Auxillis Limited

Company Registration Number: 02948256

Company registered in England and Wales

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Auxillis Limited is a Private Company Limited by Shares first registered on 13 July 1994. Its current registered address is in Bath.

Registered Address

PINESGATE
LOWER BRISTOL ROAD
BATH
BA2 3DP

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

All companies at BA2 3DP

Registration Data

Company Number

02948256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

8 in total
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,089,000£32,160,000£23,798,000£13,200,000£34,575,000£33,485,804
of which Cash £286,000£0£37,000£2,000£72,000£256,846
Total Assets £11,089,000£32,160,000£23,798,000£13,200,000£34,575,000£33,485,804
Current Liabilities £564,000£31,859,000£23,691,000£12,922,000£31,663,000£32,103,437
Net Current Assets £10,525,000£301,000£107,000£278,000£2,912,000£1,382,367
Total Net Worth £10,525,000£451,000£307,000£443,000£3,170,000£2,211,017

Previous Names

  • ALBANY ASSISTANCE LIMITED, active until 2 September 2016
  • ALBANY UNINSURED LOSS RECOVERIES LIMITED, active until 31 March 2006

Company Officers

  • TILLEY, Nicholas Paul

    Secretary

    Appointed on 12 October 2004

     

    Pinesgate
    Lower Bristol Road
    Bath
    BA2 3DP

  • OAKLEY, Stephen Edward

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Pinesgate
    Lower Bristol Road
    Bath
    BA2 3DP

  • WARD, Martin

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1967

    Pinesgate
    Lower Bristol Road
    Bath
    BA2 3DP

  • GROOTENDORST, Paul Jan Herman

    Secretary

    Appointed on 1 June 2001

    Resigned on 12 October 2004

    Nationality: English

    20 Weymouth Drive
    Biddick Woods
    Houghton Le Spring
    County Durham
    DH4 7TQ

  • NICHOLSON, Sandra

    Secretary

    Appointed on 1 September 1994

    Resigned on 12 August 1998

    8 Westgate Avenue
    Sunderland
    Tyne & Wear
    SR3 1BD

  • SMITH, Philip James Walker

    Secretary

    Appointed on 12 August 1998

    Resigned on 1 June 2001

    30 Windsor Terrace
    South Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1YL

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 1994

    Resigned on 13 July 1994

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 July 1994

    Resigned on 1 September 1994

    20 Collingwood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

  • ADAMS, Mark Andrew

    Director

    Appointed on 8 July 2008

    Resigned on 29 April 2009

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1964

    2 Swan Court
    1 Booth's Place
    London
    W1T 3AF

  • ARNOTT, Derrick

    Director

    Appointed on 1 September 1994

    Resigned on 23 May 1997

    Nationality: British

    Occupation: Insurance Intermediary

    Month of birth: April 1936

    68 Roman Road
    Middlesbrough
    Cleveland
    TS5 5PZ

  • COWAN, John

    Director

    Appointed on 6 June 1997

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Insurance

    Month of birth: November 1970

    31 Dickinson Street
    Darlington
    County Durham
    DL1 4EQ

  • GEMMELL, James Dixon

    Director

    Appointed on 1 February 1997

    Resigned on 18 January 2001

    Nationality: British

    Occupation: Director Finance & Personnel

    Month of birth: July 1947

    9 Birchwood Avenue
    Whickham
    Tyne & Wear
    NE16 5QS

  • HOLDEN, Paul Jonathan Ewart

    Director

    Appointed on 6 November 2001

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: February 1962

    East House
    High Lendings
    Barnard Castle
    County Durham
    DL12 9AD

  • IRVING, Bryan Harvey

    Director

    Appointed on 6 November 2001

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1956

    Apartment 11 Norton Hall
    The Green, Norton
    Teeside
    TS20 1GD

  • JACKSON, Mark Bentley, Dr

    Director

    Appointed on 12 October 2004

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1956

    Rosewood Manor
    Loves Hill Timsbury
    Bath
    BA2 0EU

  • LAMBERT, Charles Roger

    Director

    Appointed on 1 January 2009

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Upper Maisonette Flat
    No 4 Old Orchard Cottage
    Bath
    Banes
    BA1 5BE

  • LINDSAY, David Elliott

    Director

    Appointed on 12 October 2004

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1962

    St. Martins Farm
    Thickwood Lane, Colerne
    Chippenham
    Wiltshire
    SN14 8BN

  • MILESON, Brooks George

    Director

    Appointed on 1 September 1994

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1947

    The Hill
    Blackford
    Carlisle
    Cumbria
    CA6 4DZ

  • MORL, Ian Michael

    Director

    Appointed on 9 August 2004

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    9 Rowland Crescent
    Castle Eden
    Hartlepool
    Cleveland
    TS27 4FE

  • POULTON, Simon Nicholas

    Director

    Appointed on 27 June 2011

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Pinesgate
    Lower Bristol Road
    Bath
    BA2 3DP

  • ROBERTSON, David Allan

    Director

    Appointed on 1 March 2005

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Upper Farm
    Upper North Wraxall
    Chippenham
    Wiltshire
    SN14 7AG

  • ROBINSON, Glenn John

    Director

    Appointed on 6 June 1997

    Resigned on 18 January 2001

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1967

    9 Mingarry
    Birtley
    Chester Le Street
    County Durham
    DH3 2JB

  • RODGER, Donald Charles

    Director

    Appointed on 24 June 1996

    Resigned on 30 October 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1955

    20 Frosterley Drive
    Great Lumley
    Chester Le Street
    County Durham
    DH3 4SJ

  • SIDNELL, Andrew

    Director

    Appointed on 6 June 1997

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    66 Hazelmere Road
    St Albans
    Hertfordshire
    AL4 9RN

  • WARDLE, Ian

    Director

    Appointed on 6 May 2009

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Pinesgate
    Lower Bristol Road
    Bath
    BA2 3DP

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 13 July 1994

    Resigned on 13 July 1994

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 13 July 1994

    Resigned on 1 September 1994

    20 Collingwood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5EP1NYP. Transaction: MzE1NjUwMDQ1MWFkaXF6a2N4.

  2. 2 September 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5EP1NY9. Transaction: MzE1NjQ5OTkxNGFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQM8YB. Transaction: MzE1MzQ5MzMxOGFkaXF6a2N4.

  4. 4 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NVOK8. Transaction: MzE0MzE0NzQ0MGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20OGB. Transaction: MzEyODM1OTgzNGFkaXF6a2N4.

  6. 6 July 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: A4ANQMIZ. Transaction: MzEyNjM5ODk2OWFkaXF6a2N4.

  7. 16 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42DCBSP. Transaction: MzExODc4MzUyM2FkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HTHU. Transaction: MzEwNDc3ODUyMmFkaXF6a2N4.

  9. 27 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GL161. Transaction: MzA5NzEyMTk1M2FkaXF6a2N4.

  10. 31 January 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30RHH6R. Transaction: MzA5MzgxMjE5MWFkaXF6a2N4.

  11. 3 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2M53GFE. Transaction: MzA4OTkzMDkxN2FkaXF6a2N4.

  12. 28 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2M01W0Y. Transaction: MzA4OTY1MDYzMmFkaXF6a2N4.

  13. 30 July 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DPY11I. Transaction: MzA4MjU4NDA2MGFkaXF6a2N4.

  14. 30 July 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DPY116. Transaction: MzA4MjU4NDAyOGFkaXF6a2N4.

  15. 30 July 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DPY11M. Transaction: MzA4MjU4NDExMWFkaXF6a2N4.

  16. 29 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMREEP. Transaction: MzA4MjM0MjIyM2FkaXF6a2N4.

  17. 18 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NPBQWI. Transaction: MzA2OTU3OTg4OWFkaXF6a2N4.

  18. 3 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9J0O. Transaction: MzA2MTg4NzExNmFkaXF6a2N4.

  19. 18 October 2011 Termination of appointment of Simon Poulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O3AYHF. Transaction: MzA0NTY3ODg5NGFkaXF6a2N4.

  20. 18 October 2011 Appointment of Mr Stephen Edward Oakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2O0GYHI. Transaction: MzA0NTY3ODc0OGFkaXF6a2N4.

  21. 12 October 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1AQNY73. Transaction: MzA0NTM1Mjk1NmFkaXF6a2N4.

  22. 21 July 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AS7QRVZK. Transaction: MzA0MDg0MjU2MWFkaXF6a2N4.

  23. 14 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X728KVTM. Transaction: MzA0MDQ1OTI4M2FkaXF6a2N4.

  24. 29 June 2011 Termination of appointment of Ian Wardle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NLUVE9. Transaction: MzAzOTY0NTQ2NWFkaXF6a2N4.

  25. 29 June 2011 Appointment of Mr Simon Nicholas Poulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NKXVEB. Transaction: MzAzOTY0NTM4OGFkaXF6a2N4.

  26. 14 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYR5VSD4. Transaction: MzAzMzc4OTUxNWFkaXF6a2N4.

  27. 2 December 2010 Director's details changed for Mr Martin Ward on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X47Z0PLH. Transaction: MzAyODA5MzEwMWFkaXF6a2N4.

  28. 13 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XY1P5LNY. Transaction: MzAxOTQzOTcxM2FkaXF6a2N4.

  29. 8 June 2010 Director's details changed for Martin Ward on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XS40DKOE. Transaction: MzAxNzE2NjM1NGFkaXF6a2N4.

  30. 5 February 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AE8S3H3B. Transaction: MzAwODc5NjUzMmFkaXF6a2N4.

  31. 16 December 2009 Director's details changed for Martin Ward on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XH41UFUM. Transaction: MzAwNTExMTQ4OGFkaXF6a2N4.

  32. 16 December 2009 Director's details changed for Ian Wardle on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XH42RFUK. Transaction: MzAwNTExMTQ1NGFkaXF6a2N4.

  33. 16 December 2009 Secretary's details changed for Nicholas Paul Tilley on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XH407FUY. Transaction: MzAwNTExMTM5MGFkaXF6a2N4.

  34. 5 August 2009 Appointment terminated director david robertson [View PDF]

    Category: Officers. Type: 288b. Barcode: X0JPIC54. Transaction: MjAzODYxNDM2NmFkaXF6a2N4.

  35. 13 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTI7YBI6. Transaction: MjAzNzAyNTAwMmFkaXF6a2N4.

  36. 28 May 2009 Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT [View PDF]

    Category: Address. Type: 287. Barcode: AGVNXA7M. Transaction: MjAzMzkxNDE4M2FkaXF6a2N4.

  37. 14 May 2009 Appointment terminated director charles lambert [View PDF]

    Category: Officers. Type: 288b. Barcode: AQMEE9PC. Transaction: MjAzMjkwNzEwOWFkaXF6a2N4.

  38. 13 May 2009 Director appointed ian wardle [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ2KG9P0. Transaction: MjAzMjgzNDc1M2FkaXF6a2N4.

  39. 6 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APWFB9GA. Transaction: MjAzMjI3NDYyNWFkaXF6a2N4.

  40. 29 April 2009 Director's change of particulars / charles lambert / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9WXX9FK. Transaction: MjAzMTgyNjU2N2FkaXF6a2N4.

  41. 29 April 2009 Appointment terminated director mark adams [View PDF]

    Category: Officers. Type: 288b. Barcode: X9WVZ9FK. Transaction: MjAzMTgyNjUyNmFkaXF6a2N4.

  42. 24 April 2009 Director appointed martin ward [View PDF]

    Category: Officers. Type: 288a. Barcode: AZFRJ99G. Transaction: MjAzMTQxMjQzMmFkaXF6a2N4.

  43. 15 April 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3QWU913. Transaction: MjAzMDk2NTEzMmFkaXF6a2N4.

  44. 15 April 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A46OF91X. Transaction: MjAzMTA2NDAzOGFkaXF6a2N4.

  45. 15 April 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG4II009. Transaction: MjAzMDkzMDgzOWFkaXF6a2N4.

  46. 20 January 2009 Director appointed charles roger lambert [View PDF]

    Category: Officers. Type: 288a. Barcode: AIXO46L8. Transaction: MjAyMzc0MjA2MmFkaXF6a2N4.

  47. 20 January 2009 Appointment terminated director mark jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: AEC4D6L8. Transaction: MjAyMzczMTI0N2FkaXF6a2N4.

  48. 4 December 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A622M5DO. Transaction: MjAxOTQxMjk1MWFkaXF6a2N4.

  49. 6 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ0BW20I. Transaction: MjAxMDQwNDI5M2FkaXF6a2N4.

  50. 25 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2YZ1O1. Transaction: MjAwOTY1MTU4MGFkaXF6a2N4.

  51. 24 July 2008 Appointment terminated director david lindsay [View PDF]

    Category: Officers. Type: 288b. Barcode: XG2QB1O5. Transaction: MjAwOTYyMzc2MGFkaXF6a2N4.

  52. 23 July 2008 Director appointed mark andrew adams [View PDF]

    Category: Officers. Type: 288a. Barcode: A74V91MC. Transaction: MjAwOTUxMTk1MmFkaXF6a2N4.

  53. 4 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LQATOXML. Transaction: MjAwMDcyOTA3NWFkaXF6a2N4.

  54. 31 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3OTk2N2FkaXF6a2N4.

  55. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYyNzMwNWFkaXF6a2N4.

  56. 4 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMjQ2N2FkaXF6a2N4.

  57. 24 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ5OTYyNmFkaXF6a2N4.

  58. 31 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTI2NjA4NmFkaXF6a2N4.

  59. 4 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDY3NjU4OGFkaXF6a2N4.

  60. 1 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTg3NTIyNmFkaXF6a2N4.

  61. 26 July 2005 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzYwNjc5M2FkaXF6a2N4.

  62. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTkwNTQ1NGFkaXF6a2N4.

  63. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDEyMjc0NmFkaXF6a2N4.

  64. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk1OTEyMmFkaXF6a2N4.

  65. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI1OTU4OWFkaXF6a2N4.

  66. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjczMzYzOGFkaXF6a2N4.

  67. 7 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzk0MjQ1NWFkaXF6a2N4.

  68. 7 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjE2MzY2NGFkaXF6a2N4.

  69. 7 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTk5MTQ4N2FkaXF6a2N4.

  70. 7 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjEzOTI0OGFkaXF6a2N4.

  71. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgyNzUwMGFkaXF6a2N4.

  72. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDEwMDU0MGFkaXF6a2N4.

  73. 27 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzA5ODk5M2FkaXF6a2N4.

  74. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc1NjA5NWFkaXF6a2N4.

  75. 21 October 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODA3NTI0NWFkaXF6a2N4.

  76. 21 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk2MTA0NGFkaXF6a2N4.

  77. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxNjE4N2FkaXF6a2N4.

  78. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM5OTY2OWFkaXF6a2N4.

  79. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg3MDc3OGFkaXF6a2N4.

  80. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcwOTA1OGFkaXF6a2N4.

  81. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE5NDU0NGFkaXF6a2N4.

  82. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg3NzQ0NmFkaXF6a2N4.

  83. 21 October 2004 Registered office changed on 21/10/04 from: redmond house fern court, bracken hill busines peterlee county durham SR8 2RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk3MTA1M2FkaXF6a2N4.

  84. 16 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzExNDY0OGFkaXF6a2N4.

  85. 16 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTIxMDY4MmFkaXF6a2N4.

  86. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYxNDEzMWFkaXF6a2N4.

  87. 11 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxNDU4OWFkaXF6a2N4.

  88. 28 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI1Nzg2MGFkaXF6a2N4.

  89. 25 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzg4MzczNGFkaXF6a2N4.

  90. 8 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzcwNDUyNmFkaXF6a2N4.

  91. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY0ODQwNWFkaXF6a2N4.

  92. 3 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTUwNTAwNmFkaXF6a2N4.

  93. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTEyODU2OGFkaXF6a2N4.

  94. 17 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzMDY2NWFkaXF6a2N4.

  95. 26 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTAzNTYwM2FkaXF6a2N4.

  96. 28 February 2002 Registered office changed on 28/02/02 from: morton house fencehouses houghton le spring tyne and wear DH4 6QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgyMzE3MmFkaXF6a2N4.

  97. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA0Nzg3M2FkaXF6a2N4.

  98. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ0NDYwOGFkaXF6a2N4.

  99. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg0OTYzMGFkaXF6a2N4.

  100. 27 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjk4NTE1MWFkaXF6a2N4.

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