Abridge Loughton TPS Limited

Company Registration Number: 02861509

Company registered in England and Wales

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Abridge Loughton TPS Limited is a Private Company Limited by Shares first registered on 12 October 1993. Its current registered address is in Colchester, Essex.

Registered Address

770 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
CO4 9YQ

There are 295 companies currently registered at this postcode, including this one.

All companies at CO4 9YQ

Registration Data

Company Number

02861509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£71,000£76,000£94,000£114,000
Current Assets £243,000£154,000£361,000£258,000£186,000£126,000
of which Cash £1,000£1,000£1,000£0£0£0
Total Assets £243,000£154,000£432,000£334,000£280,000£240,000
Current Liabilities £103,000£92,000£65,000£36,000£52,000£74,000
Net Current Assets £140,000£62,000£296,000£222,000£134,000£52,000
Total Net Worth £183,000£116,000£367,000£298,000£228,000£166,000

Previous Names

No previous names

Company Officers

  • FINCH, Mark

    Secretary

    Appointed on 14 January 2013

     

    770
    The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ
    United Kingdom

  • BISHOP, Matthew

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    770
    The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ
    United Kingdom

  • WILLIAMSON, David Neil

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    770
    The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ
    United Kingdom

  • CHECKLEY, Kenneth

    Secretary

    Appointed on 12 October 1993

    Resigned on 2 August 1999

    Thatched Cottage Leez Lane
    Hartford End
    Chelmsford
    Essex
    CM3 1JP

  • MACNAMARA, Richard James

    Secretary

    Appointed on 8 February 2010

    Resigned on 14 January 2013

    770
    The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ
    United Kingdom

  • WATSON, Deirdre Mary Alison

    Secretary

    Appointed on 1 July 2004

    Resigned on 27 November 2009

    51 Park Avenue
    Hutton
    Brentwood
    Essex
    CM13 2QP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1993

    Resigned on 12 October 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • MATHESON & CO LIMITED

    Corporate Secretary

    Appointed on 2 August 1999

    Resigned on 30 June 2004

    3 Lombard Street
    London
    EC3V 9AQ

  • APPELL, Simon Jonathan

    Director

    Appointed on 14 July 2000

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    East House
    Melton Park
    Woodbridge
    Suffolk
    IP12 1SY

  • BANHAM, Gillian

    Director

    Appointed on 1 January 2008

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Group Hr Director

    Month of birth: February 1956

    770
    The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ
    United Kingdom

  • BEATTIE, Craig Alan

    Director

    Appointed on 8 April 2013

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    770
    The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ
    United Kingdom

  • BRADLEY, Eamon

    Director

    Appointed on 7 August 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    18 Castle Street
    Wallingford
    Oxfordshire
    OX10 8DW

  • CHECKLEY, Kenneth

    Director

    Appointed on 18 April 2000

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1953

    Thatched Cottage Leez Lane
    Hartford End
    Chelmsford
    Essex
    CM3 1JP

  • CHECKLEY, Kenneth

    Director

    Appointed on 12 October 1993

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1953

    Thatched Cottage Leez Lane
    Hartford End
    Chelmsford
    Essex
    CM3 1JP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 October 1993

    Resigned on 12 October 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CONWAY, Patrick Christopher

    Director

    Appointed on 1 November 2008

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    770
    The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ
    United Kingdom

  • COWPER, John Bernard

    Director

    Appointed on 2 August 1999

    Resigned on 17 April 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1957

    3 Gilbey Green
    Newport
    Saffron Walden
    Essex
    CB11 3RS

  • DIXON, David James

    Director

    Appointed on 14 July 2000

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    The Distaff
    Belmont Hill, Newport
    Saffron Walden
    Essex
    CB11 3RF

  • EVERETT, Simon Christopher Kingsmill

    Director

    Appointed on 1 January 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1960

    770
    The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ
    United Kingdom

  • HERBERT, Mark Philip

    Director

    Appointed on 24 July 2007

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    770
    The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ
    United Kingdom

  • HOUSTON, Samuel George

    Director

    Appointed on 1 July 2003

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1956

    Flat 59 Medland House
    11 Branch Road
    London
    E14 7JT

  • JONES, Alun Morton

    Director

    Appointed on 7 August 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    770
    The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ
    United Kingdom

  • JONES, Alun Morton

    Director

    Appointed on 2 August 1999

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Fen House
    Fen Walk
    Woodbridge
    Suffolk
    IP12 4BG

  • PHILIP, David

    Director

    Appointed on 12 October 1993

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1941

    11 St Hildas Wharf
    170 Wapping High Street
    London
    E1 9XX

  • POTTS, Derek

    Director

    Appointed on 28 February 2001

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1958

    55 East Street
    Coggeshall
    Colchester
    Essex
    CO6 1SJ

  • RUBBERT, Michael Peter

    Director

    Appointed on 12 October 1993

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    1457 London Road
    Leigh On Sea
    Essex
    SS9 2SB

  • WATSON, Deirdre Mary Alison

    Director

    Appointed on 30 June 2001

    Resigned on 6 August 2007

    Nationality: Uk

    Occupation: Company Secretary

    Month of birth: April 1958

    51 Park Avenue
    Hutton
    Brentwood
    Essex
    CM13 2QP

  • WILLIAMS, Steven Wyn

    Director

    Appointed on 1 November 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    199 Finchampstead Road
    Wokingham
    Berkshire
    RG40 3HE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 October 1993

    Resigned on 12 October 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 10 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9GUZ. Transaction: MzE1OTMyODU0NmFkaXF6a2N4.

  2. 10 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5GH9GV7. Transaction: MzE1OTMyODM5OGFkaXF6a2N4.

  3. 10 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GH9GVN. Transaction: MzE1OTMyODIxOGFkaXF6a2N4.

  4. 10 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GH9GVF. Transaction: MzE1OTMyODE2OWFkaXF6a2N4.

  5. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFH8B. Transaction: MzE1ODkyODY2N2FkaXF6a2N4.

  6. 10 August 2016 Director's details changed for Matthew Bishop on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5D1SP8H. Transaction: MzE1NDg3MzY4OWFkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X548LCBT. Transaction: MzE0NTYyNTYzM2FkaXF6a2N4.

  8. 5 April 2016 Appointment of Matthew Bishop as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548L3EJ. Transaction: MzE0NTYyMzAyM2FkaXF6a2N4.

  9. 7 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJGHZD. Transaction: MzEzMjU1NjExNWFkaXF6a2N4.

  10. 20 July 2015 Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4C1I21L. Transaction: MzEyNzM4NDc5OWFkaXF6a2N4.

  11. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANQMC2. Transaction: MzEyNjMyMTI1MmFkaXF6a2N4.

  12. 1 July 2015 Appointment of David Neil Williamson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQPIB6. Transaction: MzEyNjI1MzIwN2FkaXF6a2N4.

  13. 8 April 2015 Termination of appointment of Gillian Banham as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44VHIPV. Transaction: MzEyMDc4NDAzOGFkaXF6a2N4.

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

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGG4E2. Transaction: MzEwOTQxNTk0MmFkaXF6a2N4.

  15. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4X53C. Transaction: MzEwMzI4ODA3MGFkaXF6a2N4.

  16. 9 January 2014 Termination of appointment of Simon Everett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z73JQ2. Transaction: MzA5MjM3NTQ0N2FkaXF6a2N4.

  17. 4 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IAZLLD. Transaction: MzA4NjM2MjE3OWFkaXF6a2N4.

  18. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFU8F5. Transaction: MzA4MDkwMTgyNWFkaXF6a2N4.

  19. 19 April 2013 Appointment of Craig Alan Beattie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LDTEZ. Transaction: MzA3NjUzNDI0OWFkaXF6a2N4.

  20. 29 January 2013 Appointment of Mark Finch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20ZEKN4. Transaction: MzA3MTg0MzIxMWFkaXF6a2N4.

  21. 23 January 2013 Termination of appointment of Alun Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P0ODV. Transaction: MzA3MTYxODk2M2FkaXF6a2N4.

  22. 18 January 2013 Termination of appointment of Richard Macnamara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20C7VWZ. Transaction: MzA3MTM1NjM3OWFkaXF6a2N4.

  23. 3 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IOMPWW. Transaction: MzA2NTE0MDA2NGFkaXF6a2N4.

  24. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLQZD. Transaction: MzA2NTE0MTc0NmFkaXF6a2N4.

  25. 26 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X5C00YP1. Transaction: MzA0NjEyNjcyNWFkaXF6a2N4.

  26. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ34PVFF. Transaction: MzAzOTk4MjUwNGFkaXF6a2N4.

  27. 8 December 2010 Director's details changed for Mark Philip Herbert on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X5F3XPQW. Transaction: MzAyODM4MjAyNGFkaXF6a2N4.

  28. 6 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XJR0VO0Q. Transaction: MzAyNDY5MjUxNWFkaXF6a2N4.

  29. 31 March 2010 Termination of appointment of Patrick Conway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARPDIR9. Transaction: MzAxMjYzNzgxMWFkaXF6a2N4.

  30. 17 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUON7ICG. Transaction: MzAxMTY3NTY5NGFkaXF6a2N4.

  31. 2 March 2010 Director's details changed for Patrick Christopher Conway on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQPKWHY7. Transaction: MzAxMDQ5MzE0OGFkaXF6a2N4.

  32. 2 March 2010 Director's details changed for Simon Christopher Kingsmill Everett on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQPKOHYZ. Transaction: MzAxMDQ5MzEyNWFkaXF6a2N4.

  33. 2 March 2010 Director's details changed for Gillian Banham on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQPKHHYS. Transaction: MzAxMDQ5MzA3MmFkaXF6a2N4.

  34. 2 March 2010 Director's details changed for Mr Alun Morton Jones on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQPK7HYI. Transaction: MzAxMDQ5MzA1NWFkaXF6a2N4.

  35. 2 March 2010 Secretary's details changed for Richard James Macnamara on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH03. Barcode: XQNY1HYO. Transaction: MzAxMDQ4ODc5OWFkaXF6a2N4.

  36. 2 March 2010 Director's details changed for Mark Philip Herbert on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQMMDHYN. Transaction: MzAxMDQ4NDgzNmFkaXF6a2N4.

  37. 26 February 2010 Appointment of Richard James Macnamara as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVD90HUP. Transaction: MzAxMDMyMjYzMGFkaXF6a2N4.

  38. 10 February 2010 Director's details changed for Mark Philip Herbert on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XFTBXHE8. Transaction: MzAwOTE4NzU5MWFkaXF6a2N4.

  39. 9 December 2009 Termination of appointment of Deirdre Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDHN7FNN. Transaction: MzAwNDYxMzY4MmFkaXF6a2N4.

  40. 6 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: AG9DMEKW. Transaction: MzAwMjI4MjI0NWFkaXF6a2N4.

  41. 9 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQGOZDXD. Transaction: MzAwMDQ1Mjk3MWFkaXF6a2N4.

  42. 18 November 2008 Director appointed patrick christopher conway [View PDF]

    Category: Officers. Type: 288a. Barcode: X5U5Y4WZ. Transaction: MjAxODE2MzQwN2FkaXF6a2N4.

  43. 21 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQR145N. Transaction: MjAxNTk0NDU1OWFkaXF6a2N4.

  44. 29 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4O9R1SV. Transaction: MjAwOTg1MjIwOWFkaXF6a2N4.

  45. 2 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR7J7YJ2. Transaction: MjAwMjQ5MTk5OWFkaXF6a2N4.

  46. 25 March 2008 Registered office changed on 25/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE [View PDF]

    Category: Address. Type: 287. Barcode: XPFBJYB4. Transaction: MjAwMTk5ODI0NWFkaXF6a2N4.

  47. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0ODczMGFkaXF6a2N4.

  48. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0NzEyMWFkaXF6a2N4.

  49. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU0OTg0NWFkaXF6a2N4.

  50. 29 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwNDM3OWFkaXF6a2N4.

  51. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA1Mzg5M2FkaXF6a2N4.

  52. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI2NjY1NGFkaXF6a2N4.

  53. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI2NjE3N2FkaXF6a2N4.

  54. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI2NjE3NmFkaXF6a2N4.

  55. 28 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDY3MTY2OGFkaXF6a2N4.

  56. 20 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDM3NTkzOWFkaXF6a2N4.

  57. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUxOTc3NWFkaXF6a2N4.

  58. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEyMzU0NGFkaXF6a2N4.

  59. 6 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTgzNjYyMmFkaXF6a2N4.

  60. 5 June 2007 Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU1NzIyNmFkaXF6a2N4.

  61. 20 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3NjQ0MWFkaXF6a2N4.

  62. 5 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2NzA0NGFkaXF6a2N4.

  63. 20 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA5ODU2NzE3MGFkaXF6a2N4.

  64. 4 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU2MDkxOWFkaXF6a2N4.

  65. 3 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzcxNzkyOWFkaXF6a2N4.

  66. 5 May 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4OTYyMzk0NWFkaXF6a2N4.

  67. 4 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTY2MTg1MWFkaXF6a2N4.

  68. 9 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDExMDAzMmFkaXF6a2N4.

  69. 26 July 2004 Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA1NzE0MGFkaXF6a2N4.

  70. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA3MTk2MWFkaXF6a2N4.

  71. 7 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc0Njk4N2FkaXF6a2N4.

  72. 7 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDU5MTEzNmFkaXF6a2N4.

  73. 4 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA5NzM5OGFkaXF6a2N4.

  74. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU4NTg4NGFkaXF6a2N4.

  75. 27 March 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA5NTY1NDc4M2FkaXF6a2N4.

  76. 27 March 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDA5NTUyNGFkaXF6a2N4.

  77. 13 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDYxOTEzOWFkaXF6a2N4.

  78. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc5Njg4N2FkaXF6a2N4.

  79. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ3NzgzMWFkaXF6a2N4.

  80. 1 November 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4NDUwMmFkaXF6a2N4.

  81. 29 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjU5MDA2M2FkaXF6a2N4.

  82. 21 February 2002 Registered office changed on 21/02/02 from: charter court newcomen way colchester essex CO4 4YA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY0NDU3MWFkaXF6a2N4.

  83. 29 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxNjM1OWFkaXF6a2N4.

  84. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA4NTYzM2FkaXF6a2N4.

  85. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIxMjI2NGFkaXF6a2N4.

  86. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk5ODg3NmFkaXF6a2N4.

  87. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgwMTI1MGFkaXF6a2N4.

  88. 12 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDA0NzY5NGFkaXF6a2N4.

  89. 12 December 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzIwOTMyM2FkaXF6a2N4.

  90. 7 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzIzNDI3NGFkaXF6a2N4.

  91. 9 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzI5NDgyOGFkaXF6a2N4.

  92. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY1ODE1MWFkaXF6a2N4.

  93. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk3MzE5N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzNTQxMzQ0OWFkaXF6a2N4.

  95. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk5NTc4M2FkaXF6a2N4.

  96. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ0MDc5MWFkaXF6a2N4.

  97. 25 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzY2Njc0NWFkaXF6a2N4.

  98. 22 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc0NjQyNGFkaXF6a2N4.

  99. 9 February 2000 Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIzMzA4NmFkaXF6a2N4.

  100. 13 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ1NzIyNmFkaXF6a2N4.

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