Ablebox Limited

Company Registration Number: 02547129

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ablebox Limited is a Private Company Limited by Shares first registered on 9 October 1990. Its current registered address is in Yeovil, Somerset.

Registered Address

23 BUCKLAND ROAD
PEN MILL TRADING ESTATE
YEOVIL
SOMERSET
BA21 5HA

There are 9 companies currently registered at this postcode, including this one.

All companies at BA21 5HA

Registration Data

Company Number

02547129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

14 in total
6 outstanding
8 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,523,673£2,558,720£0£0£0£0£0£0£0£0£0£0
Current Assets £2,235,228£2,136,457£2,328,048£1,564,276£1,591,957£1,588,096£1,236,365£1,059,916£1,045,816£1,016,317£1,135,654£1,015,937
of which Cash £469,425£57,232£493£311£402£95£235£356£446£7,143£287£308
Total Assets £4,758,901£4,695,177£2,328,048£1,564,276£1,591,957£1,588,096£1,236,365£1,059,916£1,045,816£1,016,317£1,135,654£1,015,937
Current Liabilities £1,793,641£2,089,368£1,738,987£1,485,829£1,716,689£1,757,013£1,393,737£1,123,689£1,039,653£784,526£949,705£821,728
Net Current Assets £441,587£47,089£589,061£78,447£-124,732£-168,917£-157,372£-63,773£6,163£231,791£185,949£194,209
Total Net Worth £2,965,260£2,605,809£1,952,835£1,435,717£1,213,703£779,548£624,961£393,750£330,142£716,400£470,348£458,900

Previous Names

  • ABLE PACKAGING DESIGNS LIMITED, active until 11 October 2009
  • ABLE PACKAGING DESIGN LIMITED, active until 21 April 1999
  • ABLE PRODUCTS AND DEVELOPMENTS LIMITED, active until 8 April 1999

Company Officers

  • AINSWORTH, Samuel Peter

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    23 Buckland Road
    Pen Mill Trading Estate
    Yeovil
    Somerset
    BA21 5HA

  • LLOYD, Anthony Brian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    23 Buckland Road
    Pen Mill Trading Estate
    Yeovil
    Somerset
    BA21 5HA

  • LLOYD, Jack Anthony Cockburn

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1988

    23
    Buckland Road
    Pen Mill Trading Estate
    Yeovil
    Somerset
    BA21 5HA
    England

  • LLOYD, Jennifer Elizabeth

    Director

    Appointed on 23 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    23 Buckland Road
    Pen Mill Trading Estate
    Yeovil
    Somerset
    BA21 5HA

  • LLOYD, Thomas Robert Cockburn

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1989

    23
    Buckland Road
    Pen Mill Trading Estate
    Yeovil
    Somerset
    BA21 5HA
    England

  • LLOYD, Anthony Brian

    Secretary

    Appointed on 30 April 1999

    Resigned on 14 May 2007

    Crondle Hill
    Downclose Lane
    North Perrott
    Somerset
    TA18 7SH

  • LLOYD, Karen Merietta Cockburn

    Secretary

    Resigned on 30 April 1999

    Redmead
    Dorchester Road
    Yeovil
    Somerset
    BA22 9RB

  • MCDOUGALL, Andrew

    Secretary

    Appointed on 14 May 2007

    Resigned on 19 February 2010

    5 Broadacres
    Yeovil
    Somerset
    BA22 9LW

  • BLYTH, Steven

    Director

    Appointed on 28 September 2009

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1970

    Lamorna
    The Street, Ubley
    Bristol
    Bath & North East Somerset
    BS40 6PD

  • COSTIGAN, Kevin Charles

    Director

    Appointed on 1 May 2008

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1959

    1 Rodney Court
    Richie Road
    Houndstone
    Yeovil
    Somerset
    BA22 8SH

  • LLOYD, Anthony

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1949

    Roundswell House
    Roundswell
    Barnstaple
    Devon
    EX31 3NS

  • LLOYD, David James

    Director

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Production Director

    Month of birth: January 1963

    Byways
    West Coker Road
    Yeovil
    Somerset
    BA20 2JG

  • WATKINS, Simon Donald Jarvis

    Director

    Appointed on 1 February 1994

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Packaging Manufacturer

    Month of birth: July 1962

    Sandhill Barton
    Weston Street, East Chinnock
    Yeovil
    Somerset
    BA22 9EQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENFDT. Transaction: MzE1OTQzMjUyOGFkaXF6a2N4.

  2. 6 September 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5E7802X. Transaction: MzE1NjQwMzQ4N2FkaXF6a2N4.

  3. 8 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDSzFKR1phZGlxemtjeA.

  4. 25 May 2016 Registration of charge 025471290014, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QHZJU. Transaction: MzE0OTM2MjE4NWFkaXF6a2N4.

  5. 2 February 2016 Registration of charge 025471290013, created on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Mortgage. Type: MR01. Barcode: X4ZVIY3U. Transaction: MzE0MTAzMzk2NmFkaXF6a2N4.

  6. 3 November 2015 Registration of charge 025471290012, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JF8VMI. Transaction: MzEzNDM2NzAxOGFkaXF6a2N4.

  7. 26 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IU93PU. Transaction: MzEzMzc3NjIzMWFkaXF6a2N4.

  8. 26 October 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IU93UQ. Transaction: MzEzMzc3NjI5NWFkaXF6a2N4.

  9. 26 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IU94FF. Transaction: MzEzMzc3NjUzN2FkaXF6a2N4.

  10. 26 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IUA71F. Transaction: MzEzMzc4NzcyM2FkaXF6a2N4.

  11. 26 October 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IUA7T7. Transaction: MzEzMzc4Nzg4MWFkaXF6a2N4.

  12. 26 October 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IUAHVE. Transaction: MzEzMzc5MDk2MWFkaXF6a2N4.

  13. 26 October 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IUAIE1. Transaction: MzEzMzc5MTA5OWFkaXF6a2N4.

  14. 26 October 2015 Satisfaction of charge 025471290008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IUB20G. Transaction: MzEzMzc5NzMwNGFkaXF6a2N4.

  15. 23 October 2015 Registration of charge 025471290010, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IMNRSY. Transaction: MzEzMzY4MTQxOGFkaXF6a2N4.

  16. 23 October 2015 Registration of charge 025471290011, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IMNSY8. Transaction: MzEzMzY4MjUwOWFkaXF6a2N4.

  17. 16 October 2015 Registration of charge 025471290009, created on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Mortgage. Type: MR01. Barcode: X4I4EXIZ. Transaction: MzEzMzE4OTk0NGFkaXF6a2N4.

  18. 13 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWK2AI. Transaction: MzEzMjk1MDY4MWFkaXF6a2N4.

  19. 21 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GDJGCJ. Transaction: MzEzMTM0MjkwOGFkaXF6a2N4.

  20. 31 January 2015 Registration of charge 025471290008, created on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Mortgage. Type: MR01. Barcode: A408IX6B. Transaction: MzExNjc0NDg3NGFkaXF6a2N4.

  21. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061G8G. Transaction: MzExNjM3OTQ0MWFkaXF6a2N4.

  22. 7 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3NBG41S. Transaction: MzExNDg5Nzc3MGFkaXF6a2N4.

  23. 7 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOQkc0MjBhZGlxemtjeA.

  24. 13 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG97LT. Transaction: MzEwOTMxMzA0OWFkaXF6a2N4.

  25. 2 October 2014 Director's details changed for Mr Thomas Robert Cockburn Lloyd on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HNWM7C. Transaction: MzEwODcxMjg4MGFkaXF6a2N4.

  26. 6 December 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MFF6MW. Transaction: MzA5MDE5OTU1NmFkaXF6a2N4.

  27. 29 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2K117CJ. Transaction: MzA4NzgxNzc1OWFkaXF6a2N4.

  28. 11 October 2013 Director's details changed for Mrs Jennifer Elizabeth Lloyd on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH01. Barcode: X2IQL8FU. Transaction: MzA4NjgxMzMwN2FkaXF6a2N4.

  29. 11 October 2013 Director's details changed for Mr Jack Anthony Cockburn Lloyd on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH01. Barcode: X2IQL6V5. Transaction: MzA4NjgxMjgzMGFkaXF6a2N4.

  30. 11 October 2013 Director's details changed for Mr Samuel Ainsworth on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH01. Barcode: X2IQL55M. Transaction: MzA4NjgxMjA2OGFkaXF6a2N4.

  31. 11 October 2013 Director's details changed for Mr Anthony Brian Lloyd on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH01. Barcode: X2IQL533. Transaction: MzA4NjgxMjE2NGFkaXF6a2N4.

  32. 11 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2INB1OP. Transaction: MzA4NjgwODA0OGFkaXF6a2N4.

  33. 11 October 2013 Sub-division of shares on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Capital. Type: SH02. Barcode: A2INB1RD. Transaction: MzA4NjgwNzk5M2FkaXF6a2N4.

  34. 11 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjgwNzg3OGFkaXF6a2N4.

  35. 19 July 2013 Appointment of Mr Thomas Robert Cockburn Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0GM9. Transaction: MzA4MTgwMzAzM2FkaXF6a2N4.

  36. 5 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216YRBL. Transaction: MzA3MjI4ODUyM2FkaXF6a2N4.

  37. 24 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6T84W. Transaction: MzA2NjM5ODcwM2FkaXF6a2N4.

  38. 20 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X3G22YJ1. Transaction: MzA0NTgxNzA2NGFkaXF6a2N4.

  39. 6 October 2011 Appointment of Mr Jack Anthony Cockburn Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYV20Y5V. Transaction: MzA0NTAxMDM5M2FkaXF6a2N4.

  40. 1 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AF7N6X4Q. Transaction: MzA0MzExNzc4OWFkaXF6a2N4.

  41. 7 May 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH3CTTXP. Transaction: MzAzNzAxMjk5NGFkaXF6a2N4.

  42. 7 May 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH8LOTXY. Transaction: MzAzNzAxMzg3MGFkaXF6a2N4.

  43. 31 January 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: AGHY6R68. Transaction: MzAzMTM3MDc4NmFkaXF6a2N4.

  44. 1 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XTTZ7OQ3. Transaction: MzAyNjIxOTc0NWFkaXF6a2N4.

  45. 1 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XTTSROQG. Transaction: MzAyNjIxOTUxMGFkaXF6a2N4.

  46. 1 November 2010 Director's details changed for Mrs Jennifer Elizabeth Lloyd on 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Officers. Type: CH01. Barcode: XTTSQOQF. Transaction: MzAyNjIxOTQ2OWFkaXF6a2N4.

  47. 1 November 2010 Director's details changed for Mr Anthony Brian Lloyd on 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Officers. Type: CH01. Barcode: XTTSPOQE. Transaction: MzAyNjIxOTQ2N2FkaXF6a2N4.

  48. 1 November 2010 Termination of appointment of Andrew Mcdougall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTTSOOQD. Transaction: MzAyNjIxOTQ2NGFkaXF6a2N4.

  49. 12 October 2010 Appointment of Sam Ainsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM354O6P. Transaction: MzAyNTA3NzQ1MmFkaXF6a2N4.

  50. 5 March 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYFJTI1I. Transaction: MzAxMDkzNDI3NWFkaXF6a2N4.

  51. 5 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYFNVI1O. Transaction: MzAxMDkyNTE0OGFkaXF6a2N4.

  52. 3 March 2010 Termination of appointment of Steven Blyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PKJL2HXT. Transaction: MzAxMDY0MzMzN2FkaXF6a2N4.

  53. 3 December 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XB0D8FHP. Transaction: MzAwNDIyMjUwMGFkaXF6a2N4.

  54. 3 December 2009 Director's details changed for Anthony Brian Lloyd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0D6FHN. Transaction: MzAwNDIyMjA0OWFkaXF6a2N4.

  55. 3 December 2009 Director's details changed for Jennifer Elizabeth Lloyd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0D7FHO. Transaction: MzAwNDIyMjA1MGFkaXF6a2N4.

  56. 3 December 2009 Director's details changed for Steven Blyth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0D5FHM. Transaction: MzAwNDIyMjA0OGFkaXF6a2N4.

  57. 3 December 2009 Secretary's details changed for Andrew Mcdougall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XB0D4FHL. Transaction: MzAwNDIyMjA0NmFkaXF6a2N4.

  58. 11 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQOHODW2. Transaction: MzAwMDQ5Njk3M2FkaXF6a2N4.

  59. 11 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDQ5Njk2NGFkaXF6a2N4.

  60. 29 September 2009 Director appointed steven blyth [View PDF]

    Category: Officers. Type: 288a. Barcode: AV3DBDOX. Transaction: MjA0MjQwOTk3NGFkaXF6a2N4.

  61. 28 September 2009 Director appointed jennifer elizabeth lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJZGDL1. Transaction: MjA0MjI3NjEyNmFkaXF6a2N4.

  62. 20 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZ40ODDR. Transaction: MjA0MTY0NzQ4OWFkaXF6a2N4.

  63. 7 September 2009 Appointment terminated director kevin costigan [View PDF]

    Category: Officers. Type: 288b. Barcode: P5FH4CZ5. Transaction: MjA0MDc2MTQ1NGFkaXF6a2N4.

  64. 11 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIDEE4QR. Transaction: MjAxNzc4NTU1MWFkaXF6a2N4.

  65. 14 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAVR3YS. Transaction: MjAxNTQ5NjYzNmFkaXF6a2N4.

  66. 8 May 2008 Director appointed kevin charles costigan [View PDF]

    Category: Officers. Type: 288a. Barcode: AJIZIZH8. Transaction: MjAwNDk5OTQ2OGFkaXF6a2N4.

  67. 30 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzOTYxOWFkaXF6a2N4.

  68. 22 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: MDE4NDM0NzYzMWFkaXF6a2N4.

  69. 1 August 2007 £ ic 400/210 06/07/07 £ sr [email protected]=190 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzQ4MTk4MGFkaXF6a2N4.

  70. 18 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY1MzQ3M2FkaXF6a2N4.

  71. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM4MTk4MWFkaXF6a2N4.

  72. 7 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjMzNDA0NGFkaXF6a2N4.

  73. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE2NzQ1MGFkaXF6a2N4.

  74. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk4ODAwNmFkaXF6a2N4.

  75. 20 June 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE4MTI3NDg1NWFkaXF6a2N4.

  76. 20 June 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE4MTE0NTU4N2FkaXF6a2N4.

  77. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwMjkxNmFkaXF6a2N4.

  78. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwMjY2NWFkaXF6a2N4.

  79. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgwNjU4OGFkaXF6a2N4.

  80. 16 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ5OTkxN2FkaXF6a2N4.

  81. 15 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MzIwOTY2NWFkaXF6a2N4.

  82. 20 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwMTkzM2FkaXF6a2N4.

  83. 22 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: MDAyOTUxMjIzOWFkaXF6a2N4.

  84. 18 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk5NTE3MWFkaXF6a2N4.

  85. 14 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzg5MTUyMWFkaXF6a2N4.

  86. 16 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwNTY5MmFkaXF6a2N4.

  87. 21 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: MDE0NDQ1NDAyNWFkaXF6a2N4.

  88. 14 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2MzgzOGFkaXF6a2N4.

  89. 18 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzMjQ2NmFkaXF6a2N4.

  90. 13 July 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MDAzNTAwOGFkaXF6a2N4.

  91. 27 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQ5NzYzNGFkaXF6a2N4.

  92. 17 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxOTMxNmFkaXF6a2N4.

  93. 21 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NTM3MTYyN2FkaXF6a2N4.

  94. 25 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDk2Mjg4NGFkaXF6a2N4.

  95. 12 November 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjIzNzE4MWFkaXF6a2N4.

  96. 14 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0NDkxMGFkaXF6a2N4.

  97. 14 September 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NjYzOTk2N2FkaXF6a2N4.

  98. 14 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgyODgxMGFkaXF6a2N4.

  99. 14 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE0NzA0M2FkaXF6a2N4.

  100. 20 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjQyMjgwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.