Aba Engineering Limited

Company Registration Number: 03969555

Company registered in England and Wales

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Aba Engineering Limited is a Private Company Limited by Shares first registered on 11 April 2000. Its current registered address is in Bromley, Kent.

Registered Address

55 LIDDON ROAD
BROMLEY
KENT
BR1 2SR

There are 243 companies currently registered at this postcode, including this one.

All companies at BR1 2SR

Registration Data

Company Number

03969555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,281,350£1,163,788£1,639,429£1,622,269£1,206,253£1,190,774£803,447
Current Assets £404,856£745,939£926,904£924,945£978,676£1,033,119£754,384
of which Cash £61,125£319,089£552,611£594,060£437,193£495,125£345,720
Total Assets £1,686,206£1,909,727£2,566,333£2,547,214£2,184,929£2,223,893£1,557,831
Current Liabilities £229,395£186,478£640,273£372,641£353,695£559,336£408,537
Net Current Assets £175,461£559,461£286,631£552,304£624,981£473,783£345,847
Total Net Worth £1,456,811£1,723,249£1,926,060£2,174,573£1,831,234£1,664,557£1,149,294

Previous Names

No previous names

Company Officers

  • WYLIE, Alan James

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: February 1971

    55
    Liddon Road
    Bromley
    Kent
    BR1 2SR

  • WYLIE, Michael Thomas

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1968

    55
    Liddon Road
    Bromley
    Kent
    BR1 2SR

  • WYLIE, Paul Anthony

    Director

    Appointed on 11 July 2016

     

    Nationality: English

    Occupation: Draughtsman

    Month of birth: March 1962

    55
    Liddon Road
    Bromley
    Kent
    BR1 2SR

  • GARSTON, Linda Louise

    Secretary

    Appointed on 1 April 2010

    Resigned on 22 December 2016

    55
    Liddon Road
    Bromley
    Kent
    BR1 2SR
    United Kingdom

  • GARSTON, Linda Louise

    Secretary

    Appointed on 25 April 2007

    Resigned on 30 September 2009

    50 The Fairway
    Bickley
    Kent
    BR1 2JY

  • WYLIE, Alan George

    Secretary

    Appointed on 11 April 2000

    Resigned on 10 April 2007

    Gaverne Cottage
    Rushmore Hill
    Orpington
    Kent
    BR6 7NP

  • WYLIE, Maureen

    Secretary

    Appointed on 10 April 2007

    Resigned on 25 April 2007

    Gaverne Cottage
    Rushmore Hill
    Pratts Bottom
    Kent
    BR6 7NP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2000

    Resigned on 11 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • GARSTON, Linda Louise

    Director

    Appointed on 22 July 2010

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    55
    Liddon Road
    Bromley
    Kent
    BR1 2SR
    United Kingdom

  • GARSTON, Peter

    Director

    Appointed on 13 March 2012

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1961

    55
    Liddon Road
    Bromley
    Kent
    BR1 2SR
    United Kingdom

  • NORTHCOTT, Brian

    Director

    Appointed on 11 April 2000

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    110 Brocklehurst Street
    London
    SE14 5QP

  • WYLIE, Alan George

    Director

    Appointed on 11 April 2000

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    55
    Liddon Road
    Bromley
    Kent
    BR1 2SR
    United Kingdom

  • WYLIE, Maureen

    Director

    Appointed on 25 April 2007

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1943

    Gaverne Cottage
    Rushmore Hill
    Pratts Bottom
    Kent
    BR6 7NP

  • WYLIE, Michael Thomas

    Director

    Appointed on 22 July 2010

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    55
    Liddon Road
    Bromley
    Kent
    BR1 2SR
    United Kingdom

  • WYLIE, Paul Anthony

    Director

    Appointed on 15 October 2009

    Resigned on 25 March 2011

    Nationality: English

    Occupation: Director

    Month of birth: March 1962

    55
    Liddon Road
    Bromley
    Kent
    BR1 2SR
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2000

    Resigned on 11 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T6ENS. Transaction: MzE3NDA0MTMxMmFkaXF6a2N4.

  2. 21 April 2017 Termination of appointment of Alan George Wylie as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X64T64LL. Transaction: MzE3NDAzODU5N2FkaXF6a2N4.

  3. 1 February 2017 Cancellation of shares. Statement of capital on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH06. Barcode: A5YTSPWY. Transaction: MzE2Nzk2NjYzMGFkaXF6a2N4.

  4. 17 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5XH0TZK. Transaction: MzE2Njc5ODI0MWFkaXF6a2N4.

  5. 12 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNQ0hCOURhZGlxemtjeA.

  6. 22 December 2016 Termination of appointment of Linda Louise Garston as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5MDCDGW. Transaction: MzE2NTA5MDIxMmFkaXF6a2N4.

  7. 22 December 2016 Termination of appointment of Linda Louise Garston as a secretary on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM02. Barcode: X5MDCD22. Transaction: MzE2NTA5MDAwNGFkaXF6a2N4.

  8. 15 December 2016 Registration of charge 039695550006, created on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Mortgage. Type: MR01. Barcode: A5LWVZOI. Transaction: MzE2NTAyMzE2NWFkaXF6a2N4.

  9. 15 December 2016 Registration of charge 039695550007, created on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Mortgage. Type: MR01. Barcode: A5LWVZO2. Transaction: MzE2NTAyMzQxN2FkaXF6a2N4.

  10. 23 September 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G5W5I0. Transaction: MzE1ODA0OTIyMGFkaXF6a2N4.

  11. 14 September 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FIB3PF. Transaction: MzE1NzMzODkwNWFkaXF6a2N4.

  12. 31 August 2016 Appointment of Mr Michael Thomas Wylie as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EKA8KA. Transaction: MzE1NjIzNzA3MWFkaXF6a2N4.

  13. 26 August 2016 Termination of appointment of Michael Thomas Wylie as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5E7F8MR. Transaction: MzE1NTk4MTk1M2FkaXF6a2N4.

  14. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1L70O. Transaction: MzE1NDc1MzI5N2FkaXF6a2N4.

  15. 11 July 2016 Appointment of Mr Paul Anthony Wylie as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B07ZIB. Transaction: MzE1MjY2MTMzMWFkaXF6a2N4.

  16. 11 July 2016 Appointment of Mr Alan James Wylie as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B07YH6. Transaction: MzE1MjY2MTA2MWFkaXF6a2N4.

  17. 21 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X537S55S. Transaction: MzE0NDQ2MTIwMGFkaXF6a2N4.

  18. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HTXCO2. Transaction: MzEzMjg0OTA1NGFkaXF6a2N4.

  19. 17 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQEX5. Transaction: MzExOTMyNTYxMmFkaXF6a2N4.

  20. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L21QRU. Transaction: MzExMTczNDUzNWFkaXF6a2N4.

  21. 25 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWBWI. Transaction: MzA5NjkwOTUwMWFkaXF6a2N4.

  22. 22 January 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A304E0GG. Transaction: MzA5MzIxMTE4MGFkaXF6a2N4.

  23. 31 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29JDYCW. Transaction: MzA3ODk5MzQ2MGFkaXF6a2N4.

  24. 16 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X26DE7K0. Transaction: MzA3NjI5ODIxOWFkaXF6a2N4.

  25. 16 April 2013 Termination of appointment of Peter Garston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DE7JS. Transaction: MzA3NjIzOTMwMmFkaXF6a2N4.

  26. 15 March 2013 Termination of appointment of Peter Garston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247U04H. Transaction: MzA3NDUzMzg3OGFkaXF6a2N4.

  27. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BYE04Z. Transaction: MzA1OTg4NTMyOGFkaXF6a2N4.

  28. 22 June 2012 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA1OTU5NDM0N2FkaXF6a2N4.

  29. 16 June 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B81GPM. Transaction: MzA1OTU5NDI1MWFkaXF6a2N4.

  30. 18 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A195QA7K. Transaction: MzA1Nzk0NzE5NGFkaXF6a2N4.

  31. 19 March 2012 Appointment of Mr Peter Garston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1508FRS. Transaction: MzA1NDMyNzQ0N2FkaXF6a2N4.

  32. 15 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZ3FS. Transaction: MzA1NDE3MzcyOWFkaXF6a2N4.

  33. 28 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZM0RXWF. Transaction: MzA0NDU1Mzg4NGFkaXF6a2N4.

  34. 28 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZM0QXWE. Transaction: MzA0NDU1MzU2NWFkaXF6a2N4.

  35. 9 September 2011 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: ACNN1XB5. Transaction: MzA0MzU0MTY4M2FkaXF6a2N4.

  36. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJYPFWXB. Transaction: MzA0MjU0NDI3M2FkaXF6a2N4.

  37. 24 June 2011 Director's details changed for Alan George Wylie on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X0AQMV9N. Transaction: MzAzOTM5NjgwM2FkaXF6a2N4.

  38. 5 April 2011 Termination of appointment of Paul Wylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8WANT1S. Transaction: MzAzNTA0NTgwOWFkaXF6a2N4.

  39. 24 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X4SLNSPI. Transaction: MzAzNDQyMDgwMmFkaXF6a2N4.

  40. 24 March 2011 Termination of appointment of Maureen Wylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4SLMSPH. Transaction: MzAzNDQyMDQ2MmFkaXF6a2N4.

  41. 24 March 2011 Termination of appointment of Maureen Wylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4SDVSPI. Transaction: MzAzNDQxOTg2MmFkaXF6a2N4.

  42. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4HIYNOM. Transaction: MzAyNDEzOTEwMmFkaXF6a2N4.

  43. 23 July 2010 Appointment of Ms Linda Louise Garston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMGALWD. Transaction: MzAyMDAzMzI4M2FkaXF6a2N4.

  44. 23 July 2010 Appointment of Mr Michael Thomas Wylie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMDYLWY. Transaction: MzAyMDAzMzE0OGFkaXF6a2N4.

  45. 6 July 2010 Registered office address changed from 64 Clifton Street London EC2A 4HB on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XR189LG7. Transaction: MzAxODk5ODQ2N2FkaXF6a2N4.

  46. 13 May 2010 Appointment of Mrs Linda Louise Garston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVL7UJYV. Transaction: MzAxNTQ4MTAyOGFkaXF6a2N4.

  47. 11 May 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XUEX0JWH. Transaction: MzAxNTMzMDc0M2FkaXF6a2N4.

  48. 11 May 2010 Director's details changed for Mr Paul Alan Wylie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUEWZJWF. Transaction: MzAxNTMxNzY0N2FkaXF6a2N4.

  49. 11 May 2010 Director's details changed for Maureen Wylie on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XUEWYJWE. Transaction: MzAxNTMxNzY0NGFkaXF6a2N4.

  50. 11 May 2010 Director's details changed for Alan George Wylie on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XUEWXJWD. Transaction: MzAxNTMxNzY0MGFkaXF6a2N4.

  51. 15 February 2010 Statement of capital following an allotment of shares on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Capital. Type: SH01. Barcode: A6OZ1HG1. Transaction: MzAwOTQzOTc1NWFkaXF6a2N4.

  52. 15 February 2010 Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: A6OZ0HG0. Transaction: MzAwOTQzOTY2M2FkaXF6a2N4.

  53. 15 October 2009 Appointment of Mr Paul Alan Wylie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMEB1E4R. Transaction: MzAwMDgyMDQ5NWFkaXF6a2N4.

  54. 30 September 2009 Appointment terminated secretary linda garston [View PDF]

    Category: Officers. Type: 288b. Barcode: XGUQIDPH. Transaction: MjA0MjUzMDMxMWFkaXF6a2N4.

  55. 16 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZY8JDBM. Transaction: MjA0MTQ1MTQyNmFkaXF6a2N4.

  56. 21 August 2009 Registered office changed on 21/08/2009 from 74-76 west street erith kent DA8 1AF [View PDF]

    Category: Address. Type: 287. Barcode: X5CZYCL8. Transaction: MjAzOTcwNjYyMWFkaXF6a2N4.

  57. 15 July 2009 Registered office changed on 15/07/2009 from ckr house 70 east hill dartford kent DA1 1RZ england [View PDF]

    Category: Address. Type: 287. Barcode: XTYPSBJZ. Transaction: MjAzNzExNjU4NmFkaXF6a2N4.

  58. 14 July 2009 Registered office changed on 14/07/2009 from 74-76 west street erith kent DA8 1AF [View PDF]

    Category: Address. Type: 287. Barcode: XTCFZBI9. Transaction: MjAzNzAwNDYwMGFkaXF6a2N4.

  59. 29 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SL09F7. Transaction: MjAzMTgwNjcxMWFkaXF6a2N4.

  60. 31 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8DXD6ZA. Transaction: MjAyNDkzNDkxNGFkaXF6a2N4.

  61. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANP9649E. Transaction: MjAxNjUxMTA1MGFkaXF6a2N4.

  62. 17 September 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4TU37Q. Transaction: MjAxMzU1MTQ0MWFkaXF6a2N4.

  63. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExMTIxMWFkaXF6a2N4.

  64. 13 November 2007 Ad 05/11/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODExMDI0MGFkaXF6a2N4.

  65. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM0OTExOWFkaXF6a2N4.

  66. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3MTU0MWFkaXF6a2N4.

  67. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE3MjI4OWFkaXF6a2N4.

  68. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxMjYzNWFkaXF6a2N4.

  69. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc1MjA1OWFkaXF6a2N4.

  70. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyNzgyMWFkaXF6a2N4.

  71. 19 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4NTE1MGFkaXF6a2N4.

  72. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3NjE5NWFkaXF6a2N4.

  73. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTk1NDE5OWFkaXF6a2N4.

  74. 28 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3ODU3NWFkaXF6a2N4.

  75. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTE0NjA2OGFkaXF6a2N4.

  76. 21 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzIzOTMyMWFkaXF6a2N4.

  77. 11 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ3NzI2NmFkaXF6a2N4.

  78. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQ3NDczMmFkaXF6a2N4.

  79. 22 June 2004 Registered office changed on 22/06/04 from: 207 lewisham high street london SE13 6LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjcyMDM3N2FkaXF6a2N4.

  80. 25 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE4ODcwNGFkaXF6a2N4.

  81. 13 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTI0MTM4MGFkaXF6a2N4.

  82. 7 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc5MDUxNWFkaXF6a2N4.

  83. 29 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODc4ODkxN2FkaXF6a2N4.

  84. 16 June 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc1OTczMWFkaXF6a2N4.

  85. 10 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE2MjY5M2FkaXF6a2N4.

  86. 2 May 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk1Mjg4M2FkaXF6a2N4.

  87. 5 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4NjM0MmFkaXF6a2N4.

  88. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQwODM3M2FkaXF6a2N4.

  89. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA0Mzg5MGFkaXF6a2N4.

  90. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ1ODY4NmFkaXF6a2N4.

  91. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg0MzIyNGFkaXF6a2N4.

  92. 3 July 2000 Ad 11/04/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDEzMzkzMGFkaXF6a2N4.

  93. 3 July 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTAzMzg2NWFkaXF6a2N4.

  94. 11 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIxNzE0N2FkaXF6a2N4.

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