Accura Holdings Limited

Company Registration Number: 03270901

Company registered in England and Wales

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Accura Holdings Limited is a Private Company Limited by Shares first registered on 30 October 1996. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

HICKMAN AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 2EN

There are 16 companies currently registered at this postcode, including this one.

All companies at WV1 2EN

Registration Data

Company Number

03270901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

14 in total
1 outstanding
13 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,666,849£9,931,434£9,326,572£8,733,454£8,109,467
of which Cash £0£0£0£0£0
Total Assets £10,666,849£9,931,434£9,326,572£8,733,454£8,109,467
Current Liabilities £976,968£775,471£612,343£469,995£307,758
Net Current Assets £9,689,881£9,155,963£8,714,229£8,263,459£7,801,709
Total Net Worth £9,689,881£9,155,963£8,714,229£8,263,459£7,801,709

Previous Names

  • STAGEGRASP LIMITED, active until 14 March 1997

Company Officers

  • AUSTIN, Ian Andrew

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • BARR, Francis Alexander

    Director

    Appointed on 11 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • JOSS, William Alexander

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • RICHARDS, Michael William

    Director

    Appointed on 26 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • WILLIAMS, David John

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • URQUHART, Graham Kenneth

    Secretary

    Appointed on 29 November 1996

    Resigned on 15 August 2008

    Nationality: British

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 November 1996

    Resigned on 29 November 1996

    Staples Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2008

    Resigned on 23 February 2015

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    MK9 1SH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1996

    Resigned on 25 November 1996

    26
    Church Street
    London
    NW8 8EP

  • ANDREWS, Peter Joseph

    Director

    Appointed on 7 December 2005

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Lower Whitelands Farm
    Broad Oak
    Hereford
    Herefordshire
    HR2 8QX

  • ARMSTRONG, Simon John

    Director

    Appointed on 18 September 2008

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Orchard House
    Heatherwold, Newtown
    Newbury
    Berkshire
    RG20 9BG

  • BENNETT, Raymond Paul

    Director

    Appointed on 1 May 2005

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1974

    5 Cranmer Grove
    Heathcote
    Warwick
    CV34 6EP

  • GOULDINGAY, David Charles

    Director

    Appointed on 11 November 1998

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    430 Quinton Road West
    Quinton
    Birmingham
    West Midlands
    B32 1QG

  • HILL, Stephen Richard

    Director

    Appointed on 6 March 1997

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1946

    Chute Collis
    Upper Chute
    Andover
    Hampshire
    SP11 9EF

  • JONES, Keith

    Director

    Appointed on 1 May 2005

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1961

    Hickman Avenue
    Wolverhampton
    West Midlands
    HV1 2DW

  • KELLY, Michael Andrew John

    Director

    Appointed on 28 October 2002

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Camswell
    Carlton Road
    South Godstone
    Surrey
    RH9 8LD

  • LUCKETT, Nigel Frederick

    Director

    Appointed on 28 November 1996

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    108 White Hill
    Kinver
    Stourbridge
    West Midlands
    DY7 6AU

  • NORRIS, Michael John

    Director

    Appointed on 31 October 2001

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    5 Fitzwilliam Avenue
    Richmond
    Surrey
    TW9 2DQ

  • RALPH, Daniel Oliver

    Director

    Appointed on 5 February 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • RUGEN, Robert John

    Director

    Appointed on 21 January 2015

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1981

    Unit 7
    Parkside Industrial Estate
    Hickman Avenue
    Wolverhampton
    WV1 2EN
    England

  • SCOTT, Colin

    Director

    Appointed on 28 November 1996

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1938

    19 Heyville Croft
    Kenilworth
    Warwickshire
    CV8 2SR

  • SMITH, Alan

    Director

    Appointed on 26 March 1997

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1950

    Hickman Avenue
    Wolverhampton
    West Midlands
    HV1 2DW

  • WALFORD, John Graham

    Director

    Appointed on 4 November 1997

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1950

    Byways
    Tunley
    Bath
    Somerset
    BA3 1DP

  • WILSON, Kevin

    Director

    Appointed on 29 October 2002

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1947

    Highland
    Poolhead Lane
    Tanworth-In-Arden
    Solihull
    West Midlands
    B94 5ED

  • WRIGHT, Craig Richard

    Director

    Appointed on 1 April 1997

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1968

    Charlecote House
    Weaverlake Drive
    Yoxall
    Staffordshire
    DE13 8AD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1996

    Resigned on 25 November 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • MH DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 November 1996

    Resigned on 28 November 1996

    12 Great James Street
    London
    WC1N 3DR

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMTEwNWFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTIwNjU3NGFkaXF6a2N4.

  3. 16 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C9T8VV. Transaction: MzE1NDI3MDM5MmFkaXF6a2N4.

  4. 7 July 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5AP4002. Transaction: MzE1MjQ2NDA0NWFkaXF6a2N4.

  5. 7 July 2016 Statement of capital on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Capital. Type: SH19. Barcode: S5AP400Y. Transaction: MzE1MjQ2Mzg2M2FkaXF6a2N4.

  6. 7 July 2016 Solvency Statement dated 06/07/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5AP400A. Transaction: MzE1MjQ2MzgxN2FkaXF6a2N4.

  7. 7 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUEE5RkZhZGlxemtjeA.

  8. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZDLLC. Transaction: MzE0MzI2NjAyNWFkaXF6a2N4.

  9. 17 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNPI94. Transaction: MzEyNzEzNDc3OWFkaXF6a2N4.

  10. 17 April 2015 Termination of appointment of Robert John Rugen as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45J14MH. Transaction: MzEyMTM5OTQ4OWFkaXF6a2N4.

  11. 17 April 2015 Appointment of Mr Francis Alexander Barr as a director on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: AP01. Barcode: X45J05OB. Transaction: MzEyMTM5MDI3M2FkaXF6a2N4.

  12. 27 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X442XIAI. Transaction: MzEyMDExMDIyNWFkaXF6a2N4.

  13. 27 March 2015 Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buchkinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN [View PDF]

    Category: Address. Type: AD02. Barcode: X442XIAA. Transaction: MzEyMDExMDA1MGFkaXF6a2N4.

  14. 27 March 2015 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X442XI7U. Transaction: MzEyMDExMDA0N2FkaXF6a2N4.

  15. 27 March 2015 Appointment of Mr David John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X442XG6G. Transaction: MzEyMDEwOTQ2NGFkaXF6a2N4.

  16. 20 February 2015 Appointment of Mr Robert John Rugen as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X41M3F76. Transaction: MzExNzczMTY2MWFkaXF6a2N4.

  17. 5 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UU3F. Transaction: MzExNDQwNjMxOGFkaXF6a2N4.

  18. 30 December 2014 Appointment of Mr David John Williams as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3NT3JMY. Transaction: MzExNDQzMTU4MGFkaXF6a2N4.

  19. 8 July 2014 Appointment of Mr William Alexander Joss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOCC5W. Transaction: MzEwMzM3MzY0M2FkaXF6a2N4.

  20. 8 July 2014 Termination of appointment of Daniel Ralph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOCC3C. Transaction: MzEwMzM3MzU5NWFkaXF6a2N4.

  21. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335VWEG. Transaction: MzA5NTg4OTAwM2FkaXF6a2N4.

  22. 19 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LAD8KG. Transaction: MzA4OTAxNzc3OWFkaXF6a2N4.

  23. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X250FBS3. Transaction: MzA3NTI5NjgyMGFkaXF6a2N4.

  24. 20 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZK3MX. Transaction: MzA2OTc1OTIwNmFkaXF6a2N4.

  25. 19 December 2012 Registered office address changed from Hickman Avenue Wolverhampton West Midlands HV1 2DW on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O281MB. Transaction: MzA2OTU5NTE0N2FkaXF6a2N4.

  26. 28 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJXFZM. Transaction: MzA2ODI2MjA0NWFkaXF6a2N4.

  27. 27 November 2012 Termination of appointment of Keith Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJWGR7. Transaction: MzA2ODI1MTU4NmFkaXF6a2N4.

  28. 19 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7U2UB. Transaction: MzA0OTIzNjAzMWFkaXF6a2N4.

  29. 17 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XD41NZBC. Transaction: MzA0NzM0NTI4OWFkaXF6a2N4.

  30. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASKASQ4I. Transaction: MzAyOTQxNTU2OWFkaXF6a2N4.

  31. 4 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XUW31OT8. Transaction: MzAyNjQxOTMzOWFkaXF6a2N4.

  32. 7 October 2010 Termination of appointment of Alan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ4NQNZC. Transaction: MzAyNDc3MjYwMWFkaXF6a2N4.

  33. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFDCEH1A. Transaction: MzAwODM3NDQ2NmFkaXF6a2N4.

  34. 5 January 2010 Director's details changed for Keith Jones on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS20ZGEK. Transaction: MzAwNjI4MjEwNGFkaXF6a2N4.

  35. 29 December 2009 Director's details changed for Alan Smith on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGL0G7C. Transaction: MzAwNTc5NTkwNWFkaXF6a2N4.

  36. 29 December 2009 Director's details changed for Mr Michael William Richards on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGLQG72. Transaction: MzAwNTc5NTg3MWFkaXF6a2N4.

  37. 29 December 2009 Director's details changed for Ian Andrew Austin on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGLIG7U. Transaction: MzAwNTc5NTg1OWFkaXF6a2N4.

  38. 9 November 2009 Director's details changed for Daniel Oliver Ralph on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XY8N7ET4. Transaction: MzAwMjQ1MDQ1MGFkaXF6a2N4.

  39. 6 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XXK69EQX. Transaction: MzAwMjI5OTI5OGFkaXF6a2N4.

  40. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP4FDEA6. Transaction: MzAwMTE3NzMxOGFkaXF6a2N4.

  41. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP4FBEA4. Transaction: MzAwMTE3NzMxNGFkaXF6a2N4.

  42. 12 June 2009 Director's change of particulars / ian austin / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJOKAN5. Transaction: MjAzNDk1OTQ0OGFkaXF6a2N4.

  43. 18 February 2009 Appointment terminated director simon armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ24K7DJ. Transaction: MjAyNjExMjMyNWFkaXF6a2N4.

  44. 18 February 2009 Director appointed daniel oliver ralph [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ22K7DH. Transaction: MjAyNjA5OTc0N2FkaXF6a2N4.

  45. 12 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1AG479L. Transaction: MjAyNTY2ODE1OGFkaXF6a2N4.

  46. 12 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHVNR6G9. Transaction: MjAyMzA4NTg3MWFkaXF6a2N4.

  47. 12 January 2009 Director's change of particulars / alan smith / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHVKT6G8. Transaction: MjAyMzA4NTgzNGFkaXF6a2N4.

  48. 6 January 2009 Secretary appointed shoosmiths secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3JG6AH. Transaction: MjAyMjU3Mzk2NmFkaXF6a2N4.

  49. 2 November 2008 Return made up to 30/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APNJI4F6. Transaction: MjAxNzA4MDkxNmFkaXF6a2N4.

  50. 14 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTQ2NzY2NmFkaXF6a2N4.

  51. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WR3NY. Transaction: MjAxNDgzMDQwN2FkaXF6a2N4.

  52. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WQ3NX. Transaction: MjAxNDgzMDM5M2FkaXF6a2N4.

  53. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WP3NW. Transaction: MjAxNDgzMDM3NWFkaXF6a2N4.

  54. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WO3NV. Transaction: MjAxNDgzMDM2MWFkaXF6a2N4.

  55. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WM3NT. Transaction: MjAxNDgzMDMyOGFkaXF6a2N4.

  56. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WN3NU. Transaction: MjAxNDgzMDI2M2FkaXF6a2N4.

  57. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65X13N9. Transaction: MjAxNDgzMDEwNWFkaXF6a2N4.

  58. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65X93NH. Transaction: MjAxNDgzMDA4NGFkaXF6a2N4.

  59. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65X03N8. Transaction: MjAxNDgzMDA2OWFkaXF6a2N4.

  60. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WZ3N6. Transaction: MjAxNDgzMDA0OWFkaXF6a2N4.

  61. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WY3N5. Transaction: MjAxNDgzMDAzMmFkaXF6a2N4.

  62. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WW3N3. Transaction: MjAxNDgzMDAxN2FkaXF6a2N4.

  63. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WX3N4. Transaction: MjAxNDgyOTk5NWFkaXF6a2N4.

  64. 3 October 2008 Director appointed simon john armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: A6T953MC. Transaction: MjAxNDczNjAxNmFkaXF6a2N4.

  65. 10 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AIDI730X. Transaction: MjAxMzEzMzkwNGFkaXF6a2N4.

  66. 4 September 2008 Appointment terminated director peter andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: AN61L2PG. Transaction: MjAxMjY5Nzg1NGFkaXF6a2N4.

  67. 4 September 2008 Registered office changed on 04/09/2008 from 61 woodside road new malden surrey KT3 3AW [View PDF]

    Category: Address. Type: 287. Barcode: AN61D2P8. Transaction: MjAxMjY5NzY2NmFkaXF6a2N4.

  68. 4 September 2008 Appointment terminated director david gouldingay [View PDF]

    Category: Officers. Type: 288b. Barcode: AN61C2P7. Transaction: MjAxMjY5NzUyOGFkaXF6a2N4.

  69. 4 September 2008 Appointment terminated secretary graham urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: AN61B2P6. Transaction: MjAxMjY5NzQyOGFkaXF6a2N4.

  70. 2 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AN6252P1. Transaction: MjAxMjQyNTE1OGFkaXF6a2N4.

  71. 2 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AN61W2PR. Transaction: MjAxMjQyNDk5MmFkaXF6a2N4.

  72. 2 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjQyNDY1MGFkaXF6a2N4.

  73. 21 August 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARMJ62GU. Transaction: MjAxMTY5NDA1M2FkaXF6a2N4.

  74. 4 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1MXN1WE. Transaction: MjAxMDI2MTg4NmFkaXF6a2N4.

  75. 16 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNzA5OGFkaXF6a2N4.

  76. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQzMDYyNWFkaXF6a2N4.

  77. 2 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwOTgxMmFkaXF6a2N4.

  78. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkyMDA4MGFkaXF6a2N4.

  79. 23 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4MTQxM2FkaXF6a2N4.

  80. 2 January 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA1NjEyM2FkaXF6a2N4.

  81. 13 January 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzg1ODE2NGFkaXF6a2N4.

  82. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxNzYzMmFkaXF6a2N4.

  83. 9 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA0NjQ5MmFkaXF6a2N4.

  84. 9 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzMxNDgxN2FkaXF6a2N4.

  85. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA1MTUyODkzMGFkaXF6a2N4.

  86. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyODM1NTM5NWFkaXF6a2N4.

  87. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0OTM4OTc2OWFkaXF6a2N4.

  88. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAwOTE0ODIyOGFkaXF6a2N4.

  89. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwNDg2MzI5N2FkaXF6a2N4.

  90. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxMzMxOTEzNWFkaXF6a2N4.

  91. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDExMTIwMjA5NmFkaXF6a2N4.

  92. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzMzc1NzYwOGFkaXF6a2N4.

  93. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4NjA2NDYxOGFkaXF6a2N4.

  94. 21 December 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExMzU2MTcyOWFkaXF6a2N4.

  95. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU1NzY5OWFkaXF6a2N4.

  96. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIwNjEzMGFkaXF6a2N4.

  97. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ3OTUwOWFkaXF6a2N4.

  98. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE1NzQxMmFkaXF6a2N4.

  99. 14 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTM5NDE5OWFkaXF6a2N4.

  100. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5OTUzOWFkaXF6a2N4.

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