Allen & Heath Limited

Company Registration Number: 04163451

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allen & Heath Limited is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in Cornwall.

Registered Address

KERNICK INDUSTRIAL ESTATE
PENRYN
CORNWALL
TR10 9LU

There are 4 companies currently registered at this postcode, including this one.

All companies at TR10 9LU

Registration Data

Company Number

04163451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8018449

Registration Start Date

1 July 2003

Registration Expiry Date

30 June 2017

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

21 in total
1 outstanding
20 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£4,741,000£16,938,000£14,056,000£7,693,000£4,050,000£0£2,345,000£0£0£0
Current Assets £26,625,000£18,410,000£11,260,000£9,719,000£9,174,000£8,719,000£6,160,000£5,274,000£4,786,000£5,350,122£4,751,000£4,720,000
of which Cash £698,000£2,857,000£1,334,000£1,670,000£1,847,000£1,288,000£227,000£387,000£746,000£1,725,417£1,724,000£1,482,000
Total Assets £26,625,000£18,410,000£16,001,000£26,657,000£23,230,000£16,412,000£10,210,000£5,274,000£7,131,000£5,350,122£4,751,000£4,720,000
Current Liabilities £5,156,000£3,948,000£4,714,000£3,056,000£5,490,000£4,395,000£2,638,000£2,783,000£1,886,000£1,785,290£1,946,000£2,717,000
Net Current Assets £21,469,000£14,462,000£6,546,000£6,663,000£3,684,000£4,324,000£3,522,000£2,491,000£2,900,000£3,564,832£2,805,000£2,003,000
Total Net Worth £24,672,000£17,620,000£11,287,000£23,601,000£17,740,000£12,017,000£7,572,000£3,656,000£5,245,000£4,244,704£3,111,000£3,133,000

Previous Names

  • OVAL (1632) LIMITED, active until 2 July 2001

Company Officers

  • JONES, Hugh David

    Secretary

    Appointed on 29 June 2001

     

    Kernick Industrial Estate
    Penryn
    Cornwall
    TR10 9LU

  • CLARK, Robin John

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Kernick Industrial Estate
    Penryn
    Cornwall
    TR10 9LU

  • JONES, Hugh David

    Director

    Appointed on 26 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Kernick Industrial Estate
    Penryn
    Cornwall
    TR10 9LU

  • LUECKE, Christian

    Director

    Appointed on 20 October 2014

     

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1971

    Kernick Industrial Estate
    Penryn
    Cornwall
    TR10 9LU

  • ROGERS, Glenn Martin

    Director

    Appointed on 26 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Kernick Industrial Estate
    Penryn
    Cornwall
    TR10 9LU

  • WILLIAMS, Anthony

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Kernick Industrial Estate
    Penryn
    Cornwall
    TR10 9LU

  • GOLENIOWSKI, Robert Martin

    Secretary

    Appointed on 26 June 2001

    Resigned on 29 June 2001

    Ambleside Manor
    White Cross
    Newquay
    Cornwall
    TR8 4LW

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2001

    Resigned on 26 June 2001

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • ADAMS, Peter George

    Director

    Appointed on 28 August 2001

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1949

    Lower Northcott Farm
    Sheldon
    Cullompton
    Devon
    EX15 2JF

  • BURG, Gisela

    Director

    Appointed on 28 August 2001

    Resigned on 30 June 2003

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1939

    82 Kensington Heights
    Camden Hill Road
    London
    W8 7BD

  • GOLENIOWSKI, Robert Martin

    Director

    Appointed on 26 June 2001

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Ambleside Manor
    White Cross
    Newquay
    Cornwall
    TR8 4LW

  • GOLIO, Dominick J

    Director

    Appointed on 1 April 2008

    Resigned on 10 April 2009

    Nationality: United States

    Occupation: Director

    Month of birth: January 1945

    155 Country Ridge Road
    Scarsdale
    New York Ny 10583
    Usa

  • JAGGER, David Stephen

    Director

    Appointed on 1 April 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Foster Brook
    Midgley Road Mytholmroyd
    Hebden Bridge
    West Yorkshire
    HX7 5QT

  • SOWDEN, Kevin Francis

    Director

    Appointed on 1 April 2008

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Kernick Industrial Estate
    Penryn
    Cornwall
    TR10 9LU

  • WILLIAMS, Anthony

    Director

    Appointed on 26 June 2001

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Treliever Farmhouse
    Treliever
    Penryn
    Cornwall
    TR10 9EU

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2001

    Resigned on 26 June 2001

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OVALSEC LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2001

    Resigned on 26 June 2001

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 June 2017 Registration of charge 041634510021, created on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Mortgage. Type: MR01. Barcode: X68P4YTN. Transaction: MzE3ODI1MjA1N2FkaXF6a2N4.

  2. 31 March 2017 Satisfaction of charge 041634510020 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A63CC4CQ. Transaction: MzE3MzkzMzY3MWFkaXF6a2N4.

  3. 1 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6186QKR. Transaction: MzE2OTk5MTA0MGFkaXF6a2N4.

  4. 14 February 2017 Director's details changed for Mr Anthony Williams on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X60A27I8. Transaction: MzE2ODkxODg1MWFkaXF6a2N4.

  5. 13 January 2017 Director's details changed for Mr Anthony Williams on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0UFVD. Transaction: MzE2NjYwNTM4N2FkaXF6a2N4.

  6. 13 January 2017 Director's details changed for Mr Hugh David Jones on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0UE89. Transaction: MzE2NjYwNDk1NWFkaXF6a2N4.

  7. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF4JK1. Transaction: MzE2NTgyNjU1M2FkaXF6a2N4.

  8. 17 June 2016 Second filing of AR01 previously delivered to Companies House made up to 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Document replacement. Type: RP04. Barcode: A58PGHO0. Transaction: MzE1MDk5MTU1MGFkaXF6a2N4.

  9. 16 May 2016 Director's details changed for Mr Anthony Williams on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: CH01. Barcode: X572SA2P. Transaction: MzE0ODU2MDE5OWFkaXF6a2N4.

  10. 15 May 2016 Director's details changed for Mr Glenn Martin Rogers on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: CH01. Barcode: X572SA2I. Transaction: MzE0ODU2MDE5OGFkaXF6a2N4.

  11. 15 May 2016 Director's details changed for Mr Hugh David Jones on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: CH01. Barcode: X572SA0A. Transaction: MzE0ODU2MDE5NmFkaXF6a2N4.

  12. 15 May 2016 Secretary's details changed for Mr Hugh David Jones on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: CH03. Barcode: X572SA2A. Transaction: MzE0ODU2MDE5N2FkaXF6a2N4.

  13. 15 May 2016 Director's details changed for Mr Robin John Clark on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: CH01. Barcode: X572SA02. Transaction: MzE0ODU2MDE5NGFkaXF6a2N4.

  14. 29 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51M83LT. Transaction: MzE0Mjg4NDI4MGFkaXF6a2N4.

  15. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLYUX. Transaction: MzEzODU3OTAwNWFkaXF6a2N4.

  16. 5 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42K31WI. Transaction: MzExODYyNjk2MWFkaXF6a2N4.

  17. 7 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q84Y. Transaction: MzExNDMxNjAxOGFkaXF6a2N4.

  18. 4 November 2014 Appointment of Mr Christian Luecke as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3JYWRNF. Transaction: MzExMDY4NTY0NmFkaXF6a2N4.

  19. 25 October 2014 Satisfaction of charge 041634510015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XULU. Transaction: MzExMDQyNDEwMmFkaXF6a2N4.

  20. 25 October 2014 Satisfaction of charge 041634510019 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XUM2. Transaction: MzExMDQyNDAzNmFkaXF6a2N4.

  21. 25 October 2014 Satisfaction of charge 041634510018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8XUMA. Transaction: MzExMDQyNDAyNGFkaXF6a2N4.

  22. 13 August 2014 Registration of charge 041634510020, created on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Mortgage. Type: MR01. Barcode: A3E6WT6J. Transaction: MzEwNTg5MDQzNGFkaXF6a2N4.

  23. 8 August 2014 Satisfaction of charge 041634510017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3DT9JIB. Transaction: MzEwNTc0NDAyN2FkaXF6a2N4.

  24. 8 August 2014 Satisfaction of charge 041634510016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3DT9JIR. Transaction: MzEwNTc0Mzk2OWFkaXF6a2N4.

  25. 8 August 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3DT9JIJ. Transaction: MzEwNTc0NDE1NWFkaXF6a2N4.

  26. 22 March 2014 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A346GHVC. Transaction: MzA5NzAxODE1NmFkaXF6a2N4.

  27. 22 March 2014 Registration of charge 041634510019 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A346FB2A. Transaction: MzA5NzAxNjQ2M2FkaXF6a2N4.

  28. 12 March 2014 Registration of charge 041634510018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33JBQRN. Transaction: MzA5NjIxMDkyOGFkaXF6a2N4.

  29. 4 March 2014 Registration of charge 041634510017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32YT383. Transaction: MzA5NTcxNjk2NWFkaXF6a2N4.

  30. 4 March 2014 Registration of charge 041634510016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32YT37N. Transaction: MzA5NTcxNjA4NWFkaXF6a2N4.

  31. 26 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICGOI. Transaction: MzA5NTI3MjAzN2FkaXF6a2N4.

  32. 20 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EXK5I2. Transaction: MzA4MzU2NjMyOWFkaXF6a2N4.

  33. 16 July 2013 Appointment of Mr Robin John Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP8HNG. Transaction: MzA4MTYyMzg5MGFkaXF6a2N4.

  34. 16 July 2013 Appointment of Mr Anthony Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP8H4H. Transaction: MzA4MTYyMzc2MmFkaXF6a2N4.

  35. 8 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTE2OTM2MWFkaXF6a2N4.

  36. 2 July 2013 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BQ501C. Transaction: MzA4MTAwMDY5OGFkaXF6a2N4.

  37. 26 June 2013 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BDAAYX. Transaction: MzA4MDU4Njg2MmFkaXF6a2N4.

  38. 26 June 2013 Registration of charge 041634510015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BDAAY0. Transaction: MzA4MDYwMTYwNWFkaXF6a2N4.

  39. 26 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22X48A0. Transaction: MzA3MzQzNTQwOGFkaXF6a2N4.

  40. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2UTF. Transaction: MzA3MDU1MDE0MWFkaXF6a2N4.

  41. 1 October 2012 Termination of appointment of Kevin Sowden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM0CX5. Transaction: MzA2NTA1Mzg5N2FkaXF6a2N4.

  42. 7 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X147T183. Transaction: MzA1MzcxOTI1N2FkaXF6a2N4.

  43. 6 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVF7RT. Transaction: MzA1MDIyNjk3MmFkaXF6a2N4.

  44. 11 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X0BR6SC9. Transaction: MzAzMzY4MDE1OGFkaXF6a2N4.

  45. 11 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X06X2SC6. Transaction: MzAzMzY2NjkzMGFkaXF6a2N4.

  46. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWV4QQ6R. Transaction: MzAyOTY5Mjk3MmFkaXF6a2N4.

  47. 3 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XR8SBHZF. Transaction: MzAxMDYwMDA5NWFkaXF6a2N4.

  48. 31 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU2W5FXJ. Transaction: MzAwNjAzMjExNWFkaXF6a2N4.

  49. 14 October 2009 Director's details changed for Kevin Francis Sowden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM08HE3P. Transaction: MzAwMDc0ODg5N2FkaXF6a2N4.

  50. 14 October 2009 Director's details changed for Glenn Martin Rogers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM07IE3P. Transaction: MzAwMDc0ODg0N2FkaXF6a2N4.

  51. 14 October 2009 Director's details changed for Mr Hugh David Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM05DE3I. Transaction: MzAwMDc0ODc4OWFkaXF6a2N4.

  52. 14 October 2009 Secretary's details changed for Mr Hugh David Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLZUZE3R. Transaction: MzAwMDc0ODQ2MWFkaXF6a2N4.

  53. 14 October 2009 Secretary's details changed for Hugh David Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLZXKE3F. Transaction: MzAwMDc0NzU3M2FkaXF6a2N4.

  54. 10 September 2009 Appointment terminated director david jagger [View PDF]

    Category: Officers. Type: 288b. Barcode: XAQ4DD5W. Transaction: MjA0MTA3MTYxN2FkaXF6a2N4.

  55. 21 April 2009 Appointment terminated director dominick golio [View PDF]

    Category: Officers. Type: 288b. Barcode: X7JC997O. Transaction: MjAzMTAzNTEzOWFkaXF6a2N4.

  56. 19 March 2009 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L8H5N8AK. Transaction: MjAyOTAyMjUyOGFkaXF6a2N4.

  57. 19 March 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L8H5W8AT. Transaction: MjAyODc1NzA5N2FkaXF6a2N4.

  58. 19 March 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L8H608AY. Transaction: MjAyODczNzQ1OWFkaXF6a2N4.

  59. 17 March 2009 Gbp nc 281701/281700\23/05/08 [View PDF]

    Category: Capital. Type: 122. Barcode: AKNUM838. Transaction: MjAyODI5NjIxMGFkaXF6a2N4.

  60. 13 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALG9I82C. Transaction: MjAyODE0NDA4OWFkaXF6a2N4.

  61. 21 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7PK41JE. Transaction: MjAwOTM4NjU2N2FkaXF6a2N4.

  62. 30 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjMxMTYwOWFkaXF6a2N4.

  63. 10 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJ7WBZIO. Transaction: MjAwNTE0Nzc0NWFkaXF6a2N4.

  64. 29 April 2008 Director appointed kevin francis sowden [View PDF]

    Category: Officers. Type: 288a. Barcode: APL7TZ7Q. Transaction: MjAwNDMwOTM3MWFkaXF6a2N4.

  65. 29 April 2008 Director appointed david stephen jagger [View PDF]

    Category: Officers. Type: 288a. Barcode: APL7SZ7P. Transaction: MjAwNDMwOTIyOWFkaXF6a2N4.

  66. 29 April 2008 Director appointed dominick golio [View PDF]

    Category: Officers. Type: 288a. Barcode: APL7RZ7O. Transaction: MjAwNDMwOTAzMmFkaXF6a2N4.

  67. 24 April 2008 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWKG2Z5Z. Transaction: MjAwNDAzNjYyNmFkaXF6a2N4.

  68. 24 April 2008 Appointment terminated director anthony williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XWKE3Z5Y. Transaction: MjAwNDAzNjU1OGFkaXF6a2N4.

  69. 24 April 2008 Appointment terminated director robert goleniowski [View PDF]

    Category: Officers. Type: 288b. Barcode: XWKDKZ5E. Transaction: MjAwNDAzNjU0NWFkaXF6a2N4.

  70. 24 April 2008 Appointment terminated director peter adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XWKC8Z51. Transaction: MjAwNDAzNjUwOWFkaXF6a2N4.

  71. 11 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMM25XX6. Transaction: MjAwMTIxMDI1MWFkaXF6a2N4.

  72. 23 October 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4MjU4NWFkaXF6a2N4.

  73. 13 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxNTM5NWFkaXF6a2N4.

  74. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY3MDUwOWFkaXF6a2N4.

  75. 2 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2NTcxMGFkaXF6a2N4.

  76. 3 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTEzMTY0NGFkaXF6a2N4.

  77. 3 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDkwMjUyNGFkaXF6a2N4.

  78. 3 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTA5NDczNmFkaXF6a2N4.

  79. 3 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTA2NjkzOGFkaXF6a2N4.

  80. 3 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTU2OTEzOGFkaXF6a2N4.

  81. 3 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDk4NTAwOWFkaXF6a2N4.

  82. 3 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDk5MTk4OGFkaXF6a2N4.

  83. 3 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDg2Mjg1NWFkaXF6a2N4.

  84. 3 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTE1NjQ0MGFkaXF6a2N4.

  85. 13 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTczMDY3MmFkaXF6a2N4.

  86. 13 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1OTU1MDkyMmFkaXF6a2N4.

  87. 13 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTkyMjIwOGFkaXF6a2N4.

  88. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDIyODEyMGFkaXF6a2N4.

  89. 27 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQwMDk2NWFkaXF6a2N4.

  90. 2 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMDM1Njk5MGFkaXF6a2N4.

  91. 20 June 2005 £ ic 277700/275700 20/05/05 £ sr [email protected]=2000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNTU1NDI3N2FkaXF6a2N4.

  92. 20 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY3NjIxM2FkaXF6a2N4.

  93. 15 March 2005 Return made up to 20/02/05; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU3OTE4MWFkaXF6a2N4.

  94. 10 January 2005 £ ic 279700/277700 25/11/04 £ sr [email protected]=2000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMTE0MTg1OWFkaXF6a2N4.

  95. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzcxMjM5OGFkaXF6a2N4.

  96. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI1MzUwN2FkaXF6a2N4.

  97. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQzMzA5NGFkaXF6a2N4.

  98. 2 December 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTkzODc3MmFkaXF6a2N4.

  99. 19 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDA4MDc0MmFkaXF6a2N4.

  100. 19 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkwNDUxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.