Crawford Davis Insurance Consultants Limited

Company Registration Number: 02953747

Company registered in England and Wales

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Crawford Davis Insurance Consultants Limited is a Private Company Limited by Shares first registered on 28 July 1994. Its current registered address is in Maidstone, Kent.

Registered Address

TOWER GATE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

02953747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£99,121£0
Current Assets £0£0£0£0£0£2,094,630£1,753,390£1,089,639£630,933£481,382£23,477£135,914
of which Cash £0£0£0£0£0£315,359£336,304£218,388£110,755£266,011£248£119,916
Total Assets £0£0£0£0£0£2,094,630£1,753,390£1,089,639£630,933£481,382£122,598£135,914
Current Liabilities £0£0£0£0£0£771,664£814,855£519,249£403,722£439,146£74,073£225,005
Net Current Assets £0£0£0£0£0£1,322,966£938,535£570,390£227,211£42,236£-50,596£-89,091
Total Net Worth £0£0£0£0£0£1,250,467£881,045£597,180£272,342£114,674£48,525£37,260

Previous Names

No previous names

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ALCOCK, David John

    Secretary

    Appointed on 1 May 1996

    Resigned on 22 February 1999

    The White House
    West Street
    Sompting
    West Sussex
    BN15 0AP

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 3 July 2007

    Resigned on 8 October 2013

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • CRAWFORD, Louise

    Secretary

    Appointed on 1 January 1996

    Resigned on 1 May 1996

    51 Nutley Crescent
    Goring By Sea
    Worthing
    West Sussex
    BN12 4LA

  • CRAWFORD, Sara Jane

    Secretary

    Appointed on 22 February 2006

    Resigned on 3 July 2007

    Willow Cottage
    8 Amberley Road
    Storrington
    West Sussex
    RH20 4JE

  • DAVIS, Patricia Jean

    Secretary

    Appointed on 22 November 1994

    Resigned on 1 January 1996

    Nationality: British

    7
    Trent Road
    Goring By Sea
    Worthing
    West Sussex
    BN12 4EJ

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • STARTCO LIMITED

    Nominee Secretary

    Appointed on 28 July 1994

    Resigned on 22 November 1994

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 22 February 1999

    Resigned on 22 February 2006

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • BARR, Graham Maxwell

    Director

    Appointed on 16 April 2012

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BROWN, Roger Michael

    Director

    Appointed on 3 July 2007

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    2 County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST

  • BRUCE, David James

    Director

    Appointed on 8 August 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • CLARK, Samuel Thomas Budgen

    Director

    Appointed on 1 April 2010

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • CRAWFORD, Keith Edward

    Director

    Appointed on 22 November 1994

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: April 1955

    6 Seaspray
    Worthing
    West Sussex
    BN11 3PU

  • CRAWFORD, Sara Jane

    Director

    Appointed on 6 July 2006

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Willow Cottage
    8 Amberley Road
    Storrington
    West Sussex
    RH20 4JE

  • DAVIS, Warwick Shakespeare

    Director

    Appointed on 22 November 1994

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: October 1945

    7 Trent Road
    Goring By Sea
    Worthing
    West Sussex
    BN12 4EJ

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HODGES, Mark Steven

    Director

    Appointed on 2 November 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • JOHNSON, Timothy David

    Director

    Appointed on 3 July 2007

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Nursery Cottage 3a
    The Green
    Westerham
    Kent
    TN16 1AS

  • LYONS, Alastair David

    Director

    Appointed on 19 December 2014

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: October 1953

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • NEWCO LIMITED

    Nominee Director

    Appointed on 28 July 1994

    Resigned on 22 November 1994

    18 The Steyne
    Bognor Regis
    Sussex
    PO21 1TP

  • PARK, Bryan

    Director

    Appointed on 23 March 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower
    Gate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • REA, Michael Peter

    Director

    Appointed on 4 November 2009

    Resigned on 19 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • SHORTELL, Jonathan

    Director

    Appointed on 20 March 1998

    Resigned on 5 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    39 Newport Mews
    Brighton Road
    Worthing
    West Sussex
    BN11 2HN

This information was most recently updated 22/11/2017.

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Latest Filings

  1. 3 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FVQOO1. Transaction: MzE4Njc4MDEwOGFkaXF6a2N4.

  2. 23 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696F4FC. Transaction: MzE3ODczNTkzMmFkaXF6a2N4.

  3. 13 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5Y0TLDN. Transaction: MzE2NjU5NjE1OWFkaXF6a2N4.

  4. 9 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XQ87I9. Transaction: MzE2NjIwNTQ3OGFkaXF6a2N4.

  5. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCQZ. Transaction: MzE1Njc3ODk4OGFkaXF6a2N4.

  6. 5 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBN4R. Transaction: MzE1NDU2OTYyMGFkaXF6a2N4.

  7. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3TjNTTVhhZGlxemtjeA.

  8. 24 May 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X57NVJIO. Transaction: MzE0OTI0MTE5MmFkaXF6a2N4.

  9. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY6SWO. Transaction: MzEzNTk3MjY2NmFkaXF6a2N4.

  10. 23 September 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GKVG95. Transaction: MzEzMTk3MzczOWFkaXF6a2N4.

  11. 18 September 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4G8DMN5. Transaction: MzEzMTI0ODMwNmFkaXF6a2N4.

  12. 18 September 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4G8DMF4. Transaction: MzEzMTI0ODI5OGFkaXF6a2N4.

  13. 5 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4OFXC. Transaction: MzEyODQ1NTM0MGFkaXF6a2N4.

  14. 23 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4C88AG9. Transaction: MzEyODAyNTU0NmFkaXF6a2N4.

  15. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQB188. Transaction: MzEyNzI1NjcxMmFkaXF6a2N4.

  16. 6 July 2015 Termination of appointment of Alastair David Lyons as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4B3OC3L. Transaction: MzEyNjUzNzA1NmFkaXF6a2N4.

  17. 29 April 2015 Satisfaction of charge 029537470005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46C8FAH. Transaction: MzEyMjgwNzUyMWFkaXF6a2N4.

  18. 22 April 2015 Registration of charge 029537470006, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: X45VYYWY. Transaction: MzEyMTY4NTYwMGFkaXF6a2N4.

  19. 24 December 2014 Appointment of Mr Alastair David Lyons as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3NDN8JV. Transaction: MzExNDExNDYwMWFkaXF6a2N4.

  20. 23 December 2014 Termination of appointment of Michael Peter Rea as a director on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: TM01. Barcode: X3NDN8KJ. Transaction: MzExNDExNDYzMGFkaXF6a2N4.

  21. 27 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JE44FE. Transaction: MzExMDE4MzA3NWFkaXF6a2N4.

  22. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G93BXM. Transaction: MzEwNzY0MzcxMWFkaXF6a2N4.

  23. 8 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRP001. Transaction: MzEwNTIwMDYzM2FkaXF6a2N4.

  24. 10 April 2014 Termination of appointment of David Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRZ6O. Transaction: MzA5ODA0MjcyN2FkaXF6a2N4.

  25. 2 December 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEJFD7. Transaction: MzA4OTg0NTgwMGFkaXF6a2N4.

  26. 10 October 2013 Termination of appointment of Samuel Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INYN9D. Transaction: MzA4NjczNDU3MWFkaXF6a2N4.

  27. 10 October 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2INYNFE. Transaction: MzA4NjczNDU2OGFkaXF6a2N4.

  28. 12 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFG71D. Transaction: MzA4NDkzNjg2NmFkaXF6a2N4.

  29. 5 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8Z5T. Transaction: MzA4MjY1MTU3NmFkaXF6a2N4.

  30. 23 May 2013 Registration of charge 029537470005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28YQ6E3. Transaction: MzA3ODUzMTU3N2FkaXF6a2N4.

  31. 2 November 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3R5T. Transaction: MzA2Njg5MDIwMmFkaXF6a2N4.

  32. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF72O0. Transaction: MzA2NTI3MzU4OWFkaXF6a2N4.

  33. 23 August 2012 Termination of appointment of Graham Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW5AZR. Transaction: MzA2Mjg5Mjg2N2FkaXF6a2N4.

  34. 23 August 2012 Appointment of Mr David James Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW5BHS. Transaction: MzA2Mjg5MzA2OGFkaXF6a2N4.

  35. 22 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTK4Q3. Transaction: MzA2MjgyNDQyMWFkaXF6a2N4.

  36. 22 August 2012 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTK4PV. Transaction: MzA2MjgyMTUxM2FkaXF6a2N4.

  37. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQGX. Transaction: MzA2MDYzMDYzOWFkaXF6a2N4.

  38. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQKA. Transaction: MzA2MDYzMDM0MGFkaXF6a2N4.

  39. 7 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CNJ0W0. Transaction: MzA2MDcwMjUyN2FkaXF6a2N4.

  40. 6 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CKW6SZ. Transaction: MzA2MDYzNzAzN2FkaXF6a2N4.

  41. 30 May 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YBP1U. Transaction: MzA1ODMzMjA1MmFkaXF6a2N4.

  42. 21 May 2012 Appointment of Mr Graham Maxwell Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOYAA. Transaction: MzA1NzgxNzUyN2FkaXF6a2N4.

  43. 21 May 2012 Termination of appointment of Bryan Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DOY2H. Transaction: MzA1NzgxNzQ4M2FkaXF6a2N4.

  44. 7 October 2011 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZE3AY6R. Transaction: MzA0NTExMTIwNGFkaXF6a2N4.

  45. 6 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV0KX76. Transaction: MzA0MzMzMzIxNmFkaXF6a2N4.

  46. 5 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XERV2WFA. Transaction: MzA0MTY2NTU1NmFkaXF6a2N4.

  47. 23 March 2011 Appointment of Mr Bryan Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X454QSOG. Transaction: MzAzNDMyMDg1OWFkaXF6a2N4.

  48. 28 September 2010 Statement of capital following an allotment of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH01. Barcode: A49MMNP7. Transaction: MzAyNDE3MDk3N2FkaXF6a2N4.

  49. 18 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A85VQNID. Transaction: MzAyMzc3MjAyOWFkaXF6a2N4.

  50. 30 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XR7KEM4J. Transaction: MzAyMDUxNjc5MWFkaXF6a2N4.

  51. 28 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjUzOTg2OGFkaXF6a2N4.

  52. 21 May 2010 Statement of capital following an allotment of shares on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Capital. Type: SH01. Barcode: XEGK7K68. Transaction: MzAxNjAyNTY0NGFkaXF6a2N4.

  53. 13 May 2010 Termination of appointment of Roger Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVD9KJYF. Transaction: MzAxNTQ2MDk1MWFkaXF6a2N4.

  54. 16 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEHADJ6H. Transaction: MzAxMzY3MjY0NmFkaXF6a2N4.

  55. 7 April 2010 Appointment of Mr Samuel Thomas Budgen Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD7XQIYK. Transaction: MzAxMjk5NTU2OWFkaXF6a2N4.

  56. 25 November 2009 Appointment of Michael Peter Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6M5JF49. Transaction: MzAwMzY2NDU5MmFkaXF6a2N4.

  57. 25 November 2009 Termination of appointment of Timothy Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6O8CF47. Transaction: MzAwMzYzMzEzOGFkaXF6a2N4.

  58. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXPZREJU. Transaction: MzAwMjE5ODg3NGFkaXF6a2N4.

  59. 22 October 2009 Director's details changed for Mr Roger Michael Brown on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: ALZ3UE8D. Transaction: MzAwMTI4ODgzOGFkaXF6a2N4.

  60. 22 October 2009 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: AM03IE83. Transaction: MzAwMTI4ODMzNWFkaXF6a2N4.

  61. 2 September 2009 Secretary's change of particulars / samuel clark / 29/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A70K5CTB. Transaction: MjA0MDQ5NTYzOWFkaXF6a2N4.

  62. 1 August 2009 Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR [View PDF]

    Category: Address. Type: 287. Barcode: ALBVFBZQ. Transaction: MjAzODMyNzE5MGFkaXF6a2N4.

  63. 28 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYVIBXD. Transaction: MjAzODAyODQyM2FkaXF6a2N4.

  64. 6 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjMyODQ1MWFkaXF6a2N4.

  65. 6 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATNKV9M0. Transaction: MjAzMjU5OTQ3OWFkaXF6a2N4.

  66. 16 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTg2MzA5N2FkaXF6a2N4.

  67. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APEN84FR. Transaction: MjAxNzA3NjE1OWFkaXF6a2N4.

  68. 23 October 2008 Director's change of particulars / roger brown / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWSE646S. Transaction: MjAxNjE5NTEyM2FkaXF6a2N4.

  69. 31 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ5R1VP. Transaction: MjAxMDAzNzI2MmFkaXF6a2N4.

  70. 7 July 2008 Appointment terminated director keith crawford [View PDF]

    Category: Officers. Type: 288b. Barcode: XBX6R17A. Transaction: MjAwODU1MDgzNGFkaXF6a2N4.

  71. 10 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMDEyMWFkaXF6a2N4.

  72. 13 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3OTUxNGFkaXF6a2N4.

  73. 6 August 2007 Registered office changed on 06/08/07 from: 94 ham road worthing west sussex BN11 2QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAwNDM2OGFkaXF6a2N4.

  74. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI2OTIwNWFkaXF6a2N4.

  75. 21 July 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjg3MzUwNmFkaXF6a2N4.

  76. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzMjI3NGFkaXF6a2N4.

  77. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk3NjQ4MmFkaXF6a2N4.

  78. 13 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyNDI1M2FkaXF6a2N4.

  79. 13 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQxMTM1MWFkaXF6a2N4.

  80. 13 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYxODA1NmFkaXF6a2N4.

  81. 13 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE1Nzc5NmFkaXF6a2N4.

  82. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY0Nzk1OWFkaXF6a2N4.

  83. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzNzA4MmFkaXF6a2N4.

  84. 15 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcwMTQ4OWFkaXF6a2N4.

  85. 14 August 2006 Registered office changed on 14/08/06 from: norman house business centre 94 ham road worthing west sussex BN11 2QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDkxNDY3MWFkaXF6a2N4.

  86. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxNzkyNWFkaXF6a2N4.

  87. 14 March 2006 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0OTAzMWFkaXF6a2N4.

  88. 3 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExODIwM2FkaXF6a2N4.

  89. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU2OTI4NGFkaXF6a2N4.

  90. 3 March 2006 Registered office changed on 03/03/06 from: sovereign house 22 shelley road worthing west sussex BN11 1TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUyNDY5MGFkaXF6a2N4.

  91. 2 March 2006 Registered office changed on 02/03/06 from: the white house west street sompting west sussex BN15 oap [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk4NDY5NWFkaXF6a2N4.

  92. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwMjMxNmFkaXF6a2N4.

  93. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MzAxOTU5MWFkaXF6a2N4.

  94. 3 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4MzIxN2FkaXF6a2N4.

  95. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTY3Mzg0NmFkaXF6a2N4.

  96. 4 September 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2MjMyNmFkaXF6a2N4.

  97. 4 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0OTgwMDA3MGFkaXF6a2N4.

  98. 10 September 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcyNzMyMmFkaXF6a2N4.

  99. 28 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg3OTM2NGFkaXF6a2N4.

  100. 14 September 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4MTA5NmFkaXF6a2N4.

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