Air Filters Limited

Company Registration Number: 03492774

Company registered in England and Wales

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Air Filters Limited is a Private Company Limited by Shares first registered on 14 January 1998. Its current registered address is in Cramlington, Northumberland.

Registered Address

BASSINGTON LANE
BASSINGTON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 8AF

There are 4 companies currently registered at this postcode, including this one.

All companies at NE23 8AF

Registration Data

Company Number

03492774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

28990 - Manufacture of other special-purpose machinery n.e.c.

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,168,000£1,017,000£1,040,000£1,100,000£1,043,000£2,858,000
of which Cash £0£139,000£208,000£0£0£0
Total Assets £1,168,000£1,017,000£1,040,000£1,100,000£1,043,000£2,858,000
Current Liabilities £1,221,000£1,408,000£1,257,000£1,307,000£1,150,000£1,340,000
Net Current Assets £-53,000£-391,000£-217,000£-207,000£-107,000£1,518,000
Total Net Worth £946,000£593,000£631,000£792,000£874,000£1,525,000

Previous Names

  • FORTUNEANGLE LIMITED, active until 4 March 1998

Company Officers

  • CREASEY, Ian Phillip

    Secretary

    Appointed on 2 July 2009

     

    Bassington Lane
    Bassington Industrial Estate
    Cramlington
    Northumberland
    NE23 8AF

  • CHEN, Voon Ping

    Director

    Appointed on 22 March 2010

     

    Nationality: Malaysian

    Occupation: Corporate Controller

    Month of birth: December 1965

    Bassington Lane
    Bassington Industrial Estate
    Cramlington
    Northumberland
    NE23 8AF

  • CREASEY, Ian Phillip

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    Bassington Lane
    Bassington Industrial Estate
    Cramlington
    Northumberland
    NE23 8AF

  • LIOW, Benny Woon Khin

    Director

    Appointed on 22 March 2010

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: March 1957

    Bassington Lane
    Bassington Industrial Estate
    Cramlington
    Northumberland
    NE23 8AF

  • PROFFITT, Alan Dale

    Director

    Appointed on 22 March 2010

     

    Nationality: American

    Occupation: Corporate Controller

    Month of birth: April 1972

    Bassington Lane
    Bassington Industrial Estate
    Cramlington
    Northumberland
    NE23 8AF

  • WANTLAND, Carmella Marie Serapiglia

    Director

    Appointed on 13 February 2006

     

    Nationality: American

    Occupation: Controller

    Month of birth: September 1952

    Bassington Lane
    Bassington Industrial Estate
    Cramlington
    Northumberland
    NE23 8AF

  • ALLSOPP, Darren

    Secretary

    Appointed on 24 March 2000

    Resigned on 2 July 2009

    6 Low Farm
    Ellington
    Morpeth
    Northumberland
    NE61 5PA

  • PARKER, Anthony John

    Secretary

    Appointed on 16 March 1998

    Resigned on 24 March 2000

    3 Townsend Crescent
    Kirkhill
    Morpeth
    Northumberland
    NE61 2XW

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1998

    Resigned on 20 February 1998

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 February 1998

    Resigned on 16 March 1998

    20 Collingwood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

  • ALLSOPP, Darren

    Director

    Appointed on 15 September 2000

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1969

    6 Low Farm
    Ellington
    Morpeth
    Northumberland
    NE61 5PA

  • BOEHRS, Gerald Lee

    Director

    Appointed on 3 April 1998

    Resigned on 21 December 2000

    Nationality: American

    Occupation: President

    Month of birth: December 1940

    605 Waycliffe Drive
    North Watzata Minnesota 55391
    United States America

  • GRIEVES, Ian

    Director

    Appointed on 15 September 2000

    Resigned on 14 November 2005

    Nationality: British

    Occupation: European General Manager

    Month of birth: November 1968

    Angus Lodge
    Stable Dtive
    Eshott
    Northumberland
    NE65 9FB

  • HOUGHTON, Brian David

    Director

    Appointed on 16 March 1998

    Resigned on 23 February 2001

    Nationality: British

    Occupation: General Worker

    Month of birth: September 1946

    17
    Kingsway
    Tynemouth
    North Shields
    Tyne And Wear
    NE30 2LY

  • HUDSON, Robert

    Director

    Appointed on 16 March 1998

    Resigned on 9 June 1999

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1961

    22 Milk Market
    Pandon Quays
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DN

  • HUGHES, Simon Denis

    Director

    Appointed on 15 September 2000

    Resigned on 7 November 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1952

    29 Green Close
    Stannington
    Morpeth
    Northumberland
    NE61 6PE

  • KAPSALIS, Stephen Thomas

    Director

    Appointed on 13 February 2006

    Resigned on 15 February 2008

    Nationality: Usa

    Occupation: Company President

    Month of birth: February 1958

    7013 Windham Parkway
    Prospect
    Kentucky
    Jefferson 40059
    Usa

  • KURTO, Peter Michael

    Director

    Appointed on 9 November 2012

    Resigned on 15 September 2014

    Nationality: Usa

    Occupation: Company Director

    Month of birth: November 1965

    Bassington Lane
    Bassington Industrial Estate
    Cramlington
    Northumberland
    NE23 8AF

  • LANGIUS, Johan Willem

    Director

    Appointed on 22 March 2010

    Resigned on 24 July 2015

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1967

    Bassington Lane
    Bassington Industrial Estate
    Cramlington
    Northumberland
    NE23 8AF

  • LEM, Jacques Herman Maria

    Director

    Appointed on 18 June 2009

    Resigned on 22 March 2010

    Nationality: Dutch

    Occupation: Chief Operating Officer

    Month of birth: June 1952

    35
    Borgercompagnieweg
    Borgercompagnieweg
    Groningen
    9632 TC
    The Netherlands

  • LIU, Wan Min

    Director

    Appointed on 13 February 2006

    Resigned on 1 July 2007

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: July 1944

    No 42, Jalan Tr 7-2 Tropicana
    Golf & County Resort
    Petaling Jaya
    Selangor 47410
    Malaysia

  • LYNCH, Kevin Gerard

    Director

    Appointed on 18 June 2009

    Resigned on 9 November 2012

    Nationality: United States

    Occupation: Chief Operating Officer

    Month of birth: January 1953

    Bassington Lane
    Bassington Industrial Estate
    Cramlington
    Northumberland
    NE23 8AF

  • MICHAEL RUDOLF, Hulshoff

    Director

    Appointed on 3 April 1998

    Resigned on 24 November 2000

    Nationality: Dutch

    Occupation: European Controller

    Month of birth: July 1938

    Bevelandselaan 22
    Amstelveen
    1151JP
    Holland

  • MORRISON, Andrew Ross

    Director

    Appointed on 3 April 1998

    Resigned on 24 March 2000

    Nationality: American

    Occupation: Cfo

    Month of birth: November 1951

    58 Montview Court
    Hunt Valley
    21030
    Usa

  • OKA, Toshinari

    Director

    Appointed on 14 February 2008

    Resigned on 2 July 2009

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1949

    10300
    Ormsby Park Place
    Louisville
    Kentucky
    40223
    United States

  • QUAIL, Thomas

    Director

    Appointed on 15 September 2000

    Resigned on 2 July 2009

    Nationality: British

    Occupation: European Sales Manager

    Month of birth: July 1955

    10 Tornefors
    Rc Schiedam
    3124
    The Netherlands

  • SCOTT, James Kevin

    Director

    Appointed on 16 March 1998

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1957

    70 Elton Road
    Darlington
    County Durham
    DL3 8LU

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1998

    Resigned on 20 February 1998

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 February 1998

    Resigned on 16 March 1998

    20 Collingwood Street
    Newcastle Upon Tyne
    NE99 1YQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYD7KH. Transaction: MzEzODk5MjYyMGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWNKNV. Transaction: MzEzODg2MTA1OWFkaXF6a2N4.

  3. 1 December 2015 Termination of appointment of Johan Willem Langius as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4LBDZ23. Transaction: MzEzNjQ1ODQ0NWFkaXF6a2N4.

  4. 3 July 2015 Termination of appointment of Peter Michael Kurto as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X4AW04CW. Transaction: MzEyNjQzMDA1MmFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0FPIJ. Transaction: MzExNTMxMDQ2OWFkaXF6a2N4.

  6. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3S6C1. Transaction: MzExNDM5Mjg1NGFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z73ZY0. Transaction: MzA5MjM3OTIwNWFkaXF6a2N4.

  8. 23 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7OJCP. Transaction: MzA4NTU3OTY1N2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSF6R. Transaction: MzA3MTQ0NzMyNWFkaXF6a2N4.

  10. 21 January 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X20JSG0I. Transaction: MzA3MTQ0NzU4OGFkaXF6a2N4.

  11. 5 December 2012 Appointment of Mr Peter Michael Kurto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N21Q40. Transaction: MzA2ODc0MTkyMGFkaXF6a2N4.

  12. 5 December 2012 Director's details changed for Mr Alan Dale Proffitt on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1N21PW3. Transaction: MzA2ODc0MTg1OWFkaXF6a2N4.

  13. 4 December 2012 Termination of appointment of Kevin Lynch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N21PZF. Transaction: MzA2ODc0MTg4NGFkaXF6a2N4.

  14. 4 December 2012 Director's details changed for Mrs Carmella Marie Serapiglia Wantland on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1N21PYZ. Transaction: MzA2ODc0MTg4MmFkaXF6a2N4.

  15. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHYGJN. Transaction: MzA2NTM0MzY0OWFkaXF6a2N4.

  16. 19 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULNF4. Transaction: MzA1MDk4NDgzMGFkaXF6a2N4.

  17. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: B8W49SWG. Transaction: MzAzNTA0NDM2M2FkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XKKLXR3D. Transaction: MzAzMTA0ODkyOGFkaXF6a2N4.

  19. 25 January 2011 Director's details changed for Mr Kevin Gerard Lynch on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XKKLVR3B. Transaction: MzAzMTA0MzIzNGFkaXF6a2N4.

  20. 25 January 2011 Director's details changed for Mrs Carmella Marie Serapiglia Wantland on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XKKLWR3C. Transaction: MzAzMTA0MzIzOGFkaXF6a2N4.

  21. 25 January 2011 Secretary's details changed for Mr Ian Phillip Creasey on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH03. Barcode: XKKLUR3A. Transaction: MzAzMTA0MzIyN2FkaXF6a2N4.

  22. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A32O3NSL. Transaction: MzAyNDMzMDY2NmFkaXF6a2N4.

  23. 31 March 2010 Appointment of Mr Alan Dale Proffitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAD94IQ5. Transaction: MzAxMjU1NDM1MWFkaXF6a2N4.

  24. 30 March 2010 Termination of appointment of Jacques Lem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XADIOIQY. Transaction: MzAxMjU1NDk0MmFkaXF6a2N4.

  25. 30 March 2010 Appointment of Mr Johan Willem Langius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XADFYIQ5. Transaction: MzAxMjU1NDY5MGFkaXF6a2N4.

  26. 30 March 2010 Appointment of Ms Voon Ping Chen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAD7GIQF. Transaction: MzAxMjU1NDMyNWFkaXF6a2N4.

  27. 30 March 2010 Appointment of Mr Benny Woon Khin Liow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAD1TIQM. Transaction: MzAxMjU1Mzk4OWFkaXF6a2N4.

  28. 30 March 2010 Appointment of Mr Ian Phillip Creasey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA6CIIQF. Transaction: MzAxMjUzODg4N2FkaXF6a2N4.

  29. 26 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XVOL9GZP. Transaction: MzAwNzk2ODA4MmFkaXF6a2N4.

  30. 26 January 2010 Director's details changed for Mr Kevin Gerard Lynch on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVOL7GZN. Transaction: MzAwNzk2NjgxMmFkaXF6a2N4.

  31. 26 January 2010 Director's details changed for Carmella Marie Serapiglia Wantland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVOL8GZO. Transaction: MzAwNzk2NjgxNGFkaXF6a2N4.

  32. 26 January 2010 Director's details changed for Mr Jacques Herman Maria Lem on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVOL6GZM. Transaction: MzAwNzk2NjgwOWFkaXF6a2N4.

  33. 11 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJOUEJK. Transaction: MzAwMjY3OTM5NmFkaXF6a2N4.

  34. 16 July 2009 Director appointed mr jacques herman maria lem [View PDF]

    Category: Officers. Type: 288a. Barcode: XUG1KBKN. Transaction: MjAzNzI0MTI0MWFkaXF6a2N4.

  35. 16 July 2009 Director appointed mr kevin gerard lynch [View PDF]

    Category: Officers. Type: 288a. Barcode: XUG0LBKN. Transaction: MjAzNzI0MTIwOGFkaXF6a2N4.

  36. 16 July 2009 Appointment terminated director thomas quail [View PDF]

    Category: Officers. Type: 288b. Barcode: XUG1WBKZ. Transaction: MjAzNzI0MTI1NWFkaXF6a2N4.

  37. 16 July 2009 Appointment terminated director toshinari oka [View PDF]

    Category: Officers. Type: 288b. Barcode: XUG1MBKP. Transaction: MjAzNzI0MTI0M2FkaXF6a2N4.

  38. 13 July 2009 Appointment terminated secretary darren allsopp [View PDF]

    Category: Officers. Type: 288b. Barcode: XTK8SBI3. Transaction: MjAzNzAzMTU4NGFkaXF6a2N4.

  39. 13 July 2009 Secretary appointed mr ian phillip creasey [View PDF]

    Category: Officers. Type: 288a. Barcode: XTK6VBI4. Transaction: MjAzNzAzMTUzMmFkaXF6a2N4.

  40. 22 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM7K6QQ. Transaction: MjAyMzk0MjYzOGFkaXF6a2N4.

  41. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT9PR4C8. Transaction: MjAxNjYyMjk2N2FkaXF6a2N4.

  42. 29 March 2008 Director appointed mr toshinari oka [View PDF]

    Category: Officers. Type: 288a. Barcode: XQDM4YE2. Transaction: MjAwMjIyNDY5MGFkaXF6a2N4.

  43. 28 March 2008 Appointment terminated director stephen kapsalis [View PDF]

    Category: Officers. Type: 288b. Barcode: XQDM0YEY. Transaction: MjAwMjIyNDY4OGFkaXF6a2N4.

  44. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIzNzIyMmFkaXF6a2N4.

  45. 11 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzMzQ1MGFkaXF6a2N4.

  46. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc2NzM1NGFkaXF6a2N4.

  47. 29 June 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTc1ODc3OWFkaXF6a2N4.

  48. 13 June 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MTk3NTI5MGFkaXF6a2N4.

  49. 10 May 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMDI4NGFkaXF6a2N4.

  50. 23 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyMDYyMWFkaXF6a2N4.

  51. 21 April 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2MDY4NGFkaXF6a2N4.

  52. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxNzYwOGFkaXF6a2N4.

  53. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUzOTE2M2FkaXF6a2N4.

  54. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5MDM3N2FkaXF6a2N4.

  55. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIxNzQ5OWFkaXF6a2N4.

  56. 23 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk2NjAyNWFkaXF6a2N4.

  57. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI5OTk0OGFkaXF6a2N4.

  58. 3 May 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTUxMzg4NmFkaXF6a2N4.

  59. 7 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ4NDg0OGFkaXF6a2N4.

  60. 21 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwMzgwMWFkaXF6a2N4.

  61. 6 January 2004 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE3MjEwMGFkaXF6a2N4.

  62. 28 January 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg0NDA1NmFkaXF6a2N4.

  63. 25 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA3NDA5NWFkaXF6a2N4.

  64. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkyNDQ1N2FkaXF6a2N4.

  65. 25 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg0MDgwNmFkaXF6a2N4.

  66. 6 November 2001 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MjgzNTM2MGFkaXF6a2N4.

  67. 30 April 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxODM5OTQzN2FkaXF6a2N4.

  68. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY5MzIzMmFkaXF6a2N4.

  69. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk3MzkwN2FkaXF6a2N4.

  70. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI3NDYzM2FkaXF6a2N4.

  71. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc2MjY2NmFkaXF6a2N4.

  72. 19 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5Mzg4MGFkaXF6a2N4.

  73. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkxMDY3MGFkaXF6a2N4.

  74. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcxNjQwNmFkaXF6a2N4.

  75. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA3MTU3OWFkaXF6a2N4.

  76. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3NzgyOWFkaXF6a2N4.

  77. 20 April 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyNTI1NDMwNGFkaXF6a2N4.

  78. 6 April 2000 Return made up to 14/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY5NzM3M2FkaXF6a2N4.

  79. 6 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE0NzU3NmFkaXF6a2N4.

  80. 6 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU3OTU2NWFkaXF6a2N4.

  81. 6 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMzMzk0MWFkaXF6a2N4.

  82. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQwODg2NWFkaXF6a2N4.

  83. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAzMTQ2OWFkaXF6a2N4.

  84. 26 January 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4MjQ0MmFkaXF6a2N4.

  85. 27 October 1998 Accounting reference date extended from 31/01/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTc2ODUwMGFkaXF6a2N4.

  86. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEwNDQ2NWFkaXF6a2N4.

  87. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY5NTM0MWFkaXF6a2N4.

  88. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQyMjM3NmFkaXF6a2N4.

  89. 18 June 1998 Ad 16/03/98--------- £ si [email protected]=1849999 £ ic 1/1850000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjI5MjU2NGFkaXF6a2N4.

  90. 18 June 1998 Nc inc already adjusted 13/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzYxNjM4N2FkaXF6a2N4.

  91. 18 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU2NTM4MWFkaXF6a2N4.

  92. 18 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjkzOTAxN2FkaXF6a2N4.

  93. 9 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5NTcxNjU3MmFkaXF6a2N4.

  94. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwNjgzNDAzN2FkaXF6a2N4.

  95. 9 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5NDQ0NDMxM2FkaXF6a2N4.

  96. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA3NzM1NGFkaXF6a2N4.

  97. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYzMjcxOGFkaXF6a2N4.

  98. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkwMzcyNmFkaXF6a2N4.

  99. 8 April 1998 Registered office changed on 08/04/98 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI0Nzc3MGFkaXF6a2N4.

  100. 24 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDYxODI2OWFkaXF6a2N4.

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