Abhl Digital Limited

Company Registration Number: 03538787

Company registered in England and Wales

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Abhl Digital Limited is a Private Company Limited by Shares first registered on 1 April 1998. Its current registered address is in Hampshire.

Registered Address

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

There are 69 companies currently registered at this postcode, including this one.

All companies at SO21 2QA

Registration Data

Company Number

03538787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£317,000£317,000£317,000
Current Assets £50,151,000£50,151,000£50,151,000£49,533,000£49,533,000£49,533,000
of which Cash £0£0£0£0£0£0
Total Assets £50,151,000£50,151,000£50,151,000£49,850,000£49,850,000£49,850,000
Current Liabilities £618,000£618,000£618,000£0£0£0
Net Current Assets £49,533,000£49,533,000£49,533,000£49,533,000£49,533,000£49,533,000
Total Net Worth £49,850,000£49,850,000£49,850,000£49,850,000£49,850,000£49,850,000

Previous Names

  • MUKBL DIGITAL LIMITED, active until 21 May 2013
  • NTL DIGITAL LIMITED, active until 31 January 2005
  • DE FACTO 713 LIMITED, active until 30 April 1998

Company Officers

  • GILES, William Michael

    Secretary

    Appointed on 31 July 2009

     

    10
    Fairfax Close
    Winchester
    Hampshire
    SO22 4LP

  • BERESFORD-WYLIE, Simon Piers

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • STRATTON, Paul Graham

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • JAMES, Gillian Elizabeth

    Secretary

    Appointed on 4 September 2000

    Resigned on 1 October 2004

    148 Selwyn Avenue
    Highams Park
    London
    E4 9LS

  • LUBASCH, Richard Joel

    Secretary

    Appointed on 20 February 2002

    Resigned on 3 May 2002

    4 Beech Tree Lane
    Brookville
    11545
    NEW YORK
    Usa

  • MACKENZIE, Robert Mario

    Secretary

    Appointed on 30 April 1998

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Solicitor

    19
    Ranelagh Avenue
    London
    SW6 3PJ

  • O'CONNOR, Thomas Kerry

    Secretary

    Appointed on 31 January 2005

    Resigned on 31 July 2009

    3
    Tudor Wood Close
    Bassett
    Southampton
    Hampshire
    SO16 7NQ

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 April 1998

    Resigned on 30 April 1998

    10 Snow Hill
    London
    EC1A 2AL

  • VIRGIN MEDIA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2004

    Resigned on 31 January 2005

    Ntl House
    Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9UP

  • BARCLAY, Graeme Rodger Crawford

    Director

    Appointed on 20 September 2005

    Resigned on 6 February 2008

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1961

    4a Lagonda Avenue
    Killara
    Sydney
    New South Wales 2071
    FOREIGN

  • BENNIE, Thomas Meikle

    Director

    Appointed on 6 February 2008

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1957

    Udimore Cottage 21 Chapel Lane
    Otterborne
    Winchester
    Hampshire
    SO21 2HX

  • BEVANS, Graeme Frances

    Director

    Appointed on 31 January 2005

    Resigned on 22 March 2006

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: March 1958

    5 Bristol Street
    Surrey Hills
    Victoria 3127
    Australia

  • BICKERTON, Steven John

    Director

    Appointed on 20 September 2005

    Resigned on 6 February 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1967

    7 Gertrude Street
    Balgowlah Heights
    Nsw 2093
    Australia

  • BUCKLING, Mike

    Director

    Appointed on 2 August 2006

    Resigned on 6 February 2008

    Nationality: Australian

    Occupation: Accountant

    Month of birth: November 1955

    7 Burrawong Avenue
    Mosman
    Nsw 2088
    Australia

  • CARTER, Stephen Andrew

    Director

    Appointed on 1 December 2000

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Chief Operations Officer

    Month of birth: February 1964

    22 Melville Road
    Barnes
    London
    SW13 9RJ

  • CHESSELL, David Christopher

    Director

    Appointed on 17 June 2005

    Resigned on 1 September 2007

    Nationality: Australian

    Occupation: Economist

    Month of birth: February 1948

    69 Dominion Circuit
    Deakin
    Act
    Australia

  • CRAIG, James Stuart

    Director

    Appointed on 31 January 2005

    Resigned on 22 March 2006

    Nationality: Australian

    Occupation: Banker

    Month of birth: August 1965

    C/O Macquarie Bank
    Level 25 City Point
    No.1 Ropemaker Street
    London
    EC2Y 9HD

  • CRESSWELL, John Harold

    Director

    Appointed on 28 January 2011

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • CUNANAN, Andrew Scott

    Director

    Appointed on 1 September 2007

    Resigned on 6 February 2008

    Nationality: Australian

    Occupation: Investment Consultant

    Month of birth: February 1977

    5 Handforth Road
    Oval
    London
    SW9 0LL

  • DAVIES, Scott William

    Director

    Appointed on 31 January 2005

    Resigned on 6 February 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1961

    7
    Cross Street
    Mosman
    Sydney
    New South Wales 2088
    Australia

  • DOUGLAS, Peter Gray

    Director

    Appointed on 31 January 2005

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Orchard House
    Southdown Road Shawford
    Winchester
    Hampshire
    SO21 2BY

  • GALE, Robert Charles

    Director

    Appointed on 24 March 2004

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    42
    Station Road
    Thames Ditton
    Surrey
    KT7 0NS

  • GREGG, John Francis

    Director

    Appointed on 20 February 2002

    Resigned on 10 January 2003

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1963

    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America

  • HARBISON, Peter

    Director

    Appointed on 6 February 2008

    Resigned on 12 May 2008

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    22 Peninsula Square
    Winchester
    Hampshire
    SO23 8GJ

  • HARI, Marc

    Director

    Appointed on 22 March 2006

    Resigned on 10 September 2007

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: July 1971

    Fritz Gottlieb Pfister-Weg 55
    8703 Erlenbach
    Switzerland
    FOREIGN

  • HOWES, Richard James

    Director

    Appointed on 31 January 2005

    Resigned on 20 September 2005

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1970

    14 Clarence Street
    Balgowlah
    New South Wales 2093
    Australia

  • KNAPP, Barclay

    Director

    Appointed on 30 April 1998

    Resigned on 15 March 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1957

    59 Battle Road
    Princeton
    New Jersey
    08540
    08540
    Usa

  • KNAPP, James Barclay

    Director

    Appointed on 20 February 2002

    Resigned on 1 October 2003

    Nationality: Us Citizen

    Occupation: Chief Executive Officer

    Month of birth: January 1957

    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa

  • LEAMON, Wayne

    Director

    Appointed on 31 January 2005

    Resigned on 6 July 2005

    Nationality: Australian

    Occupation: Banker

    Month of birth: December 1960

    39 Bancroft Avenue
    Roseville
    Nsw 2069
    Australia

  • MACKENZIE, Robert Mario

    Director

    Appointed on 10 January 2003

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    19
    Ranelagh Avenue
    London
    SW6 3PJ

  • MACKENZIE, Robert Mario

    Director

    Appointed on 30 April 1998

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    19
    Ranelagh Avenue
    London
    SW6 3PJ

  • MATTHEWS, Graham John

    Director

    Appointed on 17 June 2005

    Resigned on 1 September 2007

    Nationality: Australian

    Occupation: Economist

    Month of birth: February 1966

    10 Cooper Road
    Wamboin
    New South Wales
    Australia

  • MCHUTCHINSON, Joshua

    Director

    Appointed on 10 September 2007

    Resigned on 6 February 2008

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: December 1970

    3 Leigh Lane
    Farnham
    Surrey
    GU9 8HP

  • MCHUTCHISON, Joshua

    Director

    Appointed on 23 March 2010

    Resigned on 15 July 2011

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: December 1970

    40
    Saffron House
    7 Woodman Mews
    Kew Gardens
    England
    TW9 4AP
    England

  • MEHTA, Manoj

    Director

    Appointed on 5 December 2007

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    9 Summerlee Avenue
    London
    N2 9QP

  • MORIARTY, Gerald Edward

    Director

    Appointed on 31 January 2005

    Resigned on 6 February 2008

    Nationality: Australian

    Occupation: Engineer Company Director

    Month of birth: June 1948

    12 Vista Grove
    Toorak
    Melbourne
    3142
    Australia

  • MOSES, Philip David

    Director

    Appointed on 15 July 2011

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • PITT, Michael John

    Director

    Appointed on 24 June 2008

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Lansdown 97 St Peters Avenue
    Caversham
    Reading
    Berkshire
    RG4 7DP

  • RICHTER, Bret

    Director

    Appointed on 10 January 2003

    Resigned on 1 May 2003

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1970

    245 East 63rd Street
    Apartment 20h
    New York
    New York
    10021
    United States

  • ROBERTS, Gareth Nigel Christopher

    Director

    Appointed on 24 March 2004

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1962

    20 Aspen Lodge
    Abbots Walk
    London
    W8 5UN

  • ROSS, Stuart

    Director

    Appointed on 15 March 2001

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1956

    15 Mckay Road
    London
    SW20 0HT

  • SCHUBERT, Scott Elliott

    Director

    Appointed on 1 May 2003

    Resigned on 1 October 2004

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: May 1953

    9 William Street House
    William Street
    London
    SW1X 9HH

  • SEYMOUR, Christian

    Director

    Appointed on 17 June 2005

    Resigned on 6 February 2008

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: July 1964

    126 Graham Road
    Wimbledon
    London
    SW19 3SJ

  • SHORE, Leonard Peter

    Director

    Appointed on 6 December 2007

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Unit 2
    44 Cadogan Square Chelsea
    London
    SW1X 0JW

  • SOLOMON, Liliana

    Director

    Appointed on 1 June 2016

    Resigned on 11 January 2017

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: April 1964

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • STRATTON, Paul Graham

    Director

    Appointed on 5 August 2009

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    Dun Breck
    Soames Lane
    Ropley
    Hampshire
    SO24 0ER

  • THORP, Jeremy Peter

    Director

    Appointed on 30 April 1998

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Jervis Lodge
    Upper Swanmore
    Southampton
    Hampshire
    SO32 2QP

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 1 April 1998

    Resigned on 30 April 1998

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 1 April 1998

    Resigned on 30 April 1998

    10 Snow Hill
    London
    EC1A 2AL

  • WOOD, Leigh

    Director

    Appointed on 10 November 1999

    Resigned on 1 December 2000

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: October 1957

    The Priory 10 Hambledon Park
    Hambledon
    Godalming
    Surrey
    GU8 4ER

  • VIRGIN MEDIA DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 October 2004

    Resigned on 31 January 2005

    Ntl House
    Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9UP

  • VIRGIN MEDIA SECRETARIES LIMITED

    Corporate Director

    Appointed on 1 October 2004

    Resigned on 31 January 2005

    Ntl House
    Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9UP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 June 2016 Termination of appointment of Philip David Moses as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X591KRAW. Transaction: MzE1MDY1NzkwMWFkaXF6a2N4.

  2. 13 June 2016 Appointment of Mrs Liliana Solomon as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X591JXHS. Transaction: MzE1MDY1MDI3MGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55H9BKJ. Transaction: MzE0Njk3MDIxOWFkaXF6a2N4.

  4. 13 January 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MYEKCR. Transaction: MzEzOTYyOTMwNGFkaXF6a2N4.

  5. 13 January 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R4MWBPDS. Transaction: MzEzOTYyOTIxMmFkaXF6a2N4.

  6. 13 January 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4MYEKFN. Transaction: MzEzOTYyOTA4MGFkaXF6a2N4.

  7. 13 January 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4MYEKCJ. Transaction: MzEzOTYyODk5NmFkaXF6a2N4.

  8. 10 August 2015 Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4DHKGV6. Transaction: MzEyODY5OTY1MWFkaXF6a2N4.

  9. 10 August 2015 Termination of appointment of John Harold Cresswell as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4DHK2YW. Transaction: MzEyODY5NTk0MWFkaXF6a2N4.

  10. 22 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45VXPSA. Transaction: MzEyMTY3MjQwNWFkaXF6a2N4.

  11. 2 December 2014 Director's details changed for Mr John Harold Cresswell on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3LX7BDC. Transaction: MzExMjU5MzIwN2FkaXF6a2N4.

  12. 13 November 2014 Audit exemption subsidiary accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K3NPJZ. Transaction: MzExMTI3OTQ3N2FkaXF6a2N4.

  13. 13 November 2014 Consolidated accounts of parent company for subsidiary company period ending 30/06/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3K3NPKB. Transaction: MzExMTI3OTQxNGFkaXF6a2N4.

  14. 13 November 2014 Notice of agreement to exemption from audit of accounts for period ending 30/06/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3K3NPKJ. Transaction: MzExMTI3OTI0OGFkaXF6a2N4.

  15. 13 November 2014 Audit exemption statement of guarantee by parent company for period ending 30/06/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3K3NPK3. Transaction: MzExMTI3OTE4OWFkaXF6a2N4.

  16. 31 October 2014 Notice of agreement to exemption from audit of accounts for period ending 30/06/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3J6R6FC. Transaction: MzExMDQ5Nzg5MWFkaXF6a2N4.

  17. 25 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0GGZ. Transaction: MzA5ODgyNzc3NmFkaXF6a2N4.

  18. 29 November 2013 Audit exemption subsidiary accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M2LWWY. Transaction: MzA4OTc0NjkxOGFkaXF6a2N4.

  19. 29 November 2013 Consolidated accounts of parent company for subsidiary company period ending 30/06/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2M2LWX6. Transaction: MzA4OTc0Njc0MmFkaXF6a2N4.

  20. 29 November 2013 Notice of agreement to exemption from audit of accounts for period ending 30/06/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2M2LWWQ. Transaction: MzA4OTc0NjU2NGFkaXF6a2N4.

  21. 29 November 2013 Audit exemption statement of guarantee by parent company for period ending 30/06/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2M2LWXI. Transaction: MzA4OTc0NjMzOWFkaXF6a2N4.

  22. 21 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A28LDAMP. Transaction: MzA3ODM0MTQ1OGFkaXF6a2N4.

  23. 21 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A28LDAMX. Transaction: MzA3ODM0MTM1M2FkaXF6a2N4.

  24. 25 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26YA5YR. Transaction: MzA3Njg4MzEwMGFkaXF6a2N4.

  25. 12 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDM1ODczNWFkaXF6a2N4.

  26. 11 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L23YCBD4. Transaction: MzA3NDQzMDg2N2FkaXF6a2N4.

  27. 5 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzkzNzQ4MmFkaXF6a2N4.

  28. 21 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O3OIWG. Transaction: MzA2OTg3Mjg4NGFkaXF6a2N4.

  29. 26 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTLQJ. Transaction: MzA1NjU2MDIzNWFkaXF6a2N4.

  30. 30 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OPZDVY. Transaction: MzA0OTg2NzI0NWFkaXF6a2N4.

  31. 14 October 2011 Director's details changed for John Harold Cresswell on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X1KEFYDM. Transaction: MzA0NTUwODMwMWFkaXF6a2N4.

  32. 20 July 2011 Appointment of Philip David Moses as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8YJ3VZJ. Transaction: MzA0MDc2MDM5M2FkaXF6a2N4.

  33. 18 July 2011 Termination of appointment of Joshua Mchutchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7WROVX7. Transaction: MzA0MDU5MTkwNGFkaXF6a2N4.

  34. 12 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XBSYAT89. Transaction: MzAzNTQ5NDcwNmFkaXF6a2N4.

  35. 17 February 2011 Appointment of John Harold Cresswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSPMIRQZ. Transaction: MzAzMjQzMzM5NmFkaXF6a2N4.

  36. 16 February 2011 Termination of appointment of Thomas Bennie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSAY1RPE. Transaction: MzAzMjM2ODA1N2FkaXF6a2N4.

  37. 14 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW8I4PWL. Transaction: MzAyODc2NzE0MGFkaXF6a2N4.

  38. 15 September 2010 Director's details changed for Joshua Mchutchison on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XARJKNF3. Transaction: MzAyMzM3MjU0NWFkaXF6a2N4.

  39. 6 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: A4WVRJM1. Transaction: MzAxNTAwMDY4N2FkaXF6a2N4.

  40. 30 March 2010 Appointment of Joshua Mchutchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAC6FIQC. Transaction: MzAxMjU1MTg1NWFkaXF6a2N4.

  41. 29 March 2010 Termination of appointment of Paul Stratton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9DWRIPD. Transaction: MzAxMjQzMTMzNWFkaXF6a2N4.

  42. 21 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWFVLFT9. Transaction: MzAwNTM3ODQ1M2FkaXF6a2N4.

  43. 20 August 2009 Director appointed paul graham stratton [View PDF]

    Category: Officers. Type: 288a. Barcode: ABO27CJD. Transaction: MjAzOTYxNjA4NmFkaXF6a2N4.

  44. 13 August 2009 Appointment terminated director michael pitt [View PDF]

    Category: Officers. Type: 288b. Barcode: AEG69CD8. Transaction: MjAzOTIwMzcwOGFkaXF6a2N4.

  45. 12 August 2009 Secretary appointed william michael giles [View PDF]

    Category: Officers. Type: 288a. Barcode: AF8PQCBZ. Transaction: MjAzOTA5MzczN2FkaXF6a2N4.

  46. 12 August 2009 Appointment terminated secretary thomas o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: AF8OJCBR. Transaction: MjAzOTA3MzA4MWFkaXF6a2N4.

  47. 29 July 2009 Appointment terminated director peter douglas [View PDF]

    Category: Officers. Type: 288b. Barcode: ANIS3BWH. Transaction: MjAzODEyMTM5M2FkaXF6a2N4.

  48. 1 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASQQ89FE. Transaction: MjAzMTk5NzAxMWFkaXF6a2N4.

  49. 19 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYHIA5RD. Transaction: MjAyMDgzNTQ4NmFkaXF6a2N4.

  50. 4 July 2008 Director appointed michael john pitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPSF13P. Transaction: MjAwODQzMjQ2NGFkaXF6a2N4.

  51. 19 May 2008 Appointment terminated director peter harbison [View PDF]

    Category: Officers. Type: 288b. Barcode: ABTV1ZS1. Transaction: MjAwNTYzNjI3MGFkaXF6a2N4.

  52. 21 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUT6QYZQ. Transaction: MjAwMzcyNzI2NGFkaXF6a2N4.

  53. 25 February 2008 Director appointed peter harbison [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ05WXFM. Transaction: MjAwMDE5MzUzNmFkaXF6a2N4.

  54. 25 February 2008 Director appointed thomas meikle bennie [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ060XFR. Transaction: MjAwMDE5MzEzNmFkaXF6a2N4.

  55. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNzk4NmFkaXF6a2N4.

  56. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNzk4OGFkaXF6a2N4.

  57. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNzk5M2FkaXF6a2N4.

  58. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNzk4OWFkaXF6a2N4.

  59. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNzk4N2FkaXF6a2N4.

  60. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNzk5MGFkaXF6a2N4.

  61. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNzk5MWFkaXF6a2N4.

  62. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNzk5MmFkaXF6a2N4.

  63. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNzk5NGFkaXF6a2N4.

  64. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNzk5NWFkaXF6a2N4.

  65. 24 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MjM0M2FkaXF6a2N4.

  66. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIxODk1OWFkaXF6a2N4.

  67. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1NjQ4NmFkaXF6a2N4.

  68. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUyNjA3MGFkaXF6a2N4.

  69. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyNjA3MWFkaXF6a2N4.

  70. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MDA5OGFkaXF6a2N4.

  71. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MTE4M2FkaXF6a2N4.

  72. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4MDA5OWFkaXF6a2N4.

  73. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5Mjk3OWFkaXF6a2N4.

  74. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5MjkxOWFkaXF6a2N4.

  75. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5NDAwNmFkaXF6a2N4.

  76. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5MzA5MGFkaXF6a2N4.

  77. 8 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzMjcwNWFkaXF6a2N4.

  78. 27 February 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4NDQ4NWFkaXF6a2N4.

  79. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU1NDg2N2FkaXF6a2N4.

  80. 7 June 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAwMDUzNWFkaXF6a2N4.

  81. 3 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwMjYwN2FkaXF6a2N4.

  82. 2 May 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MDUyMDI3NWFkaXF6a2N4.

  83. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4NTkyNWFkaXF6a2N4.

  84. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI5NTUyMmFkaXF6a2N4.

  85. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU2ODY5OGFkaXF6a2N4.

  86. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY2NzUwOGFkaXF6a2N4.

  87. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI4NzY3MmFkaXF6a2N4.

  88. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk4NzE5NGFkaXF6a2N4.

  89. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1OTU4MGFkaXF6a2N4.

  90. 9 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTAyMTYyOGFkaXF6a2N4.

  91. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDczOTczM2FkaXF6a2N4.

  92. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA5MTE5OGFkaXF6a2N4.

  93. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyODk0MmFkaXF6a2N4.

  94. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIwOTkzMWFkaXF6a2N4.

  95. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY3NDc1M2FkaXF6a2N4.

  96. 27 July 2005 Accounting reference date shortened from 31/12/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzcwMjY4NGFkaXF6a2N4.

  97. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUxNjc4MGFkaXF6a2N4.

  98. 3 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAyMzU5NmFkaXF6a2N4.

  99. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU1NzU3OWFkaXF6a2N4.

  100. 21 February 2005 Registered office changed on 21/02/05 from: n t l house bartley wood business park, hook hampshire RG27 9UP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY4ODI1MGFkaXF6a2N4.

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