Ajax Tocco International Limited

Company Registration Number: 02676033

Company registered in England and Wales

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Ajax Tocco International Limited is a Private Company Limited by Shares first registered on 9 January 1992. Its current registered address is in Saltley, Birmingham.

Registered Address

UNIT 2 DORSET ROAD
SALTLEY BUSINESS PARK
SALTLEY
BIRMINGHAM
B8 1BG

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

All companies at B8 1BG

Registration Data

Company Number

02676033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1992

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2691111

Registration Start Date

2 June 2011

Registration Expiry Date

1 June 2018

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery 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

9 January 2016

Returns Next Due

6 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £24,405,108£24,459,274£0£0£0£0£0
Current Assets £1,632,034£1,326,657£1,685,828£1,830,747£1,785,404£1,770,067£1,505,797
of which Cash £648,223£299,903£519,585£613,236£519,765£362,302£295,785
Total Assets £26,037,142£25,785,931£1,685,828£1,830,747£1,785,404£1,770,067£1,505,797
Current Liabilities £22,172,537£21,693,329£1,599,488£1,208,348£1,032,930£1,376,270£1,652,653
Net Current Assets £-20,540,503£-20,366,672£86,340£622,399£752,474£393,797£-146,856
Total Net Worth £3,864,605£4,092,602£1,609,311£1,430,481£1,295,017£1,086,588£941,991

Previous Names

  • TOCCO (U.K.) LIMITED, active until 31 March 2003

Company Officers

  • VILSACK, Robert David

    Secretary

    Appointed on 30 September 2005

     

    8240 Tewksbury Lane
    Concord
    Ohio
    44077
    Usa

  • FOGARTY, Patrick William

    Director

    Appointed on 4 June 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1961

    Unit 2 Dorset Road
    Saltley Business Park
    Saltley
    Birmingham
    B8 1BG

  • HYLAND, Philip Edward

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: December 1963

    5 Ashdale Road
    Bolehill
    Tamworth
    Staffordshire
    B77 3ND

  • ILLENCIK, Thomas M

    Director

    Appointed on 2 February 2010

     

    Nationality: American

    Occupation: Company President

    Month of birth: May 1962

    Unit 2 Dorset Road
    Saltley Business Park
    Saltley
    Birmingham
    B8 1BG

  • VILSACK, Robert David

    Director

    Appointed on 30 September 2005

     

    Nationality: Usa

    Occupation: Director

    Month of birth: February 1961

    8240 Tewksbury Lane
    Concord
    Ohio
    44077
    Usa

  • HERB, Charles Faulkner

    Secretary

    Appointed on 1 February 1994

    Resigned on 10 February 1998

    216 Monterey Circle
    Gadsen
    Etowah County Alabama
    35901
    Usa

  • LUCAS, Christine

    Secretary

    Appointed on 10 February 1998

    Resigned on 30 September 2005

    1 Kettlewell Way
    Chelmsley Wood
    Solihull
    B37 5JG

  • REID, John Denoon

    Secretary

    Appointed on 6 January 1992

    Resigned on 1 February 1994

    Nationality: British

    Priors Edge
    Longframlington
    Morpeth
    Northumberland
    NE65 8HZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 1992

    Resigned on 9 January 1992

    26
    Church Street
    London
    NW8 8EP

  • COZEAN, Ronald James

    Director

    Appointed on 28 April 2003

    Resigned on 31 December 2004

    Nationality: Us

    Occupation: Director

    Month of birth: August 1963

    201 Steeple Chase Drive
    Willoughby Hills
    Ohio 44092
    Usa

  • ELLIOTT, Richard Paul

    Director

    Appointed on 28 September 2006

    Resigned on 1 July 2008

    Nationality: American

    Occupation: Chief Financisal Officer

    Month of birth: October 1956

    2877 Winthrop Road
    Shaker Heights
    Ohio 44120
    Usa

  • EMERICK, William Scott

    Director

    Appointed on 2 July 2012

    Resigned on 4 June 2015

    Nationality: American

    Occupation: Vice President & Treasurer

    Month of birth: March 1964

    PARK OHIO
    Parkland Blvd
    6065
    Cleeveland
    Ohio
    Usa
    44124
    Usa

  • HAMMOND, Michael Richard

    Director

    Appointed on 6 January 1992

    Resigned on 1 January 1998

    Nationality: Usa

    Occupation: Marketing And Sales Management

    Month of birth: September 1943

    1018 Langley
    Clawson Oakland County Michigan 48017
    FOREIGN
    Usa

  • HERB, Charles

    Director

    Appointed on 6 January 1992

    Resigned on 20 September 2006

    Nationality: American

    Occupation: Controller

    Month of birth: November 1948

    2530 Kay Street
    Southside Alabama 35907
    Usa

  • LIEDERBACH, Denis Jon

    Director

    Appointed on 6 January 1992

    Resigned on 31 October 2002

    Nationality: American

    Occupation: President And General Manager

    Month of birth: January 1938

    620 Brown Creek Road
    Guntersville
    Alabama
    39576

  • RUTHERFORD, Jeffrey Lee

    Director

    Appointed on 1 July 2008

    Resigned on 3 April 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1960

    14784 River Glen Drive
    Novelty
    Ohio 44072
    Usa

  • SMITH, Peter Charles

    Director

    Appointed on 12 July 1996

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1952

    4
    Garton Close
    Appleby Magna
    Swadlincote
    Derbyshire
    DE12 7AU

  • WHITE, Steven

    Director

    Appointed on 28 April 2003

    Resigned on 31 January 2010

    Nationality: American

    Occupation: Director

    Month of birth: September 1957

    20328 Scott Drive
    Strongsville
    Ohio 44149
    Usa

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDTVI1. Transaction: MzE2Njg3OTQ4NGFkaXF6a2N4.

  2. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO03S. Transaction: MzE1ODc3MTg2OGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQ5BT. Transaction: MzE0MjUzNjA1NGFkaXF6a2N4.

  4. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VBEA. Transaction: MzEzMjc1MDQ4MmFkaXF6a2N4.

  5. 9 July 2015 Appointment of Mr Patrick Fogarty as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4B6FH21. Transaction: MzEyNjcxMDE1MGFkaXF6a2N4.

  6. 8 July 2015 Termination of appointment of William Scott Emerick as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X4B6BZI0. Transaction: MzEyNjY3Mzc0M2FkaXF6a2N4.

  7. 11 March 2015 Registration of charge 026760330004, created on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Mortgage. Type: MR01. Barcode: X42X47QW. Transaction: MzExODk1ODQwMWFkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X41GVEQX. Transaction: MzExNzU1NTc1M2FkaXF6a2N4.

  9. 13 November 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: A3K3MRK3. Transaction: MzExMTI3NzQxOWFkaXF6a2N4.

  10. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLM01SS0JhZGlxemtjeA.

  11. 6 November 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K3MRN7. Transaction: MzExMTIyMjk0M2FkaXF6a2N4.

  12. 6 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K3MRNF. Transaction: MzExMTIyMjk4MmFkaXF6a2N4.

  13. 20 October 2014 Director's details changed for Mr William Scott Emerick on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IVYANM. Transaction: MzEwOTczMzA5OGFkaXF6a2N4.

  14. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA5KW. Transaction: MzEwODk1MzIwNmFkaXF6a2N4.

  15. 17 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35T88M2. Transaction: MzA5ODQyOTU0MGFkaXF6a2N4.

  16. 20 March 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X3410VW2. Transaction: MzA5NjYyOTQxMWFkaXF6a2N4.

  17. 10 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IN2S0. Transaction: MzA3OTQ4NzY5OGFkaXF6a2N4.

  18. 21 March 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X24NCMRV. Transaction: MzA3NDkwMDI2MGFkaXF6a2N4.

  19. 4 October 2012 Appointment of Mr William Scott Emerick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR7ZC0. Transaction: MzA2NTIwOTk1MWFkaXF6a2N4.

  20. 14 September 2012 Termination of appointment of Jeffrey Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGNRAZ. Transaction: MzA2NDEzNTg0OWFkaXF6a2N4.

  21. 1 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XWCYO. Transaction: MzA1ODUyNDgxNGFkaXF6a2N4.

  22. 26 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2941. Transaction: MzA1MTM2ODM3NGFkaXF6a2N4.

  23. 12 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVSZZVND. Transaction: MzA0MDMzMDc1M2FkaXF6a2N4.

  24. 9 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XPPRQRI1. Transaction: MzAzMTkxOTk2M2FkaXF6a2N4.

  25. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXLOJK0J. Transaction: MzAxNTg0ODk4N2FkaXF6a2N4.

  26. 17 March 2010 Appointment of Mr Thomas M Illencik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z6QICO. Transaction: MzAxMTU5MDE3NGFkaXF6a2N4.

  27. 17 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XN53IHKB. Transaction: MzAwOTYwNDI1MmFkaXF6a2N4.

  28. 17 February 2010 Director's details changed for Steven White on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN53HHKA. Transaction: MzAwOTU1NjU2OGFkaXF6a2N4.

  29. 17 February 2010 Director's details changed for Jeffrey Rutherford on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN53FHK8. Transaction: MzAwOTU1NjU2NWFkaXF6a2N4.

  30. 16 February 2010 Director's details changed for Robert David Vilsack on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN53GHK9. Transaction: MzAwOTU1NjU2N2FkaXF6a2N4.

  31. 16 February 2010 Director's details changed for Philip Edward Hyland on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN53EHK7. Transaction: MzAwOTU1NjU2NGFkaXF6a2N4.

  32. 16 February 2010 Termination of appointment of Steven White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMYVJHKW. Transaction: MzAwOTU0MDI2OGFkaXF6a2N4.

  33. 10 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMR2C8P. Transaction: MjAzODkxMDkzM2FkaXF6a2N4.

  34. 20 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXKF6O6. Transaction: MjAyMzcyMjQxNWFkaXF6a2N4.

  35. 11 December 2008 Appointment terminated director richard elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: A2L615JS. Transaction: MjAxOTkwNjAzOWFkaXF6a2N4.

  36. 11 December 2008 Director appointed jeffrey rutherford [View PDF]

    Category: Officers. Type: 288a. Barcode: A2L5S5JI. Transaction: MjAxOTkwNTkxOGFkaXF6a2N4.

  37. 24 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVJLF480. Transaction: MjAxNjI1Nzk4MGFkaXF6a2N4.

  38. 16 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1MjgzNGFkaXF6a2N4.

  39. 11 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc2ODk2NGFkaXF6a2N4.

  40. 24 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5NTQzMWFkaXF6a2N4.

  41. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczOTE0MmFkaXF6a2N4.

  42. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1Mjg1OGFkaXF6a2N4.

  43. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM3ODA5MWFkaXF6a2N4.

  44. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY1NzA4OWFkaXF6a2N4.

  45. 8 March 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU4MzczNGFkaXF6a2N4.

  46. 23 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkwNzkwMWFkaXF6a2N4.

  47. 23 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI0MTAxMmFkaXF6a2N4.

  48. 20 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDM3OTIxOGFkaXF6a2N4.

  49. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIxMzk5NGFkaXF6a2N4.

  50. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEzNjg4OGFkaXF6a2N4.

  51. 7 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk2NTk3NWFkaXF6a2N4.

  52. 3 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI1MjcyN2FkaXF6a2N4.

  53. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc2ODIxNmFkaXF6a2N4.

  54. 28 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTY2MjU3N2FkaXF6a2N4.

  55. 27 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUwODA4NWFkaXF6a2N4.

  56. 19 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTQwNzQxOWFkaXF6a2N4.

  57. 8 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTI1MDQ1OGFkaXF6a2N4.

  58. 31 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTM1MjYyNWFkaXF6a2N4.

  59. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU0OTE3OGFkaXF6a2N4.

  60. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIyMTI0NGFkaXF6a2N4.

  61. 31 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDg4MzI4MmFkaXF6a2N4.

  62. 11 February 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkwODM3NGFkaXF6a2N4.

  63. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQyMzQyOWFkaXF6a2N4.

  64. 23 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjA3NjQ4MGFkaXF6a2N4.

  65. 12 February 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwNzA0MGFkaXF6a2N4.

  66. 5 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU4OTczOGFkaXF6a2N4.

  67. 9 March 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk4Nzk3OWFkaXF6a2N4.

  68. 25 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTgzNDQzNmFkaXF6a2N4.

  69. 6 March 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUyNjE3MGFkaXF6a2N4.

  70. 23 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzkzNTIzM2FkaXF6a2N4.

  71. 12 July 1999 Return made up to 09/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQwNzAzMWFkaXF6a2N4.

  72. 8 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODgxMzA5MmFkaXF6a2N4.

  73. 29 June 1999 Return made up to 09/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzODEzNDcxNGFkaXF6a2N4.

  74. 29 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzg4NzQ2OGFkaXF6a2N4.

  75. 29 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQxNjYyM2FkaXF6a2N4.

  76. 29 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYwNDgwMWFkaXF6a2N4.

  77. 29 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDExMzU0MWFkaXF6a2N4.

  78. 24 February 1999 Registered office changed on 24/02/99 from: mcgregor reeve solicitors 35 market street lichfield staffordshire WS13 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE5MTQxM2FkaXF6a2N4.

  79. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTc5MTIyNWFkaXF6a2N4.

  80. 23 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA3MDQ5MGFkaXF6a2N4.

  81. 19 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMzMjI2NmFkaXF6a2N4.

  82. 27 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNTczNzkxNWFkaXF6a2N4.

  83. 18 November 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTAzNDM5OGFkaXF6a2N4.

  84. 13 November 1997 Return made up to 09/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2MzAxOGFkaXF6a2N4.

  85. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzUzNjg3M2FkaXF6a2N4.

  86. 23 July 1996 Registered office changed on 23/07/96 from: lowick gate siskin drive coventry CV3 4FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI2NzE4NWFkaXF6a2N4.

  87. 15 February 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1NTIxNzE2OGFkaXF6a2N4.

  88. 30 January 1996 Return made up to 09/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY1NjMyMWFkaXF6a2N4.

  89. 2 March 1995 Accounts for a dormant company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3MzA0MDczNmFkaXF6a2N4.

  90. 2 March 1995 Return made up to 09/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxNjI4N2FkaXF6a2N4.

  91. 9 March 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5MzIxMjM5M2FkaXF6a2N4.

  92. 9 March 1994 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyMTk3Njg1NGFkaXF6a2N4.

  93. 8 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTEyNTMzNGFkaXF6a2N4.

  94. 21 February 1994 Registered office changed on 21/02/94 from: 52 howard street north shields tyne & wear north shields NE30 1AD

    Category: Address. Type: 287. Transaction: MDExNzgwNTU1NWFkaXF6a2N4.

  95. 21 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQzNTM5MWFkaXF6a2N4.

  96. 21 February 1994 Return made up to 09/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTYxODYyM2FkaXF6a2N4.

  97. 11 March 1993 Return made up to 09/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDM1ODQxNWFkaXF6a2N4.

  98. 14 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3OTk5NTE2NGFkaXF6a2N4.

  99. 9 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg1NTgyMWFkaXF6a2N4.

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