Acketts Group Limited

Company Registration Number: 02722832

Company registered in England and Wales

Approximate Location Map
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Acketts Group Limited is a Private Company Limited by Shares first registered on 15 June 1992. Its current registered address is in Billericay, Essex.

Registered Address

MOLINEAUX COURT
RADFORD WAY
BILLERICAY
ESSEX
CM12 0BT

There are 151 companies currently registered at this postcode, including this one.

All companies at CM12 0BT

Registration Data

Company Number

02722832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £581,996£970,426£840,741£916,326£633,551£464,898£430,517£566,225£544,987£686,188£497,500£454,853
of which Cash £286,140£227,895£531,719£192,472£14,313£17,292£48,232£89,981£115,305£168,191£37,252£56,133
Total Assets £581,996£970,426£840,741£916,326£633,551£464,898£430,517£566,225£544,987£686,188£497,500£454,853
Current Liabilities £107,983£450,601£438,046£567,573£340,230£172,118£141,720£166,670£159,132£251,513£156,840£130,457
Net Current Assets £474,013£519,825£402,695£348,753£293,321£292,780£288,797£399,555£385,855£434,675£340,660£324,396
Total Net Worth £502,898£539,071£417,774£361,275£304,246£306,063£305,468£420,585£413,632£461,883£363,640£356,477

Previous Names

No previous names

Company Officers

  • WAINWRIGHT, Andrea

    Secretary

    Appointed on 4 October 2011

     

    Molineaux Court
    Radford Way
    Billericay
    Essex
    CM12 0BT

  • FEARN, Hilary Anne

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    Fearn Down Crays Hill Road
    Crays Hill
    Billericay
    Essex
    CM11 2YR

  • ACKETTS, Kenneth Harold

    Secretary

    Appointed on 29 October 2010

    Resigned on 4 October 2011

    Molineaux Court
    Radford Way
    Billericay
    Essex
    CM12 0BT

  • ACKETTS, Ronald Lionel

    Secretary

    Appointed on 29 October 2005

    Resigned on 29 October 2010

    Hillhouse
    Cookley Road
    Halesworth
    Suffolk
    IP19 9AT

  • ACKETTS, Ronald Lionel

    Secretary

    Appointed on 29 June 1992

    Resigned on 1 October 1993

    19 Aldermans Hill
    Hockley
    Essex
    SS5 4RP

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 June 1992

    Resigned on 29 June 1992

    120 East Road
    London
    N1 6AA

  • FEARN, Hilary Anne

    Secretary

    Appointed on 1 October 1993

    Resigned on 30 June 1997

    Fearn Down Crays Hill Road
    Crays Hill
    Billericay
    Essex
    CM11 2YR

  • THORPE, Jennifer Jean

    Secretary

    Appointed on 1 July 1997

    Resigned on 28 October 2005

    55 Porchester Road
    Billericay
    Essex
    CM12 0UG

  • ACKETTS, Kenneth Harold

    Director

    Appointed on 29 June 1992

    Resigned on 4 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    70 Norsey Road
    Billericay
    Essex
    CM11 1AN

  • ACKETTS, Mark Lyndon

    Director

    Appointed on 25 January 1992

    Resigned on 22 October 1993

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1965

    2 Ferndown Way
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2JU

  • ACKETTS, Ronald Lionel

    Director

    Appointed on 29 June 1992

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    Hillhouse
    Cookley Road
    Halesworth
    Suffolk
    IP19 9AT

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 June 1992

    Resigned on 29 June 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • FEARN, Hilary Anne

    Director

    Appointed on 1 October 1993

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Fearn Down Crays Hill Road
    Crays Hill
    Billericay
    Essex
    CM11 2YR

  • HOWARD, Adrian

    Director

    Appointed on 23 April 2002

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1955

    34 Heath Lane
    Ipswich
    Suffolk
    IP4 5RR

  • MANTON, Courtney Leyland

    Director

    Appointed on 1 June 2005

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1950

    31 Halsey Street
    London
    SW3 2PT

  • PINNER, Bruce John

    Director

    Appointed on 24 August 2001

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    11b Church Way
    Grendon
    Northampton
    Northamptonshire
    NN7 1JE

  • PORDUM, Keith Edward

    Director

    Appointed on 13 July 1992

    Resigned on 13 June 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1951

    11 Pineway Close
    East Grinstead
    West Sussex
    RH19 4JR

  • THORPE, Jennifer Jean

    Director

    Appointed on 31 January 1997

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Resources Manager

    Month of birth: October 1945

    55 Porchester Road
    Billericay
    Essex
    CM12 0UG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69P78KQ. Transaction: MzE3OTM3MzI5OWFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69P7G1N. Transaction: MzE3OTM3MzM4OGFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXQ49. Transaction: MzE2MzE2ODQ1N2FkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTKAX. Transaction: MzE1MTExMDY2N2FkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYCVGH. Transaction: MzEzNjEwMjU2M2FkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHUTB7. Transaction: MzEyOTU1MzkyMmFkaXF6a2N4.

  7. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEW16P. Transaction: MzExMjAxNTg3NGFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBF2TM. Transaction: MzEwMzEwOTQ5MmFkaXF6a2N4.

  9. 6 March 2014 Registration of charge 027228320003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A333ZMVV. Transaction: MzA5NTk1NzMzOGFkaXF6a2N4.

  10. 6 March 2014 Registration of charge 027228320004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A333ZMWB. Transaction: MzA5NTk1ODEyMmFkaXF6a2N4.

  11. 19 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGVB9E. Transaction: MzA4OTAxMDI0MWFkaXF6a2N4.

  12. 12 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHSA9. Transaction: MzA4MTQ1NTYxOGFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMI1V5. Transaction: MzA2ODM0NDE4MGFkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13SYJ. Transaction: MzA2MDcxOTQ1OGFkaXF6a2N4.

  15. 18 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZ6AHYEI. Transaction: MzA0NTY3MTcyOWFkaXF6a2N4.

  16. 18 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTY3MTY2NGFkaXF6a2N4.

  17. 4 October 2011 Appointment of Mrs Andrea Wainwright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY60LY3N. Transaction: MzA0NDg5MTIwM2FkaXF6a2N4.

  18. 4 October 2011 Termination of appointment of Kenneth Acketts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY5V6Y32. Transaction: MzA0NDg5MDgyMmFkaXF6a2N4.

  19. 4 October 2011 Termination of appointment of Kenneth Acketts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5UDY38. Transaction: MzA0NDg5MDc3MGFkaXF6a2N4.

  20. 28 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBRJEW7Z. Transaction: MzA0MTI0MzM4NmFkaXF6a2N4.

  21. 26 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XAXI4W5R. Transaction: MzA0MTEwNjE2MGFkaXF6a2N4.

  22. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2P3HPIF. Transaction: MzAyNzgwMzA5NWFkaXF6a2N4.

  23. 24 November 2010 Appointment of Mr Kenneth Harold Acketts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1I0CPDU. Transaction: MzAyNzUzMTM1MWFkaXF6a2N4.

  24. 24 November 2010 Termination of appointment of Ronald Acketts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HKKPDL. Transaction: MzAyNzUzMDE5N2FkaXF6a2N4.

  25. 24 November 2010 Termination of appointment of Ronald Acketts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HIKPDJ. Transaction: MzAyNzUzMDA1NGFkaXF6a2N4.

  26. 13 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XY54SLN4. Transaction: MzAxOTQ0ODA1MmFkaXF6a2N4.

  27. 13 July 2010 Director's details changed for Mr Ronald Lionel Acketts on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XY54QLN2. Transaction: MzAxOTQ0Nzc4MGFkaXF6a2N4.

  28. 13 July 2010 Director's details changed for Hilary Anne Fearn on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XY54RLN3. Transaction: MzAxOTQ0Nzc4MmFkaXF6a2N4.

  29. 13 July 2010 Director's details changed for Kenneth Harold Acketts on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XY54PLN1. Transaction: MzAxOTQ0Nzc3OWFkaXF6a2N4.

  30. 13 July 2010 Secretary's details changed for Ronald Lionel Acketts on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XY54OLN0. Transaction: MzAxOTQ0Nzc3OGFkaXF6a2N4.

  31. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVTAIFVB. Transaction: MzAwNTQ5MzQ0NGFkaXF6a2N4.

  32. 17 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFTZARQ. Transaction: MjAzNTE3MTU5MWFkaXF6a2N4.

  33. 7 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8E818P2. Transaction: MjAzMDEwNjQyNWFkaXF6a2N4.

  34. 18 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYLRN5R3. Transaction: MjAyMDcxMjk4OWFkaXF6a2N4.

  35. 25 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODY4NTcyM2FkaXF6a2N4.

  36. 25 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODY4NTQ3NmFkaXF6a2N4.

  37. 16 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7B4D0MI. Transaction: MjAwNzI1MjQwM2FkaXF6a2N4.

  38. 17 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzMDIzMmFkaXF6a2N4.

  39. 25 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQxNDA4MGFkaXF6a2N4.

  40. 25 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM5MTY2MmFkaXF6a2N4.

  41. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAwNjY4M2FkaXF6a2N4.

  42. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MzE2N2FkaXF6a2N4.

  43. 2 August 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4MTE4OGFkaXF6a2N4.

  44. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA0MDY5M2FkaXF6a2N4.

  45. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0Nzk2NWFkaXF6a2N4.

  46. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5NDY5MmFkaXF6a2N4.

  47. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg4MzM0MGFkaXF6a2N4.

  48. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMxMTg5NWFkaXF6a2N4.

  49. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM5MzE4NmFkaXF6a2N4.

  50. 23 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzODk5NDcxOGFkaXF6a2N4.

  51. 16 September 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2MTY4MmFkaXF6a2N4.

  52. 17 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzUyOTg3NmFkaXF6a2N4.

  53. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc0MTUwOWFkaXF6a2N4.

  54. 8 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ1NTk0N2FkaXF6a2N4.

  55. 8 June 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NzEwNDc5MWFkaXF6a2N4.

  56. 21 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY5MjE3MGFkaXF6a2N4.

  57. 2 June 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNTgwMTIzOGFkaXF6a2N4.

  58. 10 December 2002 Recon 04/12/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NTQyNDY2NmFkaXF6a2N4.

  59. 10 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU2Njg1OWFkaXF6a2N4.

  60. 10 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQyMTU2NGFkaXF6a2N4.

  61. 11 October 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NDczMjM5M2FkaXF6a2N4.

  62. 6 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4OTE1NWFkaXF6a2N4.

  63. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUyODM0OWFkaXF6a2N4.

  64. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY4NjIwMGFkaXF6a2N4.

  65. 20 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ5NDkzNmFkaXF6a2N4.

  66. 19 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY0ODkzM2FkaXF6a2N4.

  67. 28 July 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxOTUyMjk1NGFkaXF6a2N4.

  68. 28 July 2000 Ad 16/06/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjkxMTU0MWFkaXF6a2N4.

  69. 28 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU5NzQ4M2FkaXF6a2N4.

  70. 28 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIxMjU0MWFkaXF6a2N4.

  71. 21 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1OTI1MmFkaXF6a2N4.

  72. 2 June 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MTYwMzIzM2FkaXF6a2N4.

  73. 26 July 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAzNjg3MzUzM2FkaXF6a2N4.

  74. 5 July 1999 Return made up to 15/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM0MTY2N2FkaXF6a2N4.

  75. 4 September 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAxMTg1Mjg2NGFkaXF6a2N4.

  76. 17 July 1998 Return made up to 15/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4ODk3NmFkaXF6a2N4.

  77. 1 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNTU1MjI3M2FkaXF6a2N4.

  78. 6 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg3MjUwMmFkaXF6a2N4.

  79. 6 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc4MDcwNWFkaXF6a2N4.

  80. 14 July 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI4ODkxN2FkaXF6a2N4.

  81. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk0MTUzNmFkaXF6a2N4.

  82. 17 October 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA2ODU1NjM1MmFkaXF6a2N4.

  83. 17 July 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4MTg2NWFkaXF6a2N4.

  84. 17 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTU4OTQwOGFkaXF6a2N4.

  85. 31 January 1996 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA0MTczNTg4MGFkaXF6a2N4.

  86. 23 June 1995 Return made up to 15/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1NDQ0MWFkaXF6a2N4.

  87. 22 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNzU1MDM3NGFkaXF6a2N4.

  88. 23 September 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzNzI0NjcxMmFkaXF6a2N4.

  89. 7 September 1994 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTI4OTQ0MmFkaXF6a2N4.

  90. 20 July 1994 Registered office changed on 20/07/94 from: pannell house charter court newcomen way colchester CO4 4YA

    Category: Address. Type: 287. Transaction: MDA0NjQzMDc5MWFkaXF6a2N4.

  91. 22 June 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njg1NjE3M2FkaXF6a2N4.

  92. 7 January 1994 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA0MTcwMzAzNmFkaXF6a2N4.

  93. 16 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTE1NDY4N2FkaXF6a2N4.

  94. 9 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzUwMzA1N2FkaXF6a2N4.

  95. 9 November 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwOTUwODU0MGFkaXF6a2N4.

  96. 21 October 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDA5NDIyMGFkaXF6a2N4.

  97. 28 June 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0MDkxM2FkaXF6a2N4.

  98. 16 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NjgzOTI0N2FkaXF6a2N4.

  99. 3 March 1993 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA3NTE1NTE5NWFkaXF6a2N4.

  100. 15 December 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTc1NzU3NGFkaXF6a2N4.

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