Ahl Holdings (Wakefield) Limited

Company Registration Number: 04416057

Company registered in England and Wales

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Ahl Holdings (Wakefield) Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in Swanley, Kent.

Registered Address

8 WHITEOAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG

There are 336 companies currently registered at this postcode, including this one.

All companies at BR8 7AG

Registration Data

Company Number

04416057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,743,000£2,687,000£2,429,000£2,054,000£1,929,000£1,876,000
of which Cash £884,000£335,000£170,000£178,000£148,000£719,000
Total Assets £2,743,000£2,687,000£2,429,000£2,054,000£1,929,000£1,876,000
Current Liabilities £2,038,000£1,963,000£1,800,000£1,569,000£1,389,000£1,300,000
Net Current Assets £705,000£724,000£629,000£485,000£540,000£576,000
Total Net Worth £-1,776,000£-2,364,000£489,000£293,000£165,000£120,000

Previous Names

No previous names

Company Officers

  • HEDGES, Teresa Sarah

    Secretary

    Appointed on 4 September 2015

     

    1
    Kingsway
    London
    WC2B 6AN

  • BRADBURY, David Richard

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1969

    8
    Whiteoak Square
    London Road
    Swanley
    Kent
    BR8 7AG

  • DIX, Carl Harvey

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    8
    Whiteoak Square
    London Road
    Swanley
    Kent
    BR8 7AG

  • GHAFOOR, Asif

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    United Kingdom

  • LEAHY, Peter John

    Director

    Appointed on 24 August 2016

     

    Nationality: British

    Occupation: Highways Director

    Month of birth: October 1958

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ
    United Kingdom

  • MURPHY, Helen Mary

    Director

    Appointed on 3 October 2016

     

    Nationality: Irish

    Occupation: Associate Director

    Month of birth: April 1981

    Level 4
    2-4 Idol Lane
    London
    EC3R 5DD
    United Kingdom

  • HUI, Carol

    Secretary

    Appointed on 31 May 2002

    Resigned on 23 December 2003

    Old Barn
    Petworth Road Witley
    Godalming
    Surrey
    GU8 5QW

  • LEWIS, Maria

    Secretary

    Appointed on 27 September 2012

    Resigned on 4 September 2015

    Nationality: British

    1
    Kingsway
    London
    WC2B 6AN

  • MILLER, Roger Keith

    Secretary

    Appointed on 23 March 2007

    Resigned on 27 September 2012

    1
    Kingsway
    London
    WC2B 6AN

  • SHELL, Peter Geoffrey

    Secretary

    Appointed on 23 December 2003

    Resigned on 23 March 2007

    5 Kingsdale Road
    Berkhamsted
    Hertfordshire
    HP4 3BS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 31 May 2002

    26
    Church Street
    London
    NW8 8EP

  • CHANNON, Martin

    Director

    Appointed on 20 May 2008

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ

  • CHANNON, Martin

    Director

    Appointed on 31 May 2002

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Farm Cottage
    Water Lane
    Bisley
    Surrey
    GU24 9BA

  • CONNELLY, John Gerard

    Director

    Appointed on 12 July 2010

    Resigned on 24 August 2016

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: November 1960

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ

  • COTTRELL, Keith

    Director

    Appointed on 22 September 2006

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1955

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ

  • COTTRELL, Keith

    Director

    Appointed on 3 September 2003

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1955

    12 Brightlingsea Place
    London
    E14 8DB

  • COULDERY, Peter Alan James

    Director

    Appointed on 8 February 2008

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1959

    The Spinney
    Beechway
    Guildford
    Surrey
    GU1 2TA

  • COULDERY, Peter Alan James

    Director

    Appointed on 23 December 2003

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1959

    The Spinney
    Beechway
    Guildford
    Surrey
    GU1 2TA

  • DAWSON, Nicholas John

    Director

    Appointed on 26 September 2005

    Resigned on 20 May 2008

    Nationality: British

    Occupation: Manager

    Month of birth: February 1961

    54 Penton Avenue
    Staines
    Middlesex
    TW18 2ND

  • DAWSON, Nicholas John

    Director

    Appointed on 17 April 2003

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Manager

    Month of birth: February 1961

    54 Penton Avenue
    Staines
    Middlesex
    TW18 2ND

  • EWELL, Melvyn

    Director

    Appointed on 28 February 2003

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    89 Northumberland Road
    Leamington Spa
    Warwickshire
    CV32 6HQ

  • GROOME, Richard Leonard

    Director

    Appointed on 1 February 2008

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1951

    1
    Kingsway
    London
    WC2B 6AN

  • JOHNSTONE, Benjamin Maurice Edward

    Director

    Appointed on 11 January 2012

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1982

    Dif
    1 Cornhill
    London
    EC3V 3ND
    England

  • KAYSER, Michael Arthur

    Director

    Appointed on 11 September 2002

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    17 Hartsbourne Avenue
    Bushey Heath
    Hertfordshire
    WD23 1JP

  • KOOLHAAS, Engel Johan Roelof

    Director

    Appointed on 24 August 2012

    Resigned on 16 January 2013

    Nationality: Dutch

    Occupation: Asset Manager

    Month of birth: February 1960

    Schiphol Boulevard 269
    1118 Bh
    Schiphol
    Netherlands

  • MILLER, David John

    Director

    Appointed on 31 May 2002

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1962

    1 Asmara Road
    London
    NW2 3SS

  • MOGG, Charles Michael

    Director

    Appointed on 31 May 2002

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Civil Engineer And Company Dir

    Month of birth: April 1945

    Ladywood Stray
    Church Road, Wilmcote
    Stratford Upon Avon
    Warwickshire
    CV37 9XD

  • NELSON, Andrew Latham

    Director

    Appointed on 31 May 2002

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    47 Kenway Road
    London
    SW5 0RE

  • NOTMAN, Michael Irving

    Director

    Appointed on 20 May 2008

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1962

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ

  • PILKINGTON, John

    Director

    Appointed on 26 September 2005

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Business Development Officer

    Month of birth: June 1949

    7 Church Road
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 2LR

  • POTTS, Derek

    Director

    Appointed on 23 December 2003

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1958

    55 East Street
    Coggeshall
    Colchester
    Essex
    CO6 1SJ

  • ROSHIER, Angela Louise

    Director

    Appointed on 19 October 2010

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Dif 1
    Cornhill
    London
    EC3V 3ND

  • STAPLES, Brian Lynn

    Director

    Appointed on 31 May 2002

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Pendle House
    Castle Hill Prestbury
    Macclesfield
    Cheshire
    SK10 4AR

  • SUTHERLAND, Douglas Iain

    Director

    Appointed on 31 May 2002

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1965

    Claro House Stratton Chase Drive
    Chalfont St Giles
    Buckinghamshire
    HP8 4NS

  • TURNBULL-FOX, Moira

    Director

    Appointed on 10 February 2016

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    Dif
    1 Cornhill
    London
    EC3V 3ND
    United Kingdom

  • TURNBULL-FOX, Moira

    Director

    Appointed on 16 January 2013

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Asset Management

    Month of birth: June 1971

    Dif
    1 Cornhill
    London
    EC3V 3ND
    England

  • WADDINGTON, Adam George

    Director

    Appointed on 18 December 2014

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1974

    30
    St Mary Axe
    London
    EC3A 8BF
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 31 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 December 2016 Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY [View PDF]

    Category: Address. Type: AD02. Barcode: A5LEXXAA. Transaction: MzE2NDE4Nzk4MGFkaXF6a2N4.

  2. 15 December 2016 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 Whiteoak Square London Road Swanley Kent BR8 7AG on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: A5LEXXAM. Transaction: MzE2NDE4Nzk4MWFkaXF6a2N4.

  3. 19 October 2016 Termination of appointment of Adam George Waddington as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: A5H79VAB. Transaction: MzE1OTgxMTMyN2FkaXF6a2N4.

  4. 19 October 2016 Appointment of Ms Helen Mary Murphy as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: A5H79VAJ. Transaction: MzE1OTgxMTMzMGFkaXF6a2N4.

  5. 19 October 2016 Termination of appointment of Moira Turnbull-Fox as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: A5H79V8R. Transaction: MzE1OTgxMTMxM2FkaXF6a2N4.

  6. 18 September 2016 Appointment of Mr Peter John Leahy as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: A5F74SK8. Transaction: MzE1NzUzMzc2OWFkaXF6a2N4.

  7. 18 September 2016 Termination of appointment of John Gerard Connelly as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: A5F74SK0. Transaction: MzE1NzUzMzc2OGFkaXF6a2N4.

  8. 24 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3XL5. Transaction: MzE1MTE4MDM0MWFkaXF6a2N4.

  9. 21 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55EKF54. Transaction: MzE0NjgzOTY5NWFkaXF6a2N4.

  10. 21 April 2016 Secretary's details changed for Teresa Sarag Hedges on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH03. Barcode: X55EKF4W. Transaction: MzE0NjgzOTQ5MGFkaXF6a2N4.

  11. 25 February 2016 Appointment of Mrs Moira Turnbull-Fox as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: A510NFB5. Transaction: MzE0MjIwMDM1NWFkaXF6a2N4.

  12. 28 September 2015 Termination of appointment of Maria Lewis as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM02. Barcode: A4G2WQBK. Transaction: MzEzMTQyNzQyOWFkaXF6a2N4.

  13. 28 September 2015 Appointment of Teresa Sarag Hedges as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP03. Barcode: A4G2WQBS. Transaction: MzEzMTQyNzQzMWFkaXF6a2N4.

  14. 14 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RHQWO. Transaction: MzEyMjg1NTkyMWFkaXF6a2N4.

  15. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZGCB. Transaction: MzEyMTY5MDQzMGFkaXF6a2N4.

  16. 21 February 2015 Appointment of Mr Adam George Waddington as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A40NU8SR. Transaction: MzExNzAwODE1NWFkaXF6a2N4.

  17. 21 February 2015 Termination of appointment of Moira Turnbull-Fox as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: A40NU8PE. Transaction: MzExNzAwODE1NmFkaXF6a2N4.

  18. 24 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTII2Q. Transaction: MzEwODA0OTA2OGFkaXF6a2N4.

  19. 22 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2VJF. Transaction: MzA5ODU2MjU3M2FkaXF6a2N4.

  20. 14 October 2013 Director's details changed for Mr Carl Harvey Dix on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: A2IPXG9C. Transaction: MzA4Njg5NzE5N2FkaXF6a2N4.

  21. 11 September 2013 Appointment of Mr Carl Harvey Dix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCW4ZS. Transaction: MzA4NDg1NTE5NWFkaXF6a2N4.

  22. 11 September 2013 Termination of appointment of Richard Groome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GCW500. Transaction: MzA4NDgyNzA3MGFkaXF6a2N4.

  23. 7 August 2013 Appointment of Asif Ghafoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DXNYMR. Transaction: MzA4Mjg2NzMyN2FkaXF6a2N4.

  24. 6 August 2013 Termination of appointment of Keith Cottrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DXNYNV. Transaction: MzA4MjgzMjM3M2FkaXF6a2N4.

  25. 23 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28IRQLE. Transaction: MzA3ODQ5Mjg1MmFkaXF6a2N4.

  26. 22 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26T258R. Transaction: MzA3NjY2Nzk0M2FkaXF6a2N4.

  27. 8 March 2013 Appointment of Moira Turnbull-Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23JM1RG. Transaction: MzA3NDE0OTU5OGFkaXF6a2N4.

  28. 8 March 2013 Termination of appointment of Engel Koolhaas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23JM1QW. Transaction: MzA3NDE0OTE0NWFkaXF6a2N4.

  29. 8 February 2013 Director's details changed for Mr Keith Cottrell on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: A21MBIC3. Transaction: MzA3MjUwMzY0NWFkaXF6a2N4.

  30. 18 October 2012 Termination of appointment of Roger Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JPKB01. Transaction: MzA2NjA0NjQ2M2FkaXF6a2N4.

  31. 18 October 2012 Appointment of Maria Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JPKAZT. Transaction: MzA2NjA0MjI1N2FkaXF6a2N4.

  32. 13 September 2012 Termination of appointment of Benjamin Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1H7FOOO. Transaction: MzA2NDA3MjMxMmFkaXF6a2N4.

  33. 13 September 2012 Appointment of Engel Johan Roelof Koolhaas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H7FOOG. Transaction: MzA2NDA2NzQ2N2FkaXF6a2N4.

  34. 19 July 2012 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: A1DFNQWZ. Transaction: MzA2MTA1ODQyNWFkaXF6a2N4.

  35. 22 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198ANF5. Transaction: MzA1Nzg5Mzc5MmFkaXF6a2N4.

  36. 18 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1735WYW. Transaction: MzA1NjA1MjI0NmFkaXF6a2N4.

  37. 18 April 2012 Director's details changed for Mr David Richard Bradbury on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X1735WYG. Transaction: MzA1NjA1MjA5MGFkaXF6a2N4.

  38. 18 April 2012 Director's details changed for Mr Richard Leonard Groome on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X1735WYO. Transaction: MzA1NjA1MjA5MmFkaXF6a2N4.

  39. 20 January 2012 Termination of appointment of Angela Roshier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10V78K8. Transaction: MzA1MTA1ODAwOGFkaXF6a2N4.

  40. 20 January 2012 Appointment of Mr Benjamin Maurice Edward Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10V78KG. Transaction: MzA1MTA1NzkxNmFkaXF6a2N4.

  41. 19 January 2012 Secretary's details changed for Roger Keith Miller on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH03. Barcode: A10SKLKX. Transaction: MzA1MDk4NzA5MWFkaXF6a2N4.

  42. 20 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XE7PQTF5. Transaction: MzAzNTg3MDY3MWFkaXF6a2N4.

  43. 14 April 2011 Termination of appointment of Martin Channon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANXL0T9H. Transaction: MzAzNTYzMTMzOGFkaXF6a2N4.

  44. 14 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANXM4T9M. Transaction: MzAzNTYxNzgzN2FkaXF6a2N4.

  45. 4 November 2010 Termination of appointment of Michael Notman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKE3WOTO. Transaction: MzAyNjQ0MTYyMGFkaXF6a2N4.

  46. 4 November 2010 Appointment of Angela Louise Roshier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKE43OTW. Transaction: MzAyNjQ0MDk0NWFkaXF6a2N4.

  47. 10 August 2010 Appointment of John Gerard Connelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUV2QM9M. Transaction: MzAyMTE0MTUzN2FkaXF6a2N4.

  48. 28 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR4K2KCN. Transaction: MzAxNjUxMTM5N2FkaXF6a2N4.

  49. 21 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XKSJCJ7U. Transaction: MzAxMzk5NDA4NmFkaXF6a2N4.

  50. 30 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PV8BFFB8. Transaction: MzAwMzk1NTk2M2FkaXF6a2N4.

  51. 31 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTg3NDU0MWFkaXF6a2N4.

  52. 27 October 2009 Director's details changed for Martin Channon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: AJJ2LEDQ. Transaction: MzAwMTU5Mjg5NGFkaXF6a2N4.

  53. 27 October 2009 Director's details changed for Keith Cottrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AJJ2AEDF. Transaction: MzAwMTU4OTE4NWFkaXF6a2N4.

  54. 27 October 2009 Director's details changed for Michael Irving Notman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: AJJ27EDC. Transaction: MzAwMTU4ODkxNGFkaXF6a2N4.

  55. 14 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3Q6KBIX. Transaction: MjAzNzA3MzQ5NWFkaXF6a2N4.

  56. 23 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F9D99O. Transaction: MjAzMTMyMDYxOGFkaXF6a2N4.

  57. 26 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LL9F40VT. Transaction: MjAwNzkyNjM4MGFkaXF6a2N4.

  58. 5 June 2008 Director appointed michael irving notman [View PDF]

    Category: Officers. Type: 288a. Barcode: AZUIH0AC. Transaction: MjAwNjcwNTY3MmFkaXF6a2N4.

  59. 5 June 2008 Director appointed martin channon [View PDF]

    Category: Officers. Type: 288a. Barcode: AZUII0AD. Transaction: MjAwNjcwNTUxMmFkaXF6a2N4.

  60. 5 June 2008 Appointment terminated director nicholas dawson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZUID0A8. Transaction: MjAwNjcwNDY4MGFkaXF6a2N4.

  61. 29 April 2008 Appointment terminate, director derek potts logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AOJRGZ9W. Transaction: MjAwNDMyMjI1MGFkaXF6a2N4.

  62. 24 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLJ1Z52. Transaction: MjAwNDA0MTcwNWFkaXF6a2N4.

  63. 21 April 2008 Appointment terminated director peter couldery [View PDF]

    Category: Officers. Type: 288b. Barcode: AUZZLYZK. Transaction: MjAwMzczNzA0OWFkaXF6a2N4.

  64. 17 March 2008 Director appointed david richard bradbury [View PDF]

    Category: Officers. Type: 288a. Barcode: AK6FJY0W. Transaction: MjAwMTU0ODgyNWFkaXF6a2N4.

  65. 11 March 2008 Director appointed peter alan james couldery [View PDF]

    Category: Officers. Type: 288a. Barcode: AN52GXXE. Transaction: MjAwMTI0NzU1OGFkaXF6a2N4.

  66. 28 February 2008 Appointment terminated director peter couldery [View PDF]

    Category: Officers. Type: 288b. Barcode: AWBJBXKS. Transaction: MjAwMDQ1MTExMmFkaXF6a2N4.

  67. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2NDE0N2FkaXF6a2N4.

  68. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2NDM3OWFkaXF6a2N4.

  69. 20 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2MDM0OWFkaXF6a2N4.

  70. 18 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAwNDk0MmFkaXF6a2N4.

  71. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU1MDU3OGFkaXF6a2N4.

  72. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ0NTg5M2FkaXF6a2N4.

  73. 15 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjI1NDk3MmFkaXF6a2N4.

  74. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5MjA0NmFkaXF6a2N4.

  75. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ1NzEyMWFkaXF6a2N4.

  76. 18 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc0ODEzN2FkaXF6a2N4.

  77. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEzOTQ5NmFkaXF6a2N4.

  78. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE0MDM1OWFkaXF6a2N4.

  79. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg1MDI3OGFkaXF6a2N4.

  80. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkwODczNGFkaXF6a2N4.

  81. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzc1MDI5N2FkaXF6a2N4.

  82. 11 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2Mjg1M2FkaXF6a2N4.

  83. 22 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTUwMTg4OWFkaXF6a2N4.

  84. 11 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTA2NzUyOWFkaXF6a2N4.

  85. 11 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU1MTE5NmFkaXF6a2N4.

  86. 11 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODE2MTYzMGFkaXF6a2N4.

  87. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTM4Njg0NmFkaXF6a2N4.

  88. 11 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjE2NTY0OWFkaXF6a2N4.

  89. 10 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODM0NzE2OWFkaXF6a2N4.

  90. 29 March 2004 Ad 22/12/03--------- £ si [email protected]=24999 £ ic 1/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE5ODA4MmFkaXF6a2N4.

  91. 23 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTc5MTU2MGFkaXF6a2N4.

  92. 23 March 2004 Nc inc already adjusted 22/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDA5MDQ1OWFkaXF6a2N4.

  93. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDgwNjk4NWFkaXF6a2N4.

  94. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg1NDA4NWFkaXF6a2N4.

  95. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDUwNjg4NmFkaXF6a2N4.

  96. 6 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTE0MDMzOGFkaXF6a2N4.

  97. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIwMzA2M2FkaXF6a2N4.

  98. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE4ODQzMGFkaXF6a2N4.

  99. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUwMjYxNGFkaXF6a2N4.

  100. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyNjE4M2FkaXF6a2N4.

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