Alcon Components Limited

Company Registration Number: 02613471

Company registered in England and Wales

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Alcon Components Limited is a Private Company Limited by Shares first registered on 22 May 1991. Its current registered address is in Tamworth, Staffordshire.

Registered Address

APOLLO
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7TN

There are 2 companies currently registered at this postcode, including this one.

All companies at B79 7TN

Registration Data

Company Number

02613471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

16 in total
5 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,067,234£3,762,009£4,124,676£3,273,121£3,542,502£2,634,204
of which Cash £335,637£128,487£195,610£1,378£437,256£294,052
Total Assets £5,067,234£3,762,009£4,124,676£3,273,121£3,542,502£2,634,204
Current Liabilities £3,515,617£2,529,877£3,136,337£2,884,480£3,111,397£2,348,649
Net Current Assets £1,551,617£1,232,132£988,339£388,641£431,105£285,555
Total Net Worth £2,916,619£2,336,405£2,067,305£1,846,584£1,881,106£1,839,488

Previous Names

No previous names

Company Officers

  • EDWARDS, Jonathan Home

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1972

    Apollo
    Lichfield Road Industrial Estate
    Tamworth
    Staffordshire
    B79 7TN

  • FERGUSSON, Alistair Iain

    Director

    Appointed on 2 February 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1964

    The Gables Main Street
    Ashby Parva
    Lutterworth
    Leicestershire
    LE17 5HS

  • JACKSON, Paul Francis

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Apollo
    Lichfield Road Industrial Estate
    Tamworth
    Staffordshire
    B79 7TN

  • SMITH, Andrew Charles, Dr

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: August 1969

    Apollo
    Lichfield Road Industrial Estate
    Tamworth
    Staffordshire
    B79 7TN

  • STUBBS, Philip John

    Director

    Appointed on 12 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    716 North Arlington
    Heights Road
    Arlington Heights Illinois 60004
    America

  • ALLDRITT, Nigel Christopher

    Secretary

    Appointed on 29 September 1999

    Resigned on 4 June 2007

    Beaumaris 215 Tamworth Road
    Kettlebrook
    Tamworth
    Staffordshire
    B77 1BT

  • BROWN, Christopher David

    Secretary

    Appointed on 2 February 1999

    Resigned on 29 September 1999

    6 Saplings Close
    Penkridge
    Stafford
    Staffordshire
    ST19 5DF

  • COOKE, Richard Martin

    Secretary

    Appointed on 1 July 2012

    Resigned on 14 May 2014

    Apollo
    Lichfield Road Industrial Estate
    Tamworth
    Staffordshire
    B79 7TN

  • HAYWOOD, Martin

    Secretary

    Appointed on 4 June 2007

    Resigned on 30 June 2012

    50 High Street
    Ryton On Dunsmore
    Warwickshire
    CV8 3FH

  • MILES, Roger Frederick

    Secretary

    Appointed on 22 May 1991

    Resigned on 2 February 1999

    21 Oaklands Avenue
    Harborne
    Birmingham
    West Midlands
    B17 9TU

  • MILES, Roger Frederick

    Secretary

    Resigned on 21 December 1993

    21 Oaklands Avenue
    Harborne
    Birmingham
    West Midlands
    B17 9TU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 1991

    Resigned on 22 May 1991

    26
    Church Street
    London
    NW8 8EP

  • ALLDRITT, Nigel Christopher

    Director

    Appointed on 29 September 1999

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Finance Director Consultant

    Month of birth: January 1959

    Beaumaris 215 Tamworth Road
    Kettlebrook
    Tamworth
    Staffordshire
    B77 1BT

  • BRUCE, Robert Michael

    Director

    Appointed on 1 October 1995

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1952

    Four Seasons 20 Hillewood Avenue
    Whitchurch
    Shropshire
    SY13 1SP

  • COOKE, Richard Martin

    Director

    Appointed on 1 July 2012

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    Apollo
    Lichfield Road Industrial Estate
    Tamworth
    Staffordshire
    B79 7TN

  • FIRTH, Anthony Christopher

    Director

    Appointed on 22 May 1991

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    Coleshill Road
    Sutton Coldfield
    West Midlands
    B75 7AZ

  • HAYWOOD, Martin

    Director

    Appointed on 4 June 2007

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1966

    50 High Street
    Ryton On Dunsmore
    Warwickshire
    CV8 3FH

  • HICKMAN, Ronald

    Director

    Appointed on 22 May 1991

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1940

    Revelstoke Greenhill
    Wombourne
    Wolverhampton
    West Midlands
    WV5 0LD

  • HUDSON, David John

    Director

    Appointed on 26 April 1999

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Pear Tree Cottage Lower Norgrove
    Alfrick
    Worcester
    Worcestershire
    WR6 5EX

  • KISHOR, Roy

    Director

    Appointed on 30 May 2002

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Strawberry Barn
    Ashorne
    Warwickshire
    CV35 9DU

  • LYNAM, Peter

    Director

    Appointed on 29 January 1999

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Church Farm School Lane
    Shuttington
    Tamworth
    Staffordshire
    B79 0DX

  • MILES, Roger Frederick

    Director

    Appointed on 29 January 1999

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    21 Oaklands Avenue
    Harborne
    Birmingham
    West Midlands
    B17 9TU

  • MOORE, Gary

    Director

    Appointed on 15 September 2003

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1959

    41 Cambourne Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2BG

  • MOORE, John Burton

    Director

    Appointed on 2 February 1999

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    23 Mill Street
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9HR

  • MOORE, John Burton

    Director

    Appointed on 22 May 1991

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1933

    23 Mill Street
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9HR

  • PAYNE, Darnley Reider Munro

    Director

    Appointed on 1 October 2001

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Production Director

    Month of birth: February 1961

    3 Stow Park Circle
    Newport
    Gwent
    NP20 4HE

  • SMITH, Phillip John

    Director

    Appointed on 2 February 1999

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Engineering Director

    Month of birth: October 1950

    171 Tamworth Road
    Sutton Coldfield
    West Midlands
    B75 6DY

  • TOWERS, John

    Director

    Appointed on 1 October 1996

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1948

    Tall Trees
    Bourton On Dunsmore
    Rugby
    Warwickshire
    CV23 9QZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAOFCH. Transaction: MzE2NDk5MzcwNmFkaXF6a2N4.

  2. 8 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZN8CYB. Transaction: MzE0MTAyNDc1OWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF2ZWW. Transaction: MzEzOTUxMzg5OGFkaXF6a2N4.

  4. 1 December 2015 Termination of appointment of Phillip John Smith as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4LBBP8Z. Transaction: MzEzNjQzNDI2MmFkaXF6a2N4.

  5. 18 May 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A471PG9V. Transaction: MzEyMzA3MjE3N2FkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAX76H. Transaction: MzExMzk5Njc1MmFkaXF6a2N4.

  7. 30 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3CHJ8MY. Transaction: MzEwNDQzNjA0NWFkaXF6a2N4.

  8. 15 May 2014 Termination of appointment of Richard Cooke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37XBZDT. Transaction: MzEwMDEwMDA2NmFkaXF6a2N4.

  9. 15 May 2014 Termination of appointment of Richard Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XBZB5. Transaction: MzEwMDEwMDAxMWFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJFN9. Transaction: MzA5MjY1OTc5NGFkaXF6a2N4.

  11. 30 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DFQGZM. Transaction: MzA4MjM5NzY5MmFkaXF6a2N4.

  12. 8 April 2013 Appointment of Mr Paul Francis Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VBKOZ. Transaction: MzA3NTg2Mjk1OWFkaXF6a2N4.

  13. 4 April 2013 Termination of appointment of Roy Kishor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L27UO. Transaction: MzA3NTY3NzA4NWFkaXF6a2N4.

  14. 18 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X209MDFV. Transaction: MzA3MTMzNDc5NGFkaXF6a2N4.

  15. 18 January 2013 Director's details changed for Jonathan Home Edwards on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X209MDFN. Transaction: MzA3MTI5MzAwMGFkaXF6a2N4.

  16. 3 July 2012 Appointment of Mr Richard Martin Cooke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CDUMIX. Transaction: MzA2MDE3MTAwNWFkaXF6a2N4.

  17. 3 July 2012 Termination of appointment of Martin Haywood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDUMD6. Transaction: MzA2MDE3MDkzMWFkaXF6a2N4.

  18. 3 July 2012 Appointment of Mr Richard Martin Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDUM7N. Transaction: MzA2MDE3MDg3OWFkaXF6a2N4.

  19. 3 July 2012 Termination of appointment of Martin Haywood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDULKA. Transaction: MzA2MDE3MDYzN2FkaXF6a2N4.

  20. 2 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AAMB. Transaction: MzA2MDA5NzI5OWFkaXF6a2N4.

  21. 1 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A0G1J6. Transaction: MzA1ODUyNjI2MmFkaXF6a2N4.

  22. 8 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X12A553U. Transaction: MzA1MjA5NjY0NmFkaXF6a2N4.

  23. 8 February 2012 Director's details changed for Jonathan Home Edwards on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X12A553M. Transaction: MzA1MjA5NjM0M2FkaXF6a2N4.

  24. 15 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOOZIZ46. Transaction: MzA0NzE5ODA2M2FkaXF6a2N4.

  25. 15 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOUH4Z4G. Transaction: MzA0NzE5Nzk1NGFkaXF6a2N4.

  26. 30 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATEO5SRT. Transaction: MzAzNDcyMjAzN2FkaXF6a2N4.

  27. 25 March 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUPD1SQP. Transaction: MzAzNDY1MTYxOGFkaXF6a2N4.

  28. 10 March 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZSNISB9. Transaction: MzAzMzYyOTQ5N2FkaXF6a2N4.

  29. 10 March 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZSNJSBA. Transaction: MzAzMzYyOTM1OWFkaXF6a2N4.

  30. 2 March 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23CUS3G. Transaction: MzAzMzIzNTg0OGFkaXF6a2N4.

  31. 28 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4DDYRXQ. Transaction: MzAzMjk4MjczNmFkaXF6a2N4.

  32. 23 February 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5171RWB. Transaction: MzAzMjg0OTgwOGFkaXF6a2N4.

  33. 11 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XG4FQQP1. Transaction: MzAzMDIyOTU2MWFkaXF6a2N4.

  34. 10 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2M10JR9. Transaction: MzAxNTIwNzAxNmFkaXF6a2N4.

  35. 15 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XJ8X4GOT. Transaction: MzAwNzE1ODQ1OWFkaXF6a2N4.

  36. 15 January 2010 Appointment of Doctor Andrew Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ8X3GOS. Transaction: MzAwNzE1ODA3OWFkaXF6a2N4.

  37. 2 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALH8BBZ5. Transaction: MjAzODMzNjk1MGFkaXF6a2N4.

  38. 22 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6KO8ATZ. Transaction: MjAzNTQ4ODI3N2FkaXF6a2N4.

  39. 22 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6KOAAT1. Transaction: MjAzNTQ4ODIxM2FkaXF6a2N4.

  40. 2 June 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PF7BDADM. Transaction: MjAzNDI5ODc0NGFkaXF6a2N4.

  41. 6 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG2Y6A9. Transaction: MjAyMjU4OTg4N2FkaXF6a2N4.

  42. 27 November 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA0AF56K. Transaction: MjAxODg4Nzc2NmFkaXF6a2N4.

  43. 27 November 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA0AG56L. Transaction: MjAxODg4NzI1NWFkaXF6a2N4.

  44. 15 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0YR73Y7. Transaction: MjAxNTU1NTA0NGFkaXF6a2N4.

  45. 15 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0YR63Y6. Transaction: MjAxNTU1NTAwN2FkaXF6a2N4.

  46. 25 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AB9ZV3E5. Transaction: MjAxNDE0MTA5NmFkaXF6a2N4.

  47. 22 September 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADH5K395. Transaction: MjAxMzgyMTA0OWFkaXF6a2N4.

  48. 3 July 2008 Director appointed jonathan home edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: AGD2F13O. Transaction: MjAwODM4NzU4MWFkaXF6a2N4.

  49. 10 May 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGCI1ZL5. Transaction: MjAwNTM1OTc5MWFkaXF6a2N4.

  50. 9 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYyNDU5NmFkaXF6a2N4.

  51. 20 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM5ODQxOWFkaXF6a2N4.

  52. 20 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQxMTUxN2FkaXF6a2N4.

  53. 3 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTcxODMwOGFkaXF6a2N4.

  54. 29 January 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwODEyMWFkaXF6a2N4.

  55. 29 January 2007 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTM5MjczNGFkaXF6a2N4.

  56. 17 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ3MTEyNmFkaXF6a2N4.

  57. 12 July 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MzE3NDE0MGFkaXF6a2N4.

  58. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA3ODU0OWFkaXF6a2N4.

  59. 22 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzY4NzkzOGFkaXF6a2N4.

  60. 18 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg4NjEzOWFkaXF6a2N4.

  61. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIxODk4MWFkaXF6a2N4.

  62. 1 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc2NTQwNmFkaXF6a2N4.

  63. 6 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyNjE5M2FkaXF6a2N4.

  64. 29 October 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg2NzI4NWFkaXF6a2N4.

  65. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYyNzAwNGFkaXF6a2N4.

  66. 14 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTEyNDc3MWFkaXF6a2N4.

  67. 23 July 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTg3Mzg4NGFkaXF6a2N4.

  68. 30 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgyNzIzMWFkaXF6a2N4.

  69. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc0MjIyMGFkaXF6a2N4.

  70. 1 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE5NDAxN2FkaXF6a2N4.

  71. 16 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwNjA2MGFkaXF6a2N4.

  72. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU5MTUzMGFkaXF6a2N4.

  73. 25 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NTE2NzEwMWFkaXF6a2N4.

  74. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ4MTg1MGFkaXF6a2N4.

  75. 11 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwMjQ1NmFkaXF6a2N4.

  76. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE4NTc2MWFkaXF6a2N4.

  77. 31 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMTk0MjA5N2FkaXF6a2N4.

  78. 9 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1Njc1NmFkaXF6a2N4.

  79. 18 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMjgzNDg1NmFkaXF6a2N4.

  80. 20 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwOTQ2MGFkaXF6a2N4.

  81. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI4ODkxNmFkaXF6a2N4.

  82. 16 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY0NTEzNGFkaXF6a2N4.

  83. 9 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzIzNjU0MmFkaXF6a2N4.

  84. 9 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzA2MzUwMmFkaXF6a2N4.

  85. 30 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzODI2MDE1NGFkaXF6a2N4.

  86. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY1MjA2MWFkaXF6a2N4.

  87. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk0OTY3OWFkaXF6a2N4.

  88. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3MDUzMmFkaXF6a2N4.

  89. 17 February 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDQ3ODQ1NmFkaXF6a2N4.

  90. 17 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDMwNzMyMWFkaXF6a2N4.

  91. 17 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUyMjQ4MGFkaXF6a2N4.

  92. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA4NTU1OWFkaXF6a2N4.

  93. 17 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1ODUzNGFkaXF6a2N4.

  94. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA1MTc4MGFkaXF6a2N4.

  95. 10 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzkzNTEyOWFkaXF6a2N4.

  96. 10 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzY4MjExNWFkaXF6a2N4.

  97. 9 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODk4MTc2NWFkaXF6a2N4.

  98. 9 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE5NzYzN2FkaXF6a2N4.

  99. 9 February 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MTUyODkyMGFkaXF6a2N4.

  100. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEwNTI5NWFkaXF6a2N4.

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