Adgx Limited

Company Registration Number: 03812800

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adgx Limited is a Private Company Limited by Shares first registered on 23 July 1999. Its current registered address is in Holmfirth.

Registered Address

BLEAK HOUSE HIGH STREET
HONLEY
HOLMFIRTH
HD9 6AW

There are 6 companies currently registered at this postcode, including this one.

All companies at HD9 6AW

Registration Data

Company Number

03812800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

16 December 2016

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £684,338£936,259£1,117,752£1,458,803£2,619,385
of which Cash £5,438£34,935£9,298£7,180£50
Total Assets £684,338£936,259£1,117,752£1,458,803£2,619,385
Current Liabilities £3,004£92,765£36,672£31,276£2,154,685
Net Current Assets £681,334£843,494£1,081,080£1,427,527£464,700
Total Net Worth £681,836£843,996£1,081,582£1,428,029£496,085

Previous Names

  • AMCO DEVELOPMENTS LIMITED, active until 8 November 2011
  • AMCO TOLENT DEVELOPMENTS LIMITED, active until 17 May 2001
  • AMCO DEVELOPMENTS LIMITED, active until 17 January 2000
  • VIEW CHECK LIMITED, active until 2 August 1999

Company Officers

  • SWIRE, Ian

    Secretary

    Appointed on 23 February 2011

     

    Bleak House
    High Street
    Honley
    Holmfirth
    HD9 6AW
    England

  • BROWN, Peter John

    Director

    Appointed on 29 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Bleak House
    High Street
    Honley
    Holmfirth
    HD9 6AW
    England

  • HEAP, Paul Leslie

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1973

    Bleak House
    High Street
    Honley
    Holmfirth
    HD9 6AW
    England

  • INSTONE, Richard Ralph

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Bleak House
    High Street
    Honley
    Holmfirth
    HD9 6AW
    England

  • JACKSON, David Malcolm

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Bleak House
    High Street
    Honley
    Holmfirth
    HD9 6AW
    England

  • SWIRE, Ian

    Director

    Appointed on 23 July 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    Bleak House
    High Street
    Honley
    Holmfirth
    HD9 6AW
    England

  • TOFFOLO, Daniel Warren

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1968

    Bleak House
    High Street
    Honley
    Holmfirth
    HD9 6AW
    England

  • TURNER, Mark

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Bleak House
    High Street
    Honley
    Holmfirth
    HD9 6AW
    England

  • HAIGH, Claire Louise

    Secretary

    Appointed on 23 July 1999

    Resigned on 19 December 2000

    15 Marlborough Square
    Ilkley
    West Yorkshire
    LS29 8PU

  • SWIRE, Ian

    Secretary

    Appointed on 19 December 2000

    Resigned on 6 August 2007

    Nationality: British

    Bleak House
    High Street Honley
    Holmfirth
    West Yorkshire
    HD9 6AW

  • TOFFOLO, Daniel Warren

    Secretary

    Appointed on 6 August 2007

    Resigned on 23 February 2011

    Thorp Arch Grange
    Walton Road
    Thorp Arch
    Wetherby
    West Yorkshire
    LS23 7BA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 1999

    Resigned on 23 July 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • JACKSON, David Malcolm

    Director

    Appointed on 23 July 1999

    Resigned on 13 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Brookfield 27 Church Lane
    Adel
    Leeds
    West Yorkshire
    LS16 8DQ

  • PARKINSON, Eric John Keith

    Director

    Appointed on 31 August 1999

    Resigned on 24 April 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1953

    Longlast Summerhouse Grove
    Darlington
    County Durham
    DL3 8UE

  • PARSONS, Challans Anthony

    Director

    Appointed on 5 January 2004

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Ash Tree Cottage Lydgate
    Eyam
    Hope Valley
    Derbyshire
    S32 5QU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 July 1999

    Resigned on 23 July 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated today.

Latest Filings

  1. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDg3NDAxMmFkaXF6a2N4.

  2. 20 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LP7V7V. Transaction: MzE2NDQzMDY0MWFkaXF6a2N4.

  3. 16 September 2016 Previous accounting period shortened from 31 December 2015 to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA01. Barcode: X5FNO04R. Transaction: MzE1NzU2MTI2MGFkaXF6a2N4.

  4. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBEIM. Transaction: MzE1MzYxNzAxNWFkaXF6a2N4.

  5. 19 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S513TOXJ. Transaction: MzE0MjI3ODExNmFkaXF6a2N4.

  6. 19 February 2016 Statement of capital on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Capital. Type: SH19. Barcode: A513793E. Transaction: MzE0MjI3Nzk0M2FkaXF6a2N4.

  7. 19 February 2016 Solvency Statement dated 18/02/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S513TOSW. Transaction: MzE0MjI3Nzg3OWFkaXF6a2N4.

  8. 19 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxMzc5MzZhZGlxemtjeA.

  9. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNRDS. Transaction: MzEzMjI2Mjk4OWFkaXF6a2N4.

  10. 6 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BMSH. Transaction: MzEyODU0MzQ3OWFkaXF6a2N4.

  11. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHV1F. Transaction: MzEwODEyMTY5OGFkaXF6a2N4.

  12. 4 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV29N. Transaction: MzEwNDk2NzQzNWFkaXF6a2N4.

  13. 2 April 2014 Registered office address changed from Amco Whaley Road Barnsley South Yorkshire S75 1HT England on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YY1HV. Transaction: MzA5NzUwNTA1MmFkaXF6a2N4.

  14. 1 April 2014 Registered office address changed from the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WB41T. Transaction: MzA5NzQyNDQ5MGFkaXF6a2N4.

  15. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3AEO. Transaction: MzA4NTAwOTU4OWFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HCJL. Transaction: MzA4MjgxODI0OWFkaXF6a2N4.

  17. 5 September 2012 Director's details changed for Richard Ralph Instone on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: A1GKGOB7. Transaction: MzA2MzYyNDg4OWFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJAHG1. Transaction: MzA2MTg5ODYyMWFkaXF6a2N4.

  19. 19 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFOAMJ. Transaction: MzA2MTA3MDczMWFkaXF6a2N4.

  20. 21 December 2011 Appointment of Richard Ralph Instone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OJAWKO. Transaction: MzA0OTQxNTcxM2FkaXF6a2N4.

  21. 21 December 2011 Appointment of Mr Daniel Warren Toffolo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OJAWK0. Transaction: MzA0OTQxNTMzM2FkaXF6a2N4.

  22. 21 December 2011 Appointment of Mark Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OJAWJS. Transaction: MzA0OTQxNTIzOGFkaXF6a2N4.

  23. 12 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODg0NjgyOGFkaXF6a2N4.

  24. 16 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzI1MjI1OWFkaXF6a2N4.

  25. 8 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APO1TZ2I. Transaction: MzA0NjgxNDQ2NGFkaXF6a2N4.

  26. 8 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APO1UZ2J. Transaction: MzA0NjgxMzMxNGFkaXF6a2N4.

  27. 3 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASZFUYS0. Transaction: MzA0NjU1MDc1M2FkaXF6a2N4.

  28. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A57SXXY6. Transaction: MzA0NDc5NDU5OWFkaXF6a2N4.

  29. 13 September 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RMCSVXFO. Transaction: MzA0MzczOTgyNGFkaXF6a2N4.

  30. 24 August 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RMVBSWU1. Transaction: MzA0MjY1MTI4OGFkaXF6a2N4.

  31. 2 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XD9V2WCO. Transaction: MzA0MTQ1MzU4N2FkaXF6a2N4.

  32. 2 August 2011 Director's details changed for Paul Heap on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XD9V0WCM. Transaction: MzA0MTQ1MzQ5M2FkaXF6a2N4.

  33. 2 August 2011 Director's details changed for David Malcolm Jackson on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XD9V1WCN. Transaction: MzA0MTQ1MzQ5NmFkaXF6a2N4.

  34. 2 August 2011 Secretary's details changed for Ian Swire on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH03. Barcode: XD9UZWCK. Transaction: MzA0MTQ1MzQ5MmFkaXF6a2N4.

  35. 24 June 2011 Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: AVRHJV8Z. Transaction: MzAzOTM2ODUwOWFkaXF6a2N4.

  36. 12 April 2011 Appointment of Paul Heap as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP8S1T5Y. Transaction: MzAzNTQ4ODI4MGFkaXF6a2N4.

  37. 12 April 2011 Appointment of David Malcolm Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP8S2T5Z. Transaction: MzAzNTQ4ODAzN2FkaXF6a2N4.

  38. 12 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYUTESDE. Transaction: MzAzMzgzODMwNmFkaXF6a2N4.

  39. 1 March 2011 Appointment of Ian Swire as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3E6BRZY. Transaction: MzAzMzA5MDMwMGFkaXF6a2N4.

  40. 1 March 2011 Termination of appointment of Daniel Toffolo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3E6CRZZ. Transaction: MzAzMzA5MDI3NGFkaXF6a2N4.

  41. 1 March 2011 Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: A3E6FRZ2. Transaction: MzAzMzA5MDE4MWFkaXF6a2N4.

  42. 12 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX1EQO33. Transaction: MzAyNTA5MTU0M2FkaXF6a2N4.

  43. 23 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XNQ56LX3. Transaction: MzAyMDA2NDg5NWFkaXF6a2N4.

  44. 23 July 2010 Director's details changed for Mr Ian Swire on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XNQ55LX2. Transaction: MzAyMDA2NDg2M2FkaXF6a2N4.

  45. 23 July 2010 Director's details changed for Mr Peter John Brown on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XNQ54LX1. Transaction: MzAyMDA2NDg2MGFkaXF6a2N4.

  46. 23 July 2010 Secretary's details changed for Mr Daniel Warren Toffolo on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XNQ53LX0. Transaction: MzAyMDA2NDg1NmFkaXF6a2N4.

  47. 8 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN1GHIU7. Transaction: MzAxMzEyNDExMWFkaXF6a2N4.

  48. 27 March 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APK9RINO. Transaction: MzAxMjYyOTU5OGFkaXF6a2N4.

  49. 15 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWKLVI7V. Transaction: MzAxMTQ0NDI4MWFkaXF6a2N4.

  50. 28 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74EVCRK. Transaction: MjA0MDE0OTg2NWFkaXF6a2N4.

  51. 2 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZZRVB6B. Transaction: MjAzNjM0NzA4OWFkaXF6a2N4.

  52. 11 May 2009 Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ [View PDF]

    Category: Address. Type: 287. Barcode: AT7GW9MH. Transaction: MjAzMjU5NjEzOGFkaXF6a2N4.

  53. 17 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXXXG7G4. Transaction: MjAyNjE2NjIwNmFkaXF6a2N4.

  54. 22 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXAPG45V. Transaction: MjAxNjA0MzM4OWFkaXF6a2N4.

  55. 27 August 2008 Appointment terminated director challans parsons [View PDF]

    Category: Officers. Type: 288b. Barcode: XNJCY2M1. Transaction: MjAxMTk4NTIxMWFkaXF6a2N4.

  56. 24 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYXI1OE. Transaction: MjAwOTYwMjMwMWFkaXF6a2N4.

  57. 9 June 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXM590CJ. Transaction: MjAwNjg3MDgxMGFkaXF6a2N4.

  58. 28 April 2008 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: 395. Transaction: MjAwNDIzNTczMmFkaXF6a2N4.

  59. 21 April 2008 Secretary appointed daniel warren toffolo logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AV4SWYZU. Transaction: MjAwMzc2NDc0OGFkaXF6a2N4.

  60. 19 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUHXFZ0W. Transaction: MjAwNDEyNTc3MWFkaXF6a2N4.

  61. 18 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AVZ2AYYC. Transaction: MjAwMzY0Nzk2MWFkaXF6a2N4.

  62. 18 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AVZ28YYA. Transaction: MjAwMzY0Nzk1MmFkaXF6a2N4.

  63. 18 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AVZ29YYB. Transaction: MjAwMzY0NzkzN2FkaXF6a2N4.

  64. 18 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AVZ26YY8. Transaction: MjAwMzY0NzkyMWFkaXF6a2N4.

  65. 18 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVZ27YY9. Transaction: MjAwMzY0Nzg4OWFkaXF6a2N4.

  66. 18 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzY0Nzg2NmFkaXF6a2N4.

  67. 17 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXRDKYWP. Transaction: MjAwMzUzMjM5MmFkaXF6a2N4.

  68. 6 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUXUNXL0. Transaction: MjAwMDg5Mjc2MGFkaXF6a2N4.

  69. 6 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUXUOXL1. Transaction: MjAwMDg5MjUzNGFkaXF6a2N4.

  70. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIwMDk5M2FkaXF6a2N4.

  71. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDExOTQ5OGFkaXF6a2N4.

  72. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExOTk4MGFkaXF6a2N4.

  73. 25 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwMzU3NWFkaXF6a2N4.

  74. 28 April 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NDUyMWFkaXF6a2N4.

  75. 14 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc0MTMyMmFkaXF6a2N4.

  76. 10 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg4NzA3NGFkaXF6a2N4.

  77. 19 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwMjQ0MWFkaXF6a2N4.

  78. 15 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDE0NDAyN2FkaXF6a2N4.

  79. 15 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjUyODgxMGFkaXF6a2N4.

  80. 15 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE1MzkwOGFkaXF6a2N4.

  81. 19 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkyNjg1N2FkaXF6a2N4.

  82. 8 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDEzNzQzMmFkaXF6a2N4.

  83. 17 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4NTU2OWFkaXF6a2N4.

  84. 30 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDkyNTY2NWFkaXF6a2N4.

  85. 30 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTMxMzY1MmFkaXF6a2N4.

  86. 14 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODUwMjM3M2FkaXF6a2N4.

  87. 12 May 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTUwMDY3NGFkaXF6a2N4.

  88. 3 April 2004 Registered office changed on 03/04/04 from: amco house cedar court office park denby dale road wakefield west yorkshire WF4 2QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTAwNDY2MmFkaXF6a2N4.

  89. 13 March 2004 Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham south yorkshire S60 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTUzOTM5MWFkaXF6a2N4.

  90. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA4ODExNmFkaXF6a2N4.

  91. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI0NTUxOWFkaXF6a2N4.

  92. 13 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ1NjA5MmFkaXF6a2N4.

  93. 9 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTI2MTU4NmFkaXF6a2N4.

  94. 14 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYxMzQ4NGFkaXF6a2N4.

  95. 1 June 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTU0ODI1MWFkaXF6a2N4.

  96. 10 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTc3NjQ2MGFkaXF6a2N4.

  97. 8 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkzMzE1OGFkaXF6a2N4.

  98. 21 May 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDM0NDUwNmFkaXF6a2N4.

  99. 17 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTk1NDI2N2FkaXF6a2N4.

  100. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE4MzYyMmFkaXF6a2N4.

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