Aj Bell Securities Limited

Company Registration Number: 02723420

Company registered in England and Wales

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Aj Bell Securities Limited is a Private Company Limited by Shares first registered on 16 June 1992. Its current registered address is in Manchester.

Registered Address

TRAFFORD HOUSE
CHESTER ROAD
MANCHESTER
M32 0RS

There are 47 companies currently registered at this postcode, including this one.

All companies at M32 0RS

Registration Data

Company Number

02723420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,133,000£64,265,000£47,175,000£32,670,000£36,696,000£29,730,000
of which Cash £19,064,000£17,402,000£23,949,000£13,468,000£13,004,000£12,987,000
Total Assets £65,133,000£64,265,000£47,175,000£32,670,000£36,696,000£29,730,000
Current Liabilities £41,213,000£44,869,000£42,005,000£28,758,000£33,289,000£27,204,000
Net Current Assets £23,920,000£19,396,000£5,170,000£3,912,000£3,407,000£2,526,000
Total Net Worth £23,939,000£19,475,000£5,330,000£4,199,000£3,990,000£3,427,000

Previous Names

  • A J BELL SECURITIES LIMITED, active until 17 April 2013
  • LAWSHARE LIMITED, active until 9 January 2009

Company Officers

  • ROBINSON, Christopher Bruce

    Secretary

    Appointed on 1 November 2012

     

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • BELL, Andrew James

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1966

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • GALBRAITH, Charles William

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • LYONS, Fergus John

    Director

    Appointed on 1 July 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1961

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • ROBINSON, Christopher Bruce

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Group Legal Services Director

    Month of birth: December 1956

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • STOTT, Roger John

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1965

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • SUMMERSGILL, Michael Thomas

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1983

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • TAYLOR, Richard Stuart

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: June 1959

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • BISHOP, Christopher John

    Secretary

    Appointed on 23 March 1994

    Resigned on 9 November 2001

    240 Long Lane
    Bexleyheath
    Kent
    DA7 5HY

  • BLACK, Douglas Spencer

    Secretary

    Appointed on 1 January 2003

    Resigned on 8 October 2004

    44 High Beeches
    Chelsfield
    Orpington
    Kent
    BR6 6EF

  • CHANCE, Janet Clare

    Secretary

    Appointed on 26 March 2007

    Resigned on 25 June 2007

    40 Estria Road
    Edgbaston
    Birmingham
    B15 2LQ

  • DOOTSON, Stuart John

    Secretary

    Appointed on 12 December 2007

    Resigned on 31 May 2011

    40
    Kenilworth Road
    Sale
    Manchester
    Greater Manchester
    M33 5FB

  • DUMERESQUE, Jane

    Secretary

    Appointed on 8 October 2004

    Resigned on 2 November 2005

    Harvest Hill House
    Burgess Hill Road Ansty
    Haywards Heath
    West Sussex
    RH17 5AH

  • HERBERT, Roger

    Secretary

    Appointed on 2 November 2005

    Resigned on 26 March 2007

    Kingposts
    Radmore Lane Abbots Bromley
    Rugeley
    Staffordshire
    WS15 3AT

  • LAMPSHIRE, Philip John

    Secretary

    Appointed on 9 November 2001

    Resigned on 1 January 2003

    Quest Cottage
    57 Maldon Road
    Danbury
    Essex
    CM3 4QL

  • SUMMERSGILL, Michael Thomas

    Secretary

    Appointed on 31 May 2011

    Resigned on 31 October 2012

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • SUMMERSGILL, Michael Thomas

    Secretary

    Appointed on 31 May 2011

    Resigned on 31 May 2011

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • WELCH, Ian

    Secretary

    Appointed on 25 June 2007

    Resigned on 12 December 2007

    15 Hillwood Avenue
    Solihull
    West Midlands
    B90 4XR

  • CRIPPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 June 1992

    Resigned on 23 March 1994

    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EG

  • BLACKMAN, John Anthony Llewellyn

    Director

    Appointed on 3 October 2005

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Marketing And Development Dire

    Month of birth: July 1964

    4 Kempsford Gardens
    London
    SW5 9LH

  • BOURNE, Helen

    Director

    Appointed on 2 November 2005

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Compliance Director

    Month of birth: March 1970

    24 Newick Avenue
    Little Aston
    Sutton Coldfield
    B74 3DA

  • CLARK, Stephen

    Director

    Appointed on 7 December 1992

    Resigned on 12 February 1993

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1948

    The Grey House Langton Road
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0HP

  • DENNY, Jonathan Molesworth

    Director

    Appointed on 9 October 1992

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1953

    Meadow Lodge Merriments Lane
    Hurst Green
    Etchingham
    TN19 7RD

  • DOOTSON, Stuart John

    Director

    Appointed on 12 December 2007

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    40
    Kenilworth Road
    Sale
    Manchester
    Greater Manchester
    M33 5FB

  • DUMERESQUE, Jane

    Director

    Appointed on 23 September 2004

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1958

    Harvest Hill House
    Burgess Hill Road Ansty
    Haywards Heath
    West Sussex
    RH17 5AH

  • FINLAYSON, William Alexander

    Director

    Appointed on 31 October 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    6 Garscube Terrace
    Edinburgh
    Midlothian
    EH12 6BQ

  • GEMMELL, William Ruthven

    Director

    Appointed on 9 October 1992

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Writer Of The Signet

    Month of birth: April 1957

    2 Forbes Road
    Edinburgh
    Midlothian
    EH10 4EE

  • GREAYER, Anthony Brian

    Director

    Appointed on 9 October 1992

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Banker

    Month of birth: September 1943

    Edernish House
    Sherborne St John
    Basingstoke
    Hampshire
    RG24 9HX

  • HALE, Neil Andrew

    Director

    Appointed on 1 October 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1968

    5 Sycamore Close
    Heathfield
    East Sussex
    TN21 8HR

  • IVERSEN, Hans Christian

    Director

    Appointed on 30 June 2004

    Resigned on 3 October 2005

    Nationality: Danish

    Occupation: Executive Chairman

    Month of birth: March 1956

    Bracken
    Ashgrove Road
    Sevenoaks
    Kent
    TN13 1ST

  • LOUGH, David Anthony Bisset

    Director

    Appointed on 9 October 1992

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1950

    South Park Stables
    Penshurst
    Tonbridge
    Kent
    TN11 8EA

  • MACDONALD, Angus

    Director

    Appointed on 3 October 2005

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Chief Executive Officer Of Omx

    Month of birth: July 1966

    24 Newick Avenue
    Little Aston
    Sutton Coldfield
    B74 3DA

  • O'SULLIVAN, Kevin Howard

    Director

    Appointed on 1 October 1999

    Resigned on 4 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Forest View
    Kings Chase
    Crowborough
    East Sussex
    TN6 1RQ

  • PARTINGTON, Ian

    Director

    Appointed on 3 October 2005

    Resigned on 18 April 2006

    Nationality: British

    Occupation: Chief Executive Officer Of Law

    Month of birth: December 1965

    3 The Mews
    Red House Court, Rogate
    Petersfield
    West Sussex
    GU31 5HE

  • SIPIERE, Elizabeth Ann

    Director

    Appointed on 3 October 2005

    Resigned on 31 January 2006

    Nationality: British

    Occupation: President Of Banks And Brokers

    Month of birth: January 1958

    Drummond House
    The Hermitage
    Richmond
    Surrey
    TW10 6SH

  • STAPLETON, John Nicholas

    Director

    Appointed on 9 October 1992

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1949

    Stane Street House
    Watersfield
    Pulborough
    West Sussex
    RH20 1NE

  • TOMLINSON, David John

    Director

    Appointed on 20 March 1996

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    3 Beaver Close
    Crowborough
    East Sussex
    TN6 2NZ

  • TREW, Robert Richard

    Director

    Appointed on 22 July 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    1 Pollington Place
    Chapel Green
    Crowborough
    East Sussex
    TN6 2NG

  • WARNER, Alan Tristram Nicholas

    Director

    Appointed on 9 October 1992

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1949

    43 Thornhill Road
    London
    N1 1JS

  • CRIPPS SECRETARIES LIMITED

    Corporate Director

    Appointed on 16 June 1992

    Resigned on 9 October 1992

    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EG

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52CBUPN. Transaction: MzE0MzU4MzE5NmFkaXF6a2N4.

  2. 27 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YPTD9S. Transaction: MzE0MDYxMDE2MmFkaXF6a2N4.

  3. 31 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4MG6KJL. Transaction: MzEzODcxMjY4M2FkaXF6a2N4.

  4. 31 December 2015 Statement of capital on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH19. Barcode: A4MG6KJT. Transaction: MzEzODcxMjU1N2FkaXF6a2N4.

  5. 31 December 2015 Solvency Statement dated 15/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4MGNF1N. Transaction: MzEzODcxMjQzNGFkaXF6a2N4.

  6. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzZLSkRhZGlxemtjeA.

  7. 10 November 2015 Secretary's details changed for Mr Bruce Robinson on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X4JSDMVC. Transaction: MzEzNDc2Nzk3MGFkaXF6a2N4.

  8. 10 November 2015 Appointment of Mr Christopher Bruce Robinson as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4JSDNTS. Transaction: MzEzNDc2ODE4OWFkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNTG8. Transaction: MzExOTU5ODk3MmFkaXF6a2N4.

  10. 3 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41II8TC. Transaction: MzExNzg4MzYzMWFkaXF6a2N4.

  11. 25 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3660RY2. Transaction: MzA5ODgwMzg2M2FkaXF6a2N4.

  12. 11 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A353MOM0. Transaction: MzA5ODA3MTE5NGFkaXF6a2N4.

  13. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODA3MTA2M2FkaXF6a2N4.

  14. 26 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34E09RD. Transaction: MzA5Njk1MzIwOWFkaXF6a2N4.

  15. 19 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A31YZW6A. Transaction: MzA5NDc5NTE2MmFkaXF6a2N4.

  16. 17 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R31JPFVS. Transaction: MzA5NDY0MTcyMWFkaXF6a2N4.

  17. 8 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2Z1JUJK. Transaction: MzA5MjI3NjMyN2FkaXF6a2N4.

  18. 17 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A26DXDO9. Transaction: MzA3NjM4OTY0MGFkaXF6a2N4.

  19. 17 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A26DXDO1. Transaction: MzA3NjM4OTUzOGFkaXF6a2N4.

  20. 18 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X247V9LS. Transaction: MzA3NDU0NzMyNGFkaXF6a2N4.

  21. 20 December 2012 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NYCXOR. Transaction: MzA2OTc1ODUyMmFkaXF6a2N4.

  22. 6 November 2012 Termination of appointment of Michael Summersgill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4B30X. Transaction: MzA2NzA0MjU1MGFkaXF6a2N4.

  23. 6 November 2012 Appointment of Mr Bruce Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4B34X. Transaction: MzA2NzA0MjU0NWFkaXF6a2N4.

  24. 2 July 2012 Termination of appointment of Michael Summersgill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CB9CKR. Transaction: MzA2MDEwNzUzOGFkaXF6a2N4.

  25. 2 July 2012 Appointment of Roger Stott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CB8U9M. Transaction: MzA2MDEwMTk2M2FkaXF6a2N4.

  26. 18 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB64MB. Transaction: MzA1OTMxNTA2OGFkaXF6a2N4.

  27. 22 December 2011 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OI6DM1. Transaction: MzA0OTUzMjY2NmFkaXF6a2N4.

  28. 4 July 2011 Appointment of Mr Richard Stuart Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BJFVJN. Transaction: MzAzOTg1NTU0NWFkaXF6a2N4.

  29. 4 July 2011 Appointment of Mr Fergus John Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BJIVJQ. Transaction: MzAzOTg1NTU0N2FkaXF6a2N4.

  30. 16 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XXBJ9V1T. Transaction: MzAzODkzMjMyNWFkaXF6a2N4.

  31. 1 June 2011 Termination of appointment of Stuart Dootson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRK3QULG. Transaction: MzAzODAxMjQ2MmFkaXF6a2N4.

  32. 31 May 2011 Termination of appointment of Stuart Dootson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRK3TULJ. Transaction: MzAzODAxMjQ2NmFkaXF6a2N4.

  33. 31 May 2011 Appointment of Mr Michael Thomas Summersgill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRK3OULE. Transaction: MzAzODAxMjQ0OGFkaXF6a2N4.

  34. 31 May 2011 Appointment of Mr Michael Thomas Summersgill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRK3LULB. Transaction: MzAzODAxMjM5OGFkaXF6a2N4.

  35. 31 May 2011 Termination of appointment of Stuart Dootson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRK3PULF. Transaction: MzAzODAxMjQ1N2FkaXF6a2N4.

  36. 31 May 2011 Appointment of Mr Michael Thomas Summersgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRK3NULD. Transaction: MzAzODAxMjQzM2FkaXF6a2N4.

  37. 31 May 2011 Termination of appointment of Stuart Dootson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRK3MULC. Transaction: MzAzODAxMjQyN2FkaXF6a2N4.

  38. 17 December 2010 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0THHPZP. Transaction: MzAyODk2NzAxMWFkaXF6a2N4.

  39. 16 November 2010 Director's details changed for Mr Andrew James Bell on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XYPQ2P56. Transaction: MzAyNzA2NjUwNGFkaXF6a2N4.

  40. 26 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XOG9IM0E. Transaction: MzAyMDE3NzA2NmFkaXF6a2N4.

  41. 10 February 2010 Appointment of Mr Stuart John Dootson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVEJY003. Transaction: MzAwOTE5NDQxNmFkaXF6a2N4.

  42. 10 February 2010 Appointment of Stuart John Dootson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: DVEJX002. Transaction: MzAwOTE5Mjk2M2FkaXF6a2N4.

  43. 17 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKXJIGNV. Transaction: MzAwNzI0MzgyMGFkaXF6a2N4.

  44. 9 October 2009 Ad 30/09/09\gbp si [email protected]=750000\gbp ic 1999558/2749558\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJCV9DX6. Transaction: MzAwMDM3ODAyN2FkaXF6a2N4.

  45. 9 October 2009 Ad 01/07/09\gbp si [email protected]=200000\gbp ic 1799558/1999558\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJCR6DXZ. Transaction: MzAwMDM3ODAwOGFkaXF6a2N4.

  46. 8 October 2009 Director's details changed for Mr Stuart John Dootson on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJD2EDXJ. Transaction: MzAwMDM3OTYzOGFkaXF6a2N4.

  47. 8 October 2009 Director's details changed for Mr Andrew James Bell on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJD1SDXW. Transaction: MzAwMDM3OTYyMWFkaXF6a2N4.

  48. 23 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XN6ZKAYH. Transaction: MjAzNTY1NjE0N2FkaXF6a2N4.

  49. 23 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6KBAYT. Transaction: MjAzNTY1NDc0NmFkaXF6a2N4.

  50. 3 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3BJS6Y3. Transaction: MjAyNDg0NDg4N2FkaXF6a2N4.

  51. 9 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANJW46DZ. Transaction: MjAyMjk2MDg2N2FkaXF6a2N4.

  52. 22 October 2008 Ad 30/09/08\gbp si [email protected]=1250000\gbp ic 299558/1549558\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWQ4W466. Transaction: MjAxNjA5MzA4NmFkaXF6a2N4.

  53. 22 October 2008 Nc inc already adjusted 30/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AWQ4Y468. Transaction: MjAxNjA5MzA0MmFkaXF6a2N4.

  54. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA5MjcxOWFkaXF6a2N4.

  55. 30 September 2008 Director's change of particulars / andrew bell / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV6AO3KJ. Transaction: MjAxNDQ2OTc2NmFkaXF6a2N4.

  56. 30 September 2008 Director's change of particulars / stuart dootson / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV69K3KE. Transaction: MjAxNDQ2OTYwNGFkaXF6a2N4.

  57. 14 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG161EC. Transaction: MjAwODk2MTgzNGFkaXF6a2N4.

  58. 14 July 2008 Director's change of particulars / charles galbraith / 13/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDG151EB. Transaction: MjAwODk2MDY1MmFkaXF6a2N4.

  59. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzOTIyOWFkaXF6a2N4.

  60. 22 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA1Nzc5NWFkaXF6a2N4.

  61. 22 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk1MTk2MmFkaXF6a2N4.

  62. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MTk2MGFkaXF6a2N4.

  63. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MTk2M2FkaXF6a2N4.

  64. 22 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MTk1OWFkaXF6a2N4.

  65. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MTk1OGFkaXF6a2N4.

  66. 22 December 2007 Accounting reference date extended from 30/04/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTk1MTk2MWFkaXF6a2N4.

  67. 22 December 2007 Registered office changed on 22/12/07 from: 1 meadow road tunbridge wells kent TN1 2YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk1MTk2NGFkaXF6a2N4.

  68. 23 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgzMjY4OWFkaXF6a2N4.

  69. 18 September 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY5ODU2NWFkaXF6a2N4.

  70. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2MTAxNGFkaXF6a2N4.

  71. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2MTY3OGFkaXF6a2N4.

  72. 15 July 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4OTg4MmFkaXF6a2N4.

  73. 29 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY3NzA1M2FkaXF6a2N4.

  74. 29 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk1Mjk2NWFkaXF6a2N4.

  75. 27 February 2007 Ad 30/11/06--------- £ si [email protected]=125000 £ ic 174558/299558 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjY3MjYyM2FkaXF6a2N4.

  76. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxNDQ4NmFkaXF6a2N4.

  77. 25 September 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyNjY5N2FkaXF6a2N4.

  78. 11 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzOTI5NmFkaXF6a2N4.

  79. 30 June 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MjM3OTE3OGFkaXF6a2N4.

  80. 30 June 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MjM3ODU2NWFkaXF6a2N4.

  81. 30 June 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MjM3ODU2NGFkaXF6a2N4.

  82. 30 June 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MjM3ODU2M2FkaXF6a2N4.

  83. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2MjM4N2FkaXF6a2N4.

  84. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA1MDYxM2FkaXF6a2N4.

  85. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYwMTgzNGFkaXF6a2N4.

  86. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkzMDYzM2FkaXF6a2N4.

  87. 29 November 2005 Accounting reference date extended from 31/10/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzI0MjE4OGFkaXF6a2N4.

  88. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY0NjkzNGFkaXF6a2N4.

  89. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc1NTE0OGFkaXF6a2N4.

  90. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA0MDk2MGFkaXF6a2N4.

  91. 18 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3NjY0MmFkaXF6a2N4.

  92. 31 January 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI2NTkwMmFkaXF6a2N4.

  93. 8 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjY2ODg5MmFkaXF6a2N4.

  94. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcwNDQ3OGFkaXF6a2N4.

  95. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyMzYwMWFkaXF6a2N4.

  96. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE2MTk1M2FkaXF6a2N4.

  97. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzczNjQ3NWFkaXF6a2N4.

  98. 13 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExODQxM2FkaXF6a2N4.

  99. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYxNjQyOGFkaXF6a2N4.

  100. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE2MjE2MGFkaXF6a2N4.

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