A1 Warmcare Insulation Ltd

Company Registration Number: 02709086

Company registered in England and Wales

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A1 Warmcare Insulation Ltd is a Private Company Limited by Shares first registered on 23 April 1992. Its current registered address is in Bristol.

Registered Address

LAKE HOUSE BRIDGWATER ROAD
BARROW GURNEY
BRISTOL
BS48 3SJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BS48 3SJ

Registration Data

Company Number

02709086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £267,673£293,545£289,610£190,543£218,740£224,907
of which Cash £263,973£288,745£285,910£166,640£212,840£219,545
Total Assets £267,673£293,545£289,610£190,543£218,740£224,907
Current Liabilities £461,014£107,805£95,666£72,104£100,994£94,303
Net Current Assets £-193,341£185,740£193,944£118,439£117,746£130,604
Total Net Worth £92,344£206,146£219,452£150,324£157,701£174,008

Previous Names

  • A1 CAVITY & LOFT INSULATION LTD, active until 10 November 2010
  • WARMCARE INSULATION LTD, active until 7 April 2009
  • WARMCARE ENERGY SERVICES LIMITED, active until 12 January 2006
  • THE BRISTOL ENERGY CENTRE LIMITED, active until 3 August 1999

Company Officers

  • CLEMENTS, Vincent John

    Secretary

    Appointed on 15 June 2000

     

    Lake House
    Bridgewater Road
    Barrow Gurney
    North Somerset
    BS48 3SJ

  • CLEMENTS, Alexander Jonathan

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1990

    Unit 8
    Avon Livestock Centre
    Chew Rd Winford
    Bristol
    North Somerset
    BS40 8HB
    England

  • CLEMENTS, Oliver Robert

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1994

    Unit 8 Avon Livestock Centre
    Chew Road
    Winford
    Bristol
    BS40 8HB
    England

  • BURTON, Katherine Anne

    Secretary

    Appointed on 23 April 1992

    Resigned on 14 July 1995

    106 Belmont Road
    St Andrews
    Bristol
    Avon
    BS6 5AU

  • CAPENER, Peter James

    Secretary

    Appointed on 1 July 1998

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Non-Executive Director

    8a Dartmouth Avenue
    Oldfield Park
    Bath
    Somerset
    BA2 1AT

  • FRANKISH, Sarah Frances

    Secretary

    Appointed on 14 July 1995

    Resigned on 26 June 1998

    Clyde House 1 Clyde Lane
    Redland
    Bristol
    Avon
    BS6 6QL

  • KENNA, Jeffrey Paul, Dr

    Secretary

    Appointed on 28 February 1999

    Resigned on 15 June 2000

    Nationality: British

    Overmoor Farm
    Neston
    Corsham
    Wiltshire
    SN13 9TZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1992

    Resigned on 23 April 1992

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 23 April 1992

    Resigned on 23 April 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BURTON, Katherine Anne

    Director

    Appointed on 20 January 1994

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1953

    106 Belmont Road
    St Andrews
    Bristol
    Avon
    BS6 5AU

  • CAPENER, Peter James

    Director

    Appointed on 1 September 1995

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1961

    8a Dartmouth Avenue
    Oldfield Park
    Bath
    Somerset
    BA2 1AT

  • CLEMENTS, Sarah Michelle

    Director

    Appointed on 2 July 2006

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Manager

    Month of birth: June 1967

    Lake House
    Bridgwater Road
    Barrow Gurney
    North Somerset
    BS48 3SJ

  • CLEMENTS, Sarah Michelle

    Director

    Appointed on 15 June 2000

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1967

    The Lodge
    Barrow Lane
    Barrow Gurney
    North Somerset
    BS48 3SJ

  • CLEMENTS, Vincent John

    Director

    Appointed on 15 June 2000

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Lake House
    Bridgewater Road
    Barrow Gurney
    North Somerset
    BS48 3SJ

  • ELLIS, Mark Richard

    Director

    Appointed on 13 May 1992

    Resigned on 22 October 1992

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1959

    3 Inn Cottages
    Kings Weston Road
    Bath
    Avon

  • FRANKISH, Sarah Frances

    Director

    Appointed on 1 September 1996

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1959

    Clyde House 1 Clyde Lane
    Redland
    Bristol
    Avon
    BS6 6QL

  • JONES, Gareth

    Director

    Appointed on 12 August 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1958

    School House Hayes Road
    Nailsworth
    Stroud
    Gloucestershire
    GL6 0EB

  • KENNA, Jeffrey Paul, Dr

    Director

    Appointed on 28 February 1999

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Overmoor Farm
    Neston
    Corsham
    Wiltshire
    SN13 9TZ

  • MAGGS, Robert Francis

    Director

    Appointed on 23 April 1992

    Resigned on 31 December 1993

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1940

    6 Dublin Crescent
    Henleaze
    Bristol
    Somerset
    BS9 4NA

  • NEC, Anthony Bronislaw Ludwik

    Director

    Appointed on 22 October 1992

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1957

    6 Alburys
    Wrington
    Bristol
    BS40 5NZ

  • PARRY, Philip Andrew Barton

    Director

    Appointed on 18 April 1995

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Warmcare Director

    Month of birth: March 1960

    Ground Floor Flat 109 Hampton Road
    Redland
    Bristol
    Avon
    BS6 6JG

  • ROMERO, Anthony Valentine

    Director

    Appointed on 4 July 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1970

    27 Brunel Road
    Bedminster Down
    Bristol
    Avon
    BS13 7DZ

  • WALKER, Jonathan

    Director

    Appointed on 20 January 1994

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1958

    24 Leighton Road
    Southville
    Bristol
    BS3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUKG2. Transaction: MzEzOTY3MTM4NGFkaXF6a2N4.

  2. 13 January 2016 Director's details changed for Mr Alexander Jonathan Clements on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHUKFL. Transaction: MzEzOTY3MTM1OWFkaXF6a2N4.

  3. 13 January 2016 Director's details changed for Mr Oliver Robert Clements on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHUKFT. Transaction: MzEzOTY3MTM1NmFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENOM9. Transaction: MzEzNzY5Nzc3NWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTPR4. Transaction: MzExNDkxNjk4MWFkaXF6a2N4.

  6. 7 January 2015 Termination of appointment of Vincent John Clements as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: TM01. Barcode: X3YKTDCB. Transaction: MzExNDkxMTY4NGFkaXF6a2N4.

  7. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXAGM3. Transaction: MzExMjY3NDAyNGFkaXF6a2N4.

  8. 25 April 2014 Appointment of Mr Oliver Robert Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HE4OR. Transaction: MzA5ODc0NDkyNWFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEGA0. Transaction: MzA5ODc0NzY2NGFkaXF6a2N4.

  10. 24 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X36HEG9S. Transaction: MzA5ODc0NzYwMGFkaXF6a2N4.

  11. 24 April 2014 Registered office address changed from C/O a1 Warmcare Insulation Ltd Energy House the Annexe Bridgwater Road Barrow Gurney Bristol North Somerset BS48 3SJ United Kingdom on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HEA2O. Transaction: MzA5ODc0NjE5OGFkaXF6a2N4.

  12. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ1K3V. Transaction: MzA4OTUwNjkxMGFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27DT2IJ. Transaction: MzA3NzE5ODI0MGFkaXF6a2N4.

  14. 21 February 2013 Appointment of Mr Alexander Jonathan Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PE2E2. Transaction: MzA3MzI1MzAyOWFkaXF6a2N4.

  15. 21 February 2013 Termination of appointment of Sarah Clements as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PE1K2. Transaction: MzA3MzI1MjY3MWFkaXF6a2N4.

  16. 15 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FE35J6. Transaction: MzA2MjQ4MDM3MWFkaXF6a2N4.

  17. 11 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18NXIH7. Transaction: MzA1NzI5NzcwOGFkaXF6a2N4.

  18. 11 May 2012 Register inspection address has been changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Unit 3 Winford Business Park Winford Bristol BS40 8HJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X18NXIGZ. Transaction: MzA1NzI3OTk5NGFkaXF6a2N4.

  19. 8 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGC7KZRJ. Transaction: MzA0ODcwOTA0OGFkaXF6a2N4.

  20. 28 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGJ7FTNY. Transaction: MzAzNjI2NDc4M2FkaXF6a2N4.

  21. 28 April 2011 Registered office address changed from C/O a1 Cavity & Loft Insulation Ltd Energy House the Annexe Bridgwater Road Barrow Gurney Bristol Avon BS48 3SJ United Kingdom on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGJ7ETNX. Transaction: MzAzNjIyODI4MWFkaXF6a2N4.

  22. 10 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AICN5OYI. Transaction: MzAyNjc4Mzk4N2FkaXF6a2N4.

  23. 10 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AICN6OYJ. Transaction: MzAyNjc4MzYyMWFkaXF6a2N4.

  24. 15 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4KX7LK7. Transaction: MzAxOTU3ODM4NWFkaXF6a2N4.

  25. 7 July 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XQQ2JLGZ. Transaction: MzAxODk5NDUxMmFkaXF6a2N4.

  26. 6 July 2010 Registered office address changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Barrow Lane Barrow Gurney Bristol North Somerset BS48 3SJ on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQQCLLGB. Transaction: MzAxODk3NTE3OGFkaXF6a2N4.

  27. 6 July 2010 Registered office address changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Bridgwater Road Barrow Gurney Bristol BS48 3SJ United Kingdom on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQQ2ILGY. Transaction: MzAxODk3NDQ3M2FkaXF6a2N4.

  28. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzU5NzQ3NmFkaXF6a2N4.

  29. 7 May 2010 Register inspection address has been changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Bridgwater Road Barrow Gurney Bristol BS48 3SJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XSU8MJSO. Transaction: MzAxNTEwODgwNWFkaXF6a2N4.

  30. 7 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSU8OJSQ. Transaction: MzAxNTEwODgwN2FkaXF6a2N4.

  31. 7 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSU6CJSC. Transaction: MzAxNTEwODc1NGFkaXF6a2N4.

  32. 7 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSU3CJS9. Transaction: MzAxNTEwODQwOWFkaXF6a2N4.

  33. 7 May 2010 Register inspection address has been changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Bridgwater Road Barrow Gurney Bristol BS48 3SJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XSPD5JS7. Transaction: MzAxNTA5NjAxNWFkaXF6a2N4.

  34. 7 May 2010 Register inspection address has been changed from C/O a1 Cavity & Loft Insulation Ltd Unit 3 Winford Business Park Chew Road Winford Bristol BS40 8HJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XSPAOJSN. Transaction: MzAxNTA5NTk2OGFkaXF6a2N4.

  35. 7 May 2010 Director's details changed for Sarah Clements on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XSOZ3JSQ. Transaction: MzAxNTA5NTU0NmFkaXF6a2N4.

  36. 7 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSOZ5JSS. Transaction: MzAxNTA5NTU0OWFkaXF6a2N4.

  37. 7 May 2010 Director's details changed for Vincent John Clements on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XSOZ4JSR. Transaction: MzAxNTA5NTU0OGFkaXF6a2N4.

  38. 7 May 2010 Registered office address changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Bridgwater Road Barrow Gurney Bristol BS48 3SJ United Kingdom on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSOZ2JSP. Transaction: MzAxNTA5NTU0NWFkaXF6a2N4.

  39. 7 May 2010 Registered office address changed from Unit 3 Winford Business Park Winford Bristol BS40 8HJ on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSP64JSZ. Transaction: MzAxNTA5NTUxMmFkaXF6a2N4.

  40. 11 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7KUCHE2. Transaction: MzAwOTI2MzUxOGFkaXF6a2N4.

  41. 4 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINHYAF6. Transaction: MjAzNDQxMDU4MWFkaXF6a2N4.

  42. 7 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6SYU8T1. Transaction: MjAzMDEzNjQ4NWFkaXF6a2N4.

  43. 22 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHCAT6P1. Transaction: MjAyMzkzNDg3MWFkaXF6a2N4.

  44. 27 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X374I02V. Transaction: MjAwNjA5NDUzMWFkaXF6a2N4.

  45. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMDQ3M2FkaXF6a2N4.

  46. 2 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYwMzY4OWFkaXF6a2N4.

  47. 15 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5MDk2MWFkaXF6a2N4.

  48. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzExNTI0NGFkaXF6a2N4.

  49. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyNDQ2NGFkaXF6a2N4.

  50. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjcxNjUxN2FkaXF6a2N4.

  51. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUzODI5MGFkaXF6a2N4.

  52. 4 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA5MjE4NWFkaXF6a2N4.

  53. 18 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzc0NzQzN2FkaXF6a2N4.

  54. 12 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTc5Mzk5NWFkaXF6a2N4.

  55. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU4MzYwN2FkaXF6a2N4.

  56. 25 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwMzM4NmFkaXF6a2N4.

  57. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDE0NzA1OGFkaXF6a2N4.

  58. 4 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0NzEyM2FkaXF6a2N4.

  59. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODMxNDgxMmFkaXF6a2N4.

  60. 2 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg4MTA3OWFkaXF6a2N4.

  61. 25 January 2003 Registered office changed on 25/01/03 from: unit 4 sheen road bedminster bristol BS3 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI0MDM1NGFkaXF6a2N4.

  62. 12 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTM2Mzg1NGFkaXF6a2N4.

  63. 7 December 2002 Registered office changed on 07/12/02 from: unit 5 vale lane bedminster bristol BS3 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA1MjY4MWFkaXF6a2N4.

  64. 29 June 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3MTY3OWFkaXF6a2N4.

  65. 21 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTc5NDg4MGFkaXF6a2N4.

  66. 18 June 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjI2OTk2MWFkaXF6a2N4.

  67. 1 June 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyMjEzMGFkaXF6a2N4.

  68. 16 February 2001 Registered office changed on 16/02/01 from: the create centre b bond warehouse smeaton road bristol BS1 6XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY5NDY5OWFkaXF6a2N4.

  69. 23 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjI2NTQ3N2FkaXF6a2N4.

  70. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk2MDYzMWFkaXF6a2N4.

  71. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ5MDEzNWFkaXF6a2N4.

  72. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgwNTU4M2FkaXF6a2N4.

  73. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM5NDAwNmFkaXF6a2N4.

  74. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc3MjY1NGFkaXF6a2N4.

  75. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU3MTgyOWFkaXF6a2N4.

  76. 20 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY0Nzg0OGFkaXF6a2N4.

  77. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUyMDI5NGFkaXF6a2N4.

  78. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2MDE4NGFkaXF6a2N4.

  79. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg4Nzk5OGFkaXF6a2N4.

  80. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0MjI4NGFkaXF6a2N4.

  81. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkzNzM0MWFkaXF6a2N4.

  82. 8 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkzOTkzN2FkaXF6a2N4.

  83. 8 September 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkxMjY2MmFkaXF6a2N4.

  84. 1 June 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNTgzMTg4OWFkaXF6a2N4.

  85. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NTYyMjM1NGFkaXF6a2N4.

  86. 2 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzk1OTgxM2FkaXF6a2N4.

  87. 2 June 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA2MTg2NmFkaXF6a2N4.

  88. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0MDY2NWFkaXF6a2N4.

  89. 14 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2NDgxMWFkaXF6a2N4.

  90. 14 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI4NDkwM2FkaXF6a2N4.

  91. 8 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNjEyMDg5M2FkaXF6a2N4.

  92. 5 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg1ODM4OWFkaXF6a2N4.

  93. 2 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ2NDcxMmFkaXF6a2N4.

  94. 8 May 1998 Return made up to 23/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODUyNzYxNmFkaXF6a2N4.

  95. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY3MDI4MmFkaXF6a2N4.

  96. 5 January 1998 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDgwNDcwN2FkaXF6a2N4.

  97. 5 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU1Nzg5OWFkaXF6a2N4.

  98. 4 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTUwMzk0M2FkaXF6a2N4.

  99. 30 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzI3OTAxMWFkaXF6a2N4.

  100. 30 May 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxODgyOWFkaXF6a2N4.

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