Alco Glass Systems Limited

Company Registration Number: 03544565

Company registered in England and Wales

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Alco Glass Systems Limited is a Private Company Limited by Shares first registered on 9 April 1998. Its current registered address is in Amersham.

Registered Address

SYCAMORE HOUSE
1 WOODSIDE ROAD
AMERSHAM
ENGLAND
HP6 6AA

There are 66 companies currently registered at this postcode, including this one.

All companies at HP6 6AA

Registration Data

Company Number

03544565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

9 April 2016

Returns Next Due

7 May 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,657,173£1,741,249£953,482£870,314£962,776£632,174
of which Cash £18,983£336,099£39,218£1,074£696£0
Total Assets £1,657,173£1,741,249£953,482£870,314£962,776£632,174
Current Liabilities £1,426,411£1,486,691£914,293£1,315,277£1,629,380£489,620
Net Current Assets £230,762£254,558£39,189£-444,963£-666,604£142,554
Total Net Worth £333,740£331,966£163,492£35,589£-77,488£147,229

Previous Names

  • E.K.S. LTD, active until 21 December 2010
  • EKS FABRICATORS LIMITED, active until 10 August 2000
  • BRICKSTART LIMITED, active until 12 May 1998

Company Officers

  • COLE, Gary Peter

    Secretary

    Appointed on 15 May 2007

     

    HILLIER HOPKINS LLP
    First Floor, Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • HILLIER, Russell

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1967

    HILLIER HOPKINS LLP
    First Floor, Radius House
    51 Clarendon Road
    Watford
    Hertfordshire
    WD17 1HP
    England

  • JAMES, Carrie Lee

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    HILLIER HOPKINS LLP
    First Floor, Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • LINDSAY, Robert

    Director

    Appointed on 6 June 2017

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1965

    C/O Hillier Hopkins Llp
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • TINGEY, Michael

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    First Floor, Radius House
    C/O Hillier Hopkins Llp
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • WEIGHT, Paul Raymond

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1970

    HILLIER HOPKINS LLP
    First Floor, Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 April 1998

    Resigned on 30 April 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EDSON, Neil Gregory

    Secretary

    Appointed on 30 April 1998

    Resigned on 15 May 2007

    5a Alice Holt Cottages
    Gravel Hill Road
    Farnham
    Surrey
    GU10 4LG

  • ALDRED, John

    Director

    Appointed on 1 May 2007

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    23 Vyse Drive
    Long Eaton
    Nottingham
    NG10 3NY

  • CATTLE, Julia Charles

    Director

    Appointed on 1 January 2010

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    35
    Watford Metro Centre
    Tolpits Lane
    Watford
    Herts
    WD18 9XN

  • DOYLE, Betty June

    Nominee Director

    Appointed on 9 April 1998

    Resigned on 30 April 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 9 April 1998

    Resigned on 30 April 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EDSON, Neil Gregory

    Director

    Appointed on 30 April 1998

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    5a Alice Holt Cottages
    Gravel Hill Road
    Farnham
    Surrey
    GU10 4LG

  • HARMS, Nicholas

    Director

    Appointed on 2 August 2013

    Resigned on 8 August 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1957

    12
    Dean Court
    Charterhouse Road
    Godalming
    Surrey
    GU7 2AF
    United Kingdom

  • JAMES, Stephen Bernard

    Director

    Appointed on 15 May 2007

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    35 Watford Metro Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9XN

  • JOLLEY, Neil Martin

    Director

    Appointed on 1 November 2007

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    HILLIER HOPKINS LLP
    First Floor, Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • KELLY, Paul

    Director

    Appointed on 30 April 1998

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    White Rabbits 13 Bullswater Common
    Road Pirbright
    Surrey
    GU24 0LZ

  • LANDY, David

    Director

    Appointed on 15 May 2007

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    35 Watford Metro Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9XN

  • MEIKLE, Henry Mackinson

    Director

    Appointed on 3 October 2011

    Resigned on 21 June 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    35 Watford Metro Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9XN
    England

  • O'CONNELL, David

    Director

    Appointed on 23 June 2015

    Resigned on 15 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    C/O Hillier Hopkins Llp
    First Floor, Radius House
    51 Clarendon Road
    Watford
    Hertfordshire
    WD17 1HP
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 July 2017 Appointment of Robert Lindsay as a director on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: AP01. Barcode: X6B3SSUH. Transaction: MzE4MTA5NzI3MWFkaXF6a2N4.

  2. 21 July 2017 Termination of appointment of David O'connell as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X6B3SEYG. Transaction: MzE4MTA5NjkzOWFkaXF6a2N4.

  3. 30 June 2017 Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN to Sycamore House 1 Woodside Road Amersham HP6 6AA on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Address. Type: AD01. Barcode: X69NPYVF. Transaction: MzE3OTQwNTIwOWFkaXF6a2N4.

  4. 17 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CS4Z5. Transaction: MzE2OTA4MjkwOGFkaXF6a2N4.

  5. 14 November 2016 Director's details changed for Carrie James on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JIQAWR. Transaction: MzE2MTcyNjMxNWFkaXF6a2N4.

  6. 11 November 2016 Appointment of Mr Paul Raymond Weight as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5JIRUOP. Transaction: MzE2MTc0NjI1NGFkaXF6a2N4.

  7. 11 November 2016 Appointment of Mr Russell Hillier as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5JIRTOF. Transaction: MzE2MTc0NTk0NmFkaXF6a2N4.

  8. 10 November 2016 Director's details changed for David O'connell on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JG6PIA. Transaction: MzE2MTY4NjAyOWFkaXF6a2N4.

  9. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0MC1. Transaction: MzE1OTUxNDI1NWFkaXF6a2N4.

  10. 23 September 2016 Termination of appointment of Neil Martin Jolley as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5G5Z6WS. Transaction: MzE1ODA4MjcwM2FkaXF6a2N4.

  11. 22 September 2016 Termination of appointment of Stephen Bernard James as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5G3AXFC. Transaction: MzE1Nzk3MzYwMmFkaXF6a2N4.

  12. 22 September 2016 Termination of appointment of David Landy as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5G3AX57. Transaction: MzE1Nzk3MzQ4MWFkaXF6a2N4.

  13. 31 August 2016 Satisfaction of charge 035445650007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EKB0I0. Transaction: MzE1NjI0NTg4N2FkaXF6a2N4.

  14. 18 July 2016 Registration of charge 035445650009, created on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BII83T. Transaction: MzE1MzEzODk5NmFkaXF6a2N4.

  15. 8 July 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ASJ7KH. Transaction: MzE1MjU0OTA0MGFkaXF6a2N4.

  16. 8 July 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ASJBU2. Transaction: MzE1MjU1MDU4NWFkaXF6a2N4.

  17. 8 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ASJ74B. Transaction: MzE1MjU0ODkxOGFkaXF6a2N4.

  18. 8 July 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ASJC88. Transaction: MzE1MjU1MDczMWFkaXF6a2N4.

  19. 28 June 2016 Registration of charge 035445650008, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4PKS0. Transaction: MzE1MTgwNDczM2FkaXF6a2N4.

  20. 31 May 2016 Termination of appointment of Paul Kelly as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X5865CGQ. Transaction: MzE0OTc0NjY1MWFkaXF6a2N4.

  21. 24 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X57NVFRV. Transaction: MzE0OTI0MDAxOWFkaXF6a2N4.

  22. 18 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKUTER. Transaction: MzEzMTAwODc0OGFkaXF6a2N4.

  23. 17 July 2015 Appointment of David O'connell as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: A4BNQVRS. Transaction: MzEyNzE4NDk1MGFkaXF6a2N4.

  24. 6 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWYY2. Transaction: MzEyMjYzMDM5MGFkaXF6a2N4.

  25. 19 August 2014 Termination of appointment of Nicholas Harms as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3EMNLJC. Transaction: MzEwNTgxNjU4MWFkaXF6a2N4.

  26. 8 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D74JW3. Transaction: MzEwNDk0NTEzOGFkaXF6a2N4.

  27. 23 May 2014 Director's details changed for Mr Michael Tingey on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X38I5TS1. Transaction: MzEwMDYwOTUyNGFkaXF6a2N4.

  28. 23 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X38I5OMW. Transaction: MzEwMDYwODIzM2FkaXF6a2N4.

  29. 23 May 2014 Secretary's details changed for Mr Gary Peter Cole on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH03. Barcode: X38I5OM8. Transaction: MzEwMDYwODAxMmFkaXF6a2N4.

  30. 23 May 2014 Director's details changed for Neil Martin Jolley on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X38I5OMG. Transaction: MzEwMDYwODAxNWFkaXF6a2N4.

  31. 20 September 2013 Appointment of Carrie James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H7O0VE. Transaction: MzA4NTQ1ODI2NmFkaXF6a2N4.

  32. 20 September 2013 Appointment of Mr Nicholas Harms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H7O0V6. Transaction: MzA4NTQ1NzA0N2FkaXF6a2N4.

  33. 26 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAL4HT. Transaction: MzA4MjIyNTczM2FkaXF6a2N4.

  34. 12 June 2013 Registration of charge 035445650007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ADAXL5. Transaction: MzA3OTc4MDAyNmFkaXF6a2N4.

  35. 18 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26L9TGJ. Transaction: MzA3NjQ5MzUzMmFkaXF6a2N4.

  36. 18 April 2013 Director's details changed for Stephen Bernard James on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26L9TFN. Transaction: MzA3NjQ4MDU1MmFkaXF6a2N4.

  37. 18 April 2013 Director's details changed for David Landy on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26L9TG3. Transaction: MzA3NjQ4MDU1N2FkaXF6a2N4.

  38. 18 April 2013 Director's details changed for Neil Martin Jolley on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26L9TFV. Transaction: MzA3NjQ4MDU1NmFkaXF6a2N4.

  39. 18 April 2013 Secretary's details changed for Mr Gary Peter Cole on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH03. Barcode: X26L9TFF. Transaction: MzA3NjQ4MDU1MGFkaXF6a2N4.

  40. 3 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF9TE0. Transaction: MzA2MzQzMjk1OWFkaXF6a2N4.

  41. 16 July 2012 Termination of appointment of Henry Meikle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBALUZ. Transaction: MzA2MDg0Nzg4NmFkaXF6a2N4.

  42. 2 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X183AR34. Transaction: MzA1Njg1NjExNWFkaXF6a2N4.

  43. 1 February 2012 Termination of appointment of Julia Cattle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S48WG. Transaction: MzA1MTcyNDM3MmFkaXF6a2N4.

  44. 8 November 2011 Director's details changed for Michael Tingey on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: XA0Q7Z25. Transaction: MzA0NjgyODAxNGFkaXF6a2N4.

  45. 28 October 2011 Appointment of Henry Mackinson Meikle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUS0XYPG. Transaction: MzA0NjI0OTkzNGFkaXF6a2N4.

  46. 22 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARTPGW0V. Transaction: MzA0MDkwNzYwOWFkaXF6a2N4.

  47. 10 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XKANGU0O. Transaction: MzAzNjkxMTc2NWFkaXF6a2N4.

  48. 10 May 2011 Termination of appointment of John Aldred as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKANEU0M. Transaction: MzAzNjkwNDQ3NWFkaXF6a2N4.

  49. 10 May 2011 Director's details changed for Julia Charles Cattle on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XKANFU0N. Transaction: MzAzNjkwNDQ3OGFkaXF6a2N4.

  50. 10 May 2011 Termination of appointment of John Aldred as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKACTU0Q. Transaction: MzAzNjkwMzU2NmFkaXF6a2N4.

  51. 21 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RR6FSPZJ. Transaction: MzAyOTA5ODMzMGFkaXF6a2N4.

  52. 21 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A136DPZL. Transaction: MzAyOTA5ODAyM2FkaXF6a2N4.

  53. 2 November 2010 Appointment of Michael Tingey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALBK1OR6. Transaction: MzAyNjI5MTI0N2FkaXF6a2N4.

  54. 15 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABJIBNAU. Transaction: MzAyMzMzMjExMGFkaXF6a2N4.

  55. 21 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XKFBWJCY. Transaction: MzAxMzk1NzY2NGFkaXF6a2N4.

  56. 21 April 2010 Director's details changed for John Aldred on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKFBUJCW. Transaction: MzAxMzk1NzIxNWFkaXF6a2N4.

  57. 21 April 2010 Director's details changed for Paul Kelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKFBVJCX. Transaction: MzAxMzk1NzIxNmFkaXF6a2N4.

  58. 2 March 2010 Appointment of Julia Charles Cattle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKSLKHVI. Transaction: MzAxMDUwNzM3NmFkaXF6a2N4.

  59. 14 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4GTQD7C. Transaction: MjA0MTI1NDI0N2FkaXF6a2N4.

  60. 17 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YQD93G. Transaction: MjAzMDgzODg1NmFkaXF6a2N4.

  61. 19 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI7HD889. Transaction: MjAyODUzMTI3NGFkaXF6a2N4.

  62. 13 March 2009 Appointment terminated director neil edson [View PDF]

    Category: Officers. Type: 288b. Barcode: XXUZ6845. Transaction: MjAyODEwMjIzNWFkaXF6a2N4.

  63. 17 January 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEDYO6LE. Transaction: MjAyMzcyMDQxNGFkaXF6a2N4.

  64. 23 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQIF746E. Transaction: MjAxNjE2MDAzMGFkaXF6a2N4.

  65. 23 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2O7LZYC. Transaction: MjAwNTk3MzA5MGFkaXF6a2N4.

  66. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY0MDY5N2FkaXF6a2N4.

  67. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwNTQzOGFkaXF6a2N4.

  68. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwNTQyMmFkaXF6a2N4.

  69. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwNTExMmFkaXF6a2N4.

  70. 17 August 2007 Registered office changed on 17/08/07 from: unit 2B langham park catteshall lane godalming surrey GU7 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDEwNTExMWFkaXF6a2N4.

  71. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwNTQyMWFkaXF6a2N4.

  72. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwNDQ1OWFkaXF6a2N4.

  73. 1 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNzA2OWFkaXF6a2N4.

  74. 18 May 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM0ODY4M2FkaXF6a2N4.

  75. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3NzU5OWFkaXF6a2N4.

  76. 11 January 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDQ2NDkzMGFkaXF6a2N4.

  77. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM5NDkwNGFkaXF6a2N4.

  78. 11 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ0MTY3NGFkaXF6a2N4.

  79. 16 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjI2NzY3OGFkaXF6a2N4.

  80. 2 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzODIxNDIxOWFkaXF6a2N4.

  81. 20 June 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5NzIzMGFkaXF6a2N4.

  82. 26 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM1NjIwNWFkaXF6a2N4.

  83. 26 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTgwMzE5NmFkaXF6a2N4.

  84. 26 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Njg4MDI4MmFkaXF6a2N4.

  85. 6 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3NDM3OWFkaXF6a2N4.

  86. 30 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MjgxNTAyMWFkaXF6a2N4.

  87. 24 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjI3Njk3NGFkaXF6a2N4.

  88. 9 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcyNzM4M2FkaXF6a2N4.

  89. 31 October 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI0MTY4NmFkaXF6a2N4.

  90. 5 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3NTU5NWFkaXF6a2N4.

  91. 28 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzU5NzMwM2FkaXF6a2N4.

  92. 13 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNDYwOTMwMGFkaXF6a2N4.

  93. 17 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1NzkwM2FkaXF6a2N4.

  94. 4 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzk1MTU3MWFkaXF6a2N4.

  95. 9 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5ODk5NzU4NWFkaXF6a2N4.

  96. 9 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTk3MDkyNGFkaXF6a2N4.

  97. 28 April 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3NTM1M2FkaXF6a2N4.

  98. 25 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMTc4NDExMmFkaXF6a2N4.

  99. 16 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjkwNjE1NGFkaXF6a2N4.

  100. 25 June 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk3NjYxMGFkaXF6a2N4.

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