Accumuli Security Services Limited

Company Registration Number: 04179336

Company registered in England and Wales

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Accumuli Security Services Limited is a Private Company Limited by Shares first registered on 14 March 2001. Its current registered address is in Manchester.

Registered Address

XYZ BUILDING 2 HARDMAN BOULEVARD
SPINNINGFIELDS
MANCHESTER
ENGLAND
M3 3AQ

There are 33 companies currently registered at this postcode, including this one.

All companies at M3 3AQ

Registration Data

Company Number

04179336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 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

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2,898,812£4,587,259£2,091,936£1,324,587£1,769,751
of which Cash £0£0£2,134,968£3,030,501£977,480£388,447£244,478
Total Assets £0£0£2,898,812£4,587,259£2,091,936£1,324,587£1,769,751
Current Liabilities £0£0£2,937,567£3,340,318£1,998,644£1,911,213£1,680,530
Net Current Assets £0£0£-38,755£1,246,941£93,292£-586,626£89,221
Total Net Worth £0£0£434,965£1,767,479£561,219£-191,480£224,540

Previous Names

  • BOXING ORANGE LIMITED, active until 4 August 2011

Company Officers

  • NISBET, Helen Louise

    Secretary

    Appointed on 25 June 2015

     

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • RAWLINSON, Roger Gary

    Director

    Appointed on 6 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Xyz Building
    2 Hardman Boulevard
    Spinningfields
    Manchester
    M3 3AQ
    England

  • TENNER, Brian Thomas

    Director

    Appointed on 6 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Xyz Building
    2 Hardman Boulevard
    Spinningfields
    Manchester
    M3 3AQ
    England

  • MASON, Michael William

    Secretary

    Appointed on 14 January 2002

    Resigned on 18 December 2002

    35 Hillcrest
    Swillington
    Leeds
    West Yorkshire
    LS26 8DL

  • MCLAUCHLAN, James

    Secretary

    Appointed on 1 May 2003

    Resigned on 4 October 2004

    38 Gilsforth Lane
    Whixley
    York
    YO26 8BF

  • POTTER, Vera

    Secretary

    Appointed on 4 May 2001

    Resigned on 14 January 2002

    36 Dale Park Avenue
    Cookridge
    Leeds
    West Yorkshire
    LS16 7PU

  • WHITE, Christopher Mark

    Secretary

    Appointed on 19 December 2002

    Resigned on 8 May 2003

    Nationality: British

    Occupation: Director

    9
    Swaythling Close
    Lincoln
    Lincolnshire
    LN6 3DD

  • WILSON, Colette

    Secretary

    Appointed on 4 October 2004

    Resigned on 15 April 2011

    15
    Troydale Lane
    Pudsey
    Leeds
    LS28 9JY

  • WINN, Ian David

    Secretary

    Appointed on 15 April 2011

    Resigned on 27 January 2012

    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    United Kingdom

  • YALDEN, Martin

    Secretary

    Appointed on 27 January 2012

    Resigned on 25 June 2015

    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2001

    Resigned on 4 May 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • COTTON, Robert Francis Charles

    Director

    Appointed on 25 June 2015

    Resigned on 6 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • IDLE, Wendy

    Director

    Appointed on 4 May 2001

    Resigned on 23 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    15 Morwick Grove
    Scholes
    Leeds
    West Yorkshire
    LS15 4DS

  • INESON, Phillip Martin

    Director

    Appointed on 1 January 2002

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    1 Foxwood
    West Avenue
    Leeds
    West Yorkshire
    LS8 2BF

  • LYONS, Gavin Anthony Peter

    Director

    Appointed on 1 August 2012

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    England

  • MASON, Andrew

    Director

    Appointed on 23 August 2001

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    1 Hall Park Rise
    Kippax
    Leeds
    LS25 7RJ

  • MCMULLEN, Ian Christopher

    Director

    Appointed on 19 August 2004

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1969

    15 West Park Drive East
    Roundhay
    Leeds
    West Yorkshire
    LS8 2EE

  • 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

  • POTTER, Jarrod Mason

    Director

    Appointed on 7 January 2011

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    3
    Wigton Gate
    Leeds
    West Yorkshire
    LS17 8EL
    England

  • POTTER, Jarrod Mason

    Director

    Appointed on 9 November 2005

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    3 Wigton Gate
    Leeds
    West Yorkshire
    LS17 8EL

  • SHAH, Intikhab Hussain

    Director

    Appointed on 17 May 2002

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    19 Longmeadows
    Poplars Farm
    Bradford
    West Yorkshire
    BD12 1LA

  • TEMPEST, Brannan James

    Director

    Appointed on 28 February 2005

    Resigned on 30 March 2006

    Nationality: British

    Occupation: None Exc

    Month of birth: April 1963

    Lowside Cottage Barwick Road
    Garforth
    Leeds
    West Yorkshire
    LS25 2DL

  • TEMPEST, Brannan James

    Director

    Appointed on 20 May 2002

    Resigned on 21 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Lowside Cottage Barwick Road
    Garforth
    Leeds
    West Yorkshire
    LS25 2DL

  • TEMPEST, Craig Maxwell

    Director

    Appointed on 1 November 2002

    Resigned on 30 March 2006

    Nationality: British

    Occupation: I T

    Month of birth: January 1970

    65 New Templegate
    Temple Newsham
    Leeds
    West Yorkshire
    LS15 0JN

  • WHITE, Christopher Mark

    Director

    Appointed on 15 October 2001

    Resigned on 8 May 2003

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1970

    9 Swaythling Close
    Swanholme Lakes
    Lincoln
    LN6 3DD

  • WINN, Ian David

    Director

    Appointed on 15 April 2011

    Resigned on 25 June 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2001

    Resigned on 4 May 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 15 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDNVpTSFVhZGlxemtjeA.

  2. 1 August 2017 Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Address. Type: AD01. Barcode: X6BVO2T6. Transaction: MzE4MTg4OTY5MWFkaXF6a2N4.

  3. 1 August 2017 Registered office address changed from Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Address. Type: AD01. Barcode: X6BVNS4P. Transaction: MzE4MTg4OTA5M2FkaXF6a2N4.

  4. 24 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650YVV6. Transaction: MzE3NDIwMDMzN2FkaXF6a2N4.

  5. 14 March 2017 Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626HXKH. Transaction: MzE3MTA5NzU4OWFkaXF6a2N4.

  6. 14 March 2017 Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X626FC2P. Transaction: MzE3MTA3MDc0NGFkaXF6a2N4.

  7. 7 March 2017 Appointment of Mr Brian Tenner as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61O5QZC. Transaction: MzE3MDU2Njc2MWFkaXF6a2N4.

  8. 7 March 2017 Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X61O5QNL. Transaction: MzE3MDU2NjY4MmFkaXF6a2N4.

  9. 6 March 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A6175EI2. Transaction: MzE3MDI4NzAzM2FkaXF6a2N4.

  10. 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: X5DP82MW. Transaction: MzE1NTQ2MjYxNmFkaXF6a2N4.

  11. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZ1UH. Transaction: MzE0Njc0ODM4MmFkaXF6a2N4.

  12. 29 January 2016 Audit exemption subsidiary accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z2N7R3. Transaction: MzE0MDgyMTA5N2FkaXF6a2N4.

  13. 29 January 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4Z2N7QR. Transaction: MzE0MDgyMDgzN2FkaXF6a2N4.

  14. 29 January 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4Z2N7QJ. Transaction: MzE0MDgyMDcwM2FkaXF6a2N4.

  15. 29 January 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4Z3ATK9. Transaction: MzE0MDgyMDU2OGFkaXF6a2N4.

  16. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIM0lPQ0JhZGlxemtjeA.

  17. 1 October 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: X4H3YMSA. Transaction: MzEzMjIxMTgwMmFkaXF6a2N4.

  18. 16 July 2015 Termination of appointment of Martin Yalden as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4BR8BT4. Transaction: MzEyNzIyNzE5OWFkaXF6a2N4.

  19. 16 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: X4BR8BPK. Transaction: MzEyNzIyNzE5N2FkaXF6a2N4.

  20. 16 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: X4BR8BVT. Transaction: MzEyNzIyNzE5MWFkaXF6a2N4.

  21. 16 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: X4BR8BR4. Transaction: MzEyNzIyNzE5MmFkaXF6a2N4.

  22. 16 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: X4BR8BO8. Transaction: MzEyNzIyNzE1MGFkaXF6a2N4.

  23. 16 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: X4BR8BFM. Transaction: MzEyNzIyNzExN2FkaXF6a2N4.

  24. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPZNL. Transaction: MzEyMTUxNjEwOGFkaXF6a2N4.

  25. 8 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM1NDWVdhZGlxemtjeA.

  26. 12 December 2014 Accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JJZT. Transaction: MzExMzM1Njg1MGFkaXF6a2N4.

  27. 12 December 2014 Consolidated accounts of parent company for subsidiary company period ending 31/03/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3M3JK1C. Transaction: MzExMzM1NjcwNmFkaXF6a2N4.

  28. 13 November 2014 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3K39W20. Transaction: MzExMTMwMDQxMWFkaXF6a2N4.

  29. 13 November 2014 Audit exemption statement of guarantee by parent company for period ending 31/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3K3O4J7. Transaction: MzExMTMwMDM2NWFkaXF6a2N4.

  30. 20 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X38ABWKA. Transaction: MzEwMDM2NDg3NGFkaXF6a2N4.

  31. 27 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTkxODgxOGFkaXF6a2N4.

  32. 25 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCTNQ9. Transaction: MzA4NTc1NTM0OWFkaXF6a2N4.

  33. 13 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28B8CUH. Transaction: MzA3Nzg2NTkwMWFkaXF6a2N4.

  34. 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 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A2347BPL. Transaction: MzA3Mzc4NTA1M2FkaXF6a2N4.

  35. 8 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21MA2IQ. Transaction: MzA3MjUyMzYwMGFkaXF6a2N4.

  36. 24 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4W13U. Transaction: MzA2NjM4ODA4OGFkaXF6a2N4.

  37. 15 August 2012 Appointment of Mr Gavin Anthony Peter Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FE0NK9. Transaction: MzA2MjQ1MjUzNmFkaXF6a2N4.

  38. 16 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X190UND7. Transaction: MzA1NzYwMDE0N2FkaXF6a2N4.

  39. 5 March 2012 Registered office address changed from Netservices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142L0WI. Transaction: MzA1MzU0OTUzNWFkaXF6a2N4.

  40. 11 February 2012 Termination of appointment of Ian Winn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12HWF4O. Transaction: MzA1MjI3OTM4NGFkaXF6a2N4.

  41. 8 February 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A125QMGB. Transaction: MzA1MjEwOTkyOWFkaXF6a2N4.

  42. 27 January 2012 Appointment of Mr Martin Yalden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11FA06P. Transaction: MzA1MTUwMzE2MGFkaXF6a2N4.

  43. 6 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DS4XZJ. Transaction: MzA0NTAxNDI0OWFkaXF6a2N4.

  44. 6 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DS5XZK. Transaction: MzA0NTAxNDIyNWFkaXF6a2N4.

  45. 4 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RZ6B500C. Transaction: MzA0MTYxMTM4M2FkaXF6a2N4.

  46. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY1ODQxOWFkaXF6a2N4.

  47. 19 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATAQZVVS. Transaction: MzA0MDY1ODA0OGFkaXF6a2N4.

  48. 10 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6W6DUVK. Transaction: MzAzODczMjAyMGFkaXF6a2N4.

  49. 28 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: ALBCVTHN. Transaction: MzAzNjI3NTA1MWFkaXF6a2N4.

  50. 19 April 2011 Termination of appointment of Colette Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMSXITC8. Transaction: MzAzNTgyNjczNWFkaXF6a2N4.

  51. 19 April 2011 Termination of appointment of Jarrod Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMSXJTC9. Transaction: MzAzNTgyNjcwNGFkaXF6a2N4.

  52. 19 April 2011 Termination of appointment of Phillip Ineson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMSXATC0. Transaction: MzAzNTgyNjY3NWFkaXF6a2N4.

  53. 19 April 2011 Appointment of Ian David Winn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMSXCTC2. Transaction: MzAzNTgyNjYzNmFkaXF6a2N4.

  54. 19 April 2011 Appointment of Ian David Winn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMSXETC4. Transaction: MzAzNTgyNjU1NWFkaXF6a2N4.

  55. 19 April 2011 Registered office address changed from No 5 Beaconsfield Court Garforth North Yorkshire LS25 1QH on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: AMSXDTC3. Transaction: MzAzNTgyNjQ3M2FkaXF6a2N4.

  56. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTI0NTg1OWFkaXF6a2N4.

  57. 6 April 2011 Statement of capital following an allotment of shares on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Capital. Type: SH01. Barcode: ALR7ASXS. Transaction: MzAzNTE0NzM5MGFkaXF6a2N4.

  58. 10 March 2011 Appointment of Jarrod Mason Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A07HSSAS. Transaction: MzAzMzU5NDc1M2FkaXF6a2N4.

  59. 11 February 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFQJRRJZ. Transaction: MzAzMjA2MTI1NWFkaXF6a2N4.

  60. 25 September 2010 Annual return made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: RS9UCNN8. Transaction: MzAyNDAwNDY0MmFkaXF6a2N4.

  61. 17 May 2010 Termination of appointment of Jarrod Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZOBQJXE. Transaction: MzAxNTY2MDE3NWFkaXF6a2N4.

  62. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO93CH3L. Transaction: MzAwODM3NTM2OWFkaXF6a2N4.

  63. 9 June 2009 Return made up to 14/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEITPAKX. Transaction: MjAzNDcxMTEyNWFkaXF6a2N4.

  64. 21 March 2009 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHOHX89A. Transaction: MjAyODcwODkwOGFkaXF6a2N4.

  65. 8 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5E8N5E7. Transaction: MjAxOTYxODA3MmFkaXF6a2N4.

  66. 4 March 2008 Secretary's change of particulars / colette wilson / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU04RXMI. Transaction: MjAwMDc0ODk3MWFkaXF6a2N4.

  67. 3 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MTIwMmFkaXF6a2N4.

  68. 30 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwODUzOGFkaXF6a2N4.

  69. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4NjgxMWFkaXF6a2N4.

  70. 7 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MTEyMmFkaXF6a2N4.

  71. 8 June 2006 Registered office changed on 08/06/06 from: priory park bunkers hill aberford leeds yorkshire LS25 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkxNDc2NGFkaXF6a2N4.

  72. 5 May 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3NzcxN2FkaXF6a2N4.

  73. 3 May 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc0NDQ5MGFkaXF6a2N4.

  74. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3MDIyOGFkaXF6a2N4.

  75. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1MTQzMWFkaXF6a2N4.

  76. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2MjExNmFkaXF6a2N4.

  77. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM2Mjg1MGFkaXF6a2N4.

  78. 9 May 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0NTkwMmFkaXF6a2N4.

  79. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk3MTY4MWFkaXF6a2N4.

  80. 2 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI2OTQ3N2FkaXF6a2N4.

  81. 2 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM1ODAyNmFkaXF6a2N4.

  82. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIyNTE0OWFkaXF6a2N4.

  83. 12 October 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ2NTA0MGFkaXF6a2N4.

  84. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI1NTIyNGFkaXF6a2N4.

  85. 22 December 2003 Ad 11/11/03--------- £ si [email protected]=90000 £ ic 10000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg2MjI4MWFkaXF6a2N4.

  86. 22 December 2003 Nc inc already adjusted 11/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTA3NTk3MWFkaXF6a2N4.

  87. 22 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM1NzU5N2FkaXF6a2N4.

  88. 22 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDgzNTMxOWFkaXF6a2N4.

  89. 24 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTUwNTIyNGFkaXF6a2N4.

  90. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA2ODc4NmFkaXF6a2N4.

  91. 15 May 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcxMjc4MWFkaXF6a2N4.

  92. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ1Mjk5NGFkaXF6a2N4.

  93. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkwMjA5NWFkaXF6a2N4.

  94. 7 February 2003 Registered office changed on 07/02/03 from: danwood house gelderd road leeds west yorkshire LS12 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQyODE5M2FkaXF6a2N4.

  95. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTY5MTAxOWFkaXF6a2N4.

  96. 6 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5NzEwMmFkaXF6a2N4.

  97. 2 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ3MDU0MmFkaXF6a2N4.

  98. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcxNjM2OGFkaXF6a2N4.

  99. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgxMzQ1MWFkaXF6a2N4.

  100. 9 August 2002 Ad 15/03/02--------- £ si [email protected]=7300 £ ic 2700/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg4MTA4MWFkaXF6a2N4.

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54.198.52.8 Sat, 23 Sep 2017 05:30:17 +0100