Accumuli Limited

Company Registration Number: 04178393

Company registered in England and Wales

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Accumuli Limited is a Private Company Limited by Shares first registered on 13 March 2001. Its current registered address is in Basingstoke, Hampshire.

Registered Address

ACCUMULI SECURITY
TUSCANY HOUSE
WHITE HART LANE
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG21 4AF

There are 30 companies currently registered at this postcode, including this one.

All companies at RG21 4AF

Registration Data

Company Number

04178393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £13,434,000£10,760,000£14,235,000£5,616,000£5,216,000
of which Cash £4,416,000£3,629,000£7,228,000£1,964,000£2,042,000
Total Assets £13,434,000£10,760,000£14,235,000£5,616,000£5,216,000
Current Liabilities £26,989,000£11,866,000£12,158,000£7,443,000£4,467,000
Net Current Assets £-13,555,000£-1,106,000£2,077,000£-1,827,000£749,000
Total Net Worth £-18,977,000£-2,342,000£2,002,000£-2,621,000£436,000

Previous Names

  • NETSERVICES PLC, active until 26 May 2010

Company Officers

  • NISBET, Helen Louise

    Secretary

    Appointed on 25 June 2015

     

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • COTTON, Robert Francis Charles

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • DISKIN, Denise

    Secretary

    Appointed on 8 May 2002

    Resigned on 15 May 2007

    24 New Hall Avenue
    Eccles
    Manchester
    M30 7LE

  • HOGAN, Andrew

    Secretary

    Appointed on 3 April 2001

    Resigned on 5 March 2002

    146 Finney Lane
    Heald Green
    Stockport
    Cheshire
    SK8 3DY

  • STAKES, Jayne

    Secretary

    Appointed on 15 May 2007

    Resigned on 18 May 2010

    Netservices House
    31 Modwen Road
    Waters Edge Business Park
    Salford
    M5 3EZ

  • WINN, Ian David

    Secretary

    Appointed on 18 May 2010

    Resigned on 25 June 2015

    ACCUMULI SECURITY
    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    England

  • HALLIWELLS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2001

    Resigned on 3 April 2001

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

  • HL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2002

    Resigned on 8 May 2002

    St James's Court
    Brown Street
    Manchester
    Lancashire
    M2 2JF

  • DUCKWORTH, Simon D'Olier

    Director

    Appointed on 29 September 2010

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    ACCUMULI SECURITY
    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    England

  • FOLEY, Paul Thomas

    Director

    Appointed on 18 November 2008

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    11 Mayfield Avenue
    Liverpool
    Merseyside
    L37 2FN

  • GARNER, David Alan

    Director

    Appointed on 5 September 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1962

    3 Woodend Drive
    Stalybridge
    Cheshire
    SK15 2SF

  • HARTLEY, Steven Michael

    Director

    Appointed on 9 September 2005

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1960

    Netservices House
    31 Modwen Road
    Waters Edge Business Park
    Salford
    M5 3EZ

  • HOGAN, Carol Ann

    Director

    Appointed on 3 April 2001

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    146 Finney Lane
    Heald Green
    Greater Manchester
    SK8 3AY

  • JARVIS, Alan Derek

    Director

    Appointed on 1 January 2008

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: November 1961

    Netservices House
    31 Modwen Road
    Waters Edge Business Park
    Salford
    M5 3EZ

  • KINGSBURY, Nicholas John

    Director

    Appointed on 13 October 2011

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    ACCUMULI SECURITY
    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    England

  • LYONS, Gavin Anthony Peter

    Director

    Appointed on 1 August 2012

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    ACCUMULI SECURITY
    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    England

  • NORFOLK, Graham Richard

    Director

    Appointed on 28 February 2002

    Resigned on 30 April 2015

    Nationality: Uk

    Occupation: Co Director

    Month of birth: October 1961

    ACCUMULI SECURITY
    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    England

  • PATEL, Atul

    Director

    Appointed on 25 June 2015

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1967

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • SMITH, Andrew Ian

    Director

    Appointed on 6 January 2010

    Resigned on 20 November 2012

    Nationality: English

    Occupation: Director

    Month of birth: March 1964

    Netservices House
    31 Modwen Road
    Waters Edge Business Park
    Salford
    M5 3EZ

  • TOWNSEND, Christopher Peter

    Director

    Appointed on 1 June 2005

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1956

    21 Ernle Road
    West Wimbledon
    London
    SW20 0HH

  • VICKERS, Mark Richard

    Director

    Appointed on 28 February 2002

    Resigned on 18 June 2010

    Nationality: British Citizen

    Occupation: Co Director

    Month of birth: August 1960

    Netservices House
    31 Modwen Road
    Waters Edge Business Park
    Salford
    M5 3EZ

  • WEDGWOOD, Philip Alexander

    Director

    Appointed on 12 September 2006

    Resigned on 2 September 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1973

    8 Ashwood Avenue
    Disbury
    Manchester
    M20 2ZB

  • WILLIAMS, Paul Michael

    Director

    Appointed on 3 June 2009

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1974

    Netservices House
    31 Modwen Road
    Waters Edge Business Park
    Salford
    M5 3EZ

  • WINN, Ian David

    Director

    Appointed on 1 July 2007

    Resigned on 25 June 2015

    Nationality: British

    Month of birth: June 1968

    ACCUMULI SECURITY
    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    England

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2001

    Resigned on 4 March 2002

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

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

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Latest Filings

  1. 19 August 2016 Termination of appointment of Atul Patel as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DP7MMG. Transaction: MzE1NTQ1NzgxMWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S8CJL. Transaction: MzE0NDE4MDk1NGFkaXF6a2N4.

  3. 16 March 2016 Register(s) moved to registered office address C/O Accumuli Security Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF [View PDF]

    Category: Address. Type: AD04. Barcode: X52S84YO. Transaction: MzE0NDEwMDAyNWFkaXF6a2N4.

  4. 23 September 2015 Registration of charge 041783930011, created on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GKVIBV. Transaction: MzEzMTc2NzQ1MGFkaXF6a2N4.

  5. 15 September 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G0D1K8. Transaction: MzEzMTM2MDYxMWFkaXF6a2N4.

  6. 15 September 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G0D1JS. Transaction: MzEzMTM2MDY3N2FkaXF6a2N4.

  7. 15 September 2015 Satisfaction of charge 041783930010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G0D1JC. Transaction: MzEzMTM2MDcwN2FkaXF6a2N4.

  8. 13 July 2015 Termination of appointment of Simon D'olier Duckworth as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4BJC5EB. Transaction: MzEyNjk4MzY2M2FkaXF6a2N4.

  9. 13 July 2015 Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4BJC4MJ. Transaction: MzEyNjk4MzQ5OWFkaXF6a2N4.

  10. 13 July 2015 Appointment of Mr Atul Patel as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4BJC277. Transaction: MzEyNjk4MzAzN2FkaXF6a2N4.

  11. 13 July 2015 Appointment of Helen Louise Nisbet as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP03. Barcode: X4BJBZQY. Transaction: MzEyNjk4MjUzNGFkaXF6a2N4.

  12. 13 July 2015 Current accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X4BJ8N6I. Transaction: MzEyNjk0OTYyNGFkaXF6a2N4.

  13. 13 July 2015 Termination of appointment of Graham Richard Norfolk as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4BJ8JV5. Transaction: MzEyNjk0ODc5OGFkaXF6a2N4.

  14. 13 July 2015 Termination of appointment of Nicholas John Kingsbury as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4BJ8J5U. Transaction: MzEyNjk0ODU3MmFkaXF6a2N4.

  15. 13 July 2015 Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4BJ8H5V. Transaction: MzEyNjk0ODA5MGFkaXF6a2N4.

  16. 13 July 2015 Termination of appointment of Ian David Winn as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4BJ8FS8. Transaction: MzEyNjk0Nzc4NWFkaXF6a2N4.

  17. 13 July 2015 Termination of appointment of Ian David Winn as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4BJ86E1. Transaction: MzEyNjk0NTUwNWFkaXF6a2N4.

  18. 6 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBVkg2QTBhZGlxemtjeA.

  19. 6 July 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A4AVH6A8. Transaction: MzEyNjUxMzkzNGFkaXF6a2N4.

  20. 29 June 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8DOIX. Transaction: MzEyNTk0Njk2NmFkaXF6a2N4.

  21. 18 May 2015 Annual return made up to 13 March 2015 with bulk list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: A47EE9C8. Transaction: MzEyMzMxNjQ1MmFkaXF6a2N4.

  22. 14 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A46JX1GI. Transaction: MzEyMjc0ODQ5OGFkaXF6a2N4.

  23. 8 May 2015 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: S46EQ2KG. Transaction: MzEyMjc5MzIxNmFkaXF6a2N4.

  24. 8 May 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S46EQ2KO. Transaction: MzEyMjc5MjkxM2FkaXF6a2N4.

  25. 8 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ2RFhRSjRhZGlxemtjeA.

  26. 26 January 2015 Statement of capital following an allotment of shares on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Capital. Type: SH01. Barcode: A3Z8EJVV. Transaction: MzExNTY5NjkzNmFkaXF6a2N4.

  27. 22 December 2014 Registration of charge 041783930010, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NAYUP6. Transaction: MzExNDAxMDUyNGFkaXF6a2N4.

  28. 5 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R3IKAN7T. Transaction: MzExMjkwMzAxOWFkaXF6a2N4.

  29. 17 October 2014 Statement of capital following an allotment of shares on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Capital. Type: SH01. Barcode: A3I6DK3F. Transaction: MzEwOTU0NTM0NmFkaXF6a2N4.

  30. 13 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIUjBETVlhZGlxemtjeA.

  31. 30 September 2014 Statement of capital following an allotment of shares on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Capital. Type: SH01. Barcode: A3H6DOZE. Transaction: MzEwODQxMDM0MWFkaXF6a2N4.

  32. 25 July 2014 Statement of capital following an allotment of shares on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH01. Barcode: A3CCE389. Transaction: MzEwNDQyNTM3MGFkaXF6a2N4.

  33. 1 April 2014 Annual return made up to 13 March 2014. List of shareholders has changed [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: A34LRT7S. Transaction: MzA5ODI4ODM2MGFkaXF6a2N4.

  34. 11 February 2014 Statement of capital following an allotment of shares on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Capital. Type: SH01. Barcode: A316X45S. Transaction: MzA5NDMwNDYzNWFkaXF6a2N4.

  35. 30 January 2014 Statement of capital following an allotment of shares on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Capital. Type: SH01. Barcode: A30JR71U. Transaction: MzA5MzU5NjY2NmFkaXF6a2N4.

  36. 19 December 2013 Statement of capital following an allotment of shares on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH01. Barcode: A2NFAAYP. Transaction: MzA5MTExMzYxOWFkaXF6a2N4.

  37. 9 December 2013 Second filing of AR01 previously delivered to Companies House made up to 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Document replacement. Type: RP04. Barcode: A2M000TN. Transaction: MzA5MDMyMjA3MmFkaXF6a2N4.

  38. 27 September 2013 Interim accounts made up to 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Accounts. Type: AA. Barcode: A2HN2YZS. Transaction: MzA4NTkxNDkzMmFkaXF6a2N4.

  39. 6 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXHZGJ. Transaction: MzA4NDU0NDI3N2FkaXF6a2N4.

  40. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ3NDQyMWFkaXF6a2N4.

  41. 27 June 2013 Interim accounts made up to 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Accounts. Type: AA. Barcode: L2B6HLKU. Transaction: MzA4MDU4NDIwMGFkaXF6a2N4.

  42. 21 June 2013 Registered office address changed from Netservices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ1OO2. Transaction: MzA4MDE4MzY3MWFkaXF6a2N4.

  43. 7 May 2013 Annual return made up to 13 March 2013. List of shareholders has changed [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: A27DTHN6. Transaction: MzA3NzU0NzEwOWFkaXF6a2N4.

  44. 1 March 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A2347BP4. Transaction: MzA3Mzc4NDkwMmFkaXF6a2N4.

  45. 1 March 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A2347BOW. Transaction: MzA3Mzc4NDgxM2FkaXF6a2N4.

  46. 24 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20C6LQ8. Transaction: MzA3MTY5NDE4OGFkaXF6a2N4.

  47. 27 November 2012 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJXBKZ. Transaction: MzA2ODI2MDk3OGFkaXF6a2N4.

  48. 28 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXDRT6. Transaction: MzA2MzA3MTA2N2FkaXF6a2N4.

  49. 14 August 2012 Appointment of Mr Gavin Anthony Peter Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBGD6H. Transaction: MzA2MjM5ODk4N2FkaXF6a2N4.

  50. 23 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTIxNzM1NWFkaXF6a2N4.

  51. 26 June 2012 Statement of capital following an allotment of shares on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Capital. Type: SH01. Barcode: A1BNDWYZ. Transaction: MzA1OTc4NDQ0NGFkaXF6a2N4.

  52. 22 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: A198A6BM. Transaction: MzA1Nzg4NTc3MGFkaXF6a2N4.

  53. 30 March 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15T30FE. Transaction: MzA1NTUwMzgxOWFkaXF6a2N4.

  54. 19 October 2011 Appointment of Mr Nicholas John Kingsbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33H5YI5. Transaction: MzA0NTc0MzIxMWFkaXF6a2N4.

  55. 6 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DS1XZG. Transaction: MzA0NTAxNDA5MWFkaXF6a2N4.

  56. 6 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DS2XZH. Transaction: MzA0NTAxMzk4MmFkaXF6a2N4.

  57. 6 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAwMjgxNGFkaXF6a2N4.

  58. 8 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX87PVKQ. Transaction: MzA0MDEzOTMxN2FkaXF6a2N4.

  59. 5 May 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYEP006. Transaction: MzAzNjY4Mjk4N2FkaXF6a2N4.

  60. 19 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTg4MDEzNmFkaXF6a2N4.

  61. 19 April 2011 Statement of capital following an allotment of shares on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Capital. Type: SH01. Barcode: AMSX8TCY. Transaction: MzAzNTgyNzkwNWFkaXF6a2N4.

  62. 8 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: AQLIQT1N. Transaction: MzAzNTI5MjE4OGFkaXF6a2N4.

  63. 21 March 2011 Current accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X3BKOSMX. Transaction: MzAzNDE0MDYyNWFkaXF6a2N4.

  64. 8 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KT2S5N. Transaction: MzAzMzQ1NjU4NWFkaXF6a2N4.

  65. 8 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KTFS50. Transaction: MzAzMzQ1NjQxNWFkaXF6a2N4.

  66. 8 March 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: A1KTES5Z. Transaction: MzAzMzQ1NjI4MmFkaXF6a2N4.

  67. 8 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KTGS51. Transaction: MzAzMzQ1NjE5N2FkaXF6a2N4.

  68. 23 February 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A545KRWV. Transaction: MzAzMjc3NjE5MGFkaXF6a2N4.

  69. 29 November 2010 Statement of capital following an allotment of shares on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Capital. Type: SH01. Barcode: AA47BPFA. Transaction: MzAyNzgxODUxMGFkaXF6a2N4.

  70. 29 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AA45EPFB. Transaction: MzAyNzgxODQ1MmFkaXF6a2N4.

  71. 29 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzgxODIzMWFkaXF6a2N4.

  72. 18 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AELODP65. Transaction: MzAyNzE5OTc5N2FkaXF6a2N4.

  73. 2 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjI4MDIwMGFkaXF6a2N4.

  74. 14 October 2010 Appointment of Mr Simon Duckworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNE7LO8M. Transaction: MzAyNTI2NDU5MWFkaXF6a2N4.

  75. 22 June 2010 Termination of appointment of Steven Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVB91L20. Transaction: MzAxODA0MDc5NmFkaXF6a2N4.

  76. 22 June 2010 Termination of appointment of Mark Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVB98L27. Transaction: MzAxODA0MDgwMWFkaXF6a2N4.

  77. 28 May 2010 Termination of appointment of Alan Jarvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ1VQKCE. Transaction: MzAxNjUxMDIwN2FkaXF6a2N4.

  78. 26 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS1FPKB2. Transaction: MzAxNjM1NTAxMmFkaXF6a2N4.

  79. 20 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTkzNDY1MmFkaXF6a2N4.

  80. 20 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVALNK5C. Transaction: MzAxNTkzNDQ4M2FkaXF6a2N4.

  81. 19 May 2010 Appointment of Mr Ian David Winn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDF9YK4K. Transaction: MzAxNTg1NjI3MGFkaXF6a2N4.

  82. 19 May 2010 Termination of appointment of Paul Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDF7JK43. Transaction: MzAxNTg1NjIwMmFkaXF6a2N4.

  83. 19 May 2010 Termination of appointment of Jayne Stakes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDF6SK4B. Transaction: MzAxNTg1NjE4MmFkaXF6a2N4.

  84. 5 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A55K1JMA. Transaction: MzAxNDg5ODE1N2FkaXF6a2N4.

  85. 15 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzU5NDY4M2FkaXF6a2N4.

  86. 9 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: AN6BUIUK. Transaction: MzAxMzE3NDgyOGFkaXF6a2N4.

  87. 12 February 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A7N5FHEJ. Transaction: MzAwOTMyNTU1OWFkaXF6a2N4.

  88. 21 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzYwNjU0OGFkaXF6a2N4.

  89. 14 January 2010 Statement of capital following an allotment of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH01. Barcode: ANP8GGG6. Transaction: MzAwNzA3MzI5OGFkaXF6a2N4.

  90. 9 January 2010 Appointment of Mr Andrew Ian Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA1QCGH7. Transaction: MzAwNjY4MjE0N2FkaXF6a2N4.

  91. 7 January 2010 Statement of capital following an allotment of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH01. Barcode: XZZSIGG1. Transaction: MzAwNjU2MjUzNmFkaXF6a2N4.

  92. 15 October 2009 Director's details changed for Ian David Winn on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMAG6E4X. Transaction: MzAwMDgxMjM0M2FkaXF6a2N4.

  93. 15 October 2009 Director's details changed for Ian David Winn on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMAJ0E4U. Transaction: MzAwMDgxMjQ0MWFkaXF6a2N4.

  94. 15 October 2009 Director's details changed for Steven Michael Hartley on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMA61E4I. Transaction: MzAwMDgxMzUzMmFkaXF6a2N4.

  95. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMB99E4U. Transaction: MzAwMDgxMzEyN2FkaXF6a2N4.

  96. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMB7DE4W. Transaction: MzAwMDgxMzA2OWFkaXF6a2N4.

  97. 15 October 2009 Director's details changed for Mr Paul Michael Williams on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMAFFE45. Transaction: MzAwMDgxMjMxNGFkaXF6a2N4.

  98. 15 October 2009 Director's details changed for Mark Richard Vickers on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMACME49. Transaction: MzAwMDgxMjIxOGFkaXF6a2N4.

  99. 15 October 2009 Director's details changed for Graham Richard Norfolk on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMAASE4D. Transaction: MzAwMDgxMjA1OGFkaXF6a2N4.

  100. 15 October 2009 Director's details changed for Alan Derek Jarvis on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMAAAE4V. Transaction: MzAwMDgxMjAwMWFkaXF6a2N4.

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