Active Business Services Limited

Company Registration Number: 03151334

Company registered in England and Wales

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Active Business Services Limited is a Private Company Limited by Shares first registered on 26 January 1996. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

PARSEQ LOWTON WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8RY

There are 13 companies currently registered at this postcode, including this one.

All companies at S66 8RY

Registration Data

Company Number

03151334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

18 in total
2 outstanding
16 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £4,949,000£4,946,000£1,639,000£1,715,000£0£0£0£0£3,214£3,334£3,471
Current Assets £1,164,000£1,162,000£580,000£1,000£10,907£11,437£10,853£13,011£6,134£6,148£6,168
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £6,113,000£6,108,000£2,219,000£1,716,000£10,907£11,437£10,853£13,011£9,348£9,482£9,639
Current Liabilities £9,000£3,000£2,000£3,000£2,630£3,738£3,595£6,203£29£38£55
Net Current Assets £1,155,000£1,159,000£578,000£-2,000£8,277£7,699£7,258£6,808£6,105£6,110£6,113
Total Net Worth £6,104,000£6,105,000£2,217,000£1,713,000£10,058£9,577£10,713£10,393£9,319£9,444£9,584

Previous Names

No previous names

Company Officers

  • CHAN, Alan Ka Wai

    Secretary

    Appointed on 17 May 2016

     

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • CASSIS, Rami

    Director

    Appointed on 18 July 2008

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: October 1968

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY
    England

  • ARDEN, Richard Brian

    Secretary

    Appointed on 16 January 2009

    Resigned on 16 May 2011

    71 Firvale
    Harthill
    Sheffield
    South Yorkshire
    S26 7XP

  • BLUNDELL, Phillip Robert

    Secretary

    Appointed on 16 May 2011

    Resigned on 15 February 2012

    121
    Cambridge Road
    Teddington
    Middlesex
    TW11 8DF
    England

  • CASSIS, Asnastasia

    Secretary

    Appointed on 18 July 2008

    Resigned on 12 August 2008

    Flat 4
    46 Pont Street
    London
    SW1X 0AD

  • CROSTON, Richard Andrew

    Secretary

    Appointed on 12 August 2008

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Finance Director

    Manor Cottage
    South Newbald
    York
    North Yorkshire
    YO43 4SU

  • CROW, Michael

    Secretary

    Appointed on 10 May 2000

    Resigned on 18 May 2001

    36 Doncaster Road
    Harlington
    Doncaster
    South Yorkshire
    DN5 7HT

  • DAVENPORT, Alan James

    Secretary

    Appointed on 30 January 1996

    Resigned on 8 June 2000

    40 Chatsworth Road
    Worksop
    Nottinghamshire
    S81 0LF

  • FARROW, Matthew James

    Secretary

    Appointed on 3 July 2013

    Resigned on 5 September 2013

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY
    England

  • FILECCIA, Piero

    Secretary

    Appointed on 18 May 2001

    Resigned on 11 December 2001

    87 Derby Road
    Risley
    Derbyshire
    DE72 3SY

  • HOSKIN, Alison Ruth

    Secretary

    Appointed on 15 February 2012

    Resigned on 27 March 2013

    5
    Cropston Close
    Chesterfield
    Derbyshire
    S41 0YD
    England

  • LITTLEWOOD, Robert John

    Secretary

    Appointed on 21 October 2015

    Resigned on 17 May 2016

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • LLOYD, Timothy Simon

    Secretary

    Appointed on 11 December 2001

    Resigned on 12 November 2002

    24 Shaplands
    Stoke Bishop
    Bristol
    BS9 1AY

  • RIDGWAY, Keren Hill

    Secretary

    Appointed on 26 January 1996

    Resigned on 30 January 1996

    3 St Peter's Close
    Sheffield
    South Yorkshire
    S1 2EJ

  • SPENCER, Theresa Erica

    Secretary

    Appointed on 10 January 2014

    Resigned on 20 October 2015

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY
    England

  • VANTYGHEM, Jonnie Eugene

    Secretary

    Appointed on 12 November 2002

    Resigned on 18 July 2008

    Ashstock House
    Forest View Drive
    Leigh On Sea
    Essex
    SS9 3TR

  • BARKER, Thomas Peter

    Director

    Appointed on 12 November 2002

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    5 Springfield Place
    Chelmsford
    Essex
    CM1 7ZA

  • BARR, Ciaran Joseph

    Director

    Appointed on 9 December 1997

    Resigned on 8 January 1999

    Nationality: Irish

    Occupation: Banker

    Month of birth: October 1964

    18 Alexandra Gardens
    Knaphill
    Woking
    Surrey
    GU21 2DG

  • BIRKIN, Sydney

    Director

    Appointed on 11 December 2001

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Business Development Director

    Month of birth: December 1945

    6 Hunters Ride
    Stafford
    Staffordshire
    ST17 9HU

  • BLUNDELL, Phillip Robert

    Director

    Appointed on 16 May 2011

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    121
    Cambridge Road
    Teddington
    Middlesex
    TW11 8DF
    England

  • BROWN, Richard Martin

    Director

    Appointed on 5 March 2001

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Banker

    Month of birth: July 1963

    The Barn House
    Rowlands Close Church Street
    Bathford
    BA1 7TZ

  • CONLON, Bernard Aiden

    Director

    Appointed on 17 October 2012

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    15
    Ghyll Wood
    Ilkley
    West Yorkshire
    LS29 9NR
    England

  • CROSTON, Richard Andrew

    Director

    Appointed on 12 August 2008

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    Manor Cottage
    South Newbald
    York
    North Yorkshire
    YO43 4SU

  • DAVENPORT, Alan James

    Director

    Appointed on 30 January 1996

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    40 Chatsworth Road
    Worksop
    Nottinghamshire
    S81 0LF

  • D`ALTON, Paul Michael

    Director

    Appointed on 5 March 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chartered Accountant Company D

    Month of birth: June 1951

    Adare
    Carrickbrennan Road
    Monkstown
    County Dublin
    IRISH
    Ireland

  • EDWARDS, Roderick John

    Director

    Appointed on 15 February 2012

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1954

    4
    Brackenwood
    Camberley
    Surrey
    GU15 1SX
    England

  • FILECCIA, Piero

    Director

    Appointed on 13 August 2001

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    87 Derby Road
    Risley
    Derbyshire
    DE72 3SY

  • HANRAHAN, Denis

    Director

    Appointed on 5 March 2001

    Resigned on 13 November 2001

    Nationality: Irish

    Occupation: Executive

    Month of birth: October 1944

    4 Offington Court
    Sutton
    Dublin 13
    IRISH
    Ireland

  • HARPER, Roger Geoffrey

    Director

    Appointed on 11 December 2001

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: June 1956

    Oakwood
    Shelly Lane, Monkspath
    Solihull
    West Midlands
    B90 4EJ

  • HAWKINS, Gerald Edward Roulston

    Director

    Appointed on 12 November 2002

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Magnolias
    Mount Park Road
    Harrow
    Middlesex
    HA1 3JS

  • HOOFT, Pieter Johannes

    Director

    Appointed on 5 January 2017

    Resigned on 27 April 2017

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1963

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • HOWARTH, David Michael

    Director

    Appointed on 23 February 1996

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    Long Meadow
    Froggatt Lane
    Froggatt Calver
    Sheffield
    S30 1ZA

  • JENKINS, Richard David

    Director

    Appointed on 23 April 2002

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Manager

    Month of birth: September 1957

    Frocester Cottage
    Frocester
    Stonehouse
    Gloucestershire
    GL10 3TE

  • JOHNSON, James Lee

    Director

    Appointed on 19 May 2015

    Resigned on 6 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • JONES, Derwyn Howard

    Director

    Appointed on 24 April 2013

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1960

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY
    England

  • KENNEDY, David

    Director

    Appointed on 1 July 1997

    Resigned on 5 March 2001

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: March 1951

    5 Seapark Hill
    Malahide
    Co. Dublin
    IRISH
    Ireland

  • KENNEDY, Ian David

    Director

    Appointed on 12 November 2001

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Bank Director

    Month of birth: December 1954

    2nd Floor Apartment
    27 Royal Crescent
    Bath
    BA1 2LT

  • LOVEGROVE, Philip Albert

    Director

    Appointed on 23 February 1996

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1937

    The Vicarage
    159 Baldwins Lane Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3LL

  • MCGINLEY, Patrick Gerard

    Director

    Appointed on 9 December 1997

    Resigned on 26 November 2001

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1941

    Ard Na Ri
    Carribrack Road Baily
    Howth
    Dublin
    13
    Ireland

  • O FLOINN, Ruairi Padraig

    Director

    Appointed on 14 December 1998

    Resigned on 24 June 1999

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1957

    Tudor Lodge
    Ardeevin Road
    Dalkey
    County Dublin
    IRISH
    Ireland

  • RATCLIFFE, Simon Richard

    Director

    Appointed on 22 March 2016

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1965

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • SELLARS, Paul

    Director

    Appointed on 30 January 1996

    Resigned on 12 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    Westfield Lodge
    Willow Lane Clifford
    Wetherby
    Yorkshire
    LS23 6JP

  • SMALLHORNE, Vincent

    Director

    Appointed on 17 October 2012

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    21
    Smalley Close
    Wokingham
    Berkshire
    RG41 4AP
    England

  • SMITH, Jeffrey

    Director

    Appointed on 17 October 2012

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Moat House
    Newton
    Sleaford
    Lincolnshire
    NG34 0ED
    England

  • SMYTH, Francis James

    Director

    Appointed on 1 July 1997

    Resigned on 5 March 2001

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: January 1942

    27 St Fintans Park
    Sutton
    Dublin
    County Dublin
    13
    Ireland

  • SPENCER, Theresa Erica

    Director

    Appointed on 23 January 2014

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • STRONG, Anthony John

    Director

    Appointed on 30 July 2015

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1960

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • SZPIRO, James Lucien Alexander

    Director

    Appointed on 5 January 2017

    Resigned on 27 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • VANTYGHEM, Jonnie Eugene

    Director

    Appointed on 12 November 2002

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Ashstock House
    Forest View Drive
    Leigh On Sea
    Essex
    SS9 3TR

  • WALL, Philip Malcolm

    Director

    Appointed on 12 November 2002

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Homewood
    Coulsdon Lane
    Chipstead
    Surrey
    CR5 3QG

  • WATT, Arthur Austen

    Director

    Appointed on 26 January 1996

    Resigned on 30 January 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    3
    St Peters Close
    Sheffield
    South Yorkshire
    S1 2EJ

  • WRIGHT, Stewart William

    Director

    Appointed on 12 November 2001

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Manager

    Month of birth: October 1948

    7 Charterhouse Close
    Nailsea
    North Somerset
    BS48 4PU

  • WYDENBACH, David Ronald

    Director

    Appointed on 23 February 1996

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    Foxwood Lodge
    8 Little Austins Road
    Farnham
    Surrey
    GU9 8JR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 April 2017 Termination of appointment of James Lucien Alexander Szpiro as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: TM01. Barcode: X658Y4QQ. Transaction: MzE3NDU1Njg4NWFkaXF6a2N4.

  2. 27 April 2017 Termination of appointment of Pieter Johannes Hooft as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: TM01. Barcode: X658Y4JL. Transaction: MzE3NDU1Njc2N2FkaXF6a2N4.

  3. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2HEB. Transaction: MzE3MTQ1ODM4NWFkaXF6a2N4.

  4. 6 January 2017 Appointment of Mr Pieter Johannes Hooft as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XIM6WZ. Transaction: MzE2NjA3NTIxNGFkaXF6a2N4.

  5. 6 January 2017 Appointment of Mr James Lucien Alexander Szpiro as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XIM5SP. Transaction: MzE2NjA3NDkwMmFkaXF6a2N4.

  6. 7 November 2016 Termination of appointment of Anthony John Strong as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J85OYB. Transaction: MzE2MTM3MzA3NGFkaXF6a2N4.

  7. 7 November 2016 Termination of appointment of James Lee Johnson as a director on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Officers. Type: TM01. Barcode: X5J85ONE. Transaction: MzE2MTM3MzA4MGFkaXF6a2N4.

  8. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZA6MO. Transaction: MzE1ODI5NjQwNWFkaXF6a2N4.

  9. 15 September 2016 Termination of appointment of Simon Richard Ratcliffe as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5FKYO8X. Transaction: MzE1NzQ1MDEyNGFkaXF6a2N4.

  10. 19 May 2016 Appointment of Mr Simon Richard Ratcliffe as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X5786GJE. Transaction: MzE0ODc5MzMwMmFkaXF6a2N4.

  11. 17 May 2016 Secretary's details changed for Mr Alan Chan on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH03. Barcode: X575H5I1. Transaction: MzE0ODY3Mjg1MWFkaXF6a2N4.

  12. 17 May 2016 Termination of appointment of Robert John Littlewood as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM02. Barcode: X575GV57. Transaction: MzE0ODY2OTQwMWFkaXF6a2N4.

  13. 17 May 2016 Appointment of Mr Alan Chan as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP03. Barcode: X575GUQX. Transaction: MzE0ODY2OTMyNWFkaXF6a2N4.

  14. 15 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54YYUKR. Transaction: MzE0NjQ0ODY3NGFkaXF6a2N4.

  15. 21 March 2016 Appointment of Mr Robert John Littlewood as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP03. Barcode: X537VEDN. Transaction: MzE0NDQ5NjQ1M2FkaXF6a2N4.

  16. 21 March 2016 Termination of appointment of Theresa Erica Spencer as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X537VEAZ. Transaction: MzE0NDQ5NjQyMmFkaXF6a2N4.

  17. 21 January 2016 Satisfaction of charge 031513340017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z2LR3E. Transaction: MzE0MDcxOTQ3MWFkaXF6a2N4.

  18. 21 January 2016 Satisfaction of charge 031513340016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z2LR3M. Transaction: MzE0MDcxOTMwNWFkaXF6a2N4.

  19. 21 January 2016 Satisfaction of charge 031513340015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z2LR3Y. Transaction: MzE0MDcxNzU0M2FkaXF6a2N4.

  20. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WA7L. Transaction: MzEzMjY1Njg5MWFkaXF6a2N4.

  21. 7 October 2015 Registration of charge 031513340019, created on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Mortgage. Type: MR01. Barcode: X4HJH0GB. Transaction: MzEzMjU2MjEwNGFkaXF6a2N4.

  22. 2 October 2015 Registration of charge 031513340018, created on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H6KAJN. Transaction: MzEzMjI3MTM4M2FkaXF6a2N4.

  23. 25 September 2015 Termination of appointment of Theresa Erica Spencer as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4GO42E0. Transaction: MzEzMTc3NzgzOWFkaXF6a2N4.

  24. 11 August 2015 Appointment of Mr Anthony John Strong as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4DK461S. Transaction: MzEyODc2MTAyM2FkaXF6a2N4.

  25. 30 June 2015 Termination of appointment of Derwyn Howard Jones as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X4AO0OZN. Transaction: MzEyNjE1Njk1MWFkaXF6a2N4.

  26. 21 May 2015 Appointment of Mr James Lee Johnson as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47UJ6BK. Transaction: MzEyMzY1NDMzM2FkaXF6a2N4.

  27. 22 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45VWF95. Transaction: MzEyMTY1ODQzNWFkaXF6a2N4.

  28. 12 February 2015 Termination of appointment of Jeffrey Smith as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X413XNT6. Transaction: MzExNzE5NDEzM2FkaXF6a2N4.

  29. 16 September 2014 Termination of appointment of Vincent Smallhorne as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GKNC80. Transaction: MzEwNzU5OTcwMGFkaXF6a2N4.

  30. 31 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOT3KP. Transaction: MzEwNjIyNjk1OWFkaXF6a2N4.

  31. 6 August 2014 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DOZRCA. Transaction: MzEwNTUzMDk1OGFkaXF6a2N4.

  32. 6 August 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DOZRCY. Transaction: MzEwNTUzMTAyN2FkaXF6a2N4.

  33. 5 August 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DMGI5D. Transaction: MzEwNTQyNzY0M2FkaXF6a2N4.

  34. 1 August 2014 Registration of charge 031513340017, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DC693S. Transaction: MzEwNDg2NTQyMWFkaXF6a2N4.

  35. 19 July 2014 Registration of charge 031513340015, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CHJAGX. Transaction: MzEwNDUxOTQ5M2FkaXF6a2N4.

  36. 19 July 2014 Registration of charge 031513340016, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CHJ8AO. Transaction: MzEwNDUzNTM5MmFkaXF6a2N4.

  37. 4 July 2014 Appointment of Mrs Theresa Erica Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE3RE3. Transaction: MzEwMzE5OTIwNmFkaXF6a2N4.

  38. 19 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9C6Y. Transaction: MzA5NjQ1NTM4NWFkaXF6a2N4.

  39. 10 January 2014 Appointment of Mrs Theresa Erica Spencer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z9PIEQ. Transaction: MzA5MjQzNTMwMWFkaXF6a2N4.

  40. 10 January 2014 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2Z9OQ4Q. Transaction: MzA5MjQyNjc1MWFkaXF6a2N4.

  41. 7 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQSIJ. Transaction: MzA4NjQ2NTc4N2FkaXF6a2N4.

  42. 6 September 2013 Termination of appointment of Matthew Farrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GCZ1DE. Transaction: MzA4NDU2MTk1NmFkaXF6a2N4.

  43. 4 July 2013 Appointment of Mr Matthew James Farrow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BWPQYA. Transaction: MzA4MDk2NTExNGFkaXF6a2N4.

  44. 29 April 2013 Appointment of Mr Derwyn Howard Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B6T5F. Transaction: MzA3NzExOTcwOGFkaXF6a2N4.

  45. 27 March 2013 Termination of appointment of Alison Hoskin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250GXEI. Transaction: MzA3NTMwODgyNWFkaXF6a2N4.

  46. 1 March 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L239BAM1. Transaction: MzA3Mzc4NzQ4M2FkaXF6a2N4.

  47. 1 March 2013 Statement of capital on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH19. Barcode: L239BALD. Transaction: MzA3Mzc4NzQwOWFkaXF6a2N4.

  48. 1 March 2013 Solvency statement dated 28/02/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L239BALL. Transaction: MzA3Mzc4NzM0M2FkaXF6a2N4.

  49. 1 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzc4NzI2MWFkaXF6a2N4.

  50. 4 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIOC0. Transaction: MzA3MjIzNTgzOGFkaXF6a2N4.

  51. 4 February 2013 Registered office address changed from Documetric Lowton Way Hellaby Rotherham South Yorkshire S66 8RY on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HIICI. Transaction: MzA3MjIzNDM4MGFkaXF6a2N4.

  52. 4 February 2013 Termination of appointment of Bernard Conlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HIHX4. Transaction: MzA3MjIzNDI3MGFkaXF6a2N4.

  53. 19 October 2012 Appointment of Mr Jeffrey Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTX08Y. Transaction: MzA2NjA4NDQ3MGFkaXF6a2N4.

  54. 18 October 2012 Appointment of Mr Vincent Smallhorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTX1OX. Transaction: MzA2NjA4NDczNWFkaXF6a2N4.

  55. 18 October 2012 Appointment of Mr Bernard Aiden Conlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTWZXS. Transaction: MzA2NjA4NDQwN2FkaXF6a2N4.

  56. 16 October 2012 Termination of appointment of Roderick Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOORM8. Transaction: MzA2NTkyMTI4M2FkaXF6a2N4.

  57. 28 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XVBN. Transaction: MzA2NDk1NTc0MmFkaXF6a2N4.

  58. 18 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B2THLD. Transaction: MzA1OTMwNzk3NWFkaXF6a2N4.

  59. 18 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B2THLL. Transaction: MzA1OTMwNzkxMmFkaXF6a2N4.

  60. 18 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B2THLT. Transaction: MzA1OTMwNzgzM2FkaXF6a2N4.

  61. 22 February 2012 Termination of appointment of Phillip Blundell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137QLMR. Transaction: MzA1MjkxODg4N2FkaXF6a2N4.

  62. 22 February 2012 Termination of appointment of Phillip Blundell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137QLKY. Transaction: MzA1MjkxODg3MmFkaXF6a2N4.

  63. 22 February 2012 Appointment of Miss Alison Ruth Hoskin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X137QLJE. Transaction: MzA1MjkxODg2MGFkaXF6a2N4.

  64. 22 February 2012 Appointment of Mr Roderick John Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137QL8X. Transaction: MzA1MjkxODc5N2FkaXF6a2N4.

  65. 10 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBLY1. Transaction: MzA1MjIyNDUwM2FkaXF6a2N4.

  66. 6 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX040XZ7. Transaction: MzA0NTAxMTY5M2FkaXF6a2N4.

  67. 18 May 2011 Termination of appointment of Richard Arden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNQ5HU8Y. Transaction: MzAzNzM4NDg2OGFkaXF6a2N4.

  68. 18 May 2011 Appointment of Mr Phillip Robert Blundell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNQ4OU84. Transaction: MzAzNzM4NDg0M2FkaXF6a2N4.

  69. 18 May 2011 Appointment of Mr Phillip Robert Blundell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNQ3CU8R. Transaction: MzAzNzM4NDc3OGFkaXF6a2N4.

  70. 8 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XYU11S9S. Transaction: MzAzMzQ2MDg2MGFkaXF6a2N4.

  71. 27 May 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR8OSKCL. Transaction: MzAxNjQ0NjYxNGFkaXF6a2N4.

  72. 17 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XNGMSHLG. Transaction: MzAwOTYxMDQyMmFkaXF6a2N4.

  73. 17 February 2010 Director's details changed for Rami Cassis on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNGMRHLF. Transaction: MzAwOTYxMDA4N2FkaXF6a2N4.

  74. 2 November 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACP0TEI0. Transaction: MzAwMTg5NzQxMGFkaXF6a2N4.

  75. 12 October 2009 Duplicate mortgage certificatecharge no:14

    Category: Mortgage. Type: MG01. Transaction: MzAwMDU1OTEzNmFkaXF6a2N4.

  76. 2 October 2009 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATAQZDR6. Transaction: MzAwMDAzNDI2MmFkaXF6a2N4.

  77. 26 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW858DKO. Transaction: MjA0MjI0NDQxMGFkaXF6a2N4.

  78. 26 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW859DKP. Transaction: MjA0MjI0NDM5OWFkaXF6a2N4.

  79. 26 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW851DKH. Transaction: MjA0MjI0NDM2OWFkaXF6a2N4.

  80. 10 July 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVG2QBF3. Transaction: MjAzNzA3MjczM2FkaXF6a2N4.

  81. 10 July 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVG2YBFB. Transaction: MjAzNzEyMTY3OGFkaXF6a2N4.

  82. 19 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0L57I4. Transaction: MjAyNjE4MTQ0MGFkaXF6a2N4.

  83. 21 January 2009 Appointment terminated director and secretary richard croston [View PDF]

    Category: Officers. Type: 288b. Barcode: AI9X46OW. Transaction: MjAyMzg2NDI1M2FkaXF6a2N4.

  84. 21 January 2009 Secretary appointed richard brian arden [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9X26OU. Transaction: MjAyMzg2NDM2OGFkaXF6a2N4.

  85. 13 August 2008 Director and secretary appointed richard andrew croston [View PDF]

    Category: Officers. Type: 288a. Barcode: AVGV328T. Transaction: MjAxMDk4OTM3OGFkaXF6a2N4.

  86. 13 August 2008 Registered office changed on 13/08/2008 from 17 hart street maidstone kent ME16 8RA [View PDF]

    Category: Address. Type: 287. Barcode: AVGUF284. Transaction: MjAxMDk4ODUyOGFkaXF6a2N4.

  87. 13 August 2008 Appointment terminated secretary asnastasia cassis [View PDF]

    Category: Officers. Type: 288b. Barcode: AVGVY28O. Transaction: MjAxMDk4NzI5MmFkaXF6a2N4.

  88. 2 August 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A118M1X4. Transaction: MjAxMDQyMzk5M2FkaXF6a2N4.

  89. 2 August 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A118N1X5. Transaction: MjAxMDQyMTIwMGFkaXF6a2N4.

  90. 1 August 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1QY81W4. Transaction: MjAxMDIzODI4N2FkaXF6a2N4.

  91. 31 July 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2EKK1VQ. Transaction: MjAxMDM2NDc4NmFkaXF6a2N4.

  92. 25 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6DV11ND. Transaction: MjAwOTY3MjExOWFkaXF6a2N4.

  93. 25 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTY3MTM2N2FkaXF6a2N4.

  94. 25 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LK3TP1NE. Transaction: MjAwOTY3MTEyN2FkaXF6a2N4.

  95. 25 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LK3TO1ND. Transaction: MjAwOTY3MDY3MWFkaXF6a2N4.

  96. 25 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LK3TS1NH. Transaction: MjAwOTY2OTUzM2FkaXF6a2N4.

  97. 24 July 2008 Appointment terminated director and secretary jonnie vantyghem [View PDF]

    Category: Officers. Type: 288b. Barcode: A6XAN1MX. Transaction: MjAwOTYwOTM1MmFkaXF6a2N4.

  98. 24 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LK2OD1OX. Transaction: MjAwOTc0NDkzNWFkaXF6a2N4.

  99. 24 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LK2OE1OY. Transaction: MjAwOTc0NDI4N2FkaXF6a2N4.

  100. 24 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LK2P51OQ. Transaction: MjAwOTc0MzkwOWFkaXF6a2N4.

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