Ahr Architects Limited

Company Registration Number: 04347086

Company registered in England and Wales

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Ahr Architects Limited is a Private Company Limited by Shares first registered on 4 January 2002.

Registered Address

5-8 HARDWICK STREET
LONDON
EC1R 4RG

There are 7 companies currently registered at this postcode, including this one.

All companies at EC1R 4RG

Registration Data

Company Number

04347086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA249491

Registration Start Date

28 April 2017

Registration Expiry Date

27 April 2018

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

2 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,169,628£12,983,446£11,828,596£11,785,179£24,338,310£24,069,276£22,910,634£23,412,424£21,640,026£19,278,575£21,520,101£20,127,000
of which Cash £0£210,091£2,044,160£2,210,169£0£869,295£3,980,143£3,633,536£90,268£3,623£18,768£768,000
Total Assets £14,169,628£12,983,446£11,828,596£11,785,179£24,338,310£24,069,276£22,910,634£23,412,424£21,640,026£19,278,575£21,520,101£20,127,000
Current Liabilities £5,060,994£3,958,011£3,931,795£3,482,655£12,105,258£11,898,163£12,438,529£14,951,382£14,244,037£13,102,570£15,688,287£13,303,000
Net Current Assets £9,108,634£9,025,435£7,896,801£8,302,524£12,233,052£12,171,113£10,472,105£8,461,042£7,395,989£6,176,005£5,831,814£6,824,000
Total Net Worth £9,248,143£9,233,457£7,718,317£8,268,243£9,669,294£9,496,572£8,021,609£7,774,828£6,977,780£5,874,790£5,340,020£6,028,000

Previous Names

  • AEDAS ARCHITECTS LIMITED, active until 7 July 2014
  • AEDAS AHR ARCHITECTS LIMITED, active until 7 April 2003
  • AHR LIMITED, active until 3 April 2002

Company Officers

  • WIELAND, Michael Douglas

    Secretary

    Appointed on 1 January 2017

     

    5-8 Hardwick Street
    London
    EC1R 4RG

  • BLAIR, Richard Ralston

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1968

    8 Carolside Avenue
    Clarkston
    Glasgow
    Lanarkshire
    G76 7AE

  • BURFORD, Karle

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1967

    14
    Brooke Road
    Montpelier
    Bristol
    BS6 5LN

  • HAMILTON, Bryan Robert

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1958

    22 Gilderdale Close
    Warrington
    Cheshire
    WA3 6TH

  • JOHNSON, Brian Joseph

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1953

    Guildhall Cottage
    Gores Lane
    Crank
    St Helens
    Lancashire
    WA11 8QX

  • LANGAN, Anthony Michael

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1965

    1 Millgate
    Delph Saddleworth
    Oldham
    Greater Manchester
    OL3 5JG

  • MANFREDI, Dominic

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: March 1971

    52 Marlowe Road
    Northwich
    Cheshire
    CW9 7GA

  • MCARTHUR, Brian

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1965

    9a Bowmont Terrace
    Dowanhill
    Glasgow
    Lanarkshire
    G12 9LP

  • OVERTON, Gary Charles

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1969

    5-8 Hardwick Street
    London
    EC1R 4RG

  • WALTERS, Michael Barry

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1967

    21 The Green
    Uley
    Gloucestershire
    GL11 5SN

  • WILKINS, Marcus David

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1971

    5-8 Hardwick Street
    London
    EC1R 4RG

  • WRIGHT, Martin

    Director

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    57 Redwood Drive
    Bradley
    Huddersfield
    West Yorkshire
    HD2 1PW

  • COLLINS, David George

    Secretary

    Appointed on 4 January 2002

    Resigned on 31 December 2006

    9 Westfield Drive
    Skelmanthorpe
    Huddersfield
    HD8 9AN

  • FIRTH, Paul Graham

    Secretary

    Appointed on 31 December 2006

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Bark House Bark Close
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8JR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BEDDOW, Daniel Matthew

    Director

    Appointed on 14 April 2003

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Architect

    Month of birth: May 1964

    26 Malvern Road
    Bromsgrove
    Worcestshire
    B61 7HE

  • BOYES, Dominic Stephen

    Director

    Appointed on 22 April 2002

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Architect

    Month of birth: May 1963

    Pax Haven
    Green Lane
    Collier Street
    Tonbridge
    Kent
    TN12 9RB

  • CHAPPELL, Peter Hammond

    Director

    Appointed on 14 April 2003

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Architects

    Month of birth: September 1950

    14 Thirlestane Close
    Kenilworth
    Warwickshire
    CV8 2PW

  • ELLIS, Malcolm

    Director

    Appointed on 31 December 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: October 1953

    Stoneleigh
    Thong Lane, Netherthong
    Holmfirth
    West Yorkshire
    HD9 3EE

  • HANDLEY, James Arthur

    Director

    Appointed on 22 April 2002

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Architect

    Month of birth: February 1950

    54 The Hill
    Grinshill
    Shrewsbury
    Shropshire
    SY4 3BU

  • HENVILLE, Michael Peter

    Director

    Appointed on 22 April 2002

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Architect

    Month of birth: February 1943

    2 High Wheatley
    Ilkley
    West Yorkshire
    LS29 8RX

  • HIRST, James Ian

    Director

    Appointed on 22 April 2002

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Architect

    Month of birth: December 1942

    52 Longley Road
    Almondbury
    Huddersfield
    West Yorkshire
    HD5 8JN

  • HUMPHREYS, Andrew

    Director

    Appointed on 1 January 2009

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Architect

    Month of birth: September 1966

    Frondeg Uchaf
    Rhos Y Brithdir
    Llanfylin
    Powys
    SY22 5HA

  • INGALL, Roger Gilbert

    Director

    Appointed on 14 April 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Architect

    Month of birth: June 1942

    Canal Cottage Chapel Lane
    Lapworth
    Warwickshire
    B94 6EX

  • KINGDOM, David

    Director

    Appointed on 22 April 2002

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Architect

    Month of birth: May 1955

    30 North Road
    Kirkburton
    Huddersfield
    West Yorkshire
    HD8 0RH

  • LONGFIELD, David

    Director

    Appointed on 22 April 2002

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Architect

    Month of birth: November 1953

    72 Woodcross
    Morley
    Leeds
    West Yorkshire
    LS27 9HU

  • MACKIE, Andrew Crawford

    Director

    Appointed on 27 April 2007

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Architect

    Month of birth: October 1964

    4 Waterside
    Linlithgow
    West Lothian
    EH49 7AR

  • MILLER, Stephen Robin

    Director

    Appointed on 22 April 2002

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Architect

    Month of birth: February 1957

    Barn 1 Royal Oak Farm
    Wem
    Bletchley Market Drayton
    Salop
    TF9 3RZ

  • OBORN, Peter Mill

    Director

    Appointed on 22 April 2002

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Architect

    Month of birth: October 1955

    24 Abinger Road
    London
    W4 1EL

  • ROBERTSON, Alan Graham

    Director

    Appointed on 22 April 2002

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Architect

    Month of birth: July 1947

    34 Islay Drive
    Newton Mearns
    Glasgow
    G77 6UD

  • ROBSON, Andrew Edward

    Director

    Appointed on 22 April 2002

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Architect

    Month of birth: November 1958

    274 Brooklands Road
    Sale
    Manchester
    M23 9HD

  • RODGER, Maurice Scott

    Director

    Appointed on 22 April 2002

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Architect

    Month of birth: June 1946

    5 Old Glasgow Road
    Stewarton
    Kilmarnock
    Ayrshire
    KA3 5JJ

  • TAYLOR, Kenneth Harrison

    Director

    Appointed on 29 March 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Asterley House 211 Copthorne Road
    Shrewsbury
    Shropshire
    SY3 8LT

  • TAYLOR, Kenneth Harrison

    Director

    Appointed on 4 January 2002

    Resigned on 31 December 2006

    Nationality: British

    Occupation: None

    Month of birth: July 1943

    Asterley House 211 Copthorne Road
    Shrewsbury
    Shropshire
    SY3 8LT

  • WILLIAMS, Sarah Frances

    Director

    Appointed on 4 January 2005

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Architect

    Month of birth: February 1967

    Sandown Cottage
    16 Bullfinch Cottage
    Sevenoaks
    Kent
    TN13 2DY

  • WILLIAMS, Stephen James

    Director

    Appointed on 22 April 2002

    Resigned on 24 February 2007

    Nationality: British

    Occupation: Architech

    Month of birth: April 1952

    13 King Edwards Grove
    Teddington
    Middlesex
    TW11 9LY

  • WILLIAMS, William Anthony

    Director

    Appointed on 14 April 2003

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Architect

    Month of birth: December 1945

    Hall Farm Cottage Weatheroak Hill
    Alvechurch
    Birmingham
    B48 7EA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    12 York Place
    Leeds
    LS1 2DS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0IW5E. Transaction: MzE4NzExMjA3M2FkaXF6a2N4.

  2. 12 May 2017 Registration of charge 043470860002, created on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Mortgage. Type: MR01. Barcode: X66A6P8A. Transaction: MzE3NTY1MTE1NWFkaXF6a2N4.

  3. 17 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5K89. Transaction: MzE2Njc2MDAzOGFkaXF6a2N4.

  4. 16 January 2017 Appointment of Mr Gary Charles Overton as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5Y8L361. Transaction: MzE2NjcxMDQ5M2FkaXF6a2N4.

  5. 16 January 2017 Appointment of Mr Michael Douglas Wieland as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5Y8L0LC. Transaction: MzE2NjcwOTY1NmFkaXF6a2N4.

  6. 16 January 2017 Termination of appointment of Andrew Crawford Mackie as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5Y8L05M. Transaction: MzE2NjcwOTU0NmFkaXF6a2N4.

  7. 22 December 2016 Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM02. Barcode: X5MDE1CW. Transaction: MzE2NTEwNDgyOWFkaXF6a2N4.

  8. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMPHUX. Transaction: MzE1OTMyNjUzMmFkaXF6a2N4.

  9. 6 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1Z9BD. Transaction: MzEzOTA4OTgwNWFkaXF6a2N4.

  10. 11 November 2015 Register(s) moved to registered inspection location Norwich Union House High Street Huddersfield West Yorks HD1 2LF [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXN1PL. Transaction: MzEzNDkzODIxNGFkaXF6a2N4.

  11. 10 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B36DNV. Transaction: MzEyNjcwMTcyM2FkaXF6a2N4.

  12. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFHED5. Transaction: MzExNDY4NDkyM2FkaXF6a2N4.

  13. 9 October 2014 Full accounts made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: A3H9190J. Transaction: MzEwODk3MDA2NGFkaXF6a2N4.

  14. 4 August 2014 Termination of appointment of Andrew Humphreys as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DJU22X. Transaction: MzEwNDk1NTUwMmFkaXF6a2N4.

  15. 7 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3BHPYOZ. Transaction: MzEwMzI5MjkwNmFkaXF6a2N4.

  16. 7 July 2014 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A3BHPYPU. Transaction: MzEwMzI5MjU0N2FkaXF6a2N4.

  17. 7 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BHPYP7. Transaction: MzEwMzI5MjQ3MWFkaXF6a2N4.

  18. 8 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4FGJM. Transaction: MzA5MjI1NDUzMGFkaXF6a2N4.

  19. 8 January 2014 Termination of appointment of David Longfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4FFG0. Transaction: MzA5MjI1NDExMmFkaXF6a2N4.

  20. 8 January 2014 Termination of appointment of James Handley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4FFCG. Transaction: MzA5MjI1NDA2NmFkaXF6a2N4.

  21. 8 January 2014 Termination of appointment of Malcolm Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4FEZY. Transaction: MzA5MjI1Mzk0M2FkaXF6a2N4.

  22. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYFUW. Transaction: MzA4NjM0ODE0N2FkaXF6a2N4.

  23. 14 August 2013 Appointment of Mr Marcus David Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPN6O3. Transaction: MzA4MzI3MzgwN2FkaXF6a2N4.

  24. 25 March 2013 Termination of appointment of Sarah Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V5LS3. Transaction: MzA3NTExMDE0OGFkaXF6a2N4.

  25. 24 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20MK2TL. Transaction: MzA3MTYzMjM4NWFkaXF6a2N4.

  26. 16 January 2013 Termination of appointment of Stephen Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206YE4R. Transaction: MzA3MTE4ODg0OWFkaXF6a2N4.

  27. 16 January 2013 Termination of appointment of Peter Oborn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206YE28. Transaction: MzA3MTE4ODgwOGFkaXF6a2N4.

  28. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU5RU. Transaction: MzA2NTM1NTk4N2FkaXF6a2N4.

  29. 5 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX3EQZ. Transaction: MzA1MDE4OTg2MGFkaXF6a2N4.

  30. 5 January 2012 Termination of appointment of David Kingdom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3EQR. Transaction: MzA1MDE4OTcyNmFkaXF6a2N4.

  31. 5 January 2012 Termination of appointment of Dominic Boyes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3EQJ. Transaction: MzA1MDE4OTcyMGFkaXF6a2N4.

  32. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WSQXKE. Transaction: MzA0Mzk5NjE2MmFkaXF6a2N4.

  33. 18 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AND8RTAC. Transaction: MzAzNTc4NjY0OWFkaXF6a2N4.

  34. 28 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XVOM8S13. Transaction: MzAzMjk3MjMxNWFkaXF6a2N4.

  35. 10 January 2011 Termination of appointment of Kenneth Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPT2QOA. Transaction: MzAzMDE1MjQyNmFkaXF6a2N4.

  36. 10 January 2011 Termination of appointment of Daniel Beddow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPQ8QOD. Transaction: MzAzMDE1MjE5NGFkaXF6a2N4.

  37. 10 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUSQGM9X. Transaction: MzAyMTE0Nzk3MGFkaXF6a2N4.

  38. 3 August 2010 Termination of appointment of Alan Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQIEM85. Transaction: MzAyMDcwODM3NWFkaXF6a2N4.

  39. 3 August 2010 Termination of appointment of Peter Chappell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQDZM8L. Transaction: MzAyMDcwODEwMGFkaXF6a2N4.

  40. 8 April 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XEBPSIZK. Transaction: MzAxMzEyOTY1M2FkaXF6a2N4.

  41. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLIBLHS5. Transaction: MzAxMDE1NzkwNWFkaXF6a2N4.

  42. 24 February 2010 Director's details changed for Peter Oborn on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIBGHS0. Transaction: MzAxMDE1Nzg5MmFkaXF6a2N4.

  43. 24 February 2010 Director's details changed for Sarah Williams on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIBKHS4. Transaction: MzAxMDE1NzkwM2FkaXF6a2N4.

  44. 24 February 2010 Director's details changed for Brian Mcarthur on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIBEHSY. Transaction: MzAxMDE1Nzg4N2FkaXF6a2N4.

  45. 24 February 2010 Director's details changed for Richard Ralston Blair on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIB1HSL. Transaction: MzAxMDE1Nzg2NWFkaXF6a2N4.

  46. 24 February 2010 Director's details changed for Michael Barry Walters on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIBJHS3. Transaction: MzAxMDE1Nzg5OGFkaXF6a2N4.

  47. 24 February 2010 Director's details changed for Andrew Crawford Mackie on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIBCHSW. Transaction: MzAxMDE1Nzg4NWFkaXF6a2N4.

  48. 24 February 2010 Director's details changed for Dominic Manfredi on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIBDHSX. Transaction: MzAxMDE1Nzg4NmFkaXF6a2N4.

  49. 24 February 2010 Director's details changed for Brian Johnson Johnson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIB8HSS. Transaction: MzAxMDE1Nzg3OWFkaXF6a2N4.

  50. 24 February 2010 Director's details changed for Alan Graham Robertson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIBHHS1. Transaction: MzAxMDE1Nzg5NGFkaXF6a2N4.

  51. 24 February 2010 Director's details changed for Anthony Michael Langan on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIBAHSU. Transaction: MzAxMDE1Nzg4M2FkaXF6a2N4.

  52. 24 February 2010 Director's details changed for Stephen Robin Miller on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIBFHSZ. Transaction: MzAxMDE1Nzg4OWFkaXF6a2N4.

  53. 24 February 2010 Director's details changed for Karle Burford on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIB3HSN. Transaction: MzAxMDE1Nzg3MWFkaXF6a2N4.

  54. 24 February 2010 Director's details changed for Kenneth Harrison Taylor on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIBIHS2. Transaction: MzAxMDE1Nzg5NmFkaXF6a2N4.

  55. 24 February 2010 Director's details changed for James Arthur Handley on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIB6HSQ. Transaction: MzAxMDE1Nzg3NmFkaXF6a2N4.

  56. 24 February 2010 Director's details changed for David Kingdom on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIB9HST. Transaction: MzAxMDE1Nzg4MGFkaXF6a2N4.

  57. 24 February 2010 Director's details changed for Dominic Stephen Boyes on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIB2HSM. Transaction: MzAxMDE1Nzg2OGFkaXF6a2N4.

  58. 24 February 2010 Director's details changed for Andrew Humphreys on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIB7HSR. Transaction: MzAxMDE1Nzg3OGFkaXF6a2N4.

  59. 24 February 2010 Director's details changed for David Longfield on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIBBHSV. Transaction: MzAxMDE1Nzg4NGFkaXF6a2N4.

  60. 24 February 2010 Director's details changed for Bryan Robert Hamilton on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIB5HSP. Transaction: MzAxMDE1Nzg3NWFkaXF6a2N4.

  61. 24 February 2010 Director's details changed for Peter Hammond Chappell on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIB4HSO. Transaction: MzAxMDE1Nzg3M2FkaXF6a2N4.

  62. 24 February 2010 Director's details changed for Daniel Matthew Beddow on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIB0HSK. Transaction: MzAxMDE1Nzg2MGFkaXF6a2N4.

  63. 23 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALN23E9A. Transaction: MzAwMTM3NDg5M2FkaXF6a2N4.

  64. 1 April 2009 Director's change of particulars / brian johnson / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3AW78N8. Transaction: MjAyOTcwNTc1NWFkaXF6a2N4.

  65. 7 January 2009 Director appointed karle burford [View PDF]

    Category: Officers. Type: 288a. Barcode: AONED6BT. Transaction: MjAyMjY5NDE3M2FkaXF6a2N4.

  66. 7 January 2009 Director appointed andrew humphreys [View PDF]

    Category: Officers. Type: 288a. Barcode: AONEL6B1. Transaction: MjAyMjY5NDA4NGFkaXF6a2N4.

  67. 7 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO8M6BC. Transaction: MjAyMjY4OTcwNmFkaXF6a2N4.

  68. 7 January 2009 Director's change of particulars / dominic boyes / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGO8L6BB. Transaction: MjAyMjY4ODUxMWFkaXF6a2N4.

  69. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXDTB45X. Transaction: MjAxNjA1MDI2N2FkaXF6a2N4.

  70. 10 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2UW43T2. Transaction: MjAxNTI1NDIxNmFkaXF6a2N4.

  71. 7 March 2008 Appointment terminated director stephen williams [View PDF]

    Category: Officers. Type: 288b. Barcode: APD0FXSG. Transaction: MjAwMTAxOTY0MmFkaXF6a2N4.

  72. 1 March 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0YSXKO. Transaction: MjAwMDUyMzA0NGFkaXF6a2N4.

  73. 29 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK0YRXKN. Transaction: MjAwMDQxNDg0M2FkaXF6a2N4.

  74. 29 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK0YQXKM. Transaction: MjAwMDQxNDg0MWFkaXF6a2N4.

  75. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgxMDAwNWFkaXF6a2N4.

  76. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ4NjUxNGFkaXF6a2N4.

  77. 17 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwMDI3MGFkaXF6a2N4.

  78. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3NjIxOWFkaXF6a2N4.

  79. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3MjQxOGFkaXF6a2N4.

  80. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3MjQxN2FkaXF6a2N4.

  81. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYzODU0OWFkaXF6a2N4.

  82. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY2NDE0NGFkaXF6a2N4.

  83. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg5NjM2MmFkaXF6a2N4.

  84. 16 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUyMDc2N2FkaXF6a2N4.

  85. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxMTA0NGFkaXF6a2N4.

  86. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYwMzgyNGFkaXF6a2N4.

  87. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAwNzYwN2FkaXF6a2N4.

  88. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkxNDc0NWFkaXF6a2N4.

  89. 5 December 2006 Amended full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MTk2Mzc0MmFkaXF6a2N4.

  90. 4 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY1MTkwM2FkaXF6a2N4.

  91. 18 August 2006 Registered office changed on 18/08/06 from: 5-8 hardwick street london EC1R 4RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk1OTU2MmFkaXF6a2N4.

  92. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYxMzMxMWFkaXF6a2N4.

  93. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE1MTg2NWFkaXF6a2N4.

  94. 21 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc5MTY1NmFkaXF6a2N4.

  95. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMxMTM1MGFkaXF6a2N4.

  96. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5MzE2MGFkaXF6a2N4.

  97. 7 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTkyMzI3N2FkaXF6a2N4.

  98. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODgwNjg0MWFkaXF6a2N4.

  99. 9 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5Mjc1NWFkaXF6a2N4.

  100. 28 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzcwMzcyNGFkaXF6a2N4.

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23.20.129.162 Mon, 20 Nov 2017 00:30:18 +0000