Viewpoint Construction Software Ltd

Company Registration Number: 03948233

Company registered in England and Wales

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Viewpoint Construction Software Ltd is a Private Company Limited by Shares first registered on 15 March 2000. Its current registered address is in Newcastle Upon Tyne.

Registered Address

4TH FLOOR CENTRAL SQUARE
FORTH STREET
NEWCASTLE UPON TYNE
NE1 3PJ

There are 14 companies currently registered at this postcode, including this one.

All companies at NE1 3PJ

Registration Data

Company Number

03948233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2,937,984£0£0£0
Current Assets £6,365,170£4,170,731£2,887,454£3,730,073£2,621,178£2,431,184
of which Cash £690,094£559,969£1,351,014£1,416,056£850,922£855,645
Total Assets £6,365,170£4,170,731£5,825,438£3,730,073£2,621,178£2,431,184
Current Liabilities £4,182,791£2,007,996£2,086,749£1,570,022£465,655£447,611
Net Current Assets £2,182,379£2,162,735£800,705£2,160,051£2,155,523£1,983,573
Total Net Worth £2,461,753£2,711,228£3,738,689£2,354,264£2,467,121£2,287,899

Previous Names

No previous names

Company Officers

  • HARRIS, Matthew

    Director

    Appointed on 1 February 2013

     

    Nationality: United States

    Occupation: Senior Vp, Strategy & Corporate Development

    Month of birth: May 1968

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • KOTZABASAKIS, Manolis

    Director

    Appointed on 17 December 2015

     

    Nationality: Greek

    Occupation: Ceo

    Month of birth: July 1959

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ

  • LANG, Kelly E, Chief Financial Officer

    Director

    Appointed on 17 December 2015

     

    Nationality: United States

    Occupation: Chief Financial Officer/Accountant

    Month of birth: September 1961

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ

  • AINSLEY, Neil

    Secretary

    Appointed on 15 May 2001

    Resigned on 29 May 2002

    113 Chaucer Close
    Gateshead
    Tyne & Wear
    NE8 3NQ

  • CALLAGHAN, John Bernard

    Secretary

    Appointed on 8 August 2007

    Resigned on 27 February 2009

    White Oaks
    225 Queen Alexandra Road
    Sunderland
    SR3 1XF

  • CALLAGHAN, Paul Michael

    Secretary

    Appointed on 23 May 2000

    Resigned on 15 May 2001

    39 South Street
    Durham
    DH1 4QP

  • ERTISCHEK, Benjamin

    Secretary

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • NELSON, Steven

    Secretary

    Appointed on 29 May 2002

    Resigned on 8 August 2007

    45 Hermitage Gardens
    Chester Le Street
    Durham
    DH2 3UD

  • WILSON, Ian

    Secretary

    Appointed on 27 February 2009

    Resigned on 8 February 2010

    2
    Carr Field
    Ponteland
    Newcastle Upon Tyne
    Tyne And Wear
    NE20 9XR
    United Kingdom

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2000

    Resigned on 23 May 2000

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • AINSLEY, Neil

    Director

    Appointed on 15 May 2001

    Resigned on 29 May 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1963

    113 Chaucer Close
    Gateshead
    Tyne & Wear
    NE8 3NQ

  • BATY, Christopher

    Director

    Appointed on 25 January 2011

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    The Teleport, 4 Grayling Court
    Doxford International
    Sunderland
    Tyne And Wear
    SR3 3XD

  • BATY, Christopher

    Director

    Appointed on 25 January 2011

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • CALLAGHAN, John Bernard

    Director

    Appointed on 15 January 2002

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    White Oaks
    225 Queen Alexandra Road
    Sunderland
    SR3 1XF

  • CALLAGHAN, Paul Michael

    Director

    Appointed on 23 May 2000

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    39 South Street
    Durham
    DH1 4QP

  • EDWARDS, Stephen Paul

    Director

    Appointed on 31 March 2010

    Resigned on 8 October 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1955

    The Teleport, 4 Grayling Court
    Doxford International
    Sunderland
    Tyne And Wear
    SR3 3XD

  • ERTISCHEK, Benjamin

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: January 1972

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • HALADAY, Jay

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: Usa

    Occupation: Chief Executive Officer

    Month of birth: February 1950

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • JARVIS, Neil

    Director

    Appointed on 12 March 2008

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    17
    Sidelingtails
    Yarm
    Cleveland
    TS15 9HT
    United Kingdom

  • MACTEAR, Duncan Fraser

    Director

    Appointed on 15 May 2001

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Director Of Business Developme

    Month of birth: April 1967

    Wayside
    Church Road
    Marlow
    Buckinghamshire
    SL7 3RT

  • NELSON, Steven

    Director

    Appointed on 29 May 2002

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    The Teleport, 4 Grayling Court
    Doxford International
    Sunderland
    Tyne And Wear
    SR3 3XD

  • PAULSON, James

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: Usa

    Occupation: Chief Operating Officer

    Month of birth: October 1959

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • VERTIGAN, Richard

    Director

    Appointed on 23 May 2000

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    The Teleport, 4 Grayling Court
    Doxford International
    Sunderland
    Tyne And Wear
    SR3 3XD

  • WARDE, Jason Scott

    Director

    Appointed on 12 March 2008

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    The Teleport, 4 Grayling Court
    Doxford International
    Sunderland
    Tyne And Wear
    SR3 3XD

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2000

    Resigned on 23 May 2000

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 January 2017 Termination of appointment of Christopher Baty as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XILXLU. Transaction: MzE2NjA3MjQ1OGFkaXF6a2N4.

  2. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLS4CR. Transaction: MzE1OTIwMDI5OWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55P71BE. Transaction: MzE0NzI0NTE1OGFkaXF6a2N4.

  4. 24 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4MYCR7V. Transaction: MzEzODM1NTM1N2FkaXF6a2N4.

  5. 24 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4MYCR8B. Transaction: MzEzODM1NTAzOGFkaXF6a2N4.

  6. 23 December 2015 Appointment of Manolis Kotzabasakis as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MRYTZV. Transaction: MzEzODExOTk5NGFkaXF6a2N4.

  7. 23 December 2015 Appointment of Kelly Lang as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MRYQY3. Transaction: MzEzODExOTEzMWFkaXF6a2N4.

  8. 22 December 2015 Termination of appointment of James Paulson as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRZ3KR. Transaction: MzEzODEyMjQ3NmFkaXF6a2N4.

  9. 22 December 2015 Termination of appointment of Benjamin Ertischek as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRYNBC. Transaction: MzEzODExODA5OWFkaXF6a2N4.

  10. 22 December 2015 Termination of appointment of Benjamin Ertischek as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4MRYOLS. Transaction: MzEzODExODM4NGFkaXF6a2N4.

  11. 22 December 2015 Termination of appointment of Jay Haladay as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRYNCO. Transaction: MzEzODExODA5MGFkaXF6a2N4.

  12. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UNZK. Transaction: MzEzMjQ2MzYwMmFkaXF6a2N4.

  13. 25 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMBI2. Transaction: MzExOTkzNzA5NGFkaXF6a2N4.

  14. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI21QA. Transaction: MzEwODk2NjY1M2FkaXF6a2N4.

  15. 25 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ACRMSH. Transaction: MzEwMjU4NTEzNmFkaXF6a2N4.

  16. 24 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34B94Y9. Transaction: MzA5NjgwOTE1MmFkaXF6a2N4.

  17. 21 January 2014 Registered office address changed from the Teleport, 4 Grayling Court Doxford International Sunderland Tyne and Wear SR3 3XD on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3021R4O. Transaction: MzA5MzAzMjIyOGFkaXF6a2N4.

  18. 21 January 2014 Termination of appointment of Richard Vertigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3021QQY. Transaction: MzA5MzAzMjAzMGFkaXF6a2N4.

  19. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKG7G1. Transaction: MzA4NTg0MzY3M2FkaXF6a2N4.

  20. 14 May 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X28DXW2H. Transaction: MzA3Nzk3NzA3OGFkaXF6a2N4.

  21. 2 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X27J1USI. Transaction: MzA3NzM0ODIzMGFkaXF6a2N4.

  22. 12 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21RIR2Q. Transaction: MzA3MjY5Mzc0N2FkaXF6a2N4.

  23. 5 February 2013 Appointment of Mr James Paulson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HJ15U. Transaction: MzA3MjIzODkyMWFkaXF6a2N4.

  24. 5 February 2013 Appointment of Mr Matthew Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HJ1Q3. Transaction: MzA3MjIzOTA2N2FkaXF6a2N4.

  25. 5 February 2013 Appointment of Mr Jay Haladay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HJ0VF. Transaction: MzA3MjIzODg0MmFkaXF6a2N4.

  26. 5 February 2013 Appointment of Mr Benjamin Ertischek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HJ1D5. Transaction: MzA3MjIzODk2MGFkaXF6a2N4.

  27. 4 February 2013 Appointment of Mr Benjamin Ertischek as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21HJ0IA. Transaction: MzA3MjIzODc2MmFkaXF6a2N4.

  28. 4 February 2013 Termination of appointment of Jason Warde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HJ09T. Transaction: MzA3MjIzODY4OWFkaXF6a2N4.

  29. 4 February 2013 Termination of appointment of Steven Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HJ08X. Transaction: MzA3MjIzODY4NGFkaXF6a2N4.

  30. 24 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3OFUP. Transaction: MzA2OTk3MjU2NGFkaXF6a2N4.

  31. 26 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14VMSAW. Transaction: MzA1NDczMDQxNGFkaXF6a2N4.

  32. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152W780. Transaction: MzA1NDQxNTc2OGFkaXF6a2N4.

  33. 28 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQ98Z. Transaction: MzA0OTczNjc2OWFkaXF6a2N4.

  34. 10 October 2011 Termination of appointment of Stephen Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZWGKY9Z. Transaction: MzA0NTIzMjY4M2FkaXF6a2N4.

  35. 7 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AY1EOVGM. Transaction: MzA0MDA3MjAxMmFkaXF6a2N4.

  36. 31 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X7AC2SWG. Transaction: MzAzNDgxNzM5MWFkaXF6a2N4.

  37. 31 March 2011 Director's details changed for Mr Jason Scott Warde on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X7AC1SWF. Transaction: MzAzNDgxNzIwNWFkaXF6a2N4.

  38. 31 March 2011 Director's details changed for Richard Vertigan on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X7AC0SWE. Transaction: MzAzNDgxNzIwMGFkaXF6a2N4.

  39. 31 March 2011 Director's details changed for Mr Steven Nelson on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X7ABZSWC. Transaction: MzAzNDgxNzE5NmFkaXF6a2N4.

  40. 26 January 2011 Termination of appointment of Christopher Baty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4CVR4O. Transaction: MzAzMTE1MDUzMGFkaXF6a2N4.

  41. 26 January 2011 Appointment of Mr Christopher Baty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL19CR4Z. Transaction: MzAzMTEyNjMxNmFkaXF6a2N4.

  42. 26 January 2011 Appointment of Mr Christopher Baty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL164R4O. Transaction: MzAzMTEyNjAxNGFkaXF6a2N4.

  43. 26 January 2011 Termination of appointment of Duncan Mactear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL0R8R4C. Transaction: MzAzMTEyNDg5OGFkaXF6a2N4.

  44. 31 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQL1Q6E. Transaction: MzAyOTU3NTYyM2FkaXF6a2N4.

  45. 7 April 2010 Appointment of Mr Stephen Paul Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDA4MIYQ. Transaction: MzAxMzAwMTIzN2FkaXF6a2N4.

  46. 6 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XD17IIXF. Transaction: MzAxMjkwOTY5MmFkaXF6a2N4.

  47. 6 April 2010 Director's details changed for Mr Jason Scott Warde on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD17HIXE. Transaction: MzAxMjkwOTUxMmFkaXF6a2N4.

  48. 6 April 2010 Director's details changed for Duncan Fraser Mactear on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD17GIXD. Transaction: MzAxMjkwOTUxMWFkaXF6a2N4.

  49. 18 February 2010 Termination of appointment of Ian Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO3F8HME. Transaction: MzAwOTcwNjA5MmFkaXF6a2N4.

  50. 22 January 2010 Termination of appointment of Neil Jarvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA46RGVJ. Transaction: MzAwNzc0NTU1MWFkaXF6a2N4.

  51. 30 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCR6KB5Y. Transaction: MjAzNjE0NDQ5NGFkaXF6a2N4.

  52. 2 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GTE8OJ. Transaction: MjAyOTc2ODI1NGFkaXF6a2N4.

  53. 2 April 2009 Secretary appointed mr ian wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: X3GTD8OI. Transaction: MjAyOTc2NjcwM2FkaXF6a2N4.

  54. 2 April 2009 Appointment terminated secretary john callaghan [View PDF]

    Category: Officers. Type: 288b. Barcode: X3GTC8OH. Transaction: MjAyOTc2NjcwMmFkaXF6a2N4.

  55. 7 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF411140. Transaction: MjAwODU2MDc1OWFkaXF6a2N4.

  56. 26 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPF1XYB8. Transaction: MjAwMTk5ODY1M2FkaXF6a2N4.

  57. 12 March 2008 Director appointed mr neil jarvis [View PDF]

    Category: Officers. Type: 288a. Barcode: XN0X7XYJ. Transaction: MjAwMTMwNDExM2FkaXF6a2N4.

  58. 12 March 2008 Director appointed mr jason scott warde [View PDF]

    Category: Officers. Type: 288a. Barcode: XMZ5NXY5. Transaction: MjAwMTI5NzAzN2FkaXF6a2N4.

  59. 5 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNDQzNmFkaXF6a2N4.

  60. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA1MzcwOGFkaXF6a2N4.

  61. 14 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NDA1NDM1MWFkaXF6a2N4.

  62. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkwMjMzMWFkaXF6a2N4.

  63. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4MDE5NGFkaXF6a2N4.

  64. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA1MzcwN2FkaXF6a2N4.

  65. 19 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA5OTQ4NGFkaXF6a2N4.

  66. 21 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3MTMxNGFkaXF6a2N4.

  67. 26 April 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4MjI3MGFkaXF6a2N4.

  68. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI3ODEyOGFkaXF6a2N4.

  69. 20 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc2NjUzOGFkaXF6a2N4.

  70. 12 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4Mzk4OWFkaXF6a2N4.

  71. 12 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzM4ODgzM2FkaXF6a2N4.

  72. 31 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg0ODU5OGFkaXF6a2N4.

  73. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAxNzQzNGFkaXF6a2N4.

  74. 22 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1MDE0NWFkaXF6a2N4.

  75. 16 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODA5MjI1NGFkaXF6a2N4.

  76. 1 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTk0OTk3MWFkaXF6a2N4.

  77. 7 May 2003 Ad 20/03/03--------- £ si 1250@.01=12 £ ic 1008/1020 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ3ODYwMmFkaXF6a2N4.

  78. 25 April 2003 Ad 03/04/03--------- £ si 800@.01=8 £ ic 1000/1008 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTcyNjkwMGFkaXF6a2N4.

  79. 24 April 2003 Nc inc already adjusted 14/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDUyNzAxOWFkaXF6a2N4.

  80. 24 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU4MjkzOWFkaXF6a2N4.

  81. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjcwNzM1MGFkaXF6a2N4.

  82. 7 April 2003 S-div 14/03/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMTc4NzIwNmFkaXF6a2N4.

  83. 7 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA2MTA3OWFkaXF6a2N4.

  84. 17 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTMzMDQxOGFkaXF6a2N4.

  85. 29 November 2002 Ad 31/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjEyMjc0OWFkaXF6a2N4.

  86. 29 November 2002 Nc inc already adjusted 31/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzkwODA2M2FkaXF6a2N4.

  87. 29 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjAwMzA2MWFkaXF6a2N4.

  88. 29 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjA4MTYyM2FkaXF6a2N4.

  89. 5 November 2002 Registered office changed on 05/11/02 from: the solar buildings admiral way, doxford international, sunderland SR3 3XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTU1NzY0NmFkaXF6a2N4.

  90. 28 June 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM4ODAyOWFkaXF6a2N4.

  91. 6 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI1MzE2OWFkaXF6a2N4.

  92. 6 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkzNjc3N2FkaXF6a2N4.

  93. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQyNzQ4NWFkaXF6a2N4.

  94. 28 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzU0NjQyM2FkaXF6a2N4.

  95. 6 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NTMyMjUxNWFkaXF6a2N4.

  96. 13 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDc0MDcxOWFkaXF6a2N4.

  97. 15 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA5NzY2MGFkaXF6a2N4.

  98. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIwMDQxMmFkaXF6a2N4.

  99. 6 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM1ODg4MGFkaXF6a2N4.

  100. 29 May 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkxMjYwN2FkaXF6a2N4.

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