Abraxas Insurance Administration Services Ltd

Company Registration Number: 02928787

Company registered in England and Wales

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Abraxas Insurance Administration Services Ltd is a Private Company Limited by Shares first registered on 13 May 1994. Its current registered address is in Bristol.

Registered Address

ONE VICTORIA STREET
BRISTOL BRIDGE
BRISTOL
UNITED KINGDOM
BS1 6AA

There are 16 companies currently registered at this postcode, including this one.

All companies at BS1 6AA

Registration Data

Company Number

02928787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7172397

Registration Start Date

28 October 2002

Registration Expiry Date

27 October 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,316,802£11,777,738£11,872,283£11,121,769£12,765,329£9,698,371
of which Cash £37,485£290,753£0£187,111£142,302£161,591
Total Assets £7,316,802£11,777,738£11,872,283£11,121,769£12,765,329£9,698,371
Current Liabilities £5,340,313£10,079,469£10,533,341£10,074,806£12,076,403£9,400,147
Net Current Assets £1,976,489£1,698,269£1,338,942£1,046,963£688,926£298,224
Total Net Worth £2,017,549£1,741,989£1,534,377£1,289,621£1,070,469£791,621

Previous Names

  • ABRAXAS VEHICLE PRODUCTS LIMITED, active until 27 October 1999

Company Officers

  • PEATTIE, Caroline Louise

    Secretary

    Appointed on 1 November 2016

     

    One
    Victoria Street
    Bristol Bridge
    Bristol
    BS1 6AA
    United Kingdom

  • GUITART MARTIN, Alvaro

    Director

    Appointed on 31 December 2016

     

    Nationality: Spanish

    Occupation: Deputy Managing Director

    Month of birth: April 1970

    One
    Victoria Street
    Bristol Bridge
    Bristol
    BS1 6AA
    United Kingdom

  • HOWARD-JONES, Nigel John Antony

    Director

    Appointed on 21 June 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1947

    One
    Victoria Street
    Bristol Bridge
    Bristol
    BS1 6AA
    United Kingdom

  • MARRUGO ROJAS, Jair Giovanni

    Director

    Appointed on 21 July 2011

     

    Nationality: Colombian

    Occupation: Director

    Month of birth: March 1972

    One
    Victoria Street
    Bristol Bridge
    Bristol
    BS1 6AA
    United Kingdom

  • SAN BASILIO, Javier Maria

    Director

    Appointed on 22 June 2010

     

    Nationality: Spanish

    Occupation: Reinsurance

    Month of birth: November 1966

    One
    Victoria Street
    Bristol Bridge
    Bristol
    BS1 6AA
    United Kingdom

  • MCLEAN, Marina Constance

    Secretary

    Appointed on 17 May 1994

    Resigned on 5 July 2005

    1 The Spinney
    Bradley Stoke
    Bristol
    BS32 8ES

  • THOMPSON, Richard Michael

    Secretary

    Appointed on 1 February 2016

    Resigned on 1 November 2016

    One
    Victoria Street
    Bristol Bridge
    Bristol
    BS1 6AA
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1994

    Resigned on 17 May 1994

    120 East Road
    London
    N1 6AA

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 5 July 2005

    Resigned on 1 February 2016

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • ALVERT SANZ, Pablo

    Director

    Appointed on 15 May 2012

    Resigned on 2 March 2016

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1964

    One
    Victoria Street
    Bristol Bridge
    Bristol
    BS1 6AA
    United Kingdom

  • ANTIMISSARIS, Nikolaos

    Director

    Appointed on 5 July 2005

    Resigned on 20 January 2015

    Nationality: Greek

    Occupation: Manager

    Month of birth: November 1968

    Csu @ Burges Salmon Llp
    One Glass Wharf
    Bristol
    BS2 0ZX
    Uk

  • CARRASCO REIJA, Maria Asuncion

    Director

    Appointed on 27 January 2015

    Resigned on 20 June 2016

    Nationality: Spanish

    Occupation: Business Support General Manager

    Month of birth: July 1969

    One
    Victoria Street
    Bristol Bridge
    Bristol
    BS1 6AA
    United Kingdom

  • CARTER, Vincent James

    Director

    Appointed on 3 July 1998

    Resigned on 20 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    12 Waters Edge
    Marple Bridge
    Stockport
    Cheshire
    SK6 5EX

  • CRAWFORD, Iain James

    Director

    Appointed on 17 May 1994

    Resigned on 17 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    27 Stean Bridge Road
    Bradley Stoke
    Bristol
    Avon
    BS12 8AH

  • DE VEGA ZAMORA, Primitivo Julio

    Director

    Appointed on 5 July 2005

    Resigned on 10 February 2006

    Nationality: Spanish

    Occupation: Executive President

    Month of birth: December 1943

    Plaza De Los Sagrados Corazones,
    1, 3 Derecha,
    Madrid
    E28036
    FOREIGN
    Spain

  • GASKING, Anthony Duncan

    Director

    Appointed on 19 December 2005

    Resigned on 31 December 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1949

    Claws Cottage
    Shrub Lane Burwash
    Etchingham
    East Sussex
    TN19 7EB

  • GOMEZ GUERRERO, Fernando

    Director

    Appointed on 15 May 2012

    Resigned on 30 May 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1970

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 May 1994

    Resigned on 17 May 1994

    120 East Road
    London
    N1 6AA

  • KAISIN, Sebastian

    Director

    Appointed on 31 December 2010

    Resigned on 31 December 2011

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: September 1963

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • LEWIS, Neil

    Director

    Appointed on 1 July 1999

    Resigned on 5 July 2005

    Nationality: British

    Occupation: Insurance Brooker

    Month of birth: July 1934

    Hubbards Hall
    Old Harlow
    Essex
    CM17 0HN

  • MCLEAN, Alexander

    Director

    Appointed on 17 May 1994

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    1 The Spinney
    Bradley Stoke
    Bristol
    BS32 8ES

  • MCLEAN, Marina Constance

    Director

    Appointed on 22 October 1997

    Resigned on 5 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    1 The Spinney
    Bradley Stoke
    Bristol
    BS32 8ES

  • MUNOZ PEREZ, Alfredo

    Director

    Appointed on 5 July 2005

    Resigned on 7 June 2010

    Nationality: Spanish

    Occupation: Manager

    Month of birth: February 1963

    C/ Cardenal Cisneros, 51,
    Madrid
    28010
    FOREIGN
    Spain

  • PARRONDO MURIEL, David

    Director

    Appointed on 30 September 2016

    Resigned on 31 December 2016

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: December 1972

    One
    Victoria Street
    Bristol Bridge
    Bristol
    BS1 6AA
    United Kingdom

  • QUIRKE, Noel Aiden

    Director

    Appointed on 5 July 2005

    Resigned on 31 July 2007

    Nationality: Irish

    Occupation: Manager

    Month of birth: November 1960

    Killeeneen More
    Craughwell
    County Galway
    IRISH
    Ireland

  • RIVERA JMENEZ, Sergio

    Director

    Appointed on 27 January 2015

    Resigned on 15 September 2015

    Nationality: Colombian

    Occupation: Business General Manager

    Month of birth: March 1967

    One
    Glass Wharf
    Bristol
    BS2 0ZX

  • SANTOS, Gregorio Rodriguez

    Director

    Appointed on 1 September 2008

    Resigned on 15 May 2012

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: March 1964

    28
    Fairlawn Grove
    Chiswick
    London
    W4 5EH

  • SENEN GARCIA, Rafael

    Director

    Appointed on 5 July 2005

    Resigned on 1 January 2016

    Nationality: Spanish

    Occupation: Manager

    Month of birth: March 1963

    C/Pedro Teixeira, 3,
    Madrid
    28020
    FOREIGN
    Spain

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

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X675905M. Transaction: MzE3NjUxNTc1MmFkaXF6a2N4.

  2. 12 January 2017 Appointment of Mr Alvaro Guitart Martin as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5XY6MQ0. Transaction: MzE2NjUxODI1M2FkaXF6a2N4.

  3. 12 January 2017 Termination of appointment of David Parrondo Muriel as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XY6HUB. Transaction: MzE2NjUxNjU4NWFkaXF6a2N4.

  4. 21 November 2016 Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5K8OFCY. Transaction: MzE2MjMwNjcxOWFkaXF6a2N4.

  5. 21 November 2016 Termination of appointment of Richard Michael Thompson as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5K8OF77. Transaction: MzE2MjMwNjcxMmFkaXF6a2N4.

  6. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQ7UY. Transaction: MzE1OTQ5OTIwMmFkaXF6a2N4.

  7. 30 September 2016 Appointment of Mr. David Parrondo Muriel as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GLVKGA. Transaction: MzE1ODYzMjAwMWFkaXF6a2N4.

  8. 1 July 2016 Termination of appointment of Maria Asuncion Carrasco Reija as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5AAECNE. Transaction: MzE1MjEzNjMwNmFkaXF6a2N4.

  9. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XQ6ER. Transaction: MzE0ODUwMTU4MGFkaXF6a2N4.

  10. 13 May 2016 Termination of appointment of Pablo Alvert Sanz as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X56XNK34. Transaction: MzE0ODQ3MTE3NGFkaXF6a2N4.

  11. 18 February 2016 Termination of appointment of Quayseco Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X51165LF. Transaction: MzE0MjE3NTcxMmFkaXF6a2N4.

  12. 18 February 2016 Appointment of Mr Richard Michael Thompson as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X51154LE. Transaction: MzE0MjE2MzkyOWFkaXF6a2N4.

  13. 9 February 2016 Termination of appointment of Rafael Senen Garcia as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X50DR9KX. Transaction: MzE0MTU3MDQ2NWFkaXF6a2N4.

  14. 14 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LQG5VD. Transaction: MzEzNzQ5Njk2NmFkaXF6a2N4.

  15. 29 October 2015 Registered office address changed from One Glass Wharf Bristol BS2 0ZX to One Victoria Street Bristol Bridge Bristol BS1 6AA on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J29EXK. Transaction: MzEzNDA4NjE5OGFkaXF6a2N4.

  16. 30 September 2015 Termination of appointment of Sergio Rivera Jmenez as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4H19E03. Transaction: MzEzMjEwNjgwMmFkaXF6a2N4.

  17. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HZW0. Transaction: MzEzMTUyNzkxOWFkaXF6a2N4.

  18. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5L6J. Transaction: MzEyMzA3MjUxM2FkaXF6a2N4.

  19. 9 February 2015 Appointment of Maria Asuncion Carrasco Reija as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: A403BKWP. Transaction: MzExNjU4MzExM2FkaXF6a2N4.

  20. 9 February 2015 Appointment of Sergio Rivera Jmenez as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: A403BKWH. Transaction: MzExNjU4MzExMWFkaXF6a2N4.

  21. 9 February 2015 Termination of appointment of Nikolaos Antimissaris as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: A403BKW9. Transaction: MzExNjU4MzExMGFkaXF6a2N4.

  22. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO085. Transaction: MzEwODcwMTc5MWFkaXF6a2N4.

  23. 22 August 2014 Director's details changed for Jair Marrugo Rojas on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: X3EUG2NM. Transaction: MzEwNjA3ODc1MWFkaXF6a2N4.

  24. 30 May 2014 Termination of appointment of Fernando Gomez Guerrero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39075V7. Transaction: MzEwMDk5OTU1MGFkaXF6a2N4.

  25. 15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCDAP. Transaction: MzEwMDEwNTY4MGFkaXF6a2N4.

  26. 27 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2LVWLA2. Transaction: MzA4OTU3NDk3NmFkaXF6a2N4.

  27. 15 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVMII. Transaction: MzA3Nzk1MjgxMGFkaXF6a2N4.

  28. 22 January 2013 Director's details changed for Antimissaris Nikolaos on 5 July 2005 [View PDF]

    Action Date: 5 July 2005. Category: Officers. Type: CH01. Barcode: A209LL0Z. Transaction: MzA3MTUyNjg5NWFkaXF6a2N4.

  29. 20 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1LRDTP6. Transaction: MzA2Nzc5NDk0MGFkaXF6a2N4.

  30. 6 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRF7M. Transaction: MzA1ODY3MDc5NmFkaXF6a2N4.

  31. 1 June 2012 Termination of appointment of Gregorio Santos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19XVJBA. Transaction: MzA1ODUyNzU0MmFkaXF6a2N4.

  32. 18 May 2012 Appointment of Fernando Gomez Guerrero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19310DL. Transaction: MzA1NzY5MDAzMGFkaXF6a2N4.

  33. 18 May 2012 Appointment of Pablo Alvert Sanz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19310D5. Transaction: MzA1NzY5MDAxOWFkaXF6a2N4.

  34. 18 May 2012 Termination of appointment of Sebastian Kaisin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19310DD. Transaction: MzA1NzY5MDAxN2FkaXF6a2N4.

  35. 28 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ76TZJH. Transaction: MzA0Nzk1OTU1MmFkaXF6a2N4.

  36. 16 August 2011 Appointment of Jair Marrugo Rojas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHCIHWPA. Transaction: MzA0MjA4NDM1NGFkaXF6a2N4.

  37. 1 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XRUKZULG. Transaction: MzAzODAzNjMxN2FkaXF6a2N4.

  38. 15 April 2011 Appointment of Sebastian Kaisin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANLDJTAH. Transaction: MzAzNTY5MDY3NGFkaXF6a2N4.

  39. 1 September 2010 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4C6PN1W. Transaction: MzAyMjQ4MjAwOWFkaXF6a2N4.

  40. 17 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APQY7MHX. Transaction: MzAyMTUzNjIyMWFkaXF6a2N4.

  41. 17 August 2010 Secretary's details changed for Quayseco Limited on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH04. Barcode: XY167MLG. Transaction: MzAyMTQ2NzczN2FkaXF6a2N4.

  42. 28 June 2010 Appointment of Javier San Basilio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC2HYL4S. Transaction: MzAxODQzMTk0M2FkaXF6a2N4.

  43. 28 June 2010 Appointment of Nigel John Antony Howard-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC2HZL4T. Transaction: MzAxODQzMTkwM2FkaXF6a2N4.

  44. 22 June 2010 Termination of appointment of Alfredo Munoz Perez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVI83L28. Transaction: MzAxODA1ODQxNGFkaXF6a2N4.

  45. 18 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XH79SK28. Transaction: MzAxNTY3ODQzMGFkaXF6a2N4.

  46. 14 January 2010 Termination of appointment of Anthony Gasking as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIH70GN6. Transaction: MzAwNzA2NDM5OWFkaXF6a2N4.

  47. 9 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDYwOTE3MWFkaXF6a2N4.

  48. 9 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2731FGI. Transaction: MzAwNDYwOTA3OGFkaXF6a2N4.

  49. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGZGIEJK. Transaction: MzAwMjAyODcxMWFkaXF6a2N4.

  50. 13 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9KK9TP. Transaction: MjAzMjgzMjU4M2FkaXF6a2N4.

  51. 13 October 2008 Director's change of particulars / gregorio santos / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY1TG3X5. Transaction: MjAxNTQxODY4OGFkaXF6a2N4.

  52. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3VY43R4. Transaction: MjAxNTAxMjMxNGFkaXF6a2N4.

  53. 6 October 2008 Director appointed gregorio rodriguez santos [View PDF]

    Category: Officers. Type: 288a. Barcode: A5YS73N2. Transaction: MjAxNDg1ODQyM2FkaXF6a2N4.

  54. 13 June 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ATMVU0IW. Transaction: MjAwNzE4OTY5MWFkaXF6a2N4.

  55. 13 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09Y7ZOY. Transaction: MjAwNTI3ODg3NWFkaXF6a2N4.

  56. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMzU2OGFkaXF6a2N4.

  57. 14 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MTQyNWFkaXF6a2N4.

  58. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU0Mzc1M2FkaXF6a2N4.

  59. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4ODM2N2FkaXF6a2N4.

  60. 15 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzMTI1OGFkaXF6a2N4.

  61. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM4ODYwMGFkaXF6a2N4.

  62. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc3OTEyOWFkaXF6a2N4.

  63. 15 August 2005 Registered office changed on 15/08/05 from: 11 blenheim court beaufort office park almondsbury bristol BS12 4NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTYzNjI3NWFkaXF6a2N4.

  64. 15 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzAwODYzMGFkaXF6a2N4.

  65. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUwNDcxMmFkaXF6a2N4.

  66. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ4NTEyOGFkaXF6a2N4.

  67. 19 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzYxNzg5NGFkaXF6a2N4.

  68. 19 July 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTgxOTgzNmFkaXF6a2N4.

  69. 19 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM2NDE2OGFkaXF6a2N4.

  70. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk4NzY2NmFkaXF6a2N4.

  71. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM4NzkyNWFkaXF6a2N4.

  72. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0MDYwMmFkaXF6a2N4.

  73. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ1MjAzOGFkaXF6a2N4.

  74. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3MTE4NWFkaXF6a2N4.

  75. 24 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3NjY1OGFkaXF6a2N4.

  76. 5 February 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM1MTE1N2FkaXF6a2N4.

  77. 2 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzUxODY4MmFkaXF6a2N4.

  78. 19 May 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQyNzg3M2FkaXF6a2N4.

  79. 19 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEyNjUwOGFkaXF6a2N4.

  80. 16 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA4Nzc4OGFkaXF6a2N4.

  81. 5 February 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNjExMjgwNGFkaXF6a2N4.

  82. 3 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc1NDk4MGFkaXF6a2N4.

  83. 28 October 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MjY2ODA2MGFkaXF6a2N4.

  84. 29 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODczMTM1NGFkaXF6a2N4.

  85. 25 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNjgzMzM0OGFkaXF6a2N4.

  86. 18 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5OTE2OGFkaXF6a2N4.

  87. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI4MDgxMWFkaXF6a2N4.

  88. 12 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxNDU1ODA4MmFkaXF6a2N4.

  89. 26 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjY2MjQ4OWFkaXF6a2N4.

  90. 23 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxNDQ5MmFkaXF6a2N4.

  91. 26 May 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwNTEzMmFkaXF6a2N4.

  92. 23 October 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQ3NDM2MGFkaXF6a2N4.

  93. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU4MTA1MWFkaXF6a2N4.

  94. 28 May 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2NzkzNGFkaXF6a2N4.

  95. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEwNzUwMmFkaXF6a2N4.

  96. 26 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg3ODY0OWFkaXF6a2N4.

  97. 14 October 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAwODc4MjE1OGFkaXF6a2N4.

  98. 21 May 1997 Return made up to 13/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYyMTQxN2FkaXF6a2N4.

  99. 12 May 1997 Registered office changed on 12/05/97 from: the old rectory high street iron acton bristol BS17 1UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ1MjU1OGFkaXF6a2N4.

  100. 30 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNTcwNDAyNmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:45:09 +0100