Ags Limited

Company Registration Number: 02599673

Company registered in England and Wales

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Ags Limited is a Private Company Limited by Shares first registered on 9 April 1991. Its current registered address is in Uxbridge, Middlesex.

Registered Address

UNIT 1 TRADE CITY BUSINESS PARK
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2DB

There are 26 companies currently registered at this postcode, including this one.

All companies at UB8 2DB

Registration Data

Company Number

02599673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

50200 - Sea and coastal freight water transport

52103 - Operation of warehousing and storage facilities for land transport activities

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £789,887£531,526£600,790£812,649£1,742,799£2,224,527
of which Cash £43,066£22,104£32,477£44,589£36,633£215,741
Total Assets £789,887£531,526£600,790£812,649£1,742,799£2,224,527
Current Liabilities £2,632,105£2,378,084£859,754£1,313,447£1,981,614£2,175,647
Net Current Assets £-1,842,218£-1,846,558£-258,964£-500,798£-238,815£48,880
Total Net Worth £16,897£49,937£34,803£196,495£109,972£249,076

Previous Names

No previous names

Company Officers

  • TAIEB, Alain

    Secretary

    Appointed on 31 August 1992

     

    214
    Sheen Road
    Richmond
    Surrey
    TW10 5AN
    England

  • BARNER, Edo

    Director

    Appointed on 1 January 2015

     

    Nationality: French

    Occupation: Vice President Operations

    Month of birth: September 1976

    Unit 1
    Trade City Business Park
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2DB

  • CASTRO, Cedric Ange

    Director

    Appointed on 11 December 2006

     

    Nationality: French

    Occupation: Cfo

    Month of birth: November 1974

    34 Rue Berthie Albrecht
    Saint Gratien
    95210
    France

  • ELLIMAN, Andrew Steven

    Director

    Appointed on 1 January 2015

     

    Nationality: English

    Occupation: Group Sales Director

    Month of birth: November 1970

    Unit 1
    Trade City Business Park
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2DB

  • SEDDON, Joanne Elizabeth

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Unit 1
    Trade City Business Park
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2DB

  • TAIEB, Alain

    Director

    Appointed on 2 December 1998

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1954

    214
    Sheen Road
    Richmond
    Surrey
    TW10 5AN
    United Kingdom

  • THOMAS, Gareth David

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Unit 1 Trade City Business Park
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2DB
    United Kingdom

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 April 1991

    Resigned on 26 April 1991

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • CREMORNE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 26 April 1991

    Resigned on 31 August 1992

    Collins House 32-38 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

  • AIKEN, Roger Donald

    Director

    Appointed on 7 March 2002

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: January 1958

    145 Francis Close
    Ewell
    Surrey
    KT19 0JT

  • AMATO, Mario Michele

    Director

    Appointed on 15 August 2007

    Resigned on 8 October 2012

    Nationality: American

    Occupation: Managing Director

    Month of birth: November 1952

    22
    Aran Heights
    Chalfont St. Giles
    Buckinghamshire
    HP8 4DZ
    United Kingdom

  • CROUZET, Oliver

    Director

    Appointed on 26 April 1991

    Resigned on 2 April 1995

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1962

    18 Rue Nungetter At Coli
    75016 Paris
    France

  • DANIEL, Frederic

    Director

    Appointed on 24 June 1999

    Resigned on 1 August 2000

    Nationality: French

    Occupation: Deputy Operations Manager

    Month of birth: May 1970

    154 Rue Jules Guesde
    Levallois-Perret
    Hauts De Seine (92)
    92300
    France

  • DWYER, Daniel John

    Nominee Director

    Appointed on 9 April 1991

    Resigned on 26 April 1991

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GABRIEL, Nicholas

    Director

    Appointed on 1 December 1998

    Resigned on 24 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    111 Makepeace Road
    Northolt
    Middlesex
    UB5 5UQ

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 9 April 1991

    Resigned on 26 April 1991

    Nationality: British

    Month of birth: March 1960

    13 Harley Court
    Blake Hall Road
    Wanstead
    London
    E11 2QG

  • MASANET, Gregory Jean Pierre

    Director

    Appointed on 1 July 2000

    Resigned on 8 March 2002

    Nationality: French

    Occupation: Managing Director

    Month of birth: February 1972

    14 Newland Gardens
    London
    W13 9TR

  • PAYNE, John Daniel

    Director

    Appointed on 8 October 2012

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Unit 1
    Trade City Business Park
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2DB

  • PLAIDEAU, Christophe

    Director

    Appointed on 2 April 1995

    Resigned on 2 December 1998

    Nationality: French

    Occupation: Branch Manager

    Month of birth: August 1968

    254 Staveley Gardens
    London
    W4 2TF

  • YEO, Dominic John

    Director

    Appointed on 1 January 2015

    Resigned on 25 September 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    Unit 1 Trade City Business Park
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2DB
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN55K. Transaction: MzE1OTMxODAwMWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X556MAOY. Transaction: MzE0NjUzNjA4OWFkaXF6a2N4.

  3. 21 December 2015 Appointment of Mr Gareth David Thomas as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4MPB8PC. Transaction: MzEzODAzMTkxOWFkaXF6a2N4.

  4. 19 November 2015 Termination of appointment of Dominic John Yeo as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4KIJM1U. Transaction: MzEzNTU0NDQ5NWFkaXF6a2N4.

  5. 19 November 2015 Termination of appointment of Dominic John Yeo as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: A4JY7PGP. Transaction: MzEzNTE5NDM1MGFkaXF6a2N4.

  6. 14 November 2015 Termination of appointment of Dominic John Yeo as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: A4JB4M9L. Transaction: MzEzNDc1MzY2NWFkaXF6a2N4.

  7. 13 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: A4H0WZOI. Transaction: MzEzMjc1MjkxMGFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X458GT2A. Transaction: MzEyMTA1NjUzMWFkaXF6a2N4.

  9. 23 January 2015 Appointment of Edo Barner as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A3Z39JHT. Transaction: MzExNTU5MjcyOGFkaXF6a2N4.

  10. 23 January 2015 Appointment of Andrew Steven Elliman as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A3Z39JHL. Transaction: MzExNTU5MjcyN2FkaXF6a2N4.

  11. 23 January 2015 Termination of appointment of John Daniel Payne as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: A3Z39JGX. Transaction: MzExNTU5MjcyMmFkaXF6a2N4.

  12. 23 January 2015 Appointment of Joanne Elizabeth Seddon as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A3Z39JHD. Transaction: MzExNTU5MjcyNmFkaXF6a2N4.

  13. 23 January 2015 Appointment of Dominic John Yeo as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A3Z39JH5. Transaction: MzExNTU5MjcyM2FkaXF6a2N4.

  14. 2 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: A3HBO5T5. Transaction: MzEwODY5MjE4NWFkaXF6a2N4.

  15. 30 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZSL6. Transaction: MzA5OTE5MjMwMGFkaXF6a2N4.

  16. 12 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: A2GCVN62. Transaction: MzA4NDkwNjYyNmFkaXF6a2N4.

  17. 8 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25VC2SZ. Transaction: MzA3NTg2NjgxM2FkaXF6a2N4.

  18. 8 April 2013 Director's details changed for Alain Taieb on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25VC2SR. Transaction: MzA3NTg2NjY3OGFkaXF6a2N4.

  19. 8 April 2013 Secretary's details changed for Alain Taieb on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X25VC2SB. Transaction: MzA3NTg2NjA4OWFkaXF6a2N4.

  20. 1 November 2012 Appointment of John Daniel Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KMYUH4. Transaction: MzA2NjgzNTgwMmFkaXF6a2N4.

  21. 26 October 2012 Termination of appointment of Mario Amato as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA2UEG. Transaction: MzA2NjUxMjAwMGFkaXF6a2N4.

  22. 25 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: A1HX6D48. Transaction: MzA2NDY5NzI4NmFkaXF6a2N4.

  23. 1 June 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1A63YVD. Transaction: MzA1ODUzNTU0N2FkaXF6a2N4.

  24. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY3T3XZ3. Transaction: MzA0NDkzNzI1NmFkaXF6a2N4.

  25. 10 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XKDRGU0V. Transaction: MzAzNjkxMzY3MGFkaXF6a2N4.

  26. 14 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5KDSLJ8. Transaction: MzAxOTUyNzEzNWFkaXF6a2N4.

  27. 30 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XPGM3JLV. Transaction: MzAxNDY3MTA2OGFkaXF6a2N4.

  28. 30 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPGM2JLU. Transaction: MzAxNDY2MDMwMmFkaXF6a2N4.

  29. 30 April 2010 Director's details changed for Alain Taieb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPGM0JLS. Transaction: MzAxNDY2MDI5OWFkaXF6a2N4.

  30. 30 April 2010 Director's details changed for Cedric Ange Castro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPGLZJLQ. Transaction: MzAxNDY2MDI5OGFkaXF6a2N4.

  31. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPGM1JLT. Transaction: MzAxNDY2MDMwMGFkaXF6a2N4.

  32. 30 April 2010 Director's details changed for Mr Mario Michele Amato on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPGLYJLP. Transaction: MzAxNDY2MDI5NmFkaXF6a2N4.

  33. 18 January 2010 Registered office address changed from 43-49 Minerva Road London NW10 6HJ on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: AKXPVGNE. Transaction: MzAwNzI3ODM1MGFkaXF6a2N4.

  34. 29 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIUHKEGH. Transaction: MzAwMTc1NTc5MGFkaXF6a2N4.

  35. 29 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RIK9FN. Transaction: MjAzMTgwOTU2N2FkaXF6a2N4.

  36. 29 April 2009 Director's change of particulars / mario amato / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9RIJ9FM. Transaction: MjAzMTgwMTc0MWFkaXF6a2N4.

  37. 15 January 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKBFR6J0. Transaction: MjAyMzQzNjkxNGFkaXF6a2N4.

  38. 22 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS1JZ36. Transaction: MjAwMzg0MTU2MmFkaXF6a2N4.

  39. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4NzQzM2FkaXF6a2N4.

  40. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0MzkwMGFkaXF6a2N4.

  41. 13 July 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczMDgyMGFkaXF6a2N4.

  42. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDEwNTMzMmFkaXF6a2N4.

  43. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2NDAzOWFkaXF6a2N4.

  44. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4MDI4N2FkaXF6a2N4.

  45. 4 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU4MDQ1NWFkaXF6a2N4.

  46. 11 April 2006 Nc inc already adjusted 09/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDIzMTg5NWFkaXF6a2N4.

  47. 11 April 2006 Ad 09/03/06--------- £ si [email protected]=245000 £ ic 5000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQxODc3MmFkaXF6a2N4.

  48. 11 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk0MTAwNmFkaXF6a2N4.

  49. 2 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE1MDk5MmFkaXF6a2N4.

  50. 22 March 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc2OTA4OGFkaXF6a2N4.

  51. 9 February 2005 Ad 30/12/04--------- £ si [email protected]=4900 £ ic 100/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI4NTI3NmFkaXF6a2N4.

  52. 9 February 2005 Nc inc already adjusted 30/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzE4NTM1MmFkaXF6a2N4.

  53. 9 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQ4NjYxNWFkaXF6a2N4.

  54. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI1MjA3M2FkaXF6a2N4.

  55. 31 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODA3ODEwOGFkaXF6a2N4.

  56. 24 March 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAxNjUyNWFkaXF6a2N4.

  57. 21 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTkwNTAzNWFkaXF6a2N4.

  58. 22 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5NDU0NGFkaXF6a2N4.

  59. 1 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTExMTQ3M2FkaXF6a2N4.

  60. 24 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcxMjE0M2FkaXF6a2N4.

  61. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyODUxN2FkaXF6a2N4.

  62. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU2NTI1NmFkaXF6a2N4.

  63. 31 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTUwMjgyNGFkaXF6a2N4.

  64. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM2Mjg1MWFkaXF6a2N4.

  65. 27 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg3NzY1MmFkaXF6a2N4.

  66. 13 September 2000 Registered office changed on 13/09/00 from: 2 bush industrial estate standard road london NW10 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA3ODIwNWFkaXF6a2N4.

  67. 4 September 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxOTg5OGFkaXF6a2N4.

  68. 18 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDAzNjM4M2FkaXF6a2N4.

  69. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxOTI5OWFkaXF6a2N4.

  70. 8 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjE3MzA2OGFkaXF6a2N4.

  71. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzczMzYzMWFkaXF6a2N4.

  72. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUxOTk1MmFkaXF6a2N4.

  73. 21 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Mzg1MDEwMGFkaXF6a2N4.

  74. 2 May 1999 Return made up to 01/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4ODM4MGFkaXF6a2N4.

  75. 31 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM2MTM2MWFkaXF6a2N4.

  76. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkzOTIxMGFkaXF6a2N4.

  77. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkxMTY2NWFkaXF6a2N4.

  78. 29 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDQ1ODA3NWFkaXF6a2N4.

  79. 7 April 1998 Return made up to 01/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTY2MzkxNWFkaXF6a2N4.

  80. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNTM0NjQwOGFkaXF6a2N4.

  81. 2 May 1997 Return made up to 01/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwMzcyM2FkaXF6a2N4.

  82. 6 December 1996 Registered office changed on 06/12/96 from: moorgate house king street newton abbot devon TQ12 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzIzOTEyNmFkaXF6a2N4.

  83. 19 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzQ2NjA4N2FkaXF6a2N4.

  84. 29 April 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzY4NDgwMGFkaXF6a2N4.

  85. 16 April 1996 Return made up to 01/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3MTIwMGFkaXF6a2N4.

  86. 5 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjg3ODAyMWFkaXF6a2N4.

  87. 18 April 1995 Return made up to 01/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2ODA5M2FkaXF6a2N4.

  88. 3 February 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNjg5OTkyNGFkaXF6a2N4.

  89. 9 June 1994 Return made up to 01/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyNTgzMmFkaXF6a2N4.

  90. 24 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzAwNzcyNWFkaXF6a2N4.

  91. 20 April 1993 Return made up to 01/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDc5ODA3NGFkaXF6a2N4.

  92. 13 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjM4OTQzNGFkaXF6a2N4.

  93. 3 November 1992 Registered office changed on 03/11/92 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL

    Category: Address. Type: 287. Transaction: MDE0MTE5ODgzM2FkaXF6a2N4.

  94. 3 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NDMxODI4OGFkaXF6a2N4.

  95. 7 April 1992 Return made up to 01/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzAwNzc5N2FkaXF6a2N4.

  96. 30 May 1991 Ad 16/05/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA5NjQ2NTcyNGFkaXF6a2N4.

  97. 30 May 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4MTc2Nzc3OGFkaXF6a2N4.

  98. 21 May 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTIxNTgxNWFkaXF6a2N4.

  99. 14 May 1991 Registered office changed on 14/05/91 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDE0MDU0NzI3MGFkaXF6a2N4.

  100. 14 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDM4NTY3NGFkaXF6a2N4.

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