Acromas Financial Services Limited

Company Registration Number: 03023493

Company registered in England and Wales

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Acromas Financial Services Limited is a Private Company Limited by Shares first registered on 17 February 1995. Its current registered address is in Folkestone, Kent.

Registered Address

ENBROOK PARK
SANDGATE
FOLKESTONE
KENT
CT20 3SE

There are 119 companies currently registered at this postcode, including this one.

All companies at CT20 3SE

Registration Data

Company Number

03023493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,981,000£0£0£0£0£0£0
Current Assets £26,054,000£25,877,000£21,843,000£22,263,000£13,861,000£9,111,000£6,834,000
of which Cash £257,000£40,000£477,000£3,000£9,000£2,000£1,000
Total Assets £29,035,000£25,877,000£21,843,000£22,263,000£13,861,000£9,111,000£6,834,000
Current Liabilities £360,000£294,000£504,000£5,958,000£2,024,000£594,000£542,000
Net Current Assets £25,694,000£25,583,000£21,339,000£16,305,000£11,837,000£8,517,000£6,292,000
Total Net Worth £28,675,000£25,572,000£21,138,000£16,031,000£11,684,000£8,619,000£6,311,000

Previous Names

  • SAGA PERSONAL FINANCE LIMITED, active until 24 May 2011
  • SAGA INVESTMENT DIRECT LIMITED, active until 20 December 2006

Company Officers

  • HAYNES, Victoria

    Secretary

    Appointed on 31 July 2013

     

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • AUDHLAM-GARDINER, Nicola Cielle

    Director

    Appointed on 5 September 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1970

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • BATCHELOR, Lance Henry Lowe

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: January 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HILL, Jonathan Stanley

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • MELVIN, Clifton Adrian

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1954

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • DAVIES, John

    Secretary

    Appointed on 29 September 2006

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • DE HAAN, Peter Charles

    Secretary

    Appointed on 11 August 1995

    Resigned on 18 August 1999

    Flat 2 Saga Building
    Middelburg Square
    Folkestone
    Kent
    CT20 1AZ

  • FRASER, Richard John

    Secretary

    Appointed on 11 August 1995

    Resigned on 26 October 2004

    35 Hillside Avenue
    Canterbury
    Kent
    CT2 8EZ

  • HOWARD, Stuart Michael

    Secretary

    Appointed on 8 May 2000

    Resigned on 12 November 2006

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 31 July 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • TSD SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 February 1995

    Resigned on 11 August 1995

    2 Serjeants Inn
    London
    EC4Y 1LT

  • ALTMANN, Rosalind Miriam, Dr

    Director

    Appointed on 16 February 2012

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • ASHTON, Stephen David

    Director

    Appointed on 7 October 2002

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Field End
    Loosley Row Loosley Hill
    Princes Risborough
    Buckinghamshire
    HP27 OPB

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 23 June 2011

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • BRENNAN, Kevin Lionel

    Director

    Appointed on 7 November 1996

    Resigned on 31 December 2001

    Nationality: Irish

    Occupation: Operations/Insurance

    Month of birth: May 1957

    Middleton Hall
    Woolaston Grange, Woolaston
    Lydney
    Gloucestershire
    GL15 6PP

  • BULL, Timothy Bruce

    Director

    Appointed on 11 August 1995

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Strategic Planning Director

    Month of birth: July 1958

    3 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • CAMERON, James Docherty

    Director

    Appointed on 10 January 2006

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    4 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • CAMERON, James Docherty

    Director

    Appointed on 12 March 2002

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    8 Radnor Park West
    Folkestone
    Kent
    CT19 5HJ

  • COYNE, Kevin Edward Lawrence

    Director

    Appointed on 7 April 1998

    Resigned on 21 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Blenheim Cottage Church Lane
    Ashampstead
    Berkshire
    RG8 8SH

  • CROSSLEY-MINTERN, Alison Victoria

    Director

    Appointed on 8 July 2009

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Wood Close Farm
    5 Main Street
    Wardley
    Rutland
    LE15 9AZ

  • CUTBILL, Michael Andrew

    Director

    Appointed on 12 March 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Mktg Director

    Month of birth: January 1962

    20 Richmond Crescent
    Islington
    London
    N1 0LZ

  • DAVIES, Alison

    Director

    Appointed on 16 April 2009

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1972

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • DE HAAN, Peter Charles

    Director

    Appointed on 11 August 1995

    Resigned on 18 August 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1952

    Flat 2 Saga Building
    Middelburg Square
    Folkestone
    Kent
    CT20 1AZ

  • DE HAAN, Roger Michael

    Director

    Appointed on 11 August 1995

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1948

    Flat 1 The Saga Building
    Middelburg Square
    Folkestone
    Kent
    CT20 1AZ

  • DEACON, Andrew Robert

    Director

    Appointed on 9 October 1996

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    56 Holland Park Avenue
    London
    W11 3QY

  • GOODSELL, John Andrew

    Director

    Appointed on 7 November 1996

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Financial Services

    Month of birth: January 1959

    1 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • HATCH, Maurice Edward

    Director

    Appointed on 11 August 1995

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1922

    Hillbury Lodge
    248 Hillbury Road
    Warlingham
    Surrey
    CR6 9TP

  • HOSKINS, Amanda Louise

    Director

    Appointed on 16 April 2009

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HOWARD, Stuart Michael

    Director

    Appointed on 8 May 2000

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • HUGGINS, Mark

    Director

    Appointed on 23 June 2011

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • HURMAN, Nicholas James

    Director

    Appointed on 3 March 2003

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    73 London Road
    Southborough
    Tunbridge Wells
    Kent
    TN4 0NS

  • JARDIN, Aynsley Elaine

    Director

    Appointed on 5 September 2005

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1965

    8 Lillian Road
    London
    SW13 9JG

  • LONEY, Philip Duncan

    Director

    Appointed on 7 November 1996

    Resigned on 19 September 1997

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1964

    Wellington House 23 Oaks Road
    Tenterden
    Kent
    TN30 6RD

  • MORRIS, Nigel Francis

    Director

    Appointed on 26 November 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1959

    The Corner House
    Forest Edge Road, Crow
    Ringwood
    Hampshire
    BH24 3DF

  • RAMSDEN, Roger Charles

    Director

    Appointed on 3 November 2008

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 12 March 2002

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1964

    1 Middelburg Square
    Folkestone
    Kent
    CT20 1AZ

  • WAUGH, Simon John

    Director

    Appointed on 11 August 1995

    Resigned on 16 July 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    Fairways
    Berry Lane Worpleston
    Woking
    GU22 0RH

  • TSD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1995

    Resigned on 11 August 1995

    2 Serjeants Inn
    London
    EC4Y 1LT

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

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Latest Filings

  1. 21 September 2016 Appointment of Mrs Nicola Cielle Audhlam-Gardiner as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5G0PZWI. Transaction: MzE1Nzg5NTExNmFkaXF6a2N4.

  2. 22 August 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5D9YBZS. Transaction: MzE1NTM3MzYwNWFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASWBQ. Transaction: MzE1MzAxMTYwNmFkaXF6a2N4.

  4. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyQVozVFVhZGlxemtjeA.

  5. 17 October 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HIV6AR. Transaction: MzEzMzA0MDcxN2FkaXF6a2N4.

  6. 7 October 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4H62NMW. Transaction: MzEzMjU3Nzg4MmFkaXF6a2N4.

  7. 7 October 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4H62NN4. Transaction: MzEzMjU3NjA1NmFkaXF6a2N4.

  8. 6 October 2015 Termination of appointment of Roger Charles Ramsden as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4HGUOQ2. Transaction: MzEzMjQ2NzQ3OGFkaXF6a2N4.

  9. 6 October 2015 Termination of appointment of John Andrew Goodsell as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HGUOMY. Transaction: MzEzMjQ2NzQ0OWFkaXF6a2N4.

  10. 1 October 2015 Termination of appointment of Timothy Bruce Bull as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4H3YJUO. Transaction: MzEzMjIxMTEwMWFkaXF6a2N4.

  11. 1 October 2015 Appointment of Clifton Adrian Melvin as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4H3VCXS. Transaction: MzEzMjE3NzgyNGFkaXF6a2N4.

  12. 20 July 2015 Appointment of Mr Jonathan Stanley Hill as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4C1IKQ8. Transaction: MzEyNzM4ODU1OGFkaXF6a2N4.

  13. 20 July 2015 Termination of appointment of Stuart Michael Howard as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4C1IKU9. Transaction: MzEyNzM4ODU1NmFkaXF6a2N4.

  14. 15 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLYS96. Transaction: MzEyNzA2MjU2MWFkaXF6a2N4.

  15. 10 February 2015 Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40YNBBV. Transaction: MzExNzAyMDExMmFkaXF6a2N4.

  16. 4 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGLF29. Transaction: MzExMDU1ODg0NmFkaXF6a2N4.

  17. 14 August 2014 Appointment of Mr Lance Henry Lowe Batchelor as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3E78FYB. Transaction: MzEwNTUzODY4N2FkaXF6a2N4.

  18. 12 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZL8W. Transaction: MzEwNTM3OTAzMWFkaXF6a2N4.

  19. 18 February 2014 Termination of appointment of Mark Huggins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204L6W. Transaction: MzA5NDcxNDgwN2FkaXF6a2N4.

  20. 18 February 2014 Termination of appointment of Andrew Boland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204L7K. Transaction: MzA5NDcxNDgwM2FkaXF6a2N4.

  21. 27 January 2014 Director's details changed for Mr Stuart Michael Howard on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30F3NAG. Transaction: MzA5MzM4MzIzM2FkaXF6a2N4.

  22. 3 January 2014 Director's details changed for John Andrew Goodsell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YRJBV5. Transaction: MzA5MTg2ODEwNWFkaXF6a2N4.

  23. 19 December 2013 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKEP36. Transaction: MzA5MTE3MDI0MmFkaXF6a2N4.

  24. 9 August 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E6KU02. Transaction: MzA4Mjk5ODYzNWFkaXF6a2N4.

  25. 5 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UYC1. Transaction: MzA4MjczMDQ4OGFkaXF6a2N4.

  26. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZ3K. Transaction: MzA4MjU4NzQ3N2FkaXF6a2N4.

  27. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMOCJ. Transaction: MzA4MjU4MzgzNmFkaXF6a2N4.

  28. 25 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQxODI0M2FkaXF6a2N4.

  29. 15 April 2013 Termination of appointment of Dr Altmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DDSJ5. Transaction: MzA3NjIzNDA1NWFkaXF6a2N4.

  30. 15 November 2012 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOYVJD. Transaction: MzA2NzU0MzAzMGFkaXF6a2N4.

  31. 28 September 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1I9X814. Transaction: MzA2NDk2MTIzN2FkaXF6a2N4.

  32. 31 August 2012 Secretary's details changed for Andrew Paul Stringer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1GGNRGR. Transaction: MzA2MzMyNjE1NWFkaXF6a2N4.

  33. 22 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjgxNzQ4OWFkaXF6a2N4.

  34. 22 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1FPP5CZ. Transaction: MzA2MjgxNzQ2NGFkaXF6a2N4.

  35. 22 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTJBGK. Transaction: MzA2MjgxMTkxOGFkaXF6a2N4.

  36. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI73T. Transaction: MzA2Mjc5ODMzMGFkaXF6a2N4.

  37. 10 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19KYJ. Transaction: MzA2MjI0Mjc1N2FkaXF6a2N4.

  38. 1 March 2012 Appointment of Dr Rosalind Miriam Altmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SE2AI. Transaction: MzA1MzQyMzMwOWFkaXF6a2N4.

  39. 13 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0MNUYBM. Transaction: MzA0NTQzODEwMGFkaXF6a2N4.

  40. 9 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XFIMKWJF. Transaction: MzA0MTgyODM3NWFkaXF6a2N4.

  41. 28 June 2011 Appointment of Andrew Kenneth Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0UOAVCW. Transaction: MzAzOTQ5NzA5NmFkaXF6a2N4.

  42. 27 June 2011 Appointment of Andrew Jonathan Peter Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0UOBVCX. Transaction: MzAzOTQ5NzEwMGFkaXF6a2N4.

  43. 27 June 2011 Appointment of Mark Huggins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0UOCVCY. Transaction: MzAzOTQ5NzEwNmFkaXF6a2N4.

  44. 25 May 2011 Termination of appointment of Amanda Hoskins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4FXUFC. Transaction: MzAzNzc2NjI1N2FkaXF6a2N4.

  45. 25 May 2011 Termination of appointment of Alison Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4F9UFO. Transaction: MzAzNzc2NjIzMmFkaXF6a2N4.

  46. 24 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACGC3UEP. Transaction: MzAzNzY2Mzg2MWFkaXF6a2N4.

  47. 24 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACGC4UEQ. Transaction: MzAzNzY2MzE3NWFkaXF6a2N4.

  48. 10 May 2011 Termination of appointment of Alison Crossley-Mintern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKNP5U0S. Transaction: MzAzNjk0ODA4N2FkaXF6a2N4.

  49. 11 August 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AU4O8MA0. Transaction: MzAyMTIyOTQ2MmFkaXF6a2N4.

  50. 16 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XKC1MLPQ. Transaction: MzAxOTYwNjcwNGFkaXF6a2N4.

  51. 17 June 2010 Director's details changed for Roger Charles Ramsden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ4JVKXF. Transaction: MzAxNzc3Mjg5MmFkaXF6a2N4.

  52. 16 April 2010 Director's details changed for Amanda Louise Hoskins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ5KJ7D. Transaction: MzAxMzY3MjM0OWFkaXF6a2N4.

  53. 16 April 2010 Director's details changed for Alison Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XII1GJ74. Transaction: MzAxMzY2OTUyN2FkaXF6a2N4.

  54. 15 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHNU3J6N. Transaction: MzAxMzU3NzI1NGFkaXF6a2N4.

  55. 10 September 2009 Director's change of particulars / amanda hoskins / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAYP4D5G. Transaction: MjA0MTEwNDg3MGFkaXF6a2N4.

  56. 10 September 2009 Director's change of particulars / amanda hoskins / 04/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAYP1D5D. Transaction: MjA0MTEwNDg2NWFkaXF6a2N4.

  57. 5 August 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ33FC4U. Transaction: MjAzODY0NTQwMWFkaXF6a2N4.

  58. 24 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSJ2BS9. Transaction: MjAzNzc0NzI3N2FkaXF6a2N4.

  59. 23 July 2009 Director appointed alison victoria crossley-mintern [View PDF]

    Category: Officers. Type: 288a. Barcode: XWP60BSR. Transaction: MjAzNzczMzA3N2FkaXF6a2N4.

  60. 20 July 2009 Director's change of particulars / amanda hoskins / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVL6ZBPI. Transaction: MjAzNzQ0NDY5MGFkaXF6a2N4.

  61. 28 April 2009 Director appointed alison davies [View PDF]

    Category: Officers. Type: 288a. Barcode: X9DYQ9EU. Transaction: MjAzMTY1NDA0MmFkaXF6a2N4.

  62. 28 April 2009 Director appointed amanda louise hoskins [View PDF]

    Category: Officers. Type: 288a. Barcode: X9DYP9ET. Transaction: MjAzMTY1NDAzOWFkaXF6a2N4.

  63. 20 January 2009 Appointment terminated director stephen ashton [View PDF]

    Category: Officers. Type: 288b. Barcode: XK5H46O1. Transaction: MjAyMzc2NjI4N2FkaXF6a2N4.

  64. 12 January 2009 Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE [View PDF]

    Category: Address. Type: 287. Barcode: XHUVT6GI. Transaction: MjAyMzA4Mjc1NGFkaXF6a2N4.

  65. 16 December 2008 Appointment terminated director james cameron [View PDF]

    Category: Officers. Type: 288b. Barcode: XCIZA5OT. Transaction: MjAyMDI5MzIzNmFkaXF6a2N4.

  66. 18 November 2008 Appointment terminated director nigel morris [View PDF]

    Category: Officers. Type: 288b. Barcode: X653X4X9. Transaction: MjAxODI1Nzk1N2FkaXF6a2N4.

  67. 18 November 2008 Director appointed nigel morris [View PDF]

    Category: Officers. Type: 288a. Barcode: X62314XA. Transaction: MjAxODIzOTEwN2FkaXF6a2N4.

  68. 12 November 2008 Director appointed roger charles ramsden [View PDF]

    Category: Officers. Type: 288a. Barcode: X4UGQ4RW. Transaction: MjAxNzg1MDk4N2FkaXF6a2N4.

  69. 15 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSJW1FX. Transaction: MjAwOTAzODY5NGFkaXF6a2N4.

  70. 10 July 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACYKW19A. Transaction: MjAwODc3OTUzOWFkaXF6a2N4.

  71. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4ODcxM2FkaXF6a2N4.

  72. 16 October 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyNjA1MWFkaXF6a2N4.

  73. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU4OTA4MmFkaXF6a2N4.

  74. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU5NjMyMGFkaXF6a2N4.

  75. 19 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5NjMzMGFkaXF6a2N4.

  76. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM2MzQyNmFkaXF6a2N4.

  77. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMzMjM5MmFkaXF6a2N4.

  78. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgxOTk4NmFkaXF6a2N4.

  79. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM3ODU0MWFkaXF6a2N4.

  80. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI5MDI5NmFkaXF6a2N4.

  81. 20 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg1MzMxNGFkaXF6a2N4.

  82. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk5MTk1MGFkaXF6a2N4.

  83. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NjYzOGFkaXF6a2N4.

  84. 13 November 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM2ODEyNGFkaXF6a2N4.

  85. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTExNTQ2OWFkaXF6a2N4.

  86. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU0ODg5MWFkaXF6a2N4.

  87. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1MDkzNGFkaXF6a2N4.

  88. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxODg1N2FkaXF6a2N4.

  89. 22 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE3NjIzMWFkaXF6a2N4.

  90. 17 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkwMDIwMmFkaXF6a2N4.

  91. 17 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzQ2NjM5MGFkaXF6a2N4.

  92. 31 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU1MTU0NmFkaXF6a2N4.

  93. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI1NjQwMWFkaXF6a2N4.

  94. 2 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNDM3Nzc2N2FkaXF6a2N4.

  95. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgxMjQ1NWFkaXF6a2N4.

  96. 20 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ5Njk3M2FkaXF6a2N4.

  97. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkzMzkyMmFkaXF6a2N4.

  98. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUwNjYyNWFkaXF6a2N4.

  99. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTUyNjczOWFkaXF6a2N4.

  100. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM3Mzg0N2FkaXF6a2N4.

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