Addis Housewares Limited

Company Registration Number: 02881663

Company registered in England and Wales

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Addis Housewares Limited is a Private Company Limited by Shares first registered on 13 December 1993. Its current registered address is in Waterton Industrial Estate, Bridgend.

Registered Address

ZONE 3 WATERTON POINT
BROCASTLE AVENUE
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3US

There are 13 companies currently registered at this postcode, including this one.

All companies at CF31 3US

Registration Data

Company Number

02881663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,075,176£6,669,582£5,396,807£6,218,000£9,940,000£9,053,000£8,766,000£7,918,000£7,897,000£8,397,000£8,495,000£9,540,000
of which Cash £910,219£320,489£268,802£342,000£315,000£302,000£505,000£215,000£158,000£85,000£2,000£2,000
Total Assets £11,075,176£6,669,582£5,396,807£6,218,000£9,940,000£9,053,000£8,766,000£7,918,000£7,897,000£8,397,000£8,495,000£9,540,000
Current Liabilities £4,553,036£5,186,147£4,798,343£6,006,000£5,603,000£4,813,000£4,539,000£4,087,000£4,415,000£7,787,000£8,002,000£7,620,000
Net Current Assets £6,522,140£1,483,435£598,464£212,000£4,337,000£4,240,000£4,227,000£3,831,000£3,482,000£610,000£493,000£1,920,000
Total Net Worth £-4,218,477£-1,116,715£-1,792,681£-2,847,000£-3,469,000£-3,145,000£-775,000£-2,141,000£-2,072,000£-3,522,000£-4,160,000£-4,862,000

Previous Names

No previous names

Company Officers

  • TUCKER, Richard John

    Secretary

    Appointed on 13 December 2000

     

    6 Dysgwylfa
    Sketty
    Swansea
    SA2 9BG

  • GODFREY, Mark Simon

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    79a Tinsley Lane
    Three Bridges
    Crawley
    West Sussex
    RH10 8AT

  • GRAINGER, Stephen William

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1953

    98
    Crymlyn Road
    Skewen
    Neath
    West Glamorgan
    SA10 6DY

  • LEE SMITH, Martyn

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1964

    River Bank View
    Manor Rise
    Andover
    Hants
    SP11 7LS

  • RAND, David

    Director

    Appointed on 21 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1973

    Brooklyn House
    Furnace Valley
    Blakeney
    Gloucestershire
    GL15 4DH
    England

  • SEVIOUR, Timothy

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1949

    Littlemead
    Holcombe
    Bath
    BA3 5EN

  • SIMMONS, Miles William

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1975

    Beverley House
    Scarborough Road
    Norton
    YO17 8EF
    England

  • TUCKER, Richard John

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    6 Dysgwylfa
    Sketty
    Swansea
    SA2 9BG

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 13 December 1993

    Resigned on 23 December 1993

    Nationality: British

    68 Ruskin Road
    Carshalton
    Surrey
    SM5 3DH

  • CHRISTOPHER, Allan John

    Secretary

    Appointed on 17 February 1994

    Resigned on 12 December 2000

    Briarfield 5 Kittle Green
    Kittle
    Swansea
    West Glamorgan
    SA3 3JX

  • CRAIK, Donald Mellor

    Secretary

    Appointed on 23 December 1993

    Resigned on 17 February 1994

    18 Watermill Lane
    Hertford
    Hertfordshire
    SG14 3LB

  • ALEXANDER, Carl Stuart

    Director

    Appointed on 25 February 1997

    Resigned on 2 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    4 Chestnut Tree Close
    Radyr
    Cardiff
    CF4 8RY

  • ANDREAS, Rolf

    Director

    Appointed on 22 December 2003

    Resigned on 26 November 2004

    Nationality: German

    Occupation: Director

    Month of birth: January 1959

    Ostendstr 34
    Hungen
    Hessen 35410
    Germany

  • BARRELL, Jonathan

    Director

    Appointed on 8 May 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: May 1973

    24 Gowerton Road
    Three Crosses
    Swansea
    West Glamorgan
    SA4 3PX

  • BUDD, Michael John

    Director

    Appointed on 4 January 1994

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1948

    8 Willow Brook Gardens
    Mayals
    Swansea
    West Glamorgan
    SA3 5EB

  • CASH, Robert

    Director

    Appointed on 26 February 2008

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Forecast Manager

    Month of birth: May 1946

    Yr Hen Ysgol
    Capel Isaac
    Llandeilo
    Dyfed
    SA19 7TL

  • CHRISTOPHER, Allan John

    Director

    Appointed on 4 January 1994

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    Briarfield 5 Kittle Green
    Kittle
    Swansea
    West Glamorgan
    SA3 3JX

  • COLLET, Robert Thomson

    Director

    Appointed on 23 December 1993

    Resigned on 17 February 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1939

    The School House Wimble Hill
    Crondall
    Farnham
    Surrey
    GU10 5HL

  • COLLETT, Brian

    Director

    Appointed on 13 December 1993

    Resigned on 23 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    254 Old Church Road
    Chingford
    London
    E4 8BT

  • DAWSON, Mark William

    Director

    Appointed on 2 January 1998

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1961

    34 Middle Croft
    Abbeymead
    Gloucester
    GL4 4RL

  • EDELSTON, Paul Adrian

    Director

    Appointed on 4 January 1994

    Resigned on 15 March 1994

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1950

    33 Tudor Road
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8NW

  • HOLBROUGH, Sidney Gray

    Director

    Appointed on 4 January 1994

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Manufacturing Manager

    Month of birth: June 1940

    Thie Veein 7a Crestacre Close
    Newton
    Swansea
    West Glamorgan
    SA3 4UR

  • JONES, William Richard

    Director

    Appointed on 8 May 2006

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1961

    Yanley Farm
    Yanley Lane
    Long Ashton
    North Somerset
    BS41 9LR

  • MESSINK, Alfred

    Director

    Appointed on 25 September 2002

    Resigned on 31 March 2005

    Nationality: German

    Occupation: Accountant

    Month of birth: April 1962

    Engbers Kamp 5
    Neuenkitchen
    48485
    Germany

  • MICHEL, Jurgen, Dr

    Director

    Appointed on 6 November 2001

    Resigned on 6 December 2002

    Nationality: German

    Occupation: Director

    Month of birth: August 1949

    Breslauer Str 27
    Mombris
    D 63776
    Germany

  • MOLONY, Peter John

    Director

    Appointed on 23 December 1993

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1937

    Mill House
    Great Elm
    Frome
    Somerset
    BA11 3NY

  • NEWCOMB, John Robert

    Director

    Appointed on 20 June 1994

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1957

    4 The Lock Cottages
    Springwell Lane
    Rickmansworth
    Hertfordshire
    WD3 8UF

  • PAPADOPOULOS, Christos

    Director

    Appointed on 14 February 1994

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    2
    Derwen Fawr Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8AA
    United Kingdom

  • SCHEPERS, Frank

    Director

    Appointed on 22 December 2003

    Resigned on 30 March 2007

    Nationality: German

    Occupation: Director

    Month of birth: December 1963

    Am Buchenberg 31
    Steinurt
    48565
    Germany

  • SIEGELIN, Werner

    Director

    Appointed on 13 December 2000

    Resigned on 29 October 2001

    Nationality: German

    Occupation: Managing Director

    Month of birth: July 1946

    12 Bruchwiesen Strasse D-63322
    Roedermark
    Germany

  • SILK, Paul Martin

    Director

    Appointed on 8 May 2006

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Marketeer

    Month of birth: October 1963

    Sorrento
    Roborough Lane
    Ashburton
    Devon
    TQ13 7BA

  • THOMPSON, Ian Melvin

    Director

    Appointed on 4 January 1994

    Resigned on 13 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    41 Pocketts Wharf
    Maritime Quarter
    Swansea
    West Glamorgan
    SA1 3XL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 May 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65M4UBV. Transaction: MzE3NTM2ODQ1MWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M597SI. Transaction: MzE2NDc1MDA5MWFkaXF6a2N4.

  3. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP34CB. Transaction: MzE1ODI5OTA0OWFkaXF6a2N4.

  4. 4 March 2016 Statement of capital following an allotment of shares on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH01. Barcode: A51ISLMH. Transaction: MzE0MjcyMTM5MmFkaXF6a2N4.

  5. 2 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A51ISLM1. Transaction: MzE0MjcyMTM3OWFkaXF6a2N4.

  6. 23 February 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A50V8ZH1. Transaction: MzE0MjUwNjA0NmFkaXF6a2N4.

  7. 23 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwVjhaSExhZGlxemtjeA.

  8. 23 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S50WBV5C. Transaction: MzE0MjUwMDA1NmFkaXF6a2N4.

  9. 23 February 2016 Statement of capital on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Capital. Type: SH19. Barcode: A50V8ZGP. Transaction: MzE0MjQ5ODc1M2FkaXF6a2N4.

  10. 23 February 2016 Solvency Statement dated 22/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S50WBV4W. Transaction: MzE0MjQ5ODY3MGFkaXF6a2N4.

  11. 23 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUwV0JWNThhZGlxemtjeA.

  12. 21 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9WLE. Transaction: MzEzODAxODI0OWFkaXF6a2N4.

  13. 14 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44AHHW1. Transaction: MzEyMDg3NTMzOWFkaXF6a2N4.

  14. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSK1MO. Transaction: MzExMzUwNjg1M2FkaXF6a2N4.

  15. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H12Z8X. Transaction: MzEwODIzODE3M2FkaXF6a2N4.

  16. 3 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIX63. Transaction: MzA5MTg2MjcxNGFkaXF6a2N4.

  17. 20 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ7LBE. Transaction: MzA4MDEyMDU2N2FkaXF6a2N4.

  18. 8 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPCCH. Transaction: MzA3MDYzOTI0OGFkaXF6a2N4.

  19. 6 November 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1L4Z6KJ. Transaction: MzA2NzEzOTYwMGFkaXF6a2N4.

  20. 1 October 2012 Appointment of David Rand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ICJSUR. Transaction: MzA2NTAzMDYwNWFkaXF6a2N4.

  21. 28 September 2012 Termination of appointment of Robert Cash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IA0O68. Transaction: MzA2NDkyOTM0NGFkaXF6a2N4.

  22. 28 September 2012 Appointment of Miles Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9XWOQ. Transaction: MzA2NDkyOTEwNmFkaXF6a2N4.

  23. 18 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5GN29. Transaction: MzA2MDk4MjY4MmFkaXF6a2N4.

  24. 7 February 2012 Annual return made up to 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: A11Y68RE. Transaction: MzA1MjAyMTc5OGFkaXF6a2N4.

  25. 12 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIQX0T4C. Transaction: MzAzNTQ3NjE2NmFkaXF6a2N4.

  26. 3 March 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: A221WS36. Transaction: MzAzMzIyODY2MmFkaXF6a2N4.

  27. 7 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF4XPN24. Transaction: MzAyMjg2NTc5MmFkaXF6a2N4.

  28. 8 April 2010 Termination of appointment of William Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANLMXISB. Transaction: MzAxMzExNjU4NmFkaXF6a2N4.

  29. 7 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANSO3ISQ. Transaction: MzAxMzAyODY2NmFkaXF6a2N4.

  30. 7 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANSO4ISR. Transaction: MzAxMzAyODM4NWFkaXF6a2N4.

  31. 20 March 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASJLAIGE. Transaction: MzAxMjE0Nzk0NmFkaXF6a2N4.

  32. 27 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: AGYHNGW4. Transaction: MzAwODA0NTgwM2FkaXF6a2N4.

  33. 5 September 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4GDDD0X. Transaction: MjA0MDczMDE2MGFkaXF6a2N4.

  34. 25 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV62Y7K2. Transaction: MjAyNjcxODM5N2FkaXF6a2N4.

  35. 17 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK46YY00. Transaction: MjAwMTU0OTc0OWFkaXF6a2N4.

  36. 10 March 2008 Director appointed timothy henry seviour [View PDF]

    Category: Officers. Type: 288a. Barcode: APYUPXT6. Transaction: MjAwMTE0MTgzOWFkaXF6a2N4.

  37. 1 March 2008 Director appointed stephen william grainger [View PDF]

    Category: Officers. Type: 288a. Barcode: AUYZDXLW. Transaction: MjAwMDYwNTI2MGFkaXF6a2N4.

  38. 29 February 2008 Director appointed robert cash [View PDF]

    Category: Officers. Type: 288a. Barcode: AUYZFXLY. Transaction: MjAwMDUyODAzOWFkaXF6a2N4.

  39. 15 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1ODI1OGFkaXF6a2N4.

  40. 2 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMzE1NmFkaXF6a2N4.

  41. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzMzM4M2FkaXF6a2N4.

  42. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIxNTY0MGFkaXF6a2N4.

  43. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3NTk3M2FkaXF6a2N4.

  44. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyNjQ2NWFkaXF6a2N4.

  45. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQwMzEwOGFkaXF6a2N4.

  46. 5 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTM4MDYzMmFkaXF6a2N4.

  47. 22 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwMzE0OWFkaXF6a2N4.

  48. 30 October 2006 Registered office changed on 30/10/06 from: river bank swansea SA1 7DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYxMTk2NmFkaXF6a2N4.

  49. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2MDM0NmFkaXF6a2N4.

  50. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU1NzU5MGFkaXF6a2N4.

  51. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4MzA3NWFkaXF6a2N4.

  52. 19 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwMDIyOGFkaXF6a2N4.

  53. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE5OTQxMWFkaXF6a2N4.

  54. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjY0NzI5OWFkaXF6a2N4.

  55. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzNzkwOWFkaXF6a2N4.

  56. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYzMDcyN2FkaXF6a2N4.

  57. 3 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1MDI4N2FkaXF6a2N4.

  58. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODIwNjEzNWFkaXF6a2N4.

  59. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI0OTE3OWFkaXF6a2N4.

  60. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkzODg3OGFkaXF6a2N4.

  61. 7 February 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3MDg1OWFkaXF6a2N4.

  62. 19 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzA2MDg4MWFkaXF6a2N4.

  63. 18 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYwMzgzNWFkaXF6a2N4.

  64. 13 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyODk2N2FkaXF6a2N4.

  65. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM1NzY1N2FkaXF6a2N4.

  66. 9 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI0NzM3OWFkaXF6a2N4.

  67. 28 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTQ0NzE5NGFkaXF6a2N4.

  68. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYxOTIwMmFkaXF6a2N4.

  69. 9 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ0OTgzOGFkaXF6a2N4.

  70. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI5ODk0MmFkaXF6a2N4.

  71. 13 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MzA1MTI4MGFkaXF6a2N4.

  72. 9 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDE1MDI0M2FkaXF6a2N4.

  73. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUzMDU3MmFkaXF6a2N4.

  74. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAxNTI4MWFkaXF6a2N4.

  75. 8 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE4NTkwNGFkaXF6a2N4.

  76. 22 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM1MTkxOWFkaXF6a2N4.

  77. 22 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA2NTAwN2FkaXF6a2N4.

  78. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTY3OTAwNWFkaXF6a2N4.

  79. 10 April 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDA4ODEzMWFkaXF6a2N4.

  80. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQxOTA1MmFkaXF6a2N4.

  81. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE3MTk0N2FkaXF6a2N4.

  82. 11 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY1ODMxMWFkaXF6a2N4.

  83. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTY2NTM1NGFkaXF6a2N4.

  84. 24 December 1998 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4OTg0MGFkaXF6a2N4.

  85. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzM5NDE3OGFkaXF6a2N4.

  86. 11 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxNDkwMWFkaXF6a2N4.

  87. 5 January 1998 Return made up to 13/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTYzODcyNGFkaXF6a2N4.

  88. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc1OTg0N2FkaXF6a2N4.

  89. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMTAzMjk0MGFkaXF6a2N4.

  90. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE0ODY1MWFkaXF6a2N4.

  91. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzExNzAxNWFkaXF6a2N4.

  92. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ2Mzg4OWFkaXF6a2N4.

  93. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk1NjY5MGFkaXF6a2N4.

  94. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEzODE1NWFkaXF6a2N4.

  95. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgzNjY4M2FkaXF6a2N4.

  96. 20 January 1997 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3OTY4OWFkaXF6a2N4.

  97. 29 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MTUxNDQ4NmFkaXF6a2N4.

  98. 23 March 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTczMDg1M2FkaXF6a2N4.

  99. 23 March 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODU5MDU5MGFkaXF6a2N4.

  100. 22 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU2MTE2MWFkaXF6a2N4.

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