Advance Fuels Limited

Company Registration Number: 02611967

Company registered in England and Wales

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Advance Fuels Limited is a Private Company Limited by Shares first registered on 17 May 1991. Its current registered address is in Warrington, Cheshire.

Registered Address

2ND FLOOR 302 BRIDGEWATER PLACE
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 6XG

There are 77 companies currently registered at this postcode, including this one.

All companies at WA3 6XG

Registration Data

Company Number

02611967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £205,119£205,119£205,119£0£205,119£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £205,119£205,119£205,119£0£205,119£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £205,119£205,119£205,119£0£205,119£0£0
Total Net Worth £205,119£205,119£205,119£0£205,119£0£0

Previous Names

  • DELTA FUELS LIMITED, active until 29 October 2013

Company Officers

  • ROSS, Angus

    Secretary

    Appointed on 30 June 2016

     

    2nd Floor
    302 Bridgewater Place
    Birchwood
    Warrington
    Cheshire
    WA3 6XG

  • LITTLE, Daniel Stephen Paul

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1976

    2nd Floor
    302 Bridgewater Place
    Birchwood
    Warrington
    Cheshire
    WA3 6XG

  • O'BRIEN, Edward Gerard

    Director

    Appointed on 3 December 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1970

    2nd Floor
    302 Bridgewater Place
    Birchwood
    Warrington
    Cheshire
    WA3 6XG

  • TAYLOR, Steven Michael

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1959

    2nd Floor
    302 Bridgewater Place
    Birchwood
    Warrington
    Cheshire
    WA3 6XG

  • HALL, Philip Stephen

    Secretary

    Appointed on 29 July 2005

    Resigned on 1 October 2009

    41 Eaton Hill
    Cookridge
    Leeds
    West Yorkshire
    LS16 6SE

  • HYLAND, Alan

    Secretary

    Appointed on 9 June 1995

    Resigned on 6 May 2000

    31 Lingmoor Rise
    Kendal
    Cumbria
    LA9 7NR

  • HYLAND, Delphine Marion

    Secretary

    Appointed on 2 October 1998

    Resigned on 29 July 2005

    51 Whinlatter Drive
    The Oaks
    Kendal
    Cumbria
    LA9 7HE

  • MACKIE, Ian Fraser

    Secretary

    Appointed on 1 October 2012

    Resigned on 30 June 2016

    2nd Floor
    302 Bridgewater Place
    Birchwood
    Warrington
    Cheshire
    WA3 6XG

  • STEWART, Jonathan

    Secretary

    Appointed on 1 October 2009

    Resigned on 30 September 2012

    Tryst House
    Glenbervie Business Park
    Larbert
    Stirlingshire
    FK5 4RB
    Scotland

  • THOMAS, Allan David

    Secretary

    Resigned on 9 June 1995

    Greenbank Bungalow
    10 Horncop Lane
    Kendal
    Cumbria
    LA9 4SR

  • CHAMBERS, Samuel

    Director

    Appointed on 1 October 2009

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    2nd Floor
    302 Bridgewater Place
    Birchwood
    Warrington
    Cheshire
    WA3 6XG

  • HALL, Philip Stephen

    Director

    Appointed on 29 July 2005

    Resigned on 1 October 2009

    Nationality: English

    Occupation: Director

    Month of birth: January 1960

    41 Eaton Hill
    Cookridge
    Leeds
    West Yorkshire
    LS16 6SE

  • HYLAND, Alan

    Director

    Appointed on 31 August 1992

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    51 Whinlatter Drive
    The Oaks
    Kendal
    Cumbria
    LA9 7HE

  • MACKIE, Ian Fraser

    Director

    Appointed on 1 October 2012

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1962

    2nd Floor
    302 Bridgewater Place
    Birchwood
    Warrington
    Cheshire
    WA3 6XG

  • MURPHY, Donal

    Director

    Appointed on 1 October 2009

    Resigned on 3 December 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1965

    2nd Floor
    302 Bridgewater Place
    Birchwood
    Warrington
    Cheshire
    WA3 6XG

  • SLATER, Elizabeth Anne

    Director

    Appointed on 29 July 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    1 Springhill Cottages
    Haverah Park Beckwithshaw
    Harrogate
    North Yorkshire
    HG3 1TJ

  • SMITH, Dennis Edward

    Director

    Resigned on 2 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Curlew Cottage Haverflatts Lane
    Heversham
    Cumbria
    LA7 7DG

  • STEWART, Jonathan

    Director

    Appointed on 1 October 2009

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1973

    GB OILS LTD
    Tryst House
    Glenbervie Business Park
    Larbert
    Stirlingshire
    FK5 4RB
    Scotland

  • THOMAS, Allan David

    Director

    Resigned on 9 June 1995

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1945

    Greenbank Bungalow
    10 Horncop Lane
    Kendal
    Cumbria
    LA9 4SR

  • TURNER, Jonathan Charles Deacon

    Director

    Appointed on 6 January 2006

    Resigned on 1 October 2009

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1966

    Breckamore
    Kirkby Road
    Ripon
    North Yorkshire
    HG4 3JX

  • VIAN, Paul Thomas

    Director

    Appointed on 1 October 2009

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    2nd Floor
    302 Bridgewater Place
    Birchwood
    Warrington
    Cheshire
    WA3 6XG

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

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y4J3F. Transaction: MzE3NjMyMjE1NWFkaXF6a2N4.

  2. 20 April 2017 Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X64QJFAJ. Transaction: MzE3Mzk0OTcxOWFkaXF6a2N4.

  3. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT4X6W. Transaction: MzE2MTk2MjA4NWFkaXF6a2N4.

  4. 30 June 2016 Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7LBG3. Transaction: MzE1MjAwNDg3OGFkaXF6a2N4.

  5. 30 June 2016 Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5A7LFLE. Transaction: MzE1MjAwNDEyN2FkaXF6a2N4.

  6. 30 June 2016 Appointment of Mr Angus Ross as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5A7LFQA. Transaction: MzE1MjAwNDEzMmFkaXF6a2N4.

  7. 16 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X599F221. Transaction: MzE1MDg4Mzk2OWFkaXF6a2N4.

  8. 31 March 2016 Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53Y4SFC. Transaction: MzE0NTM1NDIxNmFkaXF6a2N4.

  9. 30 March 2016 Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X53VDAY8. Transaction: MzE0NTIxMzM5NmFkaXF6a2N4.

  10. 30 March 2016 Termination of appointment of Donal Murphy as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X53VDA5K. Transaction: MzE0NTIxMzE1MWFkaXF6a2N4.

  11. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYDEB. Transaction: MzEzNjkxNDg4MWFkaXF6a2N4.

  12. 18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1JDL. Transaction: MzEyMzMzMDkzOGFkaXF6a2N4.

  13. 12 February 2015 Termination of appointment of Paul Thomas Vian as a director on 12 February 2015

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X413VR48. Transaction: MzExNzE3MTQyNGFkaXF6a2N4.

  14. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTQEZ. Transaction: MzExMzY5OTM3OWFkaXF6a2N4.

  15. 19 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X387KYWZ. Transaction: MzEwMDI1OTA1M2FkaXF6a2N4.

  16. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMGO1K. Transaction: MzA5MTY1NjM5MmFkaXF6a2N4.

  17. 29 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2K04TN7. Transaction: MzA4NzgxODAwMmFkaXF6a2N4.

  18. 29 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2K04TNF. Transaction: MzA4NzgxNzI0MmFkaXF6a2N4.

  19. 17 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8VC8. Transaction: MzA3ODE3ODM2M2FkaXF6a2N4.

  20. 14 February 2013 Secretary's details changed for Mr Ian Mackie on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH03. Barcode: X227CQHT. Transaction: MzA3Mjg1MTM1OGFkaXF6a2N4.

  21. 23 October 2012 Appointment of Mr Ian Mackie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K45EHK. Transaction: MzA2NjI0NDQwMGFkaXF6a2N4.

  22. 22 October 2012 Appointment of Mr Ian Mackie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K45EA3. Transaction: MzA2NjI0NDMzN2FkaXF6a2N4.

  23. 22 October 2012 Termination of appointment of Jonathan Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K45E9N. Transaction: MzA2NjI0NDMzNWFkaXF6a2N4.

  24. 22 October 2012 Termination of appointment of Jonathan Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K45E8J. Transaction: MzA2NjI0NDMyMmFkaXF6a2N4.

  25. 3 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CDXHO1. Transaction: MzA2MDIwODYwN2FkaXF6a2N4.

  26. 31 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KGQY. Transaction: MzA1ODQ5ODY1MGFkaXF6a2N4.

  27. 14 December 2011 Director's details changed for Mr Jonathan Stewart on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0O5FKDS. Transaction: MzA0OTAwNzE3NWFkaXF6a2N4.

  28. 24 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWJD8YKS. Transaction: MzA0NTk3NDc4NWFkaXF6a2N4.

  29. 27 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XR5SCUH8. Transaction: MzAzNzkxMzc3MGFkaXF6a2N4.

  30. 18 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMIPTQSE. Transaction: MzAzMDYwNzA4OWFkaXF6a2N4.

  31. 13 October 2010 Termination of appointment of Samuel Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMYDJO78. Transaction: MzAyNTE5NjQ4NGFkaXF6a2N4.

  32. 25 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XL0FBKA2. Transaction: MzAxNjI1OTgxOGFkaXF6a2N4.

  33. 25 May 2010 Secretary's details changed for Jonathan Stewart on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH03. Barcode: XL0F8KAZ. Transaction: MzAxNjIzMzUxNWFkaXF6a2N4.

  34. 25 May 2010 Director's details changed for Mr Paul Thomas Vian on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XL0FAKA1. Transaction: MzAxNjIzMzUxOGFkaXF6a2N4.

  35. 25 May 2010 Director's details changed for Mr Donal Murphy on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XL0F9KA0. Transaction: MzAxNjIzMzUxNmFkaXF6a2N4.

  36. 2 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGA8JEKP. Transaction: MzAwMTkzMTI1N2FkaXF6a2N4.

  37. 28 October 2009 Appointment of Mr Jonathan Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS0DFEGB. Transaction: MzAwMTU4ODA4NWFkaXF6a2N4.

  38. 28 October 2009 Appointment of Mr Samuel Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZJGEGG. Transaction: MzAwMTU4NjIwN2FkaXF6a2N4.

  39. 15 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOW7ME23. Transaction: MzAwMDgyNzAzMGFkaXF6a2N4.

  40. 14 October 2009 Appointment of Jonathan Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AR8EBDW7. Transaction: MzAwMDcwOTI4OWFkaXF6a2N4.

  41. 8 October 2009 Appointment of Paul Thomas Vian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR8EADW6. Transaction: MzAwMDMyODI2MGFkaXF6a2N4.

  42. 8 October 2009 Appointment of Donal Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR8EDDW9. Transaction: MzAwMDMyNzk3OGFkaXF6a2N4.

  43. 8 October 2009 Termination of appointment of Philip Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR8EFDWB. Transaction: MzAwMDMyNzUzOWFkaXF6a2N4.

  44. 8 October 2009 Termination of appointment of Jonathan Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR8EEDWA. Transaction: MzAwMDMyNzQ4MmFkaXF6a2N4.

  45. 8 October 2009 Termination of appointment of Elizabeth Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR8EHDWD. Transaction: MzAwMDMyNzQxNWFkaXF6a2N4.

  46. 8 October 2009 Termination of appointment of Philip Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR8EGDWC. Transaction: MzAwMDMyNzMzN2FkaXF6a2N4.

  47. 8 October 2009 Current accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AR8EIDWE. Transaction: MzAwMDMyNzI5OGFkaXF6a2N4.

  48. 8 October 2009 Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: AR8EJDWF. Transaction: MzAwMDMyNzIzNGFkaXF6a2N4.

  49. 25 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9S4DCOS. Transaction: MjAzOTkxMzE4N2FkaXF6a2N4.

  50. 26 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG92NA6R. Transaction: MjAzMzcxNTE4NmFkaXF6a2N4.

  51. 4 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AN6SA4IR. Transaction: MjAxNzI0ODQ1MGFkaXF6a2N4.

  52. 11 September 2008 Accounting reference date shortened from 31/08/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQRAX31P. Transaction: MjAxMzE3NjM2NGFkaXF6a2N4.

  53. 22 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KCPZXG. Transaction: MjAwNTkzMDM4MWFkaXF6a2N4.

  54. 8 November 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxMjY2M2FkaXF6a2N4.

  55. 22 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5NzUxMWFkaXF6a2N4.

  56. 13 November 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg5NDEwN2FkaXF6a2N4.

  57. 19 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg0Njc5NGFkaXF6a2N4.

  58. 19 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUyNDAyMmFkaXF6a2N4.

  59. 19 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDY5MDQ5OWFkaXF6a2N4.

  60. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzMzc0N2FkaXF6a2N4.

  61. 3 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Nzc0OTMxNGFkaXF6a2N4.

  62. 12 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTkyNDE0NmFkaXF6a2N4.

  63. 12 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTA5MzA0MGFkaXF6a2N4.

  64. 12 August 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwOTgwOTAzOWFkaXF6a2N4.

  65. 12 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk4NDE2OWFkaXF6a2N4.

  66. 12 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI4MTAxNGFkaXF6a2N4.

  67. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUxMzQ4MmFkaXF6a2N4.

  68. 12 August 2005 Registered office changed on 12/08/05 from: lake district business park mint bridge road kendal cumbria LA9 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE2OTc3MGFkaXF6a2N4.

  69. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA1OTMxNWFkaXF6a2N4.

  70. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMxNjUwMGFkaXF6a2N4.

  71. 24 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4NjM1MWFkaXF6a2N4.

  72. 7 January 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNjY2NzIzNGFkaXF6a2N4.

  73. 15 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg2MTkxMGFkaXF6a2N4.

  74. 16 January 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMTUxMTE4NmFkaXF6a2N4.

  75. 11 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgxMDk5N2FkaXF6a2N4.

  76. 18 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjgxMTE4M2FkaXF6a2N4.

  77. 18 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQyNDA2M2FkaXF6a2N4.

  78. 2 January 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzOTM1NTAxNmFkaXF6a2N4.

  79. 14 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzNTg3N2FkaXF6a2N4.

  80. 23 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNzY3MjYzN2FkaXF6a2N4.

  81. 5 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUwMTExMmFkaXF6a2N4.

  82. 21 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MjAxOTY1MWFkaXF6a2N4.

  83. 2 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1Njg5NWFkaXF6a2N4.

  84. 2 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwODIzNWFkaXF6a2N4.

  85. 13 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNzkyOTc1M2FkaXF6a2N4.

  86. 21 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxODI5OTM2MmFkaXF6a2N4.

  87. 10 June 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE5NTI2NGFkaXF6a2N4.

  88. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA3MDIyMGFkaXF6a2N4.

  89. 21 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI0MTA4OGFkaXF6a2N4.

  90. 20 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDUxNzQ1MWFkaXF6a2N4.

  91. 14 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzc4NDg2MmFkaXF6a2N4.

  92. 23 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDE2MjgxOGFkaXF6a2N4.

  93. 21 May 1998 Return made up to 17/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU4Nzk0MmFkaXF6a2N4.

  94. 24 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExMTc4MDEwOGFkaXF6a2N4.

  95. 16 June 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxNTEzMmFkaXF6a2N4.

  96. 30 May 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwOTM3NzkyMWFkaXF6a2N4.

  97. 31 July 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NjA2NDcwNWFkaXF6a2N4.

  98. 8 July 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc3MTc4NmFkaXF6a2N4.

  99. 27 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExMzY2Nzc2M2FkaXF6a2N4.

  100. 6 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODc0MTE5MGFkaXF6a2N4.

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