1st Class Packaging Limited

Company Registration Number: 03313971

Company registered in England and Wales

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1st Class Packaging Limited is a Private Company Limited by Shares first registered on 6 February 1997. Its current registered address is in London.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 499 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

03313971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

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

2 February 2016

Returns Next Due

2 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,219,000£4,216,000£3,402,295£3,117,531£2,690,468£2,411,621
of which Cash £251,000£306,000£112,452£146,139£414,928£473,844
Total Assets £2,219,000£4,216,000£3,402,295£3,117,531£2,690,468£2,411,621
Current Liabilities £1,842,000£1,407,000£1,088,383£1,152,330£1,043,035£1,010,498
Net Current Assets £377,000£2,809,000£2,313,912£1,965,201£1,647,433£1,401,123
Total Net Worth £364,000£2,694,000£2,314,340£1,968,173£1,652,810£1,410,166

Previous Names

  • FIRST CLASS PACKAGING LIMITED, active until 8 April 1997
  • NATIONALDAY LIMITED, active until 14 March 1997

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 14 May 2015

     

    100
    New Bridge Street
    London
    EC4V 6JA

  • CHAMPION, Richard Guy

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Antalis Limited Gateway House
    Interlink Way West
    Coaville
    Leicestershire
    LE67 1LE
    United Kingdom

  • HUNTER, David

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Antalis Limited Gateway House
    Interlink Way West
    Coaville
    Leicestershire
    LE67 1LE
    United Kingdom

  • MCCUE, Stephen Gerard

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1965

    Antalis Limited Gateway House
    Interlink Way West
    Coaville
    Leicestershire
    LE67 1LE
    United Kingdom

  • BRIGHTMAN, Michelle Samantha

    Secretary

    Appointed on 17 December 2014

    Resigned on 6 May 2015

    Huntsman House
    Mansion Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6LA

  • CARTER, Raymond Denis

    Secretary

    Appointed on 28 August 2014

    Resigned on 17 December 2014

    Huntsman House
    Mansion Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6LA

  • HANCOCK, Sandra

    Secretary

    Appointed on 7 March 1997

    Resigned on 2 March 2006

    5 Spyglass Hill
    Northampton
    Northamptonshire
    NN4 0US

  • HEALD, Richard John

    Secretary

    Appointed on 1 May 2014

    Resigned on 27 June 2014

    Huntsman House
    Mansion Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6LA

  • SIGLEY, Caroline

    Secretary

    Appointed on 14 December 2007

    Resigned on 30 April 2014

    Ivydene
    2 Stone Cottages
    Newlands
    Brixworth
    Northamptonshire
    NN6 9DN

  • SMITHERAM, Mark Jonathan

    Secretary

    Appointed on 2 March 2006

    Resigned on 14 December 2007

    23 Saint Andrews Gardens
    Cobham
    Surrey
    KT11 1HG

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1997

    Resigned on 7 March 1997

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • ALLEN, David Stuart

    Director

    Appointed on 25 September 2009

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    5 Spring Coppice Drive
    Dorridge
    Solihull
    West Midlands
    B93 8JX

  • CARR, Philip Blair

    Director

    Appointed on 25 September 2009

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1964

    10 Chariots Way
    Baston
    Peterborough
    Cambridgeshire
    PE6 9PL

  • GOUGH, Alistair Storrar

    Director

    Appointed on 2 March 2006

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Directo

    Month of birth: May 1963

    The Red Gables
    19 Mears Ashby Road
    Earls Barton
    Northamptonshire
    NN6 0HQ

  • HANCOCK, Barry David

    Director

    Appointed on 7 March 1997

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    5 Spyglass Hill
    Collingtree Park
    Northampton
    Northamptonshire
    NN4 0US

  • HANCOCK, Sandra

    Director

    Appointed on 21 March 1997

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    5 Spyglass Hill
    Northampton
    Northamptonshire
    NN4 0US

  • KING, Stephen Paul

    Director

    Appointed on 5 February 2013

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1956

    Huntsman House
    Mansion Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6LA

  • MCCOLM, Gail

    Director

    Appointed on 4 February 2015

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1974

    Huntsman House
    Mansion Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6LA

  • PRICE, Andrew John

    Director

    Appointed on 14 October 2013

    Resigned on 18 February 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1963

    Huntsman House
    Mansion Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6LA

  • PRICE, Jackie

    Director

    Appointed on 21 March 1997

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Cobb Cottage
    18 Church Lane East Haddon
    Northampton
    Northamptonshire
    NN6 8DB

  • SIWAK, Mariusz

    Director

    Appointed on 4 February 2015

    Resigned on 2 April 2015

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1966

    Huntsman House
    Mansion Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6LA

  • SMALLENBROEK, Joost Willem Peter

    Director

    Appointed on 14 October 2013

    Resigned on 6 May 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1968

    Huntsman House
    Mansion Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6LA

  • SMITHERAM, Mark Jonathan

    Director

    Appointed on 2 March 2006

    Resigned on 14 December 2007

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: September 1960

    23 Saint Andrews Gardens
    Cobham
    Surrey
    KT11 1HG

  • UNDERWOOD, Richard John

    Director

    Appointed on 21 March 1997

    Resigned on 12 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    6 Rowlandson Close
    Weston Favell
    Northampton
    Northamptonshire
    NN3 3PB

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 6 February 1997

    Resigned on 7 March 1997

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXLR4. Transaction: MzE1Nzc0MjEwNmFkaXF6a2N4.

  2. 16 June 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A58S2UAB. Transaction: MzE1MDUxNTI4OWFkaXF6a2N4.

  3. 10 May 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56PQY02. Transaction: MzE0ODE5OTcwNGFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X503D4PM. Transaction: MzE0MTM0MjQwNmFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: A4E2VWJS. Transaction: MzEyOTk2NjA3N2FkaXF6a2N4.

  6. 6 June 2015 Appointment of Mr Richard Guy Champion as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: A48E144Q. Transaction: MzEyNDUxOTE2NGFkaXF6a2N4.

  7. 6 June 2015 Appointment of David Hunter as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: A48E144A. Transaction: MzEyNDUxOTE2MmFkaXF6a2N4.

  8. 6 June 2015 Appointment of Mr Stephen Gerard Mccue as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: A48E144I. Transaction: MzEyNDUxOTE2MWFkaXF6a2N4.

  9. 5 June 2015 Appointment of Abogado Nominees Limited as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP04. Barcode: A48BG9QG. Transaction: MzEyNDIzMzU3M2FkaXF6a2N4.

  10. 5 June 2015 Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA to 100 New Bridge Street London EC4V 6JA on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: A48BG9Q8. Transaction: MzEyNDIzMzU3MmFkaXF6a2N4.

  11. 16 May 2015 Termination of appointment of Michelle Samantha Brightman as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: L46VIIX5. Transaction: MzEyMjg3MDA2M2FkaXF6a2N4.

  12. 16 May 2015 Termination of appointment of Jackie Price as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: L46VIIU8. Transaction: MzEyMjg3MDA2MWFkaXF6a2N4.

  13. 16 May 2015 Termination of appointment of Barry David Hancock as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: L46VIIXD. Transaction: MzEyMjg3MDA1N2FkaXF6a2N4.

  14. 16 May 2015 Termination of appointment of Gail Mccolm as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: L46VIIY1. Transaction: MzEyMjg3MDA1NGFkaXF6a2N4.

  15. 16 May 2015 Termination of appointment of Joost Willem Peter Smallenbroek as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: L46VIIY9. Transaction: MzEyMjg3MDA1M2FkaXF6a2N4.

  16. 7 May 2015 Satisfaction of charge 033139710002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L46VIIQ8. Transaction: MzEyMzIyNzIxOWFkaXF6a2N4.

  17. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V2VZ7. Transaction: MzEyMDE3NDc3NGFkaXF6a2N4.

  18. 7 April 2015 Termination of appointment of Mariusz Siwak as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44SX19L. Transaction: MzEyMDcwMzk2NGFkaXF6a2N4.

  19. 18 February 2015 Termination of appointment of Andrew John Price as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41GW8TT. Transaction: MzExNzU2NDg4M2FkaXF6a2N4.

  20. 13 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X416I1GX. Transaction: MzExNzIzNTMzMmFkaXF6a2N4.

  21. 5 February 2015 Appointment of Mrs Gail Mccolm as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40LOUEB. Transaction: MzExNjc1MTE4M2FkaXF6a2N4.

  22. 4 February 2015 Appointment of Mr Mariusz Siwak as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40J57JC. Transaction: MzExNjY5NDIxNGFkaXF6a2N4.

  23. 17 December 2014 Appointment of Mrs Michelle Samantha Brightman as a secretary on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP03. Barcode: X3MXUVPC. Transaction: MzExMzcwOTcyMmFkaXF6a2N4.

  24. 17 December 2014 Termination of appointment of Raymond Denis Carter as a secretary on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM02. Barcode: X3MXTDCY. Transaction: MzExMzY5NTkwNmFkaXF6a2N4.

  25. 28 August 2014 Appointment of Mr Raymond Denis Carter as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP03. Barcode: X3F7GBYP. Transaction: MzEwNjMwMzg3N2FkaXF6a2N4.

  26. 22 August 2014 Registration of charge 033139710002, created on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Mortgage. Type: MR01. Barcode: A3ETY4Y0. Transaction: MzEwNjUyMzU5N2FkaXF6a2N4.

  27. 15 July 2014 Termination of appointment of Richard John Heald as a secretary on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM02. Barcode: X3C6FTXM. Transaction: MzEwMzc2MDE1OWFkaXF6a2N4.

  28. 23 May 2014 Appointment of Mr Richard John Heald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38I52VM. Transaction: MzEwMDYwMjE5NGFkaXF6a2N4.

  29. 6 May 2014 Termination of appointment of Caroline Sigley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37CGQQ2. Transaction: MzA5OTQ4NTYzOWFkaXF6a2N4.

  30. 11 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1FOY. Transaction: MzA5NDMxOTczMGFkaXF6a2N4.

  31. 5 December 2013 Termination of appointment of Stephen King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJYKXN. Transaction: MzA5MDE0NDU0MWFkaXF6a2N4.

  32. 2 December 2013 Accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M2NASQ. Transaction: MzA4OTg2MzU4NWFkaXF6a2N4.

  33. 15 October 2013 Appointment of Mr Andrew John Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0U2F7. Transaction: MzA4Njk5NjA0MWFkaXF6a2N4.

  34. 15 October 2013 Appointment of Mr Joost Willem Peter Smallenbroek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0U1BM. Transaction: MzA4Njk5NTU4MmFkaXF6a2N4.

  35. 1 October 2013 Termination of appointment of David Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I358FF. Transaction: MzA4NjEzMDgyMGFkaXF6a2N4.

  36. 17 July 2013 Termination of appointment of Philip Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRT9OB. Transaction: MzA4MTY3ODU0OWFkaXF6a2N4.

  37. 11 February 2013 Appointment of Mr Stephen Paul King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZK91M. Transaction: MzA3MjY0ODczMWFkaXF6a2N4.

  38. 7 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21PAX0Z. Transaction: MzA3MjQ1NTc0OGFkaXF6a2N4.

  39. 15 January 2013 Accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZRFU94. Transaction: MzA3MTEwNDI0NWFkaXF6a2N4.

  40. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X127IOCA. Transaction: MzA1MjAwMTc5NWFkaXF6a2N4.

  41. 7 September 2011 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ADFHKX88. Transaction: MzA0MzQwMzYxOWFkaXF6a2N4.

  42. 2 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XWWKUS3Y. Transaction: MzAzMzE1MjI5MGFkaXF6a2N4.

  43. 10 December 2010 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3HMJPTH. Transaction: MzAyODYxNjU4MmFkaXF6a2N4.

  44. 24 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADFJ4L2C. Transaction: MzAxODI1Mjg4NmFkaXF6a2N4.

  45. 23 June 2010 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AD5JYL2W. Transaction: MzAxODE0MjY1MGFkaXF6a2N4.

  46. 5 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XSOQ2I1O. Transaction: MzAxMDgyMzk0NGFkaXF6a2N4.

  47. 5 March 2010 Director's details changed for Mrs Jackie Price on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSOQ1I1N. Transaction: MzAxMDgyMjIxNWFkaXF6a2N4.

  48. 15 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LW124FTW. Transaction: MzAwNTA5NjM1MGFkaXF6a2N4.

  49. 13 October 2009 Termination of appointment of Alistair Gough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKY87E2A. Transaction: MzAwMDYzMTI5NGFkaXF6a2N4.

  50. 1 October 2009 Director appointed philip blair carr [View PDF]

    Category: Officers. Type: 288a. Barcode: XGXCVDPJ. Transaction: MjA0MjU1Mzg1NmFkaXF6a2N4.

  51. 1 October 2009 Director appointed david stuart allen [View PDF]

    Category: Officers. Type: 288a. Barcode: XGXCEDP2. Transaction: MjA0MjU1Mzg0M2FkaXF6a2N4.

  52. 4 July 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYULHB8N. Transaction: MjAzNjQ3MTkwN2FkaXF6a2N4.

  53. 7 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MFC8TF. Transaction: MjAzMDEyMDQwMmFkaXF6a2N4.

  54. 25 September 2008 Return made up to 06/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB9CS3EF. Transaction: MjAxNDEzNzMwOGFkaXF6a2N4.

  55. 25 September 2008 Appointment terminate, director and secretary mark jonathan smitheram logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AB9CR3EE. Transaction: MjAxNDEzNzA2MmFkaXF6a2N4.

  56. 28 August 2008 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RZB4M2NG. Transaction: MjAxMjA0MzIxOGFkaXF6a2N4.

  57. 14 August 2008 Appointment terminated secretary mark smitheram [View PDF]

    Category: Officers. Type: 288b. Barcode: AUUJI29A. Transaction: MjAxMTA5MDI5MWFkaXF6a2N4.

  58. 14 August 2008 Secretary appointed caroline qigley [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUJJ29B. Transaction: MjAxMTA5MDE3OWFkaXF6a2N4.

  59. 14 August 2008 Registered office changed on 14/08/2008 from units 1 and 2 bricklayers arms mandela way london SE1 5SP [View PDF]

    Category: Address. Type: 287. Barcode: AUUJQ29I. Transaction: MjAxMTA4OTI4MWFkaXF6a2N4.

  60. 26 November 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4ODcyMjQ5NWFkaXF6a2N4.

  61. 12 July 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM3ODY0OWFkaXF6a2N4.

  62. 23 June 2006 Accounting reference date shortened from 31/12/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA5NzgwNWFkaXF6a2N4.

  63. 24 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg2MDM3OWFkaXF6a2N4.

  64. 21 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgzMjYxN2FkaXF6a2N4.

  65. 8 March 2006 Registered office changed on 08/03/06 from: 22-24 harborough road kingsthorpe northampton NN2 7AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkxNTYxNmFkaXF6a2N4.

  66. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxMTgxOGFkaXF6a2N4.

  67. 8 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwOTU0NGFkaXF6a2N4.

  68. 7 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDIzNjM0MGFkaXF6a2N4.

  69. 6 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTY3MTA0NmFkaXF6a2N4.

  70. 8 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyODA1OWFkaXF6a2N4.

  71. 1 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: MDEwNTE3NzE2MmFkaXF6a2N4.

  72. 13 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxMDEzOWFkaXF6a2N4.

  73. 5 December 2003 £ ic 1000/950 08/11/03 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NTAzOTgxOWFkaXF6a2N4.

  74. 5 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODIzNTE1N2FkaXF6a2N4.

  75. 31 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDYyOTA2M2FkaXF6a2N4.

  76. 8 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxODI2OGFkaXF6a2N4.

  77. 12 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODYzNjM5N2FkaXF6a2N4.

  78. 12 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTc2NDc0MWFkaXF6a2N4.

  79. 11 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc5NzYyMGFkaXF6a2N4.

  80. 30 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwODk2MDU4M2FkaXF6a2N4.

  81. 13 February 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE5MDc5MmFkaXF6a2N4.

  82. 31 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzc5OTc2N2FkaXF6a2N4.

  83. 9 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk4OTcyMWFkaXF6a2N4.

  84. 11 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzUzNTA0NWFkaXF6a2N4.

  85. 11 February 1999 Return made up to 06/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwNTI1OGFkaXF6a2N4.

  86. 5 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDAzNzEyMmFkaXF6a2N4.

  87. 12 February 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ1MDE2NGFkaXF6a2N4.

  88. 14 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk2NTI3M2FkaXF6a2N4.

  89. 8 July 1997 Accounting reference date shortened from 28/02/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDU0OTM4OWFkaXF6a2N4.

  90. 24 June 1997 Ad 01/05/97--------- £ si [email protected]=990 £ ic 100/1090 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDU1NDQwNGFkaXF6a2N4.

  91. 24 June 1997 Nc inc already adjusted 01/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTQ2MTA0NmFkaXF6a2N4.

  92. 24 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjA1Njk1N2FkaXF6a2N4.

  93. 22 June 1997 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzMzE3MTMyOWFkaXF6a2N4.

  94. 22 June 1997 Ad 30/04/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyMzEzOTMzNmFkaXF6a2N4.

  95. 12 June 1997 Ad 30/04/97--------- £ si [email protected]=90 £ ic 10/100 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA5ODUxNzc3OGFkaXF6a2N4.

  96. 11 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI3OTQwNWFkaXF6a2N4.

  97. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA4OTM3NWFkaXF6a2N4.

  98. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ0OTk2MGFkaXF6a2N4.

  99. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUyMTc2MmFkaXF6a2N4.

  100. 24 April 1997 Ad 21/03/97--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MzExMjY5MmFkaXF6a2N4.

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