Addaction

Company Registration Number: 02580377

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.
Addaction is a Private Company Limited by Guarantee first registered on 6 February 1991.

Registered Address

67-69 COWCROSS STREET
LONDON
EC1M 6PU

There are 3 companies currently registered at this postcode, including this one.

All companies at EC1M 6PU

Registration Data

Company Number

02580377

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

87900 - Other residential care activities n.e.c.

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,884,000£14,327,000£10,960,000£8,885,000£8,063,000£6,185,722
of which Cash £5,070,000£7,657,000£6,973,000£5,595,000£5,366,000£3,385,721
Total Assets £14,884,000£14,327,000£10,960,000£8,885,000£8,063,000£6,185,722
Current Liabilities £7,160,000£6,930,000£5,445,000£4,663,000£3,612,000£3,006,680
Net Current Assets £7,724,000£7,397,000£5,515,000£4,222,000£4,451,000£3,179,042
Total Net Worth £9,905,000£9,112,000£6,175,000£4,866,000£4,781,000£3,876,153

Previous Names

  • ADDACTION LIMITED, active until 22 March 2012
  • ADDACTION SOCIAL ENTERPRISES LIMITED, active until 11 October 2011
  • ADDACTION, active until 3 October 2011
  • APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED, active until 27 March 1998

Company Officers

  • NEWMAN, Howard

    Secretary

    Appointed on 14 January 2016

     

    67-69 Cowcross Street
    London
    EC1M 6PU

  • BEAUMONT, Mark Cameron

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1960

    67-69 Cowcross Street
    London
    EC1M 6PU

  • CARLILE, Alexander Charles, Lord

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1948

    67-69 Cowcross Street
    London
    EC1M 6PU

  • CHAPMAN, Anne Lesley

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    67-69 Cowcross Street
    London
    EC1M 6PU

  • DIXON, Michael Andrew Morley

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: Company Ce And Charter Account

    Month of birth: August 1959

    Southgrove
    Grove Lane
    Hunton
    Maidstone
    Kent
    ME15 0SE
    United Kingdom

  • FINLAY, Ronald Adrian

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1956

    67-69 Cowcross Street
    London
    EC1M 6PU

  • GOULD, Richard Alan

    Director

    Appointed on 14 January 2017

     

    Nationality: English

    Occupation: Chief Executive

    Month of birth: March 1970

    67-69 Cowcross Street
    London
    EC1M 6PU

  • LUDGATE, Susan Marion, Dr

    Director

    Appointed on 16 May 2013

     

    Nationality: British

    Occupation: Retired Doctor

    Month of birth: January 1948

    67-69 Cowcross Street
    London
    EC1M 6PU

  • MCCORKELL, Nigel

    Director

    Appointed on 14 January 2017

     

    Nationality: English

    Occupation: Chairman

    Month of birth: January 1947

    67-69 Cowcross Street
    London
    EC1M 6PU

  • PICKFORD, Martin Edward Lee

    Director

    Appointed on 21 September 2006

     

    Nationality: English

    Occupation: Medical Device Manufacture

    Month of birth: May 1952

    37 Downland Close Locks Heath
    Southampton
    Hants
    SO31 6WB

  • SIMPSON, Debbie

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1965

    67-69 Cowcross Street
    London
    EC1M 6PU

  • WILLIS, William David

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1953

    67-69 Cowcross Street
    London
    EC1M 6PU

  • WINEHOUSE, Jane

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Charity Trustee And Volunteer

    Month of birth: August 1964

    67-69 Cowcross Street
    London
    EC1M 6PU

  • BRADLEY, Anna Louise

    Secretary

    Appointed on 21 September 2006

    Resigned on 21 September 2006

    17 Beverley Road
    Colchester
    Essex
    CO3 3NG

  • BUTLER, William

    Secretary

    Appointed on 16 September 2008

    Resigned on 23 June 2009

    Addaction
    67 -69 Cowcross Street
    London
    EC1M 6PU
    United Kingdom

  • BUTLER, William Gibson

    Secretary

    Appointed on 21 September 2005

    Resigned on 20 April 2006

    Nationality: British

    Occupation: Chief Operating Officer

    20 Fortescue Drive
    Shenley Church End
    Milton Keynes
    MK5 6AU

  • KINGSMILL, David

    Secretary

    Appointed on 24 June 2009

    Resigned on 17 December 2012

    Addaction
    67-69 Cowcross Street
    London
    EC1M 6PU

  • MARTIN, Peter William

    Secretary

    Appointed on 6 February 1991

    Resigned on 22 September 2005

    Forge Cottage Cudham Lane South
    Cudham
    Sevenoaks
    Kent
    TN14 7QB

  • MCCARRON, Mike

    Secretary

    Appointed on 6 July 2006

    Resigned on 21 September 2006

    50 Hilton Terrace Bishopbriggs
    Glasgow
    G64 3EY

  • THOMAS, Christopher David

    Secretary

    Appointed on 20 April 2006

    Resigned on 15 August 2008

    15 Griffith Street
    Rushden
    Northamptonshire
    NN10 0RL

  • WEBB, Terence Howard

    Secretary

    Appointed on 24 September 2004

    Resigned on 20 April 2006

    20 Lee Close
    Knutsford
    Cheshire
    WA16 0DW

  • YOUNG, Paul

    Secretary

    Appointed on 17 December 2012

    Resigned on 14 January 2016

    67-69 Cowcross Street
    London
    EC1M 6PU

  • ALLEN, David

    Director

    Appointed on 3 July 1996

    Resigned on 25 August 2000

    Nationality: British

    Occupation: Student Counsellor

    Month of birth: October 1965

    17c Towpath Walk
    Lockgate Close Lea Conservacy Road
    London
    E9 5HX

  • ASTARITA, Gill

    Director

    Appointed on 11 September 2003

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Charity Director

    Month of birth: November 1958

    43b Almorah Road
    Islington
    London
    N1 3ER

  • AUER, Adrian Richard

    Director

    Appointed on 26 September 2007

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Chairman Of Board

    Month of birth: February 1949

    88 Oglander Road
    London
    SE15 4EN

  • BARNETT, Andrew Charles Robert

    Director

    Appointed on 21 September 2006

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Director, Policy And Communica

    Month of birth: March 1968

    67-69 Cowcross Street
    London
    EC1M 6PU

  • BATLIWALA, Yasmin

    Director

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Consumer Standards Manager

    Month of birth: January 1959

    33 Worley Road
    St Albans
    Hertfordshire
    AL3 5NR

  • BECKETT, Henry Dale, Dr

    Director

    Appointed on 6 March 1991

    Resigned on 9 December 1992

    Nationality: British

    Occupation: Psychiptkist / Psychotherrpist

    Month of birth: September 1920

    18 Ockendon Road
    Islington
    London
    N1 3NP

  • BEECROFT, Paul Adrian Barlow

    Director

    Appointed on 2 July 1998

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1947

    89 Belsize Lane
    London
    NW3 5AU

  • BEIDER, Harris

    Director

    Appointed on 3 July 1996

    Resigned on 27 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    37 Jakeman Road
    Balsall Heath
    West Midlands
    B12 9NT

  • BERNAYS, Richard Oliver

    Director

    Appointed on 1 November 2001

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1943

    82 Elgin Crescent
    London
    W11 2JL

  • BRADLEY, Anna Louise

    Director

    Appointed on 21 September 2006

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1957

    17 Beverley Road
    Colchester
    Essex
    CO3 3NG

  • BUNYARD, Robert, Sir

    Director

    Appointed on 2 July 1998

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    Bellmans
    Mounthill Avenue
    Chelmsford
    Essex
    CM2 6DB

  • BUTCHER, Indira

    Director

    Appointed on 19 March 1996

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1945

    34 Thorpe Meadows
    Peterborough
    PE3 6GA

  • BUXTON, Roger St John, Dr

    Director

    Appointed on 6 February 1991

    Resigned on 2 October 1997

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1924

    Borrowdale Arundel Road
    Norton
    Chichester
    West Sussex
    PO18 0JX

  • CARRIE, Susan

    Director

    Appointed on 9 December 1992

    Resigned on 27 June 1996

    Nationality: British

    Occupation: Assistant Chief Probation Offi

    Month of birth: July 1947

    Haydon House
    Warden Street
    Old Warden
    Bedfordshire
    SG18 9LR

  • CASEY, Marie

    Director

    Appointed on 2 November 1992

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Voluntary Worker

    Month of birth: December 1950

    6 Godwin Road
    Hastings
    East Sussex
    TN35 5JR

  • CHILD, Sarah

    Director

    Appointed on 3 July 1996

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1937

    21 Old Buildings
    Lincolns Inn
    London
    WC2A 3UP

  • COMBER, Sue

    Director

    Appointed on 13 March 2003

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Funding Consultant

    Month of birth: January 1945

    Gray Cottage Maugersbury
    Stow On The Wold
    Cheltenham
    Gloucestershire
    GL54 1HR

  • COMBER, Sue

    Director

    Appointed on 27 October 1999

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Funding Consultant

    Month of birth: January 1945

    Kent House
    Sheep Street, Stow On The Wold
    Cheltenham
    Gloucestershire
    GL54 1HQ

  • CZARNOWSKI, Francis Bernard

    Director

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1959

    25 Eardley Road
    Sevenoaks
    Kent
    TN13 1XX

  • DAVIES, Peter Ronald

    Director

    Appointed on 3 July 1997

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    Basement Flat
    39 Westmoreland Terrace
    London
    Sw1v 4ag
    SW1V 4AQ

  • DENHOLM, Ebenezer Thomson

    Director

    Appointed on 11 March 2004

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    45 Saint Nicholas Street
    Bodmin
    Cornwall
    PL31 1AF

  • DIXON, Cliff

    Director

    Appointed on 20 May 2004

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Deputy Chief Constable

    Month of birth: September 1952

    3 Yeomans Gate
    Cardington
    Bedfordshire
    MK44 3SF

  • DOVEN, Roland Lee

    Director

    Appointed on 4 December 2003

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Adjudicator

    Month of birth: January 1961

    33 Brockwell Park Row
    London
    SW2 2YL

  • ERRINGTON, Geoffrey Frederick, Sir

    Director

    Appointed on 6 March 1991

    Resigned on 4 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1926

    Stone Hill Farm
    Sellindge
    Ashford
    Kent
    TN25 6AJ

  • FARRELL, Michael, Dr

    Director

    Appointed on 1 June 1992

    Resigned on 4 July 1995

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: May 1956

    90 Shenley Road
    London
    SE5 8NQ

  • GRAIN, John Derek

    Director

    Appointed on 27 October 1999

    Resigned on 26 April 2003

    Nationality: British

    Occupation: Director Intermediate Technolo

    Month of birth: April 1967

    2 Foresters Villas
    Crawborough
    Charlbury
    Oxfordshire
    OX7 3TU

  • GREEN, Bryan Charles Edward, Dr

    Director

    Appointed on 28 September 1994

    Resigned on 5 February 1998

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: August 1949

    Oak House
    Clay Pits Lane Foxearth
    Sudbury
    Suffolk
    CO10 7JD

  • HARDING, John Keith

    Director

    Appointed on 14 May 2001

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Parole Board Member

    Month of birth: May 1940

    35 Saint Johns Street
    Beggers Lane
    Winchester
    Hampshire
    SO23 0HS

  • HITCHINS, Stephen Graham

    Director

    Appointed on 2 July 1998

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1949

    27 Eglington Road
    London
    E4 7AN

  • HOLDER, Claire Alison

    Director

    Appointed on 1 November 1994

    Resigned on 4 July 1995

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1956

    243 Westbourne Grove
    London
    W11 2SE

  • HOWARD, Sandra Claire

    Director

    Appointed on 4 March 1997

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: August 1940

    66 Alderney Street
    London
    SW1V 4EX

  • KENNARD, Raymond, Dr

    Director

    Appointed on 30 June 1992

    Resigned on 30 June 1993

    Nationality: British

    Occupation: University Lecturer

    Month of birth: April 1939

    24 Rochester Gardens
    Ilford
    Essex
    IG1 3LZ

  • KILLEN, Susan Ann

    Director

    Appointed on 2 December 2004

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1958

    70 St James Lane
    Muswell Hill
    London
    N10 3RD

  • KING, Oona Tamsyn

    Director

    Appointed on 19 November 2001

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: October 1967

    129
    Antill Road
    London
    E3 5BW

  • KUNHARDT, Bronwyn Anne

    Director

    Appointed on 21 September 2006

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Director Of Citizenship

    Month of birth: September 1972

    Beaufort Cottage
    London Road
    Bath
    Avon
    BA1 6PZ

  • LAWSON, Ian, Dr

    Director

    Appointed on 14 May 2001

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Occupational Physician

    Month of birth: March 1956

    185 Duffield Road
    Darley Abbey
    Derby
    Derbyshire
    DE22 1JB

  • LEE, Jane Patricia Elizabeth

    Director

    Appointed on 1 December 1993

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Conservator Of Painting

    Month of birth: July 1945

    82 Settrington Road
    London
    SW6 3SS

  • MASHAM OF ILTON, Susan Lilian Primrose, The Baroness

    Director

    Appointed on 6 March 1991

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Peer

    Month of birth: April 1935

    46 Westminster Gardens
    Marsham Street
    London
    SW1P 4JG

  • MCCARRON, Mike

    Director

    Appointed on 6 July 2006

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Drug Liaison Officer

    Month of birth: June 1942

    50 Hilton Terrace Bishopbriggs
    Glasgow
    G64 3EY

  • MCMANUS, Thomas Joseph

    Director

    Resigned on 22 November 1993

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: October 1948

    142 Culford Road
    London
    N1 4HU

  • MILLER, Leni, Lady

    Director

    Appointed on 2 July 1998

    Resigned on 10 April 1999

    Nationality: British

    Occupation: Designer

    Month of birth: June 1943

    Sarratt
    Coombe End
    Kingston Upon Thames
    Surrey
    KT2 7DQ

  • OKOSI, Francesca

    Director

    Appointed on 30 October 2006

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Senior Civil Servant

    Month of birth: August 1965

    43 Kings Avenue
    New Malden
    Surrey
    KT3 4DU

  • OPPENHEIMER, Edna Hedwig

    Director

    Appointed on 6 March 1991

    Resigned on 27 May 1992

    Nationality: British

    Occupation: University Teacher

    Month of birth: August 1938

    9 Wallace Road
    London
    N1 2PG

  • PATON, John David Marshall, Reverend

    Director

    Appointed on 6 March 1991

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Priest

    Month of birth: July 1947

    St Vedast Rectory
    4 Foster Lane
    London
    EC2V 6HH

  • PERSONS, Conrad

    Director

    Appointed on 1 November 2014

    Resigned on 15 September 2016

    Nationality: American

    Occupation: Managing Director

    Month of birth: July 1979

    67-69 Cowcross Street
    London
    EC1M 6PU

  • PIERCE, Sylvie

    Director

    Appointed on 27 October 1999

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Md Of Refrigeration Company

    Month of birth: August 1948

    32 Homer Street
    London
    W1H 1HL

  • PODMORE, John Andrew

    Director

    Appointed on 25 September 2012

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: August 1954

    67-69 Cowcross Street
    London
    EC1M 6PU

  • ROUNCEFIELD, Angela Mary, Dr

    Director

    Appointed on 11 March 2004

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Consultant Psychiatrist

    Month of birth: December 1937

    Broadwater
    Restronguet Point St Feock
    Truro
    Cornwall
    TR3 6RB

  • SATER, Amanda Jacqueline

    Director

    Appointed on 5 December 2000

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    13 Earls Terrace
    London
    W8 6LP

  • SIMON, Clare Stella Elizabeth

    Director

    Appointed on 24 May 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Police Officer - Superintenden

    Month of birth: October 1964

    3 Yeomans Gate Cardington
    Bedford
    Bedfordshire
    MK44 3SF

  • SLAUGHTER, Giles David

    Director

    Appointed on 6 March 1991

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Headmaster

    Month of birth: July 1937

    5 Redington Road
    Hampstead
    London
    NW3 7QX

  • SPIRO, Brian

    Director

    Appointed on 6 February 1991

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    7 Achilles Road
    West Hampstead
    London
    NW6 1DZ

  • SPRECKLEY, Nicholas, Sir

    Director

    Appointed on 27 April 1993

    Resigned on 3 December 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1934

    9 Wellesley Road
    London
    W4 4BS

  • SURENDER, Sharon Wendy

    Director

    Resigned on 6 February 1993

    Nationality: British

    Occupation: Manager-Volunteer Bureau

    Month of birth: March 1965

    21 Northview
    London
    N7 0QB

  • TONGUE, Carole

    Director

    Appointed on 6 March 1991

    Resigned on 6 July 1992

    Nationality: British

    Occupation: Member Of The European Parliament

    Month of birth: October 1955

    123 Richmond Avenue
    London
    N1 0LR

  • WEBB, Terence Howard

    Director

    Appointed on 11 September 2003

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Retired Insurance Official

    Month of birth: September 1947

    20 Lee Close
    Knutsford
    Cheshire
    WA16 0DW

  • WHITE-COOPER, William Robert Patrick

    Director

    Appointed on 28 June 2000

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1943

    Fairways
    Portnall Drive, Virgina Water
    Wentworth
    Surrey
    GU25 4NW

  • WILSON, Charles Martin

    Director

    Appointed on 2 July 1998

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Publishing Consultant

    Month of birth: August 1935

    23 Campden Hill Square
    London
    W8 7JY

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

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 May 2017 Appointment of Mr Richard Alan Gould as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: AP01. Barcode: X6675PG1. Transaction: MzE3NTU2MDgwMGFkaXF6a2N4.

  2. 11 May 2017 Appointment of Mr Nigel Mccorkell as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: AP01. Barcode: X6675OGW. Transaction: MzE3NTU2MDQwMWFkaXF6a2N4.

  3. 9 March 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TEOCR. Transaction: MzE3MDc3Mjg2NWFkaXF6a2N4.

  4. 10 January 2017 Appointment of Mr Ron Finlay as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XSVD0G. Transaction: MzE2NjMxMTM0MmFkaXF6a2N4.

  5. 9 January 2017 Termination of appointment of John Andrew Podmore as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XQCHGX. Transaction: MzE2NjI2MTM5MGFkaXF6a2N4.

  6. 18 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJQ03. Transaction: MzE2NDM4OTAyMWFkaXF6a2N4.

  7. 3 November 2016 Satisfaction of charge 025803770005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0ED6M. Transaction: MzE2MTE1MDE3N2FkaXF6a2N4.

  8. 3 November 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0ECWW. Transaction: MzE2MTE1MDAzMWFkaXF6a2N4.

  9. 3 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0ECF6. Transaction: MzE2MTE0OTkxMmFkaXF6a2N4.

  10. 3 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0DDO2. Transaction: MzE2MTEzODgyNmFkaXF6a2N4.

  11. 23 September 2016 Appointment of Lord Alex Carlile as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5G39W2G. Transaction: MzE1Nzk2MjE1OWFkaXF6a2N4.

  12. 22 September 2016 Termination of appointment of Sandra Claire Howard as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5G39TAQ. Transaction: MzE1Nzk2MTM1MmFkaXF6a2N4.

  13. 20 September 2016 Termination of appointment of Conrad Persons as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FY1989. Transaction: MzE1Nzc2ODQ1NWFkaXF6a2N4.

  14. 20 September 2016 Termination of appointment of Charles Martin Wilson as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FY184Q. Transaction: MzE1Nzc2ODEyNmFkaXF6a2N4.

  15. 20 September 2016 Termination of appointment of Angela Mary Rouncefield as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FY1882. Transaction: MzE1Nzc2ODA5NWFkaXF6a2N4.

  16. 20 September 2016 Termination of appointment of John Keith Harding as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FY17PG. Transaction: MzE1Nzc2Nzk2MWFkaXF6a2N4.

  17. 20 September 2016 Termination of appointment of Adrian Richard Auer as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FY17PS. Transaction: MzE1Nzc2Nzg3M2FkaXF6a2N4.

  18. 27 January 2016 Annual return made up to 22 January 2016 no member list [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7SCQ. Transaction: MzE0MDYyMzI2OWFkaXF6a2N4.

  19. 14 January 2016 Appointment of Mr Howard Newman as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP03. Barcode: X4YKDH4I. Transaction: MzEzOTcyMTY1MGFkaXF6a2N4.

  20. 14 January 2016 Termination of appointment of Paul Young as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X4YKDGR7. Transaction: MzEzOTcyMTQ5NGFkaXF6a2N4.

  21. 27 August 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DSQ8C0. Transaction: MzEyOTMzNjY2MWFkaXF6a2N4.

  22. 12 August 2015 Registration of charge 025803770005, created on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DMT1AO. Transaction: MzEyODg3NjI2NWFkaXF6a2N4.

  23. 31 July 2015 Director's details changed for Mr Conrad Persons on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4CRRALT. Transaction: MzEyODE5MzEwM2FkaXF6a2N4.

  24. 22 April 2015 Appointment of Mr Conrad Persons as a director on 1 November 2014

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X45VWCZS. Transaction: MzEyMTY1Nzc4MGFkaXF6a2N4.

  25. 14 April 2015 Appointment of Ms Anne Lesley Chapman as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45B35YQ. Transaction: MzEyMTE1MTYyN2FkaXF6a2N4.

  26. 14 April 2015 Appointment of Mr William David Willis as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45B349E. Transaction: MzEyMTE1MTEwNGFkaXF6a2N4.

  27. 22 January 2015 Annual return made up to 22 January 2015 no member list [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7RII. Transaction: MzExNTg1NTEzN2FkaXF6a2N4.

  28. 15 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOLYGI. Transaction: MzEwNzQ1MjIyMGFkaXF6a2N4.

  29. 7 July 2014 Termination of appointment of Andrew Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLP8O9. Transaction: MzEwMzI4Mjc0NmFkaXF6a2N4.

  30. 28 February 2014 Director's details changed for Mr Mark Cameron Beaumont on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X32NN8T4. Transaction: MzA5NTQzMTA0OGFkaXF6a2N4.

  31. 22 January 2014 Appointment of Ms Debbie Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304PSOZ. Transaction: MzA5MzE0NjgwMmFkaXF6a2N4.

  32. 22 January 2014 Director's details changed for Andrew Barnett on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X304PL62. Transaction: MzA5MzE0NDU1MmFkaXF6a2N4.

  33. 22 January 2014 Termination of appointment of William White-Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304PFZS. Transaction: MzA5MzE0MjYyOGFkaXF6a2N4.

  34. 22 January 2014 Annual return made up to 22 January 2014 no member list [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304NAUQ. Transaction: MzA5MzExNjQ2NmFkaXF6a2N4.

  35. 14 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2ZBPIIW. Transaction: MzA5MjU4MjYxM2FkaXF6a2N4.

  36. 9 October 2013 Appointment of Mrs Jane Winehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILD9PL. Transaction: MzA4NjY3MjIwM2FkaXF6a2N4.

  37. 12 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCXVD6. Transaction: MzA4NDkxMDYyM2FkaXF6a2N4.

  38. 20 May 2013 Appointment of Susan Marion Ludgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QVY5M. Transaction: MzA3ODI3NjQ2OGFkaXF6a2N4.

  39. 14 February 2013 Annual return made up to 22 January 2013 no member list [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X227BIKW. Transaction: MzA3MjgzODA4M2FkaXF6a2N4.

  40. 28 January 2013 Appointment of Mr John Podmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZEQBS. Transaction: MzA3MTg0NDQwNmFkaXF6a2N4.

  41. 28 January 2013 Termination of appointment of Clare Simon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZEKV7. Transaction: MzA3MTg0MzI0MWFkaXF6a2N4.

  42. 24 January 2013 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A20EQME3. Transaction: MzA3MTY5NDQwNGFkaXF6a2N4.

  43. 17 December 2012 Appointment of Mr Mark Cameron Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJPM9. Transaction: MzA2OTQ5MzA1NGFkaXF6a2N4.

  44. 17 December 2012 Appointment of Mr Paul Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NZJMKY. Transaction: MzA2OTQ5MjAzOGFkaXF6a2N4.

  45. 17 December 2012 Termination of appointment of David Kingsmill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZJL5E. Transaction: MzA2OTQ5MTY0OGFkaXF6a2N4.

  46. 14 September 2012 Termination of appointment of Mike Mccarron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGNUSP. Transaction: MzA2NDEzNjkyNWFkaXF6a2N4.

  47. 24 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYzMDQzM2FkaXF6a2N4.

  48. 23 August 2012 Director's details changed for Michael Andrew Morley Dixon on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH01. Barcode: X1FW32I0. Transaction: MzA2Mjg2Mzg3MmFkaXF6a2N4.

  49. 23 August 2012 Termination of appointment of Anna Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW31SW. Transaction: MzA2Mjg2MzUyOGFkaXF6a2N4.

  50. 14 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2QRQG. Transaction: MzA2MjM5ODMwOGFkaXF6a2N4.

  51. 17 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1D5HDUP. Transaction: MzA2MDkyMTk3M2FkaXF6a2N4.

  52. 12 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18STDZN. Transaction: MzA1NzY5MDIyNmFkaXF6a2N4.

  53. 22 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A153A7WH. Transaction: MzA1NDU2MzEzOWFkaXF6a2N4.

  54. 24 January 2012 Annual return made up to 22 January 2012 no member list [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X117GWGO. Transaction: MzA1MTI4NDY2MmFkaXF6a2N4.

  55. 24 January 2012 Termination of appointment of Susan Killen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117GFH7. Transaction: MzA1MTI3Nzk1MmFkaXF6a2N4.

  56. 11 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0602YAD. Transaction: MzA0NTI5OTc0M2FkaXF6a2N4.

  57. 3 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XX2E3XZ9. Transaction: MzA0NDc3NjgxMmFkaXF6a2N4.

  58. 22 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AICVZWSM. Transaction: MzA0MjQ2MDQyNWFkaXF6a2N4.

  59. 2 August 2011 Director's details changed for Mr Adrian Richard Auer on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XDG7KWCP. Transaction: MzA0MTQ2OTMwNmFkaXF6a2N4.

  60. 17 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RO5Q2V18. Transaction: MzAzODk5Mzc1N2FkaXF6a2N4.

  61. 17 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODk5MzYxNGFkaXF6a2N4.

  62. 24 January 2011 Annual return made up to 22 January 2011 no member list [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XK373R2N. Transaction: MzAzMDk0OTU3MGFkaXF6a2N4.

  63. 10 December 2010 Termination of appointment of Francis Czarnowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6QULPTQ. Transaction: MzAyODU5NTA0OWFkaXF6a2N4.

  64. 25 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAGULPEI. Transaction: MzAyNzYxOTExNmFkaXF6a2N4.

  65. 27 January 2010 Annual return made up to 22 January 2010 no member list [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XX2STGVS. Transaction: MzAwODA2NTg0MmFkaXF6a2N4.

  66. 22 January 2010 Director's details changed for Clare Stella Elizabeth Simon on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2SRGVQ. Transaction: MzAwNzcwMzMzMmFkaXF6a2N4.

  67. 22 January 2010 Director's details changed for Dr Angela Mary Rouncefield on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2SQGVP. Transaction: MzAwNzcwMzMzMWFkaXF6a2N4.

  68. 22 January 2010 Director's details changed for John Keith Harding on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2SMGVL. Transaction: MzAwNzcwMzMyN2FkaXF6a2N4.

  69. 22 January 2010 Director's details changed for William Robert Patrick White-Cooper on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2SSGVR. Transaction: MzAwNzcwMzMzM2FkaXF6a2N4.

  70. 22 January 2010 Director's details changed for Michael Andrew Morley Dixon on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2SLGVK. Transaction: MzAwNzcwMzMyNWFkaXF6a2N4.

  71. 22 January 2010 Director's details changed for Mr Frank Czarnowski on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2SKGVJ. Transaction: MzAwNzcwMzMyNGFkaXF6a2N4.

  72. 22 January 2010 Director's details changed for Doctor Martin Edward Lee Pickford on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2SPGVO. Transaction: MzAwNzcwMzMzMGFkaXF6a2N4.

  73. 22 January 2010 Director's details changed for Mike Mccarron on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2SOGVN. Transaction: MzAwNzcwMzMyOWFkaXF6a2N4.

  74. 22 January 2010 Director's details changed for Andrew Barnett on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2SJGVI. Transaction: MzAwNzcwMzMyM2FkaXF6a2N4.

  75. 22 January 2010 Director's details changed for Mrs Sandra Claire Howard on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2SNGVM. Transaction: MzAwNzcwMzMxN2FkaXF6a2N4.

  76. 9 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXSEZERW. Transaction: MzAwMjQzMTYzNmFkaXF6a2N4.

  77. 28 October 2009 Termination of appointment of Francesca Okosi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS98REHS. Transaction: MzAwMTY0NDkyN2FkaXF6a2N4.

  78. 24 June 2009 Secretary appointed mr david kingsmill [View PDF]

    Category: Officers. Type: 288a. Barcode: XNCLXAZN. Transaction: MjAzNTcyODEwOWFkaXF6a2N4.

  79. 23 June 2009 Appointment terminated secretary william butler [View PDF]

    Category: Officers. Type: 288b. Barcode: XN7HFAYV. Transaction: MjAzNTY1OTA2MmFkaXF6a2N4.

  80. 26 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG59A6RB. Transaction: MjAyNDIyMzU0N2FkaXF6a2N4.

  81. 22 January 2009 Annual return made up to 22/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQXD6QD. Transaction: MjAyMzk2NzI2MWFkaXF6a2N4.

  82. 30 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVGKU5X1. Transaction: MjAyMTcxMzA1M2FkaXF6a2N4.

  83. 16 September 2008 Secretary appointed mr william butler [View PDF]

    Category: Officers. Type: 288a. Barcode: XRWLA36O. Transaction: MjAxMzQ3OTY4OGFkaXF6a2N4.

  84. 16 September 2008 Appointment terminated secretary christopher thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVIO36Y. Transaction: MjAxMzQ3MzkyNWFkaXF6a2N4.

  85. 3 April 2008 Appointment terminated director bronwyn kunhardt [View PDF]

    Category: Officers. Type: 288b. Barcode: XRLAYYKZ. Transaction: MjAwMjU4NzQ0NGFkaXF6a2N4.

  86. 19 February 2008 Annual return made up to 24/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3OTQyNGFkaXF6a2N4.

  87. 5 December 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ3OTU1NWFkaXF6a2N4.

  88. 3 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA1OTYxN2FkaXF6a2N4.

  89. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0NzM2NGFkaXF6a2N4.

  90. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkwMDc0MWFkaXF6a2N4.

  91. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgzODcwNWFkaXF6a2N4.

  92. 20 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ4OTg1NmFkaXF6a2N4.

  93. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE0NjkyMWFkaXF6a2N4.

  94. 26 January 2007 Annual return made up to 24/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgzMjkxMGFkaXF6a2N4.

  95. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYyNTkxMWFkaXF6a2N4.

  96. 24 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY0NTcxNmFkaXF6a2N4.

  97. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMzOTY0NGFkaXF6a2N4.

  98. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0Mzg5MGFkaXF6a2N4.

  99. 26 October 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI3OTgxOWFkaXF6a2N4.

  100. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwNzcyOWFkaXF6a2N4.

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