Alderley Edge Limited

Company Registration Number: 04240492

Company registered in England and Wales

Approximate Location Map
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Alderley Edge Limited is a Private Company Limited by Shares first registered on 25 June 2001. Its current registered address is in Haslemere, Surrey.

Registered Address

GRAYSHURST
HIGHERCOMBE ROAD
HASLEMERE
SURREY
GU27 2LH

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

All companies at GU27 2LH

Registration Data

Company Number

04240492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 June 2015

Returns Next Due

23 July 2016

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £860,972£965,684£901,195£781,596£791,404£4,926,953£4,938,767
of which Cash £98,204£49,554£17,214£47,689£91,404£51,429£112,162
Total Assets £860,972£965,684£901,195£781,596£791,404£4,926,953£4,938,767
Current Liabilities £93,553£96,287£72,578£164,328£225,142£55,738£79,772
Net Current Assets £767,419£869,397£828,617£617,268£566,262£4,871,215£4,858,995
Total Net Worth £778,413£882,966£828,617£617,268£398,503£-759,116£716,010

Previous Names

  • SPANGROVE (ALDERLEY EDGE) LIMITED, active until 7 June 2007
  • BROOMCO (2610) LIMITED, active until 3 August 2001

Company Officers

  • LEIGHTON, Andrew Joseph

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1976

    Grayshurst
    Highercombe Road
    Haslemere
    Surrey
    GU27 2LH
    England

  • LEIGHTON, John Patrick

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1980

    36
    London Road
    Alderley Edge
    Cheshire
    SK9 7DZ
    England

  • LEIGHTON, Rebecca Jane

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1981

    36
    London Road
    Alderley Edge
    Cheshire
    SK9 7DZ
    England

  • LEIGHTON, Victoria Ann

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1970

    Grayshurst
    Highercombe Road
    Haslemere
    Surrey
    GU27 2LH
    England

  • BARKER, Stephen Edmund

    Secretary

    Appointed on 3 August 2001

    Resigned on 12 June 2007

    Apartment 413 Rossetti Place
    2 Lower Byrom Street
    Manchester
    Lancashire
    M3 4AN

  • BLUEMANTLE INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 12 June 2007

    Resigned on 13 December 2013

    BARLOW ANDREWS
    78
    Chorley New Road
    Bolton
    Lancashire
    BL1 4BY
    England

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2001

    Resigned on 3 August 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • BARKER, Stephen Edmund

    Director

    Appointed on 3 August 2001

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Apartment 413 Rossetti Place
    2 Lower Byrom Street
    Manchester
    Lancashire
    M3 4AN

  • CALDWELL, James Stanley

    Director

    Appointed on 12 June 2007

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    C/O Barlow Andrews Accountants
    Carlyle House
    78 Chorley New Road
    Bolton
    BL1 4BY

  • CALDWELL, Margaret Elaine

    Director

    Appointed on 12 June 2007

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    C/O Barlow Andrews Accountants
    Carlyle House
    78 Chorley New Road
    Bolton
    BL1 4BY

  • CALDWELL, Mark James

    Director

    Appointed on 24 April 2008

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    C/O Barlow Andrews Accountants
    Carlyle House
    78 Chorley New Road
    Bolton
    BL1 4BY

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 25 June 2001

    Resigned on 3 August 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • FRY, Richard Alan

    Director

    Appointed on 12 June 2007

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    C/O Barlow Andrews Accountants
    Carlyle House
    78 Chorley New Road
    Bolton
    BL1 4BY

  • JONES, Darren

    Director

    Appointed on 12 June 2007

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1965

    C/O Barlow Andrews Accountants
    Carlyle House
    78 Chorley New Road
    Bolton
    BL1 4BY

  • LISTER, Edward Charles

    Director

    Appointed on 12 June 2007

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    C/O Barlow Andrews Accountants
    Carlyle House
    78 Chorley New Road
    Bolton
    BL1 4BY

  • SEAMAN, Peter William

    Director

    Appointed on 12 June 2007

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1946

    32 Offley Road
    Sandbach
    Cheshire
    CW11 1GY

  • SHARPE, Duncan James

    Director

    Appointed on 3 August 2001

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Waddington Old Hall Clitheroe Road
    Waddington
    Clitheroe
    Lancashire
    BB7 3HP

  • WHELAN, David

    Director

    Appointed on 3 August 2001

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    The Manor House
    Miry Lane Parbold
    Wigan
    Lancashire
    WN8 7TA

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2001

    Resigned on 3 August 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MASH7M. Transaction: MzE2NTAyOTA0NWFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2Y24G. Transaction: MzE1Mjc4Mzc5M2FkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GVQRSB. Transaction: MzEzMTg3NjExNmFkaXF6a2N4.

  4. 2 July 2015 Registration of charge 042404920009, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: A4ASW71F. Transaction: MzEyNjc5NDU4M2FkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBMIH. Transaction: MzEyNjA2MjU5MWFkaXF6a2N4.

  6. 23 September 2014 Registered office address changed from Bywood House Bunch Lane Haslemere Surrey GU27 1ET to Grayshurst Highercombe Road Haslemere Surrey GU27 2LH on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H076EG. Transaction: MzEwODAxMTU5NmFkaXF6a2N4.

  7. 23 September 2014 Director's details changed for Victoria Ann Leighton on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: CH01. Barcode: X3H076E0. Transaction: MzEwODAxMTU4NWFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3H0769V. Transaction: MzEwODAxMTU2NGFkaXF6a2N4.

  9. 23 September 2014 Director's details changed for Andrew Joseph Leighton on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: CH01. Barcode: X3H075YP. Transaction: MzEwODAxMTQ1NGFkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UPTZ. Transaction: MzEwMzA1OTQzMGFkaXF6a2N4.

  11. 2 July 2014 Director's details changed for Rebecca Jane Leighton on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X3B8UPTN. Transaction: MzEwMzA1ODg0M2FkaXF6a2N4.

  12. 2 July 2014 Director's details changed for John Patrick Leighton on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X3B8UPTF. Transaction: MzEwMzA1ODg0MGFkaXF6a2N4.

  13. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A311S59F. Transaction: MzA5NDIxOTQ3MGFkaXF6a2N4.

  14. 7 January 2014 Registered office address changed from C/O Barlow Andrews Accountants Carlyle House 78 Chorley New Road Bolton BL1 4BY on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: A2YTYRXD. Transaction: MzA5MjE1ODE5OGFkaXF6a2N4.

  15. 7 January 2014 Appointment of Andrew Joseph Leighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YTYRXL. Transaction: MzA5MjE1ODA3MmFkaXF6a2N4.

  16. 7 January 2014 Appointment of Victoria Ann Leighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YTYRZK. Transaction: MzA5MjE1Nzk1OGFkaXF6a2N4.

  17. 7 January 2014 Appointment of John Patrick Leighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YTYRXT. Transaction: MzA5MjE1NzgyNWFkaXF6a2N4.

  18. 7 January 2014 Appointment of Rebecca Jane Leighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YTYS1K. Transaction: MzA5MjE1NzYyNGFkaXF6a2N4.

  19. 30 December 2013 Termination of appointment of Edward Lister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCJON6. Transaction: MzA5MTYyNzQxM2FkaXF6a2N4.

  20. 17 December 2013 Termination of appointment of Darren Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF3FS2. Transaction: MzA5MDkzOTQ0N2FkaXF6a2N4.

  21. 17 December 2013 Termination of appointment of Mark Caldwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF3FHN. Transaction: MzA5MDkzOTQyMGFkaXF6a2N4.

  22. 17 December 2013 Termination of appointment of Richard Fry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF3FIR. Transaction: MzA5MDkzOTQyNGFkaXF6a2N4.

  23. 17 December 2013 Termination of appointment of James Caldwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF3FBC. Transaction: MzA5MDkzOTM1MmFkaXF6a2N4.

  24. 17 December 2013 Termination of appointment of Margaret Caldwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF3F35. Transaction: MzA5MDkzOTMzMGFkaXF6a2N4.

  25. 17 December 2013 Termination of appointment of Bluemantle Investments Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF3F9K. Transaction: MzA5MDkzOTMzMmFkaXF6a2N4.

  26. 17 December 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NF3EYY. Transaction: MzA5MDkzOTI1OWFkaXF6a2N4.

  27. 17 December 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NF3EOR. Transaction: MzA5MDkzOTIyM2FkaXF6a2N4.

  28. 17 December 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NF3EKW. Transaction: MzA5MDkzOTIwN2FkaXF6a2N4.

  29. 17 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NF3DKX. Transaction: MzA5MDkzOTAwOGFkaXF6a2N4.

  30. 17 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NF3DZV. Transaction: MzA5MDkzOTA2NmFkaXF6a2N4.

  31. 17 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NF3E8I. Transaction: MzA5MDkzOTE0NmFkaXF6a2N4.

  32. 17 December 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NF3EB5. Transaction: MzA5MDkzOTE0N2FkaXF6a2N4.

  33. 17 December 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NF3F95. Transaction: MzA5MDkzOTMzM2FkaXF6a2N4.

  34. 1 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVW34. Transaction: MzA4MDc0NTc2MWFkaXF6a2N4.

  35. 28 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2345KI0. Transaction: MzA3MzcwNzkzN2FkaXF6a2N4.

  36. 29 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NA40. Transaction: MzA2MDAzMTYzOGFkaXF6a2N4.

  37. 29 June 2012 Secretary's details changed for Bluemantle Investments Limited on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH04. Barcode: X1C3NA3S. Transaction: MzA2MDAzMTM1M2FkaXF6a2N4.

  38. 29 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2GG3. Transaction: MzA1MzMyMDMzMWFkaXF6a2N4.

  39. 28 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X11ZYVD4. Transaction: MzAzOTU2MTA0OGFkaXF6a2N4.

  40. 1 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3JN5RZE. Transaction: MzAzMzA4NzQwN2FkaXF6a2N4.

  41. 23 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XNPXDLFJ. Transaction: MzAyMDA2Mjc3OGFkaXF6a2N4.

  42. 26 May 2010 Director's details changed for Mr Mark James Caldwell on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XCIPHJZF. Transaction: MzAxNjM3ODcxNmFkaXF6a2N4.

  43. 26 May 2010 Director's details changed for Mr James Caldwell on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XCIPFJZD. Transaction: MzAxNjM3ODcxNGFkaXF6a2N4.

  44. 26 May 2010 Director's details changed for Mr Richard Alan Fry on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XCIPIJZG. Transaction: MzAxNjM3ODcxN2FkaXF6a2N4.

  45. 26 May 2010 Director's details changed for Margaret Elaine Caldwell on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XCIPGJZE. Transaction: MzAxNjM3ODcxNWFkaXF6a2N4.

  46. 26 May 2010 Director's details changed for Edward Charles Lister on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XCIPEJZC. Transaction: MzAxNjM3ODcxM2FkaXF6a2N4.

  47. 20 May 2010 Director's details changed for Edward Charles Lister on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XE04WK50. Transaction: MzAxNTk0MjYyNmFkaXF6a2N4.

  48. 20 May 2010 Director's details changed for Mr Richard Alan Fry on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XDZWXK5R. Transaction: MzAxNTk0MjAwMGFkaXF6a2N4.

  49. 20 May 2010 Director's details changed for Mr Mark James Caldwell on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XDZSVK5L. Transaction: MzAxNTk0MTkwMGFkaXF6a2N4.

  50. 20 May 2010 Director's details changed for Margaret Elaine Caldwell on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XDZNZK5K. Transaction: MzAxNTk0MTMzMWFkaXF6a2N4.

  51. 20 May 2010 Director's details changed for Mr James Caldwell on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XDZJGK5X. Transaction: MzAxNTk0MTIxNmFkaXF6a2N4.

  52. 14 May 2010 Director's details changed for Darren Jones on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW1K7JZ3. Transaction: MzAxNTU1NDE4MmFkaXF6a2N4.

  53. 24 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2VJCHRA. Transaction: MzAxMDEyNTY1N2FkaXF6a2N4.

  54. 15 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAWABK2. Transaction: MjAzNzIxNzM3M2FkaXF6a2N4.

  55. 9 June 2009 Accounting reference date extended from 31/03/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PEU4HAH9. Transaction: MjAzNDY2ODUyNWFkaXF6a2N4.

  56. 11 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2FBB76Q. Transaction: MjAyNTU1NjI2NWFkaXF6a2N4.

  57. 8 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4HK17M. Transaction: MjAwODYwNzcyOWFkaXF6a2N4.

  58. 8 May 2008 Director appointed mark james caldwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ9G3ZI2. Transaction: MjAwNTAwMzAxMWFkaXF6a2N4.

  59. 8 May 2008 Appointment terminated director peter seaman [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ9G2ZI1. Transaction: MjAwNTAwMjk1OWFkaXF6a2N4.

  60. 7 May 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AKEAAZE5. Transaction: MjAwNDg0NzI1NmFkaXF6a2N4.

  61. 13 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3MTA0NWFkaXF6a2N4.

  62. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI5MzI0M2FkaXF6a2N4.

  63. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk5NzgyOWFkaXF6a2N4.

  64. 29 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU3MTMwN2FkaXF6a2N4.

  65. 29 June 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MTE1ODg2M2FkaXF6a2N4.

  66. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc3NTYzMmFkaXF6a2N4.

  67. 27 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MTM0ODM1NmFkaXF6a2N4.

  68. 27 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MTIxNzE5NGFkaXF6a2N4.

  69. 27 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjA5MTE3MGFkaXF6a2N4.

  70. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTIyNjc2NGFkaXF6a2N4.

  71. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc0NTUxNWFkaXF6a2N4.

  72. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwODkxMGFkaXF6a2N4.

  73. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5Nzc0MGFkaXF6a2N4.

  74. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxMjM4MmFkaXF6a2N4.

  75. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2NTM3M2FkaXF6a2N4.

  76. 26 June 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTcwMjc1OWFkaXF6a2N4.

  77. 26 June 2007 Registered office changed on 26/06/07 from: c/o j j b sports PLC martland park challenge way wigan lancashire WN5 0LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk4OTkxNWFkaXF6a2N4.

  78. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE0MjUwN2FkaXF6a2N4.

  79. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTYxODk4OWFkaXF6a2N4.

  80. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTAyMjQyN2FkaXF6a2N4.

  81. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTc2NzIyNmFkaXF6a2N4.

  82. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTU0OTA3N2FkaXF6a2N4.

  83. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTEyOTY0NmFkaXF6a2N4.

  84. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTg4MDMwN2FkaXF6a2N4.

  85. 15 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTUyMjAyNmFkaXF6a2N4.

  86. 15 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjEyNTQwNmFkaXF6a2N4.

  87. 7 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTMwMDM0OGFkaXF6a2N4.

  88. 17 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcwOTU2NmFkaXF6a2N4.

  89. 4 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4NTM2MmFkaXF6a2N4.

  90. 13 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEyOTQyN2FkaXF6a2N4.

  91. 28 April 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4MTMxNWFkaXF6a2N4.

  92. 22 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5MTAxNmFkaXF6a2N4.

  93. 26 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5ODQxMDY4OWFkaXF6a2N4.

  94. 1 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4MDUzOWFkaXF6a2N4.

  95. 8 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MTUwNzk4MWFkaXF6a2N4.

  96. 1 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY1Nzc5NWFkaXF6a2N4.

  97. 14 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTI3NzY3M2FkaXF6a2N4.

  98. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAzMTgyNGFkaXF6a2N4.

  99. 1 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA4MzQxNGFkaXF6a2N4.

  100. 9 May 2002 Registered office changed on 09/05/02 from: c/o john fairhurst & co douglas bank house wigan lane wigan lancashire WN1 2TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUyMTM1MGFkaXF6a2N4.

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