Albion Water Limited

Company Registration Number: 03102176

Company registered in England and Wales

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Albion Water Limited is a Private Company Limited by Shares first registered on 14 September 1995. Its current registered address is in Bath.

Registered Address

WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD
CLAVERTON DOWN
BATH
ENGLAND
BA2 7WW

There are 44 companies currently registered at this postcode, including this one.

All companies at BA2 7WW

Registration Data

Company Number

03102176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z273756X

Registration Start Date

29 June 2011

Registration Expiry Date

28 June 2017

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,262,442£2,738,239£3,817,959£2,441,776£649,715£1,209,082£1,011,708£345,523£376,186£342,663£368,318£354,102
of which Cash £1,734,441£2,068,857£1,815,460£216,481£312,959£524,550£399,321£16,366£42,441£21,348£25,215£7,132
Total Assets £2,262,442£2,738,239£3,817,959£2,441,776£649,715£1,209,082£1,011,708£345,523£376,186£342,663£368,318£354,102
Current Liabilities £2,265,540£2,580,808£3,617,416£2,226,835£1,392,474£742,607£994,154£336,122£367,004£334,414£361,176£347,316
Net Current Assets £-3,098£157,431£200,543£214,941£-742,759£466,475£17,554£9,401£9,182£8,249£7,142£6,786
Total Net Worth £28,365£130,404£98,668£75,164£-912,814£33,164£30,268£9,401£9,182£8,249£7,142£6,786

Previous Names

  • ALBION WATER (SHOTTON) LIMITED, active until 31 October 2000
  • ALBION WATER LIMITED, active until 19 February 1999

Company Officers

  • FISHER-HOYLE, Leigh

    Secretary

    Appointed on 22 September 2016

     

    Wessex Water Operations Centre
    Claverton Down Road
    Claverton Down
    Bath
    BA2 7WW
    England

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 17 October 2016

     

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • BRYAN, Jeremy Robert, Dr

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    71 Clarence Road
    Teddington
    Middlesex
    TW11 0BN

  • CHAMBERS, Christopher Antony

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Wessex Water Operations Centre
    Claverton Down Road
    Claverton Down
    Bath
    BA2 7WW
    England

  • DE VIAL, Luke Martin

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Wessex Water Operations Centre
    Claverton Down Road
    Claverton Down
    Bath
    BA2 7WW
    England

  • KING, Gareth Alan

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    19
    Evesham Road
    Reigate
    Surrey
    RH2 9DL
    England

  • KNAGGS, David Alan

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Environmental Management

    Month of birth: June 1966

    125
    Crabtree Lane
    Harpenden
    Hertfordshire
    AL5 5RQ

  • OKOYE, Julian Jonathan Onochie

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Wessex Water Operations Centre
    Claverton Down Road
    Claverton Down
    Bath
    BA2 7WW
    England

  • SADDIQ, Mohammed Habedat

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Wessex Water Operations Centre
    Claverton Down Road
    Claverton Down
    Bath
    BA2 7WW
    United Kingdom

  • BEARE, Kevin Leslie

    Secretary

    Appointed on 31 October 2013

    Resigned on 31 December 2014

    Forest House
    3 - 5 Horndean Road
    Bracknell
    Berkshire
    RG12 0XQ
    United Kingdom

  • BROWN, Scott James

    Secretary

    Appointed on 31 December 2014

    Resigned on 22 September 2016

    Lower Ground Level, Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG
    England

  • BRYAN, Jeremy Robert, Dr

    Secretary

    Appointed on 19 October 1995

    Resigned on 31 August 1997

    71 Clarence Road
    Teddington
    Middlesex
    TW11 0BN

  • RAMSAY, Andrew

    Secretary

    Appointed on 31 August 1997

    Resigned on 1 February 2001

    Garden House
    White Hart Close
    Sevenoaks
    Kent
    TN13 1RH

  • WOODIER, Kenneth David

    Secretary

    Appointed on 1 February 2001

    Resigned on 19 February 2004

    Christmas Cottage
    The Avenue Exton
    Exeter
    Devon
    EX3 0PX

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1995

    Resigned on 19 October 1995

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • JAMESTOWN INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 19 February 2004

    Resigned on 31 October 2013

    4 Felstead Gardens
    Ferry Street
    London
    E14 3BS

  • BATY, Robert John

    Director

    Appointed on 6 May 2003

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Chief Executive South West Wat

    Month of birth: June 1944

    Nanparah Lodge
    Higher Broadoak Road, West Hill
    Ottery St Mary
    Devon
    EX11 1XJ

  • BRADLEY, Stephen John

    Director

    Appointed on 11 February 2014

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    6
    Ashton Close
    Swindon
    SN25 2AH
    England

  • BRYAN, Jeremy Robert, Dr

    Director

    Appointed on 19 October 1995

    Resigned on 6 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    71 Clarence Road
    Teddington
    Middlesex
    TW11 0BN

  • ELLIOTT, David John

    Director

    Appointed on 22 September 2016

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Wessex Water Operations Centre
    Claverton Down Road
    Claverton Down
    Bath
    BA2 7WW
    England

  • JACKSON, Edward George

    Director

    Appointed on 6 May 2003

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    Batang Kali
    Southfield Drive
    Paignton
    Devon
    TQ3 1LH

  • JEFFERY, Malcolm

    Director

    Appointed on 19 February 2004

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1946

    57 Antrim Road
    Woodley
    Berkshire
    RG5 3NY

  • JONES, Anthony Duncan

    Director

    Appointed on 19 October 1995

    Resigned on 6 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1936

    24 Ennismore Mews
    London
    SW7 1AN

  • VINSON, John Patrick Charles

    Director

    Appointed on 22 September 2016

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Wessex Water Operations Centre
    Claverton Down Road
    Claverton Down
    Bath
    BA2 7WW
    England

  • WILSON, Neil Phillip

    Director

    Appointed on 1 April 2017

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Wessex Water Operations Centre
    Claverton Down Road
    Claverton Down
    Bath
    BA2 7WW
    England

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 1995

    Resigned on 19 October 1995

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MMLM1. Transaction: MzE3ODEyNzM2OWFkaXF6a2N4.

  2. 25 May 2017 Current accounting period extended from 31 March 2018 to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA01. Barcode: X6772AGQ. Transaction: MzE3NjYzODMxMGFkaXF6a2N4.

  3. 24 May 2017 Appointment of Mr Julian Jonathan Onochie Okoye as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X6755H8O. Transaction: MzE3NjUxMTk3NmFkaXF6a2N4.

  4. 24 May 2017 Termination of appointment of Neil Phillip Wilson as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X6755H6G. Transaction: MzE3NjUxMTk2N2FkaXF6a2N4.

  5. 3 April 2017 Termination of appointment of David John Elliott as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63KILSY. Transaction: MzE3MjY0NjgzMGFkaXF6a2N4.

  6. 3 April 2017 Appointment of Mr Neil Phillip Wilson as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63KILX7. Transaction: MzE3MjY0NjgzNmFkaXF6a2N4.

  7. 21 February 2017 Appointment of Mr Mohammed Habedat Saddiq as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60PQNF6. Transaction: MzE2OTM4NjgyM2FkaXF6a2N4.

  8. 17 February 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5ZEJFDL. Transaction: MzE2OTEzNzU3MmFkaXF6a2N4.

  9. 1 February 2017 Termination of appointment of John Patrick Charles Vinson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZC0YQ3. Transaction: MzE2Nzk0MTgxNmFkaXF6a2N4.

  10. 30 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5Y979KA. Transaction: MzE2NzcxNzg0M2FkaXF6a2N4.

  11. 7 November 2016 Sub-division of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH02. Barcode: A5ICF823. Transaction: MzE2MDg1OTc1MWFkaXF6a2N4.

  12. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIRVdKSVJhZGlxemtjeA.

  13. 18 October 2016 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD03. Barcode: X5HUCL0Y. Transaction: MzE1OTg3OTQ4OWFkaXF6a2N4.

  14. 18 October 2016 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD02. Barcode: X5HRRFFC. Transaction: MzE1OTgxNDQyOGFkaXF6a2N4.

  15. 17 October 2016 Appointment of Quayseco Limited as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP04. Barcode: X5HRRF02. Transaction: MzE1OTgxNDMwNGFkaXF6a2N4.

  16. 14 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK14Y0. Transaction: MzE1OTY4MDQ0MmFkaXF6a2N4.

  17. 8 October 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5GJWEFL. Transaction: MzE1OTA5OTk0OGFkaXF6a2N4.

  18. 7 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5GJWEFD. Transaction: MzE1OTA5OTk0NmFkaXF6a2N4.

  19. 26 September 2016 Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB89TU. Transaction: MzE1ODIyNDI3MmFkaXF6a2N4.

  20. 26 September 2016 Appointment of Mr David John Elliott as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GB882P. Transaction: MzE1ODIyMzkwNWFkaXF6a2N4.

  21. 26 September 2016 Appointment of Mr Luke Martin De Vial as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GB87KR. Transaction: MzE1ODIyMzY3NmFkaXF6a2N4.

  22. 26 September 2016 Appointment of Mr Christopher Antony Chambers as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GB86G9. Transaction: MzE1ODIyMzM5NWFkaXF6a2N4.

  23. 26 September 2016 Appointment of Mr John Patrick Charles Vinson as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GB85H4. Transaction: MzE1ODIyMzA1M2FkaXF6a2N4.

  24. 26 September 2016 Appointment of Mrs Leigh Fisher-Hoyle as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP03. Barcode: X5GB7PG2. Transaction: MzE1ODIxODc1MmFkaXF6a2N4.

  25. 26 September 2016 Termination of appointment of Scott James Brown as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM02. Barcode: X5GB7NIG. Transaction: MzE1ODIxODI3N2FkaXF6a2N4.

  26. 26 September 2016 Termination of appointment of Malcolm Jeffery as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GB7MZE. Transaction: MzE1ODIxODA5M2FkaXF6a2N4.

  27. 26 September 2016 Registration of charge 031021760002, created on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GB7EWZ. Transaction: MzE1ODIxNTk3N2FkaXF6a2N4.

  28. 26 September 2016 Registration of charge 031021760003, created on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GB7CR6. Transaction: MzE1ODIxNTM4M2FkaXF6a2N4.

  29. 24 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DHK5NE. Transaction: MzE1NTQ0OTI0NGFkaXF6a2N4.

  30. 8 December 2015 Termination of appointment of Stephen John Bradley as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4LTPIDS. Transaction: MzEzNzA1Mjg2OGFkaXF6a2N4.

  31. 13 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J5ZZKX. Transaction: MzEzNDY3NTQ1MWFkaXF6a2N4.

  32. 6 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGW6V7. Transaction: MzEzMjQ4NDE0NWFkaXF6a2N4.

  33. 3 September 2015 Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5DLS2. Transaction: MzEzMDMyNjQwMGFkaXF6a2N4.

  34. 20 March 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A42V7LDT. Transaction: MzExOTU3NjU4OWFkaXF6a2N4.

  35. 14 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTP0W1. Transaction: MzExNTAyMjI0NGFkaXF6a2N4.

  36. 8 January 2015 Appointment of Mr Scott James Brown as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X3YKVBJM. Transaction: MzExNDkzMTMyN2FkaXF6a2N4.

  37. 7 January 2015 Termination of appointment of Kevin Leslie Beare as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YKVB9C. Transaction: MzExNDkzMTM0NmFkaXF6a2N4.

  38. 24 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2V2IO. Transaction: MzEwODEyMjQxMGFkaXF6a2N4.

  39. 7 March 2014 Appointment of Mr Stephen John Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335UJMO. Transaction: MzA5NTg3NjA4OGFkaXF6a2N4.

  40. 7 March 2014 Appointment of Mr Gareth Alan King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335UJBL. Transaction: MzA5NTg3NTk2NmFkaXF6a2N4.

  41. 18 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQB0H. Transaction: MzA5MTA0NjgxMGFkaXF6a2N4.

  42. 19 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: A2LAD7ZT. Transaction: MzA4ODk4OTQyMGFkaXF6a2N4.

  43. 13 November 2013 Registered office address changed from 71 Clarence Road Teddington Middlesex TW11 0BN on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1FL8A. Transaction: MzA4ODcyNTEzNGFkaXF6a2N4.

  44. 13 November 2013 Appointment of Mr Kevin Leslie Beare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L1FMT6. Transaction: MzA4ODcyNTU2N2FkaXF6a2N4.

  45. 13 November 2013 Termination of appointment of Jamestown Investments Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L1FM8B. Transaction: MzA4ODcyNTM2MGFkaXF6a2N4.

  46. 18 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5E854. Transaction: MzA4NTI5NzgzNGFkaXF6a2N4.

  47. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA47B4. Transaction: MzA3MDUyODYxMmFkaXF6a2N4.

  48. 9 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1J42XND. Transaction: MzA2NTQ3NTYxN2FkaXF6a2N4.

  49. 8 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83UGR. Transaction: MzA1MDMzNzk5MGFkaXF6a2N4.

  50. 26 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XU8FGXSJ. Transaction: MzA0NDMzNDAxMWFkaXF6a2N4.

  51. 8 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX9VNO2O. Transaction: MzAyNDg3NzI5OWFkaXF6a2N4.

  52. 15 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XALOONF6. Transaction: MzAyMzM1NjQzNmFkaXF6a2N4.

  53. 13 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A98SBEX5. Transaction: MzAwMzEyMTAyN2FkaXF6a2N4.

  54. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AP1RZE15. Transaction: MzAwMDgwMjMyMGFkaXF6a2N4.

  55. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AP1RYE14. Transaction: MzAwMDgwMjI4NmFkaXF6a2N4.

  56. 16 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3YC1DBR. Transaction: MjA0MTQyMzUwMmFkaXF6a2N4.

  57. 16 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8ALDAZ. Transaction: MjA0MTM2NDA5NGFkaXF6a2N4.

  58. 23 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWHLA5VI. Transaction: MjAyMTE3MzI4N2FkaXF6a2N4.

  59. 16 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRW86367. Transaction: MjAxMzQ3ODM4OWFkaXF6a2N4.

  60. 5 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExODMxMmFkaXF6a2N4.

  61. 3 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA4MDMzNWFkaXF6a2N4.

  62. 25 September 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NTkyNDk2OGFkaXF6a2N4.

  63. 26 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3MjYzM2FkaXF6a2N4.

  64. 21 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE0MDAzOGFkaXF6a2N4.

  65. 28 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTMzMjg5NWFkaXF6a2N4.

  66. 9 July 2005 Amended full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDAwOTY2ODA3NWFkaXF6a2N4.

  67. 20 June 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjQyMTY5NGFkaXF6a2N4.

  68. 14 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQ0NzEyMWFkaXF6a2N4.

  69. 13 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTIwODgwOGFkaXF6a2N4.

  70. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg4MjUyOGFkaXF6a2N4.

  71. 16 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MzI1NTE2NGFkaXF6a2N4.

  72. 16 March 2004 Registered office changed on 16/03/04 from: peninsula house rydon lane exeter devon EX2 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk3MzMwMmFkaXF6a2N4.

  73. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU3NTU2OGFkaXF6a2N4.

  74. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODczOTg0NGFkaXF6a2N4.

  75. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDExMDgyN2FkaXF6a2N4.

  76. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI0NDUyM2FkaXF6a2N4.

  77. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA2OTQ5MGFkaXF6a2N4.

  78. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcwODEyOWFkaXF6a2N4.

  79. 24 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU1MTcxNWFkaXF6a2N4.

  80. 2 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTk5ODY4M2FkaXF6a2N4.

  81. 14 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzM4MDA4OWFkaXF6a2N4.

  82. 23 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzUwNjMwMGFkaXF6a2N4.

  83. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1Nzc4MGFkaXF6a2N4.

  84. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYyMzc2N2FkaXF6a2N4.

  85. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgwMzAyNGFkaXF6a2N4.

  86. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4NDAyMGFkaXF6a2N4.

  87. 14 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NzE0MTY0OWFkaXF6a2N4.

  88. 6 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTcwODkxNmFkaXF6a2N4.

  89. 4 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzAxMjM0NmFkaXF6a2N4.

  90. 17 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjgwOTYyN2FkaXF6a2N4.

  91. 10 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzM0MjM0NGFkaXF6a2N4.

  92. 10 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI5NzAzMWFkaXF6a2N4.

  93. 14 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI2MDMxN2FkaXF6a2N4.

  94. 14 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAzODIyNWFkaXF6a2N4.

  95. 16 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODE0NDkwN2FkaXF6a2N4.

  96. 7 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzUzOTIwMGFkaXF6a2N4.

  97. 30 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzA5Mzc4N2FkaXF6a2N4.

  98. 13 October 2000 Registered office changed on 13/10/00 from: 42/46 weymouth street london W1N 3LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI1NDUwMGFkaXF6a2N4.

  99. 4 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzOTQ2NWFkaXF6a2N4.

  100. 7 October 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjIxMzczNGFkaXF6a2N4.

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