Abbey Meads Financial Ltd

Company Registration Number: 03005688

Company registered in England and Wales

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Abbey Meads Financial Ltd is a Private Company Limited by Shares first registered on 4 January 1995. Its current registered address is in Wilmslow, Cheshire.

Registered Address

PARADIGM HOUSE
BROOKE COURT
WILMSLOW
CHESHIRE
SK9 3ND

There are 79 companies currently registered at this postcode, including this one.

All companies at SK9 3ND

Registration Data

Company Number

03005688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

14 in total
3 outstanding
11 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£270,000£46,136
of which Cash £0£0£0£0£0£0£36,807
Total Assets £0£0£0£0£0£270,000£46,136
Current Liabilities £0£0£0£0£0£0£33,082
Net Current Assets £0£0£0£0£0£270,000£13,054
Total Net Worth £0£0£0£0£0£270,000£14,516

Previous Names

No previous names

Company Officers

  • HESKETH, David John Philip

    Secretary

    Appointed on 19 December 2013

     

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND

  • APPS, Anthony Andrew

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • HESKETH, David John Philip

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1981

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND

  • JONES, Sally Ann

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 4 January 1995

    Resigned on 5 January 1995

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • CRADDOCK, Peter

    Secretary

    Appointed on 21 February 2012

    Resigned on 19 December 2013

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • JONES, Sally Ann

    Secretary

    Appointed on 20 December 2010

    Resigned on 22 December 2010

    Equilibrium House
    1 Pelhams Court
    London Road
    Marlborough
    Wiltshire
    SN8 2AG
    United Kingdom

  • LEE, Grahame Christopher

    Secretary

    Appointed on 5 January 1995

    Resigned on 20 December 2010

    33 Caraway Drive
    Woodhall Park
    Swindon
    Wiltshire
    SN2 2RH

  • MORROW, Anthony

    Secretary

    Appointed on 22 December 2010

    Resigned on 21 February 2012

    Evolution House
    Brook Court
    Wilmslow
    SK9 3ND
    United Kingdom

  • CARR, Philip Alexander

    Director

    Appointed on 22 December 2010

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1975

    Evolution House
    Brooke Court
    Wilmslow
    SK9 3ND
    United Kingdom

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 4 January 1995

    Resigned on 5 January 1995

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • CRADDOCK, Peter Martin

    Director

    Appointed on 2 August 2011

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Group Operations Director

    Month of birth: August 1961

    Perspective Financial Group Ltd
    Evolution House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • EDENBOROUGH, Colin Alan

    Director

    Appointed on 5 January 1995

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: April 1959

    Cherry Bungalow
    Station Road, Shrivenham
    Swindon
    Wiltshire
    SN6 8JL

  • LEE, Grahame Christopher

    Director

    Appointed on 5 January 1995

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: November 1946

    33 Caraway Drive
    Woodhall Park
    Swindon
    Wiltshire
    SN2 2RH

  • MORROW, Anthony Jackson

    Director

    Appointed on 22 December 2010

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    Evolution House
    Brook Court
    Wilmslow
    SK9 3ND
    United Kingdom

  • TAILFORD, Quentin

    Director

    Appointed on 20 December 2010

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Paradigm House
    Brooke Court
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7Y2G. Transaction: MzE2Mzc4NDgyNmFkaXF6a2N4.

  2. 26 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: A5FMIAS9. Transaction: MzE1Nzk3MzE0MmFkaXF6a2N4.

  3. 11 July 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B0AQAA. Transaction: MzE1MjY5NDE1OWFkaXF6a2N4.

  4. 11 July 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B0AQN7. Transaction: MzE1MjY5NDIyOWFkaXF6a2N4.

  5. 11 July 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B0AQHM. Transaction: MzE1MjY5NDIxM2FkaXF6a2N4.

  6. 11 July 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B0AQGI. Transaction: MzE1MjY5NDE5NGFkaXF6a2N4.

  7. 11 July 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B0AQ76. Transaction: MzE1MjY5NDEzNGFkaXF6a2N4.

  8. 11 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B0API2. Transaction: MzE1MjY5NDAyMWFkaXF6a2N4.

  9. 11 July 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B0AQ7M. Transaction: MzE1MjY5NDE0MWFkaXF6a2N4.

  10. 11 July 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B0APUW. Transaction: MzE1MjY5NDExM2FkaXF6a2N4.

  11. 11 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B0APRT. Transaction: MzE1MjY5NDA0NGFkaXF6a2N4.

  12. 11 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B0APBR. Transaction: MzE1MjY5NDAwOGFkaXF6a2N4.

  13. 15 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN3D7C. Transaction: MzEzOTgyMzc4MWFkaXF6a2N4.

  14. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7OAP. Transaction: MzEzMjQ0MjM0N2FkaXF6a2N4.

  15. 14 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2YTAI. Transaction: MzExNTM1NzExNWFkaXF6a2N4.

  16. 30 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: A3H6DIG3. Transaction: MzEwODQ5Mjk2OWFkaXF6a2N4.

  17. 9 July 2014 Satisfaction of charge 030056880013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BRW2DK. Transaction: MzEwMzk0OTc5OWFkaXF6a2N4.

  18. 18 June 2014 Registration of charge 030056880014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AA6AUP. Transaction: MzEwMjM3Njg4OWFkaXF6a2N4.

  19. 3 March 2014 Appointment of Mr David John Philip Hesketh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VDOH4. Transaction: MzA5NTU1MjU0NmFkaXF6a2N4.

  20. 3 March 2014 Appointment of Mr David John Philip Hesketh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDNNF. Transaction: MzA5NTU1MjMzMGFkaXF6a2N4.

  21. 3 March 2014 Termination of appointment of Peter Craddock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDMUR. Transaction: MzA5NTU1MjE1OGFkaXF6a2N4.

  22. 3 March 2014 Termination of appointment of Peter Craddock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VDMKY. Transaction: MzA5NTU1MjEwN2FkaXF6a2N4.

  23. 3 March 2014 Termination of appointment of Philip Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDMKQ. Transaction: MzA5NTU1MjA3M2FkaXF6a2N4.

  24. 21 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X3023WIQ. Transaction: MzA5MzA1NjU2N2FkaXF6a2N4.

  25. 21 January 2014 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X3023WII. Transaction: MzA5MzA1NjQyN2FkaXF6a2N4.

  26. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSFGKG. Transaction: MzA4NjIzMjI5MWFkaXF6a2N4.

  27. 17 August 2013 Registration of charge 030056880013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EXJYAA. Transaction: MzA4MzYxODE5MWFkaXF6a2N4.

  28. 12 February 2013 Termination of appointment of Quentin Tailford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2223YXF. Transaction: MzA3MjY5NDIzM2FkaXF6a2N4.

  29. 3 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EDUB. Transaction: MzA3MDM3NTgwMGFkaXF6a2N4.

  30. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7PPC. Transaction: MzA2NTE5MDE4NmFkaXF6a2N4.

  31. 3 May 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185REKB. Transaction: MzA1NzMwMTMyMGFkaXF6a2N4.

  32. 21 March 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A155TFCA. Transaction: MzA1NDkwNDg5MWFkaXF6a2N4.

  33. 29 February 2012 Appointment of Peter Craddock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PT9PK. Transaction: MzA1MzM2MzM0N2FkaXF6a2N4.

  34. 29 February 2012 Termination of appointment of Anthony Morrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PT9PC. Transaction: MzA1MzM2MzMzN2FkaXF6a2N4.

  35. 29 February 2012 Termination of appointment of Anthony Morrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PT9G9. Transaction: MzA1MzM2MzI3MWFkaXF6a2N4.

  36. 9 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X1079ZIW. Transaction: MzA1MDQwMDg1NmFkaXF6a2N4.

  37. 21 December 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ONASFD. Transaction: MzA0OTg0NTI1OGFkaXF6a2N4.

  38. 8 December 2011 Current accounting period extended from 22 December 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AGHEJZRU. Transaction: MzA0ODcxMzI5M2FkaXF6a2N4.

  39. 21 September 2011 Total exemption small company accounts made up to 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Accounts. Type: AA. Barcode: A8ISXXPB. Transaction: MzA0NDE3NjI5M2FkaXF6a2N4.

  40. 1 September 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AECQEX67. Transaction: MzA0MzE3NDY5N2FkaXF6a2N4.

  41. 8 August 2011 Appointment of Peter Martin Craddock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF40YWIS. Transaction: MzA0MTc2MDM0MGFkaXF6a2N4.

  42. 2 July 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXY71VHP. Transaction: MzAzOTkyMjcyM2FkaXF6a2N4.

  43. 4 June 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8H38UPT. Transaction: MzAzODQ2NTI5NGFkaXF6a2N4.

  44. 2 June 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9GJDUNC. Transaction: MzAzODI0NDQxMGFkaXF6a2N4.

  45. 5 April 2011 Secretary's details changed for Anthony Morrow on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X9ADWT1J. Transaction: MzAzNTA4NjA0NmFkaXF6a2N4.

  46. 5 April 2011 Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X9ADQT1D. Transaction: MzAzNTA4NjAyN2FkaXF6a2N4.

  47. 5 April 2011 Director's details changed for Philip Alexander Carr on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X99VHT1L. Transaction: MzAzNTA4NDk2N2FkaXF6a2N4.

  48. 1 April 2011 Previous accounting period shortened from 31 December 2010 to 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Accounts. Type: AA01. Barcode: AMU32SVI. Transaction: MzAzNDg5ODU4NWFkaXF6a2N4.

  49. 8 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0USCS66. Transaction: MzAzMzQ1MzQ0MmFkaXF6a2N4.

  50. 19 January 2011 Appointment of Philip Alexander Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIL1NQXB. Transaction: MzAzMDY4Nzk3N2FkaXF6a2N4.

  51. 19 January 2011 Appointment of Anthony Morrow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIL1KQX8. Transaction: MzAzMDY4Nzk1OGFkaXF6a2N4.

  52. 19 January 2011 Appointment of Mr Anthony Jackson Morrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIL1LQX9. Transaction: MzAzMDY4Nzk2NWFkaXF6a2N4.

  53. 19 January 2011 Registered office address changed from Equilibrium House 1 Pelhams Court London Road Marlborough Wiltshire SN8 2AG United Kingdom on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: XIKV3QXK. Transaction: MzAzMDY4Njk4MGFkaXF6a2N4.

  54. 19 January 2011 Termination of appointment of Sally Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIKXKQX3. Transaction: MzAzMDY4NzMyMWFkaXF6a2N4.

  55. 18 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIIK9QWC. Transaction: MzAzMDYzNzA0M2FkaXF6a2N4.

  56. 18 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIIKAQWD. Transaction: MzAzMDYzNzA0NGFkaXF6a2N4.

  57. 18 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIIK8QWB. Transaction: MzAzMDYzNzA0MmFkaXF6a2N4.

  58. 18 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIIK6QW9. Transaction: MzAzMDYzNzA0MGFkaXF6a2N4.

  59. 18 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIIK7QWA. Transaction: MzAzMDYzNzA0MWFkaXF6a2N4.

  60. 18 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIIK5QW8. Transaction: MzAzMDYzNzAzOGFkaXF6a2N4.

  61. 18 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIHISQWS. Transaction: MzAzMDYzNDgwM2FkaXF6a2N4.

  62. 14 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XH8F7QSQ. Transaction: MzAzMDQyOTUyN2FkaXF6a2N4.

  63. 13 January 2011 Appointment of Mr Anthony Andrew Apps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQP2QRB. Transaction: MzAzMDM1MTQ5NWFkaXF6a2N4.

  64. 13 January 2011 Appointment of Mrs Sally Ann Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQJJQRM. Transaction: MzAzMDM1MDk5M2FkaXF6a2N4.

  65. 13 January 2011 Appointment of Mrs Sally Ann Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGQKPQRT. Transaction: MzAzMDM1MTA4MWFkaXF6a2N4.

  66. 13 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDM0NzQwOGFkaXF6a2N4.

  67. 13 January 2011 Registered office address changed from the Coach House Station Road Shrivenham Swindon Wiltshire SN6 8JL on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGPI8QR9. Transaction: MzAzMDM0NDg4MWFkaXF6a2N4.

  68. 13 January 2011 Termination of appointment of Grahame Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGPP9QRH. Transaction: MzAzMDM0NjkxN2FkaXF6a2N4.

  69. 13 January 2011 Termination of appointment of Grahame Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGPQ3QRC. Transaction: MzAzMDM0NzAzOGFkaXF6a2N4.

  70. 13 January 2011 Termination of appointment of Colin Edenborough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGPPNQRV. Transaction: MzAzMDM0Njk4MmFkaXF6a2N4.

  71. 13 January 2011 Appointment of Mr Quentin Tailford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGPJ7QR9. Transaction: MzAzMDM0NTE5NGFkaXF6a2N4.

  72. 13 January 2011 Termination of appointment of Grahame Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGPP2QRA. Transaction: MzAzMDM0Njg1OWFkaXF6a2N4.

  73. 7 January 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APOBSQL1. Transaction: MzAzMDExMDc0N2FkaXF6a2N4.

  74. 7 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APOBTQL2. Transaction: MzAzMDExMDA5OGFkaXF6a2N4.

  75. 31 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATIJUQE2. Transaction: MzAyOTg5ODc3M2FkaXF6a2N4.

  76. 30 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUAUKQDV. Transaction: MzAyOTc4ODY0OWFkaXF6a2N4.

  77. 30 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUAV9QDL. Transaction: MzAyOTc4MzkxNWFkaXF6a2N4.

  78. 1 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOP1FIQB. Transaction: MzAxMjczMzA3OWFkaXF6a2N4.

  79. 24 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XLF9LG18. Transaction: MzAwNTYzMjc0OGFkaXF6a2N4.

  80. 23 December 2009 Director's details changed for Colin Alan Edenborough on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XLF9JG16. Transaction: MzAwNTYyODE3NWFkaXF6a2N4.

  81. 23 December 2009 Director's details changed for Grahame Christopher Lee on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XLF9KG17. Transaction: MzAwNTYyODE3NmFkaXF6a2N4.

  82. 27 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVME9DP. Transaction: MjAzMTU1NzkwN2FkaXF6a2N4.

  83. 7 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUFW6BZ. Transaction: MjAyMjcyMjMzNGFkaXF6a2N4.

  84. 26 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL2NA0WQ. Transaction: MjAwNzkzNjA0MWFkaXF6a2N4.

  85. 14 April 2008 Registered office changed on 14/04/2008 from the pembroke centre cheney manor swindon SN2 2PQ [View PDF]

    Category: Address. Type: 287. Barcode: A104TYRX. Transaction: MjAwMzIzMzMyOWFkaXF6a2N4.

  86. 2 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNDg2OGFkaXF6a2N4.

  87. 4 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk2NDQ5NWFkaXF6a2N4.

  88. 20 December 2006 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyNTQ4N2FkaXF6a2N4.

  89. 12 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE4Mjk4MmFkaXF6a2N4.

  90. 20 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODkyNzk2M2FkaXF6a2N4.

  91. 28 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTMzNjE3MmFkaXF6a2N4.

  92. 24 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2NDc2MGFkaXF6a2N4.

  93. 20 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTEwOTM1OGFkaXF6a2N4.

  94. 24 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyNjc0N2FkaXF6a2N4.

  95. 3 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQwMjQzM2FkaXF6a2N4.

  96. 8 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIxMTc5NGFkaXF6a2N4.

  97. 30 November 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5Mjk5MTA1MWFkaXF6a2N4.

  98. 25 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzgyNDQ0M2FkaXF6a2N4.

  99. 16 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE1NjMwOGFkaXF6a2N4.

  100. 13 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzI5NzYzNmFkaXF6a2N4.

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