Adp Holdings Limited

Company Registration Number: 04298115

Company registered in England and Wales

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Adp Holdings Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in Manchester.

Registered Address

EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG

There are 184 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

04298115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,913,000£14,913,000£14,913,000£14,913,000£14,913,000£14,913,000£14,913,343
of which Cash £0£0£0£0£0£0£0
Total Assets £14,913,000£14,913,000£14,913,000£14,913,000£14,913,000£14,913,000£14,913,343
Current Liabilities £30,214,000£30,214,000£30,214,000£30,214,000£30,214,000£30,065,000£28,742,608
Net Current Assets £-15,301,000£-15,301,000£-15,301,000£-15,301,000£-15,301,000£-15,152,000£-13,829,265
Total Net Worth £-4,874,000£7,207,000£7,207,000£7,207,000£7,207,000£-7,344,000£-3,042,205

Previous Names

  • PINCO 1687 LIMITED, active until 14 December 2001

Company Officers

  • CARROLL, Leo Damian

    Secretary

    Appointed on 31 July 2017

     

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • RIALL, Tom

    Director

    Appointed on 8 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • SPINDLER, Annette Monique Lara

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1968

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WHITLEY, Krista Nyree

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: December 1970

    Europa House
    Europa Trading Estate
    Stoneclough Road, Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • KNIGHT, Richard Hugh

    Secretary

    Appointed on 10 January 2006

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Director

    Feather Sound 1 Hillgarth
    Hindhead
    Surrey
    GU26 6PP

  • MCDONALD, Elizabeth Mary

    Secretary

    Appointed on 7 November 2012

    Resigned on 31 October 2014

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 31 October 2014

    Resigned on 31 July 2017

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WOODBRIDGE, Jonathan Charles

    Secretary

    Appointed on 18 January 2002

    Resigned on 29 November 2003

    Oak House Partridge Lane
    Rusper
    Horsham
    Sussex
    RH12 4RW

  • HAMMONDS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 November 2003

    Resigned on 10 January 2006

    Rutland House
    148 Edmund Street
    Birmingham
    West Midlands
    B3 2JR

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 July 2008

    Resigned on 7 November 2012

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 October 2001

    Resigned on 18 January 2002

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BROOK, Peter Harold, Dr

    Director

    Appointed on 24 March 2004

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Clinical Director

    Month of birth: November 1958

    17 Old Dry Lane
    Brigstock
    Kettering
    Northamptonshire
    NN14 3HY

  • CHAING, Benjamin Ka Ping

    Director

    Appointed on 15 January 2002

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Ashdown
    The Drive
    Belmont
    Surrey
    SM2 7DH

  • FLAYE, Richard Michael

    Director

    Appointed on 15 January 2002

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    2 Lord Napier Place
    Hammersmith
    London
    W6 9UB

  • FLEMING, Keith

    Director

    Appointed on 12 June 2008

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    Brookmead House
    The Warren, East Horsley
    Leatherhead
    Surrey
    KT24 5RH

  • FRAMPTON, Steven Anthony Ian

    Director

    Appointed on 17 September 2004

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    30 Bellefield Crescent
    Trowbridge
    Wiltshire
    BA14 8SR

  • FREDERICKS, Peter George

    Director

    Appointed on 2 September 2002

    Resigned on 29 November 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1964

    Lynmoor
    Newmans Lane
    West Moors
    Dorset
    BH22 0LW

  • HEATHCOTE, Jonathan Lister

    Director

    Appointed on 16 January 2002

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1961

    Pear Tree Farm
    Bradley Road Kirtling
    Newmarket
    Suffolk
    CB8 9JB

  • KNIGHT, Richard Hugh

    Director

    Appointed on 24 March 2004

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1957

    Feather Sound 1 Hillgarth
    Hindhead
    Surrey
    GU26 6PP

  • LAGARRIGUE, Justine Sofie

    Director

    Appointed on 17 September 2004

    Resigned on 14 July 2007

    Nationality: British

    Occupation: Hr Manager

    Month of birth: October 1973

    Grange Mount Cottages
    19 Ottways Lane
    Ashtead
    Surrey
    KT21 2PF

  • MAYHEW, Martin, Dr

    Director

    Appointed on 22 June 2005

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Clerical Director

    Month of birth: August 1956

    8 York Mansions
    84 Chiltern Street
    London
    W1U 5AL

  • MORGAN, Fiona Jacqueline

    Director

    Appointed on 29 February 2012

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • PATEL, Bharat Jashbhai

    Director

    Appointed on 12 July 2004

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    9 Russell Road
    Moor Park
    Northwood
    Middlesex
    HA6 2LJ

  • PATEL, Jiteshkumer Manu

    Director

    Appointed on 18 January 2002

    Resigned on 29 November 2003

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: October 1961

    10 The Causeway
    Sutton
    Surrey
    SM2 5RS

  • ROBINSON, Clive William

    Director

    Appointed on 16 January 2002

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1954

    16 Chislehurst Road
    Richmond
    Surrey
    TW10 6PW

  • ROBSON, William Henry Mark

    Director

    Appointed on 29 February 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • ROLPH, Nicholas Anthony Philip

    Director

    Appointed on 1 April 2010

    Resigned on 12 October 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    15
    Birkheads Road
    Reigate
    Surrey
    RH2 0AW

  • SCICLUNA, Terence Joseph

    Director

    Appointed on 30 January 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1957

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • SMITH, Richard Charles

    Director

    Appointed on 12 August 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1957

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WALKER, Lindsey

    Director

    Appointed on 12 August 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    Integrated Dental House
    Sunset Business Park
    Manchester Road
    Kearsley
    Bolton
    BL4 8RH
    England

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 12 August 2011

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: October 1969

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WOODBRIDGE, Jonathan Charles

    Director

    Appointed on 18 January 2002

    Resigned on 29 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1957

    Oak House Partridge Lane
    Rusper
    Horsham
    Sussex
    RH12 4RW

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 3 October 2001

    Resigned on 18 January 2002

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 August 2017 Consolidated accounts of parent company for subsidiary company period ending 31/03/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6CVIIGQ. Transaction: MzE4MzU5MTU1OWFkaXF6a2N4.

  2. 23 August 2017 Notice of agreement to exemption from audit of accounts for period ending 31/03/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6CVIIGI. Transaction: MzE4MzU5MTQxNWFkaXF6a2N4.

  3. 23 August 2017 Audit exemption statement of guarantee by parent company for period ending 31/03/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6CVIIGA. Transaction: MzE4MzU5MTMxMmFkaXF6a2N4.

  4. 10 August 2017 Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CITG8P. Transaction: MzE4MjY3MjI3OWFkaXF6a2N4.

  5. 10 August 2017 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CITDCA. Transaction: MzE4MjY3MjI2NGFkaXF6a2N4.

  6. 10 August 2017 Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CIT7CO. Transaction: MzE4MjY3MjA4OGFkaXF6a2N4.

  7. 10 August 2017 Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CIT73V. Transaction: MzE4MjY3MjA4NmFkaXF6a2N4.

  8. 10 August 2017 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP03. Barcode: X6CIRR97. Transaction: MzE4MjY3MDcxMGFkaXF6a2N4.

  9. 10 August 2017 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6CIQZQ3. Transaction: MzE4MjY2OTkzOWFkaXF6a2N4.

  10. 25 May 2017 Appointment of Mr Tom Riall as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: L66PARLK. Transaction: MzE3NjU0MjI3NWFkaXF6a2N4.

  11. 25 May 2017 Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: L66PAR7Y. Transaction: MzE3NjU0MTU2NGFkaXF6a2N4.

  12. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFGJT. Transaction: MzE2NTQ4Mjc3OWFkaXF6a2N4.

  13. 23 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XJF4. Transaction: MzE1ODA2NTUzNGFkaXF6a2N4.

  14. 19 August 2016 Satisfaction of charge 042981150006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DP8CKA. Transaction: MzE1NTQ2NTg4MWFkaXF6a2N4.

  15. 16 August 2016 Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG [View PDF]

    Category: Address. Type: AD04. Barcode: X5DHDHSX. Transaction: MzE1NTIzMTkyMWFkaXF6a2N4.

  16. 22 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55H9X49. Transaction: MzE0Njk3NzYzOWFkaXF6a2N4.

  17. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQAFM. Transaction: MzEzODQ3OTY3MWFkaXF6a2N4.

  18. 30 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18PQB. Transaction: MzEzMjEwMTU2M2FkaXF6a2N4.

  19. 28 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMO8Y. Transaction: MzExMzg4MDQ4OGFkaXF6a2N4.

  20. 12 November 2014 Appointment of William Henry Mark Robson as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH7XVL. Transaction: MzExMTIyNDczOWFkaXF6a2N4.

  21. 11 November 2014 Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KEMXHF. Transaction: MzExMTE1MDkyNGFkaXF6a2N4.

  22. 24 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VCIZ. Transaction: MzEwODEyNTc2MmFkaXF6a2N4.

  23. 16 February 2014 Appointment of Mr Terence Joseph Scicluna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31UXBIO. Transaction: MzA5NDU4NTExN2FkaXF6a2N4.

  24. 27 December 2013 Termination of appointment of Fiona Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4XAJN. Transaction: MzA5MTU0MzQxNWFkaXF6a2N4.

  25. 12 December 2013 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N25ELT. Transaction: MzA5MDYwMzE1NmFkaXF6a2N4.

  26. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLY55. Transaction: MzA5MDM5MTc2N2FkaXF6a2N4.

  27. 26 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJSY8. Transaction: MzA4NTgyNzI4NGFkaXF6a2N4.

  28. 26 September 2013 Director's details changed for Richard Charles Smith on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X2HNJSXK. Transaction: MzA4NTc4NDU1MGFkaXF6a2N4.

  29. 26 September 2013 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2HNJSY0. Transaction: MzA4NTc4NDU1M2FkaXF6a2N4.

  30. 25 September 2013 Director's details changed for Dr Stephen Robert Williams on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X2HNJSXS. Transaction: MzA4NTc4NDU1MmFkaXF6a2N4.

  31. 3 June 2013 Registration of charge 042981150006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L29PZFDT. Transaction: MzA3OTIyODk1NWFkaXF6a2N4.

  32. 30 May 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L29FXZTK. Transaction: MzA3OTE2ODI2NmFkaXF6a2N4.

  33. 7 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5IQ3. Transaction: MzA2OTAwMjQ2N2FkaXF6a2N4.

  34. 12 November 2012 Appointment of Elizabeth Mary Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJPAHK. Transaction: MzA2NzM0Njc1N2FkaXF6a2N4.

  35. 12 November 2012 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJP8MI. Transaction: MzA2NzM0NjE4NWFkaXF6a2N4.

  36. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3ZW0. Transaction: MzA2NDQ1Mzk4N2FkaXF6a2N4.

  37. 21 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1FI86CO. Transaction: MzA2MjcyNjg4N2FkaXF6a2N4.

  38. 31 May 2012 Appointment of Fiona Jacqueline Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XCI1. Transaction: MzA1ODQxNjI0NWFkaXF6a2N4.

  39. 30 May 2012 Appointment of Mr William Henry Mark Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0VOSY. Transaction: MzA1ODM5NDA5NGFkaXF6a2N4.

  40. 11 January 2012 Termination of appointment of Lindsey Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L107SOIQ. Transaction: MzA1MDU5Njg5OWFkaXF6a2N4.

  41. 3 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARV7EYWB. Transaction: MzA0NjU4MjAwOWFkaXF6a2N4.

  42. 24 October 2011 Termination of appointment of Martin Mayhew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47PIYN0. Transaction: MzA0NTk1MjA5OWFkaXF6a2N4.

  43. 24 October 2011 Termination of appointment of Richard Flaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47PEYNW. Transaction: MzA0NTk1MjA2NmFkaXF6a2N4.

  44. 24 October 2011 Termination of appointment of Nicholas Rolph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47PCYNU. Transaction: MzA0NTk1MjA1MWFkaXF6a2N4.

  45. 24 October 2011 Termination of appointment of Keith Fleming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4775YN5. Transaction: MzA0NTk1MDk1OWFkaXF6a2N4.

  46. 4 October 2011 Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: A57P9XYF. Transaction: MzA0NDg3MTE4N2FkaXF6a2N4.

  47. 3 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XX3DPXZV. Transaction: MzA0NDczNDQ0MmFkaXF6a2N4.

  48. 1 September 2011 Appointment of Richard Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCP8WZU. Transaction: MzA0MzA5NjE5OWFkaXF6a2N4.

  49. 31 August 2011 Appointment of Lindsey Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCPLWZ7. Transaction: MzA0MzAxNTIwOWFkaXF6a2N4.

  50. 30 August 2011 Appointment of Mr Stephen Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCPYWZK. Transaction: MzA0MjkzNjMwM2FkaXF6a2N4.

  51. 25 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ACSIVUDY. Transaction: MzAzNzc1MzkxMWFkaXF6a2N4.

  52. 25 May 2011 Sub-division of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH02. Barcode: ACSJIUDM. Transaction: MzAzNzc1MDQ5OWFkaXF6a2N4.

  53. 25 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzcyNTIwM2FkaXF6a2N4.

  54. 24 May 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L78WIUEM. Transaction: MzAzNzc2MTk3N2FkaXF6a2N4.

  55. 17 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7F9FU3S. Transaction: MzAzNzI5MTQ5OGFkaXF6a2N4.

  56. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5LSRPQL. Transaction: MzAyODQwMDA1MGFkaXF6a2N4.

  57. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5971PPX. Transaction: MzAyODMwMjI1N2FkaXF6a2N4.

  58. 6 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5972PPY. Transaction: MzAyODMwMjI5NWFkaXF6a2N4.

  59. 6 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5970PPW. Transaction: MzAyODMwMjI5M2FkaXF6a2N4.

  60. 6 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X596ZPPU. Transaction: MzAyODMwMjI4OWFkaXF6a2N4.

  61. 22 November 2010 Termination of appointment of Steven Frampton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0JT4PBD. Transaction: MzAyNzM0MzkxN2FkaXF6a2N4.

  62. 19 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADI82P8C. Transaction: MzAyNzI2MzIzNmFkaXF6a2N4.

  63. 26 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XRE1OOKZ. Transaction: MzAyNTg4MTc2NmFkaXF6a2N4.

  64. 5 July 2010 Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPVMGLFJ. Transaction: MzAxODg2OTI1MGFkaXF6a2N4.

  65. 21 May 2010 Appointment of Nicholas Anthony Philip Rolph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV8YFK5F. Transaction: MzAxNjAzNjkxN2FkaXF6a2N4.

  66. 9 April 2010 Termination of appointment of Bharat Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEFTAIZA. Transaction: MzAxMzEzODI2OWFkaXF6a2N4.

  67. 15 January 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LUPT9GN9. Transaction: MzAwNzE1NDg1MWFkaXF6a2N4.

  68. 17 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P37W300Y. Transaction: MzAwNTI1Njg3MWFkaXF6a2N4.

  69. 9 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDYyNzI5MWFkaXF6a2N4.

  70. 28 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR5QDNY. Transaction: MjA0MjMxMDExMWFkaXF6a2N4.

  71. 28 September 2009 Return made up to 20/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVQZ4DLW. Transaction: MjA0MjI5NjI5OGFkaXF6a2N4.

  72. 3 August 2009 Director's change of particulars / martin mayhew / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZVKWC3M. Transaction: MjAzODQwMDA3OGFkaXF6a2N4.

  73. 30 July 2009 Full accounts made up to 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Accounts. Type: AA. Barcode: AMGT5BYJ. Transaction: MjAzODE5NTU5NmFkaXF6a2N4.

  74. 3 March 2009 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQTC7TM. Transaction: MjAyNzA4NjA1OGFkaXF6a2N4.

  75. 2 March 2009 Director's change of particulars / richard flaye / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUJOJ7TH. Transaction: MjAyNzA1NDc4NmFkaXF6a2N4.

  76. 20 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9RW77ID. Transaction: MjAyNjMxOTMzNWFkaXF6a2N4.

  77. 20 February 2009 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: L9RW87IE. Transaction: MjAyNjMxOTE5MWFkaXF6a2N4.

  78. 19 September 2008 Secretary appointed pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AE7M8380. Transaction: MjAxMzcyNTQxOWFkaXF6a2N4.

  79. 8 July 2008 Appointment terminated director and secretary richard knight [View PDF]

    Category: Officers. Type: 288b. Barcode: AGTSS126. Transaction: MjAwODM1Nzk1MWFkaXF6a2N4.

  80. 3 July 2008 Director appointed keith fleming [View PDF]

    Category: Officers. Type: 288a. Barcode: AGTSD12R. Transaction: MjAwODM1OTI4NmFkaXF6a2N4.

  81. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODI1NTIyMGFkaXF6a2N4.

  82. 8 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc5MzAyMmFkaXF6a2N4.

  83. 28 September 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk2NTAxNGFkaXF6a2N4.

  84. 12 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTQ4NjAyOGFkaXF6a2N4.

  85. 12 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTQ4MzU2MWFkaXF6a2N4.

  86. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzOTcxOWFkaXF6a2N4.

  87. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODExOTU4MWFkaXF6a2N4.

  88. 20 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3NzI3MTk2NmFkaXF6a2N4.

  89. 20 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3ODAwNTMyMWFkaXF6a2N4.

  90. 20 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3NzQ2OTA2N2FkaXF6a2N4.

  91. 20 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3NzE5NTQwOWFkaXF6a2N4.

  92. 20 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3Njk3NDczMWFkaXF6a2N4.

  93. 20 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODE1NTYxMGFkaXF6a2N4.

  94. 20 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEzODU3OGFkaXF6a2N4.

  95. 20 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY2NzQzMGFkaXF6a2N4.

  96. 7 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzczMzE2MmFkaXF6a2N4.

  97. 29 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIxMjkzMmFkaXF6a2N4.

  98. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDIxMzMyOGFkaXF6a2N4.

  99. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQzMTQyOWFkaXF6a2N4.

  100. 24 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0NDM2MGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:29:27 +0100