Aitchison Raffety (Commercial) Limited

Company Registration Number: 03436430

Company registered in England and Wales

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Aitchison Raffety (Commercial) Limited is a Private Company Limited by Shares first registered on 15 September 1997. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 4 STOKENCHURCH BUSINESS PARK IBSTONE ROAD
STOKENCHURCH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3FE

There are 31 companies currently registered at this postcode, including this one.

All companies at HP14 3FE

Registration Data

Company Number

03436430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,495,438£2,487,573£2,190,863£1,885,990£2,553,716£2,397,442
of which Cash £166,739£133,568£158,229£171,400£109,594£104,487
Total Assets £2,495,438£2,487,573£2,190,863£1,885,990£2,553,716£2,397,442
Current Liabilities £1,905,936£1,595,594£1,424,423£1,004,067£1,125,104£1,366,596
Net Current Assets £589,502£891,979£766,440£881,923£1,428,612£1,030,846
Total Net Worth £782,886£1,082,637£952,070£1,087,474£1,625,246£1,218,757

Previous Names

  • AITCHISON RAFFETY (SOUTHERN) LIMITED, active until 12 October 2011

Company Officers

  • MOTTAU, Stephen Alan

    Secretary

    Appointed on 1 October 2006

     

    Nationality: British

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • ARCHER, Ian

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1965

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • BARTON, Laurence

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1954

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • BOWEN, Matthew James

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    Bucks
    HP14 3FE
    United Kingdom

  • BUNTING, Mark John

    Director

    Appointed on 25 May 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1962

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • DOYLE, Nicholas Anthony

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    Bucks
    HP143FE
    United Kingdom

  • DUDLEY SMITH, Paul Richard

    Director

    Appointed on 25 August 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1962

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • GOODCHILD, David Andrew

    Director

    Appointed on 25 August 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1962

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • GRINT, Carl

    Director

    Appointed on 3 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE

  • LAMB, Anthony Keith

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: It Director

    Month of birth: January 1959

    Unit 4
    Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    Bucks
    HP14 3FE
    United Kingdom

  • LOCK, Lindsey

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1971

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • MOSSON, Clive Graham

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    Bucks
    HP14 3FE
    United Kingdom

  • MOTTAU, Stephen Alan

    Director

    Appointed on 25 August 1998

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1960

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • O'BRIEN, Myles

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • OZIER, Nigel Charles

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    Bucks
    HP14 3FE
    United Kingdom

  • ROLFE, Kevin Thomas

    Director

    Appointed on 25 August 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1964

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • TAYLOR, Jacqueline Mary

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    Bucks
    HP14 3FE
    United Kingdom

  • TOMLINSON, Francis Geoffrey Hildyard

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1953

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE

  • WAITE, Philip Nigel

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • YOUNG, Andrew

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    Bucks
    HP14 3FE
    United Kingdom

  • AITCHISON, Neil Robert

    Secretary

    Appointed on 26 September 1997

    Resigned on 1 October 2006

    Nationality: British

    Ivymead
    Ivy House Lane
    Berkhamsted
    Hertfordshire
    HP4 2PP

  • BAILEY, John Christopher Leeksma

    Secretary

    Appointed on 15 September 1997

    Resigned on 26 September 1997

    23
    Crane Grove
    London
    N7 8LD

  • AITCHISON, Neil Robert

    Director

    Appointed on 15 September 1997

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    Ivymead
    Ivy House Lane
    Berkhamsted
    Hertfordshire
    HP4 2PP

  • AWDRY, Miles Ambrose

    Director

    Appointed on 25 August 1998

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1953

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • BROWN, Peter Spencer Cunningham

    Director

    Appointed on 25 August 1998

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1962

    32 Tower Hill
    Chipperfield
    Kings Langley
    Hertfordshire
    WD4 9LH

  • HAYWARD, Hugh Mark

    Director

    Appointed on 15 September 1997

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    The Beeches Church Lane
    Weston Turville
    Aylesbury
    Buckinghamshire
    HP22 5SJ

  • HEARLE, John Angove

    Director

    Appointed on 15 September 1997

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1953

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • HODGE, Michael Charles

    Director

    Appointed on 5 May 2005

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1952

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • HUES, Andrew

    Director

    Appointed on 29 September 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1966

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • SHORT, Mark Stephen

    Director

    Appointed on 29 September 2011

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1969

    24
    Abbey View Road
    St Albans
    Hertfordshire
    AL3 4QL
    United Kingdom

  • VICKERS, Steven

    Director

    Appointed on 17 December 2012

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1959

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • WILKINSON, Peter John

    Director

    Appointed on 25 August 1998

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1946

    5 Lauds Close
    Henley On Thames
    Oxfordshire
    RG9 1UX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKFI3. Transaction: MzE2MzI2Nzc1MmFkaXF6a2N4.

  2. 28 November 2016 Director's details changed for Francis Geoffrey Hildyard Tomlinson on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5KOMNKY. Transaction: MzE2MjkzNjcxOGFkaXF6a2N4.

  3. 31 May 2016 Appointment of Clive Graham Mosson as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X58634QW. Transaction: MzE0OTcyNTcxOWFkaXF6a2N4.

  4. 31 May 2016 Appointment of Mrs Jacqueline Mary Taylor as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X58637RS. Transaction: MzE0OTcyNjQ1NWFkaXF6a2N4.

  5. 31 May 2016 Appointment of Nigel Charles Ozier as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X58635QP. Transaction: MzE0OTcyNTk5OGFkaXF6a2N4.

  6. 31 May 2016 Appointment of Andrew Young as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X58635I8. Transaction: MzE0OTcyNTk0MmFkaXF6a2N4.

  7. 31 May 2016 Appointment of Nicholas Anthony Doyle as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X586350I. Transaction: MzE0OTcyNTg1MmFkaXF6a2N4.

  8. 31 May 2016 Termination of appointment of Miles Ambrose Awdry as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X58632HT. Transaction: MzE0OTcyNTA4NWFkaXF6a2N4.

  9. 12 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XQ043. Transaction: MzE0NTczMjQ3M2FkaXF6a2N4.

  10. 25 February 2016 Termination of appointment of Andrew Hues as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X51H0QTM. Transaction: MzE0Mjc0MzQ2MWFkaXF6a2N4.

  11. 24 February 2016 Appointment of Mr Matthew Bowen as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X51EDUWY. Transaction: MzE0MjY1MzE2MGFkaXF6a2N4.

  12. 24 February 2016 Termination of appointment of Steven Vickers as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X51EDSW0. Transaction: MzE0MjY1Mjc1OGFkaXF6a2N4.

  13. 10 February 2016 Registration of charge 034364300005, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: X50GBI35. Transaction: MzE0MTYzMTY5NWFkaXF6a2N4.

  14. 14 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKF8E8. Transaction: MzEzOTc0NDQ4OWFkaXF6a2N4.

  15. 19 November 2015 Termination of appointment of John Angove Hearle as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4KIL6BM. Transaction: MzEzNTU2NDI2M2FkaXF6a2N4.

  16. 19 November 2015 Termination of appointment of Michael Charles Hodge as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4KIL3J4. Transaction: MzEzNTU2MzU5OWFkaXF6a2N4.

  17. 19 November 2015 Appointment of Mr Carl Grint as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: AP01. Barcode: X4KIK3IQ. Transaction: MzEzNTU1MDM5NGFkaXF6a2N4.

  18. 16 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D1P96. Transaction: MzEyMTIzNzc1NGFkaXF6a2N4.

  19. 14 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0F6U9. Transaction: MzExNTM1MDc5MGFkaXF6a2N4.

  20. 14 January 2015 Register inspection address has been changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Euro House 1394 High Road London N20 9YZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z0F6SH. Transaction: MzExNTMwNjQ0NWFkaXF6a2N4.

  21. 2 December 2014 Director's details changed for Michael Charles Hodge on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: CH01. Barcode: X3LUR0G8. Transaction: MzExMjYwNzkxNGFkaXF6a2N4.

  22. 2 December 2014 Director's details changed for John Angove Hearle on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: CH01. Barcode: X3LX7AS9. Transaction: MzExMjU5MzEwOWFkaXF6a2N4.

  23. 2 December 2014 Director's details changed for Stephen Alan Mottau on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: CH01. Barcode: X3LX6NQG. Transaction: MzExMjU4NzgzM2FkaXF6a2N4.

  24. 2 December 2014 Director's details changed for Lindsey Lock on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: CH01. Barcode: X3LX6M9T. Transaction: MzExMjU4NzMzNmFkaXF6a2N4.

  25. 28 November 2014 Secretary's details changed for Stephen Alan Mottau on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: CH03. Barcode: X3LMSW3K. Transaction: MzExMjMyNzQ3NmFkaXF6a2N4.

  26. 27 November 2014 Registered office address changed from 2 Holywell Hill St Albans Hertfordshire AL1 1BZ to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK72IX. Transaction: MzExMjI0NDYyMGFkaXF6a2N4.

  27. 12 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33GQ7VN. Transaction: MzA5NjE0MjI4NmFkaXF6a2N4.

  28. 26 February 2014 Registration of charge 034364300004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32JFIEY. Transaction: MzA5NTM0MDQ1MGFkaXF6a2N4.

  29. 9 December 2013 Appointment of Myles O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU6ZWB. Transaction: MzA5MDMyMzU1MmFkaXF6a2N4.

  30. 27 November 2013 Register inspection address has been changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2M1KWOG. Transaction: MzA4OTU3MDc4MWFkaXF6a2N4.

  31. 27 November 2013 Director's details changed for Steven Vickers on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2M1KX02. Transaction: MzA4OTU3MDkxNWFkaXF6a2N4.

  32. 27 November 2013 Director's details changed for Andrew Hues on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2M1KWYR. Transaction: MzA4OTU3MDkwOWFkaXF6a2N4.

  33. 27 November 2013 Director's details changed for Laurence Barton on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2M1KWYB. Transaction: MzA4OTU3MDkwNWFkaXF6a2N4.

  34. 27 November 2013 Director's details changed for Miles Ambrose Awdry on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2M1KWY3. Transaction: MzA4OTU3MDkwMGFkaXF6a2N4.

  35. 27 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KX0A. Transaction: MzA4OTU3MDg4NmFkaXF6a2N4.

  36. 27 November 2013 Director's details changed for Mr Mark John Bunting on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2M1KWP4. Transaction: MzA4OTU3MDc5NmFkaXF6a2N4.

  37. 27 November 2013 Director's details changed for Mr David Andrew Goodchild on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2M1KWQG. Transaction: MzA4OTU3MDc5OWFkaXF6a2N4.

  38. 27 November 2013 Director's details changed for Paul Richard Dudley Smith on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2M1KWQ8. Transaction: MzA4OTU3MDc5N2FkaXF6a2N4.

  39. 27 November 2013 Director's details changed for Ian Archer on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2M1KWOW. Transaction: MzA4OTU3MDc4M2FkaXF6a2N4.

  40. 27 November 2013 Director's details changed for Mr Philip Nigel Waite on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2M1KWO0. Transaction: MzA4OTU3MDc3OGFkaXF6a2N4.

  41. 27 November 2013 Director's details changed for Kevin Thomas Rolfe on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2M1KWMW. Transaction: MzA4OTU3MDc3NmFkaXF6a2N4.

  42. 10 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L29IINRU. Transaction: MzA3OTQ4NTMzM2FkaXF6a2N4.

  43. 24 January 2013 Appointment of Steven Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P5C7V. Transaction: MzA3MTcwMzQ4NGFkaXF6a2N4.

  44. 24 January 2013 Appointment of Lindsey Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P5C83. Transaction: MzA3MTcwMzQ4NmFkaXF6a2N4.

  45. 20 December 2012 Termination of appointment of Mark Short as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7JN6W. Transaction: MzA2OTc2NTM2MmFkaXF6a2N4.

  46. 14 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPC4H4. Transaction: MzA2OTM2ODE1M2FkaXF6a2N4.

  47. 13 December 2012 Director's details changed for Andrew Hues on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1NPC4GO. Transaction: MzA2OTM2ODE1NWFkaXF6a2N4.

  48. 2 February 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11Q94MG. Transaction: MzA1MTgxNzY5MmFkaXF6a2N4.

  49. 14 December 2011 Appointment of Anthony Keith Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5FAV4. Transaction: MzA0OTAwMzk3MGFkaXF6a2N4.

  50. 13 December 2011 Director's details changed for Miles Ambrose Awdry on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0O2SA1V. Transaction: MzA0ODkyMjIyNGFkaXF6a2N4.

  51. 13 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SA2W. Transaction: MzA0ODkyMjIxOGFkaXF6a2N4.

  52. 13 December 2011 Director's details changed for Mark Short on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0O2SA2O. Transaction: MzA0ODkyMjI0OWFkaXF6a2N4.

  53. 13 December 2011 Director's details changed for Laurence Barton on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0O2SA23. Transaction: MzA0ODkyMjIzNmFkaXF6a2N4.

  54. 13 December 2011 Director's details changed for Andrew Hues on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0O2SA2B. Transaction: MzA0ODkyMjI0NWFkaXF6a2N4.

  55. 13 December 2011 Director's details changed for Ian Archer on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0O2SA1N. Transaction: MzA0ODkyMjIyMGFkaXF6a2N4.

  56. 14 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTUxNzMzMmFkaXF6a2N4.

  57. 14 October 2011 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: A1A9GY7F. Transaction: MzA0NTUxNzMxNWFkaXF6a2N4.

  58. 14 October 2011 Statement of capital following an allotment of shares on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Capital. Type: SH01. Barcode: A1A9HY7G. Transaction: MzA0NTUxNzI4MGFkaXF6a2N4.

  59. 14 October 2011 Statement of capital following an allotment of shares on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Capital. Type: SH01. Barcode: A1A9IY7H. Transaction: MzA0NTUxNzI0M2FkaXF6a2N4.

  60. 14 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTUxNzIwNWFkaXF6a2N4.

  61. 12 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1A9JY7I. Transaction: MzA0NTM2MjE3N2FkaXF6a2N4.

  62. 12 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1A9KY7J. Transaction: MzA0NTM2MTU4NGFkaXF6a2N4.

  63. 10 October 2011 Appointment of Andrew Hues as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZM72Y9Y. Transaction: MzA0NTIwMzM5N2FkaXF6a2N4.

  64. 10 October 2011 Appointment of Laurence Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZM73Y9Z. Transaction: MzA0NTIwMzQwMWFkaXF6a2N4.

  65. 10 October 2011 Appointment of Mr Philip Nigel Waite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZM71Y9X. Transaction: MzA0NTIwMzM5NmFkaXF6a2N4.

  66. 10 October 2011 Appointment of Mark Short as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZM70Y9W. Transaction: MzA0NTIwMzM5M2FkaXF6a2N4.

  67. 23 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVFOJSO7. Transaction: MzAzNDM0Mjg4NmFkaXF6a2N4.

  68. 25 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X1Y4QPET. Transaction: MzAyNzYxOTUyNWFkaXF6a2N4.

  69. 25 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1Y4PPES. Transaction: MzAyNzYxOTMzMmFkaXF6a2N4.

  70. 25 November 2010 Director's details changed for Michael Charles Hodge on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1Y4KPEN. Transaction: MzAyNzYxOTMyMmFkaXF6a2N4.

  71. 25 November 2010 Director's details changed for Ian Archer on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1Y4GPEJ. Transaction: MzAyNzYxOTMzM2FkaXF6a2N4.

  72. 25 November 2010 Director's details changed for Kevin Thomas Rolfe on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1Y4MPEP. Transaction: MzAyNzYxOTMyNmFkaXF6a2N4.

  73. 25 November 2010 Director's details changed for Francis Geoffrey Hildyard Tomlinson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1Y4NPEQ. Transaction: MzAyNzYxOTMyOWFkaXF6a2N4.

  74. 25 November 2010 Director's details changed for Miles Ambrose Awdry on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1Y4HPEK. Transaction: MzAyNzYxOTMxNGFkaXF6a2N4.

  75. 25 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1Y4OPER. Transaction: MzAyNzYxOTMzMGFkaXF6a2N4.

  76. 25 November 2010 Director's details changed for Paul Richard Dudley Smith on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1Y4IPEL. Transaction: MzAyNzYxOTMxNmFkaXF6a2N4.

  77. 19 November 2010 Appointment of Francis Geoffrey Hildyard Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0621P83. Transaction: MzAyNzI3MDU2NWFkaXF6a2N4.

  78. 27 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XS2VVOLQ. Transaction: MzAyNTk4MDIzOWFkaXF6a2N4.

  79. 20 April 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD00UJ88. Transaction: MzAxMzg1MTA3MGFkaXF6a2N4.

  80. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkxMTc3NmFkaXF6a2N4.

  81. 5 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjIxMTU4MWFkaXF6a2N4.

  82. 2 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTkxMjE0MWFkaXF6a2N4.

  83. 2 November 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ACX52EHL. Transaction: MzAwMTkxMTU1M2FkaXF6a2N4.

  84. 31 October 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: AIIFIEH2. Transaction: MzAwMTg1NDkwNWFkaXF6a2N4.

  85. 23 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE52PDH1. Transaction: MjA0MTkyNjYxMmFkaXF6a2N4.

  86. 23 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE52ODH0. Transaction: MjA0MTkyNjE0OWFkaXF6a2N4.

  87. 2 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjMxOTQ0NGFkaXF6a2N4.

  88. 20 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKSVY9ZN. Transaction: MjAzMzM3Mjk2MmFkaXF6a2N4.

  89. 21 April 2009 Director appointed ian archer [View PDF]

    Category: Officers. Type: 288a. Barcode: X7QF197Q. Transaction: MjAzMTA3MTgzNmFkaXF6a2N4.

  90. 22 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4K33CW. Transaction: MjAxMzgzOTQwNmFkaXF6a2N4.

  91. 22 September 2008 Director and secretary's change of particulars / stephen mottau / 21/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT4K23CV. Transaction: MjAxMzgzODU3OGFkaXF6a2N4.

  92. 2 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjQwMzQzMmFkaXF6a2N4.

  93. 24 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQXH1Z5J. Transaction: MjAwNDA0MzM0N2FkaXF6a2N4.

  94. 25 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ1NTA4M2FkaXF6a2N4.

  95. 25 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTI4NTc5NGFkaXF6a2N4.

  96. 25 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ1NTQ0M2FkaXF6a2N4.

  97. 25 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTI4NDAwM2FkaXF6a2N4.

  98. 10 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc5MjE3NWFkaXF6a2N4.

  99. 10 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYyMDkyN2FkaXF6a2N4.

  100. 5 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAxNzczNWFkaXF6a2N4.

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