Able Insurance Services Limited

Company Registration Number: 02890075

Company registered in England and Wales

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Able Insurance Services Limited is a Private Company Limited by Shares first registered on 21 January 1994. Its current registered address is in Swansea.

Registered Address

ELLIPSE GROUND FLOOR
PADLEY ROAD
SWANSEA
SA1 8AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

02890075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,233,465£27,565,615£20,761,898£19,479,777£18,815,396£15,674,958£9,654,267
of which Cash £5,205,066£10,024,679£4,219,103£5,602,087£4,400,834£3,123,599£1,857,722
Total Assets £21,233,465£27,565,615£20,761,898£19,479,777£18,815,396£15,674,958£9,654,267
Current Liabilities £10,497,578£17,465,214£11,431,913£11,198,560£11,639,255£9,380,685£4,824,871
Net Current Assets £10,735,887£10,100,401£9,329,985£8,281,217£7,176,141£6,294,273£4,829,396
Total Net Worth £10,776,092£10,179,702£9,558,886£8,708,940£7,812,989£6,863,602£5,581,663

Previous Names

No previous names

Company Officers

  • WATERS, Mark Robert

    Secretary

    Appointed on 26 September 2008

     

    Ellipse
    Ground Floor
    Padley Road
    Swansea
    SA1 8AN
    United Kingdom

  • CLARKE, Stuart David

    Director

    Appointed on 27 December 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    Ellipse
    Ground Floor
    Padley Road
    Swansea
    SA1 8AN
    United Kingdom

  • GABRIEL, Mark Andrew

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1984

    Ellipse
    Ground Floor
    Padley Road
    Swansea
    SA1 8AN
    United Kingdom

  • PRICE, Christopher Michael

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Ellipse
    Ground Floor
    Padley Road
    Swansea
    SA1 8AN
    United Kingdom

  • CLARKE, Stuart David

    Secretary

    Appointed on 16 November 1999

    Resigned on 26 September 2008

    White Lodge 1 Anderson Lane
    Southgate
    Swansea
    SA3 2BX

  • MACKAY, Alexander John Ramsay

    Secretary

    Appointed on 21 May 1996

    Resigned on 16 November 1999

    Fothersby Rye Road
    Hawkhurst
    Cranbrook
    Kent
    TN18 5DB

  • MCMULLEN, Gerald Phipps

    Secretary

    Appointed on 29 April 1994

    Resigned on 21 May 1996

    Little Broomhall Warnham
    Horsham
    West Sussex
    RH12 3PA

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 1994

    Resigned on 29 April 1994

    51 Eastcheap
    London
    EC3M 1JP

  • ALLEN, Anthony Dennis Martin

    Director

    Appointed on 29 April 1994

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Insurance Intermediary

    Month of birth: November 1951

    White Lodge Cottage Sheen Common
    London
    SW14 7ER

  • ARMSTRONG, Katherine Jane

    Director

    Appointed on 24 August 2004

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Dippin Lodge
    Dippin
    Isle Of Arran
    KA27 8RN

  • CHIDWICK, Kevin

    Director

    Appointed on 21 May 2008

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    Capital Tower
    Greyfriars Road
    Cardiff
    CF10 3AZ
    United Kingdom

  • DUFFY, Christopher William

    Nominee Director

    Appointed on 21 January 1994

    Resigned on 29 April 1994

    Nationality: British

    Month of birth: June 1957

    7 The Broadwalk
    Northwood
    Middlesex
    HA6 2XD

  • ENGELHARDT, Henry Allan

    Director

    Appointed on 29 April 1994

    Resigned on 6 June 2008

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1958

    Yellow Wells Graig Road
    Lisvane
    Cardiff
    CF14 0UF

  • HEATHFIELD, Graham John

    Director

    Appointed on 5 March 1996

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Chartered Insurance Practition

    Month of birth: March 1955

    9a Llwyn Y Pia Road
    Lisvane
    Cardiff
    CF14 0SX

  • MARISSEN, Peter Roelof

    Director

    Appointed on 21 May 2008

    Resigned on 28 November 2012

    Nationality: Dutch

    Occupation: Pricing Manager

    Month of birth: September 1964

    28
    Ty-Gwyn Road
    Cardiff
    CF23 5JF
    United Kingdom

  • MARTIN, Ian Paul

    Director

    Appointed on 29 August 1996

    Resigned on 16 November 1999

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1960

    8 Sheen Gate Gardens
    East Sheen
    London
    SW14 7NY

  • PAGE, David William

    Nominee Director

    Appointed on 21 January 1994

    Resigned on 29 April 1994

    Nationality: British

    Month of birth: August 1957

    Chafford House
    Camden Park
    Tunbridge Wells
    Kent
    TN2 5AD

  • PROBERT, Andrew Charles

    Director

    Appointed on 16 November 1999

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Finance & It Director

    Month of birth: April 1952

    Foxhollows Slon Lane
    Ogmore-By-Sea
    Mid Glamorgan
    CF32 0PN

  • STEVENS, David Graham

    Director

    Appointed on 29 April 1994

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1962

    Ellipse
    Ground Floor
    Padley Road
    Swansea
    SA1 8AN
    United Kingdom

  • STEVENS, George Edward

    Director

    Appointed on 29 April 1994

    Resigned on 28 July 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    Millers Green Hall
    Millers Green
    Ongar
    Essex
    CM5 0PZ

  • WENG-KAN, Francis Nicolas

    Director

    Appointed on 12 December 2008

    Resigned on 25 May 2012

    Nationality: French

    Occupation: Operations Manager

    Month of birth: March 1970

    8
    Ty Gwyn Avenue
    Penylan
    Cardiff
    CF23 5JJ
    United Kingdom

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NPUQ. Transaction: MzE2Nzc0NzAwNWFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN59V. Transaction: MzE1OTMxNjY5MWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50GC0V6. Transaction: MzE0MTYzNzA1OGFkaXF6a2N4.

  4. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCLBW. Transaction: MzEzMjMxODIyN2FkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40YODIO. Transaction: MzExNzAyOTU0M2FkaXF6a2N4.

  6. 13 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K3O9C0. Transaction: MzExMTI4ODQxMmFkaXF6a2N4.

  7. 31 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3J9946P. Transaction: MzExMDQ5MzAzNmFkaXF6a2N4.

  8. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RMOR. Transaction: MzEwODM2NDYyM2FkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31XGZVM. Transaction: MzA5NDYyMDUxMGFkaXF6a2N4.

  10. 4 October 2013 Director's details changed for Christopher Michael Price on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2IAZF2I. Transaction: MzA4NjM1OTA1MWFkaXF6a2N4.

  11. 4 October 2013 Director's details changed for Mr Stuart David Clarke on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2IAZETC. Transaction: MzA4NjM1ODk3M2FkaXF6a2N4.

  12. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYAB4. Transaction: MzA4NjMwOTc2MGFkaXF6a2N4.

  13. 24 September 2013 Termination of appointment of David Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKUIG2. Transaction: MzA4NTY1NDE0NGFkaXF6a2N4.

  14. 18 September 2013 Secretary's details changed for Mark Robert Waters on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH03. Barcode: X2H5GC6G. Transaction: MzA4NTMxOTE4OWFkaXF6a2N4.

  15. 20 August 2013 Appointment of Mr Mark Andrew Gabriel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F53BO1. Transaction: MzA4MzU2MDcyNmFkaXF6a2N4.

  16. 8 March 2013 Director's details changed for Mr David Graham Stevens on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X23PS181. Transaction: MzA3NDE2OTg1MmFkaXF6a2N4.

  17. 30 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X214KXIQ. Transaction: MzA3MTk3NjgyNmFkaXF6a2N4.

  18. 8 January 2013 Appointment of Mr Stuart David Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMA7LU. Transaction: MzA3MDczODIzN2FkaXF6a2N4.

  19. 13 December 2012 Termination of appointment of Peter Marissen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPCCQY. Transaction: MzA2OTM3MDA5NWFkaXF6a2N4.

  20. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICOI55. Transaction: MzA2NTA2ODkwMGFkaXF6a2N4.

  21. 1 June 2012 Termination of appointment of Francis Weng-Kan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A63HKM. Transaction: MzA1ODUyOTkzOGFkaXF6a2N4.

  22. 20 March 2012 Termination of appointment of Kevin Chidwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152VJE8. Transaction: MzA1NDQwOTQ5MGFkaXF6a2N4.

  23. 22 February 2012 Director's details changed for Christopher Michael Price on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137QGRM. Transaction: MzA1MjkxNzgyMGFkaXF6a2N4.

  24. 9 February 2012 Director's details changed for Kevin Chidwick on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12CR2M0. Transaction: MzA1MjE3ODMxM2FkaXF6a2N4.

  25. 8 February 2012 Director's details changed for Kevin Chidwick on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A4SG2. Transaction: MzA1MjA5MTA0M2FkaXF6a2N4.

  26. 8 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12A4ATV. Transaction: MzA1MjA4NDUwNGFkaXF6a2N4.

  27. 14 September 2011 Director's details changed for David Graham Stevens on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XQY57XJD. Transaction: MzA0MzgwODI4NGFkaXF6a2N4.

  28. 23 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHN43WUB. Transaction: MzA0MjU1ODUzOGFkaXF6a2N4.

  29. 31 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XMG84R9B. Transaction: MzAzMTM3MDA1MGFkaXF6a2N4.

  30. 11 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT8UEMBG. Transaction: MzAyMTI0MjUyM2FkaXF6a2N4.

  31. 21 June 2010 Director's details changed for Francis Nicolas Weng-Kan on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUW70L1G. Transaction: MzAxNzk3MDA1OWFkaXF6a2N4.

  32. 18 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTc0NDE2OWFkaXF6a2N4.

  33. 12 April 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XFDHLJ3D. Transaction: MzAxMzI2MzMwN2FkaXF6a2N4.

  34. 12 November 2009 Director's details changed for Peter Roelof Marissen on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0B2PEW9. Transaction: MzAwMjc0NzUwNGFkaXF6a2N4.

  35. 21 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARFWIBNS. Transaction: MjAzNzUwMjU5OGFkaXF6a2N4.

  36. 11 May 2009 Registered office changed on 11/05/2009 from 1 langdon road swansea waterfront swansea west glamorgan SA1 8AG [View PDF]

    Category: Address. Type: 287. Barcode: XCDOZ9R9. Transaction: MjAzMjYwMjQ3MmFkaXF6a2N4.

  37. 9 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWRP759. Transaction: MjAyNTE4NzYzOGFkaXF6a2N4.

  38. 16 December 2008 Director appointed francis nicolas weng-kan [View PDF]

    Category: Officers. Type: 288a. Barcode: XCJI35O6. Transaction: MjAyMDI5NTU2OWFkaXF6a2N4.

  39. 30 September 2008 Secretary appointed mark robert waters [View PDF]

    Category: Officers. Type: 288a. Barcode: XV16Q3KC. Transaction: MjAxNDQzNDk0NmFkaXF6a2N4.

  40. 30 September 2008 Appointment terminated secretary stuart clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: XV16R3KD. Transaction: MjAxNDQzNDk0OWFkaXF6a2N4.

  41. 26 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL8620W7. Transaction: MjAwNzk1MjIyMmFkaXF6a2N4.

  42. 12 June 2008 Director's change of particulars / kevin chidwick / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6XT00IB. Transaction: MjAwNzEzNDI2N2FkaXF6a2N4.

  43. 11 June 2008 Director appointed kevin chidwick [View PDF]

    Category: Officers. Type: 288a. Barcode: X66TW0GE. Transaction: MjAwNjk2MDM1NmFkaXF6a2N4.

  44. 10 June 2008 Appointment terminated director henry engelhardt [View PDF]

    Category: Officers. Type: 288b. Barcode: X68AY0GZ. Transaction: MjAwNjk3MjkzN2FkaXF6a2N4.

  45. 5 June 2008 Director appointed peter roelof marissen [View PDF]

    Category: Officers. Type: 288a. Barcode: X57AH0AA. Transaction: MjAwNjY1NDY1M2FkaXF6a2N4.

  46. 28 February 2008 Appointment terminated director katherine armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: XKBY2XLA. Transaction: MjAwMDQ2NjkzNmFkaXF6a2N4.

  47. 21 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITA7XE0. Transaction: MDE5MjU0MDU1NmFkaXF6a2N4.

  48. 1 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0OTE4NWFkaXF6a2N4.

  49. 29 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUwNDMzNmFkaXF6a2N4.

  50. 19 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI4MDEyNGFkaXF6a2N4.

  51. 23 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4MDM3NmFkaXF6a2N4.

  52. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkxNzI5N2FkaXF6a2N4.

  53. 7 June 2006 Registered office changed on 07/06/06 from: alexandra house 1 alexandra road swansea west glamorgan SA1 5ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk5ODQzNGFkaXF6a2N4.

  54. 25 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2MDgxOWFkaXF6a2N4.

  55. 13 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDE0MTA4MmFkaXF6a2N4.

  56. 1 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTk5MjIwNmFkaXF6a2N4.

  57. 1 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTM2NzcwMWFkaXF6a2N4.

  58. 1 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NzQ4MDY5MWFkaXF6a2N4.

  59. 3 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjg0MTA2MmFkaXF6a2N4.

  60. 26 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjY3MDI3NWFkaXF6a2N4.

  61. 23 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTU1NTg4M2FkaXF6a2N4.

  62. 2 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDg2MTMwNWFkaXF6a2N4.

  63. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkxMjczN2FkaXF6a2N4.

  64. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA1MDUzMWFkaXF6a2N4.

  65. 3 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDEwMjk3OGFkaXF6a2N4.

  66. 1 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTMzNzI4MmFkaXF6a2N4.

  67. 9 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTYxMzUyNWFkaXF6a2N4.

  68. 27 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTA4NTk0OWFkaXF6a2N4.

  69. 23 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTEzMzEwMWFkaXF6a2N4.

  70. 16 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTgyNDI1NWFkaXF6a2N4.

  71. 16 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDgzMTAwOGFkaXF6a2N4.

  72. 11 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODA4Mjg3MWFkaXF6a2N4.

  73. 11 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Mjg0NTE5MmFkaXF6a2N4.

  74. 10 October 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5MzE4NzQ2MWFkaXF6a2N4.

  75. 5 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzE4MDUxNWFkaXF6a2N4.

  76. 16 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODA3NjczNWFkaXF6a2N4.

  77. 15 March 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDg0MDgwN2FkaXF6a2N4.

  78. 16 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTE4NTE1OWFkaXF6a2N4.

  79. 14 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzI1MTc1NWFkaXF6a2N4.

  80. 8 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTA4MTY1OWFkaXF6a2N4.

  81. 8 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA1MDIzMmFkaXF6a2N4.

  82. 8 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTk1MTkxOWFkaXF6a2N4.

  83. 8 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjUzMzQ0N2FkaXF6a2N4.

  84. 7 September 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDMzNjU2NWFkaXF6a2N4.

  85. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU3NjI3M2FkaXF6a2N4.

  86. 12 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzI3MDM1M2FkaXF6a2N4.

  87. 28 January 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk3NDQyM2FkaXF6a2N4.

  88. 17 December 1999 Registered office changed on 17/12/99 from: capital tower greyfriars road cardiff south glamorgan CF10 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDExMDc3M2FkaXF6a2N4.

  89. 2 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI3MjQwNmFkaXF6a2N4.

  90. 30 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1ODkxMzk0MWFkaXF6a2N4.

  91. 30 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDk3NzcyMmFkaXF6a2N4.

  92. 26 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDQ2MjUzMmFkaXF6a2N4.

  93. 26 November 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MzIyNjQ3MmFkaXF6a2N4.

  94. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIzMTMwNmFkaXF6a2N4.

  95. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI1MTI4NGFkaXF6a2N4.

  96. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM5NzYxMWFkaXF6a2N4.

  97. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE0OTg2NWFkaXF6a2N4.

  98. 23 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTg5Mzg3MWFkaXF6a2N4.

  99. 12 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMwMzY1MmFkaXF6a2N4.

  100. 10 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODk1MjkyNmFkaXF6a2N4.

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