A. Warren & Sons Limited

Company Registration Number: 03495083

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Warren & Sons Limited is a Private Company Limited by Shares first registered on 19 January 1998. Its current registered address is in Northampton.

Registered Address

LODGE WAY HOUSE LODGE WAY
HARLESTONE ROAD
NORTHAMPTON
NN5 7UG

There are 219 companies currently registered at this postcode, including this one.

All companies at NN5 7UG

Registration Data

Company Number

03495083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,000,000£14,000,000£14,000,000£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £14,000,000£14,000,000£14,000,000£0£0£0
Current Liabilities £6,051,306£6,051,306£6,051,306£0£0£0
Net Current Assets £7,948,694£7,948,694£7,948,694£0£0£0
Total Net Worth £9,673,462£9,673,462£9,673,462£0£0£0

Previous Names

  • GRAYLIN LIMITED, active until 16 December 1999

Company Officers

  • BUFFIN, Anthony David

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • CARTER, John Peter

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • TP DIRECTORS LTD

    Corporate Director

    Appointed on 19 September 2014

     

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • BALL, Ute Suse

    Secretary

    Appointed on 1 February 2007

    Resigned on 28 February 2011

    Fleet House
    Lee Circle
    Leicester
    Leicestershire
    LE1 3QQ

  • GRAY, Alexander Paul

    Secretary

    Appointed on 2 February 1998

    Resigned on 20 June 2000

    7 Ridings Court
    Dobcross
    Oldham
    OL3 5BD

  • HAMMOND, Geoffrey Byard

    Secretary

    Appointed on 16 December 2005

    Resigned on 27 November 2006

    273 London Road
    Stoneygate
    Leicestershire
    LE2 3BE

  • MURRAY, John Roderick

    Secretary

    Appointed on 27 November 2006

    Resigned on 1 February 2007

    Flat 1 26 Sumburgh Road
    London
    SW12 8AJ

  • OWEN, Nicholas Richard Duncan

    Secretary

    Appointed on 3 April 2000

    Resigned on 17 April 2001

    Westwood 37 Croft Drive East
    Caldy
    Wirral
    Merseyside
    CH48 1LX

  • PIKE, Andrew Stephen

    Secretary

    Appointed on 28 February 2011

    Resigned on 23 September 2014

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • SCHORAH, John Andrew

    Secretary

    Appointed on 19 January 1998

    Resigned on 2 February 1998

    1 Druids Cross Road
    Allerton
    Liverpool
    Merseyside
    L18 3EA

  • WALKER, David Paul

    Secretary

    Appointed on 17 April 2001

    Resigned on 16 December 2005

    1 Carnforth Avenue
    Chadderton
    Oldham
    Lancashire
    OL9 9DN

  • BUTCHER, John Thomas Philip

    Director

    Appointed on 2 February 1998

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    The Willows
    Victoria Road
    Macclesfield
    Cheshire
    SK10 3JA

  • COOPER, Geoffrey Ian

    Director

    Appointed on 15 December 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1954

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • GRAY, Alexander Paul

    Director

    Appointed on 2 February 1998

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    7 Ridings Court
    Dobcross
    Oldham
    OL3 5BD

  • HAMPDEN SMITH, Paul Nigel

    Director

    Appointed on 15 December 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    Lodge Way House
    Lodge Way
    Harlestone Road
    Northampton
    NN5 7UG
    United Kingdom

  • HIGGINSON, Kevin Mark

    Director

    Appointed on 16 December 2005

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    The Beeches, Myrtle Lodge Farm
    Main Street
    Smisby
    Leicestershire
    LE65 2TY

  • MCLOUGHLIN, Maurice Charles

    Director

    Appointed on 2 February 1998

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    Macsleigh High Bank Lane
    Lostock
    Bolton
    Lancashire
    BL6 4DT

  • MURRAY, John Roderick

    Director

    Appointed on 30 May 2006

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1960

    Fleet House
    Lee Circle
    Leicester
    Leicestershire
    LE1 3QQ

  • NICASTRO, Carmelina Michelle Eva

    Director

    Appointed on 19 January 1998

    Resigned on 2 February 1998

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1970

    20 Stowe Close
    Woolton
    Liverpool
    Merseyside
    L25 7YE

  • OWEN, Nicholas Richard Duncan

    Director

    Appointed on 24 October 2000

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Westwood 37 Croft Drive East
    Caldy
    Wirral
    Merseyside
    CH48 1LX

  • SCHORAH, John Andrew

    Director

    Appointed on 19 January 1998

    Resigned on 2 February 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1963

    1 Druids Cross Road
    Allerton
    Liverpool
    Merseyside
    L18 3EA

  • SLARK, Gavin

    Director

    Appointed on 16 December 2005

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Fleet House
    Lee Circle
    Leicester
    Leicestershire
    LE1 3QQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXS28. Transaction: MzE1Nzc1NzkyNGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYNAA. Transaction: MzE0MDQyODA3NmFkaXF6a2N4.

  3. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WVXV. Transaction: MzEzMjc0NzE1NmFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVK1QA. Transaction: MzExNjA3NzY0NWFkaXF6a2N4.

  5. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN0FU. Transaction: MzEwODY0MjUzN2FkaXF6a2N4.

  6. 1 October 2014 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM02. Barcode: X3HL8Y83. Transaction: MzEwODYxNzgyNGFkaXF6a2N4.

  7. 23 September 2014 Appointment of Tp Directors Ltd as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP02. Barcode: X3H0B01E. Transaction: MzEwODA1MDQyMWFkaXF6a2N4.

  8. 9 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGT0tFUTlhZGlxemtjeA.

  9. 3 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAKAH. Transaction: MzA5Mzc5NTQ4NGFkaXF6a2N4.

  10. 14 January 2014 Termination of appointment of Geoffrey Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJWQ18. Transaction: MzA5MjU3ODk2OWFkaXF6a2N4.

  11. 12 November 2013 Director's details changed for Anthony David Buffin on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYQLR5. Transaction: MzA4ODYwNzYwNmFkaXF6a2N4.

  12. 3 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1LBP. Transaction: MzA4NjMwNTI4NmFkaXF6a2N4.

  13. 7 May 2013 Appointment of Anthony Buffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VRSAA. Transaction: MzA3NzU0NjUyMmFkaXF6a2N4.

  14. 15 March 2013 Termination of appointment of Paul Hampden Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247UI54. Transaction: MzA3NDUzOTU2NGFkaXF6a2N4.

  15. 4 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFPTN. Transaction: MzA3MjIwMzgxNmFkaXF6a2N4.

  16. 15 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JCR9RL. Transaction: MzA2NTg0NDEyNGFkaXF6a2N4.

  17. 9 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQ1HE. Transaction: MzA1MjE2MzQ3OWFkaXF6a2N4.

  18. 30 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATOY2SRA. Transaction: MzAzNDcxNjY4OWFkaXF6a2N4.

  19. 2 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XWVXPS35. Transaction: MzAzMzE0NzU1MGFkaXF6a2N4.

  20. 1 March 2011 Appointment of Mr Andrew Stephen Pike as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWJS6S24. Transaction: MzAzMzA4Mjg1MGFkaXF6a2N4.

  21. 1 March 2011 Termination of appointment of Ute Ball as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWF3SS2X. Transaction: MzAzMzA2ODgxMmFkaXF6a2N4.

  22. 18 February 2011 Registered office address changed from Fleet House Lee Circle Leicester Leicestershire LE1 3QQ on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XSX4TRR1. Transaction: MzAzMjQ4MDM2OWFkaXF6a2N4.

  23. 21 January 2011 Termination of appointment of John Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK7XGQY2. Transaction: MzAzMDg3MTk0M2FkaXF6a2N4.

  24. 21 January 2011 Termination of appointment of Gavin Slark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK7YFQY2. Transaction: MzAzMDg2ODk0MmFkaXF6a2N4.

  25. 10 January 2011 Appointment of John Peter Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWD9XQ6L. Transaction: MzAzMDEzMDUyOWFkaXF6a2N4.

  26. 7 January 2011 Appointment of Geoffrey Ian Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWD9VQ6J. Transaction: MzAyOTk3MjgyN2FkaXF6a2N4.

  27. 6 January 2011 Appointment of Paul Nigel Hampden Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWD9WQ6K. Transaction: MzAyOTkxNDM0OGFkaXF6a2N4.

  28. 6 January 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AWD9UQ6I. Transaction: MzAyOTg4MTcxNGFkaXF6a2N4.

  29. 5 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5RJ9JL2. Transaction: MzAxNDkxMDY4NGFkaXF6a2N4.

  30. 2 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XRBVDH5T. Transaction: MzAwODQwODk5MGFkaXF6a2N4.

  31. 27 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTU1MDc2NGFkaXF6a2N4.

  32. 6 October 2009 Secretary's details changed for Ute Suse Ball on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: ASQ71DS5. Transaction: MzAwMDEyODMxOWFkaXF6a2N4.

  33. 5 October 2009 Director's details changed for Gavin Slark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ASNP3DSM. Transaction: MzAwMDA1OTg2MmFkaXF6a2N4.

  34. 5 October 2009 Director's details changed for John Roderick Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ASQ59DSB. Transaction: MzAwMDA1Nzc2M2FkaXF6a2N4.

  35. 8 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASEEU9IF. Transaction: MjAzMjUyNDQ2N2FkaXF6a2N4.

  36. 23 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4D86R4. Transaction: MjAyNDA3OTEwNmFkaXF6a2N4.

  37. 15 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU0VV2A6. Transaction: MjAxMTE2MjIyOWFkaXF6a2N4.

  38. 22 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MDg5N2FkaXF6a2N4.

  39. 26 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1OTA4MmFkaXF6a2N4.

  40. 16 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3NDQ4NWFkaXF6a2N4.

  41. 1 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4MDAxN2FkaXF6a2N4.

  42. 1 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY0MTU1MWFkaXF6a2N4.

  43. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0MjYxOWFkaXF6a2N4.

  44. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgzNTMyOWFkaXF6a2N4.

  45. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzNTMzMGFkaXF6a2N4.

  46. 28 September 2006 Conso 21/09/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NjAzMTk4OGFkaXF6a2N4.

  47. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQ1NzYzMmFkaXF6a2N4.

  48. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjI2ODg2NWFkaXF6a2N4.

  49. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0NDY4OWFkaXF6a2N4.

  50. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0NDg1MWFkaXF6a2N4.

  51. 22 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU4MjAxOWFkaXF6a2N4.

  52. 22 May 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MDYxMjIwNWFkaXF6a2N4.

  53. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1MjMyN2FkaXF6a2N4.

  54. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzY2NDcwM2FkaXF6a2N4.

  55. 16 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NzYzNjc4NWFkaXF6a2N4.

  56. 30 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzE0NDA5M2FkaXF6a2N4.

  57. 13 January 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4NzA5NTA0NmFkaXF6a2N4.

  58. 13 January 2006 Ad 02/02/98--------- £ si [email protected] £ si 1600000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDkwODEzOWFkaXF6a2N4.

  59. 13 January 2006 Nc inc already adjusted 16/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTcxODQ3NGFkaXF6a2N4.

  60. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODgwMjYzMGFkaXF6a2N4.

  61. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc2ODA1OGFkaXF6a2N4.

  62. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzY3NDM3MGFkaXF6a2N4.

  63. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzE4ODY4M2FkaXF6a2N4.

  64. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjgxNDM5N2FkaXF6a2N4.

  65. 11 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTU0OTY1OWFkaXF6a2N4.

  66. 11 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODQxODc0MGFkaXF6a2N4.

  67. 11 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTM3NDMyMWFkaXF6a2N4.

  68. 11 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzIwNTcxMWFkaXF6a2N4.

  69. 10 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzIyNTQwMGFkaXF6a2N4.

  70. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA2MjUyM2FkaXF6a2N4.

  71. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIwNDAzNmFkaXF6a2N4.

  72. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE2MjUyOGFkaXF6a2N4.

  73. 9 January 2006 Registered office changed on 09/01/06 from: constantine street oldham lancashire OL4 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIzMDkxMGFkaXF6a2N4.

  74. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMxODYxMWFkaXF6a2N4.

  75. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUwNjM4MmFkaXF6a2N4.

  76. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1MjM0M2FkaXF6a2N4.

  77. 28 December 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTMyMDQ2OGFkaXF6a2N4.

  78. 22 August 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzkwMzkwNGFkaXF6a2N4.

  79. 18 March 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3NTk2OGFkaXF6a2N4.

  80. 6 September 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk5MzUwNGFkaXF6a2N4.

  81. 20 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY0MDc1MGFkaXF6a2N4.

  82. 10 November 2003 Registered office changed on 10/11/03 from: acorn mill st john street lees oldham OL4 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU2MTIzMmFkaXF6a2N4.

  83. 7 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTQ1MDk4OWFkaXF6a2N4.

  84. 14 September 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDIzNTA3OWFkaXF6a2N4.

  85. 29 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxNTQ5NGFkaXF6a2N4.

  86. 28 May 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzg3MDg1MmFkaXF6a2N4.

  87. 25 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYyMDE5MmFkaXF6a2N4.

  88. 1 November 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzEyMTQwNWFkaXF6a2N4.

  89. 23 April 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM0NjU5MGFkaXF6a2N4.

  90. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkxMTYwOGFkaXF6a2N4.

  91. 23 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkxOTI1N2FkaXF6a2N4.

  92. 5 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIxNTQ4NGFkaXF6a2N4.

  93. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwODU1NGFkaXF6a2N4.

  94. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIzNzI1OWFkaXF6a2N4.

  95. 16 January 2001 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAzNTQ3MmFkaXF6a2N4.

  96. 6 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDQxMDE2MWFkaXF6a2N4.

  97. 6 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI2NjA0M2FkaXF6a2N4.

  98. 23 October 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTAyMDIyM2FkaXF6a2N4.

  99. 16 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTQzODUzNmFkaXF6a2N4.

  100. 15 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzI2NzI5M2FkaXF6a2N4.

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