Abc Leisure Group Limited

Company Registration Number: 02860394

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Leisure Group Limited is a Private Company Limited by Shares first registered on 8 October 1993. Its current registered address is in Worcestershire.

Registered Address

SCARFIELD WHARF
ALVECHURCH
WORCESTERSHIRE
B48 7SQ

There are 18 companies currently registered at this postcode, including this one.

All companies at B48 7SQ

Registration Data

Company Number

02860394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30120 - Building of pleasure and sporting boats

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

22 in total
10 outstanding
12 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £5,958,000£6,207,577£0£0£0£0£0£0£4,626,248£6,727,476£6,350,220
Current Assets £1,433,466£1,401,412£1,521,379£1,479,155£1,308,325£1,626,000£1,179,000£1,720,546£1,003,167£1,077,423£729,272
of which Cash £39,494£11,420£9,913£9,106£15,738£11,000£13,000£8,744£7,675£5,826£6,669
Total Assets £7,391,466£7,608,989£1,521,379£1,479,155£1,308,325£1,626,000£1,179,000£1,720,546£5,629,415£7,804,899£7,079,492
Current Liabilities £5,733,329£6,175,443£6,483,543£6,471,154£6,472,062£6,781,000£6,112,000£6,441,042£3,979,659£6,386,812£5,879,777
Net Current Assets £-4,299,863£-4,774,031£-4,962,164£-4,991,999£-5,163,737£-5,155,000£-4,933,000£-4,720,496£-2,976,492£-5,309,389£-5,150,505
Total Net Worth £1,658,137£1,433,546£1,350,397£1,152,509£1,023,869£353,000£246,000£1,400,765£1,649,756£1,418,087£1,199,715

Previous Names

  • ALVECHURCH BOAT CENTRES LIMITED , active until 10 April 2007

Company Officers

  • MITCHELL, Samantha

    Secretary

    Appointed on 29 January 2015

     

    Scarfield Wharf
    Alvechurch
    Worcestershire
    B48 7SQ

  • BODDICE, Stephen

    Director

    Appointed on 19 November 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Churchill Old Farm
    Churchill
    Kidderminster
    Worcestershire
    DY10 3LZ

  • HELPS, Edward John

    Director

    Appointed on 15 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    42 Hanbury Road
    Droitwich
    Worcestershire
    WR9 8PP

  • ONENS, Carl Robert

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    Scarfield Wharf
    Alvechurch
    Worcestershire
    B48 7SQ

  • THRELFALL, Kevin Patrick

    Director

    Appointed on 30 November 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Perton House Pattingham Road
    Perton
    Wolverhampton
    West Midlands
    WV6 7HD

  • ARRAND, David Robert

    Secretary

    Appointed on 17 January 2001

    Resigned on 11 February 2011

    1 Walkers Way
    Coleshill
    Birmingham
    West Midlands
    B46 3DA

  • BODDICE, Stephen

    Secretary

    Appointed on 19 November 1993

    Resigned on 17 January 2001

    Nationality: British

    Occupation: Company Director

    Churchill Old Farm
    Churchill
    Kidderminster
    Worcestershire
    DY10 3LZ

  • ONENS, Carl Robert

    Secretary

    Appointed on 11 February 2011

    Resigned on 28 January 2015

    Scarfield Wharf
    Alvechurch
    Worcestershire
    B48 7SQ

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 October 1993

    Resigned on 15 November 1993

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • WILKINSON, Julie

    Secretary

    Appointed on 15 November 1993

    Resigned on 19 November 1993

    48 Ryan Avenue
    Ashmore Park Wednesfield
    Wolverhampton
    WV11 2QQ

  • ARRAND, David Robert

    Director

    Appointed on 15 December 1999

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    12 Wheatley Grange
    Coleshill
    Birmingham
    West Midlands
    B46 3LZ

  • DAVIES, Christopher Joseph

    Director

    Appointed on 19 November 1993

    Resigned on 20 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Beobridge Manor Farm
    Claverley
    Wolverhampton
    West Midlands
    WV5 7AQ

  • LOCKETT-SMITH, David

    Director

    Appointed on 15 November 1993

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Ridge House
    Pattingham Road
    Wolverhampton
    WV6 7HD

  • TURNER, David Richmond

    Director

    Appointed on 1 January 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Woodhouse Farm
    Wyke
    Much Wenlock
    Salop
    TF13 6NZ

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 October 1993

    Resigned on 15 November 1993

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHB0IA. Transaction: MzE1OTUyODc5MmFkaXF6a2N4.

  2. 7 June 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A584YVSY. Transaction: MzE1MDEwNjc5NWFkaXF6a2N4.

  3. 15 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54AIA9N. Transaction: MzE0NjQyOTQ5OWFkaXF6a2N4.

  4. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUlBOTdhZGlxemtjeA.

  5. 22 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYGU0. Transaction: MzEzMzU2MTM3NmFkaXF6a2N4.

  6. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ42JN. Transaction: MzEzMDQ1MjY0OWFkaXF6a2N4.

  7. 12 April 2015 Current accounting period shortened from 31 December 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: A4407Y4B. Transaction: MzEyMDQyNzU2OWFkaXF6a2N4.

  8. 27 February 2015 Appointment of Mrs Samantha Mitchell as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X424GSWQ. Transaction: MzExODI3MTQxNmFkaXF6a2N4.

  9. 27 February 2015 Termination of appointment of Carl Robert Onens as a secretary on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM02. Barcode: X424GS2P. Transaction: MzExODI3MTI0NGFkaXF6a2N4.

  10. 8 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3D8K3. Transaction: MzEwOTA2ODQyNGFkaXF6a2N4.

  11. 4 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQREO. Transaction: MzEwNjU2OTczNWFkaXF6a2N4.

  12. 9 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCM8J. Transaction: MzA4NjY2MzI2MmFkaXF6a2N4.

  13. 18 June 2013 Director's details changed for Mr Carl Robert Onens on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X2ARARDN. Transaction: MzA3OTk3OTM1NmFkaXF6a2N4.

  14. 10 June 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IMZ17. Transaction: MzA3OTQ4NDc0MGFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVVBX. Transaction: MzA2NTcwNzc3M2FkaXF6a2N4.

  16. 17 July 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2W59V. Transaction: MzA2MDkwNzA4OWFkaXF6a2N4.

  17. 13 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X113ZYCB. Transaction: MzA0NTQ0MTUzNGFkaXF6a2N4.

  18. 14 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAXUTXHI. Transaction: MzA0Mzc2OTc4OGFkaXF6a2N4.

  19. 13 July 2011 Appointment of Mr Carl Robert Onens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6KZZVS8. Transaction: MzA0MDM4MzQzMmFkaXF6a2N4.

  20. 13 July 2011 Termination of appointment of David Arrand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6KXXVS4. Transaction: MzA0MDM4MzE3N2FkaXF6a2N4.

  21. 19 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XP6Q3ODM. Transaction: MzAyNTUwMjI0MWFkaXF6a2N4.

  22. 20 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A317ILPD. Transaction: MzAxOTg0MDE4NGFkaXF6a2N4.

  23. 16 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XN973E5M. Transaction: MzAwMDkxMTI1M2FkaXF6a2N4.

  24. 16 October 2009 Director's details changed for Stephen Boddice on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN970E5J. Transaction: MzAwMDkwOTU1N2FkaXF6a2N4.

  25. 16 October 2009 Director's details changed for Kevin Patrick Threlfall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN972E5L. Transaction: MzAwMDkwOTU2NWFkaXF6a2N4.

  26. 16 October 2009 Director's details changed for Mr Carl Robert Onens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN971E5K. Transaction: MzAwMDkwOTU2M2FkaXF6a2N4.

  27. 13 August 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEHNCCDT. Transaction: MjAzOTIwMDk4NWFkaXF6a2N4.

  28. 12 January 2009 Appointment terminated director david turner [View PDF]

    Category: Officers. Type: 288b. Barcode: AN9JG6DO. Transaction: MjAyMzA2NzQ0N2FkaXF6a2N4.

  29. 10 January 2009 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AN1316EM. Transaction: MjAyMzExNDczOGFkaXF6a2N4.

  30. 10 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXH373TH. Transaction: MjAxNTI0OTQ3M2FkaXF6a2N4.

  31. 22 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARKZO2GQ. Transaction: MjAxMTY3OTY5MmFkaXF6a2N4.

  32. 12 August 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWD4C267. Transaction: MjAxMDgxMjI3MGFkaXF6a2N4.

  33. 6 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZGRT20B. Transaction: MjAxMDQwNzcyM2FkaXF6a2N4.

  34. 6 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZGRS20A. Transaction: MjAxMDQwNzY2MmFkaXF6a2N4.

  35. 6 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZGRQ208. Transaction: MjAxMDQwNzM0OGFkaXF6a2N4.

  36. 6 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZGRV20D. Transaction: MjAxMDQwNjA0OWFkaXF6a2N4.

  37. 6 November 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxMzc5MmFkaXF6a2N4.

  38. 15 September 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4OTc1OGFkaXF6a2N4.

  39. 10 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTE3MTMyNmFkaXF6a2N4.

  40. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyMjI1OWFkaXF6a2N4.

  41. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcyMjI1OGFkaXF6a2N4.

  42. 7 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzU0MjY3OGFkaXF6a2N4.

  43. 7 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzU0MjY4OWFkaXF6a2N4.

  44. 7 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzU0MjY5MWFkaXF6a2N4.

  45. 7 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzU0MjY3N2FkaXF6a2N4.

  46. 7 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzU0MjY5MGFkaXF6a2N4.

  47. 7 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzU0MjY4OGFkaXF6a2N4.

  48. 7 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzU0MjY4N2FkaXF6a2N4.

  49. 31 October 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzOTg5N2FkaXF6a2N4.

  50. 27 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcwODUzOGFkaXF6a2N4.

  51. 20 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDEwMTQ0OGFkaXF6a2N4.

  52. 20 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTE3NDY5NGFkaXF6a2N4.

  53. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY4NjgyMmFkaXF6a2N4.

  54. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg1NDMwMGFkaXF6a2N4.

  55. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDk2NDk3MmFkaXF6a2N4.

  56. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY3Njc2NmFkaXF6a2N4.

  57. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQ1MjA5NWFkaXF6a2N4.

  58. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg4MjUxNWFkaXF6a2N4.

  59. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5NTk3MmFkaXF6a2N4.

  60. 7 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY4NjgxNWFkaXF6a2N4.

  61. 10 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE5OTQwNWFkaXF6a2N4.

  62. 10 November 2005 Ad 19/01/05--------- £ si [email protected]=1 £ ic 200000/200001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjI0ODI1NWFkaXF6a2N4.

  63. 15 July 2005 Registered office changed on 15/07/05 from: tudor house 37A birmingham new road wolverhampton WV4 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ5NTU2N2FkaXF6a2N4.

  64. 25 April 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQ4NDk1MmFkaXF6a2N4.

  65. 13 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDc1ODMxN2FkaXF6a2N4.

  66. 11 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjA0OTEyOWFkaXF6a2N4.

  67. 4 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyODg4OWFkaXF6a2N4.

  68. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEzNjE5MWFkaXF6a2N4.

  69. 18 June 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzU1Mzg5M2FkaXF6a2N4.

  70. 18 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTY4MDAzMGFkaXF6a2N4.

  71. 18 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDYyODg0MWFkaXF6a2N4.

  72. 26 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgwMDM4NWFkaXF6a2N4.

  73. 23 October 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQyNTMxNGFkaXF6a2N4.

  74. 6 November 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwMjA2N2FkaXF6a2N4.

  75. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc5ODQ2NmFkaXF6a2N4.

  76. 7 November 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk4MTMzOWFkaXF6a2N4.

  77. 30 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjMzMDY2MmFkaXF6a2N4.

  78. 21 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk2NjQwOWFkaXF6a2N4.

  79. 21 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkzOTE4MGFkaXF6a2N4.

  80. 3 November 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5NzQxOWFkaXF6a2N4.

  81. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTg4NTI3M2FkaXF6a2N4.

  82. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEyODY1NWFkaXF6a2N4.

  83. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM3MTU5M2FkaXF6a2N4.

  84. 6 January 2000 Ad 15/12/99--------- £ si [email protected]=120000 £ ic 80000/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ5MjkyN2FkaXF6a2N4.

  85. 10 November 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2MDk4MWFkaXF6a2N4.

  86. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1Mzc0NzUxNWFkaXF6a2N4.

  87. 12 November 1998 Return made up to 08/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA0MzEzOWFkaXF6a2N4.

  88. 23 October 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTQ1Njk1N2FkaXF6a2N4.

  89. 7 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyNzQzMzA4N2FkaXF6a2N4.

  90. 11 November 1997 Return made up to 08/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2NjkwN2FkaXF6a2N4.

  91. 14 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzNDMzNDE0OWFkaXF6a2N4.

  92. 9 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzA2MTgyMGFkaXF6a2N4.

  93. 9 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDE5Nzk0NWFkaXF6a2N4.

  94. 8 November 1996 Return made up to 08/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3MDU2OGFkaXF6a2N4.

  95. 30 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAzNzM1OTI2MWFkaXF6a2N4.

  96. 15 April 1996 Ad 17/10/95--------- £ si [email protected]=40000 £ ic 40000/80000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzY1Nzk0MGFkaXF6a2N4.

  97. 12 April 1996 Nc inc already adjusted 17/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODc5NzQwMWFkaXF6a2N4.

  98. 12 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjA0NDEwOGFkaXF6a2N4.

  99. 8 November 1995 Return made up to 08/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxOTY5NGFkaXF6a2N4.

  100. 7 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0MDIzMDAxM2FkaXF6a2N4.

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