Adkins & Matchett (UK) Limited

Company Registration Number: 03402949

Company registered in England and Wales

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Adkins & Matchett (UK) Limited is a Private Company Limited by Shares first registered on 14 July 1997. Its current registered address is in London, England.

Registered Address

6-14 UNDERWOOD STREET
LONDON
ENGLAND
N1 7JQ

There are 76 companies currently registered at this postcode, including this one.

All companies at N1 7JQ

Registration Data

Company Number

03402949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1047400

Registration Start Date

21 September 2007

Registration Expiry Date

20 September 2017

Trading Names

ADKINS MATCHETT + TOY

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,063,593£3,124,246£2,737,961£2,879,343£3,174,206£2,828,588£3,063,524£4,886,085£3,443,041£2,673,311£1,137,563
of which Cash £457,195£454,266£352,514£333,525£326,547£14,464£28,110£1,508,914£168,333£543,010£174,500
Total Assets £3,063,593£3,124,246£2,737,961£2,879,343£3,174,206£2,828,588£3,063,524£4,886,085£3,443,041£2,673,311£1,137,563
Current Liabilities £1,580,669£1,008,884£1,485,184£1,262,092£625,633£809,659£347,673£1,660,117£1,117,098£1,220,898£344,960
Net Current Assets £1,482,924£2,115,362£1,252,777£1,617,251£2,548,573£2,018,929£2,715,851£3,225,968£2,325,943£1,452,413£792,603
Total Net Worth £1,490,257£2,131,421£1,255,702£1,625,934£2,565,741£2,041,713£2,743,525£3,249,380£2,360,908£1,479,993£802,469

Previous Names

No previous names

Company Officers

  • BARTON, Daniel Carl

    Secretary

    Appointed on 10 October 2014

     

    6-14
    Underwood Street
    London
    England
    N1 7JQ

  • FOYE, Anthony Martin

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    6-14
    Underwood Street
    London
    England
    N1 7JQ

  • ROS, Pedro

    Director

    Appointed on 31 July 2014

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: November 1961

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • COCKTON, Richard Edward

    Secretary

    Appointed on 30 June 2008

    Resigned on 5 November 2013

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • DUNNICLIFF, Robert Alan

    Secretary

    Appointed on 27 September 2002

    Resigned on 26 November 2007

    3 Austins Close
    Market Harborough
    Leicestershire
    LE16 9BJ

  • KHAN, Akhtar Zaman

    Secretary

    Appointed on 14 July 1997

    Resigned on 27 September 2002

    43 Marchmont Street
    Bloomsbury
    London
    WC1N 1AP

  • TANEJA, Ajay

    Secretary

    Appointed on 5 November 2013

    Resigned on 10 October 2014

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • ZAHEDIEH, Ahmed

    Secretary

    Appointed on 26 November 2007

    Resigned on 30 June 2008

    310 Liverpool Road
    London
    N7 8PU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1997

    Resigned on 14 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BRADY, Charles John

    Director

    Appointed on 25 January 2012

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • BRADY, Charles John

    Director

    Appointed on 26 November 2007

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    19-21
    Christopher Street
    London
    England
    EC2A 2BS
    England

  • BROOKES, Richard Basil

    Director

    Appointed on 26 November 2007

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    19-21
    Christopher Street
    London
    England
    EC2A 2BS
    England

  • BROOME, Stephen Patrick

    Director

    Appointed on 26 November 2007

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    19-21
    Christopher Street
    London
    England
    EC2A 2BS
    England

  • DUNNICLIFF, Robert Alan

    Director

    Appointed on 26 September 2002

    Resigned on 26 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    3 Austins Close
    Market Harborough
    Leicestershire
    LE16 9BJ

  • HOMER, Mark John

    Director

    Appointed on 26 September 2002

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    18 Lake Walk
    Adderbury
    Banbury
    Oxfordshire
    OX17 3PF

  • HOWARTH, William Brian

    Director

    Appointed on 26 November 2007

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    19-21
    Christopher Street
    London
    England
    EC2A 2BS
    England

  • LANGLEY, Howard Martin

    Director

    Appointed on 26 September 2002

    Resigned on 26 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Furlong
    Tangley
    Andover
    Hampshire
    SP11 0RU

  • MATCHETT, Alastair Jonathan George

    Director

    Appointed on 26 September 2002

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • MATCHETT, Enid Josephine

    Director

    Appointed on 14 July 1997

    Resigned on 26 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    Sherlocks Church Road
    Cookham
    Maidenhead
    Berkshire
    SL6 9PD

  • MATCHETT, John Greenall

    Director

    Appointed on 26 September 2002

    Resigned on 26 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    Swalcliffe Mill
    Swalcliffe
    Banbury
    Oxfordshire
    OX15 6ET

  • MOORE, Mary

    Director

    Appointed on 26 September 2002

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    33 Ulysses Road
    West Hampstead
    London
    NW6 1ED

  • ROBERTS, Stuart Kurt

    Director

    Appointed on 26 November 2007

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    19-21
    Christopher Street
    London
    England
    EC2A 2BS
    England

  • WAKE, Linda Anne

    Director

    Appointed on 25 January 2012

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • WARD, Andrea Christiane

    Director

    Appointed on 6 July 2006

    Resigned on 1 January 2016

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1967

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • WAY, Janet Patricia

    Director

    Appointed on 5 July 2005

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: October 1960

    20 Coopers Close
    Stratford Upon Avon
    CV37 0RS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 July 1997

    Resigned on 14 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OK3AZ. Transaction: MzE3NjA3MTkyNGFkaXF6a2N4.

  2. 20 December 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LP7T89. Transaction: MzE2NDQ5MzMwNWFkaXF6a2N4.

  3. 24 August 2016 Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH03. Barcode: X5E28YBT. Transaction: MzE1NTgyNTc1MGFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57879IW. Transaction: MzE0ODgwMTM3NGFkaXF6a2N4.

  5. 3 May 2016 Termination of appointment of Linda Anne Wake as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X567IJ15. Transaction: MzE0NzY4OTA5NmFkaXF6a2N4.

  6. 12 January 2016 Termination of appointment of Andrea Ward as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YF5N15. Transaction: MzEzOTU0Njk4NmFkaXF6a2N4.

  7. 15 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LSZRIB. Transaction: MzEzNzI1OTc3NGFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48PR5C1. Transaction: MzEyNDM4NzYwM2FkaXF6a2N4.

  9. 29 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZIOO8H. Transaction: MzExNTg4MTk1NmFkaXF6a2N4.

  10. 13 October 2014 Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3IGBFLF. Transaction: MzEwOTMzNTk1NWFkaXF6a2N4.

  11. 13 October 2014 Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP03. Barcode: X3IGBFL7. Transaction: MzEwOTMzNTk0OWFkaXF6a2N4.

  12. 11 August 2014 Appointment of Anthony Martin Foye as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3E1Y0OZ. Transaction: MzEwNTM2MzQyMWFkaXF6a2N4.

  13. 11 August 2014 Appointment of Mr Pedro Ros as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3E1Y0OI. Transaction: MzEwNTM2MzQxM2FkaXF6a2N4.

  14. 11 August 2014 Termination of appointment of Charles John Brady as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3E1Y0MI. Transaction: MzEwNTM2MzMyOGFkaXF6a2N4.

  15. 21 July 2014 Termination of appointment of Alastair Jonathan George Matchett as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM01. Barcode: X3CM09IT. Transaction: MzEwNDEwMzU5M2FkaXF6a2N4.

  16. 21 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWZ6X. Transaction: MzEwMDQzOTQ0NGFkaXF6a2N4.

  17. 4 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M7REWI. Transaction: MzA5MDA3NTk5MGFkaXF6a2N4.

  18. 28 November 2013 Appointment of Ajay Taneja as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M48ANT. Transaction: MzA4OTY2MjQ2OGFkaXF6a2N4.

  19. 28 November 2013 Termination of appointment of Richard Cockton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M48AOQ. Transaction: MzA4OTY2MjQ2M2FkaXF6a2N4.

  20. 23 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4QFE. Transaction: MzA3ODQ0NzEyNmFkaXF6a2N4.

  21. 15 February 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A224CBUA. Transaction: MzA3MjkwMjA4MWFkaXF6a2N4.

  22. 24 December 2012 Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OFB609. Transaction: MzA2OTk2OTU4MWFkaXF6a2N4.

  23. 13 July 2012 Termination of appointment of Stephen Broome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3OW4W. Transaction: MzA2MDc2OTYyNGFkaXF6a2N4.

  24. 23 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVLRV. Transaction: MzA1Nzk3ODExOGFkaXF6a2N4.

  25. 2 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PEE89. Transaction: MzA1NTE1NDA5NWFkaXF6a2N4.

  26. 6 February 2012 Appointment of Linda Anne Wake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124Y7PL. Transaction: MzA1MTk0MTcyNWFkaXF6a2N4.

  27. 6 February 2012 Appointment of Mr Charles John Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124Y7PD. Transaction: MzA1MTk0MTY4N2FkaXF6a2N4.

  28. 6 February 2012 Termination of appointment of Stuart Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124Y7P5. Transaction: MzA1MTk0MTY3MGFkaXF6a2N4.

  29. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNPYXU86. Transaction: MzAzNzM4NDU2N2FkaXF6a2N4.

  30. 18 February 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6SB5RR6. Transaction: MzAzMjQ5NjA5OWFkaXF6a2N4.

  31. 18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XBHT0K35. Transaction: MzAxNTc1MjI1NGFkaXF6a2N4.

  32. 18 February 2010 Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNU1EHLV. Transaction: MzAwOTY0NTYwOGFkaXF6a2N4.

  33. 17 February 2010 Director's details changed for Andrea Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNVGLHLI. Transaction: MzAwOTY0OTA2MmFkaXF6a2N4.

  34. 17 February 2010 Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNVFAHL6. Transaction: MzAwOTY0OTAyM2FkaXF6a2N4.

  35. 17 February 2010 Director's details changed for Alastair Matchett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNU26HLO. Transaction: MzAwOTY0NTYzM2FkaXF6a2N4.

  36. 17 February 2010 Director's details changed for William Brian Howarth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNSUEHLM. Transaction: MzAwOTY0MjYzN2FkaXF6a2N4.

  37. 17 February 2010 Director's details changed for Mr Charles John Brady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNL8ZHLE. Transaction: MzAwOTYyMTExOWFkaXF6a2N4.

  38. 17 February 2010 Director's details changed for Mr Richard Basil Brookes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJUVHLU. Transaction: MzAwOTYxNzgxOWFkaXF6a2N4.

  39. 16 February 2010 Secretary's details changed for Richard Edward Cockton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNB52HK3. Transaction: MzAwOTU2OTQxOGFkaXF6a2N4.

  40. 22 December 2009 Termination of appointment of William Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSBEYG0K. Transaction: MzAwNTQ3ODcxNGFkaXF6a2N4.

  41. 22 December 2009 Termination of appointment of Charles Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSBF0G0N. Transaction: MzAwNTQ3ODY1MGFkaXF6a2N4.

  42. 22 December 2009 Termination of appointment of Richard Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSBEZG0L. Transaction: MzAwNTQ3ODUzMmFkaXF6a2N4.

  43. 1 December 2009 Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9J61FFQ. Transaction: MzAwNDAyOTEwMGFkaXF6a2N4.

  44. 14 November 2009 Current accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: ABKV8ETF. Transaction: MzAwMjg4MTAwMmFkaXF6a2N4.

  45. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACI5MEJS. Transaction: MzAwMjIwOTA3OWFkaXF6a2N4.

  46. 19 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEG6G9YK. Transaction: MjAzMzE3MDk3MGFkaXF6a2N4.

  47. 16 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LA0VH7CQ. Transaction: MjAyNTg5NzIzMmFkaXF6a2N4.

  48. 2 October 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVN1J3MO. Transaction: MjAxNDYxODUxNGFkaXF6a2N4.

  49. 17 September 2008 Secretary appointed richard edward cockton [View PDF]

    Category: Officers. Type: 288a. Barcode: XS86337G. Transaction: MjAxMzU2ODM2MWFkaXF6a2N4.

  50. 17 September 2008 Appointment terminated secretary ahmed zahedieh [View PDF]

    Category: Officers. Type: 288b. Barcode: XS86237F. Transaction: MjAxMzU2ODM2MGFkaXF6a2N4.

  51. 3 March 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: AWEERXK6. Transaction: MjAwMDY0NTA3OGFkaXF6a2N4.

  52. 11 February 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MjA5MzgwMmFkaXF6a2N4.

  53. 8 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE5MTI5NmFkaXF6a2N4.

  54. 8 February 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MjE5MTQ1MWFkaXF6a2N4.

  55. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3NzIyN2FkaXF6a2N4.

  56. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxMjY4NmFkaXF6a2N4.

  57. 13 December 2007 Registered office changed on 13/12/07 from: linden house 55 south bar banbury oxfordshire OX16 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5NjQ3NGFkaXF6a2N4.

  58. 13 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5NzM4NGFkaXF6a2N4.

  59. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5Njc4OWFkaXF6a2N4.

  60. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5NjYwNGFkaXF6a2N4.

  61. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5NzM2NWFkaXF6a2N4.

  62. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5Njc4OGFkaXF6a2N4.

  63. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5NDczMGFkaXF6a2N4.

  64. 22 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NTM5MGFkaXF6a2N4.

  65. 4 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxMDg1MGFkaXF6a2N4.

  66. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgxMDA1NGFkaXF6a2N4.

  67. 15 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3NTE0M2FkaXF6a2N4.

  68. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY2ODQ0NmFkaXF6a2N4.

  69. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk2NTgyNGFkaXF6a2N4.

  70. 25 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1NTUxOWFkaXF6a2N4.

  71. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU0OTE4MWFkaXF6a2N4.

  72. 28 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM2Mzg5NGFkaXF6a2N4.

  73. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxOTE2OGFkaXF6a2N4.

  74. 6 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMxMzgxNGFkaXF6a2N4.

  75. 19 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ1NzI3NGFkaXF6a2N4.

  76. 18 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyNTA3MmFkaXF6a2N4.

  77. 26 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDg1NTY2MGFkaXF6a2N4.

  78. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk1MDQ4MWFkaXF6a2N4.

  79. 9 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1Mzk0MmFkaXF6a2N4.

  80. 27 May 2003 Registered office changed on 27/05/03 from: 43 marchmont street bloomsbury london WC1N 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY2Nzc2NmFkaXF6a2N4.

  81. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgxNzY2OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyNzg5MTY4NWFkaXF6a2N4.

  83. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3ODQyMWFkaXF6a2N4.

  84. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcxODAwN2FkaXF6a2N4.

  85. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk3NzIyNWFkaXF6a2N4.

  86. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY5OTY2OWFkaXF6a2N4.

  87. 24 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjYxMDQ3NmFkaXF6a2N4.

  88. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwOTcwNWFkaXF6a2N4.

  89. 9 October 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4Mjg4NTUxNWFkaXF6a2N4.

  90. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAyNjY1OWFkaXF6a2N4.

  91. 9 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTIyODk1M2FkaXF6a2N4.

  92. 23 August 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3MzUzOGFkaXF6a2N4.

  93. 25 March 2002 Registered office changed on 25/03/02 from: 72 new cavendish street london W1M 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjYxNzA3N2FkaXF6a2N4.

  94. 4 September 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODg0ODY2MGFkaXF6a2N4.

  95. 4 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: MDEzNDg5OTM5OWFkaXF6a2N4.

  96. 1 September 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTMwMDAxN2FkaXF6a2N4.

  97. 21 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: MDEwOTM4ODMyMWFkaXF6a2N4.

  98. 4 August 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA2NDEyMmFkaXF6a2N4.

  99. 21 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTQyODc4MmFkaXF6a2N4.

  100. 2 September 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTAxMDEyOWFkaXF6a2N4.

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