Accordial Manufacturing Limited

Company Registration Number: 03038587

Company registered in England and Wales

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Accordial Manufacturing Limited is a Private Company Limited by Shares first registered on 28 March 1995. Its current registered address is in South Ruislip, Middlesex.

Registered Address

ST MARTIN'S HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE

There are 202 companies currently registered at this postcode, including this one.

All companies at HA4 6SE

Registration Data

Company Number

03038587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

28 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,044,660£906,149£863,497£1,324,325£1,958,508£1,473,267
of which Cash £283£4,010£410£289,287£72,275£102,181
Total Assets £1,044,660£906,149£863,497£1,324,325£1,958,508£1,473,267
Current Liabilities £1,272,853£692,209£978,147£993,350£1,731,803£1,169,028
Net Current Assets £-228,193£213,940£-114,650£330,975£226,705£304,239
Total Net Worth £450,268£586,948£657,921£570,174£400,617£455,006

Previous Names

  • NUSING MANUFACTURING (UK) LIMITED, active until 13 February 2012

Company Officers

  • COLE, Gary Peter

    Secretary

    Appointed on 28 March 1995

     

    HILLIER HOPKINS LLP
    First Floor, Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • BOLTON, David

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: November 1967

    6 Hilderstone Close
    Alvaston
    Derby
    Derbyshire
    DE24 0SA

  • COLE, Gary Peter

    Director

    Appointed on 28 March 1995

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1951

    HILLIER HOPKINS LLP
    First Floor, Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • JAMES, Nicholas Daniel

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1974

    St Martin's House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE

  • JAMES, Stephen Bernard

    Director

    Appointed on 28 March 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    St Martin's House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE

  • LANDY, David

    Director

    Appointed on 28 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    St Martin's House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE

  • MCLOUGHLIN, David

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1967

    27-30
    Kernan Drive
    Loughborough
    Leicestershire
    LE11 5JF
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1995

    Resigned on 28 March 1995

    120 East Road
    London
    N1 6AA

  • ALDRED, John

    Director

    Appointed on 28 March 1995

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    23 Vyse Drive
    Long Eaton
    Nottingham
    NG10 3NY

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 March 1995

    Resigned on 28 March 1995

    120 East Road
    London
    N1 6AA

  • JENKINS, Kingsley Mark

    Director

    Appointed on 1 January 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Silver Dawn
    Main Road
    Carway
    Carmarthen
    SA17 4HH

  • JOLLEY, Neil Martin

    Director

    Appointed on 19 October 2011

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Accoutant

    Month of birth: November 1960

    First Floor, Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • MEIKLE, Henry Mackinson

    Director

    Appointed on 2 October 2011

    Resigned on 21 June 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    35 Watford Metro Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9XN
    England

  • NUSING, Franz

    Director

    Appointed on 28 March 1995

    Resigned on 30 September 1996

    Nationality: German

    Occupation: Director

    Month of birth: March 1922

    Boddingheideweg 38
    48167 Munster
    Germany
    48167

  • SARSFIELD, Martin Arthur

    Director

    Appointed on 1 March 2006

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    2 Chiltern Gardens
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 4FY

  • TINGEY, Michael

    Director

    Appointed on 1 September 2010

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    First Floor, Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5M23XEW. Transaction: MzE2NTU2MTQ3MWFkaXF6a2N4.

  2. 20 December 2016 Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: A5LCCNDD. Transaction: MzE2NDg2MTI3MWFkaXF6a2N4.

  3. 16 December 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5LCCNDL. Transaction: MzE2NDY0NjYxNWFkaXF6a2N4.

  4. 27 September 2016 Termination of appointment of Neil Martin Jolley as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5GDS5OJ. Transaction: MzE1ODI5NzM0N2FkaXF6a2N4.

  5. 22 September 2016 Appointment of Mr Nicholas James as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5G3ATYR. Transaction: MzE1Nzk3MjU4MGFkaXF6a2N4.

  6. 22 September 2016 Termination of appointment of Michael Tingey as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5G3AT5V. Transaction: MzE1Nzk3MjM5M2FkaXF6a2N4.

  7. 25 May 2016 Termination of appointment of John Aldred as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X57QIFBF. Transaction: MzE0OTM2NjY3NWFkaXF6a2N4.

  8. 18 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X5787COJ. Transaction: MzE0ODgwMjUzN2FkaXF6a2N4.

  9. 18 May 2016 Appointment of Mr David Mcloughlin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5787D05. Transaction: MzE0ODgwMjI1MWFkaXF6a2N4.

  10. 21 January 2016 Termination of appointment of Martin Arthur Sarsfield as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2NY80. Transaction: MzE0MDIxNzI3NWFkaXF6a2N4.

  11. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKUTFJ. Transaction: MzEzMTY1MDY0MWFkaXF6a2N4.

  12. 7 May 2015 Director's details changed for Neil Martin Jolley on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X46WKBYA. Transaction: MzEyMjcyOTYzN2FkaXF6a2N4.

  13. 7 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46TXRUY. Transaction: MzEyMjcxNjk1NGFkaXF6a2N4.

  14. 6 May 2015 Director's details changed for Mr Michael Tingey on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X46TXRNL. Transaction: MzEyMjYzODk1NmFkaXF6a2N4.

  15. 14 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4192AND. Transaction: MzExNzI3ODM5NWFkaXF6a2N4.

  16. 14 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4192ARD. Transaction: MzExNzI3ODM4NmFkaXF6a2N4.

  17. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D6M9PK. Transaction: MzEwNDkzNjkxNWFkaXF6a2N4.

  18. 14 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35JWHFF. Transaction: MzA5ODE2NzU0OGFkaXF6a2N4.

  19. 14 April 2014 Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X35JWHF7. Transaction: MzA5ODEwNTkzNWFkaXF6a2N4.

  20. 11 April 2014 Director's details changed for Mr Gary Peter Cole on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X35JWHEJ. Transaction: MzA5ODEwNTkzMmFkaXF6a2N4.

  21. 11 April 2014 Secretary's details changed for Mr Gary Peter Cole on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH03. Barcode: X35JWHEB. Transaction: MzA5ODEwNTkzMGFkaXF6a2N4.

  22. 26 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAL4IP. Transaction: MzA4MjIyNTY2MGFkaXF6a2N4.

  23. 12 June 2013 Registration of charge 030385870003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ADAXJD. Transaction: MzA3OTc3ODIzMWFkaXF6a2N4.

  24. 19 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26L9VK8. Transaction: MzA3NjQ5Mzk5MWFkaXF6a2N4.

  25. 18 April 2013 Secretary's details changed for Mr Gary Peter Cole on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH03. Barcode: X26L9VJH. Transaction: MzA3NjQ4MTE3MmFkaXF6a2N4.

  26. 18 April 2013 Director's details changed for Mr Gary Peter Cole on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26L9VJL. Transaction: MzA3NjQ4MTE3NWFkaXF6a2N4.

  27. 4 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF9TEG. Transaction: MzA2MzUzNzAxMGFkaXF6a2N4.

  28. 16 July 2012 Termination of appointment of Henry Meikle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBALDY. Transaction: MzA2MDg0NzcyMmFkaXF6a2N4.

  29. 13 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9I54. Transaction: MzA1NTc4MzgxOGFkaXF6a2N4.

  30. 13 April 2012 Director's details changed for Stephen Bernard James on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16Q9I4O. Transaction: MzA1NTc4MzYzOWFkaXF6a2N4.

  31. 13 April 2012 Director's details changed for David Landy on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16Q9I4W. Transaction: MzA1NTc4MzY0MWFkaXF6a2N4.

  32. 13 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X12KGJMW. Transaction: MzA1MjM3ODY4M2FkaXF6a2N4.

  33. 20 December 2011 Appointment of Neil Martin Jolley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OAGWOB. Transaction: MzA0OTI4MzIwMmFkaXF6a2N4.

  34. 8 November 2011 Director's details changed for Michael Tingey on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: XA0E1Z2N. Transaction: MzA0NjgyNzI2M2FkaXF6a2N4.

  35. 28 October 2011 Appointment of Henry Mackinson Meikle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUS0VYPE. Transaction: MzA0NjI0OTY2OGFkaXF6a2N4.

  36. 22 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARTPMW01. Transaction: MzA0MDkwNjM3MmFkaXF6a2N4.

  37. 19 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XDW9WTFJ. Transaction: MzAzNTgzMDAwMWFkaXF6a2N4.

  38. 19 April 2011 Director's details changed for Gary Peter Cole on 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Officers. Type: CH01. Barcode: XDW9VTFI. Transaction: MzAzNTgyODQ1OWFkaXF6a2N4.

  39. 19 April 2011 Secretary's details changed for Gary Peter Cole on 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Officers. Type: CH03. Barcode: XDW9UTFH. Transaction: MzAzNTgyODQ1OGFkaXF6a2N4.

  40. 2 November 2010 Appointment of Michael Tingey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALBK3OR8. Transaction: MzAyNjI5MDk0OWFkaXF6a2N4.

  41. 15 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABJI6NAP. Transaction: MzAyMzMzMjI3NGFkaXF6a2N4.

  42. 26 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XMQW0JH5. Transaction: MzAxNDI2OTMzMmFkaXF6a2N4.

  43. 26 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMQVZJH3. Transaction: MzAxNDI2NzQ2NGFkaXF6a2N4.

  44. 26 April 2010 Director's details changed for Martin Arthur Sarsfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQVXJH1. Transaction: MzAxNDI2NzQ2MWFkaXF6a2N4.

  45. 26 April 2010 Director's details changed for Kingsley Mark Jenkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQVWJH0. Transaction: MzAxNDI2NzQ1OWFkaXF6a2N4.

  46. 26 April 2010 Director's details changed for Gary Peter Cole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQVVJHZ. Transaction: MzAxNDI2NzQ1OGFkaXF6a2N4.

  47. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMQVYJH2. Transaction: MzAxNDI2NzQ2M2FkaXF6a2N4.

  48. 26 April 2010 Director's details changed for David Bolton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQVUJHY. Transaction: MzAxNDI2NzQ1N2FkaXF6a2N4.

  49. 21 April 2010 Termination of appointment of Kingsley Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABRH8JBV. Transaction: MzAxMzk1MDMxNWFkaXF6a2N4.

  50. 14 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4GTMD78. Transaction: MjA0MTI1MzUyOGFkaXF6a2N4.

  51. 4 June 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIETIAFT. Transaction: MjAzNDM2ODcxN2FkaXF6a2N4.

  52. 23 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQIFG46N. Transaction: MjAxNjE1OTY5NGFkaXF6a2N4.

  53. 14 July 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKPP1EN. Transaction: MjAwODk4Mzk0N2FkaXF6a2N4.

  54. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NTk2N2FkaXF6a2N4.

  55. 26 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc1ODc1M2FkaXF6a2N4.

  56. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxMTkwN2FkaXF6a2N4.

  57. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MDE4N2FkaXF6a2N4.

  58. 30 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxNzg4MGFkaXF6a2N4.

  59. 19 July 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkxNDUwMGFkaXF6a2N4.

  60. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE4MTc2MWFkaXF6a2N4.

  61. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkxMDgxOGFkaXF6a2N4.

  62. 19 September 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyNTEwMTY4MGFkaXF6a2N4.

  63. 19 September 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2MTc1MTEyOGFkaXF6a2N4.

  64. 25 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTMzNTAzNWFkaXF6a2N4.

  65. 20 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDEzNzE3MmFkaXF6a2N4.

  66. 21 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjM5MDQyNWFkaXF6a2N4.

  67. 21 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODkxNjkyMmFkaXF6a2N4.

  68. 17 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTU4ODUxN2FkaXF6a2N4.

  69. 9 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzk4NDIzNmFkaXF6a2N4.

  70. 4 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjY2MDIwOGFkaXF6a2N4.

  71. 17 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODUwODE5MGFkaXF6a2N4.

  72. 6 December 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NjYzNTcxMmFkaXF6a2N4.

  73. 14 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTMyNjk1NWFkaXF6a2N4.

  74. 21 May 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzU5MjU3M2FkaXF6a2N4.

  75. 20 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDg1MzczNWFkaXF6a2N4.

  76. 14 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODQ2NDMyOWFkaXF6a2N4.

  77. 21 May 2001 Registered office changed on 21/05/01 from: 35 watford metro centre tolpits lane watford herts WD1 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjU5NTc3N2FkaXF6a2N4.

  78. 23 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3NDE1MGFkaXF6a2N4.

  79. 9 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDc2NzE5OWFkaXF6a2N4.

  80. 13 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0ODEwOGFkaXF6a2N4.

  81. 9 September 1999 Registered office changed on 09/09/99 from: 34 west side tolpits lane watford WD1 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM1ODU0MWFkaXF6a2N4.

  82. 7 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMTc4MzU4MWFkaXF6a2N4.

  83. 18 April 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMyNzUzMmFkaXF6a2N4.

  84. 13 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NTIxMDI1MGFkaXF6a2N4.

  85. 8 April 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIzMTM5OGFkaXF6a2N4.

  86. 31 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTE0NTkwNmFkaXF6a2N4.

  87. 13 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODk1ODEwM2FkaXF6a2N4.

  88. 21 April 1997 Return made up to 28/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAxMjI4M2FkaXF6a2N4.

  89. 14 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQxNDUyMGFkaXF6a2N4.

  90. 23 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ1NTMyOWFkaXF6a2N4.

  91. 29 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjY1NDMxMGFkaXF6a2N4.

  92. 3 October 1995 Ad 11/09/95--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDkwMzcxMmFkaXF6a2N4.

  93. 3 October 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMjQ1OTE1OGFkaXF6a2N4.

  94. 22 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzM5NzQ4OWFkaXF6a2N4.

  95. 13 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzc1NzExNGFkaXF6a2N4.

  96. 4 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjg3NTEzNWFkaXF6a2N4.

  97. 4 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDg0MjQwMWFkaXF6a2N4.

  98. 4 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzk3Mjk1NGFkaXF6a2N4.

  99. 4 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODUxNTIwMWFkaXF6a2N4.

  100. 28 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDUyOTczOWFkaXF6a2N4.

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