Adviserplus Business Solutions Limited

Company Registration Number: 04222727

Company registered in England and Wales

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Adviserplus Business Solutions Limited is a Private Company Limited by Shares first registered on 24 May 2001. Its current registered address is in Wirral.

Registered Address

WOODCOURT, RIVERSIDE PARK SOUTHWOOD ROAD
BROMBOROUGH
WIRRAL
UNITED KINGDOM
CH62 3QX

There are 27 companies currently registered at this postcode, including this one.

All companies at CH62 3QX

Registration Data

Company Number

04222727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,488,000£5,503,000£3,034,501£3,128,636£2,456,344£1,747,194£1,337,888
of which Cash £3,436,000£1,907,000£249,880£1,057,055£891,625£894,094£725,980
Total Assets £7,488,000£5,503,000£3,034,501£3,128,636£2,456,344£1,747,194£1,337,888
Current Liabilities £2,316,000£2,207,000£2,893,384£2,262,882£2,298,831£1,282,585£834,421
Net Current Assets £5,172,000£3,296,000£141,117£865,754£157,513£464,609£503,467
Total Net Worth £4,481,000£2,642,000£1,409,516£2,498,633£1,691,810£1,029,403£820,547

Previous Names

No previous names

Company Officers

  • FAIREY, Craig

    Secretary

    Appointed on 22 July 2015

     

    Woodcourt, Riverside Park
    Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • CLARKE, Christine

    Director

    Appointed on 28 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Woodcourt, Riverside Park
    Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • DOWNING, Simon Richard

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Woodcourt, Riverside Park
    Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • FAIREY, Craig

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Woodcourt, Riverside Park
    Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • HARLEY, Julian Edward

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Woodcourt, Riverside Park
    Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • ROSA, Joao Vicente Goncalves

    Director

    Appointed on 7 November 2016

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: June 1978

    Woodcourt, Riverside Park
    Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • JUBB, Duncan

    Secretary

    Appointed on 16 January 2008

    Resigned on 22 July 2015

    Nationality: British

    No. 8
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1QT
    United Kingdom

  • SWEENEY, Jacqueline Lesley

    Secretary

    Appointed on 24 May 2001

    Resigned on 16 January 2008

    No 10 The Knowe
    Willaston
    Cheshire
    CH64 1TA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2001

    Resigned on 24 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CHAPMAN, Karl Edward Kevin Thomas

    Director

    Appointed on 24 May 2001

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Woodcourt, Riverside Park
    Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • CHARTERS, David John

    Director

    Appointed on 2 January 2004

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Banker

    Month of birth: May 1960

    39-40 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS

  • CLARK, Barrie Anderson

    Director

    Appointed on 2 January 2004

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Non Executive

    Month of birth: May 1946

    Woodcourt, Riverside Park
    Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • SHUTKEVER, Adam Emmanuel

    Director

    Appointed on 2 January 2004

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    39-40 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS

  • THORNTON, Malcolm, Sir

    Director

    Appointed on 2 January 2004

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    39-40 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2001

    Resigned on 24 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 Satisfaction of charge 042227270005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L702E2. Transaction: MzE2MzU3NTc1MmFkaXF6a2N4.

  2. 2 December 2016 Termination of appointment of Barrie Anderson Clark as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5KZ9VTE. Transaction: MzE2MzQxMjc2MGFkaXF6a2N4.

  3. 2 December 2016 Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5KZ9VCB. Transaction: MzE2MzQxMjcxOGFkaXF6a2N4.

  4. 2 December 2016 Appointment of Mr Joao Vicente Goncalves Rosa as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ9V7N. Transaction: MzE2MzQxMjY0NGFkaXF6a2N4.

  5. 2 December 2016 Appointment of Mr Simon Richard Downing as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ9UIZ. Transaction: MzE2MzQxMjQ4OWFkaXF6a2N4.

  6. 2 December 2016 Appointment of Mr Julian Edward Harley as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ9T0G. Transaction: MzE2MzQxMjE2MWFkaXF6a2N4.

  7. 2 December 2016 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZ9Q49. Transaction: MzE2MzQxMTMyN2FkaXF6a2N4.

  8. 11 October 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GMN4OA. Transaction: MzE1OTMxNDY2M2FkaXF6a2N4.

  9. 28 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4QYL5. Transaction: MzE1MTgxODg5NmFkaXF6a2N4.

  10. 16 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G3XDD. Transaction: MzE0Mzk2ODk2MmFkaXF6a2N4.

  11. 13 January 2016 Appointment of Craig Fairey as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4YHRH3K. Transaction: MzEzOTYzODczOGFkaXF6a2N4.

  12. 3 August 2015 Appointment of Craig Fairey as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP03. Barcode: X4CZHHH7. Transaction: MzEyODMwNDczN2FkaXF6a2N4.

  13. 3 August 2015 Termination of appointment of Duncan Jubb as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: X4CZHEI0. Transaction: MzEyODMwNDE2NWFkaXF6a2N4.

  14. 1 July 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQRQV5. Transaction: MzEyNjI3MzEyMWFkaXF6a2N4.

  15. 16 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAPH7. Transaction: MzEyMTAyMjA2OWFkaXF6a2N4.

  16. 16 March 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A41FY4FS. Transaction: MzExOTIwOTY0N2FkaXF6a2N4.

  17. 16 March 2015 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: R41FVDLE. Transaction: MzExOTIwOTIxMmFkaXF6a2N4.

  18. 3 March 2015 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: A41FY5AJ. Transaction: MzExODQyNDUzMWFkaXF6a2N4.

  19. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaSU80NzZhZGlxemtjeA.

  20. 6 January 2015 Statement of capital following an allotment of shares on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH01. Barcode: L3N2O1ZL. Transaction: MzExNDA5NjcyNmFkaXF6a2N4.

  21. 2 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNOMk8xUVJhZGlxemtjeA.

  22. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFc1MTRhZGlxemtjeA.

  23. 19 December 2014 Statement of capital on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH19. Barcode: L3N2IP02. Transaction: MzExMzg0NzUyMGFkaXF6a2N4.

  24. 19 December 2014 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: L3N2IP0A. Transaction: MzExMzg0NzM2NmFkaXF6a2N4.

  25. 19 December 2014 Scheme of arrangement - amalgam [View PDF]

    Category: Capital. Type: OC425. Barcode: L3N2IP0I. Transaction: MzExMzg0NzMwMWFkaXF6a2N4.

  26. 3 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39ALRQY. Transaction: MzEwMTIzMDgxN2FkaXF6a2N4.

  27. 11 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35LLP94. Transaction: MzA5ODQyMzI3MWFkaXF6a2N4.

  28. 4 March 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32ONTAP. Transaction: MzA5NTYxMjUxM2FkaXF6a2N4.

  29. 21 January 2014 Registration of charge 042227270005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3020Z6H. Transaction: MzA5MzAyMTE3OGFkaXF6a2N4.

  30. 6 December 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MN4U3D. Transaction: MzA5MDU5MzgyOGFkaXF6a2N4.

  31. 7 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29YVE0R. Transaction: MzA3OTMzMzQ4N2FkaXF6a2N4.

  32. 13 March 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23OSLW9. Transaction: MzA3NDQwNjQ1MWFkaXF6a2N4.

  33. 6 November 2012 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4CKFU. Transaction: MzA2NzA1OTY5MmFkaXF6a2N4.

  34. 12 July 2012 Statement of capital following an allotment of shares on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Capital. Type: SH01. Barcode: X1D14R2D. Transaction: MzA2MDczMTYyOWFkaXF6a2N4.

  35. 25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19O15EZ. Transaction: MzA1ODExNjE1MWFkaXF6a2N4.

  36. 6 March 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13VOCJL. Transaction: MzA1MzYxNTUxMGFkaXF6a2N4.

  37. 24 January 2012 Termination of appointment of Malcolm Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117FDJN. Transaction: MzA1MTI2NDEwN2FkaXF6a2N4.

  38. 9 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njg5ODIwMWFkaXF6a2N4.

  39. 16 August 2011 Statement of capital following an allotment of shares on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Capital. Type: SH01. Barcode: XHT2EWQ9. Transaction: MzA0MjE2NzA1NWFkaXF6a2N4.

  40. 4 August 2011 Appointment of Christine Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEET3WEV. Transaction: MzA0MTYxNDQ2OGFkaXF6a2N4.

  41. 29 July 2011 Termination of appointment of Adam Shutkever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCB53W8W. Transaction: MzA0MTMwNDQyMGFkaXF6a2N4.

  42. 29 July 2011 Termination of appointment of David Charters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCB3YW8P. Transaction: MzA0MTMwNDM2M2FkaXF6a2N4.

  43. 29 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOX3WW8Y. Transaction: MzA0MTM3MjUxM2FkaXF6a2N4.

  44. 28 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X0ZK4VCR. Transaction: MzAzOTUwNzY3NGFkaXF6a2N4.

  45. 10 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDEzODMwOGFkaXF6a2N4.

  46. 10 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AUSBMQCV. Transaction: MzAzMDEzNzk1M2FkaXF6a2N4.

  47. 17 November 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEHQOP6E. Transaction: MzAyNzE1NzM0NWFkaXF6a2N4.

  48. 9 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: X8319KPR. Transaction: MzAxNzI2OTg2OGFkaXF6a2N4.

  49. 4 June 2010 Director's details changed for Mr Adam Emmanuel Shutkever on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJ3O0KKB. Transaction: MzAxNjk0NDUwNGFkaXF6a2N4.

  50. 4 June 2010 Director's details changed for Sir Malcolm Thornton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJ3NRKK1. Transaction: MzAxNjk0NDQ5NWFkaXF6a2N4.

  51. 4 June 2010 Director's details changed for Barrie Anderson Clark on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJ3L6KKE. Transaction: MzAxNjk0NDI0OWFkaXF6a2N4.

  52. 4 June 2010 Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJ3K6KKD. Transaction: MzAxNjk0NDIyOWFkaXF6a2N4.

  53. 4 June 2010 Director's details changed for Mr David John Charters on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJ3KPKKW. Transaction: MzAxNjk0NDIzNmFkaXF6a2N4.

  54. 4 June 2010 Secretary's details changed for Duncan Jubb on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XJ3J0KK6. Transaction: MzAxNjk0NDIwM2FkaXF6a2N4.

  55. 14 January 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN33YGIZ. Transaction: MzAwNzA5MTc4M2FkaXF6a2N4.

  56. 12 August 2009 Director's change of particulars / david charters / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2O4FCCU. Transaction: MjAzOTEwMzIzNGFkaXF6a2N4.

  57. 29 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFKQB1M. Transaction: MjAzNTk2NzE0NGFkaXF6a2N4.

  58. 17 December 2008 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZKF05Q3. Transaction: MjAyMDU2OTc1NGFkaXF6a2N4.

  59. 18 July 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECZO1HS. Transaction: MjAwOTE4NTAyMmFkaXF6a2N4.

  60. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDYyMjY5MGFkaXF6a2N4.

  61. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0ODU4NmFkaXF6a2N4.

  62. 9 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5NTk4MGFkaXF6a2N4.

  63. 22 August 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4MTg5NmFkaXF6a2N4.

  64. 2 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY4NDQ0OGFkaXF6a2N4.

  65. 27 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTcyNjY5MGFkaXF6a2N4.

  66. 27 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTczMTA2N2FkaXF6a2N4.

  67. 31 January 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NDc2NjAyNmFkaXF6a2N4.

  68. 31 January 2007 Ad 28/07/06--------- £ si 34182@.01=341 £ ic 14152/14493 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ5Njg0N2FkaXF6a2N4.

  69. 31 January 2007 Ad 28/07/06--------- £ si 23755@.01=237 £ ic 13915/14152 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTUyOTUwN2FkaXF6a2N4.

  70. 22 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5MTAzMGFkaXF6a2N4.

  71. 6 December 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxNTYzMWFkaXF6a2N4.

  72. 1 December 2006 Ad 31/07/06--------- £ si 43266@.01=432 £ ic 13483/13915 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU1NDc5MGFkaXF6a2N4.

  73. 20 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNjg5NWFkaXF6a2N4.

  74. 14 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzE1OTc3MGFkaXF6a2N4.

  75. 14 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzM4ODQ2OGFkaXF6a2N4.

  76. 25 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTg1Mzk0M2FkaXF6a2N4.

  77. 30 November 2005 Return made up to 24/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI5NzEyMGFkaXF6a2N4.

  78. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODYzNzY3MmFkaXF6a2N4.

  79. 30 October 2004 Return made up to 24/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYxNzU5OGFkaXF6a2N4.

  80. 18 August 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5NjEyNzkzOWFkaXF6a2N4.

  81. 18 August 2004 Ad 01/07/02--------- £ si 125191@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDIxODY1OWFkaXF6a2N4.

  82. 22 June 2004 Ad 01/08/02--------- £ si 45801@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg5Mzc2OGFkaXF6a2N4.

  83. 21 May 2004 Return made up to 24/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEyMzUxM2FkaXF6a2N4.

  84. 10 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMTAyMDk4NWFkaXF6a2N4.

  85. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE0NDEwM2FkaXF6a2N4.

  86. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ2NDIzMGFkaXF6a2N4.

  87. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA0MDE5MGFkaXF6a2N4.

  88. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE2NDQ0MGFkaXF6a2N4.

  89. 25 June 2003 Return made up to 24/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM4MTU4NGFkaXF6a2N4.

  90. 7 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNDc2NzEwMmFkaXF6a2N4.

  91. 26 March 2003 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTEzOTIzMmFkaXF6a2N4.

  92. 31 December 2002 Registered office changed on 31/12/02 from: c/o clement keys nettlrton house calthorpe road edgbaston birmingham B15 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTg2NzU1NmFkaXF6a2N4.

  93. 4 August 2002 Ad 20/12/01--------- £ si 196883@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDE1ODkyOWFkaXF6a2N4.

  94. 4 August 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MzMwNDUzNWFkaXF6a2N4.

  95. 4 August 2002 Ad 20/12/01--------- £ si 23090@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTkwNjUwMGFkaXF6a2N4.

  96. 4 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NDA0MjQ5MGFkaXF6a2N4.

  97. 4 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NTMxOTIyN2FkaXF6a2N4.

  98. 23 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIwODQ4N2FkaXF6a2N4.

  99. 11 March 2002 Ad 21/12/01--------- £ si 219973@.01=2199 £ ic 9575/11774 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODMxOTY0MWFkaXF6a2N4.

  100. 11 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMxMDEwNmFkaXF6a2N4.

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