A to Z Autoparts Limited

Company Registration Number: 02504624

Company registered in England and Wales

Approximate Location Map
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A to Z Autoparts Limited is a Private Company Limited by Shares first registered on 22 May 1990.

Registered Address

NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA

There are 109 companies currently registered at this postcode, including this one.

All companies at B4 6AA

Registration Data

Company Number

02504624

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

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £600,120£600,120£600,120£1,131,888£1,195,010£1,296,497£1,030,378£996,291£1,125,232£1,215,742£1,096,201
of which Cash £0£0£0£60,478£148,107£151,979£30,871£0£22,429£21,349£171,986
Total Assets £600,120£600,120£600,120£1,131,888£1,195,010£1,296,497£1,030,378£996,291£1,125,232£1,215,742£1,096,201
Current Liabilities £598,029£598,029£598,029£1,020,763£961,683£1,019,506£899,510£992,605£1,112,375£1,084,562£938,428
Net Current Assets £2,091£2,091£2,091£111,125£233,327£276,991£130,868£3,686£12,857£131,180£157,773
Total Net Worth £2,091£2,091£2,091£197,762£295,123£354,069£220,956£112,039£97,182£279,036£331,250

Previous Names

No previous names

Company Officers

  • COOMBES, John Frederick

    Secretary

    Appointed on 11 October 2007

     

    4
    Occupation Road
    Lindley
    Huddersfield
    HD3 3AZ
    United Kingdom

  • BROWN, Alistair Stuart

    Director

    Appointed on 11 October 2007

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: May 1955

    1 Chemin En Vuaracaux
    Founex
    1297
    Switzerland

  • LAFONT, Jean-Jacques Mathieu

    Director

    Appointed on 6 June 2011

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: August 1959

    No 1 Colmore Square
    Birmingham
    B4 6AA

  • BENZIE, Shane

    Secretary

    Appointed on 21 August 1994

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Director

    No.4 Bridge Cottages
    Whitchurch On Thames
    Reading
    RG8 7DE

  • HENRY, Caroline

    Secretary

    Resigned on 21 August 1994

    25 Argood Close
    Thatcham
    Berkshire
    RG145BX

  • BENZIE, Shane

    Director

    Appointed on 1 April 1998

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    No.4 Bridge Cottages
    Whitchurch On Thames
    Reading
    RG8 7DE

  • COOMBES, John Frederick

    Director

    Appointed on 11 October 2007

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    4
    Occupation Road
    Lindley
    Huddersfield
    HD3 3AZ

  • HENRY, Caroline

    Director

    Appointed on 21 August 1994

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    31 Mortons Lane
    Upper Bucklebury
    Berkshire
    RG7 6QQ

  • HENRY, Stephen

    Director

    Appointed on 30 September 1999

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    31 Mortons Lane
    Upper Bucklebury
    Berkshire
    RG7 6QQ

  • HENRY, Stephen

    Director

    Resigned on 21 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    25 Argood Close
    Thatcham
    Berkshire
    RG145BX

  • STOUT, Paul Alexander

    Director

    Appointed on 1 April 2002

    Resigned on 23 December 2002

    Nationality: British

    Occupation: Director Sales

    Month of birth: August 1975

    28 Water Road
    Reading
    Berkshire
    RG30 2NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9EA8. Transaction: MzE1ODg4MzI1N2FkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5C0ZWFC. Transaction: MzE1MzcyNDM3NGFkaXF6a2N4.

  3. 1 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOK1E. Transaction: MzEzMTc0MTUzOGFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMNC2. Transaction: MzEyNDM0NTc3MmFkaXF6a2N4.

  5. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8WMO. Transaction: MzEwODk1MjEzOGFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39AISIF. Transaction: MzEwMTIwMDI4OGFkaXF6a2N4.

  7. 20 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52RMO. Transaction: MzA4NTQ1MTAzN2FkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR3HT6. Transaction: MzA3OTg2OTMwNmFkaXF6a2N4.

  9. 14 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1C8B. Transaction: MzA2NDEyMzIzN2FkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRK7M. Transaction: MzA1OTM4MTk0NGFkaXF6a2N4.

  11. 26 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7PYFXR7. Transaction: MzA0NDQwNzExN2FkaXF6a2N4.

  12. 6 June 2011 Termination of appointment of John Coombes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTGZ5URV. Transaction: MzAzODMyNTk0N2FkaXF6a2N4.

  13. 6 June 2011 Appointment of Mr Jean-Jacques Mathieu Lafont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTGY8URX. Transaction: MzAzODMyNTg3NWFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XS2V3UM5. Transaction: MzAzODA3NzIxNWFkaXF6a2N4.

  15. 1 June 2011 Secretary's details changed for John Frederick Coombes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS2V1UM3. Transaction: MzAzODA3NjcxN2FkaXF6a2N4.

  16. 1 June 2011 Director's details changed for John Frederick Coombes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS2V2UM4. Transaction: MzAzODA3NjcyNGFkaXF6a2N4.

  17. 20 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A98AUNGY. Transaction: MzAyMzYwNzMzMmFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJQTHKYY. Transaction: MzAxNzg0OTE4NGFkaXF6a2N4.

  19. 18 June 2010 Director's details changed for John Frederick Coombes on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XJQTGKYX. Transaction: MzAxNzg0NDUzNGFkaXF6a2N4.

  20. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGZPPEJ0. Transaction: MzAwMjIyMjg3N2FkaXF6a2N4.

  21. 9 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIOXAKD. Transaction: MjAzNDY3NDMxN2FkaXF6a2N4.

  22. 22 August 2008 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: AQM8S2H5. Transaction: MjAxMTY5OTEwNmFkaXF6a2N4.

  23. 29 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3KY51TU. Transaction: MjAwOTg2NzYxNGFkaXF6a2N4.

  24. 5 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F7N0BM. Transaction: MjAwNjcyMDAzOGFkaXF6a2N4.

  25. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjMzNTQ0OWFkaXF6a2N4.

  26. 26 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTM5NTM1N2FkaXF6a2N4.

  27. 28 November 2007 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODg3NTcxMWFkaXF6a2N4.

  28. 15 October 2007 Registered office changed on 15/10/07 from: 1 carnegie road newbury berkshire RG14 5DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU1NTczNWFkaXF6a2N4.

  29. 15 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2OTUxMmFkaXF6a2N4.

  30. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3MDEwOWFkaXF6a2N4.

  31. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3MzQ2N2FkaXF6a2N4.

  32. 15 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3MzY4MWFkaXF6a2N4.

  33. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3MDEwOGFkaXF6a2N4.

  34. 15 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc2NDkwMWFkaXF6a2N4.

  35. 15 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU3MzY4MmFkaXF6a2N4.

  36. 4 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Njc4MzAwNWFkaXF6a2N4.

  37. 19 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTUxODQ5NWFkaXF6a2N4.

  38. 10 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1Mjc4M2FkaXF6a2N4.

  39. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU1NDAzN2FkaXF6a2N4.

  40. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA5Mjg0NmFkaXF6a2N4.

  41. 27 June 2007 Registered office changed on 27/06/07 from: 21-22 park way newbury berkshire RG14 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQzMjgyM2FkaXF6a2N4.

  42. 26 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5Mzc3OWFkaXF6a2N4.

  43. 4 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyNzQ0M2FkaXF6a2N4.

  44. 20 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjI2MDg5OGFkaXF6a2N4.

  45. 20 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjAyMjgxMWFkaXF6a2N4.

  46. 20 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTgyMTcyOWFkaXF6a2N4.

  47. 11 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAyODk0MGFkaXF6a2N4.

  48. 11 July 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxMjgwMGFkaXF6a2N4.

  49. 7 October 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjczOTMxMmFkaXF6a2N4.

  50. 23 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIzNjk5MmFkaXF6a2N4.

  51. 21 June 2005 Registered office changed on 21/06/05 from: 37 london road newbury berks RG14 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDM5NTU3N2FkaXF6a2N4.

  52. 12 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzE0OTgwM2FkaXF6a2N4.

  53. 3 August 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk5NDI3M2FkaXF6a2N4.

  54. 1 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDQ3NjA5N2FkaXF6a2N4.

  55. 25 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTU0NTQwMmFkaXF6a2N4.

  56. 19 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc4NTUzOWFkaXF6a2N4.

  57. 17 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDUxODMwMmFkaXF6a2N4.

  58. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYyMzQxNWFkaXF6a2N4.

  59. 1 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMDIxNTE5M2FkaXF6a2N4.

  60. 7 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NDg2NDE4NWFkaXF6a2N4.

  61. 16 July 2002 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTM1ODI3NmFkaXF6a2N4.

  62. 6 July 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU4Mjk0MWFkaXF6a2N4.

  63. 6 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzQ3ODgzOGFkaXF6a2N4.

  64. 6 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODk0OTcyNmFkaXF6a2N4.

  65. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkyNTE5OWFkaXF6a2N4.

  66. 10 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMjAwMDYyNGFkaXF6a2N4.

  67. 15 September 2000 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjA5NTcxOWFkaXF6a2N4.

  68. 15 September 2000 Return made up to 22/05/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUyMDk1NzE5YWRpcXprY3g.

  69. 15 September 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAyNDk2MWFkaXF6a2N4.

  70. 15 September 2000 Return made up to 22/05/00; full list of members

    Category: Annual return. Type: 363a. Transaction: NjAwMjQ5NjFhZGlxemtjeA.

  71. 15 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzA1MDg3MWFkaXF6a2N4.

  72. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU1MTA4NGFkaXF6a2N4.

  73. 7 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNjUxNzI2MWFkaXF6a2N4.

  74. 19 May 2000 Accounting reference date extended from 31/08/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTk5MDUwMGFkaXF6a2N4.

  75. 20 September 1999 Ad 01/09/98--------- £ si [email protected]=100 £ ic 1042/1142 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTcxMTAzNGFkaXF6a2N4.

  76. 20 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTM5ODc1OWFkaXF6a2N4.

  77. 1 September 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5MTc0MzcyN2FkaXF6a2N4.

  78. 9 January 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjY5MTM4NWFkaXF6a2N4.

  79. 30 June 1998 Return made up to 22/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAxOTkyOGFkaXF6a2N4.

  80. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgxMjU0NWFkaXF6a2N4.

  81. 9 February 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MzM3NTQwNmFkaXF6a2N4.

  82. 14 January 1998 Ad 01/09/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTg4MzM1NGFkaXF6a2N4.

  83. 17 December 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEwMTU0MWFkaXF6a2N4.

  84. 2 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0NjgyMjI0MGFkaXF6a2N4.

  85. 27 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTc2MjgzOWFkaXF6a2N4.

  86. 11 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODY5MzAwMGFkaXF6a2N4.

  87. 6 September 1996 Return made up to 22/05/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMxMzEwOWFkaXF6a2N4.

  88. 3 September 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0MDU1MTkzNWFkaXF6a2N4.

  89. 30 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ0NDc1M2FkaXF6a2N4.

  90. 30 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQwNjk1NGFkaXF6a2N4.

  91. 30 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkwNzU4OGFkaXF6a2N4.

  92. 30 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ5MzgwNWFkaXF6a2N4.

  93. 14 April 1996 Ad 31/10/95--------- £ si [email protected]=38 £ ic 1000/1038 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc1NzI4N2FkaXF6a2N4.

  94. 14 April 1996 £ nc 1000/100000 01/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjE5MDY0NGFkaXF6a2N4.

  95. 16 October 1995 Registered office changed on 16/10/95 from: 44,cheap street. Newbury. Berkshire. RG14 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk0MjYyNGFkaXF6a2N4.

  96. 21 August 1995 Return made up to 22/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzIxNjM0NmFkaXF6a2N4.

  97. 25 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODA1MDE1OGFkaXF6a2N4.

  98. 9 March 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyMTY0MjQxNWFkaXF6a2N4.

  99. 19 October 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDg3NzM0N2FkaXF6a2N4.

  100. 19 October 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTcxODQ3MmFkaXF6a2N4.

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