Acorn Training Consultants Limited

Company Registration Number: 03182459

Company registered in England and Wales

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Acorn Training Consultants Limited is a Private Company Limited by Shares first registered on 3 April 1996. Its current registered address is in Derby.

Registered Address

BABINGTON HOUSE MALLARD WAY
PRIDE PARK
DERBY
ENGLAND
DE24 8GX

There are 217 companies currently registered at this postcode, including this one.

All companies at DE24 8GX

Registration Data

Company Number

03182459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£74,623
Current Assets £402,066£523,864£521,121£251,581£143,324
of which Cash £163,089£93,938£411,638£145,357£50,729
Total Assets £402,066£523,864£521,121£251,581£217,947
Current Liabilities £183,938£333,238£240,659£183,341£73,725
Net Current Assets £218,128£190,626£280,462£68,240£69,599
Total Net Worth £254,992£234,062£330,645£122,744£144,222

Previous Names

  • ACORN SKILL SHOP LIMITED, active until 20 July 1998

Company Officers

  • CARSON, Carole

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Babington House
    Mallard Way
    Pride Park
    Derby
    DE24 8GX
    England

  • FANTHAM, Adrian Russell

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Babington House
    Mallard Way
    Pride Park
    Derby
    DE24 8GX
    England

  • DEEGAN, Cliona

    Secretary

    Appointed on 30 June 2015

    Resigned on 1 February 2017

    Rehab Group
    Roslyn Park
    Sandymount
    Dublin 3
    Ireland

  • FANTHAM, Adrian Russell

    Secretary

    Appointed on 28 November 2014

    Resigned on 30 June 2015

    Lombard House
    145 Great Charles Street
    Queensway
    Birmingham
    B3 3LP

  • FLAHERTY, Mary

    Secretary

    Appointed on 24 April 2014

    Resigned on 28 November 2014

    Roslyn Park
    Sandymount
    Dublin 4
    Ireland

  • O'GRADY, Vicky

    Secretary

    Appointed on 25 May 2012

    Resigned on 27 March 2014

    THE REHAB GROUP
    Roslyn Park
    Sandymount
    Dublin 4
    Ireland

  • PALFREYMAN, Lesley Vivienne Joy

    Secretary

    Appointed on 26 April 1996

    Resigned on 25 May 2012

    83 Nottingham Road
    Codnor
    Ripley
    Derbyshire
    DE5 9RH

  • POOLE, Keith

    Secretary

    Appointed on 27 March 2014

    Resigned on 24 April 2014

    Roslyn Park
    Sandymount
    Dublin
    DUBLIN 4
    Ireland

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1996

    Resigned on 26 April 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BIRD, Lucianne

    Director

    Appointed on 28 November 2013

    Resigned on 1 May 2015

    Nationality: Irish

    Occupation: Director Of Strategic Development

    Month of birth: September 1960

    Roslyn Park
    Sandymount
    Dublin
    Dublin
    4
    Ireland

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 April 1996

    Resigned on 26 April 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CONLAN-TRANT, Andrew

    Director

    Appointed on 25 May 2012

    Resigned on 7 October 2013

    Nationality: Irish

    Occupation: Company Manager

    Month of birth: March 1964

    Lombard House
    145 Great Charles Street
    Queensway
    Birmingham
    B3 3LP
    United Kingdom

  • EGAN, Sean

    Director

    Appointed on 16 July 2015

    Resigned on 7 November 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1956

    Roslyn Park
    Sandymount
    Dublin Do4 Fh28
    Ireland

  • ELLSEY, James David

    Director

    Appointed on 26 April 1996

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    15 Eden Low
    Mansfield Woodhouse
    Mansfield
    Nottinghamshire
    NG19 9RA

  • FANTHAM, Adrian Russell

    Director

    Appointed on 25 May 2012

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1972

    Lombard House
    145 Great Charles Street
    Queensway
    Birmingham
    B3 3LP
    United Kingdom

  • FLYNN, Mary

    Director

    Appointed on 2 February 2016

    Resigned on 1 February 2017

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: August 1960

    THE REHAB GROUP
    Roslyn Park
    Sandymount
    Dublin 4
    Do4 Fh28
    Ireland

  • KAYES, David Mark

    Director

    Appointed on 6 April 2003

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1975

    2 Sycamore Road
    Awsworth
    Nottingham
    NG16 2SQ

  • KELLY, Marie

    Director

    Appointed on 28 November 2013

    Resigned on 28 November 2014

    Nationality: Irish

    Occupation: Director Of Training And Development

    Month of birth: April 1964

    Roslyn Park
    Sandymount
    Dublin
    Dublin
    4
    Ireland

  • KING, Elaine

    Director

    Appointed on 1 September 2013

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Manager

    Month of birth: October 1957

    Lombard House
    145 Great Charles Street
    Queensway
    Birmingham
    B3 3LP
    United Kingdom

  • O'CONNELL, Simon

    Director

    Appointed on 1 September 2013

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    Lombard House
    145 Great Charles Street
    Queensway
    Birmingham
    B3 3LP
    United Kingdom

  • PALFREYMAN, Lesley Vivienne Joy

    Director

    Appointed on 26 April 1996

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    83 Nottingham Road
    Codnor
    Ripley
    Derbyshire
    DE5 9RH

  • POOLE, Keith

    Director

    Appointed on 1 May 2015

    Resigned on 31 May 2016

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1962

    Lombard House
    145 Great Charles Street
    Queensway
    Birmingham
    B3 3LP

  • ROWLAND, Kevin

    Director

    Appointed on 29 July 2010

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1962

    Lombard House
    145 Great Charles Street
    Queensway
    Birmingham
    B3 3LP
    United Kingdom

  • SALMON, Patrick

    Director

    Appointed on 16 July 2015

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    Lombard House
    145 Great Charles Street
    Queensway
    Birmingham
    B3 3LP

  • SMITH, John Frederick

    Director

    Appointed on 16 July 2015

    Resigned on 1 February 2017

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1946

    REHAB GROUP
    Roslyn Park
    Sandymount
    Dublin D04 Fh28
    Ireland

  • UMPLEBY, David John

    Director

    Appointed on 25 May 2012

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Head Of Programme Delivery, Tbg Learning

    Month of birth: December 1976

    5th
    Floor Lombard House
    145 Great Charles Street Queensway
    Birmingham
    B3 3LP
    United Kingdom

  • WRIGLEY-HOWE, Steven

    Director

    Appointed on 16 July 2015

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Lombard House
    145 Great Charles Street
    Queensway
    Birmingham
    B3 3LP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1996

    Resigned on 26 April 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 27 February 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5ZWK9HU. Transaction: MzE2OTgyMTI5NGFkaXF6a2N4.

  2. 3 February 2017 Registered office address changed from Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP to Babington House Mallard Way Pride Park Derby DE24 8GX on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHCBZN. Transaction: MzE2ODEzNDU1M2FkaXF6a2N4.

  3. 3 February 2017 Termination of appointment of Cliona Deegan as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZHCB8J. Transaction: MzE2ODEzNDM3OWFkaXF6a2N4.

  4. 3 February 2017 Termination of appointment of Patrick Salmon as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZHCASP. Transaction: MzE2ODEzNDI2NmFkaXF6a2N4.

  5. 3 February 2017 Termination of appointment of John Frederick Smith as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZHCAY0. Transaction: MzE2ODEzNDI3OGFkaXF6a2N4.

  6. 3 February 2017 Termination of appointment of Mary Flynn as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZHCAJU. Transaction: MzE2ODEzNDI0NWFkaXF6a2N4.

  7. 3 February 2017 Appointment of Mr Adrian Russell Fantham as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZHCA7S. Transaction: MzE2ODEzNDE2MWFkaXF6a2N4.

  8. 3 February 2017 Appointment of Mrs Carole Carson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZHC8Z6. Transaction: MzE2ODEzMzgxM2FkaXF6a2N4.

  9. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1JDT. Transaction: MzE1OTE3NzE3M2FkaXF6a2N4.

  10. 31 May 2016 Termination of appointment of Keith Poole as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58643VV. Transaction: MzE0OTczNDY3MmFkaXF6a2N4.

  11. 10 May 2016 Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56PQ71F. Transaction: MzE0ODE5MDc4MmFkaXF6a2N4.

  12. 1 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X540TJWP. Transaction: MzE0NTQ1NjE1OGFkaXF6a2N4.

  13. 23 February 2016 Appointment of Ms. Mary Flynn as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X51BQ6IR. Transaction: MzE0MjUzNjI5MGFkaXF6a2N4.

  14. 1 December 2015 Termination of appointment of Sean Egan as a director on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: TM01. Barcode: X4LBF8I6. Transaction: MzEzNjQ3MzIxOWFkaXF6a2N4.

  15. 27 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4KQTWWI. Transaction: MzEzNjE4MzAwNWFkaXF6a2N4.

  16. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0Y4DL. Transaction: MzEzMjgxMjU0NGFkaXF6a2N4.

  17. 10 August 2015 Director's details changed for Mr. Stephen Wrigley-Howe on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4DHILE3. Transaction: MzEyODY3OTU4OWFkaXF6a2N4.

  18. 21 July 2015 Appointment of Mr. Patrick Salmon as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4C42TB4. Transaction: MzEyNzQ0MzY4MWFkaXF6a2N4.

  19. 21 July 2015 Appointment of Mr. Stephen Wrigley-Howe as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4C42SR6. Transaction: MzEyNzQ0MzUzNGFkaXF6a2N4.

  20. 21 July 2015 Appointment of Mr. Sean Egan as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4C42S5N. Transaction: MzEyNzQ0MzM4NmFkaXF6a2N4.

  21. 21 July 2015 Appointment of Mr. John Frederick Smith as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4C42R21. Transaction: MzEyNzQ0MzA4NGFkaXF6a2N4.

  22. 21 July 2015 Termination of appointment of Adrian Russell Fantham as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4C42PRM. Transaction: MzEyNzQ0MjYwNWFkaXF6a2N4.

  23. 16 July 2015 Appointment of Ms. Cliona Deegan as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP03. Barcode: X4BR6MS1. Transaction: MzEyNzIxMTkxMmFkaXF6a2N4.

  24. 16 July 2015 Termination of appointment of Adrian Russell Fantham as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4BR6MHS. Transaction: MzEyNzIxMTY3MWFkaXF6a2N4.

  25. 8 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z9H5V. Transaction: MzEyMjgxNzkxNWFkaXF6a2N4.

  26. 8 May 2015 Termination of appointment of Lucianne Bird as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46Z9H5N. Transaction: MzEyMjgxNzg1MmFkaXF6a2N4.

  27. 8 May 2015 Appointment of Mr Keith Poole as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46Z9GZ4. Transaction: MzEyMjgxNzg1NmFkaXF6a2N4.

  28. 3 December 2014 Termination of appointment of Marie Kelly as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LXDYI1. Transaction: MzExMjcxMDI1MGFkaXF6a2N4.

  29. 3 December 2014 Appointment of Mr Adrian Russell Fantham as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP03. Barcode: X3LXDY96. Transaction: MzExMjcxMDE5M2FkaXF6a2N4.

  30. 3 December 2014 Termination of appointment of Mary Flaherty as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM02. Barcode: X3LXDY4I. Transaction: MzExMjcxMDE1M2FkaXF6a2N4.

  31. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYEAW. Transaction: MzEwNzk0MDQ2NWFkaXF6a2N4.

  32. 2 May 2014 Appointment of Ms Mary Flaherty as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X372AIG8. Transaction: MzA5OTM0NjMyNmFkaXF6a2N4.

  33. 28 April 2014 Termination of appointment of Keith Poole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36RN416. Transaction: MzA5ODk0MDkzN2FkaXF6a2N4.

  34. 27 March 2014 Appointment of Mr Keith Poole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34JAAH4. Transaction: MzA5NzEzMjM3MWFkaXF6a2N4.

  35. 27 March 2014 Termination of appointment of Vicky O'grady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34JAAHS. Transaction: MzA5NzEzMjM2OWFkaXF6a2N4.

  36. 27 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9915. Transaction: MzA5NzEyMzU4NWFkaXF6a2N4.

  37. 4 December 2013 Appointment of Lucianne Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHBO0Q. Transaction: MzA5MDA2NDMzMmFkaXF6a2N4.

  38. 4 December 2013 Termination of appointment of Elaine King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHBNGX. Transaction: MzA5MDA2NDA3NWFkaXF6a2N4.

  39. 4 December 2013 Termination of appointment of Simon O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHBNHD. Transaction: MzA5MDA2NDA3OWFkaXF6a2N4.

  40. 28 November 2013 Appointment of Ms Marie Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4B47U. Transaction: MzA4OTY4NzM1OWFkaXF6a2N4.

  41. 11 October 2013 Termination of appointment of Andrew Conlan-Trant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQJYQW. Transaction: MzA4Njc5NzQ1MmFkaXF6a2N4.

  42. 19 September 2013 Appointment of Simon O'connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H80T2B. Transaction: MzA4NTM3OTY1OWFkaXF6a2N4.

  43. 19 September 2013 Termination of appointment of David Umpleby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H80T3N. Transaction: MzA4NTM3OTcxOGFkaXF6a2N4.

  44. 19 September 2013 Appointment of Elaine King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H80SXM. Transaction: MzA4NTM3OTY2NWFkaXF6a2N4.

  45. 17 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GR70HM. Transaction: MzA4NTE4OTQzM2FkaXF6a2N4.

  46. 12 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26362KY. Transaction: MzA3NjA5MTg2OWFkaXF6a2N4.

  47. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MZQTV5. Transaction: MzA2OTExNjIzMWFkaXF6a2N4.

  48. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA3MDg1MWFkaXF6a2N4.

  49. 31 May 2012 Appointment of Mr Andrew Conlan-Trant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3JXRU. Transaction: MzA1ODQ5NDU0MmFkaXF6a2N4.

  50. 31 May 2012 Termination of appointment of Lesley Palfreyman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3JFZ4. Transaction: MzA1ODQ4OTI4NmFkaXF6a2N4.

  51. 31 May 2012 Appointment of Vicky O'grady as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A3JERM. Transaction: MzA1ODQ4ODk1MmFkaXF6a2N4.

  52. 31 May 2012 Appointment of Mr Adrian Fantham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3JEA0. Transaction: MzA1ODQ4ODcxN2FkaXF6a2N4.

  53. 31 May 2012 Termination of appointment of Lesley Palfreyman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A3JCL7. Transaction: MzA1ODQ4ODE2NmFkaXF6a2N4.

  54. 31 May 2012 Appointment of Mr David Umpleby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3JC8X. Transaction: MzA1ODQ4ODAzNmFkaXF6a2N4.

  55. 31 May 2012 Termination of appointment of James Ellsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3JCBM. Transaction: MzA1ODQ4ODA1N2FkaXF6a2N4.

  56. 31 May 2012 Termination of appointment of Kevin Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3JA2I. Transaction: MzA1ODQ4NzIzM2FkaXF6a2N4.

  57. 31 May 2012 Termination of appointment of David Kayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3J9SH. Transaction: MzA1ODQ4NzE0M2FkaXF6a2N4.

  58. 31 May 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1A3J9IZ. Transaction: MzA1ODQ4Njk5OWFkaXF6a2N4.

  59. 31 May 2012 Registered office address changed from 1St Floor Knightsbridge Place 3 -5 Nottingham Road Ripley Derbyshire DE5 3DJ United Kingdom on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3J90X. Transaction: MzA1ODQ4Njc0MWFkaXF6a2N4.

  60. 5 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X168BMWG. Transaction: MzA1NTQ0MDc5MmFkaXF6a2N4.

  61. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7A5M. Transaction: MzA0OTUzNzI4NmFkaXF6a2N4.

  62. 12 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XBKR5T8P. Transaction: MzAzNTQ3MTU5OWFkaXF6a2N4.

  63. 16 February 2011 Registered office address changed from 83 Nottingham Road Codnor Derbyshire DE5 9RH on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XRYNYROM. Transaction: MzAzMjMwMTIxNGFkaXF6a2N4.

  64. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASAAYOAI. Transaction: MzAyNTQxMzc5OWFkaXF6a2N4.

  65. 29 July 2010 Appointment of Mr Kevin Rowland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQCGKM3O. Transaction: MzAyMDQyNjQxOGFkaXF6a2N4.

  66. 6 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XCZZRIXD. Transaction: MzAxMjkwNzM1M2FkaXF6a2N4.

  67. 6 April 2010 Director's details changed for David Mark Kayes on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XCZZQIXC. Transaction: MzAxMjkwNzE2OGFkaXF6a2N4.

  68. 20 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8LJ2EY0. Transaction: MzAwMzMxMjMxMGFkaXF6a2N4.

  69. 7 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4I5N8SB. Transaction: MjAzMDA5MTkyN2FkaXF6a2N4.

  70. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8GIG589. Transaction: MjAxOTEwNjc2MWFkaXF6a2N4.

  71. 7 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2I7YM0. Transaction: MjAwMjc0NjQxM2FkaXF6a2N4.

  72. 9 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0NDU1MmFkaXF6a2N4.

  73. 10 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwODQxOWFkaXF6a2N4.

  74. 4 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4MDYyNGFkaXF6a2N4.

  75. 26 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQyNDA3NWFkaXF6a2N4.

  76. 15 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzUxNDI1NmFkaXF6a2N4.

  77. 13 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYzNzM5OGFkaXF6a2N4.

  78. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTc3Njg2NGFkaXF6a2N4.

  79. 17 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQxMzAzMGFkaXF6a2N4.

  80. 19 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk2NjM4MmFkaXF6a2N4.

  81. 22 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5MDUxOGFkaXF6a2N4.

  82. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY5MjU4NmFkaXF6a2N4.

  83. 10 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQzMzQ2NWFkaXF6a2N4.

  84. 11 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIyNjA0NGFkaXF6a2N4.

  85. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDg3NTI5MGFkaXF6a2N4.

  86. 20 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwNTI3NWFkaXF6a2N4.

  87. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTU3Mzg1NmFkaXF6a2N4.

  88. 5 May 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0NjI4NmFkaXF6a2N4.

  89. 30 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzI2OTIwM2FkaXF6a2N4.

  90. 14 April 1999 Return made up to 03/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyMTI1M2FkaXF6a2N4.

  91. 26 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NzM0OTcyN2FkaXF6a2N4.

  92. 17 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mzg2MTY3NmFkaXF6a2N4.

  93. 22 April 1998 Return made up to 03/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyMTUyMGFkaXF6a2N4.

  94. 28 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTQ0NDYwNGFkaXF6a2N4.

  95. 13 June 1997 Return made up to 03/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3OTcyNmFkaXF6a2N4.

  96. 26 January 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTgwNjkxN2FkaXF6a2N4.

  97. 15 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODUzNDExOGFkaXF6a2N4.

  98. 15 May 1996 £ nc 100/1000 26/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTQwMTk0OWFkaXF6a2N4.

  99. 15 May 1996 Registered office changed on 15/05/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIzMDM4MGFkaXF6a2N4.

  100. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDc5MDgyMGFkaXF6a2N4.

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