Absl Power Solutions Ltd

Company Registration Number: 02840892

Company registered in England and Wales

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Absl Power Solutions Ltd is a Private Company Limited by Shares first registered on 30 July 1993. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

BUILDING F4 CULHAM SCIENCE CENTRE
CULHAM
ABINGDON
OXFORDSHIRE
OX14 3ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

02840892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27200 - Manufacture of batteries and accumulators

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

30 July 2015

Returns Next Due

27 August 2016

Mortgages

9 in total
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£5,377,000£0£5,511,000£0
Current Assets £7,778,000£8,592,000£4,774,000£5,666,000£12,161,000£8,750,000£7,970,000
of which Cash £336,000£261,000£27,000£0£0£0£0
Total Assets £7,778,000£8,592,000£4,774,000£11,043,000£12,161,000£14,261,000£7,970,000
Current Liabilities £8,550,000£10,323,000£6,703,000£5,010,000£7,028,000£3,002,000£6,513,000
Net Current Assets £-772,000£-1,731,000£-1,929,000£656,000£5,133,000£5,748,000£1,457,000
Total Net Worth £4,245,000£3,371,000£3,199,000£6,033,000£10,525,000£11,259,000£1,002,000

Previous Names

  • AEA TECHNOLOGY BATTERY SYSTEMS LIMITED, active until 25 October 2005
  • DSB SPECIAL BATTERIES LIMITED, active until 2 November 1998

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 25 March 2013

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • SECHRIST, Todd Michael

    Director

    Appointed on 16 December 2015

     

    Nationality: American

    Occupation: President Emea Enersys

    Month of birth: March 1966

    2366
    Bernville Road
    Reading
    Pa 19605
    Usa

  • SMART, David

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Senior Director, Sales And Marketing, Enersys Adva

    Month of birth: May 1972

    Baarerstrasse 18
    6300 Zug
    Switzerland

  • STRATTON-BROWN, Henry

    Director

    Appointed on 2 February 2017

     

    Nationality: British

    Occupation: Vice President Finance, Americas

    Month of birth: November 1965

    Enersys
    2366 Bernville Road
    Reading
    PA 19605
    Usa

  • CURSITOR SECRETARIAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 30 July 1993

    Resigned on 11 August 1993

    2-3 Cursitor Street
    London
    EC4A 1NE

  • JAMESTOWN INVESTMENTS LIMTED

    Secretary

    Appointed on 3 July 2006

    Resigned on 28 February 2011

    4 Felstead Gardens
    Ferry Street
    London
    E14 3BS

  • LI, William

    Secretary

    Appointed on 8 December 1998

    Resigned on 23 March 2001

    Treetops Wilderness Road
    Oxted
    Surrey
    RH8 9HS

  • LI, William

    Secretary

    Appointed on 11 August 1993

    Resigned on 16 March 1998

    Treetops Wilderness Road
    Oxted
    Surrey
    RH8 9HS

  • MURRAY, Catherine Goldie

    Secretary

    Appointed on 23 March 2001

    Resigned on 3 July 2006

    21 Castle Street
    Thurso
    Caithness
    KW14 7JD

  • RUSSELL, Keith John

    Secretary

    Appointed on 16 March 1998

    Resigned on 8 December 1998

    Elsfield Crafts End
    Chilton
    Didcot
    Oxfordshire
    OX11 0SA

  • JORDAN COMPANYSECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2011

    Resigned on 25 March 2013

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BOWLER, Stephen

    Director

    Appointed on 8 September 1993

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1953

    16 Nurserylands
    Gossops Green
    Crawley
    West Sussex
    RH11 8RH

  • BOYES, Stephen

    Director

    Appointed on 11 August 1993

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1953

    Crockford House
    Snow Hill
    Crawley
    West Sussex
    RH10 3EE

  • BROWN, Christopher Paul

    Director

    Appointed on 28 June 2004

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    Ranelagh
    14 Linersh Wood Close
    Bramley
    Surrey
    GU5 0EG

  • CARLESS, David Charles, Dr

    Director

    Appointed on 18 January 2000

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1955

    Dene Hollow
    Dene Hollow, Chilton
    Didcot
    Oxfordshire
    OX11 0SN

  • COOPER, Peter Marshall

    Director

    Appointed on 17 May 2005

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1963

    Middle Bean Hall
    Bradley Green
    Redditch
    Worcestershire
    B96 6RW

  • COWLEY, John Michael

    Director

    Appointed on 3 July 2006

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1945

    Garden Lodge
    Upton St Leonards
    Gloucestershire
    GL4 8EB

  • CURSITOR NOMINEES LIMITED

    Nominee Director

    Appointed on 30 July 1993

    Resigned on 11 August 1993

    2-3 Cursitor Street
    London
    EC4A 1NE

  • CURSITOR SECRETARIAL SERVICES LIMITED

    Nominee Director

    Appointed on 30 July 1993

    Resigned on 11 August 1993

    2-3 Cursitor Street
    London
    EC4A 1NE

  • FORSTER, Ralph Nicholas

    Director

    Appointed on 20 October 2005

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1944

    1st Floor
    Cayzer House
    30 Buckingham Gate
    London
    SW1E 6NN
    United Kingdom

  • JACKSON, David John

    Director

    Appointed on 8 September 1993

    Resigned on 11 December 1995

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: June 1950

    2 Fairview
    Merryfield Drive
    Horsham
    West Sussex
    RH12 2PY

  • JONES, Myles

    Director

    Appointed on 28 February 2014

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Vp Aerospace & Defence Enersys

    Month of birth: August 1966

    Building F4
    Culham Science Centre
    Culham
    Abingdon
    Oxfordshire
    OX14 3ED
    United Kingdom

  • JOWETT, Anthony Hurt

    Director

    Appointed on 28 February 2014

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Vp Operations Emea

    Month of birth: July 1962

    Building F4
    Culham Science Centre
    Culham
    Abingdon
    Oxfordshire
    OX14 3ED
    United Kingdom

  • KELLY, Michael Andrew John

    Director

    Appointed on 7 October 2005

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    1st Floor
    Cayzer House
    30 Buckingham Gate
    London
    SW1E 6NN
    United Kingdom

  • LI, William

    Director

    Appointed on 11 August 1993

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1952

    Treetops Wilderness Road
    Oxted
    Surrey
    RH8 9HS

  • LINDSAY, David

    Director

    Appointed on 4 July 2005

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1956

    92 Sandringham Road
    Watford
    Hertfordshire
    WD24 7BE

  • LOUGHBOROUGH, David

    Director

    Appointed on 15 March 2001

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1961

    Windy Nook Keoltag Drive
    Reay
    Caithness
    KW14 7SD

  • MAINE, Michael Geoffrey

    Director

    Appointed on 28 February 2011

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Hillcrest
    Earlswood
    Nr Shirenewton
    Chepstow
    Monmouthshire
    NP16 6AN
    United Kingdom

  • MCCREE, Andrew Charles Gambon

    Director

    Appointed on 18 March 2002

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Rose Farm
    Manningford Abbots
    Pewsey
    Wiltshire
    SN9 6JA

  • MERRELL, John Michael

    Director

    Appointed on 28 August 1997

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: December 1945

    31 Lucastes Road
    Haywards Heath
    West Sussex
    RH16 1JN

  • MILSOM, John Francis Sidney

    Director

    Appointed on 7 October 2005

    Resigned on 17 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1947

    32 Girdwood Road
    London
    SW18 5QS

  • MURRAY, Catherine Goldie

    Director

    Appointed on 17 May 2005

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1975

    Plocan
    Calder
    Halkirk
    Caithness
    KW12 6XQ
    United Kingdom

  • NEAT, Robin John, Dr

    Director

    Appointed on 16 March 1998

    Resigned on 15 March 2001

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1960

    15 Willow Lane
    Milton
    Abingdon
    Oxfordshire
    OX14 4EG

  • RUSSEL, Nicholas James

    Director

    Appointed on 7 July 2011

    Resigned on 28 February 2014

    Nationality: British

    Occupation: None Supplied

    Month of birth: September 1973

    F4
    Culham Science Centre
    Abingdon
    Oxfordshire
    OX14 3ED
    United Kingdom

  • RYAN, Graham Charles

    Director

    Appointed on 23 November 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1955

    Sparrows
    Brightstone Lane
    Farringdon
    Hampshire
    GU34 3DG

  • SIMMS, Barry

    Director

    Appointed on 15 March 2001

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1947

    8 Hertford Close
    Old College Fields
    Wellington
    Salop
    TF1 3PS

  • WREN, Graham

    Director

    Appointed on 17 May 2005

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    The Gables
    Gryffe Road
    Kilmacolm
    Inverclyde
    PA13 4BD

  • WRIGHT, Christopher John

    Director

    Appointed on 16 March 1998

    Resigned on 18 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    The Malthouse
    22 Pettiwell
    Garsington
    Oxford
    OX44 9DB
    United Kingdom

  • ZUIDEMA, Richard William

    Director

    Appointed on 28 February 2011

    Resigned on 15 December 2015

    Nationality: United States

    Occupation: Director

    Month of birth: September 1948

    1932
    Wickford Place
    Wyomissing
    PA 19610
    Usa

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBA7K9. Transaction: MzE4MjM2NjY0MmFkaXF6a2N4.

  2. 7 February 2017 Appointment of Henry Stratton-Brown as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP2H9C. Transaction: MzE2ODI5MzQzN2FkaXF6a2N4.

  3. 6 February 2017 Termination of appointment of Anthony Hurt Jowett as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZP2HCP. Transaction: MzE2ODI5MzQzOGFkaXF6a2N4.

  4. 11 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX17SZ. Transaction: MzE2NjE5MzQ3M2FkaXF6a2N4.

  5. 3 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXTUN. Transaction: MzE1NDM0OTg0MmFkaXF6a2N4.

  6. 20 July 2016 Appointment of Mr David Smart as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X5BL5KCP. Transaction: MzE1MzIzMjk5OWFkaXF6a2N4.

  7. 5 July 2016 Termination of appointment of Myles Jones as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X5AKM7IH. Transaction: MzE1MjI4NTI2NmFkaXF6a2N4.

  8. 30 March 2016 Director's details changed for Todd Michael Sechrist on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53VAFJD. Transaction: MzE0NTE4NDA5OWFkaXF6a2N4.

  9. 25 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4YNAAKG. Transaction: MzEzOTk1NTMyOGFkaXF6a2N4.

  10. 7 January 2016 Appointment of Todd Michael Sechrist as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4Y23CT5. Transaction: MzEzOTEzNzQyN2FkaXF6a2N4.

  11. 4 January 2016 Termination of appointment of Richard William Zuidema as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4XWQNB5. Transaction: MzEzODg5MDA5OWFkaXF6a2N4.

  12. 4 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22YQP. Transaction: MzEyODM4MzE3M2FkaXF6a2N4.

  13. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEG9I. Transaction: MzExNDU5NDY5MmFkaXF6a2N4.

  14. 1 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC7MC0. Transaction: MzEwNDg3MzE5NmFkaXF6a2N4.

  15. 20 March 2014 Appointment of Anthony Hurt Jowett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340WY1D. Transaction: MzA5NjU0NTg3NGFkaXF6a2N4.

  16. 20 March 2014 Appointment of Myles Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340WY09. Transaction: MzA5NjU0NTg3MGFkaXF6a2N4.

  17. 19 March 2014 Termination of appointment of Nicholas Russel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WZL5. Transaction: MzA5NjU0NjI0MGFkaXF6a2N4.

  18. 19 March 2014 Termination of appointment of Michael Maine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WZ34. Transaction: MzA5NjU0NjEyNGFkaXF6a2N4.

  19. 30 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPQ0MZ. Transaction: MzA4NDEyMzM2N2FkaXF6a2N4.

  20. 6 August 2013 Registered office address changed from , Building F5 Culham Science Centre, Culham, Abingdon, Oxfordshire, OX14 3ED, United Kingdom on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7I100. Transaction: MzA4MjgyNTI1NGFkaXF6a2N4.

  21. 6 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7G71N. Transaction: MzA4MjgwNTY0OWFkaXF6a2N4.

  22. 5 August 2013 Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS [View PDF]

    Category: Address. Type: AD02. Barcode: X2E4UF7C. Transaction: MzA4MjcyNTI2M2FkaXF6a2N4.

  23. 5 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2E4UFXK. Transaction: MzA4MjcyNTQ2NmFkaXF6a2N4.

  24. 23 April 2013 Termination of appointment of Jordan Companysecretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VLQV4. Transaction: MzA3Njc0MzcwN2FkaXF6a2N4.

  25. 22 April 2013 Registered office address changed from , 21 St. Thomas Street, Bristol, Avon, BS1 6JS on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26LES2Q. Transaction: MzA3NjU0MzUzM2FkaXF6a2N4.

  26. 19 April 2013 Appointment of Eversecretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26LES2I. Transaction: MzA3NjU0MzUzMmFkaXF6a2N4.

  27. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJ0R5. Transaction: MzA2OTczOTgwNWFkaXF6a2N4.

  28. 20 November 2012 Director's details changed for Michael Geoffrey Maine on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M4C6A3. Transaction: MzA2NzgwMjYxNGFkaXF6a2N4.

  29. 30 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TQFS. Transaction: MzA2MTYwMzA4N2FkaXF6a2N4.

  30. 29 March 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A15NVCKA. Transaction: MzA1NDk3ODQwNmFkaXF6a2N4.

  31. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3EU8. Transaction: MzA0OTg1ODY2MmFkaXF6a2N4.

  32. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XD5OFWCQ. Transaction: MzA0MTQ0MDQyNGFkaXF6a2N4.

  33. 2 August 2011 Appointment of Nicholas James Russel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCZUBWBK. Transaction: MzA0MTM5NDM5OWFkaXF6a2N4.

  34. 13 May 2011 Director's details changed for Richard William Zuidema on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLWRXU3Z. Transaction: MzAzNzE0MDA4OGFkaXF6a2N4.

  35. 13 May 2011 Director's details changed for Michael Geoffrey Maine on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLWRZU31. Transaction: MzAzNzE0MDA5MWFkaXF6a2N4.

  36. 6 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: AHT1DTVM. Transaction: MzAzNjcxNDA4N2FkaXF6a2N4.

  37. 16 March 2011 Termination of appointment of Jamestown Investments Limted as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AY5GGSGH. Transaction: MzAzMzkwNDM3OWFkaXF6a2N4.

  38. 16 March 2011 Appointment of Jordan Companysecretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AY5GISGJ. Transaction: MzAzMzkwNDE5MWFkaXF6a2N4.

  39. 16 March 2011 Termination of appointment of Michael Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY5GJSGK. Transaction: MzAzMzkwNDEyNmFkaXF6a2N4.

  40. 16 March 2011 Termination of appointment of Ralph Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY5GKSGL. Transaction: MzAzMzkwNDA1M2FkaXF6a2N4.

  41. 16 March 2011 Termination of appointment of Catherine Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY5GLSGM. Transaction: MzAzMzkwMzkzOGFkaXF6a2N4.

  42. 16 March 2011 Appointment of Richard William Zuidema as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY5IMSGP. Transaction: MzAzMzkwMzY3MGFkaXF6a2N4.

  43. 16 March 2011 Appointment of Michael Geoffrey Maine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY5INSGQ. Transaction: MzAzMzkwMzQ1NGFkaXF6a2N4.

  44. 16 March 2011 Registered office address changed from , F4 Culham, Abingdon, Oxfordshire, OX14 3ED on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: AY5GHSGI. Transaction: MzAzMzkwMzI4N2FkaXF6a2N4.

  45. 4 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L9I20S39. Transaction: MzAzMzI3MTkxMWFkaXF6a2N4.

  46. 4 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L9I21S3A. Transaction: MzAzMzI3MTg2MmFkaXF6a2N4.

  47. 10 December 2010 Director's details changed for Michael Andrew John Kelly on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X6TLRPTQ. Transaction: MzAyODYwMzkxM2FkaXF6a2N4.

  48. 10 December 2010 Director's details changed for Ralph Nicholas Forster on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X6TLTPTS. Transaction: MzAyODYwMzkyMGFkaXF6a2N4.

  49. 12 August 2010 Director's details changed for Catherine Goldie Murray on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XWMQ2MHA. Transaction: MzAyMTI4OTkyOGFkaXF6a2N4.

  50. 5 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XTM1RMA0. Transaction: MzAyMDg0MzMxNmFkaXF6a2N4.

  51. 9 July 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7B2LLGG. Transaction: MzAxOTIxNjg1OGFkaXF6a2N4.

  52. 18 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJRDEGPG. Transaction: MzAwNzMyMzIxN2FkaXF6a2N4.

  53. 22 October 2009 Director's details changed for Michael Andrew John Kelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPTMZEBP. Transaction: MzAwMTI4MDY0N2FkaXF6a2N4.

  54. 15 October 2009 Director's details changed for Ralph Nicholas Forster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMELIE4I. Transaction: MzAwMDgyMTMzMmFkaXF6a2N4.

  55. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AP1QGE1L. Transaction: MzAwMDgwMTc0NWFkaXF6a2N4.

  56. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AP1QEE1J. Transaction: MzAwMDgwMTcxOWFkaXF6a2N4.

  57. 12 October 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: LZHQKDYM. Transaction: MzAwMDU1ODMxOWFkaXF6a2N4.

  58. 12 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LZHQMDYO. Transaction: MzAwMDU1ODI4NmFkaXF6a2N4.

  59. 12 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDU1ODI1MGFkaXF6a2N4.

  60. 10 September 2009 Appointment terminated director peter cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: XAWZED5Y. Transaction: MjA0MTEwMDA3MmFkaXF6a2N4.

  61. 4 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWF7C3T. Transaction: MjAzODQwMTU3MGFkaXF6a2N4.

  62. 2 July 2009 Appointment terminated director graham ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: XQAVSB72. Transaction: MjAzNjM0MjkxN2FkaXF6a2N4.

  63. 8 June 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABGXUAJL. Transaction: MjAzNDk1MjM1NmFkaXF6a2N4.

  64. 8 June 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABGXXAJO. Transaction: MjAzNDgxNjY0NGFkaXF6a2N4.

  65. 4 September 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALSDO2TJ. Transaction: MjAxMjY2NzA0OWFkaXF6a2N4.

  66. 27 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH062MV. Transaction: MjAxMTk1MTc3N2FkaXF6a2N4.

  67. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMwMjc2N2FkaXF6a2N4.

  68. 5 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyNjM4NmFkaXF6a2N4.

  69. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4NTcxMmFkaXF6a2N4.

  70. 13 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzMDM5OWFkaXF6a2N4.

  71. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1MTU5MmFkaXF6a2N4.

  72. 5 October 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc0NDgwN2FkaXF6a2N4.

  73. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2OTUwNWFkaXF6a2N4.

  74. 5 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDE2MDg5OGFkaXF6a2N4.

  75. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ3ODQ0M2FkaXF6a2N4.

  76. 16 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDg5NDA5N2FkaXF6a2N4.

  77. 16 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTE2MDg5OGFkaXF6a2N4.

  78. 16 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDU1NDgzNGFkaXF6a2N4.

  79. 16 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDY3ODYxOWFkaXF6a2N4.

  80. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ5MzA2NmFkaXF6a2N4.

  81. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY0NjIyNGFkaXF6a2N4.

  82. 17 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE0MDA5NmFkaXF6a2N4.

  83. 19 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzQ5MzM4NmFkaXF6a2N4.

  84. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA4MTk1MmFkaXF6a2N4.

  85. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTAwNDU2OGFkaXF6a2N4.

  86. 22 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDkwNzQ4MWFkaXF6a2N4.

  87. 14 November 2005 Registered office changed on 14/11/05 from: F4, culham abingdon oxfordshire OX14 3ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYyNzI4NGFkaXF6a2N4.

  88. 8 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTE5OTcxM2FkaXF6a2N4.

  89. 2 November 2005 Registered office changed on 02/11/05 from: 329 harwell, didcot, oxfordshire, OX11 0QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgyODQ4N2FkaXF6a2N4.

  90. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAwODM1NGFkaXF6a2N4.

  91. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAxNDE1MmFkaXF6a2N4.

  92. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYyNDgzN2FkaXF6a2N4.

  93. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAzNzk2M2FkaXF6a2N4.

  94. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkzNDQ3NGFkaXF6a2N4.

  95. 25 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTU5MjY2MWFkaXF6a2N4.

  96. 13 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTA3MzcxM2FkaXF6a2N4.

  97. 18 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODIzNjkyMWFkaXF6a2N4.

  98. 18 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDA1MTM3NGFkaXF6a2N4.

  99. 18 July 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzkzNTk4MGFkaXF6a2N4.

  100. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIzMzMzMmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:19:11 +0100