Aabc Register Limited

Company Registration Number: 03755764

Company registered in England and Wales

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Aabc Register Limited is a Private Company Limited by Guarantee first registered on 21 April 1999. Its current registered address is in Manchester.

Registered Address

21 LITTLE PETER STREET
MANCHESTER
ENGLAND
M15 4PS

There are 52 companies currently registered at this postcode, including this one.

All companies at M15 4PS

Registration Data

Company Number

03755764

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £53,007£42,415£27,484£25,389£21,728£19,709£17,827£20,718£6,786£3,523£10,870£5,022
of which Cash £52,192£42,175£27,451£25,357£21,518£16,754£17,827£20,718£6,541£3,523£10,839£3,741
Total Assets £53,007£42,415£27,484£25,389£21,728£19,709£17,827£20,718£6,786£3,523£10,870£5,022
Current Liabilities £5,632£6,953£6,068£5,694£5,614£5,768£5,425£9,019£6,179£3,265£3,610£3,044
Net Current Assets £47,375£35,462£21,416£19,695£16,114£13,941£12,402£11,699£607£258£7,260£1,978
Total Net Worth £49,036£35,752£21,851£19,899£16,523£14,554£12,829£12,624£2,031£680£7,846£2,830

Previous Names

  • ACCON LIMITED, active until 18 December 2012

Company Officers

  • PRICHARD, John

    Secretary

    Appointed on 21 April 1999

     

    Nationality: British

    Occupation: Architect

    2 Laurel Road
    Stockport
    Cheshire
    SK4 4PP

  • BAKER, David Brian

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Cosultant

    Month of birth: January 1941

    3 Oldway
    Bletsoe
    Bedford
    Bedfordshire
    MK44 1QG

  • BALKHAM, Mark Andrew

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1961

    10
    Euston Place
    Leamington Spa
    Warwickshire
    CV32 4LJ
    Uk

  • BLAKE, Jeremy Michael

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: April 1953

    7 De Freville Avenue
    Cambridge
    CB4 1HN

  • BURTON, Neil Henry

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    70
    Cowcross Street
    London
    EC1M 6EJ
    England

  • CHANNER, Jill

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Ind Historic Bldg/Architectural Glass Consultant

    Month of birth: July 1949

    The Notch
    50 Tower Hill
    Hisomley
    Westbury
    Wiltshire
    BA13 3DA
    England

  • CHARLTON, Neal

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1973

    26
    Brownlea Avenue
    Dukinfield
    Cheshire
    SK16 4TZ
    England

  • GRANGER, Chloe Louise

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1980

    No 5
    The Parsonage
    Manchester
    Greater Manchester
    M3 2HS
    England Uk

  • JUBB, Kathryn Lynda

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1969

    21
    Little Peter Street
    Manchester
    M15 4PS
    England

  • MALAM, Simon Paul

    Director

    Appointed on 11 October 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1976

    Bridgegate House
    5 Bridge Place
    Chester
    Cheshire West & Chester
    CH1 1SA
    Uk

  • PRICHARD, John

    Director

    Appointed on 21 April 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1954

    2 Laurel Road
    Stockport
    Cheshire
    SK4 4PP

  • ROYLANCE, Jane

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1959

    5
    The Parsonage
    Manchester
    M3 2HS
    United Kingdom

  • RUSSELL, Henry James Griffin

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1953

    Ley Mary Farmhouse
    Windrush
    Burford
    Oxfordshire
    OX18 4TS

  • STEWART, Lucy Catherine

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1980

    3
    Filey Terrace
    York
    YO30 7AP
    England

  • STORAH, Richard

    Director

    Appointed on 13 July 2017

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1967

    46
    Halifax Road
    Todmorden
    OL14 5QG
    England

  • SUNTER, Nigel John

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1947

    3
    Colegate
    Norwich
    Norfolk
    NR3 1BN
    United Kingdom

  • TAYLOR, John Campbell Meade

    Director

    Appointed on 7 December 2006

     

    Nationality: British

    Occupation: Education

    Month of birth: December 1944

    Well Cottage
    1 Church Street Ickleton
    Saffron Waldon
    Essex
    CB10 1SL

  • WATSON, Linda Lauren

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1950

    8a
    Church Park
    Kingston
    Kingsbridge
    Devon
    TQ7 4QB
    Uk

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ANDERSON, Mary Elizabeth

    Director

    Appointed on 12 March 2003

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Architect

    Month of birth: February 1948

    2 Irby Street
    Boston
    Lincolnshire
    PE21 8SA

  • ARROL, Andrew Clive Auchincloss

    Director

    Appointed on 12 March 2003

    Resigned on 27 January 2008

    Nationality: British

    Occupation: Architect

    Month of birth: September 1948

    38 Wyle Cop
    Shrewsbury
    SY1 1XF

  • BIRD, Peter Frederick

    Director

    Appointed on 7 September 2000

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Architect

    Month of birth: March 1947

    42 Ash Lane
    Wells
    Somerset
    BA5 2LS

  • BLACKETT ORD, Elaine Anne

    Director

    Appointed on 2 December 2004

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Architect

    Month of birth: February 1960

    Intake Side
    Brough
    Kirkby Stephen
    Cumbria
    CA17 4EA

  • BURTON, Neil Henry

    Director

    Appointed on 13 June 2000

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Charity Director

    Month of birth: June 1947

    29 Mount Pleasant Villas
    London
    N4 4HH

  • BYROM, Richard John

    Director

    Appointed on 4 December 2003

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Architect

    Month of birth: October 1939

    3 Hawkshaw Lane
    Bury
    Lancashire
    BL8 4JZ

  • CHITHAM, Robert William James

    Director

    Appointed on 16 July 2009

    Resigned on 8 December 2010

    Nationality: British

    Occupation: England

    Month of birth: December 1934

    Dukes Orchard
    Yarpole
    Leominster
    Herefordshire
    HR6 0BB

  • CHITHAM, Robert William James

    Director

    Appointed on 21 April 1999

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Architect

    Month of birth: December 1934

    Southbank
    Green Lane
    Yarpole Leominster
    Herefordshire
    HR6 0BQ

  • COLLINGS, Janet

    Director

    Appointed on 25 March 2004

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    4 Waldemar Avenue Mansions
    Fulham
    London
    SW6 5LT

  • CROOKS, Richard John

    Director

    Appointed on 11 December 2002

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Architect

    Month of birth: February 1955

    14 Calverley Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 4DZ

  • DAVIES, David Richard

    Director

    Appointed on 21 April 1999

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Architect

    Month of birth: November 1938

    20a Hartington Road
    London
    W4 3UA

  • FAIRHURST, Harry Marshall

    Director

    Appointed on 21 April 1999

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Architect

    Month of birth: June 1925

    33 Macclesfield Road
    Wilmslow
    Cheshire
    SK9 2AF

  • HOLDEN, Peter William

    Director

    Appointed on 13 March 2006

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Architect

    Month of birth: January 1953

    Four Bays
    Freshwater East Lamphey
    Pembroke
    Pembrokeshire
    SA71 5LJ
    Wales

  • HOWARTH, Michael John

    Director

    Appointed on 4 December 2003

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Architect

    Month of birth: May 1945

    14 Great Western Road
    Dorchester
    Dorset
    DT1 1UF

  • HUBER, Joseph Andrew

    Director

    Appointed on 30 November 2006

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Architect

    Month of birth: November 1943

    Drumble Cottage
    School Lane
    Chebsey
    Staffordshire
    ST21 6JU

  • KENNEDY, Jane Hope

    Director

    Appointed on 11 December 2002

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Architect

    Month of birth: February 1953

    88 St Marys Street
    Ely
    Cambridgeshire
    CB7 4HH

  • KILGOUR, Robert

    Director

    Appointed on 23 July 2007

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Architect

    Month of birth: September 1964

    Cranwood
    Blakeshall
    Wolverley
    Kidderminster
    Worcestershire
    DY11 5XW

  • MAXWELL, Ingval

    Director

    Appointed on 21 April 1999

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1944

    135 Mayfield Road
    Edinburgh
    EH9 3AN

  • MOTH, Kenneth

    Director

    Appointed on 7 December 2005

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Architect

    Month of birth: April 1948

    28 Greenside Drive
    Lostock Green
    Northwich
    Cheshire
    CW9 7SR

  • ODGERS, David Hugh Fellows

    Director

    Appointed on 4 November 2000

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1953

    Peacock Hill House
    Barton St. David
    Somerton
    Somerset
    TA11 6BN

  • PARSONS, Mark Anthony Tavo

    Director

    Appointed on 8 December 2010

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Architect

    Month of birth: December 1955

    1 Cackle Hill Cottages
    Snelston
    Ashbourne
    Derbyshire
    DE6 2DL
    England

  • PICKARD, Quentin

    Director

    Appointed on 21 April 1999

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Architect

    Month of birth: May 1947

    39 Albert Road
    London
    N4 3RP

  • RATCLIFF, Christopher John Raven

    Director

    Appointed on 7 December 2005

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Retired Architect

    Month of birth: July 1931

    Riverside House
    1 Church Street
    Ribchester
    PR3 3XP

  • ROY, William Alexander

    Director

    Appointed on 11 July 2006

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Architect

    Month of birth: May 1941

    14
    Queens Drive
    Sedbergh
    Cumbria
    LA10 5DP

  • TOLLEY, Robert John

    Director

    Appointed on 9 November 2001

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: June 1946

    Podmore Mill Podmore Farm
    Stourbridge Road
    Kidderminster
    Worcestershire
    DY10 2XW

  • WATKINS, Mial Bryn Rhys

    Director

    Appointed on 11 November 2002

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Architect

    Month of birth: July 1945

    25 Lower Row
    Trenewydd
    Tredegar
    Gwent
    NP22 5QH

  • WEATHERALL, Helen Rosemary

    Director

    Appointed on 4 September 2000

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Architect

    Month of birth: November 1951

    11 Swanholme Close
    Lincoln
    Lincolnshire
    LN6 3DE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV5F4A. Transaction: MzE4NjQ4MDU5NWFkaXF6a2N4.

  2. 15 August 2017 Appointment of Mr Richard Storah as a director on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: AP01. Barcode: X6CW4UH5. Transaction: MzE4Mjk3MzY4MGFkaXF6a2N4.

  3. 4 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RD4M3. Transaction: MzE3NTA3MTg0NWFkaXF6a2N4.

  4. 13 April 2017 Director's details changed for Mrs Chloe Louise Granger on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X64AZKUY. Transaction: MzE3MzU2OTc2MWFkaXF6a2N4.

  5. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMPLC7. Transaction: MzE1OTQzOTY2MmFkaXF6a2N4.

  6. 6 October 2016 Director's details changed for Kathryn Lynda Jubb on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5H1O71T. Transaction: MzE1OTA5NTQ5N2FkaXF6a2N4.

  7. 6 October 2016 Termination of appointment of Kenneth Moth as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5H1O6I8. Transaction: MzE1OTA5NTQzMGFkaXF6a2N4.

  8. 6 October 2016 Registered office address changed from C/O Lloyd Evans Prichard No 5 the Parsonage Manchester M3 2HS to 21 Little Peter Street Manchester M15 4PS on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1O361. Transaction: MzE1OTA5NDUzNmFkaXF6a2N4.

  9. 7 July 2016 Appointment of Mr Neil Burton as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X5APW055. Transaction: MzE1MjQ3MDE3NmFkaXF6a2N4.

  10. 18 May 2016 Annual return made up to 21 April 2016 no member list [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X5786LO0. Transaction: MzE0ODc5NDY4NGFkaXF6a2N4.

  11. 14 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W3SI. Transaction: MzEzMjY2NjYyNGFkaXF6a2N4.

  12. 18 June 2015 Appointment of Mr Neal Charlton as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X49SUGM8. Transaction: MzEyNTQxNzU2MmFkaXF6a2N4.

  13. 12 May 2015 Annual return made up to 21 April 2015 no member list [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X479KXWA. Transaction: MzEyMzAwNjQxOWFkaXF6a2N4.

  14. 30 April 2015 Director's details changed for Lucy Catherine Stewart on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X46EFIB5. Transaction: MzEyMjMxODIxMGFkaXF6a2N4.

  15. 27 April 2015 Director's details changed for Lucy Catherine Stewart on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X466F2QA. Transaction: MzEyMjAyNDI1NGFkaXF6a2N4.

  16. 14 November 2014 Termination of appointment of Mark Anthony Tayo Parsons as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: A3K8UHUY. Transaction: MzExMTMwNzc0NWFkaXF6a2N4.

  17. 6 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CMMFTS. Transaction: MzEwNDg2ODAzMWFkaXF6a2N4.

  18. 16 June 2014 Appointment of Mr Nigel John Sunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39S7DOZ. Transaction: MzEwMTk2MTQxOWFkaXF6a2N4.

  19. 8 May 2014 Annual return made up to 21 April 2014 no member list [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPLTN. Transaction: MzA5OTY2OTI3MGFkaXF6a2N4.

  20. 17 April 2014 Appointment of Lucy Catherine Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35O5DZ7. Transaction: MzA5ODQwNTU2MmFkaXF6a2N4.

  21. 17 April 2014 Appointment of Jane Roylance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35O5E2J. Transaction: MzA5ODQwNTQ2MGFkaXF6a2N4.

  22. 18 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R31OPDIQ. Transaction: MzA5NDY4ODc0MmFkaXF6a2N4.

  23. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDY4ODY1OWFkaXF6a2N4.

  24. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29STOMQ. Transaction: MzA3OTU4MTAyM2FkaXF6a2N4.

  25. 15 May 2013 Annual return made up to 21 April 2013 no member list [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28DUXGB. Transaction: MzA3Nzk2MjQzNmFkaXF6a2N4.

  26. 14 May 2013 Director's details changed for Miss Jill Channer on 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Officers. Type: CH01. Barcode: X28DUXG3. Transaction: MzA3Nzk0NDk1NmFkaXF6a2N4.

  27. 13 May 2013 Appointment of Mrs Chloe Louise Granger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27LL5W0. Transaction: MzA3Nzg3NTc4N2FkaXF6a2N4.

  28. 18 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1O2514F. Transaction: MzA2OTU5NDYxMmFkaXF6a2N4.

  29. 18 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1O25143. Transaction: MzA2OTU5NDI5MmFkaXF6a2N4.

  30. 5 December 2012 Appointment of Linda Lauren Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS43EW. Transaction: MzA2ODgxNzM3MWFkaXF6a2N4.

  31. 5 December 2012 Appointment of Simon Paul Malam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS43EO. Transaction: MzA2ODgxNjk4NWFkaXF6a2N4.

  32. 5 December 2012 Appointment of Kathryn Lynda Jubb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS43EG. Transaction: MzA2ODgxNjg1MWFkaXF6a2N4.

  33. 5 December 2012 Appointment of Mr Mark Andrew Balkham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS43E8. Transaction: MzA2ODgxNjcwOWFkaXF6a2N4.

  34. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKVE83. Transaction: MzA2MDYzNTQwNWFkaXF6a2N4.

  35. 15 May 2012 Annual return made up to 21 April 2012 no member list [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6OGH. Transaction: MzA1NzQ5NDUxNmFkaXF6a2N4.

  36. 15 May 2012 Termination of appointment of Robert Kilgour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y6OG9. Transaction: MzA1NzQ5NDI3NmFkaXF6a2N4.

  37. 15 May 2012 Termination of appointment of Joseph Huber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y6OG1. Transaction: MzA1NzQ5NDI3NWFkaXF6a2N4.

  38. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7F0XYP. Transaction: MzA0NDg0MDcyNmFkaXF6a2N4.

  39. 15 July 2011 Termination of appointment of Robert Chitham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUZIVVR2. Transaction: MzA0MDQ5NTE3OGFkaXF6a2N4.

  40. 8 July 2011 Annual return made up to 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: AWS4VVLD. Transaction: MzA0MDEyODEyNmFkaXF6a2N4.

  41. 8 July 2011 Appointment of Robert William James Chitham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWS4WVLE. Transaction: MzA0MDEyNzk2OWFkaXF6a2N4.

  42. 4 July 2011 Annual return made up to 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: AZJY7VE6. Transaction: MzAzOTg2NTk1NGFkaXF6a2N4.

  43. 24 June 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RO3OQV7Y. Transaction: MzAzOTM2NjYxOGFkaXF6a2N4.

  44. 23 June 2011 Appointment of Mr Mark Anthony Tayo Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RO3POV7X. Transaction: MzAzOTMxODAwMGFkaXF6a2N4.

  45. 23 June 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RO3PNV7W. Transaction: MzAzOTMxNzMyOWFkaXF6a2N4.

  46. 23 June 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RO3P8V7H. Transaction: MzAzOTMxNzI3N2FkaXF6a2N4.

  47. 23 June 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RO3PGV7P. Transaction: MzAzOTMxNzEzNmFkaXF6a2N4.

  48. 12 May 2011 Termination of appointment of Elaine Blackett Ord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLAY7U2T. Transaction: MzAzNzA2OTA0NGFkaXF6a2N4.

  49. 12 May 2011 Termination of appointment of William Roy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLAQ6U2K. Transaction: MzAzNzA2ODI5MmFkaXF6a2N4.

  50. 12 May 2011 Termination of appointment of Peter Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLAOEU2Q. Transaction: MzAzNzA2ODAwMmFkaXF6a2N4.

  51. 12 May 2011 Termination of appointment of Christopher Ratcliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLAN7U2I. Transaction: MzAzNzA2Nzg1MGFkaXF6a2N4.

  52. 12 May 2011 Annual return made up to 21 April 2009 no member list [View PDF]

    Action Date: 21 April 2009. Category: Annual return. Type: AR01. Barcode: XL9NMU2W. Transaction: MzAzNzA2NzA3NGFkaXF6a2N4.

  53. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVISSNTN. Transaction: MzAyNDQzMjc3OGFkaXF6a2N4.

  54. 20 May 2010 Appointment of Henry James Griffin Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVQXEK4U. Transaction: MzAxNTk1NTcyMmFkaXF6a2N4.

  55. 20 May 2010 Appointment of Miss Jill Channer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVQXGK4W. Transaction: MzAxNTk1NTM2NmFkaXF6a2N4.

  56. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACUFNEHD. Transaction: MzAwMTg2MTU3OGFkaXF6a2N4.

  57. 27 September 2009 Appointment terminated director robert tolley [View PDF]

    Category: Officers. Type: 288b. Barcode: AT52XDL5. Transaction: MjA0MjI3MDgxMWFkaXF6a2N4.

  58. 27 September 2009 Appointment terminated director jane kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: AT52YDL6. Transaction: MjA0MjI3MDgwMmFkaXF6a2N4.

  59. 27 September 2009 Appointment terminated director janet collings [View PDF]

    Category: Officers. Type: 288b. Barcode: AT52ZDL7. Transaction: MjA0MjI3MDc5OGFkaXF6a2N4.

  60. 27 September 2009 Appointment terminated director richard byrom [View PDF]

    Category: Officers. Type: 288b. Barcode: AT530DL9. Transaction: MjA0MjI3MDc5M2FkaXF6a2N4.

  61. 27 September 2009 Appointment terminated director andrew arrol [View PDF]

    Category: Officers. Type: 288b. Barcode: AT531DLA. Transaction: MjA0MjI3MDc4OGFkaXF6a2N4.

  62. 12 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1ZJ05KI. Transaction: MjAyMDA3MjczN2FkaXF6a2N4.

  63. 19 September 2008 Director appointed david baker [View PDF]

    Category: Officers. Type: 288a. Barcode: ADSZA390. Transaction: MjAxMzczODcxOWFkaXF6a2N4.

  64. 29 August 2008 Director appointed william alexander roy [View PDF]

    Category: Officers. Type: 288a. Barcode: AOSRK2NQ. Transaction: MjAxMjEyMzQyNmFkaXF6a2N4.

  65. 29 August 2008 Director appointed joseph andrew huber [View PDF]

    Category: Officers. Type: 288a. Barcode: AOSRJ2NP. Transaction: MjAxMjEyMzExNGFkaXF6a2N4.

  66. 29 August 2008 Director appointed jeremy michael blake [View PDF]

    Category: Officers. Type: 288a. Barcode: AOSRI2NO. Transaction: MjAxMjEyMjk4N2FkaXF6a2N4.

  67. 11 June 2008 Director appointed john campbell meade taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: RZPEW09Y. Transaction: MjAwNzAzMDIwMmFkaXF6a2N4.

  68. 2 June 2008 Annual return made up to 21/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A37FC05G. Transaction: MjAwNjQzNzExM2FkaXF6a2N4.

  69. 18 April 2008 Director appointed robert kilgour [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXPFYY2. Transaction: MjAwMzYwNTc0NmFkaXF6a2N4.

  70. 2 October 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA4NjI0MmFkaXF6a2N4.

  71. 16 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5MTcxOWFkaXF6a2N4.

  72. 7 June 2007 Annual return made up to 21/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUxOTMxNmFkaXF6a2N4.

  73. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgyOTg1MWFkaXF6a2N4.

  74. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3NTg2N2FkaXF6a2N4.

  75. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3NTg5OWFkaXF6a2N4.

  76. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3NDk1NWFkaXF6a2N4.

  77. 5 June 2006 Annual return made up to 21/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3NTkxN2FkaXF6a2N4.

  78. 29 November 2005 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2NDEwNzE0M2FkaXF6a2N4.

  79. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA5ODEzNmFkaXF6a2N4.

  80. 23 May 2005 Annual return made up to 21/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3OTI0NGFkaXF6a2N4.

  81. 18 February 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1OTIxMzQyMGFkaXF6a2N4.

  82. 28 July 2004 Annual return made up to 21/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyMjMzN2FkaXF6a2N4.

  83. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5OTM4M2FkaXF6a2N4.

  84. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYyMTQ0NmFkaXF6a2N4.

  85. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI1MTU1NWFkaXF6a2N4.

  86. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEyOTgyM2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyNzc5MTUwOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyMDI0MTE2OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1ODQxNzY4N2FkaXF6a2N4.

  90. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAyNjgxNWFkaXF6a2N4.

  91. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0MDQzM2FkaXF6a2N4.

  92. 19 February 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NzU2ODAzMWFkaXF6a2N4.

  93. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAwNTg0MWFkaXF6a2N4.

  94. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwMjQwOWFkaXF6a2N4.

  95. 22 May 2003 Annual return made up to 21/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAwMzc5M2FkaXF6a2N4.

  96. 26 November 2002 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MDY5OTczNGFkaXF6a2N4.

  97. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkzMzQyNWFkaXF6a2N4.

  98. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA3NDQ4OGFkaXF6a2N4.

  99. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4NjE2OGFkaXF6a2N4.

  100. 22 May 2002 Annual return made up to 21/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0MDUyN2FkaXF6a2N4.

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54.198.221.13 Sun, 19 Nov 2017 03:08:29 +0000