Alpha Radio Limited

Company Registration Number: 02997080

Company registered in England and Wales

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Alpha Radio Limited is a Private Company Limited by Shares first registered on 1 December 1994. Its current registered address is in Darlington.

Registered Address

RADIO HOUSE
11 WOODLAND ROAD
DARLINGTON
ENGLAND
DL3 7BJ

There are 112 companies currently registered at this postcode, including this one.

All companies at DL3 7BJ

Registration Data

Company Number

02997080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7698658

Registration Start Date

19 February 2003

Registration Expiry Date

18 February 2018

Trading Names

Love North East
Star Radio North East
Star Radio

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £140,529£137,109£132,799£142,856£135,798£194,116£207,348£212,771£114,639£105,015£101,163£114,570
of which Cash £300£8,350£3,794£3,919£6,745£31,144£89,545£56,957£12,488£37,192£20,860£24,426
Total Assets £140,529£137,109£132,799£142,856£135,798£194,116£207,348£212,771£114,639£105,015£101,163£114,570
Current Liabilities £322,068£143,647£131,860£244,764£168,439£188,226£203,604£184,569£121,887£94,916£83,804£46,336
Net Current Assets £-181,539£-6,538£939£-101,908£-32,641£5,890£3,744£28,202£-7,248£10,099£17,359£68,234
Total Net Worth £-137,949£39,777£-2,178,223£-1,863,412£-1,501,932£-1,360,372£-1,019,642£-592,580£-516,898£-403,823£-330,160£-272,958

Previous Names

  • A1 FM LIMITED, active until 22 July 1998

Company Officers

  • BRANSON, Jamie William, Dr

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Radio House
    11 Woodland Road
    Darlington
    DL3 7BJ
    England

  • BATESON, Anne Rosalind

    Nominee Secretary

    Appointed on 1 December 1994

    Resigned on 8 June 1995

    High Trees
    Great Holland
    Frinton On Sea
    Essex
    CO13 0HZ

  • BURY, John Paul

    Secretary

    Appointed on 8 June 1995

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Company Secretary

    Aldersyde 72 Church Lane
    Acklam
    Middlesbrough
    Cleveland
    TS5 7EB

  • FENNELL, Andrew Phillip

    Secretary

    Appointed on 28 August 2008

    Resigned on 13 August 2009

    6
    Stanley Hill Avenue
    Amersham
    Buckinghamshire
    HP7 9BD
    United Kingdom

  • HARRIS, Adrian Paul

    Secretary

    Appointed on 22 September 1999

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Accountant

    49 Lime Kiln Way
    Salisbury
    Wiltshire
    SP2 8RN

  • PREECE, Andrew

    Secretary

    Appointed on 2 April 2014

    Resigned on 31 March 2017

    Carn Brea Studios
    Barncoose Industrial Estate
    Redruth
    Cornwall
    TR15 3RQ
    United Kingdom

  • WATERHOUSE, Ann Marguerite

    Secretary

    Appointed on 20 November 2000

    Resigned on 17 March 2002

    Fairholme Reeds Lane
    Sayers Common
    Hassocks
    West Sussex
    BN6 9JG

  • WELLS, Lynette Ann

    Secretary

    Appointed on 17 March 2002

    Resigned on 28 August 2008

    Little Croft
    Maple Walk
    Bexhill On Sea
    East Sussex
    TN39 4SN

  • WOODS, Sian

    Secretary

    Appointed on 13 August 2009

    Resigned on 2 April 2014

    Carn Brea Studios
    Barncoose Industrial Estate
    Redruth
    Cornwall
    TR15 3RQ
    United Kingdom

  • ANDERSON, John Norman

    Director

    Appointed on 29 March 2010

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Ukrd Group Limited
    Carn Brea Studios
    Barncoose Industrial Estate
    Redruth
    Cornwall
    TR15 3RQ
    United Kingdom

  • BANNATYNE, Duncan Walker

    Director

    Appointed on 15 February 1996

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    55 Cleveland Avenue
    Darlington
    County Durham
    DL3 7HF

  • BAXTER, Travis

    Director

    Appointed on 17 August 1995

    Resigned on 14 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    Le Morpeth Terrace
    London
    SW1P 1EW

  • BEST, Graham, Dr

    Director

    Appointed on 24 May 1995

    Resigned on 18 January 1996

    Nationality: British

    Occupation: Assistant Principal

    Month of birth: September 1950

    Belmont House
    West Street, Gayles
    Richmond
    North Yorkshire
    DL11 7JA

  • BLOOD, Jeffrey

    Director

    Appointed on 10 January 1995

    Resigned on 3 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Wyndor 4 Stokesley Road
    Guisborough
    Cleveland
    TS14 8DL

  • BROWNLOW, Peter

    Director

    Appointed on 25 June 1999

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1945

    Quarry Bank Capon Hill
    Brampton
    Cumbria
    CA8 1QN

  • BURGHAM, Gary Douglas

    Director

    Appointed on 24 May 1995

    Resigned on 16 May 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1953

    15 Staindrop Crescent
    Darlington
    County Durham
    DL3 9AQ

  • CARNEGY, Christopher Roy

    Director

    Appointed on 22 September 1999

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Broadcaster

    Month of birth: December 1961

    29 Hulse Road
    Salisbury
    Wiltshire
    SP1 3LU

  • CARTER, Andrew John

    Director

    Appointed on 2 October 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Broadcaster

    Month of birth: January 1974

    West End Cottage
    Blyth Road, Ranskill
    Retford
    Nottinghamshire
    DN22 8LR

  • CLAYTON, John Stuart William

    Director

    Appointed on 20 January 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Ukrd Group Limited
    Carn Brea Studios
    Barncoose Industrial Estate
    Redruth
    Cornwall
    TR15 3RQ
    United Kingdom

  • COUSINS, David Joseph

    Director

    Appointed on 10 January 1995

    Resigned on 18 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    The Coach House Ashbourne Grove
    Chiswick
    London
    W4 2JH

  • DEXTER, Paul Allan

    Director

    Appointed on 10 January 1995

    Resigned on 16 January 1997

    Nationality: British

    Occupation: Cd Marketing

    Month of birth: May 1954

    17 Enterpen
    Hutton Rudby
    Yarm
    Cleveland
    TS15 0EL

  • FENNELL, Andrew Phillip

    Director

    Appointed on 16 January 2009

    Resigned on 13 August 2009

    Nationality: Other

    Occupation: Accountant

    Month of birth: August 1961

    6
    Stanley Hill Avenue
    Amersham
    Buckinghamshire
    HP7 9BD
    United Kingdom

  • GROOM, Gary

    Director

    Appointed on 22 May 1997

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1964

    50 Orchard Road
    Darlington
    County Durham
    DL3 6HR

  • HUMM, Roger James

    Director

    Appointed on 29 May 2009

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Westfield Orchard
    Dinghurst Road
    Churchill
    Winscombe
    Avon
    BS25 5PJ

  • KENNEDY, Charles

    Director

    Appointed on 24 May 1995

    Resigned on 16 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    5 Culloden Mews
    Cravengate
    Richmond
    North Yorkshire
    DL10 4XL

  • LAI, Poh Lim

    Nominee Director

    Appointed on 1 December 1994

    Resigned on 10 January 1995

    Nationality: British

    Month of birth: March 1957

    24 Redwood Drive
    Wing
    Buckinghamshire
    LU7 0TA

  • LEDGER, Graham Arthur

    Director

    Appointed on 4 January 1998

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1955

    37 Brendon Grove
    Sober Hall Ingleby Barwick
    Stockton On Tees
    Cleveland
    TS17 0PH

  • LISTER, Brian Stuart

    Director

    Appointed on 17 October 1996

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    37 West End
    Sedgefield
    Stockton On Tees
    Cleveland
    TS21 2BW

  • LLOYD, Humphrey Alexander

    Director

    Appointed on 5 July 2002

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1956

    The Old Coach House
    Wycombe Road Studley Green
    High Wycombe
    HP14 3XB

  • MACKENZIE, Alistair William

    Director

    Appointed on 10 May 2004

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    142 Widmore Road
    Bromley
    BR1 3BP

  • MCCOY, Eugene Martin Joseph

    Director

    Appointed on 10 January 1995

    Resigned on 16 May 1996

    Nationality: British

    Occupation: Restauranteur

    Month of birth: January 1951

    Cleveland Tontine Hotel
    Staddlebridge East Harlsey
    Northallerton
    North Yorkshire
    DL6 3JB

  • MYERS, John Frederick

    Director

    Appointed on 20 November 2000

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    21 Middle Drive
    Darras Hal
    Ponteland
    Northumberland
    NE20 9DH

  • MYERS, John Frederick

    Director

    Appointed on 25 July 1996

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    21 Middle Drive
    Darras Hal
    Ponteland
    Northumberland
    NE20 9DH

  • NIXON, Allen Douglas

    Director

    Appointed on 16 May 1996

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Stock Broker

    Month of birth: December 1943

    16 Thistle Close
    Northallerton
    Darlington
    County Durham
    DL7 8FF

  • NOBLE, Alan Thomas

    Director

    Appointed on 24 January 1995

    Resigned on 16 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    The Lindens 34 Carmel Road South
    Darlington
    County Durham
    DL3 8DJ

  • NORRIS, Allene Margaret

    Director

    Appointed on 24 May 1995

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Journalist/Pr Consultant

    Month of birth: January 1936

    16 The Woodlands
    Milbank Road
    Darlington
    County Durham
    DL3 9UB

  • PREECE, Andrew Richard

    Director

    Appointed on 25 January 2012

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1968

    Ukrd Group Limited
    Carn Brea Studios
    Barncoose Industrial Estate
    Redruth
    Cornwall
    TR15 3RQ
    United Kingdom

  • REASON, Mark

    Director

    Appointed on 21 April 2010

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    Carn Brea Studios
    Barncoose Industrial Estate
    Redruth
    Cornwall
    TR15 3RQ

  • ROGERS, William James Gerald

    Director

    Appointed on 29 May 2009

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Carn Brea Studios
    Barncoose Industrial Estate
    Redruth
    Cornwall
    TR15 3RQ
    United Kingdom

  • ROYLE, Pamela June

    Director

    Appointed on 24 May 1995

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Tv Journalist Presenter Media

    Month of birth: June 1958

    Landew 68 Middleton Lane
    Middleton St George
    Darlington
    County Durham
    DL2 1AD

  • SANDERSON, John

    Director

    Appointed on 18 December 2001

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    51 Carters Close
    Sherington
    Newport Pagnell
    Buckinghamshire
    MK16 9NW

  • WORRALL, Alex David

    Director

    Appointed on 7 December 1995

    Resigned on 16 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Low Walworth Hall
    Walworth
    Darlington
    County Durham
    DL2 2NA

  • RADIO INVESTMENTS LIMITED

    Corporate Director

    Appointed on 9 September 2005

    Resigned on 31 January 2011

    11 Duke Street
    High Wycombe
    Buckinghamshire
    HP13 6EE

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 23 October 2017 Registered office address changed from 11 Woodland Road Darlington Radio House, 11 Woodland Road Darlington DL3 7BJ England to Radio House 11 Woodland Road Darlington DL3 7BJ on 23 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Address. Type: AD01. Barcode: X6HNBRRC. Transaction: MzE4ODM3Njk2MmFkaXF6a2N4.

  2. 19 October 2017 Registered office address changed from T/a View Tv Group 200 Brook Drive Green Park Reading Berkshire RG2 6UB to 11 Woodland Road Darlington Radio House, 11 Woodland Road Darlington DL3 7BJ on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Address. Type: AD01. Barcode: X6HD2A08. Transaction: MzE4ODE4NDI3NWFkaXF6a2N4.

  3. 10 October 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6GIIRXE. Transaction: MzE4NzM2ODA5NmFkaXF6a2N4.

  4. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBXVVD. Transaction: MzE4MzQ0ODQ2OGFkaXF6a2N4.

  5. 11 August 2017 [View PDF]

    Action Date: 1 April 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CKIMGP. Transaction: MzE4Mjc2ODczN2FkaXF6a2N4.

  6. 11 August 2017 [View PDF]

    Action Date: 1 April 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CKH83D. Transaction: MzE4Mjc2NzE0MWFkaXF6a2N4.

  7. 8 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X685C4IY. Transaction: MzE3NzY5Mjg5OWFkaXF6a2N4.

  8. 28 April 2017 Appointment of Jamie William Branson as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: A64OTBW9. Transaction: MzE3NDY2MjkzNWFkaXF6a2N4.

  9. 11 April 2017 Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to T/a View Tv Group 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: A63RO49M. Transaction: MzE3MzMzNzYyMmFkaXF6a2N4.

  10. 11 April 2017 Termination of appointment of Andrew Preece as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: A63RO496. Transaction: MzE3MzMzNzYxOWFkaXF6a2N4.

  11. 11 April 2017 Termination of appointment of John Stuart William Clayton as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: A63RO48E. Transaction: MzE3MzMzNzYxOGFkaXF6a2N4.

  12. 11 April 2017 Termination of appointment of Andrew Richard Preece as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: A63RO482. Transaction: MzE3MzMzNzYxN2FkaXF6a2N4.

  13. 11 April 2017 Termination of appointment of William James Gerald Rogers as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: A63RO47U. Transaction: MzE3MzMzNzYxNmFkaXF6a2N4.

  14. 5 January 2017 Director's details changed for John Stuart William Clayton on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: CH01. Barcode: X5XFVODF. Transaction: MzE2NTkzNjY2MWFkaXF6a2N4.

  15. 6 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YOK8. Transaction: MzE2MzU2MTc3M2FkaXF6a2N4.

  16. 22 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A599Y8QB. Transaction: MzE1MDk3ODQ1N2FkaXF6a2N4.

  17. 16 February 2016 Director's details changed for Mr William James Gerald Rogers on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50VVEIB. Transaction: MzE0MTk3ODIyNmFkaXF6a2N4.

  18. 23 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUQJMQ. Transaction: MzEzODI3NDExMGFkaXF6a2N4.

  19. 21 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4G9X9YQ. Transaction: MzEzMTMzMDU3MWFkaXF6a2N4.

  20. 21 September 2015 Statement of capital on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH19. Barcode: A4GAN4B7. Transaction: MzEzMTMzMDQ3NGFkaXF6a2N4.

  21. 21 September 2015 Solvency Statement dated 18/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4G9X9YY. Transaction: MzEzMTMzMDQxOGFkaXF6a2N4.

  22. 21 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHQU40RE5hZGlxemtjeA.

  23. 30 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAYYBD. Transaction: MzEyNjAwNjEyOGFkaXF6a2N4.

  24. 17 March 2015 Termination of appointment of John Norman Anderson as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43CQUO2. Transaction: MzExOTMzMTE4MWFkaXF6a2N4.

  25. 3 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXCT29. Transaction: MzExMjY5ODMyMGFkaXF6a2N4.

  26. 31 July 2014 Director's details changed for John Stuart William Clayton on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9L2C9. Transaction: MzEwNDgwOTYwMWFkaXF6a2N4.

  27. 31 July 2014 Director's details changed for Mr John Norman Anderson on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X3D9KBU1. Transaction: MzEwNDgwMzM1OWFkaXF6a2N4.

  28. 16 July 2014 Director's details changed for Mr Andrew Richard Preece on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3C92IKQ. Transaction: MzEwMzg1MTM4MGFkaXF6a2N4.

  29. 10 June 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39AAM8Q. Transaction: MzEwMTQ1NTI3OGFkaXF6a2N4.

  30. 4 April 2014 Appointment of Andrew Preece as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3548NF5. Transaction: MzA5NzY3ODQ5MmFkaXF6a2N4.

  31. 4 April 2014 Termination of appointment of Sian Woods as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35486XD. Transaction: MzA5NzY3NTA1M2FkaXF6a2N4.

  32. 12 March 2014 Appointment of John Stuart William Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33GQJJ7. Transaction: MzA5NjExNjc5NGFkaXF6a2N4.

  33. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MELV5S. Transaction: MzA4OTg3MTE0MWFkaXF6a2N4.

  34. 11 October 2013 Termination of appointment of Mark Reason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQL8UR. Transaction: MzA4NjgxMzQzMGFkaXF6a2N4.

  35. 8 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2BL2RQQ. Transaction: MzA4MTE1OTAzMGFkaXF6a2N4.

  36. 4 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIGE58. Transaction: MzA4MDk5MzI2NGFkaXF6a2N4.

  37. 24 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2AVAQGY. Transaction: MzA4MDMwMDY2NWFkaXF6a2N4.

  38. 13 December 2012 Director's details changed for Mr William James Gerald Rogers on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X1NPAODP. Transaction: MzA2OTM1MjI2N2FkaXF6a2N4.

  39. 5 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N20PE9. Transaction: MzA2ODczMzAzNWFkaXF6a2N4.

  40. 24 July 2012 Director's details changed for Mr William James Gerald Rogers on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1DTG3HL. Transaction: MzA2MTMxOTU2NmFkaXF6a2N4.

  41. 25 June 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNCPMA. Transaction: MzA1OTcyMjA2M2FkaXF6a2N4.

  42. 29 March 2012 Secretary's details changed for Sian Woods on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH03. Barcode: X15Q6XK8. Transaction: MzA1NTAxNDQ0MWFkaXF6a2N4.

  43. 7 March 2012 Secretary's details changed for Sian Woods on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH03. Barcode: X147UP5N. Transaction: MzA1MzczODYxMGFkaXF6a2N4.

  44. 2 February 2012 Appointment of Andrew Preece as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UPTBU. Transaction: MzA1MTc5NjEzN2FkaXF6a2N4.

  45. 5 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJ878ZTV. Transaction: MzA0ODQyNDMzNGFkaXF6a2N4.

  46. 20 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4OFQV24. Transaction: MzAzOTA4NjMyNWFkaXF6a2N4.

  47. 28 February 2011 Termination of appointment of Roger Humm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVU95S1T. Transaction: MzAzMjk4NzIwM2FkaXF6a2N4.

  48. 21 February 2011 Termination of appointment of Radio Investments Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTNVCRU5. Transaction: MzAzMjYxODk1MGFkaXF6a2N4.

  49. 21 February 2011 Termination of appointment of Radio Investments Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTNVBRU4. Transaction: MzAzMjYxODk1M2FkaXF6a2N4.

  50. 7 February 2011 Termination of appointment of Roger Humm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP3DSRG1. Transaction: MzAzMTc4NjgyNGFkaXF6a2N4.

  51. 15 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X8EGSPYE. Transaction: MzAyODg2MTcxOWFkaXF6a2N4.

  52. 28 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABGP8L5O. Transaction: MzAxODQ0NDM3M2FkaXF6a2N4.

  53. 26 May 2010 Appointment of John Norman Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASXIIKAT. Transaction: MzAxNjM3Nzg1NWFkaXF6a2N4.

  54. 14 May 2010 Appointment of Mark Reason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0GM9JW0. Transaction: MzAxNTU1NTUzNmFkaXF6a2N4.

  55. 11 May 2010 Termination of appointment of Allen Nixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25V4JSR. Transaction: MzAxNTMxNjAyOGFkaXF6a2N4.

  56. 11 May 2010 Termination of appointment of Allene Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25V5JSS. Transaction: MzAxNTMxNTg5MmFkaXF6a2N4.

  57. 11 May 2010 Termination of appointment of Pamela Royle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25V6JST. Transaction: MzAxNTMxNTc5NWFkaXF6a2N4.

  58. 4 February 2010 Registered office address changed from 11 Duke Street High Wycombe Buckinghamshire HP13 6EE on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: XPPYIH8G. Transaction: MzAwODY5NjQ4MmFkaXF6a2N4.

  59. 11 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XER52FPD. Transaction: MzAwNDc5MzcyMmFkaXF6a2N4.

  60. 3 December 2009 Director's details changed for William James Gerald Rogers on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XB8HVFHO. Transaction: MzAwNDI0MDI5MGFkaXF6a2N4.

  61. 22 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L0Q31DG8. Transaction: MjA0MTgwODcxOGFkaXF6a2N4.

  62. 14 August 2009 Secretary appointed sian woods [View PDF]

    Category: Officers. Type: 288a. Barcode: X3F57CEH. Transaction: MjAzOTI1OTc2OWFkaXF6a2N4.

  63. 14 August 2009 Appointment terminated director andrew fennell [View PDF]

    Category: Officers. Type: 288b. Barcode: X38QJCD6. Transaction: MjAzOTIzNDY3NmFkaXF6a2N4.

  64. 13 August 2009 Appointment terminated secretary andrew fennell [View PDF]

    Category: Officers. Type: 288b. Barcode: X383MCDM. Transaction: MjAzOTIxMTU1OWFkaXF6a2N4.

  65. 30 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L320XBYW. Transaction: MjAzODIzNDkwN2FkaXF6a2N4.

  66. 16 June 2009 Director appointed roger james humm [View PDF]

    Category: Officers. Type: 288a. Barcode: XLA46AR3. Transaction: MjAzNTE0MzczNmFkaXF6a2N4.

  67. 16 June 2009 Director appointed william james gerald rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: XLA47AR4. Transaction: MjAzNTE0MzczOGFkaXF6a2N4.

  68. 20 March 2009 Director appointed andrew phillip fennell [View PDF]

    Category: Officers. Type: 288a. Barcode: XZSMH8A9. Transaction: MjAyODU4MDU1OWFkaXF6a2N4.

  69. 19 March 2009 Appointment terminated director alistair mackenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: XZRTE8AC. Transaction: MjAyODU3ODY2OWFkaXF6a2N4.

  70. 24 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENK55WO. Transaction: MjAyMTE5NjkwNGFkaXF6a2N4.

  71. 8 September 2008 Secretary appointed andrew phillip fennell [View PDF]

    Category: Officers. Type: 288a. Barcode: XPPIS2VI. Transaction: MjAxMjgyNDczMmFkaXF6a2N4.

  72. 8 September 2008 Appointment terminated secretary lynette wells [View PDF]

    Category: Officers. Type: 288b. Barcode: XPPF02VN. Transaction: MjAxMjgyNDQ5N2FkaXF6a2N4.

  73. 28 August 2008 Director's change of particulars / alistair mackenzie / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNTAG2NS. Transaction: MjAxMjA2MjkyNmFkaXF6a2N4.

  74. 8 January 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NTM0NWFkaXF6a2N4.

  75. 6 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MzQwNGFkaXF6a2N4.

  76. 23 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzMDc4N2FkaXF6a2N4.

  77. 11 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2MjAxN2FkaXF6a2N4.

  78. 29 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzY3MTU3NmFkaXF6a2N4.

  79. 14 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxMTA2MWFkaXF6a2N4.

  80. 5 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzU5OTkxMWFkaXF6a2N4.

  81. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwMjgyNWFkaXF6a2N4.

  82. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM0MTc0MGFkaXF6a2N4.

  83. 29 June 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NzE2MzIzOWFkaXF6a2N4.

  84. 18 February 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNDgxMTU5OGFkaXF6a2N4.

  85. 23 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3MTIzMmFkaXF6a2N4.

  86. 23 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQ5NzI1MGFkaXF6a2N4.

  87. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMyNjg0MWFkaXF6a2N4.

  88. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQxNjU2NWFkaXF6a2N4.

  89. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgzNzgxMWFkaXF6a2N4.

  90. 2 June 2004 Accounting reference date shortened from 31/03/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTE0NjUyOWFkaXF6a2N4.

  91. 14 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxNDI1NWFkaXF6a2N4.

  92. 29 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDM4MjI2MWFkaXF6a2N4.

  93. 28 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjMyMzU4N2FkaXF6a2N4.

  94. 25 January 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg5ODM5MGFkaXF6a2N4.

  95. 21 January 2003 Accounting reference date extended from 30/09/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjAwMjg4MmFkaXF6a2N4.

  96. 6 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1NjAzN2FkaXF6a2N4.

  97. 8 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDc5MDU5N2FkaXF6a2N4.

  98. 8 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTg0MjkzMWFkaXF6a2N4.

  99. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ0NTc2NGFkaXF6a2N4.

  100. 24 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgwNzY4OGFkaXF6a2N4.

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