Advanced Business Equipment Limited

Company Registration Number: 02626851

Company registered in England and Wales

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Advanced Business Equipment Limited is a Private Company Limited by Shares first registered on 5 July 1991. Its current registered address is in Uxbridge, Middlesex.

Registered Address

TAVISTOCK HOUSE
5 ROCKINGHAM ROAD
UXBRIDGE
MIDDLESEX
UB8 2UB

There are 10 companies currently registered at this postcode, including this one.

All companies at UB8 2UB

Registration Data

Company Number

02626851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,931,120£7,963,204£6,956,079£6,972,135£5,210,182£3,442,433£3,804,218£4,151,632£3,532,723£4,924,115£3,845,535
of which Cash £1,481,135£1,595,264£1,385,025£991,139£1,144,284£169,913£51,155£1,561,151£43,474£5,872£330,778
Total Assets £7,931,120£7,963,204£6,956,079£6,972,135£5,210,182£3,442,433£3,804,218£4,151,632£3,532,723£4,924,115£3,845,535
Current Liabilities £3,666,654£4,326,932£3,944,623£4,536,880£3,421,044£1,880,344£2,316,641£2,285,659£2,032,662£3,872,205£2,933,316
Net Current Assets £4,264,466£3,636,272£3,011,456£2,435,255£1,789,138£1,562,089£1,487,577£1,865,973£1,500,061£1,051,910£912,219
Total Net Worth £4,348,411£3,738,652£3,209,980£2,753,928£2,147,864£1,828,693£1,892,999£1,762,687£1,758,178£1,647,399£1,603,101

Previous Names

No previous names

Company Officers

  • TARRANT, Jeremy Bertram Gordon

    Secretary

    Appointed on 8 November 2016

     

    Tavistock House
    5 Rockingham Road
    Uxbridge
    Middx
    UB8 2UB
    England

  • GALLAGHER, Joseph Sean

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1963

    Tavistock House
    5 Rockingham Road
    Uxbridge
    Middlesex
    UB8 2UB

  • TARRANT, Jeremy Bertram Gordon

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1955

    Tavistock House
    5 Rockingham Road
    Uxbridge
    Middlesex
    UB8 2UB

  • TUCKER, Philip Michael

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1961

    Tavistock House
    5 Rockingham Road
    Uxbridge
    Middx
    UB8 2UB
    England

  • DEVINE, Pauline Ann

    Secretary

    Appointed on 22 February 2008

    Resigned on 4 March 2011

    1
    Ye Meads House
    Marsh Lane Dorney Reach
    Maidenhead
    Berkshire
    SL6 0DE
    United Kingdom

  • EMERY, John George

    Secretary

    Appointed on 20 December 2007

    Resigned on 20 February 2008

    Nationality: British

    Saqqara Bellridge Place
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2DN

  • EMERY, Linda Elsie

    Secretary

    Resigned on 20 December 2007

    Saqqara Bellridge Place
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2DN

  • BEDFORD, Peter Michael

    Director

    Appointed on 2 October 2000

    Resigned on 17 September 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1967

    57 Broom Park
    Teddington
    Middlesex
    TW11 9RS

  • BURCHAM, Richard James

    Director

    Resigned on 8 December 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1949

    39 Chalk Farm Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3TB

  • DEVINE, Pauline Ann

    Director

    Appointed on 20 October 2008

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    1
    Ye Meads House
    Marsh Lane Dorney Reach
    Maidenhead
    Berkshire
    SL6 0DE
    United Kingdom

  • DEVINE, Pauline Ann

    Director

    Appointed on 1 April 2003

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    1 Ye Meads House
    Marsh Lane Dorney Reach
    Maidenhead
    Berkshire
    SL6 0DE

  • EMERY, John George

    Director

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    Saqqara
    Saqqara Bellridge Place
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2DN
    United Kingdom

  • EMERY, Linda Elsie

    Director

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1958

    Saqqara Bellridge Place
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2DN

  • PANTLING, Shaun William

    Director

    Appointed on 8 December 1993

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Director And General Manager

    Month of birth: February 1953

    The Homestead
    One Tree Lane
    Beaconsfields
    Buckinghamshire
    HP9 2BU

  • TYLER, Alan

    Director

    Appointed on 31 December 1994

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Corporate Accounts Manager

    Month of birth: September 1953

    Woodlands
    Wash Hill
    Wooburn Green
    Bucks
    HP10 0JA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 December 2016 Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5LUMN5M. Transaction: MzE2NDQwOTAyNGFkaXF6a2N4.

  2. 14 December 2016 Appointment of Mr Joseph Sean Gallagher as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5LUMLIA. Transaction: MzE2NDQwODU4MWFkaXF6a2N4.

  3. 8 December 2016 Appointment of Jeremy Bertram Gordon Tarrant as a secretary on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP03. Barcode: A5K29U17. Transaction: MzE2Mzg5MzYxN2FkaXF6a2N4.

  4. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKSzhBODNhZGlxemtjeA.

  5. 17 November 2016 Termination of appointment of John George Emery as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: A5JK8A8J. Transaction: MzE2MjAzMzc3OWFkaXF6a2N4.

  6. 11 November 2016 Registration of charge 026268510011, created on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JIQUJV. Transaction: MzE2MTczMjUwNWFkaXF6a2N4.

  7. 10 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHMH94. Transaction: MzE2MjE1ODQ2NGFkaXF6a2N4.

  8. 9 November 2016 Registration of charge 026268510010, created on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JDIK9V. Transaction: MzE2MTU4NTI2NWFkaXF6a2N4.

  9. 21 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0POIJ. Transaction: MzE1Nzg5MjI1NWFkaXF6a2N4.

  10. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BRICQO. Transaction: MzE1MzcyMTMzNWFkaXF6a2N4.

  11. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIUS8. Transaction: MzEzMTMzNjQ0NmFkaXF6a2N4.

  12. 23 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45EWIHC. Transaction: MzEyMTY1NTA4OGFkaXF6a2N4.

  13. 24 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6F0OJ. Transaction: MzExMDA2OTc5MmFkaXF6a2N4.

  14. 10 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3369E09. Transaction: MzA5NTk4MDIyN2FkaXF6a2N4.

  15. 11 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQKPKW. Transaction: MzA4NjgwNjUxN2FkaXF6a2N4.

  16. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L25WDUD6. Transaction: MzA3NjIzODExNGFkaXF6a2N4.

  17. 4 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSROB. Transaction: MzA2NTI3MzA0N2FkaXF6a2N4.

  18. 22 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19307SB. Transaction: MzA1Nzg2MTY5N2FkaXF6a2N4.

  19. 2 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17Y2HUW. Transaction: MzA1Njg3MDYyMWFkaXF6a2N4.

  20. 14 November 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XBVKPZ8J. Transaction: MzA0NzEyNzU1OGFkaXF6a2N4.

  21. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MRUXZH. Transaction: MzA0NDg4OTQwMGFkaXF6a2N4.

  22. 9 March 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: A0BT3S9I. Transaction: MzAzMzUzMzgwNWFkaXF6a2N4.

  23. 9 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0BT4S9J. Transaction: MzAzMzUzMzc0N2FkaXF6a2N4.

  24. 9 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0BT5S9K. Transaction: MzAzMzUyODUxMWFkaXF6a2N4.

  25. 9 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0BSSS96. Transaction: MzAzMzUyODQ0MmFkaXF6a2N4.

  26. 9 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0BSTS97. Transaction: MzAzMzUyODMzMWFkaXF6a2N4.

  27. 9 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0BT2S9H. Transaction: MzAzMzUyODE3M2FkaXF6a2N4.

  28. 8 March 2011 Termination of appointment of Pauline Devine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0BSQS94. Transaction: MzAzMzQ4MDY1MWFkaXF6a2N4.

  29. 8 March 2011 Termination of appointment of Pauline Devine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0BSRS95. Transaction: MzAzMzQ4MDMzOWFkaXF6a2N4.

  30. 7 February 2011 Appointment of Philip Michael Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD2X2RET. Transaction: MzAzMTc4Njg0N2FkaXF6a2N4.

  31. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7YQNUE. Transaction: MzAyNDU5MDEwN2FkaXF6a2N4.

  32. 24 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XEC8VNN0. Transaction: MzAyMzkyMTI5N2FkaXF6a2N4.

  33. 24 September 2010 Director's details changed for Pauline Ann Devine on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XEC8TNNY. Transaction: MzAyMzg4Mzc5NmFkaXF6a2N4.

  34. 24 September 2010 Director's details changed for John Emery on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XEC8UNNZ. Transaction: MzAyMzg4Mzc5MWFkaXF6a2N4.

  35. 24 September 2010 Secretary's details changed for Pauline Ann Devine on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XEC8SNNX. Transaction: MzAyMzg4Mzc5MmFkaXF6a2N4.

  36. 14 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APNDIDZT. Transaction: MzAwMDczMDExMmFkaXF6a2N4.

  37. 6 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: ASFZ7DSS. Transaction: MzAwMDExOTkwNmFkaXF6a2N4.

  38. 6 October 2009 Termination of appointment of John Emery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASFZ8DST. Transaction: MzAwMDExOTczMWFkaXF6a2N4.

  39. 23 February 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW2BU7J3. Transaction: MjAyNjQ3NDQ5N2FkaXF6a2N4.

  40. 31 December 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASXYD64K. Transaction: MjAyMjE2MDMzM2FkaXF6a2N4.

  41. 4 December 2008 Director appointed pauline devine [View PDF]

    Category: Officers. Type: 288a. Barcode: A6TNJ5CW. Transaction: MjAxOTMzOTY4OGFkaXF6a2N4.

  42. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR6XZ4EL. Transaction: MjAxNjk0OTQyMGFkaXF6a2N4.

  43. 12 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ALXC8XY7. Transaction: MjAwMTMyNzkzOWFkaXF6a2N4.

  44. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTAxMDEyOGFkaXF6a2N4.

  45. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTAwODQ5MGFkaXF6a2N4.

  46. 7 March 2008 Appointment terminated director pauline devine [View PDF]

    Category: Officers. Type: 288b. Barcode: ARDYNXRN. Transaction: MjAwMTAwODQ0M2FkaXF6a2N4.

  47. 27 February 2008 Secretary appointed pauline ann devine [View PDF]

    Category: Officers. Type: 288a. Barcode: AWVQPXJW. Transaction: MjAwMDM0NzY5MWFkaXF6a2N4.

  48. 29 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1NzI4MmFkaXF6a2N4.

  49. 29 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NzI4MWFkaXF6a2N4.

  50. 29 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NzI4MGFkaXF6a2N4.

  51. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNjIxNmFkaXF6a2N4.

  52. 19 October 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY1NjYzNWFkaXF6a2N4.

  53. 21 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU5NDg3MGFkaXF6a2N4.

  54. 8 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1NDY1M2FkaXF6a2N4.

  55. 11 January 2006 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE2OTI1NmFkaXF6a2N4.

  56. 9 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0NDQ5MmFkaXF6a2N4.

  57. 28 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzcxMzcxMWFkaXF6a2N4.

  58. 17 August 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA4MzEwMWFkaXF6a2N4.

  59. 11 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEzODA3NmFkaXF6a2N4.

  60. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTc0MTc5NWFkaXF6a2N4.

  61. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjY1NTAyMmFkaXF6a2N4.

  62. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjgzNjc0M2FkaXF6a2N4.

  63. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTcxNjIyOGFkaXF6a2N4.

  64. 16 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjIxNjA3OWFkaXF6a2N4.

  65. 30 September 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTgwNzI2NGFkaXF6a2N4.

  66. 30 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyNDcyMGFkaXF6a2N4.

  67. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc5Njk0MWFkaXF6a2N4.

  68. 25 January 2003 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzI1MjM1M2FkaXF6a2N4.

  69. 16 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE0ODI2M2FkaXF6a2N4.

  70. 22 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ3MzMzMGFkaXF6a2N4.

  71. 24 October 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTIwNzQ5N2FkaXF6a2N4.

  72. 24 August 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzOTI2OGFkaXF6a2N4.

  73. 22 August 2001 Registered office changed on 22/08/01 from: 24 sarum complex salisbury road uxbridge UB8 7RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkxMDQ4NmFkaXF6a2N4.

  74. 30 October 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDQwOTkxNWFkaXF6a2N4.

  75. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE0MjM3NGFkaXF6a2N4.

  76. 27 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxMzU0M2FkaXF6a2N4.

  77. 6 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODIyNzA2NmFkaXF6a2N4.

  78. 23 August 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE5MTUwNGFkaXF6a2N4.

  79. 18 June 1999 Accounting reference date extended from 31/08/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTkwMDIzNWFkaXF6a2N4.

  80. 23 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5MDgwMTMzN2FkaXF6a2N4.

  81. 21 August 1998 Return made up to 05/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY1NzA1NGFkaXF6a2N4.

  82. 16 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0MDU4MTcwNGFkaXF6a2N4.

  83. 15 August 1997 Return made up to 05/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkzNzA0OWFkaXF6a2N4.

  84. 15 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAzMzg5OTQ3MWFkaXF6a2N4.

  85. 19 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDA1NTMwMGFkaXF6a2N4.

  86. 13 August 1996 Return made up to 05/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTExNTk0N2FkaXF6a2N4.

  87. 28 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MTg0NzQ4MmFkaXF6a2N4.

  88. 15 February 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NzgxMzA0OWFkaXF6a2N4.

  89. 1 September 1995 Return made up to 05/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4NTMxNGFkaXF6a2N4.

  90. 16 June 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2MTE1MTE1NWFkaXF6a2N4.

  91. 13 June 1995 Ad 05/06/95--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODM2NDYzOWFkaXF6a2N4.

  92. 23 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDY1NTg4M2FkaXF6a2N4.

  93. 7 July 1994 Return made up to 05/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2NTU4OWFkaXF6a2N4.

  94. 26 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwNDY1NjAyMGFkaXF6a2N4.

  95. 10 February 1994 Ad 29/06/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE3NzgzNmFkaXF6a2N4.

  96. 31 January 1994 Registered office changed on 31/01/94 from: 24 sarum complex salisbury rd uxbridge UB8 7RN

    Category: Address. Type: 287. Transaction: MDEzMTQ1ODQ1OGFkaXF6a2N4.

  97. 31 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI4MzQ2NWFkaXF6a2N4.

  98. 31 January 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc0MzEzOWFkaXF6a2N4.

  99. 31 January 1994 £ nc 1000/50000 29/06/93

    Category: Capital. Type: 123. Transaction: MDA0NjkwMzgzOWFkaXF6a2N4.

  100. 31 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTkwMTA2M2FkaXF6a2N4.

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