Adproducts.com Limited

Company Registration Number: 03516908

Company registered in England and Wales

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Adproducts.com Limited is a Private Company Limited by Shares first registered on 25 February 1998. Its current registered address is in Woking, Surrey.

Registered Address

3 RIVER COURT
ALBERT DRIVE
WOKING
SURREY
GU21 5RP

There are 30 companies currently registered at this postcode, including this one.

All companies at GU21 5RP

Registration Data

Company Number

03516908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,779,542£1,529,472£1,546,133£1,390,416£1,951,894£1,646,169£1,410,253£1,196,369£1,089,443£1,021,420£1,048,602
of which Cash £218,787£168,536£125,892£75,499£91,286£442,223£435,362£123,663£2,574£0£0
Total Assets £1,779,542£1,529,472£1,546,133£1,390,416£1,951,894£1,646,169£1,410,253£1,196,369£1,089,443£1,021,420£1,048,602
Current Liabilities £874,029£578,172£669,407£553,075£454,498£401,174£417,873£254,113£550,787£823,972£1,108,067
Net Current Assets £905,513£951,300£876,726£837,341£1,497,396£1,244,995£992,380£942,256£538,656£197,448£-59,465
Total Net Worth £993,693£1,044,274£978,157£928,362£1,576,072£1,323,651£1,072,559£1,037,939£657,471£322,066£144,621

Previous Names

  • TRADE ONLY LIMITED, active until 2 August 2006
  • SPICECREST 2000 LIMITED, active until 16 March 1998

Company Officers

  • CARR-HILL LIMITED

    Corporate Secretary

    Appointed on 12 July 2011

     

    49a
    Carr Hill Road
    Upper Cumberworth
    Huddersfield
    West Yorkshire
    HD8 8XN
    England

  • LYNN, David Peter

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    3 River Court
    Albert Drive
    Woking
    Surrey
    GU21 5RP
    England

  • SOWERBY, Richard Anthony

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    3 River Court
    Albert Drive
    Woking
    Surrey
    GU21 5RP
    England

  • ELLIOTT, Steven Howard

    Secretary

    Appointed on 4 July 2003

    Resigned on 5 January 2009

    Nationality: Uk

    Occupation: Accountant

    35
    Ringley Chase
    Whitefield
    Manchester
    Greater Manchester
    M45 7UA

  • SMITH, David Robert

    Secretary

    Appointed on 1 August 2009

    Resigned on 12 July 2011

    7
    Severus Avenue
    York
    North Yorkshire
    YO24 4LX
    United Kingdom

  • SYKES, Timothy James

    Secretary

    Appointed on 5 January 2009

    Resigned on 20 April 2009

    The Fleetings
    19 Sand Hutton
    York
    North Yorkshire
    YO41 1LB

  • VARLEY, Sara Maxine

    Secretary

    Appointed on 14 March 1999

    Resigned on 4 July 2003

    36 Ringley Road
    Whitefield
    Manchester
    M45 7LE

  • ZATMAN, Andrew Barratt

    Secretary

    Appointed on 6 March 1998

    Resigned on 14 March 1999

    Ash Cottage 35 Singleton Road
    Salford
    Lancashire
    M7 4NN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1998

    Resigned on 6 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BERGER, Daniel Alex

    Director

    Appointed on 6 March 1998

    Resigned on 14 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1968

    13 Ten Acre Drive
    Whitefield
    Manchester
    Lancashire
    M45 7LQ

  • ELLIOTT, Steven Howard

    Director

    Appointed on 2 September 2005

    Resigned on 30 April 2009

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1954

    35
    Ringley Chase
    Whitefield
    Manchester
    Greater Manchester
    M45 7UA

  • ELLIOTT, Steven Howard

    Director

    Appointed on 4 July 2003

    Resigned on 18 February 2005

    Nationality: Uk

    Occupation: Accountant

    Month of birth: November 1954

    35
    Ringley Chase
    Whitefield
    Manchester
    Greater Manchester
    M45 7UA

  • GOODFELLOW, George

    Director

    Appointed on 12 July 2011

    Resigned on 13 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    3 River Court
    Albert Drive
    Woking
    Surrey
    GU21 5RP
    England

  • ROBINSON, Victoria Ann

    Director

    Appointed on 26 July 2003

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1975

    2 Wainscott Close
    Astley
    Manchester
    Lancashire
    M29 7WT

  • ROSS, Stuart Neil

    Director

    Appointed on 12 July 2011

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    3 River Court
    Albert Drive
    Woking
    Surrey
    GU21 5RP
    England

  • SLATER, Richard Craig Alan

    Director

    Appointed on 2 January 2009

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Westleigh
    Stannage Lane Churton
    Chester
    CH3 6LE

  • SMITH, David Robert

    Director

    Appointed on 1 August 2009

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1968

    7
    Severus Avenue
    York
    North Yorkshire
    YO24 4LX
    United Kingdom

  • SYKES, Timothy James

    Director

    Appointed on 13 October 2008

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    The Fleetings
    19 Sand Hutton
    York
    North Yorkshire
    YO41 1LB

  • VARLEY, Martin

    Director

    Appointed on 14 March 1999

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    313 Stand Lane
    Radcliffe
    Greater Manchester
    M26 1JA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1998

    Resigned on 6 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 June 2017 Satisfaction of charge 035169080007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X67Y89UZ. Transaction: MzE3NzM3MzIzM2FkaXF6a2N4.

  2. 5 June 2017 Part of the property or undertaking has been released and no longer forms part of charge 035169080008 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X67Y85UJ. Transaction: MzE3NzM3MzA1M2FkaXF6a2N4.

  3. 3 April 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KO9HU. Transaction: MzE3MjcwMzc1MWFkaXF6a2N4.

  4. 17 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JK90A0. Transaction: MzE2MjExNzQyMmFkaXF6a2N4.

  5. 14 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52S084R. Transaction: MzE0Mzk5MTc0NGFkaXF6a2N4.

  6. 29 February 2016 Termination of appointment of George Goodfellow as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: TM01. Barcode: X51RG42R. Transaction: MzE0Mjk4MjIxOWFkaXF6a2N4.

  7. 12 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A500HDXD. Transaction: MzE0MTgxNjk2MmFkaXF6a2N4.

  8. 17 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N7NE9. Transaction: MzEyMTA3NTU2M2FkaXF6a2N4.

  9. 6 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPFWR. Transaction: MzExODY5MjA5OGFkaXF6a2N4.

  10. 16 February 2015 Termination of appointment of Stuart Neil Ross as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X41BPIFV. Transaction: MzExNzM2NjcxOWFkaXF6a2N4.

  11. 4 February 2015 Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ to 3 River Court Albert Drive Woking Surrey GU21 5RP on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J4R0G. Transaction: MzExNjY5MDc2M2FkaXF6a2N4.

  12. 5 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3N3SL8J. Transaction: MzExNDY4NTA0OWFkaXF6a2N4.

  13. 26 June 2014 Registration of charge 035169080008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AUOW55. Transaction: MzEwMjk4NDkxM2FkaXF6a2N4.

  14. 24 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AA73SJ. Transaction: MzEwMjQwMjc4M2FkaXF6a2N4.

  15. 19 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ACSWA2. Transaction: MzEwMjU3MjcxNGFkaXF6a2N4.

  16. 19 June 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ACROJ5. Transaction: MzEwMjUxMzk3NGFkaXF6a2N4.

  17. 17 June 2014 Registration of charge 035169080007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3A8CN42. Transaction: MzEwMjA1MDc0NWFkaXF6a2N4.

  18. 11 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33G53E2. Transaction: MzA5NjA2NDg2M2FkaXF6a2N4.

  19. 23 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXTBAO. Transaction: MzA4MTk4MjAxM2FkaXF6a2N4.

  20. 27 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X232E5G1. Transaction: MzA3MzY0NDExN2FkaXF6a2N4.

  21. 1 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5ED8P. Transaction: MzA2MTc2MjUzMGFkaXF6a2N4.

  22. 19 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1509KC3. Transaction: MzA1NDMzOTg1MmFkaXF6a2N4.

  23. 16 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTExMDQ1MGFkaXF6a2N4.

  24. 16 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0O2MDBU. Transaction: MzA0OTEwMzM4NGFkaXF6a2N4.

  25. 9 November 2011 Termination of appointment of David Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA5FXZ2P. Transaction: MzA0NjgzNzI1MmFkaXF6a2N4.

  26. 9 November 2011 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5GDZ26. Transaction: MzA0NjgzNzI3MGFkaXF6a2N4.

  27. 8 November 2011 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5G6Z2Z. Transaction: MzA0NjgzNzI2NWFkaXF6a2N4.

  28. 8 November 2011 Termination of appointment of David Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA5FSZ2K. Transaction: MzA0NjgzNzI0M2FkaXF6a2N4.

  29. 25 August 2011 Appointment of Carr-Hill Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKYQTWZT. Transaction: MzA0MjczMTg4MmFkaXF6a2N4.

  30. 21 July 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS3MNW0A. Transaction: MzA0MDk3OTY3MGFkaXF6a2N4.

  31. 18 July 2011 Appointment of Mr Richard Anthony Sowerby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7PMKVWQ. Transaction: MzA0MDU1MTM5N2FkaXF6a2N4.

  32. 18 July 2011 Appointment of Mr David Peter Lynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7PN8VWF. Transaction: MzA0MDU1MTQxNmFkaXF6a2N4.

  33. 18 July 2011 Appointment of Mr George Goodfellow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7PO8VWG. Transaction: MzA0MDU1MTQ0NmFkaXF6a2N4.

  34. 17 July 2011 Appointment of Mr Stuart Neil Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7PNSVWZ. Transaction: MzA0MDU1MTQzNmFkaXF6a2N4.

  35. 16 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT4XXVVR. Transaction: MzA0MDc1ODEzMWFkaXF6a2N4.

  36. 15 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATNXVVU7. Transaction: MzA0MDczMTk0MmFkaXF6a2N4.

  37. 27 April 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XG290TN4. Transaction: MzAzNjE4NDA5MGFkaXF6a2N4.

  38. 1 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AML3NSVU. Transaction: MzAzNDg5NTM0MmFkaXF6a2N4.

  39. 16 June 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XIMU1KWC. Transaction: MzAxNzcwNzc2NGFkaXF6a2N4.

  40. 20 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWEE0K3L. Transaction: MzAxNTkzMzg4NWFkaXF6a2N4.

  41. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJAJKEFZ. Transaction: MzAwMTcxNjg5MWFkaXF6a2N4.

  42. 24 August 2009 Appointment terminated director steven elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: X5I3MCL6. Transaction: MjAzOTcyNTc1MWFkaXF6a2N4.

  43. 21 August 2009 Director appointed mr david smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X5HZZCLE. Transaction: MjAzOTcyNTU3OGFkaXF6a2N4.

  44. 21 August 2009 Secretary appointed mr david smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X5I00CLH. Transaction: MjAzOTcyNTU4MGFkaXF6a2N4.

  45. 15 May 2009 Appointment terminated director richard slater [View PDF]

    Category: Officers. Type: 288b. Barcode: CYJK69VN. Transaction: MjAzMzAyODEwN2FkaXF6a2N4.

  46. 15 May 2009 Appointment terminated director and secretary timothy sykes [View PDF]

    Category: Officers. Type: 288b. Barcode: CYJWY9VR. Transaction: MjAzMzAxNTQzM2FkaXF6a2N4.

  47. 14 May 2009 Return made up to 25/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR09B9OI. Transaction: MjAzMjk0ODY4NGFkaXF6a2N4.

  48. 12 May 2009 Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB [View PDF]

    Category: Address. Type: 287. Barcode: ARGI79O3. Transaction: MjAzMjcwMjA3NmFkaXF6a2N4.

  49. 26 March 2009 Secretary appointed timothy james sykes [View PDF]

    Category: Officers. Type: 288a. Barcode: AF1LQ8FO. Transaction: MjAyOTE0MzM2MWFkaXF6a2N4.

  50. 2 March 2009 Appointment terminated secretary steven elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: ANGX17P7. Transaction: MjAyNzA2NjA5OGFkaXF6a2N4.

  51. 23 February 2009 Appointment terminated director victoria robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AWLTY7I7. Transaction: MjAyNjQ1NDQzMWFkaXF6a2N4.

  52. 23 February 2009 Registered office changed on 23/02/2009 from unit 6 rhodes business park silburn way manchester old road middleton manchester M24 4PN [View PDF]

    Category: Address. Type: 287. Barcode: AWLUS7I2. Transaction: MjAyNjQ1MTAxOGFkaXF6a2N4.

  53. 9 February 2009 Director appointed richard craig alan slater [View PDF]

    Category: Officers. Type: 288a. Barcode: A5UX473K. Transaction: MjAyNTM1NTA1OGFkaXF6a2N4.

  54. 5 January 2009 Director appointed timothy james sykes [View PDF]

    Category: Officers. Type: 288a. Barcode: AQYDZ67N. Transaction: MjAyMjQxOTE2NGFkaXF6a2N4.

  55. 30 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A31LL1UF. Transaction: MjAwOTk0MjAyMmFkaXF6a2N4.

  56. 19 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBXMY4H. Transaction: MjAwMTcxMzU3NGFkaXF6a2N4.

  57. 27 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0Nzc1NGFkaXF6a2N4.

  58. 7 August 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MzkxODA5N2FkaXF6a2N4.

  59. 28 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4Njc2MmFkaXF6a2N4.

  60. 25 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0MDkxMGFkaXF6a2N4.

  61. 2 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDc5NDA4OWFkaXF6a2N4.

  62. 3 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEwODU5NmFkaXF6a2N4.

  63. 7 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTA4ODg3NGFkaXF6a2N4.

  64. 30 September 2005 Registered office changed on 30/09/05 from: c/o brunswick square union street oldham lancashire OL1 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkxNDQwM2FkaXF6a2N4.

  65. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk2MDUxMGFkaXF6a2N4.

  66. 21 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjYxMTU4NmFkaXF6a2N4.

  67. 12 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjE2MzcwMWFkaXF6a2N4.

  68. 22 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDkxOTI2NWFkaXF6a2N4.

  69. 18 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTQ0MjY3NWFkaXF6a2N4.

  70. 18 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0ODYwMmFkaXF6a2N4.

  71. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkyNTE1MmFkaXF6a2N4.

  72. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU4NjU4MWFkaXF6a2N4.

  73. 16 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjUxNTQ0MmFkaXF6a2N4.

  74. 3 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDg4OTEzNmFkaXF6a2N4.

  75. 3 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDg2Nzg1NGFkaXF6a2N4.

  76. 10 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwMjUwMWFkaXF6a2N4.

  77. 27 January 2004 Accounting reference date shortened from 28/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDI4NTgwMWFkaXF6a2N4.

  78. 27 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NDAxNzgwM2FkaXF6a2N4.

  79. 27 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg1NTgwOGFkaXF6a2N4.

  80. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY3ODAxMmFkaXF6a2N4.

  81. 15 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQyOTU0NWFkaXF6a2N4.

  82. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk3MTI4MGFkaXF6a2N4.

  83. 27 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5MDUwM2FkaXF6a2N4.

  84. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjgyMzk1NmFkaXF6a2N4.

  85. 23 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NTg0MTcxNGFkaXF6a2N4.

  86. 1 May 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0NzA0OWFkaXF6a2N4.

  87. 6 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjE2MjA2MmFkaXF6a2N4.

  88. 6 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI3OTQ0MGFkaXF6a2N4.

  89. 18 July 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDkwMzA3M2FkaXF6a2N4.

  90. 18 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjY3MjEzOGFkaXF6a2N4.

  91. 18 July 2001 Registered office changed on 18/07/01 from: c/o edwards veeder brunswick square union street oldham lancashire OL1 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAxMDI1MGFkaXF6a2N4.

  92. 21 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4NDc3NmFkaXF6a2N4.

  93. 14 November 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5OTgyNjgzOWFkaXF6a2N4.

  94. 14 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTIwOTEzN2FkaXF6a2N4.

  95. 24 May 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1MDgzNGFkaXF6a2N4.

  96. 1 March 2000 Registered office changed on 01/03/00 from: tib lane chambers 12 tib lane manchester M2 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY1OTUwN2FkaXF6a2N4.

  97. 23 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTEzNjg5NGFkaXF6a2N4.

  98. 23 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNTUyMTc1NmFkaXF6a2N4.

  99. 18 March 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIzNTAzMWFkaXF6a2N4.

  100. 18 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ1NjIzN2FkaXF6a2N4.

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