Advance Brighter Futures

Company Registration Number: 04052135

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advance Brighter Futures is a Private Company Limited by Guarantee first registered on 14 August 2000.

Registered Address

3 BELMONT ROAD
WREXHAM
LL13 7PW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04052135

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£13,733£11,881£7,538£0£0
Current Assets £117,094£87,104£68,616£62,497£60,518£84,915
of which Cash £112,088£83,813£64,184£52,807£0£82,263
Total Assets £117,094£100,837£80,497£70,035£60,518£84,915
Current Liabilities £18,892£12,611£10,105£6,089£8,817£2,538
Net Current Assets £98,202£74,493£58,511£56,408£51,701£82,377
Total Net Worth £112,207£88,226£70,392£63,946£20,595£56,575

Previous Names

  • ADVANCE BRIGHTER FUTURES WREXHAM, active until 10 November 2014

Company Officers

  • CHELTON, Kathleen Ena

    Secretary

    Appointed on 19 August 2013

     

    3 Belmont Road
    Wrexham
    LL13 7PW

  • COX, Robert

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: June 1964

    3 Belmont Road
    Wrexham
    LL13 7PW

  • HUGHES, George Andrew

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1965

    3 Belmont Road
    Wrexham
    LL13 7PW

  • JONES, John Phillip

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1954

    3 Belmont Road
    Wrexham
    LL13 7PW

  • ROBERTS, Bruce Simon Spearing

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    3 Belmont Road
    Wrexham
    LL13 7PW

  • SPEED, Catherine Marie

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Cluster Manager

    Month of birth: October 1982

    3 Belmont Road
    Wrexham
    LL13 7PW

  • WELLINGS, Matthew, Dr

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Support Work

    Month of birth: August 1965

    3 Belmont Road
    Wrexham
    LL13 7PW

  • WILLIAMS, Rosemarie

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Liaison Officer

    Month of birth: July 1945

    3 Belmont Road
    Wrexham
    LL13 7PW

  • WRIGHT, Robert Annesley

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    3 Belmont Road
    Wrexham
    LL13 7PW

  • LANGFORD, Maureen

    Secretary

    Appointed on 12 March 2008

    Resigned on 26 August 2008

    3
    Belmont Road
    Wrexham
    Wrexham
    LL13 7PW

  • LANGFORD, Maureen

    Secretary

    Appointed on 14 August 2000

    Resigned on 26 November 2007

    Bluebell Cottage
    Llanfynydd
    Wrexham
    LL11 5HH

  • SCHEMBRI, Veronica

    Secretary

    Appointed on 27 November 2007

    Resigned on 11 March 2008

    Shalom
    Bethania Road Acrefair
    Wrexham
    Clwyd
    LL14 3UA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2000

    Resigned on 14 August 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BAILEY, Andrew Charles

    Director

    Appointed on 14 January 2002

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1949

    Woodvale
    Pant Lane, Gresford
    Wrexham
    Wrexham
    LL12 8EU

  • BISHOP, Jackie

    Director

    Appointed on 29 April 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Teaching

    Month of birth: June 1964

    3 Belmont Road
    Wrexham
    LL13 7PW

  • BROWSE, Linda Gail

    Director

    Appointed on 9 August 2004

    Resigned on 9 June 2008

    Nationality: British

    Occupation: None

    Month of birth: August 1957

    11 Poyser Street
    Wrexham
    Clwyd
    LL13 7RP

  • DAVIES, Paul

    Director

    Appointed on 25 July 2013

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Development Worker

    Month of birth: August 1977

    3 Belmont Road
    Wrexham
    LL13 7PW

  • EDWARDS, Peter Llewellyn

    Director

    Appointed on 29 October 2001

    Resigned on 9 April 2004

    Nationality: British

    Occupation: Retired Financial Services

    Month of birth: September 1943

    Kelvinside Cottage
    High Street, Brymbo
    Wrexham
    LL11 5BL

  • EVANS, David William

    Director

    Appointed on 14 May 2007

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Counsellor

    Month of birth: September 1951

    Ty Gwyn 34-35 Nant Road
    Coedpoeth
    Wrexham
    Clwyd
    LL11 3TF

  • FORD, Neil

    Director

    Appointed on 11 July 2013

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: February 1971

    3 Belmont Road
    Wrexham
    LL13 7PW

  • GASKELL, Libby

    Director

    Appointed on 6 July 2016

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Counsellor

    Month of birth: September 1990

    3 Belmont Road
    Wrexham
    LL13 7PW

  • GRIFFITHS, Reginald Charles

    Director

    Appointed on 19 February 2002

    Resigned on 23 September 2002

    Nationality: British

    Occupation: Retired Electronic Technician

    Month of birth: February 1943

    14 Walker Close
    Goulbourne Park
    Wrexham
    LL13 9QB

  • GRIFFITHS, Reginald Charles

    Director

    Appointed on 14 August 2000

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    14 Walker Close
    Goulbourne Park
    Wrexham
    LL13 9QB

  • HARRINGTON, John Francis

    Director

    Appointed on 19 March 2002

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    13 Pentre Gwyn
    Wrexham
    LL13 8YE

  • HAYWARD, Derek Brent

    Director

    Appointed on 14 May 2007

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Rtd

    Month of birth: June 1949

    Moel Fach
    Cilcain Road
    Pantymwyn
    Clwyd
    CH7 5EH

  • HUBBARD, Anne

    Director

    Appointed on 14 November 2013

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Trustee

    Month of birth: October 1954

    3 Belmont Road
    Wrexham
    LL13 7PW

  • HUBBARD, Anne Elizabeth

    Director

    Appointed on 24 November 2003

    Resigned on 13 June 2005

    Nationality: British

    Occupation: Firearms Officer

    Month of birth: October 1954

    4 Grenville Terrace
    Station Road
    Ruabon
    Wrexham
    LL14 6DL

  • HUGHES, George Andrew

    Director

    Appointed on 5 December 2012

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Trustee

    Month of birth: March 1965

    3
    Belmont Road
    Wrexham
    Clwyd
    LL13 7PW
    Wales

  • HUGHES, George Andrew

    Director

    Appointed on 15 March 2012

    Resigned on 9 May 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1965

    3 Belmont Road
    Wrexham
    LL13 7PW

  • HUGHES, Joanne

    Director

    Appointed on 30 August 2013

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Trustee

    Month of birth: June 1984

    3 Belmont Road
    Wrexham
    LL13 7PW

  • JONES, Andrew George

    Director

    Appointed on 1 March 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Service User Rep

    Month of birth: September 1965

    3 Belmont Road
    Wrexham
    LL13 7PW

  • JONES, Marc Vaughan

    Director

    Appointed on 17 April 2012

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1962

    3 Belmont Road
    Wrexham
    LL13 7PW

  • JONES, Timothy

    Director

    Appointed on 29 October 2001

    Resigned on 8 April 2002

    Nationality: British

    Occupation: None

    Month of birth: April 1957

    82 High Street
    Coedpoeth
    Wrexham
    LL11 3UH

  • JONES, Valerie Anne

    Director

    Appointed on 31 March 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Finance

    Month of birth: February 1958

    3 Belmont Road
    Wrexham
    LL13 7PW

  • MAREK, Carol Anne

    Director

    Appointed on 13 November 2000

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1943

    44 Percy Road
    Wrexham
    Clwyd
    LL13 7EF

  • MONKS, Adrian

    Director

    Appointed on 9 August 2004

    Resigned on 13 September 2005

    Nationality: British

    Occupation: None

    Month of birth: April 1954

    49 Fenwick Drive
    Wrexham
    Clwyd
    LL13 9DD

  • MORRIS, Malcolm William David

    Director

    Appointed on 15 April 2010

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Volunteer

    Month of birth: June 1950

    3 Belmont Road
    Wrexham
    LL13 7PW

  • MYATT, Jake

    Director

    Appointed on 13 January 2014

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Finance

    Month of birth: August 1992

    3 Belmont Road
    Wrexham
    LL13 7PW

  • O'KEEFE, Sandra

    Director

    Appointed on 14 January 2008

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    7 Walnut Grove
    Fairoaks Llay
    Wrexham
    Clwyd
    LL12 0NX

  • PINCH, Edward Gerald

    Director

    Appointed on 13 November 2000

    Resigned on 9 January 2003

    Nationality: British

    Occupation: Employment Service District Ma

    Month of birth: July 1946

    84 Wyndham Drive
    Cefn Y Bedd
    Wrexham
    LL12 9YD

  • POVAH, Patricia Christine

    Director

    Appointed on 9 April 2001

    Resigned on 11 April 2006

    Nationality: British

    Occupation: Retired Local Government Offic

    Month of birth: May 1948

    6 Kensington Close
    Heritage Gardens, Bersham
    Wrexham
    LL14 4FA

  • PRANDLE, David Charles

    Director

    Appointed on 9 April 2001

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1950

    25 Bersham Road
    Wrexham
    Clwyd
    LL13 7UP

  • ROWLANDS, Kenneth Allan

    Director

    Appointed on 5 October 2000

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Voluntary Sector Officer

    Month of birth: July 1941

    Clench Hall
    Pentre Broughton
    Wrexham
    LL11 6AT

  • SAYER, Huw Gareth

    Director

    Appointed on 9 June 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1958

    22
    Park Street
    Ruabon
    Wrexham
    Wrexham
    LL14 6LE

  • SCHEMBRI, Veronica

    Director

    Appointed on 8 May 2006

    Resigned on 11 March 2008

    Nationality: British

    Occupation: Tutor

    Month of birth: October 1943

    Shalom
    Bethania Road Acrefair
    Wrexham
    Clwyd
    LL14 3UA

  • SCHEMBRI, Veronica

    Director

    Appointed on 10 June 2002

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1943

    1 Walton House
    Queen Street
    Llangollen
    Denbighshire
    LL20 8LF

  • SMITH, Wendy Ann

    Director

    Appointed on 14 August 2000

    Resigned on 3 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    Sontley Cottage
    Sontley Road
    Wrexham
    LL13 7EN

  • STILL, Glynis Susan

    Director

    Appointed on 12 June 2006

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: December 1956

    194 Chester Road
    Wrexham
    Clwyd
    LL12 8DS

  • THOMAS, Marlene

    Director

    Appointed on 5 August 2009

    Resigned on 1 January 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1937

    5
    Penymaes Avenue
    Wrexham
    Clwyd
    LL12 7AP

  • TRUBY, Adrian

    Director

    Appointed on 29 October 2001

    Resigned on 1 November 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    56 Plas Isaf
    Rhosymedre
    Wrexham
    LL14 3EW

  • WILKINSON, Wade

    Director

    Appointed on 15 May 2012

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1955

    3 Belmont Road
    Wrexham
    LL13 7PW

  • WILLIAMS, Andrea

    Director

    Appointed on 1 October 2015

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Head Of Childrens Services

    Month of birth: May 1972

    3 Belmont Road
    Wrexham
    LL13 7PW

  • WILLIAMS, David Hugh

    Director

    Appointed on 18 February 2010

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1951

    3 Belmont Road
    Wrexham
    LL13 7PW

  • WILLIAMS, Willow

    Director

    Appointed on 14 August 2000

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    Ridgemont Summerhill Road
    Gwersyllt
    Wrexham
    Clwyd
    LL11 4SP

  • WYNNE, Lynn

    Director

    Appointed on 10 March 2003

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Finance Advisor

    Month of birth: October 1962

    1 Ty Ucha
    Canal Side, Froncysyllte
    Llangollen
    Wrexham
    LL20 7RG

  • WYNNE, Maureen

    Director

    Appointed on 6 July 2005

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    9
    Hackett Court
    Barracks Field Hightown
    Wrexham
    LL13 8QW

  • WYNNE, Maureen

    Director

    Appointed on 17 February 2003

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    11 Chapel Place
    Poyser Street
    Wrexham
    LL13 7YR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Appointment of Mr Robert Cox as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5J88WNF. Transaction: MzE2MTQwNzQxNWFkaXF6a2N4.

  2. 18 October 2016 Appointment of Mr Bruce Simon Spearing Roberts as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5HUG52W. Transaction: MzE1OTkyMTM4MWFkaXF6a2N4.

  3. 12 October 2016 Appointment of Mr George Andrew Hughes as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HHD7LS. Transaction: MzE1OTU1MDc5NGFkaXF6a2N4.

  4. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HC0SCA. Transaction: MzE1OTM1NjA3MmFkaXF6a2N4.

  5. 10 October 2016 Appointment of Dr Matthew Wellings as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HBY3J6. Transaction: MzE1OTMyNjgyMGFkaXF6a2N4.

  6. 10 October 2016 Termination of appointment of Libby Gaskell as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HBXW2W. Transaction: MzE1OTMyMzM0M2FkaXF6a2N4.

  7. 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70F0O. Transaction: MzE1NTAyNjY3MWFkaXF6a2N4.

  8. 20 July 2016 Appointment of Miss Libby Gaskell as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5BLAA0J. Transaction: MzE1MzMwMjI1MWFkaXF6a2N4.

  9. 21 June 2016 Termination of appointment of Andrea Williams as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X59MEE3C. Transaction: MzE1MTE3MDc2M2FkaXF6a2N4.

  10. 1 February 2016 Termination of appointment of Jake Myatt as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSWHG3. Transaction: MzE0MDk1NTQwM2FkaXF6a2N4.

  11. 5 January 2016 Appointment of Mrs Andrea Williams as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4XZBOOJ. Transaction: MzEzODk2NTg5NGFkaXF6a2N4.

  12. 7 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: X4HJH0U9. Transaction: MzEzMjU2MjI2NWFkaXF6a2N4.

  13. 7 October 2015 Termination of appointment of Valerie Anne Jones as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HJFAAI. Transaction: MzEzMjU0MTQ5OGFkaXF6a2N4.

  14. 7 October 2015 Termination of appointment of Malcolm William David Morris as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HJFAI3. Transaction: MzEzMjU0MTQ5N2FkaXF6a2N4.

  15. 7 October 2015 Termination of appointment of Jackie Bishop as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HJFACZ. Transaction: MzEzMjU0MTQzMWFkaXF6a2N4.

  16. 7 October 2015 Termination of appointment of Andrew George Jones as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HJFAAA. Transaction: MzEzMjU0MTQzMmFkaXF6a2N4.

  17. 17 August 2015 Annual return made up to 14 August 2015 no member list [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZM8TT. Transaction: MzEyOTA4MTA5OWFkaXF6a2N4.

  18. 19 May 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R477D8QH. Transaction: MzEyMzQ2Njc4MGFkaXF6a2N4.

  19. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3NlFWQUphZGlxemtjeA.

  20. 19 May 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A476QVAZ. Transaction: MzEyMzQ2NjY5NGFkaXF6a2N4.

  21. 17 February 2015 Appointment of Mr John Phillip Jones as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X41EATDU. Transaction: MzExNzQ2MTQ1NmFkaXF6a2N4.

  22. 3 February 2015 Appointment of Ms Catherine Speed as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40GJ43U. Transaction: MzExNjYxMTk4MGFkaXF6a2N4.

  23. 3 February 2015 Termination of appointment of Anne Hubbard as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40GIUDN. Transaction: MzExNjYwOTc1M2FkaXF6a2N4.

  24. 18 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGETOG. Transaction: MzExMTUyMjQ3N2FkaXF6a2N4.

  25. 10 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3JOCRF7. Transaction: MzExMTA0ODExMWFkaXF6a2N4.

  26. 22 October 2014 Termination of appointment of Marc Vaughan Jones as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3J17WEQ. Transaction: MzEwOTg5NDIwMmFkaXF6a2N4.

  27. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3I6AV1S. Transaction: MzEwOTM5ODAwOWFkaXF6a2N4.

  28. 14 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3I6AV1K. Transaction: MzEwOTM5NzU2MWFkaXF6a2N4.

  29. 19 August 2014 Annual return made up to 14 August 2014 no member list [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMO995. Transaction: MzEwNTgyMzQ1M2FkaXF6a2N4.

  30. 8 July 2014 Appointment of Mr Robert Annesley Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOBDXS. Transaction: MzEwMzM1OTkwOWFkaXF6a2N4.

  31. 17 June 2014 Appointment of Ms Jackie Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8BULL. Transaction: MzEwMjA0MzU5NWFkaXF6a2N4.

  32. 17 June 2014 Appointment of Mrs Valerie Anne Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8BSW9. Transaction: MzEwMjA0MzIxMWFkaXF6a2N4.

  33. 17 June 2014 Appointment of Mr Jake Myatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8BRW3. Transaction: MzEwMjA0MjY3OWFkaXF6a2N4.

  34. 31 March 2014 Termination of appointment of Paul Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34THVKJ. Transaction: MzA5NzI4MDA4NWFkaXF6a2N4.

  35. 20 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWJ4P. Transaction: MzA5MTIzNDU4OWFkaXF6a2N4.

  36. 4 December 2013 Termination of appointment of Joanne Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MH9O88. Transaction: MzA5MDA0MTQwOWFkaXF6a2N4.

  37. 18 November 2013 Termination of appointment of Neil Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE7VLP. Transaction: MzA4ODkxOTEzNGFkaXF6a2N4.

  38. 18 November 2013 Appointment of Ms Anne Hubbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LE7T1C. Transaction: MzA4ODkxODA4MWFkaXF6a2N4.

  39. 9 October 2013 Termination of appointment of Wade Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILF214. Transaction: MzA4NjY5MzgwM2FkaXF6a2N4.

  40. 19 September 2013 Termination of appointment of George Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZRQ1. Transaction: MzA4NTM2NzEzMGFkaXF6a2N4.

  41. 11 September 2013 Appointment of Miss Joanne Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPTPD2. Transaction: MzA4NDg1MTI0OGFkaXF6a2N4.

  42. 20 August 2013 Annual return made up to 14 August 2013 no member list [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53P80. Transaction: MzA4MzU2NTA1NGFkaXF6a2N4.

  43. 20 August 2013 Director's details changed for Mr Neil Ford on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53P7S. Transaction: MzA4MzU2NDk1NmFkaXF6a2N4.

  44. 20 August 2013 Appointment of Mr Andrew George Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52P8X. Transaction: MzA4MzU1NDM1MWFkaXF6a2N4.

  45. 20 August 2013 Appointment of Mrs Kathleen Ena Chelton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F52U2P. Transaction: MzA4MzU1NjI0MWFkaXF6a2N4.

  46. 20 August 2013 Appointment of Mr Paul Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52TOB. Transaction: MzA4MzU1NjEzNWFkaXF6a2N4.

  47. 20 August 2013 Appointment of Mr Neil Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52SFT. Transaction: MzA4MzU1NTMxN2FkaXF6a2N4.

  48. 20 August 2013 Appointment of Mr Marc Vaughan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52QUX. Transaction: MzA4MzU1NDg2MWFkaXF6a2N4.

  49. 20 August 2013 Director's details changed for Mr George Andrew Hughes on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F52GSA. Transaction: MzA4MzU1MTU1NGFkaXF6a2N4.

  50. 5 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjcxMjMyM2FkaXF6a2N4.

  51. 5 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2DSK8D7. Transaction: MzA4MjcwOTg4MmFkaXF6a2N4.

  52. 30 January 2013 Termination of appointment of Marlene Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214L3K9. Transaction: MzA3MTk3OTAxNmFkaXF6a2N4.

  53. 18 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRY5JC. Transaction: MzA2OTYwODcxMWFkaXF6a2N4.

  54. 6 December 2012 Appointment of Mr George Andrew Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N76NUB. Transaction: MzA2ODkxODMzNmFkaXF6a2N4.

  55. 21 November 2012 Termination of appointment of Adrian Truby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6Y00G. Transaction: MzA2Nzg5MjQzNmFkaXF6a2N4.

  56. 15 August 2012 Annual return made up to 14 August 2012 no member list [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE27F6. Transaction: MzA2MjQ3MDAwOWFkaXF6a2N4.

  57. 15 May 2012 Appointment of Mr Wade Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y7CD6. Transaction: MzA1NzUwMjYyOGFkaXF6a2N4.

  58. 9 May 2012 Termination of appointment of George Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LAC4X. Transaction: MzA1NzIwNDE3NmFkaXF6a2N4.

  59. 30 April 2012 Appointment of Mr George Andrew Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y4LUB. Transaction: MzA1NjcyMjc1OWFkaXF6a2N4.

  60. 30 April 2012 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y4C36. Transaction: MzA1NjcyMDI4NmFkaXF6a2N4.

  61. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4FIW. Transaction: MzA0OTQxMzAzOGFkaXF6a2N4.

  62. 25 August 2011 Annual return made up to 14 August 2011 no member list [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XKL7JWYM. Transaction: MzA0MjcxMDkzMmFkaXF6a2N4.

  63. 17 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANGYTQQK. Transaction: MzAzMDU1NTQ4M2FkaXF6a2N4.

  64. 10 September 2010 Annual return made up to 14 August 2010 no member list [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X8Q94NA5. Transaction: MzAyMzA3NjI5MGFkaXF6a2N4.

  65. 10 September 2010 Termination of appointment of Maureen Wynne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8Q93NA4. Transaction: MzAyMzA3NjExMWFkaXF6a2N4.

  66. 10 September 2010 Director's details changed for Marlene Thomas on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X8Q91NA2. Transaction: MzAyMzA3NjEwNmFkaXF6a2N4.

  67. 10 September 2010 Director's details changed for Adrian Truby on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X8Q92NA3. Transaction: MzAyMzA3NjEwOGFkaXF6a2N4.

  68. 23 April 2010 Appointment of Mr Malcolm William David Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLZQRJEV. Transaction: MzAxNDE3NTk2M2FkaXF6a2N4.

  69. 23 April 2010 Appointment of Mr David Hugh Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLUYYJE5. Transaction: MzAxNDE2NTYxNGFkaXF6a2N4.

  70. 9 April 2010 Termination of appointment of Huw Sayer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XENXQJ04. Transaction: MzAxMzE3NTg2M2FkaXF6a2N4.

  71. 9 April 2010 Termination of appointment of Huw Sayer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XENWLJ0Y. Transaction: MzAxMzE3NTg0MWFkaXF6a2N4.

  72. 9 April 2010 Termination of appointment of Andrew Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XENVSJ04. Transaction: MzAxMzE3NTgzMmFkaXF6a2N4.

  73. 9 April 2010 Appointment of Mrs Rosemarie Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XENMAJ0D. Transaction: MzAxMzE3NTA5M2FkaXF6a2N4.

  74. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A98DRH2E. Transaction: MzAwODY3Nzg5NWFkaXF6a2N4.

  75. 28 September 2009 Annual return made up to 14/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVHQ8DLI. Transaction: MjA0MjI4MDYyOWFkaXF6a2N4.

  76. 28 September 2009 Director appointed marlene thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AVHQ9DLJ. Transaction: MjA0MjI4MDE2MWFkaXF6a2N4.

  77. 6 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8NUO6ZS. Transaction: MjAyNTE0ODU1MWFkaXF6a2N4.

  78. 24 September 2008 Annual return made up to 14/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC6853DL. Transaction: MjAxNDA0OTE1MmFkaXF6a2N4.

  79. 26 August 2008 Appointment terminated secretary maureen langford [View PDF]

    Category: Officers. Type: 288b. Barcode: XN39S2LB. Transaction: MjAxMTc5NDA4MGFkaXF6a2N4.

  80. 3 July 2008 Appointment terminated director derek hayward [View PDF]

    Category: Officers. Type: 288b. Barcode: XBI1Q13L. Transaction: MjAwODM5NjA3NWFkaXF6a2N4.

  81. 3 July 2008 Appointment terminated director david evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XBI0W13Q. Transaction: MjAwODM5NjA1NGFkaXF6a2N4.

  82. 3 July 2008 Appointment terminated director linda browse [View PDF]

    Category: Officers. Type: 288b. Barcode: XBI0I13C. Transaction: MjAwODM5NjA0NGFkaXF6a2N4.

  83. 3 July 2008 Appointment terminated director glynis still [View PDF]

    Category: Officers. Type: 288b. Barcode: XBI2B137. Transaction: MjAwODM5NTk2OWFkaXF6a2N4.

  84. 19 June 2008 Director appointed mr huw gareth sayer [View PDF]

    Category: Officers. Type: 288a. Barcode: X8BP80P2. Transaction: MjAwNzUxMzM2NGFkaXF6a2N4.

  85. 12 March 2008 Appointment terminated director veronica schembri [View PDF]

    Category: Officers. Type: 288b. Barcode: XN1R3XYA. Transaction: MjAwMTMwOTgyMWFkaXF6a2N4.

  86. 12 March 2008 Appointment terminated secretary veronica schembri [View PDF]

    Category: Officers. Type: 288b. Barcode: XN2LYXY0. Transaction: MjAwMTMxNDI4NmFkaXF6a2N4.

  87. 12 March 2008 Secretary appointed mrs maureen langford [View PDF]

    Category: Officers. Type: 288a. Barcode: XN1P5XYA. Transaction: MjAwMTMwODc3MmFkaXF6a2N4.

  88. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyMTcwMWFkaXF6a2N4.

  89. 10 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYwNTc5N2FkaXF6a2N4.

  90. 27 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2NjQ5MmFkaXF6a2N4.

  91. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExMzAxOGFkaXF6a2N4.

  92. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5Mzc1OGFkaXF6a2N4.

  93. 14 September 2007 Annual return made up to 14/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxODc5MWFkaXF6a2N4.

  94. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAyNzU2MWFkaXF6a2N4.

  95. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxMjQ2MWFkaXF6a2N4.

  96. 7 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxNDkzMGFkaXF6a2N4.

  97. 18 September 2006 Annual return made up to 14/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc4MDg2M2FkaXF6a2N4.

  98. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE2NTYxM2FkaXF6a2N4.

  99. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYwNjQzMmFkaXF6a2N4.

  100. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxMjU5MmFkaXF6a2N4.

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