A4e Ltd

Company Registration Number: 02631340

Company registered in England and Wales

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A4e Ltd is a Private Company Limited by Shares first registered on 22 July 1991. Its current registered address is in Nottingham.

Registered Address

19-20 THE TRIANGLE
NG2 BUSINESS PARK
NOTTINGHAM
NG2 1AE

There are 160 companies currently registered at this postcode, including this one.

All companies at NG2 1AE

Registration Data

Company Number

02631340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

25 November 2015

Returns Next Due

23 December 2016

Mortgages

43 in total
11 outstanding
32 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,492,000£31,467,000£28,649,000£21,348,000£70,953,000£55,875,000
of which Cash £1,545,000£10,110,000£7,312,000£4,023,000£44,819,000£19,095,000
Total Assets £15,492,000£31,467,000£28,649,000£21,348,000£70,953,000£55,875,000
Current Liabilities £37,836,000£31,515,000£28,243,000£30,658,000£72,783,000£33,440,000
Net Current Assets £-22,344,000£-48,000£406,000£-9,310,000£-1,830,000£22,435,000
Total Net Worth £-10,905,000£-10,408,000£-12,961,000£-3,394,000£6,088,000£8,958,000

Previous Names

No previous names

Company Officers

  • COLLINS, Paul Simon

    Secretary

    Appointed on 12 August 2016

     

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE

  • HOGARTH, Andrew John

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1956

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • PULLEN, Christopher Mark

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE

  • CRIDLAND, Emma Louise

    Secretary

    Appointed on 5 August 1991

    Resigned on 3 March 1998

    Moorfield Farm
    Fulwood Lane Ringinglow
    Sheffield
    South Yorkshire
    S10 4QN

  • STEVENS, Matthew

    Secretary

    Appointed on 31 July 2013

    Resigned on 1 September 2014

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • SULLIVAN, Stuart

    Secretary

    Appointed on 26 October 2012

    Resigned on 31 July 2013

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • WATSON, Neil Martin

    Secretary

    Appointed on 1 September 2014

    Resigned on 12 August 2016

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • WATSON, Neil Martin

    Secretary

    Appointed on 3 March 1998

    Resigned on 26 October 2012

    Thickwood Lodge
    Baslow Road
    Sheffield
    South Yorkshire
    S17 3BQ

  • ANDERSON, Sarah Lilian

    Director

    Appointed on 1 April 2014

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1956

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • BLUNDELL, Joanne

    Director

    Appointed on 7 April 2011

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Group Development Director

    Month of birth: January 1963

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • BOYFIELD, Stephen Andrew

    Director

    Appointed on 10 February 2004

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director & Consultant

    Month of birth: January 1947

    Fir Trees
    Beechwood Lane Culcheth
    Warrington
    Cheshire
    WA3 4HJ

  • CRIDLAND, Roy

    Director

    Appointed on 5 August 1991

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1921

    61 Belgrave Road
    Sheffield
    South Yorkshire
    S10 3LL

  • DOLMAN, Donald Peter

    Director

    Appointed on 7 May 1998

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Management

    Month of birth: February 1953

    2 Valley Road
    Killamarsh
    Sheffield
    South Yorkshire
    S21 1JB

  • DUTTON, Andrew Mark

    Director

    Appointed on 1 October 2010

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Training And Development

    Month of birth: September 1971

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • GALBRAITH, Stephen James

    Director

    Appointed on 1 September 1998

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Management

    Month of birth: October 1969

    34 Edge Hill Road
    Sheffield
    South Yorkshire
    S7 1SP

  • HARRISON, Emma Louise

    Director

    Appointed on 5 August 1991

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Thornbridge Hall
    Ashford In The Water
    Derbyshire
    DE45 1NZ

  • JACKSON, Derek Rodney

    Director

    Appointed on 27 April 2015

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1971

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • LEDGARD, Phillip Neil

    Director

    Appointed on 27 April 2015

    Resigned on 31 May 2016

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: July 1976

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • LOVELL, Mark

    Director

    Appointed on 7 May 1998

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Management

    Month of birth: May 1970

    Groom House
    9 Groom Place
    London
    SW1X 7BA
    United Kingdom

  • MACDONALD, Neil Andrew

    Director

    Appointed on 1 April 2014

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1956

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • MARTIN, Robert John

    Director

    Appointed on 28 June 2007

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1954

    27 Castellan Avenue
    Romford
    Essex
    RM2 6EB

  • NEWEY, Roy Allan

    Director

    Appointed on 10 February 2004

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Director & Consultant

    Month of birth: September 1960

    28 School Lane
    Hartford
    Cheshire
    CW8 1PE

  • STANLEY, Mark

    Director

    Appointed on 5 January 2009

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1960

    81 Devonshire Road
    Dore
    Sheffield
    S17 3NU

  • STEVENS, Matthew

    Director

    Appointed on 24 July 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: July 1969

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • SYKES, Hugh Ridley, Sir

    Director

    Appointed on 7 July 2005

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1932

    Brookfield Manor
    Main Road, Hathersage
    Hope Valley
    Derbyshire
    S32 1BR

  • WATSON, Neil Martin

    Director

    Appointed on 7 May 1998

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1966

    Thickwood Lodge
    Baslow Road
    Sheffield
    South Yorkshire
    S17 3BQ

  • YOUNG, Robin Urquhart, Sir

    Director

    Appointed on 1 January 2007

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    37 Warkworth Street
    Cambridge
    Cambridgeshire
    CB1 1EG

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBTAZ. Transaction: MzE2Mjc2Nzk3MGFkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G5XD40. Transaction: MzE1ODA2Mzc5NGFkaXF6a2N4.

  3. 6 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77FNV. Transaction: MzE1NjQxNDE5NmFkaXF6a2N4.

  4. 12 August 2016 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP03. Barcode: X5D6ZI1U. Transaction: MzE1NTAxNzE1NGFkaXF6a2N4.

  5. 12 August 2016 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5D6ZGY0. Transaction: MzE1NTAxNjg2N2FkaXF6a2N4.

  6. 1 June 2016 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588SWTV. Transaction: MzE0OTg1Mzk4MGFkaXF6a2N4.

  7. 28 April 2016 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55UF2F0. Transaction: MzE0NzQwMjg2M2FkaXF6a2N4.

  8. 3 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4XU2GDD. Transaction: MzEzODgxOTIwOGFkaXF6a2N4.

  9. 30 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRLPD. Transaction: MzEzNzk1OTc2OWFkaXF6a2N4.

  10. 7 May 2015 Satisfaction of charge 026313400040 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46WN6IP. Transaction: MzEyMjc1NzM5OWFkaXF6a2N4.

  11. 6 May 2015 Satisfaction of charge 026313400041 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46TWMBX. Transaction: MzEyMjYyNzAzNWFkaXF6a2N4.

  12. 4 May 2015 Satisfaction of charge 36 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46OQ8H5. Transaction: MzEyMjQ4MTI3MWFkaXF6a2N4.

  13. 4 May 2015 Satisfaction of charge 38 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46OQ8OA. Transaction: MzEyMjQ4MTMxMWFkaXF6a2N4.

  14. 4 May 2015 Satisfaction of charge 39 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46OQ8UJ. Transaction: MzEyMjQ4MTMyNGFkaXF6a2N4.

  15. 4 May 2015 Satisfaction of charge 37 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46OQ8RM. Transaction: MzEyMjQ4MTMzOWFkaXF6a2N4.

  16. 28 April 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X46954AG. Transaction: MzEyMjE0OTA4NmFkaXF6a2N4.

  17. 28 April 2015 Termination of appointment of Robin Urquhart Young as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4694B03. Transaction: MzEyMjE0MjQzOWFkaXF6a2N4.

  18. 28 April 2015 Termination of appointment of Neil Andrew Macdonald as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4694ALD. Transaction: MzEyMjE0MjM1MWFkaXF6a2N4.

  19. 28 April 2015 Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4694A7V. Transaction: MzEyMjE0MjI0NGFkaXF6a2N4.

  20. 28 April 2015 Termination of appointment of Sarah Lilian Anderson as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4694A6R. Transaction: MzEyMjE0MjI0MGFkaXF6a2N4.

  21. 28 April 2015 Appointment of Mr Derek Rodney Jackson as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46949S9. Transaction: MzEyMjE0MjE1NWFkaXF6a2N4.

  22. 28 April 2015 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46947OQ. Transaction: MzEyMjE0MTYzNWFkaXF6a2N4.

  23. 28 April 2015 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46945PS. Transaction: MzEyMjE0MTE1MGFkaXF6a2N4.

  24. 28 April 2015 Registered office address changed from Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X46943BC. Transaction: MzEyMjE0MDU2N2FkaXF6a2N4.

  25. 28 April 2015 Registration of charge 026313400043, created on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Mortgage. Type: MR01. Barcode: X4694V9L. Transaction: MzEyMjE0NzExMmFkaXF6a2N4.

  26. 23 April 2015 Satisfaction of charge 026313400042 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45YM6B5. Transaction: MzEyMTc4OTM5M2FkaXF6a2N4.

  27. 20 April 2015 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QMGBS. Transaction: MzEyMTQ3NzcyMWFkaXF6a2N4.

  28. 20 April 2015 Satisfaction of charge 33 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QMUA1. Transaction: MzEyMTQ4MTg5N2FkaXF6a2N4.

  29. 20 April 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QMUF4. Transaction: MzEyMTQ4MTg5OWFkaXF6a2N4.

  30. 20 April 2015 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QMV94. Transaction: MzEyMTQ4MjA4M2FkaXF6a2N4.

  31. 20 April 2015 Satisfaction of charge 32 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QMVRL. Transaction: MzEyMTQ4MjMwMWFkaXF6a2N4.

  32. 20 April 2015 Satisfaction of charge 30 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QMXBL. Transaction: MzEyMTQ4MjU4NWFkaXF6a2N4.

  33. 20 April 2015 Satisfaction of charge 34 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QMY9S. Transaction: MzEyMTQ4MjcyNmFkaXF6a2N4.

  34. 20 April 2015 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QMZ4W. Transaction: MzEyMTQ4MzA1NGFkaXF6a2N4.

  35. 20 April 2015 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QMZUH. Transaction: MzEyMTQ4MzE1MWFkaXF6a2N4.

  36. 20 April 2015 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QN2B4. Transaction: MzEyMTQ4MzcwNGFkaXF6a2N4.

  37. 20 April 2015 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QN2LF. Transaction: MzEyMTQ4Mzc2MGFkaXF6a2N4.

  38. 20 April 2015 Satisfaction of charge 29 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QN3FE. Transaction: MzEyMTQ4NDAyOWFkaXF6a2N4.

  39. 20 April 2015 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QN63D. Transaction: MzEyMTQ4NDYzNmFkaXF6a2N4.

  40. 23 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOJEQ. Transaction: MzExMzg0MTI5OGFkaXF6a2N4.

  41. 12 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKUKVN. Transaction: MzExMzM4NTY5MmFkaXF6a2N4.

  42. 1 September 2014 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHPI97. Transaction: MzEwNjU2MzA1MmFkaXF6a2N4.

  43. 1 September 2014 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHPGV4. Transaction: MzEwNjU2Mjc3MWFkaXF6a2N4.

  44. 1 September 2014 Termination of appointment of Matthew Stevens as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHPGYH. Transaction: MzEwNjU2MjYwNGFkaXF6a2N4.

  45. 9 June 2014 Termination of appointment of Mark Lovell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NKN4H. Transaction: MzEwMTU1NjYxNmFkaXF6a2N4.

  46. 6 June 2014 Second filing of AR01 previously delivered to Companies House made up to 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Document replacement. Type: RP04. Barcode: A38XIOR7. Transaction: MzEwMTQ3MDYyMWFkaXF6a2N4.

  47. 16 April 2014 Appointment of Mrs Sarah Lilian Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WQB4O. Transaction: MzA5ODMyODg4MWFkaXF6a2N4.

  48. 15 April 2014 Appointment of Mr Neil Andrew Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U52Y1. Transaction: MzA5ODI2OTEzMWFkaXF6a2N4.

  49. 1 April 2014 Termination of appointment of Hugh Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W9MK3. Transaction: MzA5NzQwOTc5MmFkaXF6a2N4.

  50. 1 April 2014 Termination of appointment of Stephen Boyfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W9MDK. Transaction: MzA5NzQwOTcxMmFkaXF6a2N4.

  51. 21 February 2014 Registration of charge 026313400042 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L32783DT. Transaction: MzA5NTE0NDIxN2FkaXF6a2N4.

  52. 5 February 2014 Second filing of AR01 previously delivered to Companies House made up to 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Document replacement. Type: RP04. Barcode: A30RHP63. Transaction: MzA5Mzk0NjExMGFkaXF6a2N4.

  53. 4 February 2014 Registration of charge 026313400041 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30Z53HF. Transaction: MzA5Mzk1MDQ1N2FkaXF6a2N4.

  54. 21 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZU8PQ2. Transaction: MzA5MzA0NTcxNGFkaXF6a2N4.

  55. 20 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN0G8W. Transaction: MzA5MTI2NzMwMWFkaXF6a2N4.

  56. 18 October 2013 Registration of charge 026313400040 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2J8ORHE. Transaction: MzA4NzIxNTM0OGFkaXF6a2N4.

  57. 20 August 2013 Appointment of Mr Matthew Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F51W1L. Transaction: MzA4MzU0NTg5NWFkaXF6a2N4.

  58. 20 August 2013 Termination of appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F51UJL. Transaction: MzA4MzU0NTU1NGFkaXF6a2N4.

  59. 6 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2CA9. Transaction: MzA3MDU1NDEwN2FkaXF6a2N4.

  60. 14 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRXESG. Transaction: MzA2OTQxNjA4MWFkaXF6a2N4.

  61. 6 November 2012 Appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L49UJV. Transaction: MzA2NzAyNzUxMmFkaXF6a2N4.

  62. 6 November 2012 Termination of appointment of Neil Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L49JFC. Transaction: MzA2NzAyMzIyNWFkaXF6a2N4.

  63. 20 September 2012 Termination of appointment of Joanne Blundell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW34MY. Transaction: MzA2NDQ0Mjg4NWFkaXF6a2N4.

  64. 20 September 2012 Registered office address changed from , Bessemer Road, Sheffield, S9 3XN on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW34HL. Transaction: MzA2NDQ0Mjg0NmFkaXF6a2N4.

  65. 25 July 2012 Appointment of Mr Matthew Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTG960. Transaction: MzA2MTMyMTAzNmFkaXF6a2N4.

  66. 14 May 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: I0000060. Transaction: MzA1NzQ0NjA2NGFkaXF6a2N4.

  67. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y7KQY. Transaction: MzA1Mzg3ODc2OWFkaXF6a2N4.

  68. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y7KQQ. Transaction: MzA1Mzg3ODY4OWFkaXF6a2N4.

  69. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y7KSR. Transaction: MzA1Mzg3ODUxNmFkaXF6a2N4.

  70. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y7KSZ. Transaction: MzA1Mzg3ODM5N2FkaXF6a2N4.

  71. 27 February 2012 Termination of appointment of Emma Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KGLKW. Transaction: MzA1MzEyODY3MWFkaXF6a2N4.

  72. 13 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A12G4H1K. Transaction: MzA1MjM3ODg0OGFkaXF6a2N4.

  73. 13 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjM3ODY4NWFkaXF6a2N4.

  74. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SZ6DN. Transaction: MzA1MjA5OTI1N2FkaXF6a2N4.

  75. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SZ6DF. Transaction: MzA1MjA5OTA4NmFkaXF6a2N4.

  76. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SZ682. Transaction: MzA1MjA5ODk0MmFkaXF6a2N4.

  77. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SZ68A. Transaction: MzA1MjA5ODY2N2FkaXF6a2N4.

  78. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SZ68I. Transaction: MzA1MjA5ODQ3MmFkaXF6a2N4.

  79. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SZ68Q. Transaction: MzA1MjA5ODMxMWFkaXF6a2N4.

  80. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SZ68Y. Transaction: MzA1MjA5ODA0M2FkaXF6a2N4.

  81. 2 February 2012 Particulars of a mortgage or charge / charge no: 36 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SZEZE. Transaction: MzA1MjA5NDI2NmFkaXF6a2N4.

  82. 2 February 2012 Particulars of a mortgage or charge / charge no: 38 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SZF02. Transaction: MzA1MjA5NjU4MmFkaXF6a2N4.

  83. 2 February 2012 Particulars of a mortgage or charge / charge no: 37 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SZF0A. Transaction: MzA1MjA5NTU4OWFkaXF6a2N4.

  84. 31 January 2012 Particulars of a mortgage or charge / charge no: 39 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S11OAQWH. Transaction: MzA1MjIyNTQzMWFkaXF6a2N4.

  85. 17 January 2012 Termination of appointment of Roy Newey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PE7PE. Transaction: MzA1MDgyNzA0MmFkaXF6a2N4.

  86. 8 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMU6X. Transaction: MzA1MDMzODkwNWFkaXF6a2N4.

  87. 23 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSTYIR. Transaction: MzA0OTYwMzYyMWFkaXF6a2N4.

  88. 6 December 2011 Termination of appointment of Mark Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHALZUL. Transaction: MzA0ODQ4NzM0NWFkaXF6a2N4.

  89. 13 August 2011 Particulars of a mortgage or charge / charge no: 35 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK4SYWN7. Transaction: MzA0MjE3MzY0OWFkaXF6a2N4.

  90. 15 July 2011 Particulars of a mortgage or charge / charge no: 33 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATPW2VUF. Transaction: MzA0MDczODY5MmFkaXF6a2N4.

  91. 15 July 2011 Particulars of a mortgage or charge / charge no: 34 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATPY4VUJ. Transaction: MzA0MDc0MjU2OWFkaXF6a2N4.

  92. 7 July 2011 Particulars of a mortgage or charge / charge no: 32 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWK6HVMU. Transaction: MzA0MDMwNDc3NGFkaXF6a2N4.

  93. 14 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ROUL8T94. Transaction: MzAzNTYwOTc1NmFkaXF6a2N4.

  94. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYwOTI1NGFkaXF6a2N4.

  95. 13 April 2011 Appointment of Ms Joanne Blundell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCBJUT9Z. Transaction: MzAzNTU2NzQ3MmFkaXF6a2N4.

  96. 9 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X65XTPRE. Transaction: MzAyODQ5NzE4OGFkaXF6a2N4.

  97. 4 November 2010 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKHBPOTS. Transaction: MzAyNjQxMDc1NmFkaXF6a2N4.

  98. 5 October 2010 Appointment of Mr Andrew Mark Dutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4ERNZB. Transaction: MzAyNDU5ODY2NmFkaXF6a2N4.

  99. 5 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0R98NUZ. Transaction: MzAyNDU4NjU2M2FkaXF6a2N4.

  100. 5 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDU4NTc1OGFkaXF6a2N4.

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