Accessplus Holdings Limited

Company Registration Number: 04290300

Company registered in England and Wales

Approximate Location Map
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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.
Accessplus Holdings Limited is a Private Company Limited by Shares first registered on 19 September 2001. Its current registered address is in Sheffield.

Registered Address

K HOUSE SHEFFIELD AIRPORT BUSINESS PARK
EUROPA LINK
SHEFFIELD
ENGLAND
S9 1XU

There are 414 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

04290300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

14 in total
6 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £41,645,000£41,645,000£41,645,000£41,737,000£41,645,000
Current Assets £572,000£572,000£572,000£572,000£574,000
of which Cash £0£0£0£0£0
Total Assets £42,217,000£42,217,000£42,217,000£42,309,000£42,219,000
Current Liabilities £37,004,000£37,004,000£37,004,000£37,004,000£37,199,000
Net Current Assets £-36,432,000£-36,432,000£-36,432,000£-36,432,000£-36,625,000
Total Net Worth £5,213,000£5,213,000£5,213,000£5,305,000£5,020,000

Previous Names

No previous names

Company Officers

  • MENDELSOHN, Lorna

    Secretary

    Appointed on 19 December 2014

     

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • GALE, Andrew Peter

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • HAWORTH, Stephen

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Group Ceo

    Month of birth: February 1970

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • FOWEN, Yvonne Pauline

    Secretary

    Appointed on 12 January 2004

    Resigned on 30 September 2004

    Highcroft
    Milton Clevedon
    Shepton Mallet
    Somerset
    BA4 6NS

  • GREENAN, Shane Padraig

    Secretary

    Appointed on 2 November 2001

    Resigned on 12 January 2004

    7 Normanhurst Mansions
    Vera Road
    London
    SW6 6QN

  • HOLMES, Julian

    Secretary

    Appointed on 27 January 2006

    Resigned on 9 July 2008

    28 Tempest Drive
    Chepstow
    Gwent
    NP16 5AY

  • RODWELL, Debbie

    Secretary

    Appointed on 9 July 2008

    Resigned on 19 December 2014

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • SMITH, Angela Clare

    Secretary

    Appointed on 30 September 2004

    Resigned on 27 January 2006

    35 Lime Road
    Southville
    Bristol
    Avon
    BS3 1LS

  • WONG, Jun Tsiong

    Secretary

    Appointed on 19 September 2001

    Resigned on 2 November 2001

    59 Gilbey House
    Jamestown Road
    London
    NW1 7BY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    26
    Church Street
    London
    NW8 8EP

  • ATKINS, Richard Charles

    Director

    Appointed on 15 February 2006

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Crescent House
    The Quillot, Burwood Park
    Walton-On-Thames
    Surrey
    KT12 5BY

  • BALDREY, Robert Rolph

    Director

    Appointed on 30 October 2014

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • BALDREY, Robert Rolph

    Director

    Appointed on 27 October 2014

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • BRETTELL, Timothy Geoffrey

    Director

    Appointed on 19 November 2003

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Abbots Leigh House
    Abbots Leigh
    Bristol
    BS8 3QP

  • CAWLEY, Hugh Charles Laurence

    Director

    Appointed on 18 June 2013

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1956

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • CROMACK, Jason Charles Edward

    Director

    Appointed on 3 October 2001

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Fairmead Iford Fields
    Lower Westwood
    Bradford On Avon
    Wiltshire
    BA15 2BQ

  • CUNNINGHAM, Mark Andrew

    Director

    Appointed on 3 June 2008

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • EMERSON, Daniel Paul Ambrose

    Director

    Appointed on 3 August 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    22 Lower Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HR

  • GALE, Andrew Peter

    Director

    Appointed on 30 October 2014

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • GREENAN, Shane Padraig

    Director

    Appointed on 5 October 2001

    Resigned on 31 July 2007

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: March 1970

    128 Westway
    Raynes Park
    London
    SW20 9LS

  • HAIGH, Nicholas Jonathan

    Director

    Appointed on 19 November 2003

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    36 Ray Park Avenue
    Maidenhead
    Berkshire
    SL6 8DY

  • HODGSON, Richard

    Director

    Appointed on 5 July 2005

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1968

    13 Pleydell Avenue
    London
    W6 0XX

  • HOUSTON, Peter Richard Vivian

    Director

    Appointed on 19 November 2003

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Fair Dawn Packhorse Lane
    Southstoke
    Bath
    Somerset
    BA2 7DL

  • MCKEEVER, Stephen Anthony

    Director

    Appointed on 30 November 2009

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • MOATE, Simon Richard

    Director

    Appointed on 3 June 2008

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1962

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • OBRIEN, Conor

    Director

    Appointed on 19 September 2001

    Resigned on 24 April 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1974

    40b Lower Belgrave Street
    London
    SW1W 0LN

  • PASSMORE, Colin

    Director

    Appointed on 3 October 2001

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Little Willinford Willingford Lane
    Burwash Weald
    East Sussex
    TN19 7HR

  • POPLE, Christopher John

    Director

    Appointed on 19 November 2003

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    4 College Fields
    Bristol
    BS8 3HP

  • RYDING, Peter John

    Director

    Appointed on 21 May 2007

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Cuddy Thorne
    Cow Pool Berrick Salome
    Wallingford
    Oxfordshire
    OX10 6JJ

  • WONG, David

    Director

    Appointed on 3 October 2001

    Resigned on 25 July 2005

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: August 1953

    37-06-3 Sri Penaga
    Jalan Medang Serai Bukit Bandar Raya
    Kuala Lumpur
    59100
    FOREIGN
    Malaysia

  • WONG, Jun Tsiong

    Director

    Appointed on 19 September 2001

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    1a Canning Place
    London
    W8 5AD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMOV1S. Transaction: MzE1OTMxMjA5MmFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO6TC. Transaction: MzE1ODc5NDAwNGFkaXF6a2N4.

  3. 10 June 2016 Statement of capital following an allotment of shares on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Capital. Type: SH01. Barcode: A58A4AHV. Transaction: MzE1MDEyNzk1NmFkaXF6a2N4.

  4. 12 May 2016 Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V2FLE. Transaction: MzE0ODQxMzU4OGFkaXF6a2N4.

  5. 11 May 2016 Satisfaction of charge 042903000014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAMIB. Transaction: MzE0OTY1NDQ0NGFkaXF6a2N4.

  6. 11 May 2016 Satisfaction of charge 042903000013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAMI3. Transaction: MzE0OTY1NDQxN2FkaXF6a2N4.

  7. 11 May 2016 Satisfaction of charge 042903000012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAMHV. Transaction: MzE0OTY1NDQwNGFkaXF6a2N4.

  8. 28 April 2016 Satisfaction of charge 042903000010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3ME9. Transaction: MzE0OTA4MDE3MGFkaXF6a2N4.

  9. 28 April 2016 Satisfaction of charge 042903000011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MEP. Transaction: MzE0OTA4MDA4MmFkaXF6a2N4.

  10. 28 April 2016 Satisfaction of charge 042903000009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MEH. Transaction: MzE0OTA4MDExMmFkaXF6a2N4.

  11. 27 April 2016 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X55RVB40. Transaction: MzE0NzM0MjIzOGFkaXF6a2N4.

  12. 27 April 2016 Appointment of Mr Stephen Haworth as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X55RVB60. Transaction: MzE0NzM0MjIyOWFkaXF6a2N4.

  13. 26 February 2016 Register(s) moved to registered inspection location K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU [View PDF]

    Category: Address. Type: AD03. Barcode: X51GYY28. Transaction: MzE0MjcyNTIxMGFkaXF6a2N4.

  14. 25 February 2016 Register inspection address has been changed to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU [View PDF]

    Category: Address. Type: AD02. Barcode: X51GYY2G. Transaction: MzE0MjcyNTIxMWFkaXF6a2N4.

  15. 9 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LDNDAZ. Transaction: MzEzNzExNTM1OWFkaXF6a2N4.

  16. 2 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4L0OYVN. Transaction: MzEzNjU2ODk3OGFkaXF6a2N4.

  17. 17 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDCEK0. Transaction: MzEzNTM4OTg3NGFkaXF6a2N4.

  18. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4TMJ. Transaction: MzEzMjM0NTg5MWFkaXF6a2N4.

  19. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVQ3MldhZGlxemtjeA.

  20. 30 April 2015 Registration of charge 042903000005, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EHK2I. Transaction: MzEyMjMzNjUwOGFkaXF6a2N4.

  21. 29 April 2015 Registration of charge 042903000004, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46BRQ5U. Transaction: MzEyMjIzNjU1OGFkaXF6a2N4.

  22. 28 April 2015 Registration of charge 042903000003, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X469316Y. Transaction: MzEyMjEzMDQ4OGFkaXF6a2N4.

  23. 28 April 2015 Registration of charge 042903000006, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLG9. Transaction: MzEyMjczNTk1NGFkaXF6a2N4.

  24. 28 April 2015 Registration of charge 042903000007, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLEH. Transaction: MzEyMjczNjM3OGFkaXF6a2N4.

  25. 28 April 2015 Registration of charge 042903000008, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLGL. Transaction: MzEyMjczNjY4MWFkaXF6a2N4.

  26. 28 April 2015 Registration of charge 042903000009, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLEP. Transaction: MzEyMjczNjg2MWFkaXF6a2N4.

  27. 28 April 2015 Registration of charge 042903000010, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLGP. Transaction: MzEyMjczNzA5MmFkaXF6a2N4.

  28. 28 April 2015 Registration of charge 042903000011, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLEX. Transaction: MzEyMjczNzczNWFkaXF6a2N4.

  29. 28 April 2015 Registration of charge 042903000012, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLF5. Transaction: MzEyMjc0NDMzMWFkaXF6a2N4.

  30. 28 April 2015 Registration of charge 042903000013, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLGX. Transaction: MzEyMjc0NDUyMGFkaXF6a2N4.

  31. 28 April 2015 Registration of charge 042903000014, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLFD. Transaction: MzEyMjc0NDk0NGFkaXF6a2N4.

  32. 27 January 2015 Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3ZY8816. Transaction: MzExNjE2OTg5NmFkaXF6a2N4.

  33. 27 January 2015 Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3ZY7ZX5. Transaction: MzExNjE2Njk2NmFkaXF6a2N4.

  34. 17 December 2014 Termination of appointment of Simon Richard Moate as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXTJ5N. Transaction: MzExMzY5NzU3N2FkaXF6a2N4.

  35. 17 December 2014 Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXTIPT. Transaction: MzExMzY5NzQ5OWFkaXF6a2N4.

  36. 26 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LGGSL5. Transaction: MzExMjU5NTkwNmFkaXF6a2N4.

  37. 12 November 2014 Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KH6YEG. Transaction: MzExMTIxMTgwNmFkaXF6a2N4.

  38. 12 November 2014 Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KH6WQ8. Transaction: MzExMTIxMTQ0M2FkaXF6a2N4.

  39. 12 November 2014 Termination of appointment of Andrew Peter Gale as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3KH6WHM. Transaction: MzExMTIxMTMyOWFkaXF6a2N4.

  40. 12 November 2014 Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3KH6W3T. Transaction: MzExMTIxMTMwNGFkaXF6a2N4.

  41. 11 November 2014 Appointment of Mr Robert Rolph Baldrey as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3KEN3KP. Transaction: MzExMTE1MjE5OWFkaXF6a2N4.

  42. 11 November 2014 Appointment of Mr Andrew Peter Gale as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3KEN2O9. Transaction: MzExMTE1MjA1M2FkaXF6a2N4.

  43. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7R6A. Transaction: MzEwODg4NDM0MGFkaXF6a2N4.

  44. 24 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VVCH. Transaction: MzEwODEzMTI3M2FkaXF6a2N4.

  45. 17 March 2014 Termination of appointment of Stephen Mckeever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VMGCY. Transaction: MzA5NjM3MjU2NWFkaXF6a2N4.

  46. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8VNE. Transaction: MzA4NjIxMTE4NmFkaXF6a2N4.

  47. 30 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FQK1. Transaction: MzA4NjAyMzAwN2FkaXF6a2N4.

  48. 27 June 2013 Appointment of Mr Hugh Charles Laurence Cawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEKJI8. Transaction: MzA4MDU4MjYzMGFkaXF6a2N4.

  49. 30 January 2013 Termination of appointment of Mark Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214L5I3. Transaction: MzA3MTk3OTc2OGFkaXF6a2N4.

  50. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9D8Z. Transaction: MzA2NTE0NTcxMmFkaXF6a2N4.

  51. 24 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VBY3. Transaction: MzA2NDY0MjIzMGFkaXF6a2N4.

  52. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWMJXZ3. Transaction: MzA0NDg3MDkwMmFkaXF6a2N4.

  53. 27 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XV67MXWK. Transaction: MzA0NDUwMDMxNGFkaXF6a2N4.

  54. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGYPNUM. Transaction: MzAyNDQ2MTAzNGFkaXF6a2N4.

  55. 27 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XF7J5NRL. Transaction: MzAyNDA2MjQzN2FkaXF6a2N4.

  56. 27 September 2010 Director's details changed for Mr Mark Andrew Cunningham on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XF7J4NRK. Transaction: MzAyNDA2MTg3NmFkaXF6a2N4.

  57. 11 December 2009 Appointment of Mr Stephen Anthony Mckeever as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1DHFPB. Transaction: MzAwNDgxODkzNmFkaXF6a2N4.

  58. 3 December 2009 Termination of appointment of Jason Cromack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB4XVFH0. Transaction: MzAwNDIzMzMwMmFkaXF6a2N4.

  59. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGBWDEK8. Transaction: MzAwMjIxODc1MmFkaXF6a2N4.

  60. 20 October 2009 Secretary's details changed for Ms Debbie Rodwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XONUJE98. Transaction: MzAwMTA4NTEwOWFkaXF6a2N4.

  61. 20 October 2009 Secretary's details changed for Ms Debbie Rodwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XONTXE9L. Transaction: MzAwMTA4NTA4OGFkaXF6a2N4.

  62. 9 October 2009 Director's details changed for Mr Simon Richard Moate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJOVMDYW. Transaction: MzAwMDQ0MzEwNWFkaXF6a2N4.

  63. 30 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOFJDP1. Transaction: MjA0MjUxMjAxNmFkaXF6a2N4.

  64. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGOFHDPZ. Transaction: MjA0MjUwNzUzOGFkaXF6a2N4.

  65. 30 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGOFIDP0. Transaction: MjA0MjUwNzU0MGFkaXF6a2N4.

  66. 30 September 2009 Registered office changed on 30/09/2009 from st crispins duke street norwich norfolk NR3 1PD [View PDF]

    Category: Address. Type: 287. Barcode: XGOFGDPY. Transaction: MjA0MjUwNzUzNmFkaXF6a2N4.

  67. 5 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ALWZ27RQ. Transaction: MjAyNzQyODc3MmFkaXF6a2N4.

  68. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LAXJN749. Transaction: MjAyNTM4NTczM2FkaXF6a2N4.

  69. 15 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGDGT4UA. Transaction: MjAxODMwNjE5OGFkaXF6a2N4.

  70. 17 October 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZMG841Q. Transaction: MjAxNTc0NTYxOWFkaXF6a2N4.

  71. 17 October 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AZO2E40H. Transaction: MjAxNTc0NTAwMWFkaXF6a2N4.

  72. 17 October 2008 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: AZCC4405. Transaction: MjAxNTc0NTAwMmFkaXF6a2N4.

  73. 17 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTc0NDkxMGFkaXF6a2N4.

  74. 17 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZRLY40N. Transaction: MjAxNTc0MzUwMGFkaXF6a2N4.

  75. 29 September 2008 Registered office changed on 29/09/2008 from dorcan 300 murdock road dorcan swindon wiltshire SN3 5HY [View PDF]

    Category: Address. Type: 287. Barcode: XUQ973JJ. Transaction: MjAxNDM1MTU2MWFkaXF6a2N4.

  76. 8 August 2008 Appointment terminated director daniel emerson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJK4R230. Transaction: MjAxMDYzNzgzOWFkaXF6a2N4.

  77. 9 July 2008 Secretary appointed miss debbie rodwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XCIRA192. Transaction: MjAwODY5NjM5NWFkaXF6a2N4.

  78. 9 July 2008 Appointment terminated secretary julian holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: XCIPQ19G. Transaction: MjAwODY5NjM1N2FkaXF6a2N4.

  79. 9 July 2008 Appointment terminated director richard hodgson [View PDF]

    Category: Officers. Type: 288b. Barcode: XCHRT19K. Transaction: MjAwODY5Mzc0NGFkaXF6a2N4.

  80. 4 June 2008 Director appointed mr mark andrew cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: X54TX0A6. Transaction: MjAwNjY0NDg4NGFkaXF6a2N4.

  81. 4 June 2008 Appointment terminated director peter ryding [View PDF]

    Category: Officers. Type: 288b. Barcode: X54VZ0AA. Transaction: MjAwNjY0NTYxM2FkaXF6a2N4.

  82. 4 June 2008 Appointment terminated director richard atkins [View PDF]

    Category: Officers. Type: 288b. Barcode: X54VJ0AU. Transaction: MjAwNjY0NTYwOGFkaXF6a2N4.

  83. 4 June 2008 Director appointed mr simon richard moate [View PDF]

    Category: Officers. Type: 288a. Barcode: X50HA0A3. Transaction: MjAwNjYwOTQ0OGFkaXF6a2N4.

  84. 25 April 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR84YZ5F. Transaction: MjAwNDA5NjM3MWFkaXF6a2N4.

  85. 18 October 2007 Return made up to 19/09/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk0NjgxMWFkaXF6a2N4.

  86. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgzMzU4MGFkaXF6a2N4.

  87. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYwMjk0M2FkaXF6a2N4.

  88. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYwMjk0MmFkaXF6a2N4.

  89. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyMzE1M2FkaXF6a2N4.

  90. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyMzIzOGFkaXF6a2N4.

  91. 24 April 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3OTUzMWFkaXF6a2N4.

  92. 29 March 2007 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Transaction: MDE3Nzg0ODAxMGFkaXF6a2N4.

  93. 20 March 2007 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE3NzcxNDAzMWFkaXF6a2N4.

  94. 23 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjUxNjY3M2FkaXF6a2N4.

  95. 21 February 2007 Registered office changed on 21/02/07 from: access house the promenade clifton down bristol BS8 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxNjk5NWFkaXF6a2N4.

  96. 21 November 2006 Return made up to 19/09/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3NjE5N2FkaXF6a2N4.

  97. 14 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgyMjY0NGFkaXF6a2N4.

  98. 7 July 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2MzgwOWFkaXF6a2N4.

  99. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYxNjg1NmFkaXF6a2N4.

  100. 14 March 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODUzODA3MGFkaXF6a2N4.

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