Advantage Chemicals Holdings Limited

Company Registration Number: 02612066

Company registered in England and Wales

Approximate Location Map
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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.
Advantage Chemicals Holdings Limited is a Private Company Limited by Shares first registered on 17 May 1991. Its current registered address is in Worcestershire.

Registered Address

SPRING LANE SOUTH
MALVERN
WORCESTERSHIRE
WR14 1AT

There are 18 companies currently registered at this postcode, including this one.

All companies at WR14 1AT

Registration Data

Company Number

02612066

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

20130 - Manufacture of other inorganic basic chemicals

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

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,061,750£1,130,583£1,360,397£1,449,173£1,309,426£1,104,964£1,200,923
Current Assets £1,273,112£437,349£511,617£475,421£700,141£461,690£324,150
of which Cash £212,816£239,348£360,556£308,464£517,344£271,431£17,681
Total Assets £3,334,862£1,567,932£1,872,014£1,924,594£2,009,567£1,566,654£1,525,073
Current Liabilities £309,621£210,256£515,388£624,909£678,968£501,719£482,823
Net Current Assets £963,491£227,093£-3,771£-149,488£21,173£-40,029£-158,673
Total Net Worth £3,025,241£1,357,676£1,356,626£1,299,685£1,330,599£1,064,935£1,042,250

Previous Names

No previous names

Company Officers

  • BACHE, Michael Joseph

    Secretary

    Appointed on 31 March 2016

     

    Swinford House
    Albion Street
    Brierley Hill
    West Midlands
    DY5 3EE
    England

  • BACHE, Michael Joseph

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1953

    Swinford House
    Albion Street
    Brierley Hill
    West Midlands
    DY5 3EE
    England

  • TUDOR, Rachel

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Stud Manager

    Month of birth: January 1971

    Spring Lane South
    Malvern
    Worcestershire
    WR14 1AT

  • BRANNELLY, David George

    Secretary

    Appointed on 26 January 1996

    Resigned on 30 October 1996

    5 Lynn Close
    Leigh Sinton
    Malvern
    Worcestershire
    WR13 5DU

  • HARMAN, Philip Ashley

    Secretary

    Appointed on 17 May 1991

    Resigned on 26 January 1996

    2 St James Close
    Harvington
    Evesham
    Worcestershire
    WR11 5PZ

  • LEE, Bernard John

    Secretary

    Appointed on 30 October 1996

    Resigned on 4 May 2008

    Ridge Hill
    Ledbury Road, Wellington Heath
    Ledbury
    Herefordshire
    HR8 1ND

  • SMITH, Pauline Denise

    Secretary

    Appointed on 11 February 2010

    Resigned on 31 March 2016

    Spring Lane South
    Malvern
    Worcestershire
    WR14 1AT

  • YARDLEY, Claire

    Secretary

    Appointed on 4 May 2008

    Resigned on 11 February 2010

    Woodmanton Manor
    Clifton On Teme
    Worcestershire
    WR6 6DS

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1991

    Resigned on 17 May 1991

    6 Stoke Newington Road
    London
    N16 7XN

  • BRANNELLY, David George

    Director

    Appointed on 26 January 1996

    Resigned on 30 October 1996

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: September 1942

    5 Lynn Close
    Leigh Sinton
    Malvern
    Worcestershire
    WR13 5DU

  • GLOVER, Steven Harold

    Director

    Appointed on 23 January 2014

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Finance Manager

    Month of birth: January 1951

    Spring Lane South
    Malvern
    Worcestershire
    WR14 1AT

  • HARMAN, Philip Ashley

    Director

    Appointed on 17 May 1991

    Resigned on 26 January 1996

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1951

    2 St James Close
    Harvington
    Evesham
    Worcestershire
    WR11 5PZ

  • HEATHCOTE, Eric

    Director

    Appointed on 23 January 2014

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1962

    Spring Lane South
    Malvern
    Worcestershire
    WR14 1AT

  • LEE, Bernard John

    Director

    Appointed on 30 October 1996

    Resigned on 4 May 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1927

    Ridge Hill
    Ledbury Road, Wellington Heath
    Ledbury
    Herefordshire
    HR8 1ND

  • LEE, David John

    Director

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1959

    Woodmanton Manor
    Clifton Upon Teme
    Worcestershire
    WR6 6DS

  • NEAL, Alan James

    Director

    Appointed on 10 February 2014

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1951

    Adam House
    Birmingham Road
    Kidderminster
    Worcestershire
    DY10 2SH
    England

  • NOTEHURST LIMITED

    Nominee Director

    Appointed on 17 May 1991

    Resigned on 17 May 1993

    6 Stoke Newington Road
    London
    N16 7XN

  • SCHLECHTWEG, Charles

    Director

    Appointed on 23 January 2014

    Resigned on 18 March 2014

    Nationality: Belgian

    Occupation: Sales Manager

    Month of birth: November 1961

    Spring Lane South
    Malvern
    Worcestershire
    WR14 1AT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUOTPM. Transaction: MzE2NDQzMzE3OWFkaXF6a2N4.

  2. 11 November 2016 Termination of appointment of Alan James Neal as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JIR7EZ. Transaction: MzE2MTczNjQ1M2FkaXF6a2N4.

  3. 28 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: X5A4QU7F. Transaction: MzE1MTgxNzgyNGFkaXF6a2N4.

  4. 4 May 2016 Director's details changed for Miss Rachel Tudor on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X56A66KA. Transaction: MzE0Nzc5NzkzMmFkaXF6a2N4.

  5. 25 April 2016 Registration of charge 026120660005, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: X55MI2H5. Transaction: MzE0NzEzMDY4NWFkaXF6a2N4.

  6. 15 April 2016 Termination of appointment of Pauline Denise Smith as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54YXL82. Transaction: MzE0NjQzMzMyMmFkaXF6a2N4.

  7. 15 April 2016 Appointment of Mr Michael Joseph Bache as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X54YXLP7. Transaction: MzE0NjQzMzQ2NGFkaXF6a2N4.

  8. 3 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: X4LGQ5AR. Transaction: MzEzNjcyNDE0OGFkaXF6a2N4.

  9. 12 June 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: X49FQW0Q. Transaction: MzEyNTA0MDk5NGFkaXF6a2N4.

  10. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LC9NT4. Transaction: MzExMTkxNTQwN2FkaXF6a2N4.

  11. 9 June 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: X39NKBIJ. Transaction: MzEwMTU0Nzk5MmFkaXF6a2N4.

  12. 18 March 2014 Appointment of Miss Rachel Tudor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YAJKY. Transaction: MzA5NjQ2ODMwNmFkaXF6a2N4.

  13. 18 March 2014 Appointment of Mr Alan Neal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9AMH. Transaction: MzA5NjQ1NDk0N2FkaXF6a2N4.

  14. 18 March 2014 Appointment of Mr Michael Joseph Bache as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y98SZ. Transaction: MzA5NjQ1NDU2N2FkaXF6a2N4.

  15. 18 March 2014 Termination of appointment of Charles Schlechtweg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y97LL. Transaction: MzA5NjQ1NDI5NGFkaXF6a2N4.

  16. 18 March 2014 Termination of appointment of Eric Heathcote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y970O. Transaction: MzA5NjQ1NDE1NmFkaXF6a2N4.

  17. 18 March 2014 Termination of appointment of Steven Glover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y979U. Transaction: MzA5NjQ1NDE0M2FkaXF6a2N4.

  18. 24 January 2014 Appointment of Mr Charles Schlechtweg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309XBC8. Transaction: MzA5MzI5MjYzNGFkaXF6a2N4.

  19. 24 January 2014 Appointment of Mr Steven Harold Glover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309XAH4. Transaction: MzA5MzI5MjMwMGFkaXF6a2N4.

  20. 24 January 2014 Appointment of Mr Eric Heathcote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309X7FW. Transaction: MzA5MzI5MTQ0OGFkaXF6a2N4.

  21. 24 January 2014 Termination of appointment of David Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309X67M. Transaction: MzA5MzI5MTEwN2FkaXF6a2N4.

  22. 18 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7TAV4. Transaction: MzA4ODk1MDcwNmFkaXF6a2N4.

  23. 7 June 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: X2A1G1JN. Transaction: MzA3OTQwNjgzOGFkaXF6a2N4.

  24. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XB6A. Transaction: MzA3MDMzMzQxOGFkaXF6a2N4.

  25. 7 June 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: X1ALEK96. Transaction: MzA1ODc3MTUxMGFkaXF6a2N4.

  26. 4 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMLVE. Transaction: MzA1MDExMDkxOGFkaXF6a2N4.

  27. 19 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: XO5CJU9O. Transaction: MzAzNzQ0ODMzNWFkaXF6a2N4.

  28. 26 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAMVCPEG. Transaction: MzAyNzY4OTIxMGFkaXF6a2N4.

  29. 8 June 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: XS1XMKOH. Transaction: MzAxNzE2MzAyMWFkaXF6a2N4.

  30. 8 June 2010 Termination of appointment of Claire Yardley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS1XLKOG. Transaction: MzAxNzE2MjI4OWFkaXF6a2N4.

  31. 12 March 2010 Appointment of Miss Pauline Denise Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X194YI8Z. Transaction: MzAxMTM1OTI4NmFkaXF6a2N4.

  32. 14 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMZDQGHV. Transaction: MzAwNzA2MTEzMWFkaXF6a2N4.

  33. 22 July 2009 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWFXJBRQ. Transaction: MjAzNzY3MzI0MWFkaXF6a2N4.

  34. 10 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1KJALG. Transaction: MjAzNDgxNzIxOGFkaXF6a2N4.

  35. 4 September 2008 Return made up to 17/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALBN12UQ. Transaction: MjAxMjY4MTMwM2FkaXF6a2N4.

  36. 4 August 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2B3Z1VL. Transaction: MjAxMDIyNjAyNGFkaXF6a2N4.

  37. 21 May 2008 Secretary appointed claire yardley [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Y50ZVG. Transaction: MjAwNTgwMjkzOGFkaXF6a2N4.

  38. 21 May 2008 Appointment terminated director and secretary bernard lee [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Y4YZVD. Transaction: MjAwNTgwMTk5MGFkaXF6a2N4.

  39. 24 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3MTc1NmFkaXF6a2N4.

  40. 12 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgxODQ0MWFkaXF6a2N4.

  41. 2 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4MzIzNWFkaXF6a2N4.

  42. 19 July 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1NDI1MWFkaXF6a2N4.

  43. 29 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI2NjkxOGFkaXF6a2N4.

  44. 8 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5MTI2NGFkaXF6a2N4.

  45. 15 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTMyODQ0M2FkaXF6a2N4.

  46. 27 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4MDQ1NWFkaXF6a2N4.

  47. 17 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTA2NjEyNWFkaXF6a2N4.

  48. 17 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwODg2NjU4OGFkaXF6a2N4.

  49. 29 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzNzc1MGFkaXF6a2N4.

  50. 1 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDQ4MDM5NGFkaXF6a2N4.

  51. 28 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3NzY3N2FkaXF6a2N4.

  52. 29 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQwNDA0OWFkaXF6a2N4.

  53. 31 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NDA3ODAzOGFkaXF6a2N4.

  54. 29 May 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY1NTY5M2FkaXF6a2N4.

  55. 12 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODA2OTI4OWFkaXF6a2N4.

  56. 20 December 2000 Registered office changed on 20/12/00 from: 180 high street cradley heath warley west midlands B64 5HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ5NjM2MmFkaXF6a2N4.

  57. 26 May 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU0NzYwMWFkaXF6a2N4.

  58. 16 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0Mzc2NDYzNmFkaXF6a2N4.

  59. 1 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMDYxMzgxM2FkaXF6a2N4.

  60. 18 May 1999 Return made up to 17/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyNTM4M2FkaXF6a2N4.

  61. 1 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTM0ODc5NGFkaXF6a2N4.

  62. 12 June 1998 Return made up to 17/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI3NzU3OGFkaXF6a2N4.

  63. 9 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjA5MDAzN2FkaXF6a2N4.

  64. 20 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0OTU4OTQ5MmFkaXF6a2N4.

  65. 25 May 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU0MzMzM2FkaXF6a2N4.

  66. 10 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyOTQ0OTEzMWFkaXF6a2N4.

  67. 30 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE4NTU4M2FkaXF6a2N4.

  68. 30 January 1997 Ad 27/09/96--------- £ si [email protected]=19900 £ ic 100/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDkxNjQ5MmFkaXF6a2N4.

  69. 30 January 1997 £ nc 100/25000 27/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzAyOTYxNWFkaXF6a2N4.

  70. 30 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMwMjgwNmFkaXF6a2N4.

  71. 30 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE1ODc1MmFkaXF6a2N4.

  72. 2 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3NzI0MzA0N2FkaXF6a2N4.

  73. 23 May 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0NDIzMWFkaXF6a2N4.

  74. 11 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTQyMTM0MGFkaXF6a2N4.

  75. 11 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODkyMDU1NGFkaXF6a2N4.

  76. 19 June 1995 Return made up to 17/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwODkwOGFkaXF6a2N4.

  77. 21 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1MjU1NzkwNmFkaXF6a2N4.

  78. 13 May 1994 Return made up to 17/05/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk3MjE3NGFkaXF6a2N4.

  79. 21 January 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAwOTg3NDU0NWFkaXF6a2N4.

  80. 14 July 1993 Return made up to 17/05/93; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNTQ2ODI4OGFkaXF6a2N4.

  81. 18 February 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxNTEyNDM3M2FkaXF6a2N4.

  82. 18 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQxMzk3NmFkaXF6a2N4.

  83. 18 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTIzMzA0NWFkaXF6a2N4.

  84. 18 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ4Mzc5NWFkaXF6a2N4.

  85. 3 June 1992 Return made up to 17/05/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyMTM0Mjg1M2FkaXF6a2N4.

  86. 26 April 1992 Ad 19/12/91--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk0OTA0OWFkaXF6a2N4.

  87. 26 April 1992 Accounting reference date extended from 31/05 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAzNzcwNTc2NGFkaXF6a2N4.

  88. 24 October 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQ1MTE0MmFkaXF6a2N4.

  89. 3 June 1991 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzY4Njk4MmFkaXF6a2N4.

  90. 3 June 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDc2MTA5MGFkaXF6a2N4.

  91. 17 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTgwNjI4MmFkaXF6a2N4.

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