Adgistics Limited

Company Registration Number: 03859657

Company registered in England and Wales

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Adgistics Limited is a Private Company Limited by Shares first registered on 12 October 1999. Its current registered address is in London.

Registered Address

2ND FLOOR DEBEN HOUSE
1 SELSDON WAY
LONDON
E14 9GL

There are 25 companies currently registered at this postcode, including this one.

All companies at E14 9GL

Registration Data

Company Number

03859657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £996,698£702,119£1,358,823£1,099,632£797,917£909,344£1,376,951
of which Cash £158,688£44,795£76,615£214,617£167,176£460,393£755,555
Total Assets £996,698£702,119£1,358,823£1,099,632£797,917£909,344£1,376,951
Current Liabilities £580,725£616,243£681,960£352,633£222,020£185,674£441,729
Net Current Assets £415,973£85,876£676,863£746,999£575,897£723,670£935,222
Total Net Worth £593,571£216,365£781,075£856,620£705,258£877,314£1,032,958

Previous Names

No previous names

Company Officers

  • PATEL, Sanjay

    Secretary

    Appointed on 31 October 2007

     

    80 West Avenue
    Pinner
    Middlesex
    HA5 5BX

  • BANNER, Roderick Glyn

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    21
    Herondale Avenue
    London
    SW18 3JN
    England

  • HUBBARD, James

    Director

    Appointed on 12 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Hillside House Clarendon Road
    Alderbury
    Salisbury
    Wiltshire
    SP5 3AS

  • JARRETT, Joseph Bernard

    Director

    Appointed on 12 April 2010

     

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1968

    11
    Stephenson Walk
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4GB
    England

  • PATEL, Sanjay

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    80 West Avenue
    Pinner
    Middlesex
    HA5 5BX

  • PAYNE, Andrew Robertson

    Director

    Appointed on 14 January 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    Berger House
    36-38 Berkeley Square
    London
    W1J 5AJ
    United Kingdom

  • WAITE, James Henry

    Director

    Appointed on 12 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    2 Oak Village
    London
    NW5 4QR

  • HUBBARD, James

    Secretary

    Appointed on 12 October 1999

    Resigned on 20 March 2001

    33 Gilkes Crescent
    Dulwich
    London
    SE21 7BP

  • RINSLER, Ann Linda

    Secretary

    Appointed on 20 March 2001

    Resigned on 31 October 2007

    73 Woodlands Road
    Surbiton
    Surrey
    KT6 6PW

  • DELANEY, Brendan Timothy

    Director

    Appointed on 24 July 2003

    Resigned on 9 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Flat A
    9 Cadogan Square
    London
    SW1

  • DOUGLAS, Nicholas Paul

    Director

    Appointed on 27 September 2006

    Resigned on 14 January 2010

    Nationality: British

    Occupation: Deputy Group Financial Control

    Month of birth: August 1965

    Stone House
    The Street
    Kersey
    Suffolk
    IP7 6DY

  • HAINES, Terry Bruce

    Director

    Appointed on 3 October 2001

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Advertising Agency Chairman

    Month of birth: March 1951

    74 Gordon Road
    Ealing
    London
    W5 2AR

  • HICKS, Jeremy David

    Director

    Appointed on 12 October 1999

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    49
    Worple Road
    London
    SW19 4LA
    United Kingdom

  • HOUGH, Nicholas George

    Director

    Appointed on 24 April 2002

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1955

    9 Baronsmead Road
    Barnes
    London
    SW13 9RR

  • JACKSON, Christopher Andre

    Director

    Appointed on 30 April 2007

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Production Director

    Month of birth: May 1956

    2 Blue Post Cottages
    Belsteads Farm Lane Little Waltham
    Chelmsford
    Essex
    CM3 3PY

  • KENYON, Anthony Howard

    Director

    Appointed on 7 July 2000

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    61 Pelhams Walk
    Esher
    Surrey
    KT10 8QA

  • KIRBY, Adam Alexander

    Director

    Appointed on 24 April 2002

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    30 Doddington Grove
    London
    SE17 3TT

  • MACBEAN, Ross

    Director

    Appointed on 10 November 2006

    Resigned on 27 April 2009

    Nationality: South African

    Occupation: Financial Controller

    Month of birth: December 1977

    13 Elm Court
    Royal Oak Yard
    London
    SE1 3TP

  • MYERS, Simon Nicholas

    Director

    Appointed on 4 February 2003

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    11 Carbis Close
    The Green
    Chingford
    Essex
    E4 7HW

  • PLIMMER, John Roden

    Director

    Appointed on 24 July 2003

    Resigned on 10 March 2017

    Nationality: New Zealander

    Occupation: Investment Director

    Month of birth: January 1958

    155 Nightingale Lane
    London
    SW12 8NQ

  • RAAB, Jonathan Michael

    Director

    Appointed on 28 October 2004

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    28 Charman Road
    Redhill
    Surrey
    RH1 6AG

  • RICHARDSON, Ben Marris

    Director

    Appointed on 10 January 2000

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    5
    Waldo Road
    London
    NW10 6AU
    England

  • RINSLER, Ann Linda

    Director

    Appointed on 20 March 2001

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1950

    73 Woodlands Road
    Surbiton
    Surrey
    KT6 6PW

  • STEPHENS, David Anthony Stuart

    Director

    Appointed on 23 July 2004

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    2 Latton Close
    Esher
    Surrey
    KT10 8PX

  • WHELDON, David

    Director

    Appointed on 12 October 1999

    Resigned on 7 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    3
    Woodville Road
    London
    W5 2SE
    England

  • WHITE, Richard

    Director

    Appointed on 25 August 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: May 1967

    5 Brands Hatch Cottages
    Gallows Wood
    Fawkham
    Kent
    DA3 8NE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 Termination of appointment of Ben Marris Richardson as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X648KLCB. Transaction: MzE3MzU5Njk5OGFkaXF6a2N4.

  2. 13 April 2017 Termination of appointment of Jeremy David Hicks as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X648KLFV. Transaction: MzE3MzU5Njk5MGFkaXF6a2N4.

  3. 14 March 2017 Termination of appointment of David Wheldon as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: TM01. Barcode: X626EJA1. Transaction: MzE3MTA2MDMwNGFkaXF6a2N4.

  4. 14 March 2017 Termination of appointment of John Roden Plimmer as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X626EIVV. Transaction: MzE3MTA2MDEzMWFkaXF6a2N4.

  5. 19 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSV6P. Transaction: MzE1OTgyOTM4MmFkaXF6a2N4.

  6. 16 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CY5R7S. Transaction: MzE1NDk4MTk1OWFkaXF6a2N4.

  7. 21 January 2016 Appointment of Mr Roderick Glyn Banner as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2KV3L. Transaction: MzE0MDE3OTIwOWFkaXF6a2N4.

  8. 13 January 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YI4H9D. Transaction: MzEzOTkwNzcyM2FkaXF6a2N4.

  9. 21 December 2015 Registration of charge 038596570004, created on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MP7NM2. Transaction: MzEzNzk5NzY0MGFkaXF6a2N4.

  10. 14 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4JGYLKB. Transaction: MzEzNDgwMjE4N2FkaXF6a2N4.

  11. 10 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSGPIY. Transaction: MzEzNDg3NjQ1NmFkaXF6a2N4.

  12. 10 November 2015 Register inspection address has been changed from 5 Copper Row Tower Bridge Piazza London SE1 2LH to 2nd Floor Deben House 1 Selsdon Way London E14 9GL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JSGPIQ. Transaction: MzEzNDgwMTc4NGFkaXF6a2N4.

  13. 23 June 2015 Registered office address changed from 5 Copper Row Tower Bridge Piazza London SE1 2LH to 2nd Floor Deben House 1 Selsdon Way London E14 9GL on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5PBLE. Transaction: MzEyNTY2ODI2NmFkaXF6a2N4.

  14. 28 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMNjYyQVBhZGlxemtjeA.

  15. 28 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3L662B5. Transaction: MzExMjMzMTI5M2FkaXF6a2N4.

  16. 4 November 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JIT6FK. Transaction: MzExMDU2MjMzNWFkaXF6a2N4.

  17. 3 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBG60. Transaction: MzExMDYyMDkwOWFkaXF6a2N4.

  18. 3 November 2014 Director's details changed for Mr Ben Marris Richardson on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3JWBGBL. Transaction: MzExMDYyMDgzOGFkaXF6a2N4.

  19. 3 November 2014 Director's details changed for Mr Andrew Robertson Payne on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: CH01. Barcode: X3JWBGBD. Transaction: MzExMDYyMDgzN2FkaXF6a2N4.

  20. 6 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBDK9. Transaction: MzA4ODI5MzI0OWFkaXF6a2N4.

  21. 6 November 2013 Director's details changed for Mr Joseph Bernard Jarrett on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KJBDJT. Transaction: MzA4ODI5MzA2NmFkaXF6a2N4.

  22. 6 November 2013 Director's details changed for Mr David Wheldon on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KJBDK1. Transaction: MzA4ODI5MzA3NWFkaXF6a2N4.

  23. 29 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DC2GPU. Transaction: MzA4MjMyNzMwNWFkaXF6a2N4.

  24. 8 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IHFT. Transaction: MzA2NzE5ODI5MmFkaXF6a2N4.

  25. 19 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DF26WZ. Transaction: MzA2MTA4NTM0NmFkaXF6a2N4.

  26. 13 December 2011 Statement of capital following an allotment of shares on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Capital. Type: SH01. Barcode: AE8LDZXQ. Transaction: MzA0ODkzMTY1N2FkaXF6a2N4.

  27. 8 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X9F2NZ1A. Transaction: MzA0NjcwNjgwNmFkaXF6a2N4.

  28. 7 November 2011 Termination of appointment of Jonathan Raab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9F2MZ19. Transaction: MzA0NjcwNjYzN2FkaXF6a2N4.

  29. 24 August 2011 Termination of appointment of Christopher Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8E4WY1. Transaction: MzA0MjYxOTQ0OWFkaXF6a2N4.

  30. 27 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5OPOW4R. Transaction: MzA0MTE3MzIyMmFkaXF6a2N4.

  31. 20 July 2011 Statement of capital following an allotment of shares on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Capital. Type: SH01. Barcode: ASV91VY0. Transaction: MzA0MDc1OTQxMGFkaXF6a2N4.

  32. 1 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzA2MTU2NWFkaXF6a2N4.

  33. 1 March 2011 Cancellation of shares. Statement of capital on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH06. Barcode: A796JRQW. Transaction: MzAzMzA2MDUzM2FkaXF6a2N4.

  34. 1 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A796TRQ6. Transaction: MzAzMzA2MDQ5MmFkaXF6a2N4.

  35. 31 January 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LCDXWR93. Transaction: MzAzMTM4MzI4NWFkaXF6a2N4.

  36. 31 January 2011 Statement of capital on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH19. Barcode: LCDXVR92. Transaction: MzAzMTM4MzE1NGFkaXF6a2N4.

  37. 31 January 2011 Solvency statement dated 27/01/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LCDY2R9A. Transaction: MzAzMTM4MzA2N2FkaXF6a2N4.

  38. 31 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTM4Mjk2OGFkaXF6a2N4.

  39. 26 November 2010 Director's details changed for David Wheldon on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2CBCPF2. Transaction: MzAyNzcwMzYxNWFkaXF6a2N4.

  40. 16 November 2010 Director's details changed for Mr Jeremy David Hicks on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XYN9LP56. Transaction: MzAyNzA1OTA4OGFkaXF6a2N4.

  41. 10 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XX2I1OZ2. Transaction: MzAyNjc5MDU5NmFkaXF6a2N4.

  42. 10 November 2010 Director's details changed for David Wheldon on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XX2I0OZ1. Transaction: MzAyNjc5MDM5NWFkaXF6a2N4.

  43. 23 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJAYNNK6. Transaction: MzAyMzgzNjkyNGFkaXF6a2N4.

  44. 19 July 2010 Appointment of Mr Joseph Bernard Jarrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLMNPLTU. Transaction: MzAxOTc2NzQ0MWFkaXF6a2N4.

  45. 5 February 2010 Statement of capital following an allotment of shares on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Capital. Type: SH01. Barcode: XQ935H9U. Transaction: MzAwODc3ODAyMmFkaXF6a2N4.

  46. 15 January 2010 Appointment of Mr Andrew Robertson Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ1BCGOO. Transaction: MzAwNzE3NTUzM2FkaXF6a2N4.

  47. 15 January 2010 Termination of appointment of Nicholas Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJE4HGOJ. Transaction: MzAwNzE3MTQ1OWFkaXF6a2N4.

  48. 14 December 2009 Termination of appointment of Simon Myers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFTV0FS7. Transaction: MzAwNDkyNjg4MWFkaXF6a2N4.

  49. 11 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XZB2FEUW. Transaction: MzAwMjYzNTI1N2FkaXF6a2N4.

  50. 11 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZB2EEUV. Transaction: MzAwMjU5MDAyM2FkaXF6a2N4.

  51. 10 November 2009 Director's details changed for James Hubbard on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZB25EUM. Transaction: MzAwMjU5MDAxMGFkaXF6a2N4.

  52. 10 November 2009 Director's details changed for Mr James Henry Waite on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZB2CEUT. Transaction: MzAwMjU5MDAxOWFkaXF6a2N4.

  53. 10 November 2009 Director's details changed for Mr Ben Marris Richardson on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZB2BEUS. Transaction: MzAwMjU5MDAxN2FkaXF6a2N4.

  54. 10 November 2009 Director's details changed for David Wheldon on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZB2DEUU. Transaction: MzAwMjU5MDAyMWFkaXF6a2N4.

  55. 10 November 2009 Director's details changed for Jonathan Michael Raab on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZB2AEUR. Transaction: MzAwMjU5MDAxNWFkaXF6a2N4.

  56. 10 November 2009 Director's details changed for John Roden Plimmer on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZB29EUQ. Transaction: MzAwMjU5MDAxNGFkaXF6a2N4.

  57. 10 November 2009 Director's details changed for Simon Nicholas Myers on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZB27EUO. Transaction: MzAwMjU5MDAxMmFkaXF6a2N4.

  58. 10 November 2009 Director's details changed for Christopher Andre Jackson on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZB26EUN. Transaction: MzAwMjU5MDAxMWFkaXF6a2N4.

  59. 10 November 2009 Director's details changed for Mr Sanjay Patel on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZB28EUP. Transaction: MzAwMjU5MDAxM2FkaXF6a2N4.

  60. 10 November 2009 Director's details changed for Mr Jeremy David Hicks on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZB24EUL. Transaction: MzAwMjU5MDAwOWFkaXF6a2N4.

  61. 10 November 2009 Director's details changed for Nicholas Paul Douglas on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZB23EUK. Transaction: MzAwMjU4OTc5M2FkaXF6a2N4.

  62. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYLKLECZ. Transaction: MzAwMTU2Nzg3NWFkaXF6a2N4.

  63. 12 May 2009 Appointment terminated director ross macbean [View PDF]

    Category: Officers. Type: 288b. Barcode: XCUUQ9SO. Transaction: MjAzMjcxMzc4OGFkaXF6a2N4.

  64. 5 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F914KD. Transaction: MjAxNzMxOTYxMGFkaXF6a2N4.

  65. 3 November 2008 Director appointed mr sanjay navin patel [View PDF]

    Category: Officers. Type: 288a. Barcode: X2VBW4IN. Transaction: MjAxNzE0NDc5OWFkaXF6a2N4.

  66. 21 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY7DE42C. Transaction: MjAxNTk2MDkxNGFkaXF6a2N4.

  67. 8 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1NTU0MWFkaXF6a2N4.

  68. 31 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYwMTA4MGFkaXF6a2N4.

  69. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0NzYxNmFkaXF6a2N4.

  70. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0ODUwNmFkaXF6a2N4.

  71. 19 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAwNjE0M2FkaXF6a2N4.

  72. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA5MTI3OGFkaXF6a2N4.

  73. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcxNzAyOGFkaXF6a2N4.

  74. 3 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgwOTM2MmFkaXF6a2N4.

  75. 3 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUwNDk4MmFkaXF6a2N4.

  76. 3 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg4NTkwMmFkaXF6a2N4.

  77. 3 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM1NzQzMmFkaXF6a2N4.

  78. 3 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAzMjk3OGFkaXF6a2N4.

  79. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3NjIyMGFkaXF6a2N4.

  80. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyODk2NGFkaXF6a2N4.

  81. 30 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYwOTI3MmFkaXF6a2N4.

  82. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzkzNTg5NGFkaXF6a2N4.

  83. 17 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc4OTAwNmFkaXF6a2N4.

  84. 10 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODMyMDM0MGFkaXF6a2N4.

  85. 6 October 2005 Ad 17/08/05--------- £ si 83335@.001=83 £ ic 925/1008 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE2MzczN2FkaXF6a2N4.

  86. 6 October 2005 Nc inc already adjusted 07/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDcwNzEzMWFkaXF6a2N4.

  87. 6 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk1NzU2OGFkaXF6a2N4.

  88. 6 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM5MDAzMmFkaXF6a2N4.

  89. 6 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDEwMTMzMWFkaXF6a2N4.

  90. 21 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjc4ODAwMGFkaXF6a2N4.

  91. 14 April 2005 Registered office changed on 14/04/05 from: 7 holyrood street london bridge london SE1 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTYwNjY3OGFkaXF6a2N4.

  92. 24 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDM3ODE1NWFkaXF6a2N4.

  93. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4NzU0NGFkaXF6a2N4.

  94. 29 December 2004 Ad 28/10/04--------- £ si 75000@.001=75 £ ic 850/925 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc5Mzc1OWFkaXF6a2N4.

  95. 18 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTMwMDk1NmFkaXF6a2N4.

  96. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM5ODU2MGFkaXF6a2N4.

  97. 10 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjYzODc2NmFkaXF6a2N4.

  98. 10 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY0OTAxNWFkaXF6a2N4.

  99. 10 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTkwODQ2OWFkaXF6a2N4.

  100. 11 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjgxNzM5MWFkaXF6a2N4.

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