Affiniti Integrated Solutions Ltd.

Company Registration Number: 02817039

Company registered in England and Wales

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Affiniti Integrated Solutions Ltd. is a Private Company Limited by Shares first registered on 6 May 1993. Its current registered address is in East Yorkshire.

Registered Address

37 CARR LANE
HULL
EAST YORKSHIRE
HU1 3RE

There are 24 companies currently registered at this postcode, including this one.

All companies at HU1 3RE

Registration Data

Company Number

02817039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

62020 - Information technology consultancy 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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

8 in total
8 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£76,195,000£53,826,000£63,160,000£68,020,000£65,522,000£56,142,000£67,456,000£106,002,000£140,857,000£55,095,000£59,525,000
of which Cash £0£5,142,000£5,429,000£12,745,000£9,895,000£8,366,000£4,025,000£6,344,000£9,443,000£14,197,000£4,156,000£0
Total Assets £0£76,195,000£53,826,000£63,160,000£68,020,000£65,522,000£56,142,000£67,456,000£106,002,000£140,857,000£55,095,000£59,525,000
Current Liabilities £0£71,365,000£83,727,000£85,751,000£98,515,000£103,500,000£51,810,000£74,588,000£87,383,000£151,251,000£83,704,000£120,531,000
Net Current Assets £0£4,830,000£-29,901,000£-22,591,000£-30,495,000£-37,978,000£4,332,000£-7,132,000£18,619,000£-10,394,000£-28,609,000£-61,006,000
Total Net Worth £0£15,905,000£-284,026,000£-284,072,000£-284,504,000£-285,892,000£-454,162,000£-439,423,000£-268,517,000£-239,278,000£-228,027,000£-128,813,000

Previous Names

  • TORCH COMMUNICATIONS LIMITED, active until 5 May 2005

Company Officers

  • SMITH, Katharine Olivia Helen

    Secretary

    Appointed on 24 August 2010

     

    Melbourne House
    Brandy Carr Road
    Wrenthorpe
    Wakefield
    West Yorkshire
    WF2 0UG
    United Kingdom

  • HALBERT, William George

    Director

    Appointed on 29 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    2ND FLOOR
    26
    Finsbury Square
    London
    EC2A 1DS
    England

  • BAILEY, John Philip Cureton

    Secretary

    Appointed on 18 October 1999

    Resigned on 24 April 2006

    7 Thornleys
    Bishop Burton Road
    Cherry Burton
    East Yorkshire
    HU17 7SJ

  • BAILEY, John Philip Cureton

    Secretary

    Appointed on 9 October 1996

    Resigned on 24 June 1997

    7 Thornleys
    Bishop Burton Road
    Cherry Burton
    East Yorkshire
    HU17 7SJ

  • DICKINSON, Roger

    Secretary

    Appointed on 6 May 1993

    Resigned on 22 March 1994

    2 Castle Hill Drive
    Harrogate
    North Yorkshire
    HG2 9JJ

  • GEMSKI, Paul

    Secretary

    Appointed on 22 March 1994

    Resigned on 9 October 1996

    4 Wayside Avenue
    Harrogate
    North Yorkshire
    HG2 8NL

  • MCDONALD, Elizabeth Mary

    Secretary

    Appointed on 14 April 2009

    Resigned on 20 November 2009

    4
    Moorside
    Slaithwaite
    Huddersfield
    West Yorkshire
    HD7 5UU

  • MCKELLAR, Ian Gordon

    Secretary

    Appointed on 24 June 1997

    Resigned on 15 September 1999

    48 Almshouse Lane
    Newmillerdam
    Wakefield
    West Yorkshire
    WF2 7ST

  • MILLER, Nicola Jane

    Secretary

    Appointed on 20 November 2009

    Resigned on 24 August 2010

    Melbourne House
    Brandy Carr Road
    Wrenthorpe
    Wakefield
    West Yorkshire
    WF2 0UG
    England

  • ROBINSON, Denise Brenda

    Secretary

    Appointed on 24 April 2006

    Resigned on 2 April 2009

    135 Belgrave Drive
    Hull
    East Yorkshire
    HU4 6DP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1993

    Resigned on 6 May 1993

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • AYLWARD, William Harold Randall

    Director

    Appointed on 16 December 1996

    Resigned on 9 July 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1951

    Pine Trees Berry Hill Road
    Adderbury
    Banbury
    Oxfordshire
    OX17 3HF

  • BAILEY, John Philip Cureton

    Director

    Appointed on 9 October 1996

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1947

    7 Thornleys
    Bishop Burton Road
    Cherry Burton
    East Yorkshire
    HU17 7SJ

  • BROTHERTON, Peter James

    Director

    Appointed on 20 March 2000

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1967

    3 Dalton Terrace
    The Mount
    York
    North Yorkshire
    YO24 4DA

  • BROWN, Phillip Andrew

    Director

    Appointed on 6 May 1993

    Resigned on 9 October 1996

    Nationality: British

    Occupation: Manager

    Month of birth: March 1948

    529 Harrogate Road
    Bradford
    West Yorkshire
    BD10 0EP

  • COLEMAN, Anthony William John

    Director

    Appointed on 6 May 1993

    Resigned on 9 October 1996

    Nationality: British

    Occupation: Accountant/Finance Director

    Month of birth: May 1949

    Darley Green House
    17 Bakers Lane, Knowle
    Solihull
    West Midlands
    B93 8PW

  • COPE, Clifford Ross

    Director

    Appointed on 28 October 1997

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    57 Arlington Road
    London
    NW1 7ES

  • DENISON, Stephen

    Director

    Appointed on 16 December 1996

    Resigned on 14 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    16 Hallgate
    Cottingham
    North Humberside
    HU16 4DJ

  • DICKINSON, Roger

    Director

    Appointed on 22 December 1993

    Resigned on 9 October 1996

    Nationality: British

    Occupation:

    Month of birth: December 1946

    2 Castle Hill Drive
    Harrogate
    North Yorkshire
    HG2 9JJ

  • FALLEN, Malcolm James

    Director

    Appointed on 2 March 2001

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Madleigh House
    Village Road
    Coleshill
    Buckinghamshire
    HP7 0LQ

  • FINN, Owen Francis

    Director

    Appointed on 29 March 1996

    Resigned on 19 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    62 Coppice Farm Way
    Willenhall
    West Midlands
    WV12 5YG

  • GEMSKI, Paul

    Director

    Appointed on 22 March 1994

    Resigned on 9 October 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    4 Wayside Avenue
    Harrogate
    North Yorkshire
    HG2 8NL

  • GOWER, Neil Geoffrey

    Director

    Appointed on 21 April 1995

    Resigned on 9 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    9 Hillsway Close
    Hull
    East Yorkshire
    HU8 0JH

  • LAVINE, Stephen Paul

    Director

    Appointed on 15 February 1999

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    52 Hawkhill Gardens
    Crossgates
    Leeds
    LS15 7PU

  • LIMM, Christopher

    Director

    Appointed on 28 October 1997

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1957

    9 Springfield Avenue
    Harrogate
    North Yorkshire
    HG1 2HR

  • LINGUARD, Ernest William

    Director

    Appointed on 15 April 1994

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    28 Drovers Rise
    Elloughton
    North Humberside
    HU15 1LN

  • LITTLE, Peter Robert

    Director

    Appointed on 19 August 1994

    Resigned on 9 October 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1947

    51 Daines Way
    Thorpe Bay
    Essex
    SS1 3PQ

  • MAINE, Steven

    Director

    Appointed on 28 October 1997

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    The White House
    Cat Lane, Ewelme
    Wallingford
    Oxfordshire
    OX10 6HX

  • MCKELLAR, Ian Gordon

    Director

    Appointed on 15 April 1997

    Resigned on 15 September 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    48 Almshouse Lane
    Newmillerdam
    Wakefield
    West Yorkshire
    WF2 7ST

  • MCKENZIE, Ian Robert

    Director

    Appointed on 22 June 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Langcliffe Close
    Spofforth
    Harrogate
    North Yorkshire
    HG3 1BL

  • MELLING, Margaret Ann

    Director

    Appointed on 31 August 1994

    Resigned on 24 March 1995

    Nationality: British

    Occupation: Market Analyst

    Month of birth: July 1963

    21
    Broad Close
    Barford St Michael
    Banbury
    Oxfordshire
    OX15 0RW

  • MONSERRAT, Keith Julian

    Director

    Appointed on 18 August 1994

    Resigned on 15 February 1995

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1953

    3 Two Riggs
    Cherry Burton
    Beverley
    North Humberside
    HU17 7SH

  • MORAN, Brian Williams

    Director

    Appointed on 17 May 1993

    Resigned on 29 July 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1941

    128 West Ella Road
    Kirk Ella
    Hull
    North Humberside
    HU10 7QT

  • MOULDS, Paul Desmond

    Director

    Appointed on 13 February 1997

    Resigned on 13 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Charnwood Stanton Lane
    Stanton On The Wolds Keyworth
    Nottingham
    NG12 5BE

  • SIMPSON, Paul Simon

    Director

    Appointed on 18 April 2005

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Melbourne House
    Brandy Carr Road
    Wrenthorpe
    Wakefield
    West Yorkshire
    WF2 0UG
    England

  • WALKER, Graham

    Director

    Appointed on 22 April 1994

    Resigned on 22 March 1996

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: April 1957

    18 Troutbeck Crescent
    Bramcote
    Nottingham
    NG9 3BP

  • WOOD, David Michael

    Director

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Marketing Business Development

    Month of birth: October 1945

    40 The Cedar Grove
    Molescroft
    Beverley
    North Humberside
    HU17 0HF

  • WOODS, Dennis

    Director

    Appointed on 17 March 1994

    Resigned on 3 January 1996

    Nationality: British

    Occupation: Business Adviser

    Month of birth: December 1948

    11 Etton Grove
    Kingston Upon Hull
    Hull
    North Humberside
    HU6 8JS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1993

    Resigned on 6 May 1993

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFRJU. Transaction: MzE2NTU1MDU3NmFkaXF6a2N4.

  2. 24 October 2016 Termination of appointment of Paul Simon Simpson as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5IA3INE. Transaction: MzE2MDM2MzA0NmFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FCRE1. Transaction: MzE0Nzk2NTQ3NGFkaXF6a2N4.

  4. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYIN5U. Transaction: MzEzODg3NDcxNGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46WK64R. Transaction: MzEyMjcyNzk5MmFkaXF6a2N4.

  6. 31 March 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L44D6C74. Transaction: MzEyMDMzMTU2MGFkaXF6a2N4.

  7. 31 March 2015 Statement of capital on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH19. Barcode: L44D6C90. Transaction: MzEyMDMzMTM4MmFkaXF6a2N4.

  8. 31 March 2015 Solvency Statement dated 30/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L44D6C6W. Transaction: MzEyMDMzMTMyOGFkaXF6a2N4.

  9. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0RDZDODhhZGlxemtjeA.

  10. 12 February 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4136E9K. Transaction: MzExNzc1NTIxMmFkaXF6a2N4.

  11. 12 February 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4136EAW. Transaction: MzExNzc1NTA0M2FkaXF6a2N4.

  12. 11 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE84W2. Transaction: MzExNDcyMjEwMWFkaXF6a2N4.

  13. 18 August 2014 Director's details changed for Mr William George Halbert on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EJZPRE. Transaction: MzEwNTcyODU1MmFkaXF6a2N4.

  14. 20 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABKS3. Transaction: MzEwMDM2MTg0M2FkaXF6a2N4.

  15. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM9NLL. Transaction: MzA5MTY1MjM2MWFkaXF6a2N4.

  16. 17 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8L40. Transaction: MzA3ODE3NTkyM2FkaXF6a2N4.

  17. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O957QQ. Transaction: MzA3MDQ2MjEzNmFkaXF6a2N4.

  18. 8 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18IMBKZ. Transaction: MzA1NzA5NjA1OWFkaXF6a2N4.

  19. 14 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE8DGZXL. Transaction: MzA0ODk5NzI5MWFkaXF6a2N4.

  20. 16 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XM9TOU69. Transaction: MzAzNzE5NjI4NWFkaXF6a2N4.

  21. 19 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADJIDP8Y. Transaction: MzAyNzI1OTgwMWFkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Mr William George Halbert on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X1ESTMTC. Transaction: MzAyMTk4NjcyOGFkaXF6a2N4.

  23. 24 August 2010 Appointment of Mrs Katharine Olivia Helen Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18SWMT9. Transaction: MzAyMTk3MDU0NGFkaXF6a2N4.

  24. 24 August 2010 Termination of appointment of Nicola Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18SDMTQ. Transaction: MzAyMTk3MDU1OWFkaXF6a2N4.

  25. 6 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XS64CJRL. Transaction: MzAxNDk5MjY2MGFkaXF6a2N4.

  26. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8WQUH2H. Transaction: MzAwODcyMDM1NmFkaXF6a2N4.

  27. 4 December 2009 Director's details changed for Mr Paul Simon Simpson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBIPDFIP. Transaction: MzAwNDI4MTc2MmFkaXF6a2N4.

  28. 24 November 2009 Appointment of Ms Nicola Jane Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X68WMF8G. Transaction: MzAwMzU3ODE4M2FkaXF6a2N4.

  29. 24 November 2009 Termination of appointment of Elizabeth Mcdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X68UAF82. Transaction: MzAwMzU3ODE2N2FkaXF6a2N4.

  30. 29 July 2009 Director appointed mr william george halbert [View PDF]

    Category: Officers. Type: 288a. Barcode: XYH2HBY4. Transaction: MjAzODE0NzMwMWFkaXF6a2N4.

  31. 12 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGDT9RV. Transaction: MjAzMjYxNTM3OWFkaXF6a2N4.

  32. 15 April 2009 Secretary appointed mrs elizabeth mary mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: X5Z3C90P. Transaction: MjAzMDU2OTk0NWFkaXF6a2N4.

  33. 3 April 2009 Appointment terminated secretary denise robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X3QOD8PO. Transaction: MjAyOTgyODE1OGFkaXF6a2N4.

  34. 26 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG79Y6R1. Transaction: MjAyNDE5ODkwOWFkaXF6a2N4.

  35. 12 December 2008 Appointment terminated director malcolm fallen [View PDF]

    Category: Officers. Type: 288b. Barcode: XBWVD5L2. Transaction: MjAyMDA3MzU0M2FkaXF6a2N4.

  36. 15 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEVKKZOA. Transaction: MjAwNTQ3Mzg5M2FkaXF6a2N4.

  37. 6 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNTEZH5. Transaction: MjAwNDc1MDcwMWFkaXF6a2N4.

  38. 16 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5ODYyMWFkaXF6a2N4.

  39. 8 October 2007 Return made up to 06/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc4NzMwM2FkaXF6a2N4.

  40. 17 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwODI1NGFkaXF6a2N4.

  41. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg1Nzg4N2FkaXF6a2N4.

  42. 8 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxOTE0NGFkaXF6a2N4.

  43. 14 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODIyMjgyMWFkaXF6a2N4.

  44. 17 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQzMjY0M2FkaXF6a2N4.

  45. 28 September 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2NTQ1NDk1N2FkaXF6a2N4.

  46. 16 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYzMzMzM2FkaXF6a2N4.

  47. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMzNDgxMmFkaXF6a2N4.

  48. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk5MTg3MGFkaXF6a2N4.

  49. 23 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzUwMDk5MmFkaXF6a2N4.

  50. 9 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODgyNTE2MGFkaXF6a2N4.

  51. 23 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Njk0OTY1M2FkaXF6a2N4.

  52. 6 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0ODk3M2FkaXF6a2N4.

  53. 5 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjEzNjY3MmFkaXF6a2N4.

  54. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU0NTAxMWFkaXF6a2N4.

  55. 8 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzIwNjgyNmFkaXF6a2N4.

  56. 10 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTk5MzI3OWFkaXF6a2N4.

  57. 8 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE2MzM5N2FkaXF6a2N4.

  58. 14 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjc2NzA2MWFkaXF6a2N4.

  59. 14 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjc2NzI1OWFkaXF6a2N4.

  60. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ1ODYzNmFkaXF6a2N4.

  61. 24 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM3MzI5NmFkaXF6a2N4.

  62. 27 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjYxNzY5M2FkaXF6a2N4.

  63. 6 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTUxMDg5NmFkaXF6a2N4.

  64. 10 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjkwMjM5NGFkaXF6a2N4.

  65. 28 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTE0Mzk2MGFkaXF6a2N4.

  66. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIzMDU5MGFkaXF6a2N4.

  67. 12 February 2002 Registered office changed on 12/02/02 from: 37 carr lane hull east yorkshire HU1 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUzMjg0OWFkaXF6a2N4.

  68. 3 December 2001 Registered office changed on 03/12/01 from: melbourne house brandy carr road wrenthorpe wakefield west yorkshire WF2 0UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYzNTk0M2FkaXF6a2N4.

  69. 9 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NzUzNjI4N2FkaXF6a2N4.

  70. 8 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjEwOTI5MmFkaXF6a2N4.

  71. 14 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDg5NjM3NmFkaXF6a2N4.

  72. 21 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTE1MDk2NWFkaXF6a2N4.

  73. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQzNjUzOWFkaXF6a2N4.

  74. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTExNDk5NWFkaXF6a2N4.

  75. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxNzQyNWFkaXF6a2N4.

  76. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMyNzc0MGFkaXF6a2N4.

  77. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgwOTE1N2FkaXF6a2N4.

  78. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5NjU0MGFkaXF6a2N4.

  79. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE1OTUyOWFkaXF6a2N4.

  80. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU2OTQxMWFkaXF6a2N4.

  81. 24 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjgzMjI4NGFkaXF6a2N4.

  82. 15 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njg2NTIwNmFkaXF6a2N4.

  83. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzMxNjQxOGFkaXF6a2N4.

  84. 26 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTY5NTA0MGFkaXF6a2N4.

  85. 8 November 2000 Ad 23/10/00--------- £ si [email protected]=40000000 £ ic 1000001/41000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjI5MzQ0NWFkaXF6a2N4.

  86. 8 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk0NTEwNmFkaXF6a2N4.

  87. 8 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODEzNzI0NmFkaXF6a2N4.

  88. 8 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQwNjI0MWFkaXF6a2N4.

  89. 8 November 2000 £ nc 1000001/41000001 23/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTc1MTE2OGFkaXF6a2N4.

  90. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg3NDUyNmFkaXF6a2N4.

  91. 3 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjAyNTQ3MWFkaXF6a2N4.

  92. 3 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA5NzM4NGFkaXF6a2N4.

  93. 3 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMyOTcwNmFkaXF6a2N4.

  94. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg1MDIyMWFkaXF6a2N4.

  95. 19 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDI0NjgxNGFkaXF6a2N4.

  96. 12 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODU2Nzg3NGFkaXF6a2N4.

  97. 26 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDc4NDQ3NGFkaXF6a2N4.

  98. 26 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODQ0NTQ3M2FkaXF6a2N4.

  99. 26 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjUzMTkzMGFkaXF6a2N4.

  100. 26 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTQyNDIxOGFkaXF6a2N4.

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