A G Care Limited

Company Registration Number: 02946918

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A G Care Limited is a Private Company Limited by Shares first registered on 8 July 1994. Its current registered address is in Sheffield.

Registered Address

PORTLAND HOUSE MOORFIELDS
SHALESMOOR
SHEFFIELD
S3 8UG

There are 14 companies currently registered at this postcode, including this one.

All companies at S3 8UG

Registration Data

Company Number

02946918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2,296,667£1,502,946£939,995
of which Cash £0£0£0£0£84,036£274,742
Total Assets £0£0£0£2,296,667£1,502,946£939,995
Current Liabilities £0£0£0£821,958£371,370£369,598
Net Current Assets £0£0£0£1,474,709£1,131,576£570,397
Total Net Worth £0£0£0£1,474,709£1,177,589£876,902

Previous Names

No previous names

Company Officers

  • HARRISON CLARK (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 16 January 2013

     

    5
    Deansway
    Worcester
    Worcestershire
    WR1 2JG
    England

  • MELLOR, James David

    Director

    Appointed on 23 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1970

    Portland House
    Moorfields
    Shalesmoor
    Sheffield
    S3 8UG

  • HASTINGS, Roy

    Secretary

    Appointed on 7 June 2010

    Resigned on 4 September 2013

    5
    Deansway
    Worcester
    Worcestershire
    WR1 2JG
    England

  • JONES, Helga

    Secretary

    Appointed on 8 July 1994

    Resigned on 7 June 2010

    Aurora
    52 Langley Avenue
    Brixham
    Devon
    TQ5 9JG

  • FILEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 August 2010

    Resigned on 16 January 2013

    179
    Great Portland Street
    London
    W1W 5LS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1994

    Resigned on 8 July 1994

    26
    Church Street
    London
    NW8 8EP

  • BANGS, Jacqueline Stella

    Director

    Appointed on 8 July 1994

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Cleaning Contractor

    Month of birth: December 1955

    76 Leysdown Road
    Mottingham
    London
    SE9 3NB

  • BANGS, John Steven

    Director

    Appointed on 8 July 1994

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Contractor

    Month of birth: October 1953

    76 Leysdown Road
    Mottingham
    London
    SE9 3NB

  • CALVERT, Howard Murray

    Director

    Appointed on 7 June 2010

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    179
    Great Portland Street
    London
    W1W 5LS
    England

  • HASTINGS, Roy

    Director

    Appointed on 7 June 2010

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    5
    Deansway
    Worcester
    Worcestershire
    WR1 2JG
    England

  • JONES, Bryan Joseph

    Director

    Appointed on 8 July 1994

    Resigned on 7 June 2010

    Nationality: Irish

    Occupation: Consultant

    Month of birth: March 1937

    Aurora
    52 Langley Avenue
    Brixham
    Devon
    TQ5 9JG

  • JONES, Helga

    Director

    Appointed on 8 July 1994

    Resigned on 7 June 2010

    Nationality: German

    Occupation: Accountant

    Month of birth: March 1936

    Aurora
    52 Langley Avenue
    Brixham
    Devon
    TQ5 9JG

  • KHAR, Umar

    Director

    Appointed on 28 April 2014

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1977

    Portland House
    Moorfields
    Shalesmoor
    Sheffield
    S3 8UG
    England

  • LAVERY, Daniel Mark

    Director

    Appointed on 7 June 2010

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    The Square
    Broad Street West
    Sheffield
    S1 2BQ
    England

  • MARSHALL, Matthew James

    Director

    Appointed on 27 February 2014

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    The Square
    Broad Street West
    Sheffield
    S1 2BQ
    England

  • O'CONNER, Timothy John

    Director

    Appointed on 8 July 1994

    Resigned on 7 February 1995

    Nationality: British

    Occupation: Social Worker

    Month of birth: January 1942

    7 Flecker Close
    Thatcham
    Newbury
    Berkshire
    RG13 4BA

  • OAKDEN, Russell Stanley

    Director

    Appointed on 1 July 2014

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    The Square
    2 Broad Street West
    Sheffield
    South Yorks
    S1 2BQ

  • SINCLAIR, Jonathan Jay

    Director

    Appointed on 7 June 2010

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    179
    Great Portland Street
    London
    W1W 5LS
    England

  • SKINNER, John Graham

    Director

    Appointed on 8 July 1994

    Resigned on 7 February 1995

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1934

    44 St Marys Avenue
    Norwood Green
    Southall
    Middlesex
    UB2 4LT

  • WHITE, Philip Charles

    Director

    Appointed on 4 September 2013

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Finance Director (Cheif Financial Officer)

    Month of birth: November 1958

    The Square
    Broad Street West
    Sheffield
    S1 2BQ
    England

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MjU5OWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTYzMTU0NWFkaXF6a2N4.

  3. 28 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56UV2Z7. Transaction: MzE0ODYwOTkxOWFkaXF6a2N4.

  4. 6 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53L30LU. Transaction: MzE0NTcxNTQwNWFkaXF6a2N4.

  5. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUPEBK. Transaction: MzEzODI2MjE5M2FkaXF6a2N4.

  6. 23 December 2015 Termination of appointment of Russell Stanley Oakden as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4MUP89E. Transaction: MzEzODI2MDczMGFkaXF6a2N4.

  7. 23 December 2015 Termination of appointment of Umar Khar as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUP6YR. Transaction: MzEzODI2MDUzN2FkaXF6a2N4.

  8. 23 December 2015 Appointment of Mr James David Mellor as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4MUP20A. Transaction: MzEzODI1OTA3NWFkaXF6a2N4.

  9. 4 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24APL. Transaction: MzEyODM5NDc1M2FkaXF6a2N4.

  10. 20 April 2015 Registered office address changed from The Square Broad Street West Sheffield S1 2BQ to Portland House Moorfields Shalesmoor Sheffield S3 8UG on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QOXD4. Transaction: MzEyMTUwNDA3NWFkaXF6a2N4.

  11. 5 January 2015 Full accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: L3NA74Y9. Transaction: MzExNDQwNDA2OGFkaXF6a2N4.

  12. 5 November 2014 Termination of appointment of Philip Charles White as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: A3JJ4ZKB. Transaction: MzExMDU2OTkzMmFkaXF6a2N4.

  13. 5 November 2014 Termination of appointment of Matthew James Marshall as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: A3JJ4ZK3. Transaction: MzExMDU2OTkzMWFkaXF6a2N4.

  14. 9 October 2014 Appointment of Umar Khar as a director on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: AP01. Barcode: A3HLTYZV. Transaction: MzEwODk5MzAyMWFkaXF6a2N4.

  15. 9 October 2014 Appointment of Mr Russell Stanley Oakden as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3HLTYZN. Transaction: MzEwODk5MzAyNGFkaXF6a2N4.

  16. 4 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJU7O1. Transaction: MzEwNDk1NzMyM2FkaXF6a2N4.

  17. 7 March 2014 Termination of appointment of Daniel Lavery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335UXBN. Transaction: MzA5NTg4MDU5OWFkaXF6a2N4.

  18. 7 March 2014 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335UX3M. Transaction: MzA5NTg4MDU1MWFkaXF6a2N4.

  19. 7 March 2014 Appointment of Mr Matthew James Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335UX09. Transaction: MzA5NTg4MDUwMmFkaXF6a2N4.

  20. 30 December 2013 Appointment of Mr Philip Charles White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA4D0A. Transaction: MzA5MTY1NDAzN2FkaXF6a2N4.

  21. 30 December 2013 Termination of appointment of Roy Hastings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA4C1U. Transaction: MzA5MTY1Mzc3MGFkaXF6a2N4.

  22. 30 December 2013 Termination of appointment of Roy Hastings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2OA4BOG. Transaction: MzA5MTY1MzcwOWFkaXF6a2N4.

  23. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMBJFE. Transaction: MzA5MTQ2MjAxNmFkaXF6a2N4.

  24. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEWLN5. Transaction: MzA4MTQwNDYwNmFkaXF6a2N4.

  25. 11 July 2013 Director's details changed for Daniel Mark Lavery on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CEWLMX. Transaction: MzA4MTQwNDU5MmFkaXF6a2N4.

  26. 12 April 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S263RZ0A. Transaction: MzA3NjE1OTQwNmFkaXF6a2N4.

  27. 12 April 2013 Statement of capital on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Capital. Type: SH19. Barcode: A263OE0R. Transaction: MzA3NjE1OTMyOGFkaXF6a2N4.

  28. 12 April 2013 Solvency statement dated 28/03/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S263RZ02. Transaction: MzA3NjE1OTI3MWFkaXF6a2N4.

  29. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjE1OTIyOWFkaXF6a2N4.

  30. 16 January 2013 Termination of appointment of Filex Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2070W6A. Transaction: MzA3MTIyMjgzNGFkaXF6a2N4.

  31. 16 January 2013 Appointment of Harrison Clark (Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2070W4Q. Transaction: MzA3MTIyMjgyNmFkaXF6a2N4.

  32. 7 January 2013 Registered office address changed from 179 Great Portland Street London W1W 5LS on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJQBRK. Transaction: MzA3MDY0ODUzMGFkaXF6a2N4.

  33. 29 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MK9T6G. Transaction: MzA2ODQ1MTMwN2FkaXF6a2N4.

  34. 6 August 2012 Termination of appointment of Jonathan Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQVNVE. Transaction: MzA2MTk2OTQ1NWFkaXF6a2N4.

  35. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBTBF. Transaction: MzA2MDUwODgyMmFkaXF6a2N4.

  36. 10 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZXH0GY. Transaction: MzA1MDUwMDYzOGFkaXF6a2N4.

  37. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONAW2R. Transaction: MzA0OTc4MTUzMWFkaXF6a2N4.

  38. 12 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X63Y7VRX. Transaction: MzA0MDMwNDUyMWFkaXF6a2N4.

  39. 17 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXG2DSIC. Transaction: MzAzNDAzNDgyNWFkaXF6a2N4.

  40. 17 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7TD8RPB. Transaction: MzAzMjQyOTE0OWFkaXF6a2N4.

  41. 17 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7TD6RP9. Transaction: MzAzMjQyOTA2N2FkaXF6a2N4.

  42. 6 January 2011 Termination of appointment of Howard Calvert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDY8MQJB. Transaction: MzAyOTgwNjQ4OWFkaXF6a2N4.

  43. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARJEWQ7R. Transaction: MzAyOTc4NzU3NGFkaXF6a2N4.

  44. 10 November 2010 Director's details changed for Roy Hastings on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XX3GNOZN. Transaction: MzAyNjc5Mjc1OGFkaXF6a2N4.

  45. 10 November 2010 Secretary's details changed for Roy Hastings on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XX3FFOZE. Transaction: MzAyNjc5MjY2MGFkaXF6a2N4.

  46. 9 November 2010 Director's details changed for Jonathan Jay Sinclair on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XWOYTOYU. Transaction: MzAyNjcyMzMwNWFkaXF6a2N4.

  47. 9 November 2010 Director's details changed for Daniel Mark Lavery on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XWOYJOYK. Transaction: MzAyNjcyMzI4OGFkaXF6a2N4.

  48. 9 November 2010 Director's details changed for Mr Howard Murray Calvert on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XWOYBOYC. Transaction: MzAyNjcyMzI3NGFkaXF6a2N4.

  49. 27 September 2010 Director's details changed for Jonathan Jay Sinclair on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFAB7NRI. Transaction: MzAyNDA2ODg2NmFkaXF6a2N4.

  50. 14 September 2010 Appointment of Filex Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XA7NQNES. Transaction: MzAyMzI5MzMxM2FkaXF6a2N4.

  51. 2 August 2010 Director's details changed for Daniel Mark Lavery on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: AXKF6M20. Transaction: MzAyMDYyMDIwOGFkaXF6a2N4.

  52. 2 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: AXKF5M2Z. Transaction: MzAyMDU5NTI4NWFkaXF6a2N4.

  53. 9 July 2010 Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: A6UMLLGI. Transaction: MzAxOTIzMDkzOWFkaXF6a2N4.

  54. 21 June 2010 Termination of appointment of Helga Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEUQ8KYY. Transaction: MzAxNzk2MjgzNmFkaXF6a2N4.

  55. 21 June 2010 Termination of appointment of Bryan Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEUQHKY7. Transaction: MzAxNzk2Mjc5OWFkaXF6a2N4.

  56. 15 June 2010 Appointment of Roy Hastings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJAZLKRY. Transaction: MzAxNzU5NjAyNmFkaXF6a2N4.

  57. 15 June 2010 Appointment of Howard Murray Calvert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJAZMKRZ. Transaction: MzAxNzU5NTU3MmFkaXF6a2N4.

  58. 15 June 2010 Appointment of Daniel Mark Lavery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJAZNKR0. Transaction: MzAxNzU5NTM1NmFkaXF6a2N4.

  59. 15 June 2010 Appointment of Jonathan Jay Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJAZOKR1. Transaction: MzAxNzU5NTIzMGFkaXF6a2N4.

  60. 15 June 2010 Appointment of Roy Hastings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJAZPKR2. Transaction: MzAxNzU5NDk2NWFkaXF6a2N4.

  61. 15 June 2010 Registered office address changed from 21 East Street Bromley BR1 1QE on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: AJAZKKRX. Transaction: MzAxNzU5NDc3NGFkaXF6a2N4.

  62. 15 June 2010 Termination of appointment of Helga Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJAZQKR3. Transaction: MzAxNzU5NDY3OGFkaXF6a2N4.

  63. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASPNNKAV. Transaction: MzAxNjQyNjU5NmFkaXF6a2N4.

  64. 5 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATIQMDR1. Transaction: MzAwMDAzNjAwOWFkaXF6a2N4.

  65. 23 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOI8BSA. Transaction: MjAzNzcyOTY1NWFkaXF6a2N4.

  66. 1 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9FBE8NI. Transaction: MjAyOTkxMTIzM2FkaXF6a2N4.

  67. 30 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9HDS3HP. Transaction: MjAxNDQ1NTgwOGFkaXF6a2N4.

  68. 19 August 2008 Director's change of particulars / bryan jones / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZD092DR. Transaction: MjAxMTM2MzI1MmFkaXF6a2N4.

  69. 19 August 2008 Director and secretary's change of particulars / helga jones / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZD012DJ. Transaction: MjAxMTM2MzE5MmFkaXF6a2N4.

  70. 19 August 2008 Return made up to 08/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT1PG2DO. Transaction: MjAxMTM2MzEzM2FkaXF6a2N4.

  71. 18 January 2008 Nc inc already adjusted 17/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTE4NDM0OGFkaXF6a2N4.

  72. 18 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDk5NjIzOWFkaXF6a2N4.

  73. 18 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDk5NjIzOGFkaXF6a2N4.

  74. 18 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDk5NjI0MGFkaXF6a2N4.

  75. 18 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE4NDM0N2FkaXF6a2N4.

  76. 27 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxNTgzNmFkaXF6a2N4.

  77. 3 September 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5NDMyOWFkaXF6a2N4.

  78. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4NzY2NGFkaXF6a2N4.

  79. 29 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA3ODY4MmFkaXF6a2N4.

  80. 28 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI2ODMxNWFkaXF6a2N4.

  81. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTk3ODAyNWFkaXF6a2N4.

  82. 19 December 2005 £ ic 600/450 01/12/05 £ sr [email protected]=150 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4OTUwMjQwMGFkaXF6a2N4.

  83. 27 September 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxMzk1OGFkaXF6a2N4.

  84. 4 August 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzI3MDA2MmFkaXF6a2N4.

  85. 15 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1NjI5OGFkaXF6a2N4.

  86. 29 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjg4ODAwMWFkaXF6a2N4.

  87. 11 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzczMjAyMWFkaXF6a2N4.

  88. 25 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwNzgwM2FkaXF6a2N4.

  89. 18 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTg5MDYzNWFkaXF6a2N4.

  90. 13 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTg4MTI5MWFkaXF6a2N4.

  91. 13 June 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzYxNzc5OGFkaXF6a2N4.

  92. 30 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2MjgyNWFkaXF6a2N4.

  93. 5 March 2001 Nc inc already adjusted 15/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDA3NTU1OGFkaXF6a2N4.

  94. 5 March 2001 Ad 15/02/01--------- £ si [email protected]=300 £ ic 300/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA3NzQ1NmFkaXF6a2N4.

  95. 5 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTAzOTc0M2FkaXF6a2N4.

  96. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzkwNzQ5OWFkaXF6a2N4.

  97. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAxMzI1NWFkaXF6a2N4.

  98. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM2MjAzOWFkaXF6a2N4.

  99. 21 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1NjY0NmFkaXF6a2N4.

  100. 23 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTI0MzgwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.