Advantia Business Solutions Limited

Company Registration Number: 03165224

Company registered in England and Wales

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Advantia Business Solutions Limited is a Private Company Limited by Shares first registered on 27 February 1996. Its current registered address is in Warwickshire.

Registered Address

64 ALBION COURT
ATTLEBOROUGH ROAD NUNEATON
WARWICKSHIRE
CV11 4JJ

There are 30 companies currently registered at this postcode, including this one.

All companies at CV11 4JJ

Registration Data

Company Number

03165224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,441,623£1,214,391£939,581£888,977£1,062,766
of which Cash £665,163£650,438£341,701£536,876£711,679
Total Assets £1,441,623£1,214,391£939,581£888,977£1,062,766
Current Liabilities £730,390£519,207£220,958£263,332£415,442
Net Current Assets £711,233£695,184£718,623£625,645£647,324
Total Net Worth £720,002£706,518£730,486£663,299£684,894

Previous Names

  • COSTS CONSORTIUM LIMITED, active until 23 July 2002

Company Officers

  • BODEN, Beverley Dawn

    Secretary

    Appointed on 26 June 1996

     

    32 Selmans Hill
    Bloxwich
    Walsall
    West Midlands
    WS3 3RJ

  • BATTY, Bryan Elliot

    Director

    Appointed on 21 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    64 Albion Court
    Attleborough Road Nuneaton
    Warwickshire
    CV11 4JJ

  • BODEN, Beverley Dawn

    Director

    Appointed on 6 June 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    32 Selmans Hill
    Bloxwich
    Walsall
    West Midlands
    WS3 3RJ

  • BUDGE, Bruce Cassidy

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    14
    The Park
    Hereford
    Herefordshire
    HR1 1TF

  • CLARE, Stephen John

    Director

    Appointed on 21 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    64 Albion Court
    Attleborough Road Nuneaton
    Warwickshire
    CV11 4JJ

  • ELLIOTT, Ian James

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1953

    European Office Products Ltd
    Rudford Industrial Estate, Ford Road
    Ford
    Arundel
    West Sussex
    BN18 0BF
    England

  • GEENS, Robert Alan

    Director

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1953

    43 Frankholmes Drive
    Monkspath
    Solihull
    West Midlands
    B90 4YB

  • HEAPS, Michael Kenneth

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    21 Bradyll Court
    Brockhall Village Old Langho
    Blackburn
    Lancashire
    BB6 8AS

  • JAMES, David Vincent

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    64 Albion Court
    Attleborough Road Nuneaton
    Warwickshire
    CV11 4JJ

  • KEEN, Stephen Frederick

    Director

    Appointed on 14 June 2002

     

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: January 1956

    33 Church Road
    Norton Canes
    Staffordshire
    WS11 3PF

  • MILLER, Rebecca Louise

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1973

    64 Albion Court
    Attleborough Road Nuneaton
    Warwickshire
    CV11 4JJ

  • SANDERS, Clive Richard

    Director

    Appointed on 2 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Sandworthy Lodge
    Craddocks Drive
    Leighton Buzzard
    Bedfordshire
    LU73BW
    England

  • BARKER, Jack

    Secretary

    Appointed on 5 March 1996

    Resigned on 19 March 1996

    21 Silverdale Drive
    Guiseley
    Leeds
    West Yorkshire
    LS20 8BE

  • BRETHERICK, Roy

    Secretary

    Appointed on 19 March 1996

    Resigned on 26 June 1996

    1 Waterside
    Bingley
    West Yorkshire
    BD16 2SN

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 27 February 1996

    Resigned on 5 March 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BARKER, Jack

    Director

    Appointed on 5 March 1996

    Resigned on 19 March 1996

    Nationality: British

    Occupation: Solicitors Clerk

    Month of birth: February 1932

    21 Silverdale Drive
    Guiseley
    Leeds
    West Yorkshire
    LS20 8BE

  • BARRIE, John Richardson

    Director

    Appointed on 21 May 1999

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    56 Ullswater Road
    Carlisle
    Cumbria
    CA2 5RG

  • BARSON, Frank Albert

    Director

    Appointed on 26 June 1996

    Resigned on 7 January 1998

    Nationality: British

    Occupation: Stationer

    Month of birth: June 1951

    9 Shenton Lane
    Dadlington
    Nuneaton
    Warwickshire
    CV13 6JD

  • BODEN, Beverley Dawn

    Director

    Appointed on 26 June 1996

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    32 Selmans Hill
    Bloxwich
    Walsall
    West Midlands
    WS3 3RJ

  • CARROLL, David

    Director

    Appointed on 13 May 2000

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1950

    3 Stanbrook Close
    Manton
    Marlborough
    Wiltshire
    SN8 4HY

  • CLARE, Brian George

    Director

    Appointed on 26 June 1996

    Resigned on 9 May 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1938

    The Ridgeway
    Thompsons Lane
    Waterlooville
    Hampshire
    PO7 6NB

  • CROWE, Ian William

    Director

    Appointed on 21 May 1999

    Resigned on 21 January 2013

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: January 1955

    2 Wheatfield
    Eglinton
    Londonderry
    BT47 3XG

  • CUNDICK, Graham Stuart

    Director

    Appointed on 1 March 2008

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    18
    The Crescent
    Abington
    Northampton
    NN1 4SB

  • DE KONING, Nigel Bruce

    Director

    Appointed on 26 June 1996

    Resigned on 29 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    73 Ashford Road
    Faversham
    Kent
    ME13 8XW

  • DOYLE, Betty June

    Nominee Director

    Appointed on 27 February 1996

    Resigned on 5 March 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 27 February 1996

    Resigned on 5 March 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FOSTER, Ian Phillip

    Director

    Appointed on 9 May 1998

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Office Suppliers Office Inter

    Month of birth: May 1957

    11 Rowland Avenue
    Poole
    Dorset
    BH15 3DE

  • FROUD, Keith

    Director

    Appointed on 5 March 1996

    Resigned on 19 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    12 Cavalier Drive
    Apperley Bridge
    Bradford
    West Yorkshire
    BD10 0UF

  • HULL, Peter Richard

    Director

    Appointed on 5 October 2003

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    The Chestnuts
    Rectory Road
    Brome
    Suffolk
    IP23 8AH

  • JESPER, Charles

    Director

    Appointed on 19 March 1996

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Thorn Bank
    Scarah Lane Burton Leonard
    Harrogate
    Yorkshire
    HG3 3RS

  • JESPER, Peter Charles

    Director

    Appointed on 9 July 2004

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1961

    20 Woodlands Drive
    Harrogate
    Yorkshire
    HG2 7AT

  • MARSHALL, Barry

    Director

    Appointed on 2 September 2008

    Resigned on 21 January 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1963

    8
    Ascot Crescent
    Lisburn
    County Antrim
    BT28 3DA
    United Kingdom

  • NICHOLLS, Karen Tracey

    Director

    Appointed on 14 June 2002

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1966

    102 Loughshaw
    Wilnecote
    Tamworth
    Staffordshire
    B77 4LZ

  • RATHBONE, Roland Thomas

    Director

    Appointed on 20 September 1996

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: August 1945

    16 Ryder Crescent
    Aughton
    Ormskirk
    Lancashire
    L39 5EZ

  • REID, Martin John

    Director

    Appointed on 21 May 1999

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    One Oak 25 York Crescent
    Wilmslow
    Cheshire
    SK9 2BB

  • ROGERS, David Richard

    Director

    Appointed on 6 August 2002

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    46b Windsor Court
    Helston
    Cornwall
    TR13 8PS

  • STOKES, William Ernest

    Director

    Appointed on 26 June 1996

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    21 Sunset Drive
    Luton
    Bedfordshire
    LU2 7TN

  • SYKES, David Michael, Sir

    Director

    Appointed on 26 June 1996

    Resigned on 11 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    The Chestnuts Middle Lane
    Nether Broughton
    Melton Mowbray
    Leicestershire
    LE14 3HD

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

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Latest Filings

  1. 4 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOWYP. Transaction: MzE1ODc4NTIyMmFkaXF6a2N4.

  2. 10 June 2016 Appointment of Mrs Rebecca Louise Miller as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58TUS2P. Transaction: MzE1MDUyNjE1MWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X5460RMO. Transaction: MzE0NTU2NDMyOWFkaXF6a2N4.

  4. 12 January 2016 Statement of capital following an allotment of shares on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Capital. Type: SH01. Barcode: X4YF45RT. Transaction: MzEzOTUyODk1OWFkaXF6a2N4.

  5. 12 January 2016 Statement of capital following an allotment of shares on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Capital. Type: SH01. Barcode: X4YF45LS. Transaction: MzEzOTUyODg0NmFkaXF6a2N4.

  6. 22 December 2015 Appointment of Mr Ian James Elliot as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MS23CR. Transaction: MzEzODE0OTM4MWFkaXF6a2N4.

  7. 22 September 2015 Termination of appointment of Graham Stuart Cundick as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GG8D8A. Transaction: MzEzMTQ2MDg2M2FkaXF6a2N4.

  8. 22 September 2015 Termination of appointment of Peter Charles Jesper as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GG8CY9. Transaction: MzEzMTQ2MDg1OWFkaXF6a2N4.

  9. 3 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EFS6XD. Transaction: MzEzMDEyMjE2OGFkaXF6a2N4.

  10. 17 April 2015 Statement of capital following an allotment of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH01. Barcode: X45J2VZF. Transaction: MzEyMTQxNDc1M2FkaXF6a2N4.

  11. 17 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X45J2VT6. Transaction: MzEyMTQxNDcxOGFkaXF6a2N4.

  12. 29 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RF7D. Transaction: MzEwODMzMzQ2M2FkaXF6a2N4.

  13. 9 April 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X35H6FMI. Transaction: MzA5Nzk3MDYxOGFkaXF6a2N4.

  14. 25 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JNAT3M. Transaction: MzA4NzYyODQzM2FkaXF6a2N4.

  15. 10 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X283MN1C. Transaction: MzA3Nzc2NjAxMmFkaXF6a2N4.

  16. 10 May 2013 Termination of appointment of Ian Crowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283MN09. Transaction: MzA3Nzc2NTg3N2FkaXF6a2N4.

  17. 10 May 2013 Appointment of Mr Stephen John Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283MN0O. Transaction: MzA3Nzc2NTg4MmFkaXF6a2N4.

  18. 10 May 2013 Appointment of Mr Bryan Elliot Batty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283MN0W. Transaction: MzA3Nzc2NTg4NWFkaXF6a2N4.

  19. 10 May 2013 Termination of appointment of Barry Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283MN0G. Transaction: MzA3Nzc2NTg3OGFkaXF6a2N4.

  20. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9N9K. Transaction: MzA2NTIwODExNGFkaXF6a2N4.

  21. 15 May 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y6AMZ. Transaction: MzA1NzQ4OTQxN2FkaXF6a2N4.

  22. 18 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZ2Q0YED. Transaction: MzA0NTY2MzczNGFkaXF6a2N4.

  23. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5TPTXXK. Transaction: MzA0NDc3NDA3NGFkaXF6a2N4.

  24. 16 September 2011 Consolidation of shares on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH02. Barcode: A9S77XK6. Transaction: MzA0MzkxNTUzN2FkaXF6a2N4.

  25. 16 September 2011 Statement of capital following an allotment of shares on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH01. Barcode: A9S78XK7. Transaction: MzA0MzkxNTQ3MGFkaXF6a2N4.

  26. 16 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzkxNTM1OWFkaXF6a2N4.

  27. 16 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzkxNTE5OGFkaXF6a2N4.

  28. 16 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzkxNTA5MWFkaXF6a2N4.

  29. 3 May 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XH35JTOM. Transaction: MzAzNjMwNTEyOGFkaXF6a2N4.

  30. 5 November 2010 Appointment of Mr David Vincent James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVKRNOU8. Transaction: MzAyNjQ5ODU5N2FkaXF6a2N4.

  31. 28 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: A4U5TNOH. Transaction: MzAyNDE2MDk4OGFkaXF6a2N4.

  32. 21 May 2010 Appointment of Mr Bruce Cassidy Budge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEJMPK6V. Transaction: MzAxNjAzMzczM2FkaXF6a2N4.

  33. 30 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XPZUXJLG. Transaction: MzAxNDcwMTc5MmFkaXF6a2N4.

  34. 30 April 2010 Statement of capital following an allotment of shares on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Capital. Type: SH01. Barcode: XQ017JLZ. Transaction: MzAxNDcwMTc0N2FkaXF6a2N4.

  35. 30 April 2010 Director's details changed for Michael Kenneth Heaps on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPZUUJLD. Transaction: MzAxNDcwMTY2MGFkaXF6a2N4.

  36. 30 April 2010 Director's details changed for Mr Graham Stuart Cundick on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPZUSJLB. Transaction: MzAxNDcwMTY1M2FkaXF6a2N4.

  37. 30 April 2010 Director's details changed for Stephen Frederick Keen on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPZUVJLE. Transaction: MzAxNDcwMTY2MWFkaXF6a2N4.

  38. 30 April 2010 Director's details changed for Mr Clive Sanders on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPZUWJLF. Transaction: MzAxNDcwMTY2MmFkaXF6a2N4.

  39. 30 April 2010 Director's details changed for Ian William Crowe on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPZURJLA. Transaction: MzAxNDcwMTY1MmFkaXF6a2N4.

  40. 30 April 2010 Director's details changed for Robert Alan Geens on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPZUTJLC. Transaction: MzAxNDcwMTY1N2FkaXF6a2N4.

  41. 25 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL167EAX. Transaction: MzAwMTQzODM2NmFkaXF6a2N4.

  42. 11 May 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1ND9O7. Transaction: MjAzMjUyNTcxNmFkaXF6a2N4.

  43. 8 May 2009 Ad 01/01/09-31/03/09\gbp si [email protected]=0.1\gbp ic 16.4/16.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XC2909OH. Transaction: MjAzMjUyODAwM2FkaXF6a2N4.

  44. 9 April 2009 Director appointed mr clive sanders [View PDF]

    Category: Officers. Type: 288a. Barcode: X56LI8UD. Transaction: MjAzMDMxMjQxM2FkaXF6a2N4.

  45. 8 April 2009 Director appointed mr barry marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: X56NN8UK. Transaction: MjAzMDMxMjQ2NGFkaXF6a2N4.

  46. 12 November 2008 Gbp ic 11.6/11\12/09/08\gbp sr [email protected]=0.6\ [View PDF]

    Category: Capital. Type: 169. Barcode: AITYF4QS. Transaction: MjAxNzg5MTc2OGFkaXF6a2N4.

  47. 12 November 2008 Gbp ic 43.2/11.6\05/08/08\gbp sr [email protected]=31.6\ [View PDF]

    Category: Capital. Type: 169. Barcode: AITZH4QV. Transaction: MjAxNzg5MTc0M2FkaXF6a2N4.

  48. 12 November 2008 Gbp ic 44.2/43.2\22/07/08\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: AITZ94QN. Transaction: MjAxNzg5MTcwOWFkaXF6a2N4.

  49. 12 November 2008 Gbp ic 46.2/44.2\14/05/08\gbp sr [email protected]=2\ [View PDF]

    Category: Capital. Type: 169. Barcode: AITZA4QO. Transaction: MjAxNzg5MTQzMWFkaXF6a2N4.

  50. 5 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: ARKHI4E2. Transaction: MjAxNzMwMDE4N2FkaXF6a2N4.

  51. 28 October 2008 Ad 11/08/08-11/08/08\gbp si [email protected]=2.2\gbp ic 49/51.2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1O0P4CR. Transaction: MjAxNjYyODU5N2FkaXF6a2N4.

  52. 28 October 2008 Director appointed mr graham stuart cundick [View PDF]

    Category: Officers. Type: 288a. Barcode: X1IK54CL. Transaction: MjAxNjU4NTU4NWFkaXF6a2N4.

  53. 24 October 2008 Ad 15/07/08-15/07/08\gbp si [email protected]=1\gbp ic 48/49\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X102V487. Transaction: MjAxNjI4NTMyNGFkaXF6a2N4.

  54. 24 October 2008 Ad 04/06/08-04/06/08\gbp si [email protected]=4\gbp ic 44/48\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X100U484. Transaction: MjAxNjI4NTExM2FkaXF6a2N4.

  55. 12 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH12S32R. Transaction: MjAxMzI2NzkwNWFkaXF6a2N4.

  56. 27 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTkzNTYxMmFkaXF6a2N4.

  57. 18 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTI2NzEwNmFkaXF6a2N4.

  58. 12 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQW2XX1. Transaction: MjAwMTI0MjMyNWFkaXF6a2N4.

  59. 11 March 2008 Appointment terminated director ian foster [View PDF]

    Category: Officers. Type: 288b. Barcode: XMPMDXX1. Transaction: MjAwMTIyNzU3NmFkaXF6a2N4.

  60. 11 March 2008 Appointment terminated director david carroll [View PDF]

    Category: Officers. Type: 288b. Barcode: XMPLNXXA. Transaction: MjAwMTIyNzU1NmFkaXF6a2N4.

  61. 16 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwNjMxNGFkaXF6a2N4.

  62. 29 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc2NjY5NWFkaXF6a2N4.

  63. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk0OTc1M2FkaXF6a2N4.

  64. 4 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYzMDMxMGFkaXF6a2N4.

  65. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIyOTAzOWFkaXF6a2N4.

  66. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ3NDMwNmFkaXF6a2N4.

  67. 27 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: MDE3MDE5NTQzM2FkaXF6a2N4.

  68. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxODExMGFkaXF6a2N4.

  69. 19 May 2006 Return made up to 27/02/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5NzI3MWFkaXF6a2N4.

  70. 18 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTUyODA5NmFkaXF6a2N4.

  71. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzNDUzMGFkaXF6a2N4.

  72. 14 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDk0MjI4M2FkaXF6a2N4.

  73. 5 April 2005 Return made up to 27/02/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ4NTU5N2FkaXF6a2N4.

  74. 31 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU1MTc1MGFkaXF6a2N4.

  75. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUwMTU0MGFkaXF6a2N4.

  76. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIwMjk3M2FkaXF6a2N4.

  77. 17 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDY2Mzk3N2FkaXF6a2N4.

  78. 28 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1MTQyM2FkaXF6a2N4.

  79. 13 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE5Mjk3OWFkaXF6a2N4.

  80. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcxMzIzOGFkaXF6a2N4.

  81. 12 December 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDY0NjE2MmFkaXF6a2N4.

  82. 2 July 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMTkzMzM4MmFkaXF6a2N4.

  83. 8 April 2003 Return made up to 27/02/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzOTgwNGFkaXF6a2N4.

  84. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIzOTExMmFkaXF6a2N4.

  85. 23 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjc1MTIyMWFkaXF6a2N4.

  86. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYzMTA3N2FkaXF6a2N4.

  87. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ5MDg2MWFkaXF6a2N4.

  88. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkyODAwOGFkaXF6a2N4.

  89. 9 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg5MzAzNGFkaXF6a2N4.

  90. 9 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ0MDYzNmFkaXF6a2N4.

  91. 2 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNzU0NTAyOGFkaXF6a2N4.

  92. 17 April 2002 Return made up to 27/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4Mzg2MWFkaXF6a2N4.

  93. 3 September 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5OTYzMDA5MmFkaXF6a2N4.

  94. 27 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM5NzYyNWFkaXF6a2N4.

  95. 9 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTYwMzU5NmFkaXF6a2N4.

  96. 9 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIyOTc1NWFkaXF6a2N4.

  97. 6 April 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwNzkzM2FkaXF6a2N4.

  98. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYyODQ2MmFkaXF6a2N4.

  99. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxMzA4N2FkaXF6a2N4.

  100. 27 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExODI3MjI3OWFkaXF6a2N4.

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