Ability Matters Group Limited

Company Registration Number: 03039768

Company registered in England and Wales

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Ability Matters Group Limited is a Private Company Limited by Shares first registered on 30 March 1995. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

ABILITY HOUSE
21 NUFFIELD WAY
ABINGDON
OXFORDSHIRE
ENGLAND
OX14 1RL

There are 31 companies currently registered at this postcode, including this one.

All companies at OX14 1RL

Registration Data

Company Number

03039768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

70100 - Activities of head offices

86900 - Other human health activities

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,731,000£9,653,000£7,244,000£7,142,000£6,837,000£6,898,000
of which Cash £1,206,000£815,000£835,000£195,000£789,000£939,000
Total Assets £9,731,000£9,653,000£7,244,000£7,142,000£6,837,000£6,898,000
Current Liabilities £6,644,000£6,541,000£4,757,000£5,563,000£5,346,000£4,716,000
Net Current Assets £3,087,000£3,112,000£2,487,000£1,579,000£1,491,000£2,182,000
Total Net Worth £7,058,000£5,719,000£3,867,000£2,868,000£2,733,000£3,035,000

Previous Names

  • ABILITY TECHNOLOGY GROUP LIMITED, active until 7 June 2013
  • ORTHO GROUP LIMITED, active until 29 January 2010

Company Officers

  • O'BYRNE, John

    Director

    Appointed on 6 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    Ability House
    21 Nuffield Way
    Abingdon
    Oxfordshire
    OX14 1RL
    England

  • O'BYRNE, Michael Anthony

    Director

    Appointed on 15 June 1995

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1959

    Tubney Manor
    Farm
    Oaksmere Appleton
    Abingdon
    Oxfordshire
    OX13 5PP
    Uk

  • ROBINSON, Paul David

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    Ability House
    21 Nuffield Way
    Abingdon
    Oxfordshire
    OX14 1RL
    England

  • ANDERSON, Karl Vincent

    Secretary

    Appointed on 2 October 1998

    Resigned on 18 April 2000

    24 Wentworth Close
    Crowthorne
    Berkshire
    RG45 6UL

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 30 March 1995

    Resigned on 15 June 1995

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HARRISON, Richard David

    Secretary

    Appointed on 18 December 2002

    Resigned on 31 March 2006

    Westbury House
    Milton Road, Bloxham
    Banbury
    Oxfordshire
    OX15 4HD

  • HEXT, Christopher Leslie James

    Secretary

    Appointed on 15 June 1995

    Resigned on 2 October 1998

    7 Five Mile Drive
    Oxford
    OX2 8HT

  • KING, Jacqueline

    Secretary

    Appointed on 31 March 2006

    Resigned on 31 July 2008

    The Snug Park Farm
    Merton Road, Ambrosden
    Bicester
    Oxfordshire
    OX25 2LX

  • WITHAM, David James

    Secretary

    Appointed on 4 June 2000

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Chartered Accountant

    6 Mulberry Drive
    Warwick
    Warwickshire
    CV34 5JP

  • ANDERSON, Karl Vincent

    Director

    Appointed on 2 October 1998

    Resigned on 18 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1965

    24 Wentworth Close
    Crowthorne
    Berkshire
    RG45 6UL

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 30 March 1995

    Resigned on 15 June 1995

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CHATFIELD, Robert

    Director

    Appointed on 23 October 2012

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1971

    Ability House
    21 Nuffield Way
    Abingdon
    Oxfordshire
    OX14 1RL
    England

  • CHATFIELD, Robert

    Director

    Appointed on 6 October 2009

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Ortho House, Nuffield Way
    Abingdon
    Oxfordshire
    OX14 1RL

  • CLARKE, Alan

    Director

    Appointed on 2 March 2015

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1962

    Windrush Court
    Blacklands Way
    Abingdon
    Oxfordshire
    OX14 1SY

  • HARRISON, Richard David

    Director

    Appointed on 18 December 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1968

    Westbury House
    Milton Road, Bloxham
    Banbury
    Oxfordshire
    OX15 4HD

  • HILL, David Richard

    Director

    Appointed on 27 September 2010

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: May 1973

    Windrush Court
    Blacklands Way
    Abingdon
    Oxfordshire
    OX14 1SY
    United Kingdom

  • LYONS, James Lawrence

    Director

    Appointed on 6 October 2009

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Windrush Court
    Blacklands Way
    Abingdon
    Oxfordshire
    OX14 1SY
    United Kingdom

  • MARCHANT, Robert Paul

    Director

    Appointed on 2 April 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1947

    The Old Vicarage Church Lane
    Stoulton
    Worcester
    Worcestershire
    WR7 4RE

  • MCNEILLY, Robert Henry, Dr

    Director

    Appointed on 1 March 1999

    Resigned on 30 June 2007

    Nationality: British Northern Ireland

    Occupation: Director

    Month of birth: January 1940

    Forge House
    Coleshill
    Amersham
    Buckinghamshire
    HP7 0LR

  • NEILSON, Andrew John

    Director

    Appointed on 1 July 2003

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1950

    70 Cosby Road
    Countesthorpe
    Leicester
    LE8 5PE

  • PEARCE, Anthony Peter

    Director

    Appointed on 8 January 1999

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    175 Thames Avenue
    Swindon
    Wiltshire
    SN25 1QQ

  • THORNTON, Andrew

    Director

    Appointed on 8 January 1999

    Resigned on 13 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    3 Sunnybank Close
    Scholes
    Cleckheaton
    West Yorkshire
    BD19 6PP

  • WARLOW, David John

    Director

    Appointed on 6 October 2009

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Ortho House, Nuffield Way
    Abingdon
    Oxfordshire
    OX14 1RL

  • WHITTAKER, Alexandra Jean

    Director

    Appointed on 3 June 2013

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1974

    Ability House
    21 Nuffield Way
    Abingdon
    Oxfordshire
    OX14 1RL
    England

  • WITHAM, David James

    Director

    Appointed on 4 June 2000

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1961

    6 Mulberry Drive
    Warwick
    Warwickshire
    CV34 5JP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFYXF. Transaction: MzE2OTUxNjI4M2FkaXF6a2N4.

  2. 25 October 2016 Appointment of Mr Paul David Robinson as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5ICLRY1. Transaction: MzE2MDQwNjcyMWFkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Robert Chatfield as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5FL04XE. Transaction: MzE1NzQ2NTc3NGFkaXF6a2N4.

  4. 9 August 2016 Group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CCEZ9C. Transaction: MzE1NDUzMDg5NGFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGL8H. Transaction: MzE0MzMwMTc0MWFkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of Alexandra Jean Whittaker as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4MHK3PE. Transaction: MzEzNzkxMzUwNWFkaXF6a2N4.

  7. 13 July 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4B8BIFD. Transaction: MzEyNjg0NjEzOWFkaXF6a2N4.

  8. 16 June 2015 Registered office address changed from Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NL3W2. Transaction: MzEyNTI1OTY3N2FkaXF6a2N4.

  9. 1 June 2015 Termination of appointment of Alan Clarke as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48N2MSQ. Transaction: MzEyNDI5MzY4MWFkaXF6a2N4.

  10. 17 March 2015 Appointment of Mr Alan Clarke as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X43A540P. Transaction: MzExOTI1NzE5N2FkaXF6a2N4.

  11. 5 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42K089T. Transaction: MzExODYxNDM4OWFkaXF6a2N4.

  12. 30 January 2015 Registration of charge 030397680003, created on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Mortgage. Type: MR01. Barcode: A405WEB7. Transaction: MzExNjY2NzcxM2FkaXF6a2N4.

  13. 11 August 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9O5CP. Transaction: MzEwNTAyMzg1N2FkaXF6a2N4.

  14. 12 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjEyNDU4NGFkaXF6a2N4.

  15. 3 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAHAR. Transaction: MzA5NTUxOTY1M2FkaXF6a2N4.

  16. 2 March 2014 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: X32SR82O. Transaction: MzA5NTQ5NDQ1MGFkaXF6a2N4.

  17. 31 July 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DICJ69. Transaction: MzA4MjUxMDMzOWFkaXF6a2N4.

  18. 22 July 2013 Appointment of Miss Alexandra Jean Whittaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4KQO2. Transaction: MzA4MTg2OTU5N2FkaXF6a2N4.

  19. 22 July 2013 Termination of appointment of James Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4KPDF. Transaction: MzA4MTg2OTIwMmFkaXF6a2N4.

  20. 7 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R29N2NSY. Transaction: MzA3OTM4Mjk3MmFkaXF6a2N4.

  21. 3 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTA4MjQ3M2FkaXF6a2N4.

  22. 3 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29L85UY. Transaction: MzA3OTA4MTQ3MWFkaXF6a2N4.

  23. 12 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2402QM1. Transaction: MzA3NDM2MzE1MGFkaXF6a2N4.

  24. 23 January 2013 Appointment of Mr Robert Chatfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20OYXYA. Transaction: MzA3MTU5Njc0M2FkaXF6a2N4.

  25. 13 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1LA4TNL. Transaction: MzA2NzQ0MzEyMGFkaXF6a2N4.

  26. 31 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1KFAUBS. Transaction: MzA2Njc1NTQ1NmFkaXF6a2N4.

  27. 23 October 2012 Termination of appointment of David Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6NR22. Transaction: MzA2NjI5NTIwMGFkaXF6a2N4.

  28. 2 August 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5CKXC. Transaction: MzA2MTgxNjQyM2FkaXF6a2N4.

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

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14NATA9. Transaction: MzA1NDA0NDY4MmFkaXF6a2N4.

  30. 1 August 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APDK2W71. Transaction: MzA0MTM4NTc4MWFkaXF6a2N4.

  31. 7 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XY9EQS88. Transaction: MzAzMzM2NjI5MWFkaXF6a2N4.

  32. 28 October 2010 Appointment of Mr David Richard Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSCTCOMG. Transaction: MzAyNjAyOTU2MGFkaXF6a2N4.

  33. 4 August 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLDL5M3Y. Transaction: MzAyMDc1NTIxNGFkaXF6a2N4.

  34. 14 July 2010 Registered office address changed from Ortho House, Nuffield Way Abingdon Oxfordshire OX14 1RL on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYL02LOR. Transaction: MzAxOTUxOTg1M2FkaXF6a2N4.

  35. 30 June 2010 Termination of appointment of David Warlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0QRLAV. Transaction: MzAxODY1MDE0MGFkaXF6a2N4.

  36. 8 June 2010 Termination of appointment of Robert Chatfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKE7SKO2. Transaction: MzAxNzE0NjQ3OWFkaXF6a2N4.

  37. 5 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XSGQTI06. Transaction: MzAxMDc2NDM3OGFkaXF6a2N4.

  38. 29 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: POEHMH2D. Transaction: MzAwODIwODg4NGFkaXF6a2N4.

  39. 29 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: POEHLH2C. Transaction: MzAwODIwODY1OGFkaXF6a2N4.

  40. 22 October 2009 Appointment of Mr John O'byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPTA9EBN. Transaction: MzAwMTI4MDM3NWFkaXF6a2N4.

  41. 22 October 2009 Appointment of Mr James Lawrence Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPT32EB9. Transaction: MzAwMTI3OTMzOWFkaXF6a2N4.

  42. 22 October 2009 Appointment of Mr David John Warlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPSXGEBG. Transaction: MzAwMTI3OTI4NGFkaXF6a2N4.

  43. 22 October 2009 Appointment of Mr Robert Chatfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPSCGEBV. Transaction: MzAwMTI3Nzk5M2FkaXF6a2N4.

  44. 20 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PZY53E9H. Transaction: MzAwMTA3MzIxMmFkaXF6a2N4.

  45. 5 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDA0MjAwNGFkaXF6a2N4.

  46. 3 August 2009 Group of companies' accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKYX6C07. Transaction: MjAzODM1MDgwOGFkaXF6a2N4.

  47. 5 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO8H7W8. Transaction: MjAyNzQ0OTA4MWFkaXF6a2N4.

  48. 5 March 2009 Director's change of particulars / michael o'byrne / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVOAV7WO. Transaction: MjAyNzQ0ODY0MmFkaXF6a2N4.

  49. 5 March 2009 Director's change of particulars / michael o'byrne / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVO8Q7WH. Transaction: MjAyNzQ0ODUyOGFkaXF6a2N4.

  50. 16 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZ2UK3Z8. Transaction: MjAxNTcwNzMyNWFkaXF6a2N4.

  51. 1 August 2008 Appointment terminated secretary jacqueline king [View PDF]

    Category: Officers. Type: 288b. Barcode: XHPZL1VJ. Transaction: MjAxMDA5ODMzMWFkaXF6a2N4.

  52. 27 May 2008 Group of companies' accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A84QQZYZ. Transaction: MjAwNjA4MTUxMWFkaXF6a2N4.

  53. 1 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQ0NTM5NGFkaXF6a2N4.

  54. 10 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEVTXWE. Transaction: MjAwMTEzNDI0NGFkaXF6a2N4.

  55. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYyNTc3OGFkaXF6a2N4.

  56. 20 July 2007 Group of companies' accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4NjMzOGFkaXF6a2N4.

  57. 6 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMxNjkzNmFkaXF6a2N4.

  58. 8 May 2006 Group of companies' accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5ODkxOWFkaXF6a2N4.

  59. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU3Mzk1OGFkaXF6a2N4.

  60. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxMjUxNGFkaXF6a2N4.

  61. 31 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE5MTEyMWFkaXF6a2N4.

  62. 13 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMwMDM4NmFkaXF6a2N4.

  63. 7 February 2006 S-div 25/01/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MDkwMzAwMmFkaXF6a2N4.

  64. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA3MjYwNWFkaXF6a2N4.

  65. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg0MTY3M2FkaXF6a2N4.

  66. 17 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzMxMTMwMmFkaXF6a2N4.

  67. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY3OTM5NGFkaXF6a2N4.

  68. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAyNTQwN2FkaXF6a2N4.

  69. 2 August 2005 Group of companies' accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ2NDQ4NWFkaXF6a2N4.

  70. 16 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0NDAwNWFkaXF6a2N4.

  71. 22 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MTk2NzQwM2FkaXF6a2N4.

  72. 14 May 2004 Group of companies' accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA0MzQ2MmFkaXF6a2N4.

  73. 10 May 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMjYxN2FkaXF6a2N4.

  74. 10 March 2004 Registered office changed on 10/03/04 from: ortho house kimber road abingdon oxfordshire OX14 1SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU0NDIyOWFkaXF6a2N4.

  75. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4OTgwOWFkaXF6a2N4.

  76. 1 September 2003 Group of companies' accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM2OTYwMWFkaXF6a2N4.

  77. 17 April 2003 Group of companies' accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyODYzMDI0OGFkaXF6a2N4.

  78. 8 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc0NTE3N2FkaXF6a2N4.

  79. 3 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIwMTQxMGFkaXF6a2N4.

  80. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI1MTc0N2FkaXF6a2N4.

  81. 2 September 2002 Delivery ext'd 3 mth 31/10/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMTIxNDEwMmFkaXF6a2N4.

  82. 20 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjY4MDE4OGFkaXF6a2N4.

  83. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5MTkzNWFkaXF6a2N4.

  84. 26 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU0NzgxN2FkaXF6a2N4.

  85. 29 August 2001 Group of companies' accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQyMjk2NmFkaXF6a2N4.

  86. 29 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4MDYzMmFkaXF6a2N4.

  87. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY2NzQzOWFkaXF6a2N4.

  88. 4 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MjYwODQ0NmFkaXF6a2N4.

  89. 16 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwNTkwN2FkaXF6a2N4.

  90. 12 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA4MTc1MGFkaXF6a2N4.

  91. 15 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1ODY0MmFkaXF6a2N4.

  92. 8 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjk4NTMyNGFkaXF6a2N4.

  93. 20 July 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1NDMwMDA0NWFkaXF6a2N4.

  94. 20 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczODA5NWFkaXF6a2N4.

  95. 13 May 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4NTIyNGFkaXF6a2N4.

  96. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1Nzk3NDIxOGFkaXF6a2N4.

  97. 11 May 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE1MzQ2MjM2NmFkaXF6a2N4.

  98. 11 May 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNjg2Mzg3MWFkaXF6a2N4.

  99. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NDU3Nzg3MWFkaXF6a2N4.

  100. 6 May 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzODgwNjc3NWFkaXF6a2N4.

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