Adjustopen Limited

Company Registration Number: 02725459

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adjustopen Limited is a Private Company Limited by Shares first registered on 24 June 1992. Its current registered address is in Chester Le Street.

Registered Address

ROWLANDS HOUSE PORTOBELLO ROAD
PORTOBELLO TRADING ESTATE, BIRTLEY
CHESTER LE STREET
ENGLAND
DH3 2RY

There are 144 companies currently registered at this postcode, including this one.

All companies at DH3 2RY

Registration Data

Company Number

02725459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,979,414£2,723,807£1,166,186£731,766£727,121£744,626
of which Cash £280,471£435£97,198£122£44,394£77,108
Total Assets £2,979,414£2,723,807£1,166,186£731,766£727,121£744,626
Current Liabilities £2,740,891£2,508,841£1,048,667£736,333£649,023£671,005
Net Current Assets £238,523£214,966£117,519£-4,567£78,098£73,621
Total Net Worth £427,266£323,888£290,971£19,842£110,019£102,874

Previous Names

No previous names

Company Officers

  • O'BRIEN, Ian

    Secretary

    Appointed on 9 March 2011

     

    Rowlands House
    Portobello Road
    Portobello Trading Estate, Birtley
    Chester Le Street
    DH3 2RY
    England

  • GRAYSON, Michael

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Rowlands House
    Portobello Road
    Portobello Trading Estate, Birtley
    Chester Le Street
    DH3 2RY
    England

  • MEARS, Andrew Robert

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Yorkshire Chambers
    112-118 Pilgrim Street
    Newcastle Upon Tyne
    NE1 6SQ
    United Kingdom

  • O'BRIEN, Ian Peter

    Director

    Appointed on 1 January 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1979

    Rowlands House
    Portobello Road
    Birtley
    Chester Le Street
    Co Durham
    DH3 2RY

  • CLARE, Margaret Mary

    Secretary

    Appointed on 5 August 1992

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Recruitment Agent

    19
    Littledene
    Lodore Road
    Newcastle Upon Tyne
    NE2 3NZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1992

    Resigned on 5 August 1992

    26
    Church Street
    London
    NW8 8EP

  • ANDREWS, Lee

    Director

    Appointed on 1 January 2010

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    BLU SKY CHARTERED ACCOUNTANTS
    17
    Northumberland Square
    North Shields
    Tyne And Wear
    NE30 1PX
    England

  • CLARE, Margaret Mary

    Director

    Appointed on 5 August 1992

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Recruitment Agent

    Month of birth: April 1947

    19
    Littledene
    Lodore Road
    Newcastle Upon Tyne
    NE2 3NZ

  • IERONYMIDES, Leonidas Andreas

    Director

    Appointed on 1 September 1994

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Recruitment

    Month of birth: February 1966

    7 Settlingstone Close
    Newcastle Upon Tyne
    Tyne & Wear
    NE7 7GJ

  • SOMERBY, Andrew David

    Director

    Appointed on 5 August 1992

    Resigned on 25 December 1994

    Nationality: British

    Occupation: Recruitment Agent

    Month of birth: December 1962

    74 Third Avenue
    Heaton
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 5YJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 June 1992

    Resigned on 5 August 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5YZ0OMO. Transaction: MzE2ODI3OTM3OGFkaXF6a2N4.

  2. 6 February 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5YZ0OOZ. Transaction: MzE2ODI3OTUwMmFkaXF6a2N4.

  3. 20 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YJ2UMA. Transaction: MzE2NzA3MzE3NGFkaXF6a2N4.

  4. 9 November 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: B5IQN5M1. Transaction: MzE2MTU2MjQ2MWFkaXF6a2N4.

  5. 18 October 2016 Registration of charge 027254590009, created on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUFIYC. Transaction: MzE1OTkxNDY1NWFkaXF6a2N4.

  6. 6 October 2016 Registered office address changed from Yorkshire Chambers 112-118 Pilgrim Street Newcastle upon Tyne NE1 6SQ England to Rowlands House Portobello Road Portobello Trading Estate, Birtley Chester Le Street DH3 2RY on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1NCE1. Transaction: MzE1OTA4NTg4MGFkaXF6a2N4.

  7. 21 September 2016 Cancellation of shares. Statement of capital on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Capital. Type: SH06. Barcode: A5EZABVT. Transaction: MzE1Nzg1MzExN2FkaXF6a2N4.

  8. 21 September 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5EZABW1. Transaction: MzE1Nzg1MzI4MWFkaXF6a2N4.

  9. 26 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0WQ2O. Transaction: MzE1MzY5MjUxOGFkaXF6a2N4.

  10. 9 June 2016 Cancellation of shares. Statement of capital on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH06. Barcode: A58COPDV. Transaction: MzE1MDQ0MzczNWFkaXF6a2N4.

  11. 9 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A58COPE3. Transaction: MzE1MDQ0MzY4OWFkaXF6a2N4.

  12. 1 June 2016 Cancellation of shares. Statement of capital on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Capital. Type: SH06. Barcode: A57N3RLM. Transaction: MzE0OTgzMzY5N2FkaXF6a2N4.

  13. 1 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57N3RIA. Transaction: MzE0OTgzMzY3MWFkaXF6a2N4.

  14. 23 May 2016 Cancellation of shares. Statement of capital on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Capital. Type: SH06. Barcode: A56XG5SH. Transaction: MzE0OTEzMzQ3MmFkaXF6a2N4.

  15. 23 May 2016 Cancellation of shares. Statement of capital on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Capital. Type: SH06. Barcode: A56XG5S1. Transaction: MzE0OTEzMzIwN2FkaXF6a2N4.

  16. 23 May 2016 Cancellation of shares. Statement of capital on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH06. Barcode: A56XG5VD. Transaction: MzE0OTEzMjk4NGFkaXF6a2N4.

  17. 23 May 2016 Cancellation of shares. Statement of capital on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Capital. Type: SH06. Barcode: A56XG5V1. Transaction: MzE0OTEzMjc1MGFkaXF6a2N4.

  18. 23 May 2016 Cancellation of shares. Statement of capital on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH06. Barcode: A56XG5UH. Transaction: MzE0OTEzMjExM2FkaXF6a2N4.

  19. 23 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A56XG5U9. Transaction: MzE0OTEzMTk1OWFkaXF6a2N4.

  20. 23 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A56XG5TL. Transaction: MzE0OTEzMzA4MGFkaXF6a2N4.

  21. 23 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A56XG5V5. Transaction: MzE0OTEzMjg4M2FkaXF6a2N4.

  22. 23 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A56XG5S9. Transaction: MzE0OTEzMzM0MWFkaXF6a2N4.

  23. 23 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A56XG5UP. Transaction: MzE0OTEzMjY0N2FkaXF6a2N4.

  24. 4 May 2016 Cancellation of shares. Statement of capital on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Capital. Type: SH06. Barcode: A54XNY5L. Transaction: MzE0Nzc2NDc4MWFkaXF6a2N4.

  25. 4 May 2016 Cancellation of shares. Statement of capital on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH06. Barcode: A54XNY9M. Transaction: MzE0Nzc2NDY0M2FkaXF6a2N4.

  26. 4 May 2016 Cancellation of shares. Statement of capital on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Capital. Type: SH06. Barcode: A54XNY5T. Transaction: MzE0Nzc2NDI3N2FkaXF6a2N4.

  27. 4 May 2016 Cancellation of shares. Statement of capital on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Capital. Type: SH06. Barcode: A54XNY6P. Transaction: MzE0Nzc2NDA3NGFkaXF6a2N4.

  28. 4 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54XNY7L. Transaction: MzE0Nzc2Mzk4MWFkaXF6a2N4.

  29. 4 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54XNY7T. Transaction: MzE0Nzc2MzgzNmFkaXF6a2N4.

  30. 4 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54XNY61. Transaction: MzE0Nzc2MzczMGFkaXF6a2N4.

  31. 4 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54XNY4H. Transaction: MzE0Nzc2MzYwOWFkaXF6a2N4.

  32. 10 March 2016 Registered office address changed from C/O Blu Sky Chartered Accountants 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to Yorkshire Chambers 112-118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52F14JE. Transaction: MzE0MzY5OTkzNGFkaXF6a2N4.

  33. 8 March 2016 Appointment of Mr Andrew Robert Mears as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X52CDKHE. Transaction: MzE0MzYwMzE5NGFkaXF6a2N4.

  34. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMOOA. Transaction: MzEzODQ5MTI0MGFkaXF6a2N4.

  35. 22 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6S0AZ. Transaction: MzEyNzU1NDQzMmFkaXF6a2N4.

  36. 3 July 2015 Sub-division of shares on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Capital. Type: SH02. Barcode: A4AG2K22. Transaction: MzEyNjA2MzUwMWFkaXF6a2N4.

  37. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5OFA0UThhZGlxemtjeA.

  38. 23 June 2015 Cancellation of shares. Statement of capital on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Capital. Type: SH06. Barcode: A498P4QG. Transaction: MzEyNTY2MDA1NWFkaXF6a2N4.

  39. 23 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A498P4PK. Transaction: MzEyNTY1OTk4MmFkaXF6a2N4.

  40. 9 January 2015 Termination of appointment of Lee Andrews as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ3G6P. Transaction: MzExNTA5ODExNWFkaXF6a2N4.

  41. 23 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: X3NDLWRS. Transaction: MzExNDEwMjIwM2FkaXF6a2N4.

  42. 17 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBO0DD. Transaction: MzEwMzkxODQzNmFkaXF6a2N4.

  43. 12 April 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35O4VTE. Transaction: MzA5ODY0ODQ4MWFkaXF6a2N4.

  44. 28 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8AEY. Transaction: MzA4MDY1MzI3M2FkaXF6a2N4.

  45. 4 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29TM9TF. Transaction: MzA3OTE2MTM1MWFkaXF6a2N4.

  46. 10 April 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2612HFS. Transaction: MzA3NjI5OTE5OGFkaXF6a2N4.

  47. 4 April 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25LQB8I. Transaction: MzA3NjA2NDY2NmFkaXF6a2N4.

  48. 4 April 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25LQB9M. Transaction: MzA3NjA2NTg2OWFkaXF6a2N4.

  49. 4 April 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25LSK8X. Transaction: MzA3NjAxMTI1OWFkaXF6a2N4.

  50. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J97SDM. Transaction: MzA2NTYwMzk0N2FkaXF6a2N4.

  51. 10 September 2012 Cancellation of shares. Statement of capital on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH06. Barcode: A1GZSED6. Transaction: MzA2Mzg0MDM2MmFkaXF6a2N4.

  52. 10 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1GZSECY. Transaction: MzA2Mzg0MDI4MGFkaXF6a2N4.

  53. 10 August 2012 Cancellation of shares. Statement of capital on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH06. Barcode: A1EXL8E1. Transaction: MzA2MjI0Mzk3NWFkaXF6a2N4.

  54. 10 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1EXL8E9. Transaction: MzA2MjI0Mzk1NmFkaXF6a2N4.

  55. 16 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBBS68. Transaction: MzA2MDg2MDU4OWFkaXF6a2N4.

  56. 12 July 2012 Cancellation of shares. Statement of capital on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Capital. Type: SH06. Barcode: A1CXQN5N. Transaction: MzA2MDczMzI2OGFkaXF6a2N4.

  57. 12 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1CXQN5F. Transaction: MzA2MDczMDI0OGFkaXF6a2N4.

  58. 14 June 2012 Cancellation of shares. Statement of capital on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Capital. Type: SH06. Barcode: A1B2SQRU. Transaction: MzA1OTE1MDkyN2FkaXF6a2N4.

  59. 14 June 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1B2SQUQ. Transaction: MzA1OTE1MDkwMWFkaXF6a2N4.

  60. 15 May 2012 Cancellation of shares. Statement of capital on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH06. Barcode: A18Q87GG. Transaction: MzA1NzUwODU5MGFkaXF6a2N4.

  61. 15 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A18Q87GO. Transaction: MzA1NzUwODU2OGFkaXF6a2N4.

  62. 23 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A175UOCJ. Transaction: MzA1NjI5NzA2MmFkaXF6a2N4.

  63. 17 April 2012 Cancellation of shares. Statement of capital on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Capital. Type: SH06. Barcode: A16NVPNL. Transaction: MzA1NTk1NTcwNGFkaXF6a2N4.

  64. 14 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A14LASD6. Transaction: MzA1NDA5MjIzN2FkaXF6a2N4.

  65. 8 March 2012 Cancellation of shares. Statement of capital on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH06. Barcode: A148I4JT. Transaction: MzA1Mzc5ODc3MWFkaXF6a2N4.

  66. 10 February 2012 Cancellation of shares. Statement of capital on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Capital. Type: SH06. Barcode: A128C0K1. Transaction: MzA1MjIzODI2OWFkaXF6a2N4.

  67. 10 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A128C0KL. Transaction: MzA1MjIzODI0N2FkaXF6a2N4.

  68. 11 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDU5NzcxMWFkaXF6a2N4.

  69. 9 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPLEPXEL. Transaction: MzA0MzU1OTc3MWFkaXF6a2N4.

  70. 27 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0QDEVCL. Transaction: MzAzOTQ4NDk2MWFkaXF6a2N4.

  71. 22 March 2011 Appointment of Mr Ian O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3MEXSNC. Transaction: MzAzNDIxODYxNmFkaXF6a2N4.

  72. 22 March 2011 Termination of appointment of Margaret Clare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3MBSSN4. Transaction: MzAzNDIxODMyNmFkaXF6a2N4.

  73. 18 March 2011 Termination of appointment of Margaret Clare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O7SSJX. Transaction: MzAzNDA0MTM0MGFkaXF6a2N4.

  74. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYL6UPZH. Transaction: MzAyODkzNDU3N2FkaXF6a2N4.

  75. 28 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XYBTBL83. Transaction: MzAxODQ3OTM1NGFkaXF6a2N4.

  76. 28 June 2010 Appointment of Mr Lee Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYBTAL82. Transaction: MzAxODQ3NzY3MGFkaXF6a2N4.

  77. 28 June 2010 Director's details changed for Margaret Mary Clare on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYBT7L8Z. Transaction: MzAxODQ3NzY2NmFkaXF6a2N4.

  78. 28 June 2010 Appointment of Mr Michael Grayson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYBT8L80. Transaction: MzAxODQ3NzY2N2FkaXF6a2N4.

  79. 28 June 2010 Appointment of Mr Ian O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYBT9L81. Transaction: MzAxODQ3NzY2OWFkaXF6a2N4.

  80. 26 May 2010 Registered office address changed from No 1 Hood Street Newcastle upon Tyne NE1 6JQ on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XHAAYKAQ. Transaction: MzAxNjI4MjEyNmFkaXF6a2N4.

  81. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASTRSG1V. Transaction: MzAwNjEyNTI5M2FkaXF6a2N4.

  82. 28 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3DUYFC9. Transaction: MzAwNDEyODAyNWFkaXF6a2N4.

  83. 1 July 2009 Director and secretary's change of particulars / margaret clare / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPU5YB60. Transaction: MjAzNjI1MzUwOWFkaXF6a2N4.

  84. 1 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPU5WB6Y. Transaction: MjAzNjI1MDcxNmFkaXF6a2N4.

  85. 24 June 2009 Appointment terminated director leonidas ieronymides(also known as lee andrews) [View PDF]

    Category: Officers. Type: 288b. Barcode: XNBFLAY3. Transaction: MjAzNTcxODUzNGFkaXF6a2N4.

  86. 24 September 2008 Return made up to 24/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABIT83EL. Transaction: MjAxNDA3ODY3NmFkaXF6a2N4.

  87. 27 June 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJZ8H0XE. Transaction: MjAwODA0MzM0NWFkaXF6a2N4.

  88. 24 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNTA1NWFkaXF6a2N4.

  89. 22 October 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA5MTg2NmFkaXF6a2N4.

  90. 9 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDEzMTkyOWFkaXF6a2N4.

  91. 2 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMyMzA5NGFkaXF6a2N4.

  92. 13 September 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwNTQwMWFkaXF6a2N4.

  93. 21 February 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYwMTQ5OGFkaXF6a2N4.

  94. 19 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTAxNzMxOGFkaXF6a2N4.

  95. 14 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDQ5MzUzOGFkaXF6a2N4.

  96. 14 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjQxNjM1NGFkaXF6a2N4.

  97. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjAwODY3NGFkaXF6a2N4.

  98. 7 December 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0ODY4OTQ5NGFkaXF6a2N4.

  99. 13 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0MDM5NWFkaXF6a2N4.

  100. 3 December 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM3Njk3M2FkaXF6a2N4.

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