQ4Mzk0MWFkaXF6a2N4.

  93. 23 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM2OTUzNGFkaXF6a2N4.

  94. 7 May 2003 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA2MjU3MzczOWFkaXF6a2N4.

  95. 7 May 2003 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEwODI3NDEwNGFkaXF6a2N4.

  96. 7 May 2003 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA0ODk0NTAzMGFkaXF6a2N4.

  97. 7 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM4NzE5MGFkaXF6a2N4.

  98. 3 February 2003 Ad 21/01/03--------- £ si [email protected]=500 £ ic 65561/66061 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzg4MjQ3OWFkaXF6a2N4.

  99. 3 December 2002 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMzUyMzUzMWFkaXF6a2N4.

  100. 21 July 2002 Ad 04/07/02--------- £ si [email protected]=590 £ ic 64971/65561 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzE4NzA5NWFkaXF6a2N4.

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