5 Star Computer Systems Limited

Company Registration Number: 03346768

Company registered in England and Wales

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5 Star Computer Systems Limited is a Private Company Limited by Shares first registered on 7 April 1997. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
UNITED KINGDOM
SL3 9LL

There are 67 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

03346768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£1,661,375£1,075,973£656,434£0£0£0£0£0£0
Current Assets £0£0£0£0£409,071£324,783£243,262£591,423£364,818£719,927£536,425£426,030£384,156
of which Cash £0£0£0£0£402£2,849£17,708£353,632£142,493£256,473£118,172£57,940£37,762
Total Assets £0£0£0£0£2,070,446£1,400,756£899,696£591,423£364,818£719,927£536,425£426,030£384,156
Current Liabilities £0£0£0£0£818,888£501,099£377,756£364,308£397,864£651,350£554,193£502,551£296,947
Net Current Assets £0£0£0£0£-409,817£-176,316£-134,494£227,115£-33,046£68,577£-17,768£-76,521£87,209
Total Net Worth £0£0£0£0£1,251,558£899,657£521,940£482,258£262,336£149,615£66,899£30,698£232,134

Previous Names

No previous names

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • CHALLINGER, Sara

    Secretary

    Appointed on 13 August 2008

    Resigned on 20 February 2009

    Hollyoak 2a Cricket Hill
    Finchampstead
    Wokingham
    Berkshire
    RG40 3TN

  • CLARKE, Graeme Paul

    Secretary

    Appointed on 30 June 2004

    Resigned on 13 August 2008

    4 The Grove
    Westgate On Sea
    Kent
    CT8 8AS

  • ROBERTS, Neal Anthony

    Secretary

    Appointed on 11 March 2009

    Resigned on 7 March 2013

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • WILLIAMS, Denise

    Secretary

    Appointed on 7 March 2013

    Resigned on 11 June 2015

    Nationality: British

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • COMPUTERCOUNTS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 April 1997

    Resigned on 28 June 2004

    14 Station Road
    Birchington
    Kent
    CT7 9DQ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1997

    Resigned on 7 April 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • APPLETON, Darren Paul

    Director

    Appointed on 16 May 2003

    Resigned on 13 August 2008

    Nationality: British

    Occupation: Tech Services Director

    Month of birth: February 1970

    7 Orchard Drive
    Dover
    Kent
    CT17 0ND

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • CHALLINGER, Sara

    Director

    Appointed on 13 August 2008

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Hollyoak 2a Cricket Hill
    Finchampstead
    Wokingham
    Berkshire
    RG40 3TN

  • CLARKE, Andrew John

    Director

    Appointed on 7 April 1997

    Resigned on 13 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Questeds
    76 Canterbury Road
    Westgate On Sea
    CT8 8JX

  • CLARKE, Graeme Paul

    Director

    Appointed on 7 April 1997

    Resigned on 13 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    4 The Grove
    Westgate On Sea
    Kent
    CT8 8AS

  • CROMPTON, Kerry Jane

    Director

    Appointed on 1 March 2011

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • CROW, Louis

    Director

    Appointed on 16 May 2003

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1974

    8 Briary Close
    Margate
    Kent
    CT9 5HX

  • FIRTH, Barbara Ann

    Director

    Appointed on 7 March 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • GIBSON, Paul David

    Director

    Appointed on 7 March 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Fcca

    Month of birth: June 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • GODDARD, David

    Director

    Appointed on 13 March 2006

    Resigned on 13 August 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1955

    3 Apostle Way
    Bishopdown
    Salisbury
    Wiltshire
    SP1 3GD

  • LEUW, Martin Philip

    Director

    Appointed on 13 August 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Riding Court House
    Datchet
    Berkshire
    SL3 9JT

  • MURRIA, Vinodka

    Director

    Appointed on 7 March 2013

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1962

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • PREEDY, Richard Ian

    Director

    Appointed on 15 August 2012

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • ROBERTS, Neal Anthony

    Director

    Appointed on 13 August 2008

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 7 April 1997

    Resigned on 7 April 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PW5W3. Transaction: MzE3Mjg1NjA2MGFkaXF6a2N4.

  2. 15 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XC8Q. Transaction: MzE2MTg1ODI1OWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54BAP1L. Transaction: MzE0NTczNTg3MGFkaXF6a2N4.

  4. 17 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX4KI. Transaction: MzEzNzgyNDMwM2FkaXF6a2N4.

  5. 17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0K2. Transaction: MzEzNzgyMzUyOGFkaXF6a2N4.

  6. 26 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4KGU4ZU. Transaction: MzEzNjA5MzQwNmFkaXF6a2N4.

  7. 29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDO2. Transaction: MzEzNDAwMjQ4MmFkaXF6a2N4.

  8. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSXGP. Transaction: MzEzMTMxOTI3MmFkaXF6a2N4.

  9. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK4HS. Transaction: MzEzMDczNTcxMWFkaXF6a2N4.

  10. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK4K9. Transaction: MzEzMDczNTcwOGFkaXF6a2N4.

  11. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1OP. Transaction: MzEyNTgwMjEyNmFkaXF6a2N4.

  12. 11 June 2015 Termination of appointment of Denise Williams as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X49D6J3K. Transaction: MzEyNTAwMDA3NGFkaXF6a2N4.

  13. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZGVS. Transaction: MzEyNDI2MzkzOWFkaXF6a2N4.

  14. 18 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47P111K. Transaction: MzEyMzMxOTkwOWFkaXF6a2N4.

  15. 9 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y602R. Transaction: MzEyMDg4NzgwMmFkaXF6a2N4.

  16. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G82R4. Transaction: MzEyMDUzODY0NWFkaXF6a2N4.

  17. 24 February 2015 Statement of capital on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH19. Barcode: A41IJB7M. Transaction: MzExNzk2MTU3MGFkaXF6a2N4.

  18. 20 February 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A41FXI7S. Transaction: MzExNzc0MTg2NmFkaXF6a2N4.

  19. 20 February 2015 Solvency Statement dated 09/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A41FXI7K. Transaction: MzExNzc0MTg1MWFkaXF6a2N4.

  20. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxRlhJN0NhZGlxemtjeA.

  21. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8FQP. Transaction: MzExMzYxNjQ2NGFkaXF6a2N4.

  22. 8 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AZSSKY. Transaction: MzEwMzI3NTEyMWFkaXF6a2N4.

  23. 7 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUKEY. Transaction: MzA5Nzc3NTIwM2FkaXF6a2N4.

  24. 25 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A32459EJ. Transaction: MzA5NTEzNzk5NGFkaXF6a2N4.

  25. 21 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R321741T. Transaction: MzA5NDkzMTMyNmFkaXF6a2N4.

  26. 9 July 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BQ5L2Q. Transaction: MzA4MTI0MjYwMGFkaXF6a2N4.

  27. 19 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26DYNMP. Transaction: MzA3NjUzODk3NGFkaXF6a2N4.

  28. 10 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZD4X. Transaction: MzA3NTk2MDg2N2FkaXF6a2N4.

  29. 26 March 2013 Appointment of Denise Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24JGC55. Transaction: MzA3NTE4OTQxNWFkaXF6a2N4.

  30. 26 March 2013 Appointment of Ms Vinodka Murria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JGC71. Transaction: MzA3NTE4MjQ5OGFkaXF6a2N4.

  31. 25 March 2013 Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: A24JG1DC. Transaction: MzA3NTEwNzMxNGFkaXF6a2N4.

  32. 25 March 2013 Appointment of Mrs Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG1DK. Transaction: MzA3NTEwNzE2M2FkaXF6a2N4.

  33. 25 March 2013 Termination of appointment of Neal Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG1A8. Transaction: MzA3NTEwNzEzM2FkaXF6a2N4.

  34. 25 March 2013 Termination of appointment of Kerry Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG1AG. Transaction: MzA3NTEwNzExNGFkaXF6a2N4.

  35. 25 March 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG1AO. Transaction: MzA3NTEwNjk3NWFkaXF6a2N4.

  36. 25 March 2013 Termination of appointment of Richard Preedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG1AW. Transaction: MzA3NTEwNjgwMWFkaXF6a2N4.

  37. 25 March 2013 Termination of appointment of Neal Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24JG1B4. Transaction: MzA3NTEwNjc4MmFkaXF6a2N4.

  38. 25 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTEwNjcwMmFkaXF6a2N4.

  39. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JG03U. Transaction: MzA3NTAwMjEyMWFkaXF6a2N4.

  40. 22 March 2013 Previous accounting period shortened from 30 April 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: L24IC916. Transaction: MzA3NDk5Mjg4M2FkaXF6a2N4.

  41. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDcwNDM5NWFkaXF6a2N4.

  42. 19 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GVFUI. Transaction: MzA3NDkxNTA2N2FkaXF6a2N4.

  43. 28 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6RM1. Transaction: MzA3MTgyMDY5OGFkaXF6a2N4.

  44. 16 August 2012 Appointment of Richard Ian Preedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGO0S1. Transaction: MzA2MjUzNjAxOWFkaXF6a2N4.

  45. 16 August 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1FGO10Z. Transaction: MzA2MjUzNjEzOGFkaXF6a2N4.

  46. 16 May 2012 Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190UZYZ. Transaction: MzA1NzYwMzQxM2FkaXF6a2N4.

  47. 16 May 2012 Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X190UZZV. Transaction: MzA1NzYwMzQxN2FkaXF6a2N4.

  48. 16 May 2012 Director's details changed for Ms Kerry Jane Crompton on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190UZY3. Transaction: MzA1NzYwMzM3N2FkaXF6a2N4.

  49. 14 May 2012 Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18QIPBK. Transaction: MzA1NzMzNjgxM2FkaXF6a2N4.

  50. 27 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17QE83L. Transaction: MzA1NjYwMzgyMWFkaXF6a2N4.

  51. 10 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12AU4ER. Transaction: MzA1MjIxOTc0N2FkaXF6a2N4.

  52. 10 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjIxOTY2OGFkaXF6a2N4.

  53. 6 February 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA1MTk1MzkwMGFkaXF6a2N4.

  54. 31 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Q7TKP. Transaction: MzA1MTk0OTEyMGFkaXF6a2N4.

  55. 7 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L2IF6ZPE. Transaction: MzA0ODU3NzI0MmFkaXF6a2N4.

  56. 1 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AI2MFZNH. Transaction: MzA0ODIyNTA4NmFkaXF6a2N4.

  57. 1 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTc2MDA4MWFkaXF6a2N4.

  58. 3 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XHJUXTTA. Transaction: MzAzNjQzNDU4OWFkaXF6a2N4.

  59. 7 March 2011 Termination of appointment of Martin Leuw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYCF9S8V. Transaction: MzAzMzM3NDEyMGFkaXF6a2N4.

  60. 4 March 2011 Appointment of Miss Kerry Jane Crompton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY17JS5J. Transaction: MzAzMzMwMjUyMWFkaXF6a2N4.

  61. 23 November 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AD1UTP88. Transaction: MzAyNzI2MjY5M2FkaXF6a2N4.

  62. 15 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XHSLWJ6C. Transaction: MzAxMzU5MDYyMGFkaXF6a2N4.

  63. 7 December 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LVW7JFEV. Transaction: MzAwNDM5Nzc2NGFkaXF6a2N4.

  64. 2 November 2009 Director's details changed for Martin Philip Leiw on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XUMPBEMD. Transaction: MzAwMTkxMjk0NmFkaXF6a2N4.

  65. 2 November 2009 Director's details changed for Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XUMS0EM5. Transaction: MzAwMTkxMzE3NmFkaXF6a2N4.

  66. 2 November 2009 Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XUMDTEMJ. Transaction: MzAwMTkxMTgwNGFkaXF6a2N4.

  67. 19 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P7MT6CJC. Transaction: MjAzOTU2OTM0MmFkaXF6a2N4.

  68. 7 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDEH9MB. Transaction: MjAzMjMzMTM2OGFkaXF6a2N4.

  69. 3 April 2009 Secretary appointed mr neal anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: X3R0V8PJ. Transaction: MjAyOTgyOTY3MmFkaXF6a2N4.

  70. 3 April 2009 Appointment terminated director sara challinger [View PDF]

    Category: Officers. Type: 288b. Barcode: X3R1G8P5. Transaction: MjAyOTgyOTY4NmFkaXF6a2N4.

  71. 3 April 2009 Appointment terminated secretary sara challinger [View PDF]

    Category: Officers. Type: 288b. Barcode: X3R108PP. Transaction: MjAyOTgyOTY4MWFkaXF6a2N4.

  72. 30 September 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9CBK3HA. Transaction: MjAxNDQxODg3OWFkaXF6a2N4.

  73. 5 September 2008 Director appointed martin philip leiw [View PDF]

    Category: Officers. Type: 288a. Barcode: AKKK12VW. Transaction: MjAxMjc4MzM2NWFkaXF6a2N4.

  74. 27 August 2008 Registered office changed on 27/08/2008 from unit 16 hedgend industrial estate shuart lane st nicholas at wade birchington kent CT7 0NB [View PDF]

    Category: Address. Type: 287. Barcode: APBMD2MX. Transaction: MjAxMTkzOTg5MWFkaXF6a2N4.

  75. 27 August 2008 Appointment terminated director darren appleton [View PDF]

    Category: Officers. Type: 288b. Barcode: APBME2MY. Transaction: MjAxMTkzOTg3MGFkaXF6a2N4.

  76. 27 August 2008 Appointment terminated director david goddard [View PDF]

    Category: Officers. Type: 288b. Barcode: APBMF2MZ. Transaction: MjAxMTkzOTgzMWFkaXF6a2N4.

  77. 27 August 2008 Appointment terminated director andrew clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: APBMG2M0. Transaction: MjAxMTkzOTc4M2FkaXF6a2N4.

  78. 27 August 2008 Appointment terminated director and secretary graeme clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: APBMH2M1. Transaction: MjAxMTkzOTc0NGFkaXF6a2N4.

  79. 27 August 2008 Director and secretary appointed sara challinger [View PDF]

    Category: Officers. Type: 288a. Barcode: APBMI2M2. Transaction: MjAxMTkzOTU1OGFkaXF6a2N4.

  80. 27 August 2008 Director appointed neal anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: APBMJ2M3. Transaction: MjAxMTkzOTQ5MmFkaXF6a2N4.

  81. 15 August 2008 Ad 13/08/08\gbp si [email protected]=5\gbp ic 100/105\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU0M62A8. Transaction: MjAxMTEzOTY4NGFkaXF6a2N4.

  82. 15 August 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AUQKD292. Transaction: MjAxMTEyODMwMGFkaXF6a2N4.

  83. 13 August 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AW2Y527K. Transaction: MjAxMDkwNjM0NGFkaXF6a2N4.

  84. 20 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YEMZVQ. Transaction: MjAwNTc1NTQ2MmFkaXF6a2N4.

  85. 7 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk0MjY2OGFkaXF6a2N4.

  86. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg1MDE4OGFkaXF6a2N4.

  87. 4 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQxMTg2NGFkaXF6a2N4.

  88. 4 September 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU2MjEwMGFkaXF6a2N4.

  89. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAxMDI4OWFkaXF6a2N4.

  90. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0Njg3MGFkaXF6a2N4.

  91. 30 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk5NDE4MmFkaXF6a2N4.

  92. 30 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MTQ0NTU3OGFkaXF6a2N4.

  93. 22 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY1OTM0NGFkaXF6a2N4.

  94. 4 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MjAyNDQyMmFkaXF6a2N4.

  95. 29 July 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0MzMxMmFkaXF6a2N4.

  96. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAzMDg0MmFkaXF6a2N4.

  97. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQzMTg0OGFkaXF6a2N4.

  98. 18 June 2004 Ad 25/04/03--------- £ si [email protected]=88 £ ic 12/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjUxMDM1MmFkaXF6a2N4.

  99. 8 June 2004 Registered office changed on 08/06/04 from: 14 station road birchington kent CT7 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE3MjgyOGFkaXF6a2N4.

  100. 28 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODY4OTExN2FkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:32:29 +0000