A Novo UK Ltd

Company Registration Number: 03591124

Company registered in England and Wales

A Novo UK Ltd is a Private Company Limited by Shares first registered on 1 July 1998. Its current registered address is in Norwich, Norfolk.

Registered Address

COMMUNICATIONS HOUSE
VULCAN ROAD NORTH
NORWICH
NORFOLK

Registration Data

Company Number

03591124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95210 - Repair of consumer electronics

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,420,000£33,479,000£27,238,000£21,742,000£22,037,000£20,985,000£26,410,000£25,885,000£20,570,000£18,401,000£13,619,000
of which Cash £5,311,000£2,755,000£2,205,000£880,000£642,000£2,157,000£5,288,000£979,000£1,030,000£1,021,000£206,000
Total Assets £32,420,000£33,479,000£27,238,000£21,742,000£22,037,000£20,985,000£26,410,000£25,885,000£20,570,000£18,401,000£13,619,000
Current Liabilities £22,439,000£22,775,000£15,029,000£10,770,000£13,014,000£10,105,000£17,157,000£18,847,000£13,620,000£12,325,000£8,875,000
Net Current Assets £9,981,000£10,704,000£12,209,000£10,972,000£9,023,000£10,880,000£9,253,000£7,038,000£6,950,000£6,076,000£4,744,000
Total Net Worth £10,577,000£9,657,000£9,923,000£7,634,000£4,713,000£11,636,000£11,894,000£8,692,000£3,831,000£1,781,000£1,363,000

Previous Names

No previous names

Company Officers

  • HAMMOND, Richard

    Secretary

    Appointed on 1 July 2005

     

    Communications House
    Vulcan Road North
    Norwich
    Norfolk
    England

  • COLEMAN, Kevin

    Director

    Appointed on 24 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    Communications House
    Vulcan Road North
    Norwich
    Norfolk
    NR6 6AQ

  • CURRIE, John Alexander Du Plessis

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: President Ingram Micro Europe Mobility

    Month of birth: December 1964

    5 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0HY
    United Kingdom

  • EVERAET, Karel Victor Hubert Gabrielle Maria

    Director

    Appointed on 27 March 2015

     

    Nationality: Belgian

    Occupation: Vp Legal And Associate Gc

    Month of birth: October 1965

    115l-115m
    Tsarigradsko Shosse Blvrd
    Bldng D Fl 2 1784
    Sofia
    Bulgaria

  • MEES, Kris Emile Paul

    Director

    Appointed on 27 March 2015

     

    Nationality: Belgian

    Occupation: Vp Finance Europe

    Month of birth: September 1972

    Structuurban 40
    3439 Mb Nieuwegein
    Netherlands

  • CARTER, Raymond Denis

    Secretary

    Appointed on 1 October 2003

    Resigned on 23 February 2005

    47 Huntley Crescent
    Milton Keynes
    Buckinghamshire
    MK9 3FZ

  • FIDLER, Stella Maria

    Secretary

    Appointed on 5 October 1998

    Resigned on 20 November 2003

    39 Chew Brook Drive
    Greenfield
    Oldham
    OL3 7PD

  • STEBBINGS, Peter Graham

    Secretary

    Appointed on 2 March 2005

    Resigned on 30 June 2005

    The Old Forge
    Church Road, Hedenham
    Bungay
    Suffolk
    NR35 2LF

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1998

    Resigned on 5 October 1998

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • ALBRAND, Brigitte Valerie

    Director

    Appointed on 15 June 2012

    Resigned on 27 March 2015

    Nationality: French

    Occupation: None

    Month of birth: October 1961

    Communications House
    Vulcan Road North
    Norwich
    Norfolk
    England

  • ANDERS, Peter

    Director

    Appointed on 1 October 2003

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1952

    105 Twiss Green Lane
    Culcheth
    Warrington
    Cheshire
    WA3 4DQ

  • ARVIER, Mireille

    Director

    Appointed on 1 October 2005

    Resigned on 13 February 2007

    Nationality: French

    Occupation: Director

    Month of birth: September 1961

    9 Rue De La Mare
    St Remy L'Honore
    78690
    France

  • ATKINS, Stanley

    Director

    Appointed on 5 October 1998

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    85 Simister Lane
    Prestwich
    Manchester
    Lancashire
    M25 2SU

  • AUZAN, Daniel

    Director

    Appointed on 13 July 2000

    Resigned on 24 February 2003

    Nationality: French

    Occupation: Director

    Month of birth: November 1943

    Route De Zaehringen 13
    Fribourt
    1700
    Switzerland

  • BONINI, Riccardo

    Director

    Appointed on 30 March 2010

    Resigned on 2 August 2010

    Nationality: Italian

    Occupation: Group Deputy Ceo

    Month of birth: July 1963

    31
    Rue Des Peupliers
    Boulogne Billancourt
    92100
    France

  • CARTER, Raymond Denis

    Director

    Appointed on 1 October 2003

    Resigned on 23 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    47 Huntley Crescent
    Milton Keynes
    Buckinghamshire
    MK9 3FZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 1 July 1998

    Resigned on 5 October 1998

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • FAVRE, Philippe Jean

    Director

    Appointed on 5 July 2011

    Resigned on 15 June 2012

    Nationality: French

    Occupation: None

    Month of birth: December 1965

    Unit 5
    Finlan Road
    Manchester
    M24 2RW
    England

  • FIDLER, Stella Maria

    Director

    Appointed on 18 December 2002

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    39 Chew Brook Drive
    Greenfield
    Oldham
    OL3 7PD

  • GRIFFITHS, Geoffrey James

    Director

    Appointed on 1 April 2003

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Alderton Hall 67 Alderton Hill
    Loughton
    Essex
    IG10 3JD

  • HAMMOND, Richard

    Director

    Appointed on 1 July 2005

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1972

    Communications House
    Vulcan Road North
    Norwich
    Norfolk
    England

  • HEAVEN, Gary William

    Director

    Appointed on 18 December 2002

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1962

    11 Lomax Close
    Blackburn
    Lancashire
    BB6 7TA

  • LACOMBE, Francois

    Director

    Appointed on 27 March 2015

    Resigned on 28 April 2016

    Nationality: French

    Occupation: None

    Month of birth: August 1963

    22
    Quai Gallieni
    Suresnes
    92150
    France

  • LEREBVRE, Francois

    Director

    Appointed on 3 May 2007

    Resigned on 31 May 2008

    Nationality: French

    Occupation: Director

    Month of birth: May 1961

    49 Rue De L'Est 92100
    Boulogne
    FOREIGN
    France

  • LEWIS, Malcolm Elvet

    Director

    Appointed on 5 October 1998

    Resigned on 13 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    10 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • LIENARD, Christophe

    Director

    Appointed on 2 August 2010

    Resigned on 5 July 2011

    Nationality: French

    Occupation: Group Deputy Ceo

    Month of birth: March 1962

    31 Rue Des Peupliers
    Boulogne Billancourt
    92100
    France

  • LUSK, David John

    Director

    Appointed on 1 December 2003

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Rng

    Month of birth: October 1960

    Pinewood House
    Pinewood Drive Ashley Heath
    Market Drayton
    Shropshire
    TF9 4PA

  • MAXWELL, Stephen

    Director

    Appointed on 24 November 2009

    Resigned on 27 March 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1962

    71
    Bilton Way
    Enfield
    Middlesex
    EN3 7EP

  • MEDLOW, Gary

    Director

    Appointed on 2 March 2005

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Manager

    Month of birth: January 1961

    4 Peak Drive
    Fareham
    Hampshire
    PO14 1RL

  • SEURAT, Richard

    Director

    Appointed on 1 October 2003

    Resigned on 1 October 2005

    Nationality: French

    Occupation: Director

    Month of birth: September 1955

    15 Bd Str Gesmau'U
    Paris
    75005
    FOREIGN
    France

  • STEBBINGS, Peter Graham

    Director

    Appointed on 1 October 2003

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1949

    The Old Forge
    Church Road, Hedenham
    Bungay
    Suffolk
    NR35 2LF

  • SUTTON, Alan John

    Director

    Appointed on 5 October 1998

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    Brockton House
    Heol Y Delyn Lisvane
    Cardiff
    South Glamorgan
    CF14 0SR

  • THOMSON, David

    Director

    Appointed on 2 November 1998

    Resigned on 13 July 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1932

    Swanston
    Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BP

  • TRIEBEL, Henri

    Director

    Appointed on 13 July 2000

    Resigned on 24 February 2003

    Nationality: French

    Occupation: Director

    Month of birth: June 1953

    8 Rue De La Paroisse
    78000 Versailles
    France

  • WEILL, Gilbert

    Director

    Appointed on 30 July 2008

    Resigned on 30 March 2010

    Nationality: French

    Occupation: Director

    Month of birth: July 1941

    40 Bis Avenue De Suffren
    Paris
    75015
    FOREIGN
    France

  • WILSON, Richard Jeffrey

    Director

    Appointed on 5 October 1998

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    44 Kendal Road West
    Ramsbottom
    Bury
    BL0 9SY

  • WOODS, Keith

    Director

    Appointed on 5 October 1998

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    8 Como Place
    Westlands
    Newcastle Under Lyme
    Staffordshire
    ST5 2QN

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1998

    Resigned on 5 October 1998

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 February 2017 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZZNC8W. Transaction: MzE2ODY5MzAyMWFkaXF6a2N4.

  2. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJVJFD. Transaction: MzE1NjczODE2N2FkaXF6a2N4.

  3. 14 July 2016 Termination of appointment of Francois Lacombe as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X5B87FHN. Transaction: MzE1Mjk0ODMzMWFkaXF6a2N4.

  4. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B879JD. Transaction: MzE1Mjk0Njg4NWFkaXF6a2N4.

  5. 10 August 2015 Satisfaction of charge 035911240012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DHJ648. Transaction: MzEyODY4NTA2MGFkaXF6a2N4.

  6. 16 July 2015 Appointment of Kris Emile Paul Mees as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A4BAWDZD. Transaction: MzEyNzE4MzMxMWFkaXF6a2N4.

  7. 14 July 2015 Appointment of Mr John Alexander Du Plessis Currie as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A4BAWDZ5. Transaction: MzEyNjg5MzI0N2FkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZD4J. Transaction: MzEyNjc3Mjg0N2FkaXF6a2N4.

  9. 1 July 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4AQO1LD. Transaction: MzEyNjIzODA5OWFkaXF6a2N4.

  10. 10 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QS49L. Transaction: MzEyNDYxNDE2NGFkaXF6a2N4.

  11. 9 June 2015 Termination of appointment of Brigitte Valerie Albrand as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: A48J7A4G. Transaction: MzEyNDYxMjMxM2FkaXF6a2N4.

  12. 9 June 2015 Termination of appointment of Stephen Maxwell as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: A48J7A4B. Transaction: MzEyNDYxMjMxMWFkaXF6a2N4.

  13. 9 June 2015 Termination of appointment of Richard Hammond as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: A48J7A43. Transaction: MzEyNDYxMjMxMGFkaXF6a2N4.

  14. 9 June 2015 Appointment of Francois Lacombe as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A48J7A3V. Transaction: MzEyNDYxMjMwOWFkaXF6a2N4.

  15. 9 June 2015 Appointment of Karel Victor Hubert Gabrielle Maria Everaet as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A48J7A3N. Transaction: MzEyNDYxMjMwN2FkaXF6a2N4.

  16. 21 November 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3L4MZCR. Transaction: MzExMTgxMTUyMWFkaXF6a2N4.

  17. 21 November 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3L4MZIQ. Transaction: MzExMTgxMTYzMWFkaXF6a2N4.

  18. 20 November 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3L20FNT. Transaction: MzExMTcyMjQ5OWFkaXF6a2N4.

  19. 20 November 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3L20IGZ. Transaction: MzExMTcyMzMxOGFkaXF6a2N4.

  20. 16 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91KIR. Transaction: MzEwMzgzNzcxMGFkaXF6a2N4.

  21. 20 June 2014 Registration of charge 035911240012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AG3T95. Transaction: MzEwMjI1Njc1MGFkaXF6a2N4.

  22. 14 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZBYJUH. Transaction: MzA5MjYwODA5MmFkaXF6a2N4.

  23. 5 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWRLC1. Transaction: MzA4MDk4OTMzMmFkaXF6a2N4.

  24. 9 April 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YJSLK. Transaction: MzA3NjIzNjY4NGFkaXF6a2N4.

  25. 9 April 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A25YJSUZ. Transaction: MzA3NjIzODQzOGFkaXF6a2N4.

  26. 22 February 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22OUBZK. Transaction: MzA3MzMzNTYwN2FkaXF6a2N4.

  27. 11 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1JA18A3. Transaction: MzA2NTY4MzI3N2FkaXF6a2N4.

  28. 25 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DNF9AW. Transaction: MzA2MTM3NDQ1MmFkaXF6a2N4.

  29. 25 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTM3NDMxM2FkaXF6a2N4.

  30. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1C3LP16. Transaction: MzA2MDI1MDQ0NGFkaXF6a2N4.

  31. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CB9QNB. Transaction: MzA2MDEzODI5OWFkaXF6a2N4.

  32. 2 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1CB9QMZ. Transaction: MzA2MDExMjUwMWFkaXF6a2N4.

  33. 2 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1CB9QMR. Transaction: MzA2MDExMjQ5NWFkaXF6a2N4.

  34. 20 June 2012 Appointment of Brigitte Valerie Albrand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFM4JD. Transaction: MzA1OTQ2NzYwMmFkaXF6a2N4.

  35. 15 June 2012 Termination of appointment of Philippe Favre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B5ZRBE. Transaction: MzA1OTIwMDE0NWFkaXF6a2N4.

  36. 15 February 2012 Registered office address changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PMO2I. Transaction: MzA1MjUwMTA1OWFkaXF6a2N4.

  37. 2 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XD41KWC7. Transaction: MzA0MTQ0Nzk0MmFkaXF6a2N4.

  38. 2 August 2011 Termination of appointment of Christophe Lienard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD41JWC6. Transaction: MzA0MTQzNTcyM2FkaXF6a2N4.

  39. 2 August 2011 Director's details changed for Richard Hammond on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XD41IWC5. Transaction: MzA0MTQzNTcyMmFkaXF6a2N4.

  40. 20 July 2011 Appointment of Philippe Jean Favre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT5NXVVI. Transaction: MzA0MDcyNzg3OGFkaXF6a2N4.

  41. 20 July 2011 Termination of appointment of Christophe Lienard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT5NWVVH. Transaction: MzA0MDcyNzIzOWFkaXF6a2N4.

  42. 22 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW56GSMB. Transaction: MzAzNDI1MTkyNWFkaXF6a2N4.

  43. 3 September 2010 Appointment of Christophe Lienard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHKMWMWB. Transaction: MzAyMjY0MTk0MWFkaXF6a2N4.

  44. 13 August 2010 Termination of appointment of Riccardo Bonini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS28LMFY. Transaction: MzAyMTM0OTc2N2FkaXF6a2N4.

  45. 5 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XTEK0M9J. Transaction: MzAyMDc5NjAzOGFkaXF6a2N4.

  46. 4 August 2010 Termination of appointment of Riccardo Bonini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTEJZM9H. Transaction: MzAyMDc5NTk1OGFkaXF6a2N4.

  47. 4 August 2010 Secretary's details changed for Richard Hammond on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XTEJYM9G. Transaction: MzAyMDc5NTk1NmFkaXF6a2N4.

  48. 15 April 2010 Termination of appointment of Gilbert Weill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFU66J5J. Transaction: MzAxMzYwNDgzMWFkaXF6a2N4.

  49. 9 April 2010 Appointment of Riccardo Bonini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANNYFIS7. Transaction: MzAxMzE2MjIyM2FkaXF6a2N4.

  50. 25 March 2010 Registered office address changed from Unit 2 Leacroft Road Warrington Cheshire WA3 6PJ on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7XPRILK. Transaction: MzAxMjI1Njg4M2FkaXF6a2N4.

  51. 11 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AX6UII5C. Transaction: MzAxMTI3MDA2MWFkaXF6a2N4.

  52. 3 December 2009 Appointment of Stephen Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3XEUFB8. Transaction: MzAwNDIyODUyN2FkaXF6a2N4.

  53. 3 December 2009 Appointment of Kevin Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3XEWFBA. Transaction: MzAwNDIyNzU3OGFkaXF6a2N4.

  54. 5 November 2009 Director's details changed for Richard Hammond on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: AGGNQEKH. Transaction: MzAwMjIxMDc5NmFkaXF6a2N4.

  55. 6 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR30OBB1. Transaction: MjAzNjUwMTkyOGFkaXF6a2N4.

  56. 19 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHO0Q89M. Transaction: MjAyODUyODIwNmFkaXF6a2N4.

  57. 14 January 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALFWW6IQ. Transaction: MjAyMzQyMjUyOGFkaXF6a2N4.

  58. 1 October 2008 Appointment terminated director peter anders [View PDF]

    Category: Officers. Type: 288b. Barcode: A7V0J3KI. Transaction: MjAxNDUxMTM2M2FkaXF6a2N4.

  59. 14 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV6Q29J. Transaction: MjAxMTA2MDY4MGFkaXF6a2N4.

  60. 4 August 2008 Director appointed gilbert weill [View PDF]

    Category: Officers. Type: 288a. Barcode: A1N9Z1W3. Transaction: MjAxMDI0NDg2NGFkaXF6a2N4.

  61. 4 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFD3514F. Transaction: MjAwODQ2MDI2NGFkaXF6a2N4.

  62. 3 July 2008 Appointment terminated director francois lerebvre [View PDF]

    Category: Officers. Type: 288b. Barcode: XBH74134. Transaction: MjAwODM4ODE5OWFkaXF6a2N4.

  63. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIyOTczM2FkaXF6a2N4.

  64. 17 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3NTcwOWFkaXF6a2N4.

  65. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0ODgxMGFkaXF6a2N4.

  66. 2 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0NDM3NWFkaXF6a2N4.

  67. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4NDUyOGFkaXF6a2N4.

  68. 24 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQ2Njc2N2FkaXF6a2N4.

  69. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI3NTkxMWFkaXF6a2N4.

  70. 7 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5Mzk0OWFkaXF6a2N4.

  71. 4 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAzMTk0OGFkaXF6a2N4.

  72. 15 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjczNTU0OGFkaXF6a2N4.

  73. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTMzMzg2OGFkaXF6a2N4.

  74. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjczNjA4M2FkaXF6a2N4.

  75. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAwODEzOGFkaXF6a2N4.

  76. 19 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjkzMDMxNmFkaXF6a2N4.

  77. 9 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM2MDg3OWFkaXF6a2N4.

  78. 8 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUyOTQ4NGFkaXF6a2N4.

  79. 23 June 2005 Registered office changed on 23/06/05 from: a novo vulcan road north norwich norfolk NR6 6AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY3MzA2MGFkaXF6a2N4.

  80. 17 June 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQ5ODYxMWFkaXF6a2N4.

  81. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU0OTI2NmFkaXF6a2N4.

  82. 17 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTg4ODY3MWFkaXF6a2N4.

  83. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAyMjQyOWFkaXF6a2N4.

  84. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc2MjA1MmFkaXF6a2N4.

  85. 21 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE5NTU2NmFkaXF6a2N4.

  86. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk4MjcwMmFkaXF6a2N4.

  87. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDIzMDkwMmFkaXF6a2N4.

  88. 10 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTc2MzE2OWFkaXF6a2N4.

  89. 5 October 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE5NTE3OGFkaXF6a2N4.

  90. 4 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjE1MTY5NGFkaXF6a2N4.

  91. 14 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzQwODg4MGFkaXF6a2N4.

  92. 31 March 2004 Registered office changed on 31/03/04 from: communications house pinetree business park salthouse road norwich norfolk NR7 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI4MDE5N2FkaXF6a2N4.

  93. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQwMTg5NGFkaXF6a2N4.

  94. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY5OTExMWFkaXF6a2N4.

  95. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2OTgwMGFkaXF6a2N4.

  96. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcwMzExOGFkaXF6a2N4.

  97. 28 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ1NzA5OWFkaXF6a2N4.

  98. 27 November 2003 Registered office changed on 27/11/03 from: unit 5 finlan road middleton manchester lancashire M24 2RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTA3OTYyMGFkaXF6a2N4.

  99. 27 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE4NjkyMWFkaXF6a2N4.

  100. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ3MzU0NGFkaXF6a2N4.

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