Abm Intelligence Limited

Company Registration Number: 03319098

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abm Intelligence Limited is a Private Company Limited by Shares first registered on 11 February 1997. Its current registered address is in Leeds, West Yorkshire.

Registered Address

GENUS LAW 3RD FLOOR MARSHALLS MILL
MARSHALL STREET
LEEDS
WEST YORKSHIRE
LS11 9YJ

There are 15 companies currently registered at this postcode, including this one.

All companies at LS11 9YJ

Registration Data

Company Number

03319098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6952207

Registration Start Date

22 July 2002

Registration Expiry Date

21 July 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,862,616£2,659,535£3,309,374£2,141,728£2,166,855£2,353,261
of which Cash £304,770£366,590£296,281£100,073£134,496£89,689
Total Assets £1,862,616£2,659,535£3,309,374£2,141,728£2,166,855£2,353,261
Current Liabilities £2,102,839£2,650,915£3,211,721£2,079,406£1,876,082£1,857,855
Net Current Assets £-240,223£8,620£97,653£62,322£290,773£495,406
Total Net Worth £-206,580£69,713£117,835£91,205£337,221£582,510

Previous Names

  • ABM UNITED KINGDOM LIMITED, active until 16 September 2016
  • ZEDA ABM LIMITED, active until 2 October 2000
  • ABM UNITED KINGDOM LIMITED, active until 29 August 2000
  • ZEDA A.B.M. LIMITED, active until 30 June 2000
  • ZEDA EASTERN LIMITED, active until 14 July 1998

Company Officers

  • BOYLE, John

    Director

    Appointed on 9 August 2016

     

    Nationality: Scottish

    Occupation: None

    Month of birth: February 1952

    146
    West Regent Street
    Glasgow
    Scotland
    G2 2RQ
    United Kingdom

  • ORR, Rodney Alister

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    146
    West Regent Street
    Glasgow
    Scotland
    G2 2RQ
    United Kingdom

  • WATSON, Ian Michael

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1956

    146
    West Regent Street
    Glasgow
    Scotland
    G2 2RQ
    United Kingdom

  • DOUGHTY, Mark Richard

    Secretary

    Appointed on 10 May 2007

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Financial Director

    12 Fellside Close
    Gamston
    Nottinghamshire
    NG2 6PZ

  • EATHERINGTON, Timothy Lee

    Secretary

    Appointed on 7 October 2008

    Resigned on 13 September 2012

    Peterbridge House
    The Lakes
    Northampton
    NN4 7HB

  • FRASER-BURTON, Stephen

    Secretary

    Appointed on 24 September 2014

    Resigned on 7 September 2015

    Ruddington Hall
    Loughborough Road
    Ruddington
    Nottingham
    NG11 6LL
    England

  • LATHAM, Simon George Pinckney

    Secretary

    Appointed on 29 June 1998

    Resigned on 9 May 2007

    Gelsmoor Rempstone Road
    Griffydam
    Coalville
    Leicestershire
    LE67 8HQ

  • MARRISON, Michael Anthony

    Secretary

    Appointed on 11 February 1997

    Resigned on 29 June 1998

    23 Bosworth Close
    Woodsetton
    Sedgley
    West Midlands
    DY3 1BJ

  • PEET, Andrew

    Secretary

    Appointed on 7 September 2015

    Resigned on 9 August 2016

    Peterbridge House
    The Lakes
    Northampton
    NN4 7HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1997

    Resigned on 11 February 1997

    26
    Church Street
    London
    NW8 8EP

  • ANSELL, Laurence Simon

    Director

    Appointed on 7 March 2002

    Resigned on 13 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    63 Foley Road East
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3HS

  • BAKER, Barry Michael

    Director

    Appointed on 1 April 2002

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    5 Grove Court
    Thulston
    Derby
    Derbyshire
    DE72 3WF

  • BOWIE, John Leslie, Doctor

    Director

    Appointed on 1 January 2005

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Braehead
    Gartmore
    Stirling
    FK8 3RW

  • BOWIE, John Leslie, Doctor

    Director

    Appointed on 14 January 1999

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Braehead
    Gartmore
    Stirling
    FK8 3RW

  • BRUNT, Bryan Graham Andrew

    Director

    Appointed on 1 July 2003

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    71 Main Street
    Queniborough
    Leicestershire
    LE7 3DB

  • DOUGHTY, Mark

    Director

    Appointed on 1 January 2014

    Resigned on 17 February 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    Peterbridge House
    The Lakes
    Northampton
    NN4 7HB
    United Kingdom

  • DOUGHTY, Mark Richard

    Director

    Appointed on 10 May 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1967

    12 Fellside Close
    Gamston
    Nottinghamshire
    NG2 6PZ

  • EATHERINGTON, Timothy Lee

    Director

    Appointed on 7 October 2008

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1979

    38
    Ernest Road
    Carlton
    Nottingham
    Nottinghamshire
    NG4 1PY
    United Kingdom

  • FARROW, John Spencer

    Director

    Appointed on 7 March 2002

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    8 Walcote Drive
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7GR

  • KNOWLES, Lawrence Charles

    Director

    Appointed on 1 January 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    4 Rydal Drive
    Beeston
    Nottingham
    NG9 3AX

  • LATHAM, Simon George Pinckney

    Director

    Appointed on 1 April 2003

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    Gelsmoor Rempstone Road
    Griffydam
    Coalville
    Leicestershire
    LE67 8HQ

  • LUFF, Alastair James

    Director

    Appointed on 7 March 2002

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    96 Balmoral Drive
    Bramcote
    Nottingham
    Nottinghamshire
    NG9 3FT

  • MCGRATH, Declan Joseph

    Director

    Appointed on 12 September 2013

    Resigned on 1 September 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1966

    Peterbridge House
    The Lakes
    Northampton
    NN4 7HB
    United Kingdom

  • MCGRATH, Declan Joseph

    Director

    Appointed on 9 February 2006

    Resigned on 31 December 2007

    Nationality: Irish

    Occupation: Software Director

    Month of birth: December 1966

    47 Clarence Road Clarence Road
    Beeston
    Nottingham
    England
    NG9 5HY

  • MILLS, John Roger

    Director

    Appointed on 11 February 1997

    Resigned on 9 August 2016

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1938

    The Old Hall
    Cottesmore Road
    Ashwell
    Oakham
    Rutland
    LE15 7LJ
    United Kingdom

  • MOTHERSHAW, Nicholas Charles

    Director

    Appointed on 1 January 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    8 Albert Street
    Belper
    Derbyshire
    DE56 1DA

  • O'DOWD, David Joseph, Sir

    Director

    Appointed on 1 January 2002

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: February 1942

    3 Baxter Court
    Hardingstone
    Northamptonshire
    NN4 6DR

  • ROE, Anton

    Director

    Appointed on 1 October 2009

    Resigned on 9 August 2016

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1972

    Ruddington Hall
    Loughborough Road
    Ruddington
    Nottingham
    NG11 6LL
    England

  • ROE, Anton

    Director

    Appointed on 1 January 2008

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Software Director

    Month of birth: August 1972

    7 Deltic Close
    Watnall
    Nottinghamshire
    NG16 1GD

  • SHAW, John Christopher

    Director

    Appointed on 29 June 1998

    Resigned on 10 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    1 Grosvenor Close
    St James Park
    Radcliffe On Trent
    Nottinghamshire
    NG12 2NN

  • WOOD, Gary Brian

    Director

    Appointed on 29 June 1998

    Resigned on 22 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    15 Cranberry Close Compton Acres
    West Bridgford
    Nottingham
    NG2 7TQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 1997

    Resigned on 11 February 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQTN6. Transaction: MzE3MTI2NzQxN2FkaXF6a2N4.

  2. 28 September 2016 Appointment of Mr Rodney Alister Orr as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: A5FP426O. Transaction: MzE1ODMzMDM0M2FkaXF6a2N4.

  3. 27 September 2016 Appointment of Mr Ian Michael Watson as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: A5FP426G. Transaction: MzE1ODA3MTY4OWFkaXF6a2N4.

  4. 27 September 2016 Termination of appointment of John Roger Mills as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: A5FP4274. Transaction: MzE1ODA3MTY5NGFkaXF6a2N4.

  5. 27 September 2016 Appointment of John Boyle as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: A5FP426W. Transaction: MzE1ODA3MTY5MWFkaXF6a2N4.

  6. 27 September 2016 Termination of appointment of Anton Roe as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: A5FP427C. Transaction: MzE1ODA3MTY5NmFkaXF6a2N4.

  7. 20 September 2016 Termination of appointment of John Roger Mills as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: A5F4GOO8. Transaction: MzE1NzczMjM0NWFkaXF6a2N4.

  8. 20 September 2016 Termination of appointment of Anton Roe as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: A5F4GOO0. Transaction: MzE1NzczMjMxOGFkaXF6a2N4.

  9. 20 September 2016 Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to Genus Law 3rd Floor Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: A5F4GONS. Transaction: MzE1NzczMjIwOGFkaXF6a2N4.

  10. 20 September 2016 Termination of appointment of Andrew Peet as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM02. Barcode: A5F4GONK. Transaction: MzE1NzczMjEyNmFkaXF6a2N4.

  11. 16 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R5F2V500. Transaction: MzE1NzU1ODM3NWFkaXF6a2N4.

  12. 16 September 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5F4GONC. Transaction: MzE1NzU1ODA5NmFkaXF6a2N4.

  13. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27V09. Transaction: MzE1NTExMzAyN2FkaXF6a2N4.

  14. 12 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5CP9UG1. Transaction: MzE1NTAyMzU3M2FkaXF6a2N4.

  15. 11 August 2016 Registration of charge 033190980004, created on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D4F735. Transaction: MzE1NDk2OTY0OWFkaXF6a2N4.

  16. 28 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C6BO6Y. Transaction: MzE1Mzk0MDM5M2FkaXF6a2N4.

  17. 28 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C6BNNT. Transaction: MzE1Mzk0MDM0MmFkaXF6a2N4.

  18. 28 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C6BMA0. Transaction: MzE1Mzk0MDAzNWFkaXF6a2N4.

  19. 1 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X540RMKZ. Transaction: MzE0NTQ0MjE2NmFkaXF6a2N4.

  20. 1 April 2016 Termination of appointment of Declan Joseph Mcgrath as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X540RMKR. Transaction: MzE0NTQzNzY3M2FkaXF6a2N4.

  21. 22 September 2015 Appointment of Mr Andrew Peet as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP03. Barcode: X4GG5D2X. Transaction: MzEzMTQyNzg3NGFkaXF6a2N4.

  22. 22 September 2015 Termination of appointment of Stephen Fraser-Burton as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4GG4VJK. Transaction: MzEzMTQyMjcyOWFkaXF6a2N4.

  23. 16 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG297D. Transaction: MzEyNzAyOTMwOGFkaXF6a2N4.

  24. 15 May 2015 Termination of appointment of John Spencer Farrow as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X47HED68. Transaction: MzEyMzIxMjA1M2FkaXF6a2N4.

  25. 26 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X4408O5F. Transaction: MzEyMDAxMDg3NmFkaXF6a2N4.

  26. 17 February 2015 Termination of appointment of Mark Doughty as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X41EACGW. Transaction: MzExNzQ1NTgyMWFkaXF6a2N4.

  27. 2 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO3Q8. Transaction: MzEwODY4NTU0NGFkaXF6a2N4.

  28. 2 October 2014 Appointment of Mr Anton Roe as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X3HNUU8Z. Transaction: MzEwODY5MDEzMGFkaXF6a2N4.

  29. 24 September 2014 Termination of appointment of Anton Roe as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3H2V8O3. Transaction: MzEwODEyNDU4NGFkaXF6a2N4.

  30. 24 September 2014 Appointment of Mr Stephen Fraser-Burton as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP03. Barcode: X3H2UEVL. Transaction: MzEwODExNTQwNWFkaXF6a2N4.

  31. 30 July 2014 Appointment of Mark Doughty as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: A3CMMSBL. Transaction: MzEwNDUxMDUyOWFkaXF6a2N4.

  32. 9 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35H6EBK. Transaction: MzA5Nzk3MDM3OWFkaXF6a2N4.

  33. 2 October 2013 Appointment of Declan Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HSESBF. Transaction: MzA4NjIwNjE3OGFkaXF6a2N4.

  34. 1 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: A2HPM5FN. Transaction: MzA4NjE0NTQzM2FkaXF6a2N4.

  35. 26 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X273GRDS. Transaction: MzA3NzAwNTc0NWFkaXF6a2N4.

  36. 8 January 2013 Termination of appointment of Timothy Eatherington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMBQOH. Transaction: MzA3MDc1NzgzOWFkaXF6a2N4.

  37. 8 January 2013 Termination of appointment of Timothy Eatherington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZMBQ4R. Transaction: MzA3MDc1NzY3MmFkaXF6a2N4.

  38. 28 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XL2Z. Transaction: MzA2NDk1NzU0NWFkaXF6a2N4.

  39. 8 June 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1ANY7KQ. Transaction: MzA1ODgxMTY4NGFkaXF6a2N4.

  40. 8 June 2012 Secretary's details changed for Mr Timothy Lee Eatherington on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Officers. Type: CH03. Barcode: X1ANY7K2. Transaction: MzA1ODgxMTI3MmFkaXF6a2N4.

  41. 8 June 2012 Director's details changed for Mr Timothy Lee Eatherington on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Officers. Type: CH01. Barcode: X1ANY7KA. Transaction: MzA1ODgxMTI3NmFkaXF6a2N4.

  42. 8 June 2012 Director's details changed for Anton Roe on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Officers. Type: CH01. Barcode: X1ANY7KI. Transaction: MzA1ODgxMTI4MGFkaXF6a2N4.

  43. 4 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: A578TXYI. Transaction: MzA0NDg0MTc5M2FkaXF6a2N4.

  44. 16 August 2011 Termination of appointment of Alastair Luff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SSC3FWMW. Transaction: MzA0MjE3MDEwM2FkaXF6a2N4.

  45. 7 April 2011 Annual return made up to 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: AR7U3SYV. Transaction: MzAzNTIyNDUxMGFkaXF6a2N4.

  46. 15 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: ABPHPNAD. Transaction: MzAyMzM0ODQ0MWFkaXF6a2N4.

  47. 31 March 2010 Annual return made up to 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: AHLNFINJ. Transaction: MzAxMjY0NTQ5N2FkaXF6a2N4.

  48. 1 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: ATV4FDQK. Transaction: MjA0MjU5ODcwMGFkaXF6a2N4.

  49. 20 April 2009 Director's change of particulars / john mills / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7A9V96X. Transaction: MjAzMDk0NTM2MmFkaXF6a2N4.

  50. 10 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJ6280S. Transaction: MjAyNzYzNTkwOGFkaXF6a2N4.

  51. 9 March 2009 Appointment terminated director mark doughty [View PDF]

    Category: Officers. Type: 288b. Barcode: XWJ6180R. Transaction: MjAyNzYzNDgwMWFkaXF6a2N4.

  52. 6 November 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: X3OU94LG. Transaction: MjAxNzQzMDM1N2FkaXF6a2N4.

  53. 6 November 2008 Appointment terminated secretary mark doughty [View PDF]

    Category: Officers. Type: 288b. Barcode: X3OTE4LK. Transaction: MjAxNzQzMDMzNGFkaXF6a2N4.

  54. 6 November 2008 Director appointed mr timothy lee eatherington [View PDF]

    Category: Officers. Type: 288a. Barcode: X3ORK4LO. Transaction: MjAxNzQzMDI4M2FkaXF6a2N4.

  55. 6 November 2008 Secretary appointed mr timothy lee eatherington [View PDF]

    Category: Officers. Type: 288a. Barcode: X3ORL4LP. Transaction: MjAxNzQzMDI4NWFkaXF6a2N4.

  56. 16 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: AGGL7334. Transaction: MjAxMzQ3NzUzNmFkaXF6a2N4.

  57. 8 May 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDVXZJJ. Transaction: MjAwNTAxNjU5OGFkaXF6a2N4.

  58. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3NzczNGFkaXF6a2N4.

  59. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM2MDIyN2FkaXF6a2N4.

  60. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM2MjE2MWFkaXF6a2N4.

  61. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM3ODAyOWFkaXF6a2N4.

  62. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM3NzI2OWFkaXF6a2N4.

  63. 5 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1Mzg1NWFkaXF6a2N4.

  64. 23 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3OTUwMmFkaXF6a2N4.

  65. 13 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNDA0OWFkaXF6a2N4.

  66. 11 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk1NDY1NmFkaXF6a2N4.

  67. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUyMzkwM2FkaXF6a2N4.

  68. 15 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM2ODg0OWFkaXF6a2N4.

  69. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcwMDg2NmFkaXF6a2N4.

  70. 21 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU5NzExMmFkaXF6a2N4.

  71. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjkzODQ3OWFkaXF6a2N4.

  72. 2 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY3ODI3OWFkaXF6a2N4.

  73. 1 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE5ODgyNWFkaXF6a2N4.

  74. 28 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjM3NjQyOWFkaXF6a2N4.

  75. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY5OTQwNWFkaXF6a2N4.

  76. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkxMDA4N2FkaXF6a2N4.

  77. 11 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzExNDM3MmFkaXF6a2N4.

  78. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ5NDk4NWFkaXF6a2N4.

  79. 17 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTIwNzYxNmFkaXF6a2N4.

  80. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg3MDc3OWFkaXF6a2N4.

  81. 17 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUzMjMxMmFkaXF6a2N4.

  82. 21 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Njc0NzYwNWFkaXF6a2N4.

  83. 1 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjEwMDMyMWFkaXF6a2N4.

  84. 1 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDI0NTY1NWFkaXF6a2N4.

  85. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU5NTMyNGFkaXF6a2N4.

  86. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAyNDg2OWFkaXF6a2N4.

  87. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg2NTcyM2FkaXF6a2N4.

  88. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTExNzMzN2FkaXF6a2N4.

  89. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMzNjE5N2FkaXF6a2N4.

  90. 27 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1Mjk2MGFkaXF6a2N4.

  91. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkwODMxN2FkaXF6a2N4.

  92. 15 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDIwNDE4NWFkaXF6a2N4.

  93. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE5MzAxMGFkaXF6a2N4.

  94. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA4NDYzOWFkaXF6a2N4.

  95. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUwOTIyOGFkaXF6a2N4.

  96. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk3OTcyNmFkaXF6a2N4.

  97. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc1MDgxOGFkaXF6a2N4.

  98. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEyODI0M2FkaXF6a2N4.

  99. 20 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMzMzU3OWFkaXF6a2N4.

  100. 8 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzYzMDI1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.