Age Concern Dudley

Company Registration Number: 04026296

Company registered in England and Wales

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Age Concern Dudley is a Private Company Limited by Guarantee first registered on 4 July 2000. Its current registered address is in Brierley Hill, West Midlands.

Registered Address

UNIT 3, DUDLEY COURT NORTH, THE WATERFRONT
LEVEL STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 1XP

There are 7 companies currently registered at this postcode, including this one.

All companies at DY5 1XP

Registration Data

Company Number

04026296

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £323,403£355,315£325,734£319,114£243,316£233,559£229,818
Current Assets £235,505£277,344£255,253£186,282£221,432£218,812£209,582
of which Cash £200,814£240,176£193,724£166,650£198,974£195,414£188,485
Total Assets £558,908£632,659£580,987£505,396£464,748£452,371£439,400
Current Liabilities £109,974£197,334£208,196£128,606£134,031£132,511£101,116
Net Current Assets £125,531£80,010£47,057£57,676£87,401£86,301£108,466
Total Net Worth £448,934£435,325£372,791£376,790£330,717£319,860£338,284

Previous Names

No previous names

Company Officers

  • SZYGOWSKI, Christine

    Secretary

    Appointed on 1 January 2016

     

    Unit 3, Dudley Court North,
    The Waterfront
    Level Street
    Brierley Hill
    West Midlands
    DY5 1XP

  • BOTHAM, Michael

    Director

    Appointed on 1 April 2015

     

    Nationality: English

    Occupation: Director And Trustee

    Month of birth: April 1980

    Unit 3, Dudley Court North,
    The Waterfront
    Level Street
    Brierley Hill
    West Midlands
    DY5 1XP

  • HARRIS, Patricia Ann

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    23 Meadow Park Road Wollaston
    Stourbridge
    West Midlands
    DY8 4TU

  • MILWARD, Derek Stephen Charles

    Director

    Appointed on 19 October 2015

     

    Nationality: English

    Occupation: Retired

    Month of birth: January 1946

    Unit 3, Dudley Court North,
    The Waterfront
    Level Street
    Brierley Hill
    West Midlands
    DY5 1XP

  • THOMAS, Michael

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Director & Trustee

    Month of birth: July 1954

    1
    Doverdale Close
    Halesowen
    West Midlands
    B63 2AT
    England

  • WARD, Lesley

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1956

    Unit 3, Dudley Court North,
    The Waterfront
    Level Street
    Brierley Hill
    West Midlands
    DY5 1XP

  • WARD, Margaret

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Trustee & Director

    Month of birth: March 1948

    3 Dudley Court North
    The Waterfront, Level Street
    Brierley Hill
    West Midlands
    DY5 1XP
    England

  • WHITHAM, Anne Rosemary

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Director And Trustee

    Month of birth: October 1954

    Unit 3, Dudley Court North,
    The Waterfront
    Level Street
    Brierley Hill
    West Midlands
    DY5 1XP
    England

  • CAMERON, James Robert

    Secretary

    Appointed on 2 June 2014

    Resigned on 31 December 2015

    The Junction
    1 Cradley Road
    Netherton
    Dudley
    West Midlands
    DY2 9RA
    England

  • DAVIES, Roger

    Secretary

    Appointed on 4 July 2000

    Resigned on 21 September 2000

    Whitneys Farm House Parsonage Lane
    Ombersley
    Droitwich
    Worcestershire
    WR9 0HP

  • HUBAND, Sally Ann

    Secretary

    Appointed on 21 September 2000

    Resigned on 31 March 2014

    Joy Cottage
    32 Stone Lane
    Kinver
    West Midlands
    DY7 6DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2000

    Resigned on 4 July 2000

    26
    Church Street
    London
    NW8 8EP

  • BAILEY, Maria Jane

    Director

    Appointed on 24 October 2013

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1966

    37
    Park Road West
    Stourbridge
    West Midlands
    DY8 3NG
    England

  • BATES, Jack

    Director

    Appointed on 4 July 2000

    Resigned on 2 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1935

    8 Osberton Drive
    Dudley
    West Midlands
    DY1 2UG

  • BEALES, Bernard

    Director

    Appointed on 12 October 2009

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    The Junction
    1 Cradley Road
    Dudley
    West Midlands
    DY2 9RA

  • BEALES, Bernard

    Director

    Appointed on 12 October 2009

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    The Junction
    1 Cradley Road
    Dudley
    West Midlands
    DY2 9RA

  • BLICK, Stephen

    Director

    Appointed on 8 October 2012

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    Unit 3, Dudley Court North,
    The Waterfront
    Level Street
    Brierley Hill
    West Midlands
    DY5 1XP
    England

  • BUNDRED, Anne, Dr.

    Director

    Appointed on 12 October 2009

    Resigned on 8 October 2012

    Nationality: British (N.I.)

    Occupation: Retired G.P.

    Month of birth: August 1948

    The Junction
    1 Cradley Road
    Dudley
    West Midlands
    DY2 9RA

  • CHAPMAN, Phillip Richard

    Director

    Appointed on 8 October 2012

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    The Junction
    1 Cradley Road
    Dudley
    West Midlands
    DY2 9RA

  • DAVIES, Roger

    Director

    Appointed on 4 July 2000

    Resigned on 21 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1945

    Whitneys Farm House Parsonage Lane
    Ombersley
    Droitwich
    Worcestershire
    WR9 0HP

  • DOHERTY, Catherine Anne

    Director

    Appointed on 4 July 2000

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    27 Northlands Road
    Birmingham
    West Midlands
    B13 9RE

  • ELLSON, Geoffrey Norman

    Director

    Appointed on 21 September 2000

    Resigned on 2 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    50 Scotts Green Close
    Dudley
    West Midlands
    DY1 2DX

  • GRIFFITHS, Susannah

    Director

    Appointed on 12 October 2009

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1970

    The Junction
    1 Cradley Road
    Dudley
    West Midlands
    DY2 9RA

  • HILL, Dean

    Director

    Appointed on 2 October 2001

    Resigned on 15 July 2003

    Nationality: British

    Occupation: Nhs Trust

    Month of birth: August 1967

    13 Church Road
    Coseley
    Bilston
    West Midlands
    WV14 8YB

  • JENNINGS, Martin

    Director

    Appointed on 1 October 2005

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1941

    9 Redlake Road
    Stourbridge
    West Midlands
    DY9 0RZ

  • MAYOU, Keith

    Director

    Appointed on 12 October 2009

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Director & Trustee

    Month of birth: March 1951

    Unit 3, Dudley Court North,
    The Waterfront
    Level Street
    Brierley Hill
    West Midlands
    DY5 1XP
    England

  • MILROY, Ian Geoffrey

    Director

    Appointed on 15 July 2003

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Retired Charity Director

    Month of birth: March 1937

    14 Swindell Road
    Pedmore
    Stourbridge
    West Midlands
    DY9 0TN

  • NOCK, Beryl

    Director

    Appointed on 4 January 2008

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    4 Uplands
    Halesowen
    West Midlands
    B63 1AJ

  • PALMER, Brian Thomas

    Director

    Appointed on 15 July 2003

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1946

    44 Carlton Mews
    Castle Bromwich
    Birmingham
    B36 0AD

  • PATEL, Ileshkumar

    Director

    Appointed on 8 October 2012

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: August 1962

    The Junction
    1 Cradley Road
    Dudley
    West Midlands
    DY2 9RA

  • SHERMAN, Keith

    Director

    Appointed on 1 May 2013

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    12
    Portland Drive
    Pedmore
    Stourbridge
    West Midlands
    DY9 0SD
    United Kingdom

  • SINGH-SHEMARE, Jagdish

    Director

    Appointed on 19 October 2015

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Charity Worker

    Month of birth: January 1972

    Unit 3, Dudley Court North,
    The Waterfront
    Level Street
    Brierley Hill
    West Midlands
    DY5 1XP

  • STEPHENSON, George

    Director

    Appointed on 2 October 2001

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    57 Graham Road
    Halesowen
    West Midlands
    B62 8LJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 November 2016 Appointment of Mrs Margaret Ward as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5KGPWMX. Transaction: MzE2MjY3NjkwNGFkaXF6a2N4.

  2. 15 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2AS88. Transaction: MzE2MTczMjI3NGFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E262TV. Transaction: MzE1NTc5NDY0OGFkaXF6a2N4.

  4. 4 May 2016 Termination of appointment of Jagdish Singh-Shemare as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X56A2V0J. Transaction: MzE0Nzc2MTE1NWFkaXF6a2N4.

  5. 4 May 2016 Termination of appointment of Keith Sherman as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X56A2URE. Transaction: MzE0Nzc2MTA0NGFkaXF6a2N4.

  6. 21 January 2016 Appointment of Mrs Christine Szygowski as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4Z2MWAO. Transaction: MzE0MDIwNDg1NmFkaXF6a2N4.

  7. 21 January 2016 Termination of appointment of James Robert Cameron as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4Z2MWCG. Transaction: MzE0MDIwNDg3MGFkaXF6a2N4.

  8. 12 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LITL21. Transaction: MzEzNzExNDUyNWFkaXF6a2N4.

  9. 3 December 2015 Appointment of Mrs Lesley Ward as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4LGQ1O8. Transaction: MzEzNjcyMzE4MWFkaXF6a2N4.

  10. 3 December 2015 Appointment of Mr Jagdish Singh-Shemare as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4LGNNNF. Transaction: MzEzNjY5NjM2NmFkaXF6a2N4.

  11. 3 December 2015 Appointment of Mr Derek Stephen Charles Milward as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4LGNLOX. Transaction: MzEzNjY5NTgxNGFkaXF6a2N4.

  12. 3 December 2015 Appointment of Mr Michael Botham as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4LGNK2P. Transaction: MzEzNjY5NTMyMGFkaXF6a2N4.

  13. 2 December 2015 Termination of appointment of Beryl Nock as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4LE2DWA. Transaction: MzEzNjYwNTY1OGFkaXF6a2N4.

  14. 2 December 2015 Termination of appointment of Keith Mayou as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4LE2D36. Transaction: MzEzNjYwNTQyN2FkaXF6a2N4.

  15. 24 September 2015 Termination of appointment of Maria Jane Bailey as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4GLGCMK. Transaction: MzEzMTY2MDA5OWFkaXF6a2N4.

  16. 28 July 2015 Annual return made up to 4 July 2015 no member list [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8BUG. Transaction: MzEyNzg5ODc3M2FkaXF6a2N4.

  17. 28 July 2015 Termination of appointment of Stephen Blick as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4CM8BS8. Transaction: MzEyNzg5ODcwOWFkaXF6a2N4.

  18. 28 July 2015 Registered office address changed from The Junction 1 Cradley Road Dudley West Midlands DY2 9RA to Unit 3, Dudley Court North, the Waterfront Level Street Brierley Hill West Midlands DY5 1XP on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM8BS0. Transaction: MzEyNzg5ODcwNGFkaXF6a2N4.

  19. 11 February 2015 Appointment of Mr Michael Thomas as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X411B1YJ. Transaction: MzExNzExMDQzOWFkaXF6a2N4.

  20. 11 February 2015 Appointment of Ms Anne Rosemary Whitham as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X41190NE. Transaction: MzExNzA5MTkxNGFkaXF6a2N4.

  21. 6 November 2014 Termination of appointment of Martin Jennings as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3K46UV4. Transaction: MzExMDg1Njc4OWFkaXF6a2N4.

  22. 28 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J16IYZ. Transaction: MzExMDE2MTE5NWFkaXF6a2N4.

  23. 10 July 2014 Annual return made up to 4 July 2014 no member list [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTK3EY. Transaction: MzEwMzUyNDQwOWFkaXF6a2N4.

  24. 10 July 2014 Appointment of Mr James Robert Cameron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BTK3EQ. Transaction: MzEwMzUyNDI4OGFkaXF6a2N4.

  25. 10 July 2014 Termination of appointment of Sally Huband as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BTK3EI. Transaction: MzEwMzUyNDI4MmFkaXF6a2N4.

  26. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKL2XC. Transaction: MzA5MDQxMjUyN2FkaXF6a2N4.

  27. 29 October 2013 Appointment of Ms Maria Jane Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K12OT7. Transaction: MzA4NzgzMzkxNGFkaXF6a2N4.

  28. 29 October 2013 Appointment of Mr Keith Sherman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K12LKI. Transaction: MzA4NzgzMjgzOGFkaXF6a2N4.

  29. 29 October 2013 Termination of appointment of Ileshkumar Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K12KMH. Transaction: MzA4NzgzMjYwN2FkaXF6a2N4.

  30. 9 July 2013 Annual return made up to 4 July 2013 no member list [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NZFV. Transaction: MzA4MTI1NTIyMWFkaXF6a2N4.

  31. 9 July 2013 Termination of appointment of Susannah Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9NZFN. Transaction: MzA4MTI1NTAwMmFkaXF6a2N4.

  32. 9 July 2013 Termination of appointment of Susannah Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9NWUW. Transaction: MzA4MTI1NDI3OGFkaXF6a2N4.

  33. 22 January 2013 Termination of appointment of Phillip Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MF9TT. Transaction: MzA3MTU0MjUyOGFkaXF6a2N4.

  34. 28 November 2012 Appointment of Mr Ileshkumar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJWUWZ. Transaction: MzA2ODI1NjIyNmFkaXF6a2N4.

  35. 21 November 2012 Appointment of Mr Philip Richard Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4DRGO. Transaction: MzA2NzgyMDg2M2FkaXF6a2N4.

  36. 21 November 2012 Appointment of Mr Stephen Blick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4DPLE. Transaction: MzA2NzgyMDM2NWFkaXF6a2N4.

  37. 23 October 2012 Termination of appointment of Anne Bundred as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6P37V. Transaction: MzA2NjMxMTA4MWFkaXF6a2N4.

  38. 23 October 2012 Termination of appointment of Bernard Beales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6P2GR. Transaction: MzA2NjMxMDg1NmFkaXF6a2N4.

  39. 24 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXFBK9. Transaction: MzA2Mjk1MzIzNmFkaXF6a2N4.

  40. 17 July 2012 Annual return made up to 4 July 2012 no member list [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWMGA. Transaction: MzA2MDkxNzY3M2FkaXF6a2N4.

  41. 17 July 2012 Director's details changed for Dr. Ann Bundred on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDWMG2. Transaction: MzA2MDkxNzM0M2FkaXF6a2N4.

  42. 5 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHNGRZO8. Transaction: MzA0ODM4NzQ5OGFkaXF6a2N4.

  43. 13 July 2011 Annual return made up to 4 July 2011 no member list [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X68CIVRR. Transaction: MzA0MDMxNzY0MWFkaXF6a2N4.

  44. 28 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOGONOKX. Transaction: MzAyNjAxOTQwNWFkaXF6a2N4.

  45. 15 July 2010 Annual return made up to 4 July 2010 no member list [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XK01WLPO. Transaction: MzAxOTU3NjY2OWFkaXF6a2N4.

  46. 15 July 2010 Director's details changed for Mr Martin Jennings on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XK01ULPM. Transaction: MzAxOTU3NDQ2NmFkaXF6a2N4.

  47. 15 July 2010 Director's details changed for Beryl Nock on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XK01VLPN. Transaction: MzAxOTU3NDQ2OGFkaXF6a2N4.

  48. 1 December 2009 Appointment of Mr Bernard Beales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9GAHFF7. Transaction: MzAwNDAyMDg5MWFkaXF6a2N4.

  49. 1 December 2009 Termination of appointment of Bernard Beales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9G2VFFD. Transaction: MzAwNDAyMDI3MmFkaXF6a2N4.

  50. 5 November 2009 Appointment of Mr Bernard Beales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWVIOEPX. Transaction: MzAwMjIwNTczMWFkaXF6a2N4.

  51. 5 November 2009 Appointment of Dr. Ann Bundred as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWVO4EPJ. Transaction: MzAwMjIwNTk1NmFkaXF6a2N4.

  52. 26 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKRA1EBL. Transaction: MzAwMTQ5MTgxMmFkaXF6a2N4.

  53. 14 October 2009 Appointment of Mr Keith Mayou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKWKGE2T. Transaction: MzAwMDYyODA5MWFkaXF6a2N4.

  54. 13 October 2009 Appointment of Mrs Susannah Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKW7IE2I. Transaction: MzAwMDYyNjc0M2FkaXF6a2N4.

  55. 13 October 2009 Director's details changed for Mrs Patricia Ann Harris on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKVWCE20. Transaction: MzAwMDYyNjM4NmFkaXF6a2N4.

  56. 13 October 2009 Termination of appointment of Ian Milroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKVSAE2U. Transaction: MzAwMDYyNjAwNGFkaXF6a2N4.

  57. 30 July 2009 Annual return made up to 04/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVY2BZ0. Transaction: MjAzODIyMjkyNGFkaXF6a2N4.

  58. 17 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZKE05Q2. Transaction: MjAyMDU2OTI1NWFkaXF6a2N4.

  59. 14 July 2008 Annual return made up to 04/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEQC1E5. Transaction: MjAwODk1NDA1MmFkaXF6a2N4.

  60. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzMzQ2NWFkaXF6a2N4.

  61. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzMzQwOGFkaXF6a2N4.

  62. 21 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA1OTE0M2FkaXF6a2N4.

  63. 18 July 2007 Annual return made up to 04/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIwMDgxMmFkaXF6a2N4.

  64. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYxNDMyNGFkaXF6a2N4.

  65. 11 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0MDI2NmFkaXF6a2N4.

  66. 1 August 2006 Annual return made up to 04/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM1ODY3N2FkaXF6a2N4.

  67. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAwNTY1N2FkaXF6a2N4.

  68. 21 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODY5OTM2MmFkaXF6a2N4.

  69. 28 July 2005 Annual return made up to 04/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDUwNjExOWFkaXF6a2N4.

  70. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM2Mjk0MGFkaXF6a2N4.

  71. 13 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc4MDExNGFkaXF6a2N4.

  72. 4 August 2004 Annual return made up to 04/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyOTQzM2FkaXF6a2N4.

  73. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc3MTk0MmFkaXF6a2N4.

  74. 19 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDY1OTg1N2FkaXF6a2N4.

  75. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgyMjE4NGFkaXF6a2N4.

  76. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkxMzY4MmFkaXF6a2N4.

  77. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYwNTg1MWFkaXF6a2N4.

  78. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ4MDg4NGFkaXF6a2N4.

  79. 5 August 2003 Annual return made up to 04/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc0NzQxNWFkaXF6a2N4.

  80. 9 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTQ1OTM2MmFkaXF6a2N4.

  81. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMzMzQ4NGFkaXF6a2N4.

  82. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIwMjEwM2FkaXF6a2N4.

  83. 16 July 2002 Annual return made up to 04/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg4OTY4OWFkaXF6a2N4.

  84. 22 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTgxMzY1NmFkaXF6a2N4.

  85. 17 July 2001 Annual return made up to 04/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMzMTU4N2FkaXF6a2N4.

  86. 5 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA1NDA1N2FkaXF6a2N4.

  87. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI0NTcxM2FkaXF6a2N4.

  88. 5 October 2000 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODU2MDg5OWFkaXF6a2N4.

  89. 5 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgyNTE5NWFkaXF6a2N4.

  90. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAyMTY5M2FkaXF6a2N4.

  91. 4 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU2NzAyM2FkaXF6a2N4.

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