Agility Logistics Solutions Limited

Company Registration Number: 03922965

Company registered in England and Wales

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Agility Logistics Solutions Limited is a Private Company Limited by Shares first registered on 10 February 2000. Its current registered address is in Liverpool, Merseyside.

Registered Address

NUMBER ONE HURRICANE COURT HURRICANE DRIVE
SPEKE
LIVERPOOL
MERSEYSIDE
L24 8RL

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

All companies at L24 8RL

Registration Data

Company Number

03922965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,035,903£18,956,556£17,730,216£16,163,473£11,961,122£8,376,591£6,281,364£7,423,895£4,217,611£4,926,376£16,743,000
of which Cash £1,651,527£330,452£379,566£7,714£0£0£106,025£1,031,023£513,628£0£2,943,000
Total Assets £19,035,903£18,956,556£17,730,216£16,163,473£11,961,122£8,376,591£6,281,364£7,423,895£4,217,611£4,926,376£16,743,000
Current Liabilities £12,612,190£14,012,561£12,538,952£12,869,064£9,956,885£7,066,976£5,174,504£7,075,501£4,375,797£4,721,045£15,578,000
Net Current Assets £6,423,713£4,943,995£5,191,264£3,294,409£2,004,237£1,309,615£1,106,860£348,394£-158,186£205,331£1,165,000
Total Net Worth £6,874,193£5,337,750£5,380,091£3,519,791£2,272,998£1,475,225£1,312,124£645,384£108,641£522,112£1,407,000

Previous Names

  • AGILITY LOGISTICS LIMITED, active until 26 March 2007
  • EVER 1300 LIMITED, active until 24 May 2000

Company Officers

  • BOLD, Amy Jane Elizabeth

    Secretary

    Appointed on 30 June 2014

     

    Number One Hurricane Court
    Hurricane Drive
    Speke
    Liverpool
    Merseyside
    L24 8RL
    England

  • PRESTON, Elizabeth Ann

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Number One Hurricane Court
    Hurricane Drive
    Speke
    Liverpool
    Merseyside
    L24 8RL
    England

  • SELLERS, Howard Graham

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Vice President

    Month of birth: January 1973

    Number One Hurricane Court
    Hurricane Drive
    Speke
    Liverpool
    Merseyside
    L24 8RL

  • EVERSECRETARY LIMITED

    Nominee Secretary

    Appointed on 10 February 2000

    Resigned on 8 June 2000

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • HOLMES, Nicholas Charles Maxwell

    Secretary

    Appointed on 8 June 2000

    Resigned on 30 June 2014

    Number One Hurricane Court
    Hurricane Drive
    Speke
    Liverpool
    Merseyside
    L24 8RL
    England

  • BROWITT, Philip Reginald

    Director

    Appointed on 8 June 2000

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Logistic Service Director

    Month of birth: February 1945

    Windyridge Belmangate
    Guisborough
    Cleveland
    TS14 7BD

  • EVERDIRECTOR LIMITED

    Nominee Director

    Appointed on 10 February 2000

    Resigned on 8 June 2000

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • HOLMES, Nicholas Charles Maxwell

    Director

    Appointed on 8 June 2000

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Finance & It Manager

    Month of birth: May 1959

    Number One Hurricane Court
    Hurricane Drive
    Speke
    Liverpool
    Merseyside
    L24 8RL
    England

  • JACKSON, Andrew John

    Director

    Appointed on 1 March 2016

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Number One Hurricane Court
    Hurricane Drive
    Speke
    Liverpool
    Merseyside
    L24 8RL

  • JACKSON, Andrew John

    Director

    Appointed on 1 January 2011

    Resigned on 19 January 2015

    Nationality: British

    Occupation: General Manager Europe

    Month of birth: May 1969

    Number One Hurricane Court
    Hurricane Drive
    Speke
    Liverpool
    Merseyside
    L24 8RL
    England

  • KELLY, Anthony Joseph

    Director

    Appointed on 8 June 2000

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: March 1957

    6
    Plantations
    Wynyard Woods,Wynyard Park
    Cleveland
    TS22 6SN

  • PAPAGEORGHIOU, George

    Director

    Appointed on 17 August 2006

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    172 The Grove
    Biggin Hill
    Westerham
    Kent
    TN16 3TD

  • PRICE, Christopher David

    Director

    Appointed on 17 August 2006

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    5 Bannister Road
    Thame
    Oxfordshire
    OX9 3LH

  • QUAYLE, John Arthur

    Director

    Appointed on 8 June 2000

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: January 1950

    Number One Hurricane Court
    Hurricane Drive
    Speke
    Liverpool
    Merseyside
    L24 8RL
    England

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZL75K. Transaction: MzE2ODY2NjEwNGFkaXF6a2N4.

  2. 3 January 2017 Appointment of Mr Howard Graham Sellers as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XD01BN. Transaction: MzE2NTcwNDQ4N2FkaXF6a2N4.

  3. 3 January 2017 Termination of appointment of John Arthur Quayle as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD00RC. Transaction: MzE2NTcwNDI1OWFkaXF6a2N4.

  4. 31 August 2016 Termination of appointment of Andrew John Jackson as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EKC035. Transaction: MzE1NjI1NjA3NGFkaXF6a2N4.

  5. 21 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BCD6CB. Transaction: MzE1MzIyNTI5MGFkaXF6a2N4.

  6. 2 March 2016 Appointment of Mr Andrew John Jackson as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51WTDR5. Transaction: MzE0MzE4MjI3MGFkaXF6a2N4.

  7. 22 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51BITSO. Transaction: MzE0MjQxNDcwN2FkaXF6a2N4.

  8. 11 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSUP97. Transaction: MzEyODQzNjkyMmFkaXF6a2N4.

  9. 12 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X413TTZ5. Transaction: MzExNzE0ODMyNGFkaXF6a2N4.

  10. 19 January 2015 Termination of appointment of Andrew John Jackson as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFUIWR. Transaction: MzExNTU4MDc4MGFkaXF6a2N4.

  11. 17 September 2014 Director's details changed for Mrs Elizabeth Ann Preston on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X3GN69IX. Transaction: MzEwNzY0NDcwNWFkaXF6a2N4.

  12. 17 September 2014 Director's details changed for Mr. Andrew John Jackson on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X3GN68HU. Transaction: MzEwNzY0NDM0MmFkaXF6a2N4.

  13. 28 August 2014 Secretary's details changed for Ms Amy Jane Elizabeth Grundy on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH03. Barcode: X3F7E4TT. Transaction: MzEwNjI5MTY4NmFkaXF6a2N4.

  14. 14 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DMF6E1. Transaction: MzEwNTM2MDQ4N2FkaXF6a2N4.

  15. 30 June 2014 Appointment of Ms Amy Jane Elizabeth Grundy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B60J4Q. Transaction: MzEwMjg2NDU0MGFkaXF6a2N4.

  16. 30 June 2014 Termination of appointment of Nicholas Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B60AXL. Transaction: MzEwMjg2MjMzMGFkaXF6a2N4.

  17. 30 June 2014 Termination of appointment of Nicholas Holmes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B60ANF. Transaction: MzEwMjg2MjIyOWFkaXF6a2N4.

  18. 6 June 2014 Registered office address changed from Number One Hurricane Court Number One Hurricane Court Hurricane Drive Liverpool Merseyside L24 8RL England on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39FW5S2. Transaction: MzEwMTQ0MjczN2FkaXF6a2N4.

  19. 6 June 2014 Registered office address changed from Pavilion 7 the Match Works Speke Road, Garston Liverpool Merseyside L19 2PH on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39FW455. Transaction: MzEwMTQ0MjE5OGFkaXF6a2N4.

  20. 19 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R31YP4Y3. Transaction: MzA5NDc5NTA2OGFkaXF6a2N4.

  21. 18 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X320496Z. Transaction: MzA5NDcxMTE0MGFkaXF6a2N4.

  22. 5 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A30RGKO1. Transaction: MzA5MzkzMDgxN2FkaXF6a2N4.

  23. 6 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2K9BC. Transaction: MzA4NDU2MDg4NWFkaXF6a2N4.

  24. 11 June 2013 Termination of appointment of Christopher Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPE1N. Transaction: MzA3OTU5NTk5OGFkaXF6a2N4.

  25. 14 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X227DOG2. Transaction: MzA3Mjg2MTgwOGFkaXF6a2N4.

  26. 4 October 2012 Director's details changed for Mr. John Arthur Quayle on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1ITTQRV. Transaction: MzA2NTI4NjM1OGFkaXF6a2N4.

  27. 11 September 2012 Director's details changed for Mr. Andrew John Jackson on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1H695LD. Transaction: MzA2Mzg0OTIwMGFkaXF6a2N4.

  28. 11 September 2012 Director's details changed for Mrs Elizabeth Ann Preston on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1H696BT. Transaction: MzA2Mzg0OTQzNWFkaXF6a2N4.

  29. 24 August 2012 Director's details changed for Mr. Nicholas Charles Maxwell Holmes on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1FYPPTU. Transaction: MzA2Mjk1NDEwNmFkaXF6a2N4.

  30. 24 August 2012 Director's details changed for Mr. Nicholas Charles Maxwell Holmes on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1FYPH8A. Transaction: MzA2Mjk1MTA1MGFkaXF6a2N4.

  31. 23 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTHL6. Transaction: MzA2Mjg4OTc5M2FkaXF6a2N4.

  32. 22 August 2012 Secretary's details changed for Mr. Nicholas Charles Maxwell Holmes on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH03. Barcode: X1FTIRQG. Transaction: MzA2MjgwNTMwOGFkaXF6a2N4.

  33. 15 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNW9L. Transaction: MzA1MjUxNzUzNWFkaXF6a2N4.

  34. 15 February 2012 Director's details changed for Mr. Andrew John Jackson on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: CH01. Barcode: X12PNW9D. Transaction: MzA1MjUxNzM4MGFkaXF6a2N4.

  35. 11 August 2011 Appointment of Mrs Elizabeth Ann Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGHZQWL0. Transaction: MzA0MTk3MDE4MWFkaXF6a2N4.

  36. 19 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUBHNVT7. Transaction: MzA0MDY1MjQ5MmFkaXF6a2N4.

  37. 16 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XS22NRPW. Transaction: MzAzMjM0MTYwNGFkaXF6a2N4.

  38. 4 January 2011 Appointment of Mr. Andrew John Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDGJXQIE. Transaction: MzAyOTcwODU2NGFkaXF6a2N4.

  39. 31 December 2010 Termination of appointment of Anthony Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCUGMQE9. Transaction: MzAyOTU4NzYxMGFkaXF6a2N4.

  40. 17 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APZZFMHF. Transaction: MzAyMTUxMzQ5MmFkaXF6a2N4.

  41. 1 July 2010 Termination of appointment of Philip Browitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XME5JLBH. Transaction: MzAxODcwNTE4NWFkaXF6a2N4.

  42. 24 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: X6ZA7IKL. Transaction: MzAxMjEzOTYwMGFkaXF6a2N4.

  43. 24 March 2010 Director's details changed for John Arthur Quayle on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6ZA6IKK. Transaction: MzAxMjEzNDc3NGFkaXF6a2N4.

  44. 24 March 2010 Director's details changed for Nicholas Charles Maxwell Holmes on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6ZA3IKH. Transaction: MzAxMjEzNDc1NGFkaXF6a2N4.

  45. 24 March 2010 Director's details changed for Christopher David Price on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6ZA5IKJ. Transaction: MzAxMjEzNDc2MGFkaXF6a2N4.

  46. 24 March 2010 Director's details changed for Anthony Joseph Kelly on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6ZA4IKI. Transaction: MzAxMjEzNDc1OWFkaXF6a2N4.

  47. 24 March 2010 Director's details changed for Philip Reginald Browitt on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6ZA2IKG. Transaction: MzAxMjEzNDc1MGFkaXF6a2N4.

  48. 14 January 2010 Statement of capital following an allotment of shares on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH01. Barcode: XIUPCGND. Transaction: MzAwNzA5ODc2NWFkaXF6a2N4.

  49. 14 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AATLTEUZ. Transaction: MzAwMjg4MTYzM2FkaXF6a2N4.

  50. 3 July 2009 Appointment terminated director george papageorghiou [View PDF]

    Category: Officers. Type: 288b. Barcode: XQJOHB8U. Transaction: MjAzNjQwMTYzMWFkaXF6a2N4.

  51. 12 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCY47BJ. Transaction: MjAyNTY2MjMwOGFkaXF6a2N4.

  52. 12 February 2009 Director's change of particulars / john quayle / 12/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQCY27BH. Transaction: MjAyNTY2MTkwNmFkaXF6a2N4.

  53. 12 February 2009 Director's change of particulars / anthony kelly / 12/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQCY17BG. Transaction: MjAyNTY2MTkwNGFkaXF6a2N4.

  54. 14 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1RTB3V4. Transaction: MjAxNTQ3OTU3OWFkaXF6a2N4.

  55. 2 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMPWTZBK. Transaction: MjAwNDYyNjQ0NGFkaXF6a2N4.

  56. 7 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3M0XTY. Transaction: MjAwMTAwNzY1MWFkaXF6a2N4.

  57. 4 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyMTM1M2FkaXF6a2N4.

  58. 11 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODcxMTkyNGFkaXF6a2N4.

  59. 26 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzIzODg0N2FkaXF6a2N4.

  60. 8 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2NDU5NmFkaXF6a2N4.

  61. 29 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTczODIxMWFkaXF6a2N4.

  62. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk4NjIzMmFkaXF6a2N4.

  63. 23 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTU2MTIxNGFkaXF6a2N4.

  64. 18 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc4MjgwOGFkaXF6a2N4.

  65. 18 October 2006 Ad 17/08/06--------- £ si 25635@.1=2563 £ ic 15000/17563 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTYyODA5MWFkaXF6a2N4.

  66. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMwNjg2OWFkaXF6a2N4.

  67. 2 October 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MDE4ODM4N2FkaXF6a2N4.

  68. 2 October 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2OTk0MjE0NGFkaXF6a2N4.

  69. 15 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzQ2Mjc5M2FkaXF6a2N4.

  70. 15 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mzc2NzkxNGFkaXF6a2N4.

  71. 17 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxNDI2M2FkaXF6a2N4.

  72. 2 December 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTQ5NDQxM2FkaXF6a2N4.

  73. 9 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3NTkxMGFkaXF6a2N4.

  74. 8 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM1MjQ2MmFkaXF6a2N4.

  75. 8 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU5Mjc5NWFkaXF6a2N4.

  76. 24 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDMwMDQwM2FkaXF6a2N4.

  77. 18 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAxOTE5N2FkaXF6a2N4.

  78. 24 October 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODAxMjc5NWFkaXF6a2N4.

  79. 4 October 2002 Registered office changed on 04/10/02 from: the heath po box 13 runcorn cheshire WA7 4QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkxMzY2N2FkaXF6a2N4.

  80. 28 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjgyOTY5MWFkaXF6a2N4.

  81. 6 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1NTE0OWFkaXF6a2N4.

  82. 5 November 2001 Accounting reference date shortened from 28/02/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODgxOTc0N2FkaXF6a2N4.

  83. 5 November 2001 Ad 31/10/01--------- £ si 149000@.1=14900 £ ic 100/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc1NzE3OGFkaXF6a2N4.

  84. 3 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDM2ODM5OWFkaXF6a2N4.

  85. 3 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTY1NDcwMmFkaXF6a2N4.

  86. 31 October 2001 Nc inc already adjusted 17/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTc2MTIzMmFkaXF6a2N4.

  87. 31 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDU5NjYwNWFkaXF6a2N4.

  88. 31 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk0MjczOGFkaXF6a2N4.

  89. 31 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk4NjA1NGFkaXF6a2N4.

  90. 31 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA3NTQ3NWFkaXF6a2N4.

  91. 30 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjQ5NjU5MmFkaXF6a2N4.

  92. 23 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3NzczNzk5NGFkaXF6a2N4.

  93. 24 September 2001 Registered office changed on 24/09/01 from: eversheds house 70 great bridgewater street manchester M1 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM5MDI4MGFkaXF6a2N4.

  94. 21 May 2001 Registered office changed on 21/05/01 from: 61 barcheston road cheadle cheshire SK8 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzg4NDc2N2FkaXF6a2N4.

  95. 3 May 2001 £ nc 1000/110 20/04/01

    Category: Capital. Type: 122. Transaction: MDA1MDY1MDY1NGFkaXF6a2N4.

  96. 3 May 2001 S-div 20/04/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0NzAzOTc5NWFkaXF6a2N4.

  97. 26 April 2001 Ad 20/04/01--------- £ si 990@.1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTk0NDM3N2FkaXF6a2N4.

  98. 26 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc4MzkyN2FkaXF6a2N4.

  99. 26 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQyNzI2MGFkaXF6a2N4.

  100. 26 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM0MDQ0OGFkaXF6a2N4.

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