Advanced Composites Group Holdings Limited

Company Registration Number: 03621275

Company registered in England and Wales

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Advanced Composites Group Holdings Limited is a Private Company Limited by Shares first registered on 25 August 1998. Its current registered address is in Heanor, Derbyshire.

Registered Address

COMPOSITES HOUSE
SINCLAIR CLOSE
HEANOR
DERBYSHIRE
DE75 7SP

There are 28 companies currently registered at this postcode, including this one.

All companies at DE75 7SP

Registration Data

Company Number

03621275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2014201320122011
Fixed Assets £3,594,000£3,594,000£3,594,000£3,594,000
Current Assets £741,000£741,000£741,000£741,000
of which Cash £0£0£0£0
Total Assets £4,335,000£4,335,000£4,335,000£4,335,000
Current Liabilities £0£0£0£0
Net Current Assets £741,000£741,000£741,000£741,000
Total Net Worth £4,335,000£4,335,000£4,335,000£4,335,000

Previous Names

  • PINCO 1110 LIMITED, active until 20 April 1999

Company Officers

  • MURPHY, Alison

    Secretary

    Appointed on 12 August 2016

     

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • CLEARS, David Shaun

    Director

    Appointed on 12 August 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1957

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • GLENNON, Stephen Matthew

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1967

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • MURPHY, Alison

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • BOWERS, Steven John

    Secretary

    Appointed on 6 May 2004

    Resigned on 20 July 2012

    Thornbury Cottage
    Chalkhill Coleshill
    Amersham
    Buckinghamshire
    HP7 0LY

  • MALITSKIE, Mark

    Secretary

    Appointed on 6 January 2003

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Director

    52 High Street
    Broughton
    Kettering
    Northamptonshire
    NN14 1NQ

  • MOORE, Alan Brian

    Secretary

    Appointed on 24 July 2002

    Resigned on 6 January 2003

    Rowan Cottage Hackney Lane
    Barlow
    Sheffield
    S18 7TD

  • MOORE, Alan Brian

    Secretary

    Appointed on 31 March 1999

    Resigned on 29 July 1999

    Rowan Cottage Hackney Lane
    Barlow
    Sheffield
    S18 7TD

  • SMITH, Roy Douglas

    Secretary

    Appointed on 20 July 2012

    Resigned on 12 August 2016

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • TRESIDDER, Hereward Tolmie

    Secretary

    Appointed on 29 July 1999

    Resigned on 24 July 2002

    33 Belle Vue Road
    Ashbourne
    Derbyshire
    DE6 1AT

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 August 1998

    Resigned on 31 March 1999

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BEAUMONT, Richard John Kirby

    Director

    Appointed on 6 May 2004

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1946

    10 Milverton Terrace
    Leamington Spa
    Warwickshire
    CV32 5BA

  • BLATHERWICK, Nigel Ashley

    Director

    Appointed on 20 December 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1964

    7 Queen Marys Close
    Nottingham
    Nottinghamshire
    NG12 2NR

  • BOWERS, Steven John

    Director

    Appointed on 28 July 2011

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1973

    Concorde House
    Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 5JG

  • DARAZSDI, Daniel George

    Director

    Appointed on 1 November 2014

    Resigned on 12 August 2016

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: May 1960

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP

  • DEVAULT, Jon

    Director

    Appointed on 31 March 1999

    Resigned on 15 November 2000

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1938

    18415 Azofar Ct San Diego Ca
    San Diego
    California
    92128
    FOREIGN
    United States Of America

  • DRILLOCK, David M

    Director

    Appointed on 20 July 2012

    Resigned on 31 October 2014

    Nationality: American

    Occupation: Accountant

    Month of birth: April 1957

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • ENGLISH, Peter David

    Director

    Appointed on 31 March 1999

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1941

    76 Woodside
    Wimbledon
    London
    SW19 7QL

  • FORD, Richard Guy

    Director

    Appointed on 31 March 1999

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Venture Capital

    Month of birth: November 1946

    Water Stratford House
    Water Stratford
    Buckingham
    MK18 5DS

  • GHAVAM SHAHIDI, Ebrahim

    Director

    Appointed on 6 May 2004

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1953

    2 St Georges Close
    Allestree
    Derby
    Derbyshire
    DE22 1JH

  • MABBITT, Jonathan Peter

    Director

    Appointed on 25 April 2001

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Sunset
    Nether Lane
    Hazelwood
    Derbyshire
    DE56 4AP

  • MALITSKIE, Mark

    Director

    Appointed on 6 January 2003

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    52 High Street
    Broughton
    Kettering
    Northamptonshire
    NN14 1NQ

  • MOORE, Alan Brian

    Director

    Appointed on 31 March 1999

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Rowan Cottage Hackney Lane
    Barlow
    Sheffield
    S18 7TD

  • MOSS, Andrew Brian

    Director

    Appointed on 28 July 2011

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Concorde House
    Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 5JG

  • MOSS, Andrew Brian

    Director

    Appointed on 6 May 2004

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Saddlebow Cottage
    Saddlebow Lane
    Claverdon
    Warwickshire
    CV35 8PQ

  • POTTS, Hugh Adrian

    Director

    Appointed on 25 April 2001

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Group Business Development Man

    Month of birth: January 1961

    7921 S Hudson Avenue
    Tuisa
    Oklahoma
    74136
    Usa

  • ROBERTSON, Douglas Grant

    Director

    Appointed on 30 July 2007

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Blackmore Grange
    Blackmore End
    Hanley Swan
    Worcestershire
    WR8 0EE

  • SLOMAN, Roger Mark

    Director

    Appointed on 31 March 1999

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    13 Woodside
    Morley
    Ilkeston
    Derbyshire
    DE7 6DG

  • SMITH, Roy Douglas

    Director

    Appointed on 20 July 2012

    Resigned on 12 August 2016

    Nationality: Usa

    Occupation: Attorney

    Month of birth: October 1958

    Composites House
    Sinclair Close
    Heanor
    Derbyshire
    DE75 7SP
    England

  • SNOWDON, Clive John

    Director

    Appointed on 6 May 2004

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    New End Barn
    Spernall Lane Great Alne
    Alcester
    Warwickshire
    B49 6JD

  • STREET, Andrew John

    Director

    Appointed on 31 March 1999

    Resigned on 2 May 2000

    Nationality: British

    Occupation: Investment Executive

    Month of birth: January 1956

    Fountain House 13 Main Street
    Middleton
    Matlock
    Derbyshire
    DE4 4LQ

  • TRESIDDER, Hereward Tolmie

    Director

    Appointed on 29 July 1999

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1954

    33 Belle Vue Road
    Ashbourne
    Derbyshire
    DE6 1AT

  • WEIDNER, John Charles

    Director

    Appointed on 31 January 2001

    Resigned on 17 January 2002

    Nationality: Usa

    Occupation: Engineer

    Month of birth: May 1944

    53505 129th East Avenue
    Tulsa
    Oklahoma 74134
    Usa

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Director

    Appointed on 25 August 1998

    Resigned on 31 March 1999

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5JAA0EI. Transaction: MzE2MjIyNzk3OGFkaXF6a2N4.

  2. 4 November 2016 Appointment of Mrs Alison Murphy as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J0K9RU. Transaction: MzE2MTIzNDAyNmFkaXF6a2N4.

  3. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FLGP. Transaction: MzE1ODUyMjc0MWFkaXF6a2N4.

  4. 29 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJBFMG. Transaction: MzE1ODU5MTQ0OWFkaXF6a2N4.

  5. 16 September 2016 Termination of appointment of Daniel George Darazsdi as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5FNNWAG. Transaction: MzE1NzU2MDA1OWFkaXF6a2N4.

  6. 16 September 2016 Termination of appointment of Roy Douglas Smith as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5FNNWA0. Transaction: MzE1NzU2MDA1NWFkaXF6a2N4.

  7. 16 September 2016 Appointment of Alison Murphy as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP03. Barcode: X5FNNP3N. Transaction: MzE1NzU1ODIwMmFkaXF6a2N4.

  8. 16 September 2016 Termination of appointment of Roy Douglas Smith as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5FNNFIB. Transaction: MzE1NzU1NTIxNWFkaXF6a2N4.

  9. 16 September 2016 Appointment of David Shaun Clears as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP01. Barcode: X5FNN414. Transaction: MzE1NzU1MTEzMWFkaXF6a2N4.

  10. 5 October 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE70BS. Transaction: MzEzMjM3OTA1OWFkaXF6a2N4.

  11. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ28RC. Transaction: MzEzMTI0MTg0M2FkaXF6a2N4.

  12. 17 February 2015 Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X41E91TL. Transaction: MzExNzQ0MzU2OGFkaXF6a2N4.

  13. 17 February 2015 Termination of appointment of David M Drillock as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X41E917U. Transaction: MzExNzQ0MzQ0OGFkaXF6a2N4.

  14. 14 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGFH0G. Transaction: MzEwOTQwODczOWFkaXF6a2N4.

  15. 12 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC964A. Transaction: MzEwNTE4MzI1MGFkaXF6a2N4.

  16. 5 August 2014 Termination of appointment of Nigel Ashley Blatherwick as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DMF27F. Transaction: MzEwNTAxMjMzNGFkaXF6a2N4.

  17. 22 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2JIY3CI. Transaction: MzA4NzM5ODYwNGFkaXF6a2N4.

  18. 22 October 2013 Termination of appointment of Ebrahim Ghavam Shahidi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIY3CA. Transaction: MzA4NzM5ODQ3MGFkaXF6a2N4.

  19. 14 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2IPWDNS. Transaction: MzA4NjkwMjc0OWFkaXF6a2N4.

  20. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07D6H. Transaction: MzA4NjUwMTQ3NWFkaXF6a2N4.

  21. 18 September 2013 Termination of appointment of Ebrahim Ghavam Shahidi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5EOKH. Transaction: MzA4NTMwMjA2OGFkaXF6a2N4.

  22. 15 May 2013 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GJGJ9. Transaction: MzA3ODA1MTE5MWFkaXF6a2N4.

  23. 6 November 2012 Termination of appointment of Jonathan Mabbitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CJL6. Transaction: MzA2NzA1OTQ2OGFkaXF6a2N4.

  24. 6 November 2012 Termination of appointment of Mark Malitskie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4BUJ7. Transaction: MzA2NzA1MTk3MWFkaXF6a2N4.

  25. 4 October 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ITTT1N. Transaction: MzA2NTI4NzMxNmFkaXF6a2N4.

  26. 14 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA0GHT. Transaction: MzA2NDEyNjY4NWFkaXF6a2N4.

  27. 5 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTGUG9. Transaction: MzA2MzYxNjg1MWFkaXF6a2N4.

  28. 24 July 2012 Appointment of Mr Roy Douglas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTEDBU. Transaction: MzA2MTI5OTAyNGFkaXF6a2N4.

  29. 24 July 2012 Appointment of Mr David M Drillock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTEB80. Transaction: MzA2MTI5ODQ1OWFkaXF6a2N4.

  30. 24 July 2012 Termination of appointment of Andrew Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTEEP7. Transaction: MzA2MTI5OTQ1NWFkaXF6a2N4.

  31. 24 July 2012 Termination of appointment of Steven Bowers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTEEFK. Transaction: MzA2MTI5OTM3NGFkaXF6a2N4.

  32. 24 July 2012 Termination of appointment of Steven Bowers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DTEE69. Transaction: MzA2MTI5OTI4NGFkaXF6a2N4.

  33. 24 July 2012 Appointment of Mr Roy Douglas Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DTEDWB. Transaction: MzA2MTI5OTIxN2FkaXF6a2N4.

  34. 24 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A175SPF5. Transaction: MzA1NjM1OTY3MGFkaXF6a2N4.

  35. 24 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A175SPFD. Transaction: MzA1NjM1OTY1N2FkaXF6a2N4.

  36. 24 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A175SPC1. Transaction: MzA1NjM1OTYzNGFkaXF6a2N4.

  37. 28 February 2012 Appointment of Mr Stephen Matthew Glennon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N4VWO. Transaction: MzA1MzI1NjUxMWFkaXF6a2N4.

  38. 5 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHQ6ZZO9. Transaction: MzA0ODQyNjE4MmFkaXF6a2N4.

  39. 30 August 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XLSJ3X4X. Transaction: MzA0MjkyOTk4NGFkaXF6a2N4.

  40. 30 August 2011 Termination of appointment of Andrew Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLSJ2X4W. Transaction: MzA0MjkyOTg0M2FkaXF6a2N4.

  41. 29 July 2011 Appointment of Mr Andrew Brian Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBUR1W7X. Transaction: MzA0MTI1MDc4M2FkaXF6a2N4.

  42. 28 July 2011 Appointment of Mr Steven John Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBUK2W7R. Transaction: MzA0MTI1MDQyMWFkaXF6a2N4.

  43. 28 July 2011 Appointment of Mr Steven John Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBQW6W73. Transaction: MzA0MTI0MTQzNmFkaXF6a2N4.

  44. 28 July 2011 Termination of appointment of Clive Snowdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBQWTW7Q. Transaction: MzA0MTI0MTQ1OGFkaXF6a2N4.

  45. 28 July 2011 Termination of appointment of Douglas Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBQWGW7D. Transaction: MzA0MTI0MTQ0NmFkaXF6a2N4.

  46. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXKGCQ5E. Transaction: MzAyOTUzNjAwM2FkaXF6a2N4.

  47. 8 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X7H6BN7W. Transaction: MzAyMjkyMTgxMmFkaXF6a2N4.

  48. 27 January 2010 Termination of appointment of Hugh Potts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9NGH0M. Transaction: MzAwODA1MjMwNGFkaXF6a2N4.

  49. 30 December 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR9T4G8V. Transaction: MzAwNjczNjY3MmFkaXF6a2N4.

  50. 2 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D5CCX8. Transaction: MjA0MDUwNTMwN2FkaXF6a2N4.

  51. 2 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8D5ACX6. Transaction: MjA0MDUwMzIyOGFkaXF6a2N4.

  52. 2 September 2009 Director's change of particulars / ebrahim ghavam shahidi / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8D5BCX7. Transaction: MjA0MDUwMzIzMGFkaXF6a2N4.

  53. 2 September 2009 Registered office changed on 02/09/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG [View PDF]

    Category: Address. Type: 287. Barcode: X8D58CX4. Transaction: MjA0MDUwMzIyMmFkaXF6a2N4.

  54. 2 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8D59CX5. Transaction: MjA0MDUwMzIyNWFkaXF6a2N4.

  55. 8 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHJQIC60. Transaction: MjAzODg0ODYzMGFkaXF6a2N4.

  56. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9WPT6Y1. Transaction: MjAyNTA3MDIzOGFkaXF6a2N4.

  57. 17 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ1L36I. Transaction: MjAxMzQ5OTYwMWFkaXF6a2N4.

  58. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMDE3OGFkaXF6a2N4.

  59. 19 October 2007 Return made up to 25/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYzMDExNmFkaXF6a2N4.

  60. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3MDQ5MGFkaXF6a2N4.

  61. 1 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDcyNzAxOGFkaXF6a2N4.

  62. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM2ODAxMmFkaXF6a2N4.

  63. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA3OTQyNGFkaXF6a2N4.

  64. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg2NjQzNWFkaXF6a2N4.

  65. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM3NTUxMGFkaXF6a2N4.

  66. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4NTY1NmFkaXF6a2N4.

  67. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0OTk2MGFkaXF6a2N4.

  68. 29 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg3OTg3OWFkaXF6a2N4.

  69. 6 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0ODgzMmFkaXF6a2N4.

  70. 5 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzIzNjI0MWFkaXF6a2N4.

  71. 7 October 2005 Return made up to 25/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE2ODg0MGFkaXF6a2N4.

  72. 18 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODQwNTQ1NWFkaXF6a2N4.

  73. 1 April 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDYwMzE5OGFkaXF6a2N4.

  74. 22 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjY3NTQ3MWFkaXF6a2N4.

  75. 27 September 2004 Return made up to 25/08/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc4NDYxOWFkaXF6a2N4.

  76. 22 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzM4NjYyN2FkaXF6a2N4.

  77. 11 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5NjM2NzIzMWFkaXF6a2N4.

  78. 11 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzNDAxNDQwNmFkaXF6a2N4.

  79. 11 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDExNjIxMjE0NGFkaXF6a2N4.

  80. 11 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3NTA2NzczMWFkaXF6a2N4.

  81. 11 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4OTU0MDQzNWFkaXF6a2N4.

  82. 11 June 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2NzE5MTAzMmFkaXF6a2N4.

  83. 11 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE1MTkwNGFkaXF6a2N4.

  84. 2 June 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDUyNTUxMWFkaXF6a2N4.

  85. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI2NjAyNGFkaXF6a2N4.

  86. 20 May 2004 Registered office changed on 20/05/04 from: composites house sinclair close heanor gate heanor derbyshire DE75 7SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ0MDk4N2FkaXF6a2N4.

  87. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA1MjQ2NWFkaXF6a2N4.

  88. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4ODUxM2FkaXF6a2N4.

  89. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDUyOTcxNGFkaXF6a2N4.

  90. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAwMzY5NGFkaXF6a2N4.

  91. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg2NzQ2NWFkaXF6a2N4.

  92. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU0NTMzNWFkaXF6a2N4.

  93. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA4OTkxM2FkaXF6a2N4.

  94. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg0MTcxNWFkaXF6a2N4.

  95. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ2ODYzOGFkaXF6a2N4.

  96. 30 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE1NDc3MGFkaXF6a2N4.

  97. 14 January 2004 Group of companies' accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NjU1MTE2M2FkaXF6a2N4.

  98. 25 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzczMDE0NmFkaXF6a2N4.

  99. 4 December 2002 Group of companies' accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc3ODIyMmFkaXF6a2N4.

  100. 26 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5NDcyMWFkaXF6a2N4.

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