Alpha-Med (Medical & Surgical) Limited

Company Registration Number: 02672844

Company registered in England and Wales

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Alpha-Med (Medical & Surgical) Limited is a Private Company Limited by Shares first registered on 18 December 1991. Its current registered address is in Deeside, Flintshire.

Registered Address

GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NU

There are 33 companies currently registered at this postcode, including this one.

All companies at CH5 2NU

Registration Data

Company Number

02672844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7968067

Registration Start Date

30 June 2003

Registration Expiry Date

29 June 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,255,024£4,177,749£5,601,797£4,660,468£2,845,805£1,141,069£1,749,969£1,391,225£1,222,599£1,156,153£991,030£914,305
of which Cash £1,299,096£3,403,586£236,579£24,415£9,459£13,762£305,916£117,994£111,523£169,751£144,951£170,091
Total Assets £2,255,024£4,177,749£5,601,797£4,660,468£2,845,805£1,141,069£1,749,969£1,391,225£1,222,599£1,156,153£991,030£914,305
Current Liabilities £1,855,455£2,061,456£41,928£95,482£86,900£241,915£1,031,093£894,530£809,342£795,056£646,805£647,116
Net Current Assets £399,569£2,116,293£5,559,869£4,564,986£2,758,905£899,154£718,876£496,695£413,257£361,097£344,225£267,189
Total Net Worth £419,900£2,119,611£5,563,162£4,573,808£2,779,037£965,781£806,059£563,681£493,292£432,831£414,196£326,921

Previous Names

No previous names

Company Officers

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 February 2012

     

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • BARRATT, Richard John

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1969

    Gdc
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • COTTRILL, Stephen Hedley

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    Gdc
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • LEWIS, Sarah Jane

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1970

    Gdc
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • BRADY, Hugh Kennelly

    Secretary

    Appointed on 1 October 1998

    Resigned on 20 January 2010

    Oak House
    John De Bois Hill
    Ardleigh
    CO7 7PH

  • SMALLWOOD, Grace Marten

    Secretary

    Appointed on 20 January 2010

    Resigned on 29 February 2012

    12
    Suffolk Street
    London
    SW1Y 4HG

  • TAYLOR, Peter George

    Secretary

    Appointed on 13 December 1991

    Resigned on 30 September 1998

    Nationality: British

    The Grange Earthcott Green
    Alveston
    Bristol
    Avon
    BS35 3TA

  • DAVID VENUS & COMPANY LLP

    Corporate Secretary

    Appointed on 29 February 2012

    Resigned on 29 February 2012

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1991

    Resigned on 18 December 1991

    26
    Church Street
    London
    NW8 8EP

  • BRADY, Hugh Kennelly

    Director

    Appointed on 13 December 1991

    Resigned on 20 January 2010

    Nationality: Ec/Us

    Occupation: Managing Director

    Month of birth: July 1961

    Oak House
    John De Bois Hill
    Ardleigh
    CO7 7PH

  • CANNON, John

    Director

    Appointed on 29 May 2014

    Resigned on 23 March 2015

    Nationality: American

    Occupation: Chief Finance Officer

    Month of birth: October 1962

    Gdc First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • CLARKE, Thomas Nigel

    Director

    Appointed on 20 January 2010

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Senior Partner

    Month of birth: July 1957

    12
    Suffolk Street
    London
    SW1Y 4HG

  • COLLIS, Owen Glyn

    Director

    Appointed on 4 February 1994

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1949

    Eddington House Keynsham Road
    Willsbridge
    Bristol
    Avon
    BS15 6EJ

  • CORNWELL, Richard

    Director

    Appointed on 11 September 2012

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Business Unit Director

    Month of birth: July 1972

    Gdc
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • HEGINBOTHAM, Robert

    Director

    Appointed on 29 February 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Plant Director

    Month of birth: April 1952

    Unit 20
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • HODGES, Kevin John

    Director

    Appointed on 20 January 2010

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1958

    51
    Southway
    Guildford
    Surrey
    GU2 8DA

  • LA REGINA, Antonio

    Director

    Appointed on 29 February 2012

    Resigned on 1 September 2015

    Nationality: Italian

    Occupation: Marketing And Sales Executive Director

    Month of birth: April 1961

    Gdc
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • LYDON, Michael James, Dr

    Director

    Appointed on 29 February 2012

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Chief Scientific Technology Officer

    Month of birth: September 1955

    Gdc
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • SAWERS, Michael Frank

    Director

    Appointed on 18 December 1991

    Resigned on 29 December 1991

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1939

    1 Otley House
    Woodstock
    Oxfordshire
    OX20 1TG

  • WILLIAMS, John

    Director

    Appointed on 25 February 1994

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1960

    Folly House
    4 Chapel Street
    Alconbury
    Cambridgeshire
    PE28 4DY

  • WINSTON, Timothy Michael

    Director

    Appointed on 11 September 2012

    Resigned on 21 May 2014

    Nationality: American

    Occupation: Director

    Month of birth: June 1964

    Gdc
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6B5XI6X. Transaction: MzE4MTU5NDI0M2FkaXF6a2N4.

  2. 20 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L5M7DZEJ. Transaction: MzE2NjA0NDI2M2FkaXF6a2N4.

  3. 20 December 2016 Satisfaction of charge 026728440004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L5M7DZEB. Transaction: MzE2NjA0NDM0NmFkaXF6a2N4.

  4. 7 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8A9M. Transaction: MzE2Mzc4ODUzNWFkaXF6a2N4.

  5. 10 November 2016 Registration of charge 026728440005, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5JG7F74. Transaction: MzE2MTY5MTk5MmFkaXF6a2N4.

  6. 26 September 2016 Termination of appointment of Richard Cornwell as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5GB3GX7. Transaction: MzE1ODE3NDI3OWFkaXF6a2N4.

  7. 9 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9U37D. Transaction: MzE1NDM4NjQ5NmFkaXF6a2N4.

  8. 5 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWM6AH. Transaction: MzEzODg0NjU1OWFkaXF6a2N4.

  9. 9 September 2015 Termination of appointment of Antonio La Regina as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FKYDCP. Transaction: MzEzMDY2NjA5MGFkaXF6a2N4.

  10. 9 September 2015 Termination of appointment of Robert Heginbotham as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FKYCWW. Transaction: MzEzMDY2NjAyNWFkaXF6a2N4.

  11. 21 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJFUP. Transaction: MzEyOTA4MDk3M2FkaXF6a2N4.

  12. 4 August 2015 Registration of charge 026728440004, created on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Mortgage. Type: MR01. Barcode: L4D2GN56. Transaction: MzEyODY5MzI4OGFkaXF6a2N4.

  13. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVlETzJhZGlxemtjeA.

  14. 20 April 2015 Director's details changed for Richard Cornwell on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45QNSRE. Transaction: MzEyMTQ5MTE3M2FkaXF6a2N4.

  15. 7 April 2015 Termination of appointment of John Cannon as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X44SWE9L. Transaction: MzEyMDY5NzQ4OGFkaXF6a2N4.

  16. 27 March 2015 Secretary's details changed for Slc Registrars Limited on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X442YPTS. Transaction: MzEyMDExOTg3MmFkaXF6a2N4.

  17. 24 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43V0RGR. Transaction: MzExOTg1MDUzNmFkaXF6a2N4.

  18. 24 December 2014 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQ016. Transaction: MzExNDE5MjA3NGFkaXF6a2N4.

  19. 22 December 2014 Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3NAUOB4. Transaction: MzExMzk3MjQyNWFkaXF6a2N4.

  20. 2 July 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS2I0O. Transaction: MzEwMjk0NjAxM2FkaXF6a2N4.

  21. 2 June 2014 Appointment of Mr John Cannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3909ZOG. Transaction: MzEwMTAyNTcxN2FkaXF6a2N4.

  22. 30 May 2014 Termination of appointment of Timothy Winston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39092YO. Transaction: MzEwMTAxNzgxMWFkaXF6a2N4.

  23. 2 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWLMI. Transaction: MzA5MTc5NDgwN2FkaXF6a2N4.

  24. 31 December 2013 Director's details changed for Mr Timothy Michael Winston on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2OCQNV5. Transaction: MzA5MTcyMDgzNWFkaXF6a2N4.

  25. 31 December 2013 Director's details changed for Richard Barratt on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2OCQNQW. Transaction: MzA5MTcyMDc1MGFkaXF6a2N4.

  26. 28 August 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZWKA. Transaction: MzA4Mzk3OTExMGFkaXF6a2N4.

  27. 18 March 2013 Director's details changed for Sarah Jane Taylor on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247UHJT. Transaction: MzA3NDUzOTQ2NmFkaXF6a2N4.

  28. 18 March 2013 Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247UB4G. Transaction: MzA3NDUzNzY1MmFkaXF6a2N4.

  29. 15 March 2013 Director's details changed for Mr Timothy Michael Winston on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247UQ5K. Transaction: MzA3NDU0MTU1OWFkaXF6a2N4.

  30. 15 March 2013 Director's details changed for Richard Cornwell on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247U12P. Transaction: MzA3NDUzNDMxNmFkaXF6a2N4.

  31. 15 March 2013 Director's details changed for Antonio La Regina on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247UDLT. Transaction: MzA3NDUzODMzNmFkaXF6a2N4.

  32. 15 March 2013 Director's details changed for Richard Barratt on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247U0XL. Transaction: MzA3NDUzNDMxOGFkaXF6a2N4.

  33. 4 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0I4G. Transaction: MzA3MDQ2MjMxNWFkaXF6a2N4.

  34. 18 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1O28ZM8. Transaction: MzA2OTYwNTQwMWFkaXF6a2N4.

  35. 17 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1NZMIXS. Transaction: MzA2OTUyMTI4OWFkaXF6a2N4.

  36. 28 September 2012 Appointment of Richard Cornwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBQ3KR. Transaction: MzA2NDkwMTMyNWFkaXF6a2N4.

  37. 28 September 2012 Appointment of Timothy Winston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBQ3KB. Transaction: MzA2NDkwMTMwNmFkaXF6a2N4.

  38. 27 September 2012 Appointment of Richard Barratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBQ3KJ. Transaction: MzA2NDkwMTMyMWFkaXF6a2N4.

  39. 13 September 2012 Termination of appointment of Michael Lydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE15SI. Transaction: MzA2NDA2NjYzNWFkaXF6a2N4.

  40. 3 September 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1GOB4ZN. Transaction: MzA2MzQ0NDY4MGFkaXF6a2N4.

  41. 21 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FS8PPK. Transaction: MzA2Mjk0MTQxMmFkaXF6a2N4.

  42. 15 August 2012 Second filing of AR01 previously delivered to Companies House made up to 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Document replacement. Type: RP04. Barcode: A1EXKD08. Transaction: MzA2MjQ2MDEyNWFkaXF6a2N4.

  43. 7 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1ED3GFK. Transaction: MzA2MjA2NDU3OGFkaXF6a2N4.

  44. 7 August 2012 Accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EI9RFN. Transaction: MzA2MjA1MTM3NmFkaXF6a2N4.

  45. 3 August 2012 Second filing of AR01 previously delivered to Companies House made up to 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Document replacement. Type: RP04. Barcode: A1ED3GFS. Transaction: MzA2MTg5NTEwOGFkaXF6a2N4.

  46. 5 April 2012 Previous accounting period extended from 31 December 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X168BDRM. Transaction: MzA1NTQzNzk4N2FkaXF6a2N4.

  47. 22 March 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A14QH3AQ. Transaction: MzA1NDUzNTAwNmFkaXF6a2N4.

  48. 21 March 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: A14QGO3T. Transaction: MzA1NDQ4NTc5OGFkaXF6a2N4.

  49. 15 March 2012 Appointment of Robert Heginbotham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NF1EG. Transaction: MzA1NDEyMjUwMmFkaXF6a2N4.

  50. 9 March 2012 Appointment of Sarah Jane Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AHGDC. Transaction: MzA1MzgyMDA3OWFkaXF6a2N4.

  51. 9 March 2012 Appointment of Stephen Hedley Cottrill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AHFL4. Transaction: MzA1MzgxOTg2MGFkaXF6a2N4.

  52. 9 March 2012 Appointment of Michael James Lydon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AHEIA. Transaction: MzA1MzgxOTU5OGFkaXF6a2N4.

  53. 9 March 2012 Registered office address changed from , C/O Grace Smallwood, Unit 6 - Hatch Industrial Est, Mapledurwell, Basingstoke, Hampshire, RG24 7NG, United Kingdom on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14AHPV4. Transaction: MzA1MzgyMjE4OGFkaXF6a2N4.

  54. 5 March 2012 Appointment of Slc Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X142LOI1. Transaction: MzA1MzU1ODEzM2FkaXF6a2N4.

  55. 5 March 2012 Termination of appointment of David Venus & Company Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142LNYI. Transaction: MzA1MzU1Nzk2MWFkaXF6a2N4.

  56. 5 March 2012 Appointment of Antonio La Regina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142KZ23. Transaction: MzA1MzU0ODgzM2FkaXF6a2N4.

  57. 5 March 2012 Appointment of David Venus & Company Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X142L3QB. Transaction: MzA1MzU1MDY4NGFkaXF6a2N4.

  58. 5 March 2012 Termination of appointment of Thomas Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142KYFE. Transaction: MzA1MzU0ODU5MWFkaXF6a2N4.

  59. 5 March 2012 Termination of appointment of Kevin Hodges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142KYH6. Transaction: MzA1MzU0ODYwOWFkaXF6a2N4.

  60. 5 March 2012 Termination of appointment of Grace Smallwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142KY6R. Transaction: MzA1MzU0ODUxMWFkaXF6a2N4.

  61. 4 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGUT5. Transaction: MzA1MDEwMjMzMmFkaXF6a2N4.

  62. 6 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJISZZUI. Transaction: MzA0ODQ5MTYzN2FkaXF6a2N4.

  63. 12 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABOM4XEA. Transaction: MzA0MzY1NzMwOGFkaXF6a2N4.

  64. 1 September 2011 Registered office address changed from , C/O Grace Smallwood, 324 - 340 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ, United Kingdom on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMUEEX68. Transaction: MzA0MzEwOTY3OGFkaXF6a2N4.

  65. 15 December 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AW82OPWP. Transaction: MzAyODg0NzE5NWFkaXF6a2N4.

  66. 14 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X7VM4PXB. Transaction: MzAyODc3NDk2MmFkaXF6a2N4.

  67. 2 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVGXMNTK. Transaction: MzAyNDQ0NjkzN2FkaXF6a2N4.

  68. 7 September 2010 Registered office address changed from , C/O Grace Smallwood, Unit 6 Hatch Industrial Estate, Mapledurwell, Basingstoke, Hampshire, RG24 7NG on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X718JN7Q. Transaction: MzAyMjg1MDkzM2FkaXF6a2N4.

  69. 2 September 2010 Registered office address changed from , Bracken House One Friday Street, London, EC4M 9JA on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4MKIN1D. Transaction: MzAyMjUwODUxMWFkaXF6a2N4.

  70. 3 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVD55M8M. Transaction: MzAyMTEzOTA1OWFkaXF6a2N4.

  71. 2 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODQ2MzE2MGFkaXF6a2N4.

  72. 2 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: PN44TH3X. Transaction: MzAwODQ2MzA2NWFkaXF6a2N4.

  73. 26 January 2010 Registered office address changed from , Day Lewis House, 340 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: POQQYGZ6. Transaction: MzAwNzk4MTc1MmFkaXF6a2N4.

  74. 26 January 2010 Appointment of Grace Marten Smallwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: POQQZGZ7. Transaction: MzAwNzk4MTY4OGFkaXF6a2N4.

  75. 26 January 2010 Termination of appointment of Hugh Brady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: POQR0GZ9. Transaction: MzAwNzk4MTYzNGFkaXF6a2N4.

  76. 26 January 2010 Termination of appointment of Hugh Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: POQR2GZB. Transaction: MzAwNzk4MTYwMGFkaXF6a2N4.

  77. 26 January 2010 Termination of appointment of John Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: POQR1GZA. Transaction: MzAwNzk4MTU4OGFkaXF6a2N4.

  78. 26 January 2010 Appointment of Mr Thomas Nigel Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POQR4GZD. Transaction: MzAwNzk4MTE2MmFkaXF6a2N4.

  79. 26 January 2010 Appointment of Mr Kevin John Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POQR3GZC. Transaction: MzAwNzk4MDk2N2FkaXF6a2N4.

  80. 21 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AF1N9GTV. Transaction: MzAwNzYxODg2M2FkaXF6a2N4.

  81. 15 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XIV81GNM. Transaction: MzAwNzA5OTc5OGFkaXF6a2N4.

  82. 6 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW4W6FC3. Transaction: MzAwNDM1NTUyMGFkaXF6a2N4.

  83. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF1F46S7. Transaction: MjAyNDI5ODc4NWFkaXF6a2N4.

  84. 23 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XED805WX. Transaction: MjAyMTE0MjE2OGFkaXF6a2N4.

  85. 18 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4MjU2NWFkaXF6a2N4.

  86. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxNTY1OGFkaXF6a2N4.

  87. 4 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5OTY3OGFkaXF6a2N4.

  88. 7 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMjEyNGFkaXF6a2N4.

  89. 13 June 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MjEzMjIzM2FkaXF6a2N4.

  90. 24 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzgwNTE2N2FkaXF6a2N4.

  91. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODU0NTEyMmFkaXF6a2N4.

  92. 14 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM1MzI0MmFkaXF6a2N4.

  93. 7 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY1MzU4OGFkaXF6a2N4.

  94. 13 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2MTIzN2FkaXF6a2N4.

  95. 20 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU0NTE2MWFkaXF6a2N4.

  96. 28 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMyOTIyM2FkaXF6a2N4.

  97. 21 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjE0NTgzNGFkaXF6a2N4.

  98. 9 May 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0MDMzOTU5MGFkaXF6a2N4.

  99. 9 May 2003 Ad 28/03/03--------- £ si [email protected]=218 £ ic 82/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQyNTQyM2FkaXF6a2N4.

  100. 20 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1MzAxM2FkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:54:48 +0000