Advanced Led'S Limited

Company Registration Number: 04229742

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.
Advanced Led'S Limited is a Private Company Limited by Shares first registered on 6 June 2001. Its current registered address is in Nottingham.

Registered Address

CHURCH HOUSE
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS

There are 318 companies currently registered at this postcode, including this one.

All companies at NG1 5BS

Registration Data

Company Number

04229742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

6 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

6 June 2015

Returns Next Due

4 July 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £417,908£578,252£316,572£209,539£226,984
of which Cash £9,517£2,492£1,309£36,035£13,243
Total Assets £417,908£578,252£316,572£209,539£226,984
Current Liabilities £941,126£835,133£402,677£215,681£236,451
Net Current Assets £-523,218£-256,881£-86,105£-6,142£-9,467
Total Net Worth £-628,950£-385,915£-225,105£-6,142£-6,604

Previous Names

No previous names

Company Officers

  • HARVEY, John David

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Church House
    13-15 Regent Street
    Nottingham
    NG1 5BS

  • HENSHELL, Richard David

    Director

    Appointed on 23 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Strelly Hall
    Main Street
    Strelley
    Nottingham
    NG8 6PE
    England

  • HOPKINS, Mark

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1956

    35
    35 Lennon Close
    Hill Morton
    Rugby
    CV21 4DS

  • JONES, Robert John

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    Church House
    13-15 Regent Street
    Nottingham
    NG1 5BS

  • KING, Tristan

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Church House
    13-15 Regent Street
    Nottingham
    NG1 5BS

  • ROLLS, Jeremy Bramhall

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Unit 7
    Sketchley Meadows
    Hinckley
    Leicestershire
    LE10 3EN
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 6 June 2001

    Resigned on 6 June 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • JONES, Barry

    Secretary

    Appointed on 1 August 2002

    Resigned on 23 June 2004

    78 Blackwatch Road
    Radford
    Coventry
    West Midlands
    CV6 3GW

  • MILLS, David Andrew

    Secretary

    Appointed on 6 June 2001

    Resigned on 1 June 2002

    Cropthorne
    Lady Harriets Lane
    Redditch
    Worcestershire
    B98 8HD

  • RAINE, Nicola Jayne

    Secretary

    Appointed on 21 July 2014

    Resigned on 10 April 2015

    Unit 7
    Sketchley Meadows
    Hinckley
    Leicestershire
    LE10 3EN
    England

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 July 2004

    Resigned on 21 December 2011

    Somerset House
    Somerset House
    40-49 Price Street
    Birmingham
    West Midlands
    B4 6LZ
    United Kingdom

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 6 June 2001

    Resigned on 6 June 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CLARK, Kevin Andrew

    Director

    Appointed on 6 June 2001

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    87 Listowel Road
    Birmingham
    West Midlands
    B14 6HX

  • CLARKE, Carl Mason

    Director

    Appointed on 30 June 2004

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Lighting Engineer

    Month of birth: March 1963

    49 Victoria Court
    Coventry
    West Midlands
    CV5 9NQ

  • CLARKE, Carl Mason

    Director

    Appointed on 6 June 2001

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    50 Appledore Drive
    Allesley Green
    Coventry
    CV5 7PQ

  • LYALL, Lesley Gail

    Director

    Appointed on 1 August 2005

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1960

    6
    The Fairway
    Kirby Muxloe
    Leicester
    Leicestershire
    CV4 7AX

  • MATTHEWS, Shaun Kerry

    Director

    Appointed on 23 April 2013

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Unit 7
    Sketchley Meadows
    Hinckley
    Leicestershire
    LE10 3EN
    England

  • MAWHOOD, Thomas Edward Barber

    Director

    Appointed on 24 August 2011

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Director Management Consultant

    Month of birth: June 1964

    Unit 14
    Greenfields Business Park
    Wheatfield Way
    Hinckley
    Leicestershire
    LE10 1BB
    United Kingdom

  • WILTSHIRE, Stewart Anthony

    Director

    Appointed on 3 September 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Unit 14
    Greenfields Business Park
    Wheatfield Way
    Hinckley
    Leicestershire
    LE10 1BB
    United Kingdom

This information was most recently updated 21/01/2017.

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. 21 September 2016 Administrator's progress report to 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Insolvency. Type: 2.24B. Barcode: A5F76LX5. Transaction: MzE1Nzg1ODEyOWFkaXF6a2N4.

  2. 19 September 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5F4KPS2. Transaction: MzE1NzY4NTkzNmFkaXF6a2N4.

  3. 15 September 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5F713E0. Transaction: MzE1NzQ5NzU2M2FkaXF6a2N4.

  4. 9 May 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A55XP963. Transaction: MzE0ODEzNjMwMWFkaXF6a2N4.

  5. 1 March 2016 Registered office address changed from Unit 7 Sketchley Meadows Hinckley Leicestershire LE10 3EN to Church House 13-15 Regent Street Nottingham NG1 5BS on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: A510MU0P. Transaction: MzE0MzA2Nzc1MGFkaXF6a2N4.

  6. 25 February 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A510MU0H. Transaction: MzE0MjcxMTg0NGFkaXF6a2N4.

  7. 21 August 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4EA7TWA. Transaction: MzEyOTQ0MzQ2MGFkaXF6a2N4.

  8. 25 June 2015 Statement of capital following an allotment of shares on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Capital. Type: SH01. Barcode: A49VNOUB. Transaction: MzEyNTc1NzYwOGFkaXF6a2N4.

  9. 15 June 2015 Statement of capital following an allotment of shares on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Capital. Type: SH01. Barcode: A48QVA62. Transaction: MzEyNDcwOTU5MGFkaXF6a2N4.

  10. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49AIM4X. Transaction: MzEyNDkwOTIwOWFkaXF6a2N4.

  11. 13 May 2015 Termination of appointment of Nicola Jayne Raine as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM02. Barcode: X47C4JPE. Transaction: MzEyMzA2MjA3N2FkaXF6a2N4.

  12. 20 March 2015 Appointment of Mr Jeremy Bramhall Rolls as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X43KL9DC. Transaction: MzExOTU3Mzg1MWFkaXF6a2N4.

  13. 13 March 2015 Termination of appointment of Shaun Kerry Matthews as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X432D7HT. Transaction: MzExOTEyMDIxOGFkaXF6a2N4.

  14. 13 March 2015 Statement of capital following an allotment of shares on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH01. Barcode: A42DBROZ. Transaction: MzExOTExNTUzMGFkaXF6a2N4.

  15. 13 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyREJST1JhZGlxemtjeA.

  16. 29 August 2014 Appointment of Mrs Nicola Jayne Raine as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP03. Barcode: X3FA17Z4. Transaction: MzEwNjQwNTEzM2FkaXF6a2N4.

  17. 29 August 2014 Registered office address changed from Unit 14 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB to Unit 7 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3FA16WJ. Transaction: MzEwNjQwNDc3MGFkaXF6a2N4.

  18. 25 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3CWEDSO. Transaction: MzEwNDQxMzg3NWFkaXF6a2N4.

  19. 3 July 2014 Termination of appointment of Stewart Wiltshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBFSSA. Transaction: MzEwMzExNjAzN2FkaXF6a2N4.

  20. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UW21D. Transaction: MzEwMTg2NTMxMmFkaXF6a2N4.

  21. 10 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q8BH6. Transaction: MzEwMTY2NDUwMmFkaXF6a2N4.

  22. 7 March 2014 Appointment of Mr Tristan King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335T4GW. Transaction: MzA5NTg2MDA4M2FkaXF6a2N4.

  23. 7 March 2014 Termination of appointment of Carl Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335T22W. Transaction: MzA5NTg1OTM2MWFkaXF6a2N4.

  24. 19 February 2014 Registration of charge 042297420003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X322OSVS. Transaction: MzA5NDc3NTU3OGFkaXF6a2N4.

  25. 24 January 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X309XCCX. Transaction: MzA5MzI5Mjk5MWFkaXF6a2N4.

  26. 22 August 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2FAABK1. Transaction: MzA4MzcxMDg2MWFkaXF6a2N4.

  27. 25 July 2013 Statement of capital following an allotment of shares on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Capital. Type: SH01. Barcode: A2D7ZZ0W. Transaction: MzA4MjE0NjQxN2FkaXF6a2N4.

  28. 17 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTY3ODE5MmFkaXF6a2N4.

  29. 23 April 2013 Appointment of Mr Shaun Kerry Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VMB55. Transaction: MzA3Njc1MDc1N2FkaXF6a2N4.

  30. 23 April 2013 Appointment of Mr Richard David Henshell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VM9PO. Transaction: MzA3Njc1MDI5M2FkaXF6a2N4.

  31. 7 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1L6X474. Transaction: MzA2NzEzMTYzNmFkaXF6a2N4.

  32. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYwMDc1M2FkaXF6a2N4.

  33. 10 October 2012 Statement of capital following an allotment of shares on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Capital. Type: SH01. Barcode: A1IZUVGY. Transaction: MzA2NTYwMDI5M2FkaXF6a2N4.

  34. 10 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1IZUVH6. Transaction: MzA2NTYwMDIzOGFkaXF6a2N4.

  35. 2 October 2012 Termination of appointment of Thomas Mawhood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOLKNV. Transaction: MzA2NTEyMzk0NmFkaXF6a2N4.

  36. 15 September 2012 Appointment of Mr Stewart Anthony Wiltshire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HJ7KJE. Transaction: MzA2NDE3Mzg2M2FkaXF6a2N4.

  37. 22 August 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1FTHYMQ. Transaction: MzA2Mjc5NTcxNGFkaXF6a2N4.

  38. 22 August 2012 Termination of appointment of Nationwide Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTHYMI. Transaction: MzA2Mjc5NTU2OGFkaXF6a2N4.

  39. 20 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A175TOWX. Transaction: MzA1NjE4NDA0MGFkaXF6a2N4.

  40. 14 March 2012 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: A14LBTK9. Transaction: MzA1NDEwNTY1M2FkaXF6a2N4.

  41. 7 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A125RW0Q. Transaction: MzA1MjI0MTc4NGFkaXF6a2N4.

  42. 21 December 2011 Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONH4C2. Transaction: MzA0OTM4NjA5M2FkaXF6a2N4.

  43. 19 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYADHYHR. Transaction: MzA0NTcxODIzOGFkaXF6a2N4.

  44. 14 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzgxNzg2MmFkaXF6a2N4.

  45. 8 September 2011 Appointment of John David Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACCAAXCR. Transaction: MzA0MzQ4MzU4MWFkaXF6a2N4.

  46. 8 September 2011 Appointment of Robert John Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACCA9XCQ. Transaction: MzA0MzQ4MzQxMWFkaXF6a2N4.

  47. 8 September 2011 Appointment of Mr Thomas Edward Barber Mawhood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACCA8XCP. Transaction: MzA0MzQ4MzE2NmFkaXF6a2N4.

  48. 8 September 2011 Sub-division of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH02. Barcode: ACCA7XCO. Transaction: MzA0MzQ4MTM3MmFkaXF6a2N4.

  49. 8 September 2011 Statement of capital following an allotment of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: ACCA6XCN. Transaction: MzA0MzQ3OTM4N2FkaXF6a2N4.

  50. 7 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACCABXCS. Transaction: MzA0MzQzNzk3MWFkaXF6a2N4.

  51. 30 August 2011 Termination of appointment of Lesley Lyall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGG06WZ7. Transaction: MzA0MjkxMTAxNmFkaXF6a2N4.

  52. 25 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XA6VGW4O. Transaction: MzA0MDk3ODg5NGFkaXF6a2N4.

  53. 14 September 2010 Registered office address changed from Unit 1 Fletchworth Gate Burnsall Road Coventry CV5 6SP on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: AC891N90. Transaction: MzAyMzI1NTgzMWFkaXF6a2N4.

  54. 14 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AC897N96. Transaction: MzAyMzI1NTc2OWFkaXF6a2N4.

  55. 13 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XXYAJLNT. Transaction: MzAxOTQzMDU4NmFkaXF6a2N4.

  56. 13 July 2010 Director's details changed for Mark Hopkins on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XXYAHLNR. Transaction: MzAxOTQzMDI1MmFkaXF6a2N4.

  57. 13 July 2010 Secretary's details changed for Nationwide Company Secretaries Ltd on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH04. Barcode: XXYAFLNP. Transaction: MzAxOTQzMDI1MGFkaXF6a2N4.

  58. 13 July 2010 Director's details changed for Mrs Lesley Gail Lyall on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XXYAILNS. Transaction: MzAxOTQzMDI1M2FkaXF6a2N4.

  59. 13 July 2010 Director's details changed for Carl Mason Clarke on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XXYAGLNQ. Transaction: MzAxOTQzMDI1MWFkaXF6a2N4.

  60. 17 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5IDCHKN. Transaction: MzAwOTYwNTUyMWFkaXF6a2N4.

  61. 17 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJPBAS3. Transaction: MjAzNTI2MzE4NGFkaXF6a2N4.

  62. 5 June 2009 Director's change of particulars / mark hopkins / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIYAGAGT. Transaction: MjAzNDQ4MDc0NGFkaXF6a2N4.

  63. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWMUK9GV. Transaction: MjAzMjE1NTM2OWFkaXF6a2N4.

  64. 18 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NBC0N1. Transaction: MjAwNzM3OTgwOWFkaXF6a2N4.

  65. 17 June 2008 Registered office changed on 17/06/2008 from unit 1 bow cort fletchworth gate burnsall road coventry west midlands CV5 6SP [View PDF]

    Category: Address. Type: 287. Barcode: X7NBB0N0. Transaction: MjAwNzM0Nzg0MmFkaXF6a2N4.

  66. 17 June 2008 Registered office changed on 17/06/2008 from unit 14 fletchworth gate burnsall road coventry CV5 6SP [View PDF]

    Category: Address. Type: 287. Barcode: X7N0V0N9. Transaction: MjAwNzM0NTQzNGFkaXF6a2N4.

  67. 17 June 2008 Director's change of particulars / lesley lyall / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NB20NR. Transaction: MjAwNzM0NjYwMmFkaXF6a2N4.

  68. 17 June 2008 Director's change of particulars / lesley lyall / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7N4E0NW. Transaction: MjAwNzM0NTQ4OWFkaXF6a2N4.

  69. 12 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2MjIxMGFkaXF6a2N4.

  70. 18 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3ODkzNWFkaXF6a2N4.

  71. 1 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4NDA0MmFkaXF6a2N4.

  72. 15 June 2006 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2NjAyMGFkaXF6a2N4.

  73. 13 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2MjU1NWFkaXF6a2N4.

  74. 17 May 2006 Registered office changed on 17/05/06 from: unit 11 benacre drive digbeth birmingham west midlands B5 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ2Mzk2OGFkaXF6a2N4.

  75. 26 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NTAwMDM5MWFkaXF6a2N4.

  76. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE5MDM3M2FkaXF6a2N4.

  77. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA3OTQ4N2FkaXF6a2N4.

  78. 25 February 2005 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwMzkyN2FkaXF6a2N4.

  79. 24 January 2005 Registered office changed on 24/01/05 from: the alvis works coventry airport bubbenhall road coventry west midlands CV8 3BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTExNzY5OWFkaXF6a2N4.

  80. 7 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwOTYwNDg1NWFkaXF6a2N4.

  81. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk2NTUwMmFkaXF6a2N4.

  82. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5OTYyNmFkaXF6a2N4.

  83. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA4ODQwM2FkaXF6a2N4.

  84. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg0MDczMWFkaXF6a2N4.

  85. 7 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: MDAyNzg2MzU3NmFkaXF6a2N4.

  86. 12 September 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5MjE1N2FkaXF6a2N4.

  87. 12 September 2003 Registered office changed on 12/09/03 from: somerset house 40-49 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU3MDU4MmFkaXF6a2N4.

  88. 13 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MzczMzYxM2FkaXF6a2N4.

  89. 4 October 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0ODMxMWFkaXF6a2N4.

  90. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg1ODA5M2FkaXF6a2N4.

  91. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkwOTkwN2FkaXF6a2N4.

  92. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM1NjA2N2FkaXF6a2N4.

  93. 20 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzkwOTgzMmFkaXF6a2N4.

  94. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgxNjc0MWFkaXF6a2N4.

  95. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc3NDY5MGFkaXF6a2N4.

  96. 18 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzgxNDE3M2FkaXF6a2N4.

  97. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE4NzE1MWFkaXF6a2N4.

  98. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzODE0NGFkaXF6a2N4.

  99. 11 June 2001 Ad 06/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDk3NzQyNGFkaXF6a2N4.

  100. 11 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0NzI5MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.