Age UK Surrey

Company Registration Number: 02803315

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Age UK Surrey is a Private Company Limited by Guarantee first registered on 25 March 1993. Its current registered address is in Guildford, Surrey.

Registered Address

REX HOUSE
WILLIAM ROAD
GUILDFORD
SURREY
GU1 4QZ

There are 11 companies currently registered at this postcode, including this one.

All companies at GU1 4QZ

Registration Data

Company Number

02803315

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £673,000£805,000£913,000£894,000£897,000£764,000£428,000£434,000
of which Cash £448,000£644,000£795,000£788,000£743,000£588,000£241,000£226,000
Total Assets £673,000£805,000£913,000£894,000£897,000£764,000£428,000£434,000
Current Liabilities £363,000£354,000£254,000£173,000£202,000£233,000£247,000£182,000
Net Current Assets £310,000£451,000£659,000£721,000£695,000£531,000£181,000£252,000
Total Net Worth £611,000£721,000£733,000£740,000£723,000£565,000£222,000£287,000

Previous Names

No previous names

Company Officers

  • ZIRPS, Sue

    Secretary

    Appointed on 9 November 2011

     

    Rex House
    William Road
    Guildford
    Surrey
    GU1 4QZ

  • AVIS, Robert Anthony

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    12
    The Paddock
    Merrow
    Guildford
    Surrey
    GU1 2RQ
    England

  • BAKER, Alison Hurst

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1957

    Rex House
    William Road
    Guildford
    Surrey
    GU1 4QZ

  • BURBRIDGE, John Frederick

    Director

    Appointed on 11 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    26
    Tadworth Street
    Tadworth
    Surrey
    KT20 5RN
    England

  • MARGRAVE, Jennifer Christine

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1948

    The Old Post Office
    130 Epsom Road
    Guildford
    GU1 2PX
    England

  • MUSSETT, Leslie James

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1938

    4
    Maitland Close
    West Byfleet
    Surrey
    KT14 6RF
    England

  • SEYMOUR, Barry James

    Director

    Appointed on 11 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    9
    Fort Road
    Guildford
    Surrey
    GU1 3TB
    England

  • SMITH, Graham John, Reverend

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Clerk In Holy Orders (Retired)

    Month of birth: June 1960

    Rex House
    William Road
    Guildford
    Surrey
    GU1 4QZ

  • WALKER, Emma Jane Sarah

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1984

    30
    The Mount
    Guildford
    GU2 4JA
    England

  • BRYDEN, Rosemary Elizabeth

    Secretary

    Appointed on 25 March 1993

    Resigned on 18 May 2001

    25a Westview Road
    Warlingham
    Surrey
    CR6 9JD

  • CLARKE, Margaret

    Secretary

    Appointed on 18 May 2001

    Resigned on 27 March 2003

    25 Kensington Park
    Lymington
    Hampshire
    SO41 0WD

  • LEE, Anthony Mervyn

    Secretary

    Appointed on 27 March 2003

    Resigned on 30 September 2010

    The Post House
    The Street
    West Clandon
    Surrey
    GU4 7ST

  • AMES, Betty

    Director

    Appointed on 1 May 2003

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    Greenacre
    Hall Place
    Cranleigh
    Surrey
    GU6 8LE

  • ANDERSON, Kenneth Russell

    Director

    Appointed on 25 March 1993

    Resigned on 10 August 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1932

    Fir Mead 40 Lower Road
    Fetcham
    Leatherhead
    Surrey
    KT22 9EW

  • AVIS, Robert Anthony

    Director

    Appointed on 26 September 2007

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    12 The Paddock
    Guildford
    Surrey
    GU1 2RQ

  • BLOOM, Bridget Marilyn

    Director

    Appointed on 14 June 2006

    Resigned on 23 April 2007

    Nationality: British

    Occupation: None

    Month of birth: June 1936

    Rose Cottage
    Pear Tree Green
    Dunsfold
    Surrey
    GU8 4LS

  • BUCHANAN, Sharon

    Director

    Appointed on 1 March 2005

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1959

    Heathfield 49 Raglan Road
    Reigate
    Surrey
    RH2 0DY

  • CLARKE, Margaret

    Director

    Appointed on 11 March 2009

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: January 1932

    25
    Kensington Park
    Lymington
    Hants
    SO41 0WD

  • CLARKE, Margaret

    Director

    Appointed on 7 March 1996

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1932

    25 Kensington Park
    Lymington
    Hampshire
    SO41 0WD

  • CROWE, Janet Anne

    Director

    Appointed on 28 September 2010

    Resigned on 10 April 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1957

    Rex House
    William Road
    Guildford
    Surrey
    GU1 4QZ

  • CROWE, Janet Anne

    Director

    Appointed on 28 September 2010

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1957

    15
    Ockford Road
    Godalming
    Surrey
    GU7 1QU

  • DAVIDSON, Mary Kathleen, Dr

    Director

    Appointed on 30 June 2004

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1947

    4
    The Hillocks
    Lyneham
    Chippenham
    Wiltshire
    SN15 4DH
    England

  • DUNHAM, Peter Edward

    Director

    Appointed on 7 March 1996

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1940

    6 Smoke Lane
    Reigate
    Surrey
    RH2 7HJ

  • EXETER, Gordon Charles

    Director

    Appointed on 13 December 2006

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1943

    17 Deepdene
    Haslemere
    Surrey
    GU27 1RE

  • FARLAM, Michael John Gerald

    Director

    Appointed on 13 December 2006

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    Wedgewood
    Court Green Heights Hook Heath
    Woking
    Surrey
    GU22 0DS

  • FAVA, Peter Luke

    Director

    Appointed on 24 September 2008

    Resigned on 28 September 2010

    Nationality: British

    Occupation: None Retired

    Month of birth: December 1948

    Fair Winds
    Vicarage Lane, Send
    Woking
    Surrey
    GU23 7JN

  • FORSTER, Madeleine Anne

    Director

    Appointed on 28 March 1995

    Resigned on 7 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1930

    The Clearing Deepdene Wood
    Dorking
    Surrey
    RH5 4BQ

  • FRANCE, Brian William

    Director

    Appointed on 17 May 2000

    Resigned on 8 February 2001

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    5 Grantley Gardens
    Guildford
    Surrey
    GU2 8BS

  • FRY, Margaret Lillian

    Director

    Appointed on 22 June 2005

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1935

    Valley View
    Filmer Grove
    Godalming
    Surrey
    GU7 3AB

  • GEE, Andrew

    Director

    Appointed on 26 September 2007

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1946

    15 School Road
    East Molesey
    Surrey
    KT8 0DN

  • GILBERT, Kenneth

    Director

    Appointed on 17 June 2009

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    Niewiem
    Cox Green
    Rudgwick
    West Sussex
    RH12 3DD

  • GOODFELLOW, Rosalind

    Director

    Appointed on 25 March 1993

    Resigned on 9 September 1994

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    2 Judge Walk
    Claygate
    Esher
    Surrey
    KT10 0RP

  • GREEN, John Michael

    Director

    Appointed on 4 June 1993

    Resigned on 10 August 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1924

    5 Bylands
    White Rose Lane
    Woking
    Surrey
    GU22 7LA

  • HARLING, Robin Percy, Councillor

    Director

    Appointed on 1 May 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    76 Chestnut Copse
    Oxted
    Surrey
    RH8 0JJ

  • HORTON, Seok Khim, Dr

    Director

    Appointed on 17 June 2009

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: October 1956

    8 Oak Tree Close
    Burpham
    Guildford
    Surrey
    GU4 7JQ

  • INSTONE, Michael Ernest

    Director

    Appointed on 1 October 2006

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    Zonta 1 Boxgrove Avenue
    Guildford
    Surrey
    GU1 1XG

  • JESSUP, Jonathan Hilary

    Director

    Appointed on 1 May 2003

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    Sunridge Cottage Old Merrow Street
    Guildford
    Surrey
    GU4 7BA

  • KAUFMAN, Doreen Mary

    Director

    Appointed on 25 March 1993

    Resigned on 11 April 1994

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: December 1931

    Pontresina Park View Road
    Woldingham
    Caterham
    Surrey
    CR3 7DH

  • KERSLAKE, John Anthony

    Director

    Appointed on 24 September 2008

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Retired Banker

    Month of birth: May 1936

    Knowl Cottage
    Knowl Hill
    Woking
    Surrey
    GU22 7HL

  • MARGRAVE, Jennifer Christine

    Director

    Appointed on 11 March 2009

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1947

    19
    Woodlands Park
    Merrow
    Guildford
    Surrey
    GU1 2TH

  • MUSSETT, Leslie James

    Director

    Appointed on 26 September 2007

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    4 Maitland Close
    West Byfleet
    Surrey
    KT14 6RF

  • PEARCE, Edna Margaret

    Director

    Appointed on 25 March 1993

    Resigned on 28 July 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1928

    1 Goldsmiths Close
    Woking
    Surrey
    GU21 3HF

  • PITT, John Christopher Andrew

    Director

    Appointed on 14 June 2006

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Politician

    Month of birth: January 1944

    Moor Farm 20 Henley Drive
    Frimley Green
    Camberley
    Surrey
    GU16 6NE

  • PUTT, Peter Frederick John

    Director

    Appointed on 25 March 1993

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    25 Fakenham Way
    Owlsmoor
    Camberley
    Surrey
    GU15 4YW

  • ROBINSON, Sandra Elisabeth

    Director

    Appointed on 1 May 2003

    Resigned on 10 January 2004

    Nationality: British

    Occupation: Consultant Social & Health Car

    Month of birth: June 1942

    8 Pewley Hill
    Guildford
    Surrey
    GU1 3SQ

  • SETH, Vir, Dr

    Director

    Appointed on 23 March 2011

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1947

    Rex House
    William Road
    Guildford
    Surrey
    GU1 4QZ

  • SETH, Vir, Dr

    Director

    Appointed on 8 December 2010

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1965

    Rex House
    William Road
    Guildford
    Surrey
    GU1 4QZ

  • SHARP, Margaret Lucy, Baroness Sharp Of Guildford

    Director

    Appointed on 1 May 2003

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    96 London Road
    Guildford
    Surrey
    GU1 1TH

  • SMITH, Brian Arthur

    Director

    Appointed on 1 May 2003

    Resigned on 22 June 2005

    Nationality: British

    Occupation: Retired Insurance

    Month of birth: February 1935

    1 Pixholme Court
    Pixham Lane
    Dorking
    Surrey
    RH4 1PG

  • STOPFORD, Dennis

    Director

    Appointed on 17 May 2000

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    Merrow House Cottage Merrow Street
    Guildford
    Surrey
    GU4 7AN

  • THURGOOD, John Edward

    Director

    Appointed on 23 July 1999

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Local Gov Officer

    Month of birth: April 1947

    53 Gorsewood Road
    Woking
    Surrey
    GU21 1UZ

  • WALKER, Gillian Merle

    Director

    Appointed on 11 March 2009

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    Tinker End
    Orestan Lane
    Effingham
    Leatherhead
    Surrey
    KT24 5SN

  • WATTS, Arthur William

    Director

    Appointed on 14 August 1997

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    34 Roseacre Gardens
    Chilworth
    Guildford
    Surrey
    GU4 8RQ

  • WILKIE, Allan George

    Director

    Appointed on 1 May 2003

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1938

    14 Ganghill
    Guildford
    Surrey
    GU1 1XE

  • WYLD, Cynthia

    Director

    Appointed on 17 May 2000

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    4 Vicarage Lane
    Upper Hale
    Farnham
    Surrey
    GU9 0PF

  • YATES, George

    Director

    Appointed on 24 September 2008

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    Carrog
    Lower Breache Road
    Ewhurst
    Cranleigh
    Surrey
    GU6 7SQ

  • ZIRPS, Sue

    Director

    Appointed on 9 November 2011

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1955

    Rex House
    William Road
    Guildford
    Surrey
    GU1 4QZ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 December 2016 Appointment of Reverend Graham John Smith as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5LC8M9D. Transaction: MzE2Mzc5MTc2MGFkaXF6a2N4.

  2. 24 November 2016 Appointment of Mrs Emma Jane Sarah Walker as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5KGN8G8. Transaction: MzE2MjY0Njk3OWFkaXF6a2N4.

  3. 12 November 2016 Appointment of Mrs Alison Hurst Baker as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5JLC5K1. Transaction: MzE2MTc5OTk3M2FkaXF6a2N4.

  4. 11 November 2016 Appointment of Mrs Jennifer Christine Margrave as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5JIPKEP. Transaction: MzE2MTcxNTEwMGFkaXF6a2N4.

  5. 4 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IF0WDC. Transaction: MzE2MDkzNDY3MWFkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 25 March 2016 no member list [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1XL6. Transaction: MzE0NTg5ODc1NWFkaXF6a2N4.

  7. 2 March 2016 Appointment of Mr Leslie James Mussett as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X51WQNHX. Transaction: MzE0MzE1MDIwNGFkaXF6a2N4.

  8. 25 February 2016 Termination of appointment of Seok Khim Horton as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X51H1CB7. Transaction: MzE0Mjc0OTMwNmFkaXF6a2N4.

  9. 25 February 2016 Termination of appointment of Margaret Clarke as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X51H1BU9. Transaction: MzE0Mjc0OTI1M2FkaXF6a2N4.

  10. 25 February 2016 Termination of appointment of John Christopher Andrew Pitt as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X51H1CY2. Transaction: MzE0Mjc0OTU1MWFkaXF6a2N4.

  11. 25 February 2016 Termination of appointment of Jennifer Christine Margrave as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X51H1C7F. Transaction: MzE0Mjc0OTMyMGFkaXF6a2N4.

  12. 25 February 2016 Termination of appointment of Gillian Merle Walker as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X51H1D0R. Transaction: MzE0Mjc0OTU2N2FkaXF6a2N4.

  13. 25 February 2016 Termination of appointment of Kenneth Gilbert as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X51H1062. Transaction: MzE0Mjc0NTU2MGFkaXF6a2N4.

  14. 25 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4LKTBT6. Transaction: MzE0MDQzMjc3MGFkaXF6a2N4.

  15. 8 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLT8L. Transaction: MzEzODcxNTU5M2FkaXF6a2N4.

  16. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMTEYwNkhhZGlxemtjeA.

  17. 12 November 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4JIVGL6. Transaction: MzEzNTA1ODkyOWFkaXF6a2N4.

  18. 12 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4JIVGKY. Transaction: MzEzNTA1ODg0NWFkaXF6a2N4.

  19. 9 April 2015 Annual return made up to 25 March 2015 no member list [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y76O2. Transaction: MzEyMDkwMDU4OGFkaXF6a2N4.

  20. 9 April 2015 Termination of appointment of Leslie James Mussett as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X44Y76NM. Transaction: MzEyMDkwMDM5MGFkaXF6a2N4.

  21. 9 April 2015 Termination of appointment of John Anthony Kerslake as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X44Y76NE. Transaction: MzEyMDkwMDQyOWFkaXF6a2N4.

  22. 9 April 2015 Appointment of Mr Robert Anthony Avis as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X44Y76NU. Transaction: MzEyMDkwMDM5NGFkaXF6a2N4.

  23. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3KHEB. Transaction: MzExMzI4MTk1NGFkaXF6a2N4.

  24. 22 April 2014 Annual return made up to 25 March 2014 no member list [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2SHF. Transaction: MzA5ODU2MTg1OWFkaXF6a2N4.

  25. 22 April 2014 Appointment of Mr Barry James Seymour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C2SH7. Transaction: MzA5ODU2MTQxMmFkaXF6a2N4.

  26. 22 April 2014 Appointment of Mr John Frederick Burbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C2SGZ. Transaction: MzA5ODU2MTQwOWFkaXF6a2N4.

  27. 22 April 2014 Termination of appointment of Gordon Exeter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C2SGJ. Transaction: MzA5ODU2MTQwMGFkaXF6a2N4.

  28. 22 April 2014 Termination of appointment of Michael Instone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C2SGR. Transaction: MzA5ODU2MTQwNGFkaXF6a2N4.

  29. 22 April 2014 Termination of appointment of Robert Avis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C2SGB. Transaction: MzA5ODU2MTM5NWFkaXF6a2N4.

  30. 24 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HAAEYY. Transaction: MzA4NTY1ODk3NGFkaXF6a2N4.

  31. 12 April 2013 Annual return made up to 25 March 2013 no member list [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X2636I77. Transaction: MzA3NjA5NzU2OWFkaXF6a2N4.

  32. 11 April 2013 Termination of appointment of Vir Seth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2636I6Z. Transaction: MzA3NjA5NzQwNmFkaXF6a2N4.

  33. 10 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZW3CJ. Transaction: MzA2NTYyMTc5MWFkaXF6a2N4.

  34. 11 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzkzNzM5NGFkaXF6a2N4.

  35. 17 July 2012 Termination of appointment of Vir Seth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDYF3F. Transaction: MzA2MDk0MDA1OGFkaXF6a2N4.

  36. 17 July 2012 Termination of appointment of Sue Zirps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDYCGI. Transaction: MzA2MDkzOTMzNGFkaXF6a2N4.

  37. 28 March 2012 Annual return made up to 25 March 2012 no member list [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJKJ4. Transaction: MzA1NDkyMTI0NmFkaXF6a2N4.

  38. 16 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN7D7Z9W. Transaction: MzA0NzI3ODY3NmFkaXF6a2N4.

  39. 9 November 2011 Termination of appointment of Janet Crowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8MBZ3E. Transaction: MzA0Njg2Mjc3M2FkaXF6a2N4.

  40. 9 November 2011 Appointment of Mrs Sue Zirps as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA8XSZ36. Transaction: MzA0Njg2MzQ2NGFkaXF6a2N4.

  41. 9 November 2011 Appointment of Mrs Sue Zirps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA8VLZ3X. Transaction: MzA0Njg2MzMyOGFkaXF6a2N4.

  42. 9 November 2011 Termination of appointment of Janet Crowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8L6Z38. Transaction: MzA0Njg2MjY5NmFkaXF6a2N4.

  43. 1 June 2011 Appointment of Dr Vir Seth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSDENUMJ. Transaction: MzAzODEyNDA5MGFkaXF6a2N4.

  44. 27 May 2011 Termination of appointment of Dennis Stopford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR3IHUH1. Transaction: MzAzNzkwOTUxOWFkaXF6a2N4.

  45. 28 April 2011 Appointment of Dr Vir Seth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGZX1TOR. Transaction: MzAzNjI5OTk5N2FkaXF6a2N4.

  46. 28 April 2011 Termination of appointment of Peter Fava as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGZX0TOQ. Transaction: MzAzNjI5OTk5NGFkaXF6a2N4.

  47. 12 April 2011 Annual return made up to 25 March 2011 no member list [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XBHIUT82. Transaction: MzAzNTQ2MjcyN2FkaXF6a2N4.

  48. 12 April 2011 Termination of appointment of Janet Crowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBHITT81. Transaction: MzAzNTQ2MjU1MGFkaXF6a2N4.

  49. 15 February 2011 Director's details changed for Janet Anne Cow on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRYK4ROP. Transaction: MzAzMjMwMDg5NGFkaXF6a2N4.

  50. 15 February 2011 Appointment of Ms Janet Anne Crowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRYH7ROP. Transaction: MzAzMjMwMDY3NmFkaXF6a2N4.

  51. 15 February 2011 Termination of appointment of Anthony Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRYDVRO9. Transaction: MzAzMjMwMDQzMmFkaXF6a2N4.

  52. 30 November 2010 Appointment of Janet Anne Cow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFJIGP4Z. Transaction: MzAyNzkxNDA0NWFkaXF6a2N4.

  53. 11 November 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHSLROZI. Transaction: MzAyNjgyMDY3OWFkaXF6a2N4.

  54. 18 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS3H0OAK. Transaction: MzAyNTQwNzg3NGFkaXF6a2N4.

  55. 29 April 2010 Appointment of Margaret Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7TDZJJO. Transaction: MzAxNDU3MDg4MmFkaXF6a2N4.

  56. 29 April 2010 Termination of appointment of Margaret Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7TDYJJN. Transaction: MzAxNDU3MDY0MGFkaXF6a2N4.

  57. 12 April 2010 Annual return made up to 25 March 2010 no member list [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XFHKVJ3U. Transaction: MzAxMzI3NjU4NWFkaXF6a2N4.

  58. 12 April 2010 Director's details changed for John Christopher Andrew Pitt on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFHKUJ3T. Transaction: MzAxMzI3NTQ5MmFkaXF6a2N4.

  59. 12 April 2010 Director's details changed for Jennifer Christine Margrave on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFHKTJ3S. Transaction: MzAxMzI3NTQ5MWFkaXF6a2N4.

  60. 12 April 2010 Director's details changed for John Anthony Kerslake on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFHKSJ3R. Transaction: MzAxMzI3NTQ4OWFkaXF6a2N4.

  61. 12 April 2010 Director's details changed for Mr Gordon Charles Exeter on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFHKRJ3Q. Transaction: MzAxMzI3NTQ4OGFkaXF6a2N4.

  62. 12 April 2010 Director's details changed for Robert Anthony Avis on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFHKQJ3P. Transaction: MzAxMzI3NTQ4N2FkaXF6a2N4.

  63. 13 January 2010 Termination of appointment of Andrew Gee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANVNEGFO. Transaction: MzAwNjk3MjY2OGFkaXF6a2N4.

  64. 1 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L077TDPU. Transaction: MjA0MjU1OTc3MGFkaXF6a2N4.

  65. 1 September 2009 Director appointed kenneth william gilbert [View PDF]

    Category: Officers. Type: 288a. Barcode: A77Z6CTY. Transaction: MjA0MDM5MTEwMWFkaXF6a2N4.

  66. 1 September 2009 Appointment terminated director george yates [View PDF]

    Category: Officers. Type: 288b. Barcode: A77Z4CTW. Transaction: MjA0MDM5MDkwN2FkaXF6a2N4.

  67. 28 July 2009 Director appointed dr seok khim horton [View PDF]

    Category: Officers. Type: 288a. Barcode: APDREBRJ. Transaction: MjAzODAxNjI3MWFkaXF6a2N4.

  68. 16 June 2009 Director appointed gillian merle walker [View PDF]

    Category: Officers. Type: 288a. Barcode: A8RBKAO2. Transaction: MjAzNTEzMjg1MmFkaXF6a2N4.

  69. 5 April 2009 Annual return made up to 25/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WN88PO. Transaction: MjAyOTg1NjU4NWFkaXF6a2N4.

  70. 19 March 2009 Director appointed jennifer christine margrave [View PDF]

    Category: Officers. Type: 288a. Barcode: AIRYH87D. Transaction: MjAyODUzODAxN2FkaXF6a2N4.

  71. 11 November 2008 Director appointed peter luke fava [View PDF]

    Category: Officers. Type: 288a. Barcode: AINIJ4P9. Transaction: MjAxNzc2NTAyNGFkaXF6a2N4.

  72. 11 November 2008 Director appointed john anthony kerslake [View PDF]

    Category: Officers. Type: 288a. Barcode: AINII4P8. Transaction: MjAxNzc2NDgxN2FkaXF6a2N4.

  73. 4 November 2008 Director appointed george yates [View PDF]

    Category: Officers. Type: 288a. Barcode: AOU8G4G0. Transaction: MjAxNzIxNDI5MGFkaXF6a2N4.

  74. 4 November 2008 Appointment terminated director margaret clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AOU8I4G2. Transaction: MjAxNzIxNDE4NmFkaXF6a2N4.

  75. 4 November 2008 Appointment terminated director betty ames [View PDF]

    Category: Officers. Type: 288b. Barcode: AOU8R4GB. Transaction: MjAxNzIxNDA1OWFkaXF6a2N4.

  76. 4 November 2008 Appointment terminated director jonathan jessup [View PDF]

    Category: Officers. Type: 288b. Barcode: AOU8T4GD. Transaction: MjAxNzIxMzkyOWFkaXF6a2N4.

  77. 4 November 2008 Appointment terminated director cynthia wyld [View PDF]

    Category: Officers. Type: 288b. Barcode: AOU8Q4GA. Transaction: MjAxNzIxMzc5NmFkaXF6a2N4.

  78. 4 November 2008 Appointment terminated director mary davidson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOU8J4G3. Transaction: MjAxNzIxMzQ0OGFkaXF6a2N4.

  79. 4 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOU8E4GY. Transaction: MjAxNzIxMzI2MGFkaXF6a2N4.

  80. 9 April 2008 Annual return made up to 25/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTLFYQ6. Transaction: MjAwMjk0OTY0OGFkaXF6a2N4.

  81. 9 April 2008 Director's change of particulars / mary davidson / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSTLEYQ5. Transaction: MjAwMjk0OTI4NWFkaXF6a2N4.

  82. 9 April 2008 Appointment terminated director michael farlam [View PDF]

    Category: Officers. Type: 288b. Barcode: XSTLDYQ4. Transaction: MjAwMjk0OTI4NGFkaXF6a2N4.

  83. 22 November 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyMjg2N2FkaXF6a2N4.

  84. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk3Mjk5NGFkaXF6a2N4.

  85. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk3MzM2MmFkaXF6a2N4.

  86. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk3Mjk3MGFkaXF6a2N4.

  87. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY0NDgyM2FkaXF6a2N4.

  88. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEyMDE5MmFkaXF6a2N4.

  89. 27 March 2007 Annual return made up to 25/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIxMTI5NGFkaXF6a2N4.

  90. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkzNTQyMmFkaXF6a2N4.

  91. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2MTE2NGFkaXF6a2N4.

  92. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2Mjg3MWFkaXF6a2N4.

  93. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzNjUyNGFkaXF6a2N4.

  94. 25 October 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY5NDAyMGFkaXF6a2N4.

  95. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ5NjAxOWFkaXF6a2N4.

  96. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwMzY1M2FkaXF6a2N4.

  97. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzNjg2NmFkaXF6a2N4.

  98. 7 April 2006 Annual return made up to 25/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU1NTI2NGFkaXF6a2N4.

  99. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE4MjUzOGFkaXF6a2N4.

  100. 4 January 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDE0NDU2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.