Abel & Cole Limited

Company Registration Number: 03926343

Company registered in England and Wales

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Abel & Cole Limited is a Private Company Limited by Shares first registered on 15 February 2000. Its current registered address is in Hessle, East Yorkshire.

Registered Address

THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ

There are 221 companies currently registered at this postcode, including this one.

All companies at HU13 0DZ

Registration Data

Company Number

03926343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

25 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,938,000£11,604,000£8,895,000£7,031,000£3,721,418£1,370,887
of which Cash £10,042,000£5,892,000£3,725,000£2,823,000£1,643,633£477,003
Total Assets £15,938,000£11,604,000£8,895,000£7,031,000£3,721,418£1,370,887
Current Liabilities £11,332,000£8,743,000£7,465,000£5,275,000£3,749,028£3,311,172
Net Current Assets £4,606,000£2,861,000£1,430,000£1,756,000£-27,610£-1,940,285
Total Net Worth £8,622,000£6,735,000£3,996,000£4,354,000£2,144,693£288,809

Previous Names

No previous names

Company Officers

  • URMSTON, Gary Martin

    Secretary

    Appointed on 10 October 2012

     

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ
    United Kingdom

  • BALMER, David William

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • BELL, Edward Anthony Ingress

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • GRIMMER, Robert Anthony

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • SHIPTON, Hannah Jane

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Sales & Customer Director

    Month of birth: July 1977

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • SOUTAR, Norman Graeme Scott

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ
    United Kingdom

  • TAYLOR, Tim John

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1979

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • URMSTON, Gary Martin

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ
    United Kingdom

  • WJS EXECUTIVES LIMITED

    Corporate Director

    Appointed on 10 October 2012

     

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ
    United Kingdom

  • ABEL, Catherine

    Secretary

    Appointed on 15 February 2000

    Resigned on 18 January 2005

    22 Osward Road
    London
    SW17 7SS

  • OLDER, Helen Felicity

    Secretary

    Appointed on 18 January 2005

    Resigned on 10 October 2012

    3 Loraine House
    Acre Lane
    Wallington
    Surrey
    SM6 7NX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2000

    Resigned on 16 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ABEL, Keith Russell

    Director

    Appointed on 15 February 2000

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1963

    The Manor
    Rectory Road
    Oakley
    Basingstoke
    Hampshire
    RG23 7ED

  • ANDERSON, Ian Alexander

    Director

    Appointed on 1 September 2004

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Operations

    Month of birth: January 1968

    Welland House
    Dodma Road
    Weasenham
    Norfolk
    PE32 2TN

  • BALL, Simon

    Director

    Appointed on 10 October 2012

    Resigned on 29 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ
    United Kingdom

  • BELL, Edward Anthony Ingress

    Director

    Appointed on 14 August 2006

    Resigned on 26 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Wood Cottage
    Church Lane, Sparsholt
    Winchester
    Hampshire
    SO21 2NJ

  • CONLAN, James

    Director

    Appointed on 1 September 2004

    Resigned on 16 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    26
    Valley Drive
    Brighton
    East Sussex
    BN1 5FA

  • CURRY, Martin

    Director

    Appointed on 1 October 2013

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • EVANS, Stephen

    Director

    Appointed on 1 February 2004

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    40 Collett Close
    Hedge End
    Southampton
    Hampshire
    SO30 2RR

  • GIBSON, Duncan Alastair

    Director

    Appointed on 13 March 2006

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Retail Director

    Month of birth: March 1966

    Partridge Farm
    Staffhurst Wood
    Edenbridge
    Kent
    TN8 6QP

  • GORT, Chris

    Director

    Appointed on 16 October 2012

    Resigned on 4 July 2016

    Nationality: British

    Occupation: It Director

    Month of birth: January 1979

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • HEEKS, Elinor Joanna

    Director

    Appointed on 1 February 2004

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    20d Dulwich Road
    London
    SE24 0PA

  • MALLINDER, Kevan Mark

    Director

    Appointed on 11 November 2013

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • MARRIOTT, Alan David

    Director

    Appointed on 26 March 2008

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1959

    16 Waterside Way
    Wimbledon
    London
    SW17 0HB

  • MARSH, Sarah May

    Director

    Appointed on 12 October 2007

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1972

    28 Thorne Street
    London
    SW13 0PR

  • NEWTON, Mark

    Director

    Appointed on 4 July 2016

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Manager

    Month of birth: August 1972

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • RICHARDS, Stephen Wallace

    Director

    Appointed on 1 May 2009

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Mill Farm House
    Barkston Road
    Marston
    Grantham
    Nottinghamshire
    NG32 2HN

  • RUANE, Claudia

    Director

    Appointed on 16 October 2012

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • SOUTAR, Norman

    Director

    Appointed on 10 October 2012

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1960

    The Riverside Building
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0DZ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2000

    Resigned on 16 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 December 2016 Termination of appointment of Mark Newton as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L9PAKA. Transaction: MzE2MzcwODkyN2FkaXF6a2N4.

  2. 13 October 2016 Termination of appointment of Claudia Ruane as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HJYDSB. Transaction: MzE1OTYyMzkxM2FkaXF6a2N4.

  3. 11 October 2016 Appointment of Mr Timothy John Taylor as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HEMW0R. Transaction: MzE1OTQyNjEzOWFkaXF6a2N4.

  4. 11 July 2016 Appointment of Mr Mark Newton as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5B05TRV. Transaction: MzE1MjYzODkzM2FkaXF6a2N4.

  5. 6 July 2016 Termination of appointment of Chris Gort as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5ANC2IW. Transaction: MzE1MjQwMzUyMGFkaXF6a2N4.

  6. 6 July 2016 Termination of appointment of Martin Curry as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5ANC2G8. Transaction: MzE1MjQwMzQ5N2FkaXF6a2N4.

  7. 29 March 2016 Appointment of Mr Edward Anthony Ingress Bell as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X53SOFU0. Transaction: MzE0NTA4NzY5MWFkaXF6a2N4.

  8. 15 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50TCBOH. Transaction: MzE0MTkzNTkwOWFkaXF6a2N4.

  9. 15 February 2016 Termination of appointment of Kevan Mark Mallinder as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50TCBO9. Transaction: MzE0MTkzNTg5N2FkaXF6a2N4.

  10. 15 February 2016 Appointment of Mr David William Balmer as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50TBYQZ. Transaction: MzE0MTkzMjY5MWFkaXF6a2N4.

  11. 1 February 2016 Appointment of Mr Robert Anthony Grimmer as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZSUXJ7. Transaction: MzE0MDkzOTcyOGFkaXF6a2N4.

  12. 20 January 2016 Full accounts made up to 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Accounts. Type: AA. Barcode: A4YFIRI8. Transaction: MzEzOTcxOTM4MmFkaXF6a2N4.

  13. 28 July 2015 Termination of appointment of Keith Russell Abel as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4CMBJ89. Transaction: MzEyNzkzMjE2NGFkaXF6a2N4.

  14. 28 April 2015 Registration of charge 039263430010, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469N597. Transaction: MzEyMjUzODYxOWFkaXF6a2N4.

  15. 16 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BPNI8. Transaction: MzExNzM2NzczNWFkaXF6a2N4.

  16. 28 January 2015 Full accounts made up to 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Accounts. Type: AA. Barcode: A3ZILDO3. Transaction: MzExNTg3OTA1OWFkaXF6a2N4.

  17. 30 April 2014 Termination of appointment of Edward Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WXYU8. Transaction: MzA5OTE2Nzg2M2FkaXF6a2N4.

  18. 20 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X325DKS2. Transaction: MzA5NDg5MTU5MmFkaXF6a2N4.

  19. 27 January 2014 Full accounts made up to 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Accounts. Type: AA. Barcode: A3070OP5. Transaction: MzA5MzM1MjI1MGFkaXF6a2N4.

  20. 10 January 2014 Current accounting period extended from 27 April 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2Z9QFZF. Transaction: MzA5MjQ0Mjc2OGFkaXF6a2N4.

  21. 4 December 2013 Appointment of Mr Kevan Mark Mallinder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHAI49. Transaction: MzA5MDA1MTY3NWFkaXF6a2N4.

  22. 23 October 2013 Appointment of Mr Martin Curry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLJ17E. Transaction: MzA4NzQ3NDc2NWFkaXF6a2N4.

  23. 10 October 2013 Appointment of Hannah Jane Shipton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO0ED6. Transaction: MzA4Njc1NjM2OWFkaXF6a2N4.

  24. 27 September 2013 Termination of appointment of Norman Soutar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSTMUJ. Transaction: MzA4NTkzODk5MGFkaXF6a2N4.

  25. 27 September 2013 Appointment of Mr Norman Soutar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSRFP6. Transaction: MzA4NTkxNTYxNmFkaXF6a2N4.

  26. 27 September 2013 Appointment of Mr Gary Urmston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSRDSO. Transaction: MzA4NTkxNDc0NmFkaXF6a2N4.

  27. 18 June 2013 Registration of charge 039263430009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ASPSY9. Transaction: MzA4MDExNzY4OWFkaXF6a2N4.

  28. 23 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J28H6P1D. Transaction: MzA3ODQ5NDAzNmFkaXF6a2N4.

  29. 24 April 2013 Termination of appointment of Simon Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y8ZGH. Transaction: MzA3Njg2NzYyMmFkaXF6a2N4.

  30. 14 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X2457VHT. Transaction: MzA3NDQ3NjQ1OWFkaXF6a2N4.

  31. 24 January 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20OWJQ3. Transaction: MzA3MTY5Mzg0OGFkaXF6a2N4.

  32. 19 November 2012 Appointment of Claudia Ruane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1QIBK. Transaction: MzA2NzcyODg2N2FkaXF6a2N4.

  33. 19 November 2012 Appointment of Chris Gort as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1QH09. Transaction: MzA2NzcyODQ2NmFkaXF6a2N4.

  34. 26 October 2012 Appointment of Gary Martin Urmston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JUONHK. Transaction: MzA2NjUxOTQyMWFkaXF6a2N4.

  35. 26 October 2012 Appointment of Wjs Executives Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1JUONHC. Transaction: MzA2NjUxOTIxMmFkaXF6a2N4.

  36. 26 October 2012 Appointment of Simon Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JUONH4. Transaction: MzA2NjUxOTA4NGFkaXF6a2N4.

  37. 26 October 2012 Appointment of Gary Martin Urmston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JUONGW. Transaction: MzA2NjUxOTAxMWFkaXF6a2N4.

  38. 26 October 2012 Appointment of Mr Norman Graeme Scott Soutar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JUONGO. Transaction: MzA2NjUxODg5OWFkaXF6a2N4.

  39. 26 October 2012 Registered office address changed from , 16 Waterside Way, Wimbledon, London, SW17 0HB on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: A1JUONGG. Transaction: MzA2NjUxODg3N2FkaXF6a2N4.

  40. 26 October 2012 Current accounting period shortened from 31 August 2013 to 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Accounts. Type: AA01. Barcode: A1JUONG8. Transaction: MzA2NjUxODgzN2FkaXF6a2N4.

  41. 26 October 2012 Termination of appointment of Helen Older as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JUONG0. Transaction: MzA2NjUxODgxOWFkaXF6a2N4.

  42. 24 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUONHS. Transaction: MzA2NjM5ODY3MGFkaXF6a2N4.

  43. 23 October 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1K5RXTS. Transaction: MzA2NjMxMTYyOGFkaXF6a2N4.

  44. 18 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS4SLM. Transaction: MzA2NjI5NzExMmFkaXF6a2N4.

  45. 28 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1I7N80Y. Transaction: MzA2NDkzNzM1MGFkaXF6a2N4.

  46. 7 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X147SPM2. Transaction: MzA1MzcxNTI0N2FkaXF6a2N4.

  47. 6 December 2011 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: JVGCFZO8. Transaction: MzA0ODUxNTQzNGFkaXF6a2N4.

  48. 3 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XXACVS47. Transaction: MzAzMzIxNzcwNGFkaXF6a2N4.

  49. 15 December 2010 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JX4NSPTH. Transaction: MzAyODg1MDg5MWFkaXF6a2N4.

  50. 11 June 2010 Termination of appointment of Alan Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VRRKRT. Transaction: MzAxNzM3ODQ3OWFkaXF6a2N4.

  51. 12 April 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JYV81IQT. Transaction: MzAxMzI3MjQzNGFkaXF6a2N4.

  52. 2 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XR4IAHYZ. Transaction: MzAxMDUyOTg5OGFkaXF6a2N4.

  53. 2 March 2010 Director's details changed for Alan David Marriott on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XR4I9HYY. Transaction: MzAxMDUyOTY0MmFkaXF6a2N4.

  54. 30 December 2009 Termination of appointment of Stephen Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPF7G8N. Transaction: MzAwNTkxNjIxMWFkaXF6a2N4.

  55. 23 November 2009 Director's details changed for Keith Russel Abel on 12 June 2008 [View PDF]

    Action Date: 12 June 2008. Category: Officers. Type: CH01. Barcode: X58ISF76. Transaction: MzAwMzQ1NTM4NmFkaXF6a2N4.

  56. 30 June 2009 Appointment terminated director duncan gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: PCRE9B5V. Transaction: MjAzNjE1NDYzN2FkaXF6a2N4.

  57. 11 June 2009 Director appointed stephen richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AAI8CALH. Transaction: MjAzNDg2NTk0NGFkaXF6a2N4.

  58. 5 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADK2NAEK. Transaction: MjAzNDQ0MDg3N2FkaXF6a2N4.

  59. 6 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXQ27XL. Transaction: MjAyNzUwOTE2MGFkaXF6a2N4.

  60. 25 July 2008 Accounting reference date shortened from 31/10/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5MJP1OY. Transaction: MjAwOTY1Mzc0NGFkaXF6a2N4.

  61. 4 June 2008 Accounting reference date extended from 31/08/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0RWW092. Transaction: MjAwNjYzNjgyNWFkaXF6a2N4.

  62. 28 March 2008 Director appointed alan david marriott [View PDF]

    Category: Officers. Type: 288a. Barcode: ABPMSYDZ. Transaction: MjAwMjE5ODY3OGFkaXF6a2N4.

  63. 10 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5SKXTQ. Transaction: MjAwMTAyMDQ3MWFkaXF6a2N4.

  64. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwOTI0MmFkaXF6a2N4.

  65. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwODQ1MWFkaXF6a2N4.

  66. 6 November 2007 Ad 19/10/07--------- £ si 2429@.01=24 £ ic 1108/1132 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzcwOTA2NWFkaXF6a2N4.

  67. 5 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzczMzcyNGFkaXF6a2N4.

  68. 4 November 2007 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMTQ1N2FkaXF6a2N4.

  69. 30 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzQwNDk0M2FkaXF6a2N4.

  70. 27 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE5NTAwMmFkaXF6a2N4.

  71. 27 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE5NTAwMWFkaXF6a2N4.

  72. 27 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NzE5NDk4NGFkaXF6a2N4.

  73. 27 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NzE5NDk0MGFkaXF6a2N4.

  74. 19 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjkzMjYzMmFkaXF6a2N4.

  75. 19 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjYzOTI1NmFkaXF6a2N4.

  76. 16 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjUzNTg4MGFkaXF6a2N4.

  77. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njg0MTQwOGFkaXF6a2N4.

  78. 9 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjU2NDU5MWFkaXF6a2N4.

  79. 9 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjU2MTcyNmFkaXF6a2N4.

  80. 2 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1NzA5MGFkaXF6a2N4.

  81. 23 February 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyOTkzM2FkaXF6a2N4.

  82. 12 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjE1MTIwMWFkaXF6a2N4.

  83. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4NjU3NmFkaXF6a2N4.

  84. 24 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY5MDgyOWFkaXF6a2N4.

  85. 27 June 2006 Accounts for a medium company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwNTgyMmFkaXF6a2N4.

  86. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzMDM5NmFkaXF6a2N4.

  87. 24 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyOTE1NmFkaXF6a2N4.

  88. 13 February 2006 Ad 14/11/05--------- £ si 10800@.01=108 £ ic 1000/1108 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU5Nzc2NWFkaXF6a2N4.

  89. 10 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzI4ODk4OWFkaXF6a2N4.

  90. 27 January 2006 Registered office changed on 27/01/06 from: units 8-13 mgi estate, milkwood road, london, SE24 0FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM3MjQzNGFkaXF6a2N4.

  91. 23 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTIwNDA3NGFkaXF6a2N4.

  92. 20 June 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDcxMjkyM2FkaXF6a2N4.

  93. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ2ODI0OWFkaXF6a2N4.

  94. 11 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2MzQzNWFkaXF6a2N4.

  95. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2MDk2N2FkaXF6a2N4.

  96. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI0MTYyOWFkaXF6a2N4.

  97. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE4Nzg5NmFkaXF6a2N4.

  98. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc1MzEzM2FkaXF6a2N4.

  99. 21 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTAyNzMyNGFkaXF6a2N4.

  100. 21 October 2004 Nc inc already adjusted 30/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzI2OTI0N2FkaXF6a2N4.

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