Accessible Retail-One Voice for Retail Warehouse and Superstore Property Limited

Company Registration Number: 04379091

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.
Accessible Retail-One Voice for Retail Warehouse and Superstore Property Limited is a Private Company Limited by Guarantee first registered on 21 February 2002. Its current registered address is in Berkshire.

Registered Address

KNIGHT & COMPANY 11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA

There are 340 companies currently registered at this postcode, including this one.

All companies at SL6 4AA

Registration Data

Company Number

04379091

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £117,988£112,018£105,079£195,174£181,088£151,271£192,359£187,030£174,171£165,212£192,978
of which Cash £107,887£105,433£73,060£162,332£163,937£120,821£185,363£174,523£165,965£155,827£180,699
Total Assets £117,988£112,018£105,079£195,174£181,088£151,271£192,359£187,030£174,171£165,212£192,978
Current Liabilities £6,991£12,937£16,945£56,526£14,072£8,548£7,400£3,467£22,991£29,663£15,113
Net Current Assets £110,997£99,081£88,134£138,648£167,016£142,723£184,959£183,563£151,180£135,549£177,865
Total Net Worth £110,997£99,081£88,134£138,648£165,266£142,723£184,959£183,563£151,180£135,549£177,865

Previous Names

No previous names

Company Officers

  • BERREVOETS, Daniel Peter John

    Secretary

    Appointed on 1 May 2003

     

    26
    Blakes Avenue
    New Malden
    Surrey
    KT3 6RL
    United Kingdom

  • BERREVOETS, Daniel Peter John

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1965

    26
    Blakes Avenue
    New Malden
    Surrey
    KT3 6RL
    United Kingdom

  • CLARKE, Charles

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1984

    1 Curzon Street
    Mayfair
    London
    W1J 5HB
    England

  • DAVIDSON, Mary Meiklem

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    5th Floor North
    3 Temple Gardens
    London
    EC4Y 9AU
    England

  • FRIEND, Katherine Elizabeth

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1980

    55 Archer House
    Vicarage Crescent
    London
    SW11 3LG
    England

  • HETHERTON, Andy

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1967

    352
    Hill Lane
    Southampton
    Hants
    SO15 7PH

  • HUBY, Philip Andrew

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Property Asset Manager

    Month of birth: August 1968

    The Old Forge
    Marle Place Road
    Horsmonden
    Tonbridge
    Kent
    TN12 8DZ
    England

  • JARVIS, Kevin Andrew

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    Unit 15 Capital Business Centre
    22 Carlton Road
    Croydon
    Surrey
    CR2 0BS
    England

  • KENNEY, Claire Louise

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1970

    Mulberry House
    Stablebridge Road
    Aston Clinton
    Buckinghamshire
    HP22 5ND
    England

  • LORD, Joanne

    Director

    Appointed on 19 June 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1969

    Applegarth
    Mill Lane
    Felbridge
    West Sussex
    TH19 2PE
    England

  • MARSDEN, David Jonathan

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1976

    31 Amersham Road
    Beaconsfield
    Buckinghamshire
    HP9 2HA
    England

  • MCKEE, William Arthur

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    Fraser Heath House
    Boxhill Road
    Tadworth
    Surrey
    KT20 7PD

  • NEWTON, Joe

    Director

    Appointed on 10 January 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1986

    109b
    Dartmouth Road
    London
    NW2 4ES
    United Kingdom

  • RAINBIRD, Timothy Charles

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: January 1980

    17 Broadwick Street
    Soho
    London
    W1F 0AX
    England

  • RUDMAN, Mark

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    20
    Sandford Road
    Bromley
    Kent
    BR2 9AN

  • SMITH, Grahame Reginald

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    B & Q House
    Chestnut Avenue
    Eastleigh
    Hampshire
    SO53 3LE
    England

  • SPENS, David Michael

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1962

    4
    Comely Bank Place Mews
    Edinburgh
    EH4 1EB
    Scotland

  • WATSON JAMES, Simon Dominic

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    45 Thornhill Road
    Rhiwbina
    Cardiff
    South Glamorgan
    CF14 6PE

  • WHITTLE, Benjamin Thomas

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    The Dolls House
    Wendens Ambo
    Saffron Walden
    Essex
    CB11 4JL
    England

  • WILSON, Craig Mclaughlin

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1969

    10 Alpin Drive
    Dunblane
    Perthshire
    FK15 0FQ
    United Kingdom

  • OLIVER, Louise

    Secretary

    Appointed on 21 February 2002

    Resigned on 1 May 2003

    26 Rutland Place
    Maidenhead
    Berkshire
    SL6 4JA

  • APPLEYARD, Andrew Charles

    Director

    Appointed on 27 January 2004

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1965

    Flat 1 44 Parkhill Road
    London
    NW3 2YP

  • BELL-BROWN, Philip

    Director

    Appointed on 16 January 2007

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    17 Calstock Road
    Nottingham
    Nottinghamshire
    NG5 4FH

  • BENNETT, Steven John

    Director

    Appointed on 5 May 2011

    Resigned on 20 May 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1976

    163
    High Street
    Kelvedon
    Essex
    CO5 9JA

  • BOYD PHILLIPS, James Michael

    Director

    Appointed on 1 May 2003

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1971

    4 Old Mill Court
    Villiers Road
    Kingston
    Surrey
    KT1 3AY

  • BUCHANAN, Craig Thomas

    Director

    Appointed on 1 January 2006

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1972

    9 Station Road
    Langbank
    Renfrewshire
    PA14 6YA

  • CLAY, Suzanne Penelope

    Director

    Appointed on 28 September 2006

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1972

    22 Deerhurst Crescent
    Hampton Hill
    Middlesex
    TW12 1NZ

  • CRITCHER, Bradley Roy

    Director

    Appointed on 15 October 2009

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1966

    The Rectory
    Ellesborough Road
    Butlers Cross
    Buckinghamshire
    HP17 0XA

  • CRITCHER, Bradley Roy

    Director

    Appointed on 22 March 2005

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1966

    17 Walnut Drive
    Wendover
    Buckinghamshire
    HP22 6RT

  • DUFFIELD, Nicholas Thomas

    Director

    Appointed on 10 September 2009

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1962

    Meadham Copse
    Hannington
    Hants
    RG26 5UB

  • ELKINGTON, Martyn Stephen

    Director

    Appointed on 14 May 2002

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1955

    58 Pickhurst Mead
    Hayes
    Bromley
    Kent
    BR2 7QR

  • FARRELL, Aidan Gerrard Martin

    Director

    Appointed on 14 May 2002

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1966

    20 Hill Rise
    Rickmansworth
    Hertfordshire
    WD3 7NZ

  • FRIEND, Andrew

    Director

    Appointed on 1 January 2006

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1965

    15 Stow Road
    Kimbolton
    Cambridgeshire
    PE28 0HU

  • GIBBONS, Alan

    Director

    Appointed on 14 May 2002

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1963

    28 Haycroft Road
    Stevenage
    Hertfordshire
    SG1 3JJ

  • GOODLIFFE, James Michael

    Director

    Appointed on 1 January 2012

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1966

    42
    Trevor Road
    West Bridgford
    Nottinghamshire
    NG2 6FT
    Uk

  • HAYNS, Timothy John

    Director

    Appointed on 3 April 2008

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1971

    138
    Onslow Gardens
    Wallington
    Surrey
    SM6 9QE

  • HEWSON, Andrew Nicholas

    Director

    Appointed on 14 May 2002

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Abesters
    Fernden Lane Blackdown
    Haslemere
    Surrey
    GU27 3BS

  • HOPE, Paul Joseph

    Director

    Appointed on 5 May 2011

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1973

    51
    Finbracks
    Stevenage
    Hertfordshire
    SG1 6HB

  • HOULIHAN, Justin Alexander

    Director

    Appointed on 1 February 2010

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1980

    76 Clarendon Drive
    London
    SW15 1AH
    England

  • LAWSON, Robert Andrew

    Director

    Appointed on 29 September 2005

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1972

    46 Newtown Road
    Bishops Stortford
    Hertfordshire
    CM23 3SD

  • LEWIS PRATT, Andrew

    Director

    Appointed on 1 May 2003

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Westacre
    1a Sandy Lodge Road
    Moor Park
    Hertfordhire
    WD3 1LP

  • LLOYD JONES, Christian

    Director

    Appointed on 21 February 2002

    Resigned on 26 September 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1961

    Oakhill House
    Oakhill
    Bath
    Avon
    BA3 5AQ

  • LORD, Joanne

    Director

    Appointed on 14 May 2002

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1969

    33 Temple Road
    South Croydon
    Surrey
    CR0 1HU

  • MADDISON, John Roman Patrick

    Director

    Appointed on 16 January 2007

    Resigned on 22 March 2012

    Nationality: British

    Occupation: Property

    Month of birth: November 1981

    35 Wyndham Street
    London
    W1H 1EF

  • MARSH, John Charles

    Director

    Appointed on 14 May 2002

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    115 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EA

  • MASON, Andrew Paul

    Director

    Appointed on 29 September 2005

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1963

    56 Maidendale Road
    Kingswinford
    West Midlands
    DY6 9DD

  • MELEN, Andrew Robert

    Director

    Appointed on 16 January 2007

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1966

    7 Northbourne Drive
    Nuneaton
    Warwickshire
    CV11 4GA

  • MOONEY, Lorcan Martin

    Director

    Appointed on 3 April 2008

    Resigned on 15 October 2015

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: August 1967

    19
    Summerside Place
    Edinburgh
    EH6 4NZ

  • NEAL, Michael Hugh

    Director

    Appointed on 29 September 2005

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1971

    22 Trenear Close
    Orpington
    Kent
    BR6 9XT

  • NEAL, Michael Hugh

    Director

    Appointed on 1 May 2003

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1971

    22 Trenear Close
    Orpington
    Kent
    BR6 9XT

  • NEVETT, Roland Denis Stephen

    Director

    Appointed on 29 September 2005

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1947

    Farm Place
    Old Avenue
    West Byfleet
    Surrey
    KT14 6AD

  • OPPENHEIM, George Henry Stephen

    Director

    Appointed on 1 April 2014

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1987

    The Dolls House
    Wandens Ambo
    Saffron Walden
    Essex
    CB11 4JL
    England

  • PHILIPSON, Susan Elizabeth

    Director

    Appointed on 14 May 2002

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Property Director

    Month of birth: January 1956

    8 Newton Manor
    Shirenewton
    Chepstow
    Gwent
    NP16 6UA

  • PRESCOTT, Henry Joseph

    Director

    Appointed on 21 February 2002

    Resigned on 26 September 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1955

    The Buoys Park Drive
    Blundellsands
    Merseyside
    L23 6TW

  • RUDMAN, Mark Leonard

    Director

    Appointed on 14 May 2002

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1974

    7 Eagle Wharf West
    Limehouse
    London
    E14 8DP

  • SEATON, Graham John Pascoe

    Director

    Appointed on 14 May 2002

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1956

    9 Walnut Close
    Chandlers Ford
    Hampshire
    SO53 5RQ

  • SIMPSON, Paul Arthur

    Director

    Appointed on 14 May 2002

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1963

    Triginta
    16 Watford Road
    Kings Langley
    Hertfordshire
    WD4 8EA

  • SMALL, Francis Iain

    Director

    Appointed on 5 May 2011

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Director Of Property

    Month of birth: September 1956

    Knight & Company 11 Castle Hill
    Maidenhead
    Berkshire
    SL6 4AA

  • SMITH, Grahame Reginald

    Director

    Appointed on 15 October 2009

    Resigned on 19 March 2011

    Nationality: British

    Occupation: Director Of Group Property

    Month of birth: March 1963

    28
    Dickinson Avenue
    Croxley Green
    Hertfordshire
    WD3 3EX

  • STEVENSON, Huw John

    Director

    Appointed on 14 May 2002

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1957

    50 Station Road
    Marlow
    Buckinghamshire
    SL7 1PU

  • TAYLOR, Michael Geoffrey

    Director

    Appointed on 14 May 2002

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1956

    11 Hunting Gate Close
    Enfield
    Middlesex
    EN2 7EF

  • TURNER, Martin John

    Director

    Appointed on 14 May 2002

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1952

    54 Belle Baulk
    Towcester
    Northamptonshire
    NN12 6YE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DMK2I3. Transaction: MzE1NTM2MjQ0MmFkaXF6a2N4.

  2. 6 June 2016 Termination of appointment of Justin Alexander Houlihan as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X58LTU9D. Transaction: MzE1MDE3ODk1NmFkaXF6a2N4.

  3. 6 June 2016 Termination of appointment of James Michael Goodliffe as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X58LTU6H. Transaction: MzE1MDE3ODk0NWFkaXF6a2N4.

  4. 6 June 2016 Appointment of Mr Kevin Andrew Jarvis as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X58LTTPA. Transaction: MzE1MDE3ODg1MGFkaXF6a2N4.

  5. 6 June 2016 Appointment of Mr Graham Smith as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X58LTTOI. Transaction: MzE1MDE3ODg0MmFkaXF6a2N4.

  6. 6 June 2016 Appointment of Mr Charles Clarke as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X58LTTH1. Transaction: MzE1MDE3ODgwMGFkaXF6a2N4.

  7. 6 June 2016 Appointment of Mr Benjamin Thomas Whittle as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X58LTTCW. Transaction: MzE1MDE3ODc2N2FkaXF6a2N4.

  8. 6 June 2016 Appointment of Mr Timothy Charles Rainbird as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X58LTT7C. Transaction: MzE1MDE3ODc2MmFkaXF6a2N4.

  9. 18 March 2016 Termination of appointment of Timothy John Hayns as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X53032RK. Transaction: MzE0NDM1MDAzM2FkaXF6a2N4.

  10. 2 March 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQPRS. Transaction: MzE0MzE1MDgyOWFkaXF6a2N4.

  11. 13 January 2016 Appointment of Mr Philip Andrew Huby as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4YHQP0Z. Transaction: MzEzOTYyOTEwNGFkaXF6a2N4.

  12. 13 January 2016 Appointment of Mr Craig Mclaughlin Wilson as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4YHQPR4. Transaction: MzEzOTYyOTMzNWFkaXF6a2N4.

  13. 12 January 2016 Appointment of Mrs Katherine Elizabeth Friend as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4YF67N4. Transaction: MzEzOTU1Mzg0M2FkaXF6a2N4.

  14. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BRAB. Transaction: MzEzNzUwMjY5OWFkaXF6a2N4.

  15. 10 November 2015 Termination of appointment of Lorcan Martin Mooney as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4JV1CRK. Transaction: MzEzNDg2NDM2MWFkaXF6a2N4.

  16. 1 June 2015 Termination of appointment of Nicholas Thomas Duffield as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X48N2FNE. Transaction: MzEyNDI5MjE2OWFkaXF6a2N4.

  17. 1 June 2015 Termination of appointment of Steven John Bennett as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X48N2GIR. Transaction: MzEyNDI5MjI0NmFkaXF6a2N4.

  18. 28 April 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X468W4F6. Transaction: MzEyMjAxNTYwOGFkaXF6a2N4.

  19. 20 March 2015 Director's details changed for Miss Joanne Lord on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X43KN5T5. Transaction: MzExOTU5MzI4N2FkaXF6a2N4.

  20. 10 March 2015 Director's details changed for Mr Justin Alexander Houlihan on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X42WYKWR. Transaction: MzExODg3MDA3OGFkaXF6a2N4.

  21. 10 March 2015 Director's details changed for Mrs Mary Meiklem Davidson on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X42WYKH1. Transaction: MzExODg2OTk4NGFkaXF6a2N4.

  22. 10 March 2015 Director's details changed for David Jonathan Marsden on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X42WYJYW. Transaction: MzExODg2OTg0N2FkaXF6a2N4.

  23. 10 March 2015 Director's details changed for Mrs Claire Louise Kenney on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X42WYJHM. Transaction: MzExODg2OTYzMmFkaXF6a2N4.

  24. 10 March 2015 Termination of appointment of George Henry Stephen Oppenheim as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X42WYJ6W. Transaction: MzExODg2OTU0NWFkaXF6a2N4.

  25. 10 March 2015 Appointment of Mr Joe Newton as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP01. Barcode: X42WYIVL. Transaction: MzExODg2OTQ1NmFkaXF6a2N4.

  26. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK7Q4X. Transaction: MzExMjI1MTIyNmFkaXF6a2N4.

  27. 11 August 2014 Appointment of Mr George Henry Stephen Oppenheim as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3E1YB1N. Transaction: MzEwNTM2NjEzN2FkaXF6a2N4.

  28. 11 August 2014 Termination of appointment of Paul Joseph Hope as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3E1XZ8O. Transaction: MzEwNTM2MzA3NmFkaXF6a2N4.

  29. 7 July 2014 Termination of appointment of Bradley Critcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQ9EY. Transaction: MzEwMzI5Mzc5NWFkaXF6a2N4.

  30. 19 February 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X322P8T4. Transaction: MzA5NDc4MDcxM2FkaXF6a2N4.

  31. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU7SD7. Transaction: MzA5MDMzMTEyMWFkaXF6a2N4.

  32. 29 August 2013 Appointment of Miss Joanne Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS938O. Transaction: MzA4NDA1MDU2OGFkaXF6a2N4.

  33. 22 February 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHGBD. Transaction: MzA3MzMzMDQwMmFkaXF6a2N4.

  34. 22 February 2013 Appointment of Mr David Michael Spens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22RY8QG. Transaction: MzA3MzMxNjQ4M2FkaXF6a2N4.

  35. 22 February 2013 Termination of appointment of Craig Buchanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22RY8C2. Transaction: MzA3MzMxNjIyNWFkaXF6a2N4.

  36. 6 January 2013 Appointment of Andrew Hetherton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OA59KQ. Transaction: MzA3MDU1NDU0NWFkaXF6a2N4.

  37. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJEF8. Transaction: MzA2OTc0OTMwNGFkaXF6a2N4.

  38. 19 June 2012 Appointment of Mrs Claire Louise Kenney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDSN9M. Transaction: MzA1OTM5NTM3MGFkaXF6a2N4.

  39. 30 May 2012 Appointment of Mary Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19VX503. Transaction: MzA1ODQxMzEwOGFkaXF6a2N4.

  40. 21 May 2012 Termination of appointment of Francis Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DP9QC. Transaction: MzA1NzgxOTY2N2FkaXF6a2N4.

  41. 18 May 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X193GU6I. Transaction: MzA1NzY3NTgwNWFkaXF6a2N4.

  42. 17 May 2012 Appointment of Mr Justin Houlihan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193GTQG. Transaction: MzA1NzY3NTY3NmFkaXF6a2N4.

  43. 18 April 2012 Termination of appointment of John Maddison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A170NRG3. Transaction: MzA1NjA1NDM3MGFkaXF6a2N4.

  44. 27 March 2012 Appointment of Steven Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KVTOY. Transaction: MzA1NDgxNjY1NWFkaXF6a2N4.

  45. 27 March 2012 Appointment of Paul Hope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KVME9. Transaction: MzA1NDgxMjM3MmFkaXF6a2N4.

  46. 27 March 2012 Appointment of Iain Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KVH9F. Transaction: MzA1NDgxMDg4NmFkaXF6a2N4.

  47. 27 March 2012 Termination of appointment of Michael Neal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KVB2B. Transaction: MzA1NDgwOTIyOGFkaXF6a2N4.

  48. 1 February 2012 Appointment of James Michael Goodliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11NN28A. Transaction: MzA1MTc0NTcyMWFkaXF6a2N4.

  49. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDR7S. Transaction: MzA1MDE3MzMwM2FkaXF6a2N4.

  50. 15 June 2011 Appointment of Steven John Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6CMIUWM. Transaction: MzAzODg3NjkwOWFkaXF6a2N4.

  51. 15 June 2011 Appointment of Mr Paul Joseph Hope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6CMGUWK. Transaction: MzAzODg3NDQ2NWFkaXF6a2N4.

  52. 15 June 2011 Appointment of Francis Iain Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6CMHUWL. Transaction: MzAzODg3Mzg1MmFkaXF6a2N4.

  53. 11 May 2011 Termination of appointment of Robert Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH2XDTXT. Transaction: MzAzNjk2NTU3NWFkaXF6a2N4.

  54. 11 May 2011 Termination of appointment of Andrew Melen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH2XETXU. Transaction: MzAzNjk2NTUwMGFkaXF6a2N4.

  55. 11 May 2011 Termination of appointment of Grahame Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH2XFTXV. Transaction: MzAzNjk2NTQxMWFkaXF6a2N4.

  56. 10 May 2011 Termination of appointment of Philip Bell-Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH2XITXY. Transaction: MzAzNjkyNjQwNmFkaXF6a2N4.

  57. 15 February 2011 Annual return made up to 9 February 2011 no member list [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XRWUURON. Transaction: MzAzMjI5NjYxNWFkaXF6a2N4.

  58. 15 February 2011 Director's details changed for Daniel Peter John Berrevoets on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XRVP0RON. Transaction: MzAzMjI5MzM5OGFkaXF6a2N4.

  59. 15 February 2011 Secretary's details changed for Daniel Peter John Berrevoets on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XRVNKRO5. Transaction: MzAzMjI5MzIxN2FkaXF6a2N4.

  60. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYKKRPZR. Transaction: MzAyODk1NjE5NmFkaXF6a2N4.

  61. 24 March 2010 Annual return made up to 9 February 2010 no member list [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X73FGIK4. Transaction: MzAxMjE0NDQ3M2FkaXF6a2N4.

  62. 24 March 2010 Director's details changed for Simon Dominic Watson James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73FFIK3. Transaction: MzAxMjE0Mzc3MGFkaXF6a2N4.

  63. 24 March 2010 Director's details changed for Andrew Robert Melen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73FDIK1. Transaction: MzAxMjE0Mzc2OGFkaXF6a2N4.

  64. 24 March 2010 Director's details changed for Lorcan Martin Mooney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73FEIK2. Transaction: MzAxMjE0Mzc2OWFkaXF6a2N4.

  65. 24 March 2010 Director's details changed for Nicholas Thomas Duffield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73F8IKW. Transaction: MzAxMjE0Mzc2M2FkaXF6a2N4.

  66. 24 March 2010 Director's details changed for Craig Thomas Buchanan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73F7IKV. Transaction: MzAxMjE0Mzc2MmFkaXF6a2N4.

  67. 24 March 2010 Director's details changed for David Jonathan Marsden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73FCIK0. Transaction: MzAxMjE0Mzc2N2FkaXF6a2N4.

  68. 24 March 2010 Director's details changed for John Roman Patrick Maddison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73FBIKZ. Transaction: MzAxMjE0Mzc2NmFkaXF6a2N4.

  69. 24 March 2010 Director's details changed for Robert Andrew Lawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73FAIKY. Transaction: MzAxMjE0Mzc2NWFkaXF6a2N4.

  70. 24 March 2010 Director's details changed for Timothy John Hayns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73F9IKX. Transaction: MzAxMjE0Mzc2NGFkaXF6a2N4.

  71. 24 March 2010 Director's details changed for Philip Bell-Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73F6IKU. Transaction: MzAxMjE0Mzc2MWFkaXF6a2N4.

  72. 18 March 2010 Appointment of Bradley Roy Critcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIMZCIDZ. Transaction: MzAxMTc0NTE4OWFkaXF6a2N4.

  73. 18 March 2010 Appointment of Grahame Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIMZBIDY. Transaction: MzAxMTc0NDQ4OGFkaXF6a2N4.

  74. 18 March 2010 Appointment of Mark Rudman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIMZDID0. Transaction: MzAxMTc0MzU0M2FkaXF6a2N4.

  75. 15 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOQ7AE2L. Transaction: MzAwMDgzMDI2NmFkaXF6a2N4.

  76. 30 September 2009 Director appointed nicholas thomas duffield [View PDF]

    Category: Officers. Type: 288a. Barcode: P2KCODPD. Transaction: MjA0MjQ5MjI3MWFkaXF6a2N4.

  77. 22 September 2009 Appointment terminated director suzanne clay [View PDF]

    Category: Officers. Type: 288b. Barcode: L0QRODGJ. Transaction: MjA0MTgxOTI2NWFkaXF6a2N4.

  78. 4 March 2009 Annual return made up to 09/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFOX7VU. Transaction: MjAyNzM2NTQ0OWFkaXF6a2N4.

  79. 4 March 2009 Appointment terminated director andrew friend [View PDF]

    Category: Officers. Type: 288b. Barcode: XVCDI7V1. Transaction: MjAyNzM0OTIzNWFkaXF6a2N4.

  80. 3 December 2008 Appointment terminated director bradley critcher [View PDF]

    Category: Officers. Type: 288b. Barcode: A7MHX5BX. Transaction: MjAxOTI2MjM5OWFkaXF6a2N4.

  81. 28 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUIU349W. Transaction: MjAxNjU3MzQxOWFkaXF6a2N4.

  82. 12 May 2008 Director appointed timothy john hayns [View PDF]

    Category: Officers. Type: 288a. Barcode: AHFENZKQ. Transaction: MjAwNTE5ODYyNWFkaXF6a2N4.

  83. 12 May 2008 Director appointed lorcan martin mooney [View PDF]

    Category: Officers. Type: 288a. Barcode: AHFEOZKR. Transaction: MjAwNTE5ODE4OGFkaXF6a2N4.

  84. 27 February 2008 Appointment terminate, director logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: S2JF2XF6. Transaction: MjAwMDM0MTkzN2FkaXF6a2N4.

  85. 21 February 2008 Annual return made up to 09/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVVTXE9. Transaction: MDE5MjU0MzEwNGFkaXF6a2N4.

  86. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIVVSXE8. Transaction: MDE5MjU0MzEwM2FkaXF6a2N4.

  87. 8 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4MTUxMmFkaXF6a2N4.

  88. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEzNzA2NmFkaXF6a2N4.

  89. 12 March 2007 Annual return made up to 09/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk4NjE3MmFkaXF6a2N4.

  90. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5OTMyMWFkaXF6a2N4.

  91. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5Nzg4N2FkaXF6a2N4.

  92. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5Nzg4NmFkaXF6a2N4.

  93. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5OTMyMGFkaXF6a2N4.

  94. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5Nzg4NWFkaXF6a2N4.

  95. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5Nzg4NGFkaXF6a2N4.

  96. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5OTMxOWFkaXF6a2N4.

  97. 1 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxNTk1NWFkaXF6a2N4.

  98. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAzMDA4N2FkaXF6a2N4.

  99. 8 May 2006 Annual return made up to 09/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0MTQwM2FkaXF6a2N4.

  100. 21 April 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTM4MDk0NWFkaXF6a2N4.

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