Acumed Ltd

Company Registration Number: 03459373

Company registered in England and Wales

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Acumed Ltd is a Private Company Limited by Shares first registered on 3 November 1997. Its current registered address is in Andover, Hampshire.

Registered Address

HUEBNER HOUSE, THE FAIRGROUND
WEYHILL
ANDOVER
HAMPSHIRE
SP11 0QN

There are 5 companies currently registered at this postcode, including this one.

All companies at SP11 0QN

Registration Data

Company Number

03459373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,202,066£12,445,801£12,109,966£12,229,249£9,616,887£7,463,269£6,731,134
of which Cash £5,570,038£4,863,771£5,186,690£4,939,301£2,894,278£1,058,829£1,339,975
Total Assets £14,202,066£12,445,801£12,109,966£12,229,249£9,616,887£7,463,269£6,731,134
Current Liabilities £1,091,169£1,696,438£3,853,096£5,779,426£3,270,682£1,027,618£2,006,974
Net Current Assets £13,110,897£10,749,363£8,256,870£6,449,823£6,346,205£6,435,651£4,724,160
Total Net Worth £14,008,431£11,392,612£8,837,607£7,038,480£6,971,970£7,122,923£5,365,889

Previous Names

  • OSTEK LIMITED, active until 4 January 2007

Company Officers

  • DESAI, Justin Aroon

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1968

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • HYNDMAN, Niall Alexander

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1976

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • RYDER, Nicholas Paul

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: May 1967

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • WOLFINGTON, Sharon

    Director

    Appointed on 18 April 2017

     

    Nationality: American

    Occupation: Medical Device Executive

    Month of birth: November 1963

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • CRADDUCK, Meryl Joy

    Secretary

    Appointed on 3 November 1997

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Accounts Manager

    Prosen House High Street
    St. Mary Bourne
    Andover
    Hampshire
    SP11 6AY

  • PETERSON, Jeffrey Ronald

    Secretary

    Appointed on 17 May 2005

    Resigned on 5 March 2010

    5590 Nw O'Day Place
    Portland
    Or 97229
    Usa

  • REED, Randall Allen

    Secretary

    Appointed on 18 October 2011

    Resigned on 15 July 2013

    5885
    Nw Cornelius Pass Road
    Hillsboro,
    Or 97124
    Usa

  • REED, Randall Allen

    Secretary

    Appointed on 19 January 2011

    Resigned on 15 July 2013

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • CARMICHAEL, Stuart Hunter

    Director

    Appointed on 28 January 2000

    Resigned on 2 June 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1954

    14 Breck Close
    Great Oakley
    Corby
    Northamptonshire
    NN18 8JR

  • CRADDUCK, Meryl Joy

    Director

    Appointed on 3 November 1997

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: October 1953

    Prosen House High Street
    St. Mary Bourne
    Andover
    Hampshire
    SP11 6AY

  • CRADDUCK, Robert George

    Director

    Appointed on 3 November 1997

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1953

    Prosen House High Street
    St. Mary Bourne
    Hampshire
    SP11 6AY

  • HARMON, Robert James

    Director

    Appointed on 18 May 2016

    Resigned on 1 November 2017

    Nationality: American

    Occupation: Vp Global Sales

    Month of birth: March 1961

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • JENNEWINE, Richard Curtis

    Director

    Appointed on 2 January 2015

    Resigned on 14 October 2015

    Nationality: American

    Occupation: Businessman

    Month of birth: October 1967

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • JENSEN, David Glenn

    Director

    Appointed on 22 September 2008

    Resigned on 23 July 2013

    Nationality: United States

    Occupation: President Acumed Llc

    Month of birth: July 1957

    10697
    Nw Valley Vista
    Hillsboro
    Or 97124
    Usa

  • JOHNSON, Cynthia Sue

    Director

    Appointed on 18 May 2016

    Resigned on 18 August 2017

    Nationality: American

    Occupation: Accountant

    Month of birth: April 1956

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • JOHNSON, Robert Dale

    Director

    Appointed on 8 October 2013

    Resigned on 13 April 2017

    Nationality: American

    Occupation: Company President

    Month of birth: January 1959

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • KOZLOWSKI, Alan

    Director

    Appointed on 14 April 2008

    Resigned on 19 September 2013

    Nationality: Usa

    Occupation: President, Colson Medical Group

    Month of birth: July 1963

    2917 Ne Couch Street
    Portland
    Or 97232
    Usa

  • KOZLOWSKI, Alan

    Director

    Appointed on 17 May 2005

    Resigned on 3 April 2007

    Nationality: Usa

    Occupation: General Manager

    Month of birth: July 1963

    2917 Ne Couch Street
    Portland
    Or 97232
    Usa

  • PACKARD, Kelly Gene

    Director

    Appointed on 3 April 2007

    Resigned on 31 March 2008

    Nationality: Usa

    Occupation: Vice President Global Sales &

    Month of birth: February 1956

    11087 N.W. Ridgeview Place
    North Plains
    Oregon 97133
    Usa

  • PETERSON, Jeffrey Ronald

    Director

    Appointed on 17 May 2005

    Resigned on 5 March 2010

    Nationality: American

    Occupation: Financial Controller

    Month of birth: January 1970

    5590 Nw O'Day Place
    Portland
    Or 97229
    Usa

  • REED, Randall Allen

    Director

    Appointed on 19 January 2011

    Resigned on 15 July 2013

    Nationality: Usa

    Occupation: Manager

    Month of birth: September 1950

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • REIS, Mark Charles

    Director

    Appointed on 8 January 2015

    Resigned on 3 September 2015

    Nationality: American

    Occupation: Chief Financial Officer (Cfo)

    Month of birth: August 1964

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • SMITH, Christopher Joseph

    Director

    Appointed on 8 October 2013

    Resigned on 6 October 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1966

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • WALLACE, Neill Andrew

    Director

    Appointed on 14 April 2008

    Resigned on 28 June 2013

    Nationality: Australian

    Occupation: Manager

    Month of birth: August 1969

    1403
    Ne 17th Avenue
    Portland
    Oregon 97232
    United States

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

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Latest Filings

  1. 13 September 2017 Termination of appointment of Cynthia Sue Johnson as a director on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM01. Barcode: X6EV5G0P. Transaction: MzE4NTI0NjUyN2FkaXF6a2N4.

  2. 19 April 2017 Appointment of Mrs Sharon Wolfington as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X64L5C2Z. Transaction: MzE3MzY5MDY1MWFkaXF6a2N4.

  3. 13 April 2017 Termination of appointment of Robert Dale Johnson as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM01. Barcode: X648K57T. Transaction: MzE3MzU5Mzc2MmFkaXF6a2N4.

  4. 23 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62HEBQ2. Transaction: MzE3MTY4NDMyMmFkaXF6a2N4.

  5. 16 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVTKSI. Transaction: MzE2MjA3MTAwOGFkaXF6a2N4.

  6. 6 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57UU9FE. Transaction: MzE0OTkyOTczNmFkaXF6a2N4.

  7. 19 May 2016 Appointment of Ms Cynthia Sue Johnson as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X5787KIR. Transaction: MzE0ODgwNDQyNWFkaXF6a2N4.

  8. 19 May 2016 Appointment of Mr Robert James Harmon as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X5787JQZ. Transaction: MzE0ODgwNDE2NmFkaXF6a2N4.

  9. 3 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JF9MAR. Transaction: MzEzNDM3NTkxM2FkaXF6a2N4.

  10. 19 October 2015 Termination of appointment of Christopher Joseph Smith as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4IC19ZV. Transaction: MzEzMzI4MzQ1OGFkaXF6a2N4.

  11. 19 October 2015 Termination of appointment of Richard Curtis Jennewine as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4IC19N4. Transaction: MzEzMzI4MzM2OWFkaXF6a2N4.

  12. 29 September 2015 Termination of appointment of Mark Charles Reis as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4GYDZER. Transaction: MzEzMTk2ODM2N2FkaXF6a2N4.

  13. 27 August 2015 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 1 Finsbury Circus London EC2M 7SH [View PDF]

    Category: Address. Type: AD02. Barcode: X4EN8GXV. Transaction: MzEyOTg2NTY2NWFkaXF6a2N4.

  14. 5 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BH24A. Transaction: MzEyNDI1OTM0MmFkaXF6a2N4.

  15. 15 January 2015 Termination of appointment of Robert George Cradduck as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5LI5K. Transaction: MzExNTQyOTcyNWFkaXF6a2N4.

  16. 15 January 2015 Termination of appointment of Meryl Joy Cradduck as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5LHSI. Transaction: MzExNTQyOTYyOGFkaXF6a2N4.

  17. 8 January 2015 Appointment of Mr Mark Charles Reis as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X3YNENPS. Transaction: MzExNDk5NDMxNmFkaXF6a2N4.

  18. 5 January 2015 Appointment of Mr Justin Aroon Desai as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3YFKR68. Transaction: MzExNDcxNzI3MGFkaXF6a2N4.

  19. 5 January 2015 Appointment of Mr Richard Curtis Jennewine as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3Y7WYCZ. Transaction: MzExNDYxOTI2OGFkaXF6a2N4.

  20. 2 January 2015 Appointment of Mr Niall Alexander Hyndman as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3Y7W0DN. Transaction: MzExNDYwOTE3N2FkaXF6a2N4.

  21. 2 January 2015 Appointment of Mr Nicholas Paul Ryder as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3Y7VZYH. Transaction: MzExNDYwOTA2NGFkaXF6a2N4.

  22. 3 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW9K2Y. Transaction: MzExMDYwNTAwNmFkaXF6a2N4.

  23. 29 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G2NJ6. Transaction: MzA5OTA1MTg1MmFkaXF6a2N4.

  24. 19 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKCPWZ. Transaction: MzA5MTE1Mjk2MGFkaXF6a2N4.

  25. 14 October 2013 Appointment of Mr Robert Dale Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMS9C. Transaction: MzA4NjgzMzY4MGFkaXF6a2N4.

  26. 14 October 2013 Appointment of Mr Christopher Joseph Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQN0CH. Transaction: MzA4NjgzNjAxNmFkaXF6a2N4.

  27. 1 October 2013 Termination of appointment of Alan Kozlowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I340KQ. Transaction: MzA4NjExNDA2M2FkaXF6a2N4.

  28. 30 July 2013 Termination of appointment of Randall Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPCVYY. Transaction: MzA4MjQyMTE1MWFkaXF6a2N4.

  29. 30 July 2013 Termination of appointment of Randall Reed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DPCSWH. Transaction: MzA4MjQyMDEwOWFkaXF6a2N4.

  30. 30 July 2013 Termination of appointment of David Glenn Jensen as a director on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: TM01. Barcode: X2DPCT2W. Transaction: MzA4MjQyMDE4M2FkaXF6a2N4.

  31. 30 July 2013 Termination of appointment of Randall Reed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DPCSVD. Transaction: MzA4MjQyMDA2OGFkaXF6a2N4.

  32. 10 July 2013 Termination of appointment of Neill Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC8BG2. Transaction: MzA4MTMwOTQ2MGFkaXF6a2N4.

  33. 17 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285Z2WZ. Transaction: MzA3ODE1NTE4MGFkaXF6a2N4.

  34. 9 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC3SLD. Transaction: MzA2NzI1NDc3NWFkaXF6a2N4.

  35. 16 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0AJG8. Transaction: MzA2MDg0OTQ5MmFkaXF6a2N4.

  36. 2 December 2011 Director's details changed for David Glenn Jensen on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XI6FJZP7. Transaction: MzA0ODIzMDczMWFkaXF6a2N4.

  37. 2 December 2011 Director's details changed for Alan Kozlowski on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XI6FKZP8. Transaction: MzA0ODIzMDczM2FkaXF6a2N4.

  38. 2 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XI6FNZPB. Transaction: MzA0ODIzMDc1OGFkaXF6a2N4.

  39. 1 December 2011 Appointment of Randall Allen Reed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHXALZPU. Transaction: MzA0ODIwNTU5NGFkaXF6a2N4.

  40. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAP13XIS. Transaction: MzA0MzgxNDE0MWFkaXF6a2N4.

  41. 22 March 2011 Appointment of Company Secretary Randall Allen Reed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3EZ3SMU. Transaction: MzAzNDE0OTUzOGFkaXF6a2N4.

  42. 22 March 2011 Appointment of \Mr Randall Allen Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3F4FSMC. Transaction: MzAzNDE0OTkxMWFkaXF6a2N4.

  43. 5 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XVGSCOUU. Transaction: MzAyNjQ5MDcyOGFkaXF6a2N4.

  44. 5 November 2010 Director's details changed for Neill Andrew Wallace on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XVGSBOUT. Transaction: MzAyNjQ4ODgyOGFkaXF6a2N4.

  45. 5 November 2010 Director's details changed for David Glenn Jensen on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XVGS9OUR. Transaction: MzAyNjQ4ODgyMmFkaXF6a2N4.

  46. 5 November 2010 Director's details changed for Alan Kozlowski on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XVGSAOUS. Transaction: MzAyNjQ4ODgyNmFkaXF6a2N4.

  47. 5 November 2010 Director's details changed for Robert George Cradduck on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XVGS8OUQ. Transaction: MzAyNjQ4ODgxOWFkaXF6a2N4.

  48. 5 November 2010 Director's details changed for Meryl Joy Cradduck on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XVGS7OUP. Transaction: MzAyNjQ4ODgxNGFkaXF6a2N4.

  49. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5OX7LA2. Transaction: MzAxODc0NDE1NGFkaXF6a2N4.

  50. 17 May 2010 Director's details changed for Neill Andrew Wallace on 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Officers. Type: CH01. Barcode: XLDQQK2X. Transaction: MzAxNTY5NzkxOWFkaXF6a2N4.

  51. 4 May 2010 Termination of appointment of Jeffrey Peterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQRV2JPJ. Transaction: MzAxNDc5ODc3MGFkaXF6a2N4.

  52. 22 March 2010 Termination of appointment of Jeffrey Peterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5P8JIII. Transaction: MzAxMTkzMjQ3NGFkaXF6a2N4.

  53. 22 March 2010 Termination of appointment of Jeffrey Peterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5P3PIIJ. Transaction: MzAxMTkzMjA4NWFkaXF6a2N4.

  54. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTLMZGS4. Transaction: MzAwNzM4NzE0MmFkaXF6a2N4.

  55. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTLNJGSP. Transaction: MzAwNzM4NzE1NmFkaXF6a2N4.

  56. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTLMXGS2. Transaction: MzAwNzM4NzEzN2FkaXF6a2N4.

  57. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTLMUGSZ. Transaction: MzAwNzM4NzEzNWFkaXF6a2N4.

  58. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTLMWGS1. Transaction: MzAwNzM4Njg0N2FkaXF6a2N4.

  59. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTLN1GS7. Transaction: MzAwNzM4Njg0OWFkaXF6a2N4.

  60. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTA8VGRA. Transaction: MzAwNzMyOTYyN2FkaXF6a2N4.

  61. 22 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XJG6VFZB. Transaction: MzAwNTQwOTE4M2FkaXF6a2N4.

  62. 26 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW7L9DK4. Transaction: MjA0MjI0ODE5NWFkaXF6a2N4.

  63. 12 January 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR236GW. Transaction: MjAyMzA2MTQwOWFkaXF6a2N4.

  64. 22 December 2008 Appointment terminated director kelly packard [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZ1E5VO. Transaction: MjAyMTAyMDcwNmFkaXF6a2N4.

  65. 17 December 2008 Director appointed alan kozlowski [View PDF]

    Category: Officers. Type: 288a. Barcode: XCYGJ5Q1. Transaction: MjAyMDUyMDU1MGFkaXF6a2N4.

  66. 17 December 2008 Director appointed david glenn jensen [View PDF]

    Category: Officers. Type: 288a. Barcode: XCYGI5Q0. Transaction: MjAyMDUyMDU0N2FkaXF6a2N4.

  67. 17 December 2008 Director appointed neill andrew wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: XCYGK5Q2. Transaction: MjAyMDUyMDU1MWFkaXF6a2N4.

  68. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4JFS3RY. Transaction: MjAxNTA4NTU4NGFkaXF6a2N4.

  69. 13 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4NjAzM2FkaXF6a2N4.

  70. 27 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExODgzOGFkaXF6a2N4.

  71. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA1OTIyOGFkaXF6a2N4.

  72. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA1OTIyN2FkaXF6a2N4.

  73. 3 May 2007 Registered office changed on 03/05/07 from: prosen house high street st mary bourne andover hampshire SP11 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU1MDMxMmFkaXF6a2N4.

  74. 4 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzkwMjMyNmFkaXF6a2N4.

  75. 15 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU5NTc3NWFkaXF6a2N4.

  76. 16 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1ODA2MmFkaXF6a2N4.

  77. 2 August 2006 Return made up to 03/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3ODQ4M2FkaXF6a2N4.

  78. 10 March 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEyODgwNWFkaXF6a2N4.

  79. 13 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA3NDkzMGFkaXF6a2N4.

  80. 13 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc1MzMxNWFkaXF6a2N4.

  81. 13 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDIzOTE5N2FkaXF6a2N4.

  82. 13 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTczNTQ1M2FkaXF6a2N4.

  83. 24 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTgxNzg0NWFkaXF6a2N4.

  84. 9 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0ODgzOTQ2NmFkaXF6a2N4.

  85. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE0OTQ3N2FkaXF6a2N4.

  86. 26 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkxMjQ5NmFkaXF6a2N4.

  87. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE0MjcwNGFkaXF6a2N4.

  88. 20 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTMxMDIwNmFkaXF6a2N4.

  89. 19 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTUyNDMxM2FkaXF6a2N4.

  90. 6 January 2005 Return made up to 03/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5MzU5NGFkaXF6a2N4.

  91. 16 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODUwNTA5NWFkaXF6a2N4.

  92. 2 December 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwOTMwOGFkaXF6a2N4.

  93. 13 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: MDA4MDgyNjcyN2FkaXF6a2N4.

  94. 29 November 2002 Return made up to 03/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQzMzI3MGFkaXF6a2N4.

  95. 8 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDQzMzE5NGFkaXF6a2N4.

  96. 28 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0NDQyMGFkaXF6a2N4.

  97. 20 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM4MzkyOGFkaXF6a2N4.

  98. 19 June 2001 £ ic 10000/8800 02/06/01 £ sr [email protected]=1200 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MTQ2MzU5MWFkaXF6a2N4.

  99. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE3MzkyNGFkaXF6a2N4.

  100. 15 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDY0NDE4NWFkaXF6a2N4.

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54.162.139.105 Wed, 22 Nov 2017 05:59:08 +0000