Advanced Electronics Limited

Company Registration Number: 03750100

Company registered in England and Wales

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Advanced Electronics Limited is a Private Company Limited by Shares first registered on 9 April 1999. Its current registered address is in Cramlington, Northumberland.

Registered Address

34 MOORLAND WAY
NELSON PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WE

There are 24 companies currently registered at this postcode, including this one.

All companies at NE23 1WE

Registration Data

Company Number

03750100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8222021

Registration Start Date

8 October 2003

Registration Expiry Date

7 October 2017

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

1 April 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£2,145,420£2,136,474£0£1,944,958£1,725,128£0£0£0£0
Current Assets £12,481,849£12,501,007£8,489,831£9,890,823£6,055,668£5,848,891£4,989,156£4,114,230£3,385,223£3,022,506£2,657,207£1,977,728£1,411,014
of which Cash £1,098,832£807,101£815,784£2,370,261£1,855,906£1,624,507£1,580,946£1,201,154£872,638£770,276£1,070,142£602,950£250,307
Total Assets £12,481,849£12,501,007£8,489,831£9,890,823£8,201,088£7,985,365£4,989,156£6,059,188£5,110,351£3,022,506£2,657,207£1,977,728£1,411,014
Current Liabilities £2,847,335£3,256,127£3,024,629£3,041,026£1,546,236£1,785,592£1,905,114£1,546,359£1,573,679£1,654,684£1,196,180£1,041,095£704,944
Net Current Assets £9,634,514£9,244,880£5,465,202£6,849,797£4,509,432£4,063,299£3,084,042£2,567,871£1,811,544£1,367,822£1,461,027£936,633£706,070
Total Net Worth £10,476,583£10,027,704£5,824,002£7,927,334£6,654,852£6,199,773£4,948,579£4,512,829£3,536,672£2,616,339£2,221,310£1,641,981£1,189,425

Previous Names

  • MORLEY ADVANCED LIMITED, active until 3 April 2001
  • CLERKTRAY LIMITED, active until 28 April 1999

Company Officers

  • WIDDAS, Christopher John

    Secretary

    Appointed on 1 December 2014

     

    34 Moorland Way
    Nelson Park
    Cramlington
    Northumberland
    NE23 1WE

  • HOPE, Raymond James

    Director

    Appointed on 24 June 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1954

    34 Moorland Way
    Nelson Park
    Cramlington
    Northumberland
    NE23 1WE

  • MARSTON, Christopher

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1957

    34 Moorland Way
    Nelson Park
    Cramlington
    Northumberland
    NE23 1WE

  • WIDDAS, Christopher John

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1962

    34 Moorland Way
    Nelson Park
    Cramlington
    Northumberland
    NE23 1WE

  • BAINES, John Crawford

    Secretary

    Appointed on 24 June 1999

    Resigned on 14 May 2014

    34
    Moorland Way
    Cramlington
    Northumberland
    NE23 1WE

  • HOPE, Raymond James

    Secretary

    Appointed on 30 April 1999

    Resigned on 29 February 2004

    19 The Swallows
    Wallsend
    Tyne & Wear
    NE28 9QY

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1999

    Resigned on 20 April 1999

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 1999

    Resigned on 30 April 1999

    20 Collingwood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

  • BAINES, John Crawford

    Director

    Appointed on 24 June 1999

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Manager

    Month of birth: September 1935

    6 The Orchard
    Wylam
    Northumberland
    NE41 8BS

  • BEECH, Alan Eric

    Director

    Appointed on 28 September 2000

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1955

    34 Moorland Way
    Nelson Park
    Cramlington
    Northumberland
    NE23 1WE

  • DODSON, Michael George

    Director

    Appointed on 4 July 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    The Old Vicarage
    Fulford
    Stoke On Trent
    Staffordshire
    ST11 9QS

  • LAVELLE, Mark Stephen

    Director

    Appointed on 14 May 2014

    Resigned on 16 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    34 Moorland Way
    Nelson Park
    Cramlington
    Northumberland
    NE23 1WE

  • MORTON, Robert

    Director

    Appointed on 8 November 2010

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    34 Moorland Way
    Nelson Park
    Cramlington
    Northumberland
    NE23 1WE

  • SENIOR, Adrian

    Director

    Appointed on 1 June 2004

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    34 Moorland Way
    Nelson Park
    Cramlington
    Northumberland
    NE23 1WE

  • SYKES, John Keith

    Director

    Appointed on 4 July 2003

    Resigned on 24 April 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1933

    34
    Moorland Way
    Nelson Park
    Cramlington
    Northumberland
    NE23 1WE

  • THOMPSON, Ian

    Director

    Appointed on 24 June 1999

    Resigned on 16 June 2017

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1963

    34
    Moorland Way
    Nelson Park
    Cramlington
    Northumberland
    NE23 1WE

  • TRODD, Nigel James Benedict

    Director

    Appointed on 14 May 2014

    Resigned on 16 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    34 Moorland Way
    Nelson Park
    Cramlington
    Northumberland
    NE23 1WE

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 9 April 1999

    Resigned on 20 April 1999

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 April 1999

    Resigned on 30 April 1999

    20 Collingwood Street
    Newcastle Upon Tyne
    NE99 1YQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 October 2017 Full accounts made up to 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Accounts. Type: AA. Barcode: A6G0H460. Transaction: MzE4Njg3MDg1M2FkaXF6a2N4.

  2. 3 July 2017 Termination of appointment of Nigel James Benedict Trodd as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM01. Barcode: X69V4D17. Transaction: MzE3OTUzMDk3N2FkaXF6a2N4.

  3. 3 July 2017 Termination of appointment of Ian Thompson as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM01. Barcode: X69V4FFS. Transaction: MzE3OTUzMDkyOGFkaXF6a2N4.

  4. 12 May 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AWV2W. Transaction: MzE3NTY3NzE0OWFkaXF6a2N4.

  5. 24 February 2017 Termination of appointment of Mark Stephen Lavelle as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: TM01. Barcode: X60XQWGA. Transaction: MzE2OTcxNTE5MmFkaXF6a2N4.

  6. 3 January 2017 Full accounts made up to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Accounts. Type: AA. Barcode: A5M74OD5. Transaction: MzE2NTA4MzM2MWFkaXF6a2N4.

  7. 16 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: X572X5PL. Transaction: MzE0ODYyNTQyMGFkaXF6a2N4.

  8. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQLA4P. Transaction: MzEzODM0ODI3MmFkaXF6a2N4.

  9. 12 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: X479KOTK. Transaction: MzEyMzAwNDQyNGFkaXF6a2N4.

  10. 6 February 2015 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY3UTV. Transaction: MzExNjMxMTgzMWFkaXF6a2N4.

  11. 12 January 2015 Appointment of Mr Christopher John Widdas as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3YXPWKO. Transaction: MzExNTIwMTYzMGFkaXF6a2N4.

  12. 12 January 2015 Appointment of Mr Christopher John Widdas as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3YXPV4W. Transaction: MzExNTIwMTI1OGFkaXF6a2N4.

  13. 6 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTQ0NDAyMmFkaXF6a2N4.

  14. 6 June 2014 Statement of capital following an allotment of shares on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Capital. Type: SH01. Barcode: A39041FN. Transaction: MzEwMTQ0MzgxNWFkaXF6a2N4.

  15. 2 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTEzODQ1M2FkaXF6a2N4.

  16. 29 May 2014 Termination of appointment of John Baines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38XK768. Transaction: MzEwMDkyNjAzM2FkaXF6a2N4.

  17. 29 May 2014 Termination of appointment of Adrian Senior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XK6NT. Transaction: MzEwMDkyNTg3M2FkaXF6a2N4.

  18. 29 May 2014 Termination of appointment of Alan Beech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XK622. Transaction: MzEwMDkyNTY5NmFkaXF6a2N4.

  19. 29 May 2014 Termination of appointment of Robert Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XK5RT. Transaction: MzEwMDkyNTYyMGFkaXF6a2N4.

  20. 27 May 2014 Appointment of Mr Nigel James Benedict Trodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SBKOW. Transaction: MzEwMDc1NzA3OWFkaXF6a2N4.

  21. 27 May 2014 Appointment of Mr Mark Stephen Lavelle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SBJQP. Transaction: MzEwMDc1Njc4MWFkaXF6a2N4.

  22. 27 May 2014 Current accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X38SBIYX. Transaction: MzEwMDc1Njc1M2FkaXF6a2N4.

  23. 21 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDQxMjQ4MmFkaXF6a2N4.

  24. 16 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A37SO9K8. Transaction: MzEwMDE3NDUwOGFkaXF6a2N4.

  25. 13 May 2014 Part of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X37S73S0. Transaction: MzA5OTk2NTQ5OWFkaXF6a2N4.

  26. 7 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: X37F550A. Transaction: MzA5OTYwNDk1N2FkaXF6a2N4.

  27. 30 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36IO8JD. Transaction: MzA5OTE3MDk5NGFkaXF6a2N4.

  28. 30 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36IO8GG. Transaction: MzA5OTE3MDUyN2FkaXF6a2N4.

  29. 30 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36IO8GO. Transaction: MzA5OTE3MDE1MmFkaXF6a2N4.

  30. 7 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzc3NTczMGFkaXF6a2N4.

  31. 4 February 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OX5RM. Transaction: MzA5Mzg1NjY0MmFkaXF6a2N4.

  32. 20 December 2013 Statement of capital following an allotment of shares on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Capital. Type: SH01. Barcode: A2NKGQPT. Transaction: MzA5MTI2OTYyOWFkaXF6a2N4.

  33. 20 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTQyNzYwMmFkaXF6a2N4.

  34. 29 May 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: X29E4VBL. Transaction: MzA3ODg2MTY0NmFkaXF6a2N4.

  35. 11 February 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A21OWC3V. Transaction: MzA3MjY0MzE4M2FkaXF6a2N4.

  36. 9 August 2012 Statement of capital following an allotment of shares on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Capital. Type: SH01. Barcode: X1EYOURL. Transaction: MzA2MjE5OTQzMmFkaXF6a2N4.

  37. 23 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: X19IWBZT. Transaction: MzA1Nzk4NTU1MGFkaXF6a2N4.

  38. 23 May 2012 Statement of capital following an allotment of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH01. Barcode: X19IW94B. Transaction: MzA1Nzk4NDY4MGFkaXF6a2N4.

  39. 30 January 2012 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FV3OH. Transaction: MzA1MTU3NTIwMWFkaXF6a2N4.

  40. 9 September 2011 Appointment of Mr Robert Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPKGMXEJ. Transaction: MzA0MzU1NzQ1OWFkaXF6a2N4.

  41. 23 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: XP6J3UDL. Transaction: MzAzNzU4ODE2N2FkaXF6a2N4.

  42. 4 April 2011 Appointment of Mr Christopher Marston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8IAET04. Transaction: MzAzNDk4MTU3MWFkaXF6a2N4.

  43. 28 January 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGOAQR6B. Transaction: MzAzMTMwNTQ1NWFkaXF6a2N4.

  44. 5 January 2011 Termination of appointment of John Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE7IBQJK. Transaction: MzAyOTgzNjMwM2FkaXF6a2N4.

  45. 18 August 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALTHFMNT. Transaction: MzAyMTg3MDEzMGFkaXF6a2N4.

  46. 23 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDA3MDY1MWFkaXF6a2N4.

  47. 25 June 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: XXIS6L50. Transaction: MzAxODM1ODQ5OWFkaXF6a2N4.

  48. 25 June 2010 Director's details changed for Ian Thompson on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XXIS5L5Z. Transaction: MzAxODM1ODM5OWFkaXF6a2N4.

  49. 25 June 2010 Director's details changed for Raymond James Hope on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XXIS3L5X. Transaction: MzAxODM1ODM5NmFkaXF6a2N4.

  50. 25 June 2010 Director's details changed for Adrian Senior on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XXIS4L5Y. Transaction: MzAxODM1ODM5N2FkaXF6a2N4.

  51. 25 June 2010 Director's details changed for Alan Eric Beech on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XXIS2L5W. Transaction: MzAxODM1ODM5NWFkaXF6a2N4.

  52. 9 April 2010 Director's details changed for Ian Thompson on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AN7F0IUV. Transaction: MzAxMzE4NDE3OGFkaXF6a2N4.

  53. 9 April 2010 Director's details changed for Mr John Keith Sykes on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AN7EZIUT. Transaction: MzAxMzE4NDE2MWFkaXF6a2N4.

  54. 9 April 2010 Director's details changed for Adrian Senior on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AN7F1IUW. Transaction: MzAxMzE4NDEyMGFkaXF6a2N4.

  55. 9 April 2010 Director's details changed for Raymond James Hope on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AN7F4IUZ. Transaction: MzAxMzE4Mzk5MWFkaXF6a2N4.

  56. 9 April 2010 Director's details changed for Alan Eric Beech on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AN7F3IUY. Transaction: MzAxMzE4Mzg0MmFkaXF6a2N4.

  57. 9 April 2010 Secretary's details changed for Mr John Crawford Baines on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH03. Barcode: AN7F2IUX. Transaction: MzAxMzE4MzgxOWFkaXF6a2N4.

  58. 1 April 2010 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AOP7TIQV. Transaction: MzAxMjcyMjE2NWFkaXF6a2N4.

  59. 12 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNRV9RI. Transaction: MjAzMjY0OTIxMWFkaXF6a2N4.

  60. 11 March 2009 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANRUD7Y0. Transaction: MjAyNzg3ODUwNGFkaXF6a2N4.

  61. 15 August 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2P929T. Transaction: MjAxMTA5NzM4OWFkaXF6a2N4.

  62. 14 August 2008 Director's change of particulars / ian thompson / 10/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL2P829S. Transaction: MjAxMTA5NzEwOGFkaXF6a2N4.

  63. 27 November 2007 Accounts for a medium company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzODcxNGFkaXF6a2N4.

  64. 13 July 2007 Return made up to 09/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIzMTA2NmFkaXF6a2N4.

  65. 20 October 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExNjgxMGFkaXF6a2N4.

  66. 11 May 2006 Return made up to 09/04/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2MzA1MGFkaXF6a2N4.

  67. 6 April 2006 Ad 01/08/05-30/09/05 £ si [email protected]=6500 £ ic 710825/717325 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU3NjY4OWFkaXF6a2N4.

  68. 15 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3OTE1M2FkaXF6a2N4.

  69. 3 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTA1ODU2M2FkaXF6a2N4.

  70. 8 September 2005 Return made up to 09/04/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQwNDQ5NWFkaXF6a2N4.

  71. 18 August 2005 Ad 30/09/04-31/03/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ4Nzk1N2FkaXF6a2N4.

  72. 15 June 2005 Ad 01/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTcyNjY0M2FkaXF6a2N4.

  73. 15 June 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA1ODI2MGFkaXF6a2N4.

  74. 29 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDQyOTExMmFkaXF6a2N4.

  75. 24 January 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk5NDEyNmFkaXF6a2N4.

  76. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU2MzQyOWFkaXF6a2N4.

  77. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg5MDYyMmFkaXF6a2N4.

  78. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg0NjA2OWFkaXF6a2N4.

  79. 8 June 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgxMDE5OGFkaXF6a2N4.

  80. 28 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY4MTA0MmFkaXF6a2N4.

  81. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMxNDUyNGFkaXF6a2N4.

  82. 10 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0OTMxNjU0NmFkaXF6a2N4.

  83. 4 November 2003 Ad 30/04/03--------- £ si [email protected]=5250 £ ic 637875/643125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjI5Mzk2N2FkaXF6a2N4.

  84. 17 September 2003 Ad 26/08/03--------- £ si [email protected]=7655 £ ic 630220/637875 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzIwMjc1NmFkaXF6a2N4.

  85. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU3NjYzMmFkaXF6a2N4.

  86. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ2OTIxMGFkaXF6a2N4.

  87. 1 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc5Mjc5OWFkaXF6a2N4.

  88. 1 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI1MDk3OGFkaXF6a2N4.

  89. 1 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY3NjgzNmFkaXF6a2N4.

  90. 1 August 2003 Ad 27/06/03--------- £ si [email protected]=183720 £ ic 446500/630220 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzUzMTIwOWFkaXF6a2N4.

  91. 28 July 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM4MTk2OWFkaXF6a2N4.

  92. 10 June 2003 Ad 03/10/01-17/01/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzc0NjEyOWFkaXF6a2N4.

  93. 7 June 2003 Nc inc already adjusted 17/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjA5OTAyMGFkaXF6a2N4.

  94. 7 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzM0MzA5OWFkaXF6a2N4.

  95. 7 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzUyNTY2MWFkaXF6a2N4.

  96. 7 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg4MDM4OGFkaXF6a2N4.

  97. 22 May 2003 Nc inc already adjusted 22/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODk1MjI5MGFkaXF6a2N4.

  98. 22 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDEyODQ2OWFkaXF6a2N4.

  99. 26 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NTI1MTMyN2FkaXF6a2N4.

  100. 31 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODM1OTczOGFkaXF6a2N4.

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