Accessesp UK Limited

Company Registration Number: 04499632

Company registered in England and Wales

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Accessesp UK Limited is a Private Company Limited by Shares first registered on 31 July 2002. Its current registered address is in Staines, Surrey.

Registered Address

KNYVETT HOUSE WATERMANS BUSINESS PARK
THE CAUSEWAY
STAINES
SURREY
TW18 3BA

There are 112 companies currently registered at this postcode, including this one.

All companies at TW18 3BA

Registration Data

Company Number

04499632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,652,402£461,426£174,699£4,344,705£7,217,532£1,285,991£611,893£1,610,903£589,851£281,142£52,326
of which Cash £2,751£20,337£17,331£501,883£3,430,092£160,572£540,191£1,509,834£37,166£120,884£5,101
Total Assets £3,652,402£461,426£174,699£4,344,705£7,217,532£1,285,991£611,893£1,610,903£589,851£281,142£52,326
Current Liabilities £21,682,144£15,560,212£11,368,137£13,400,640£10,915,565£1,391,258£450,746£805,319£747,632£325,403£387,869
Net Current Assets £-18,029,742£-15,098,786£-11,193,438£-9,055,935£-3,698,033£-105,267£161,147£805,584£-157,781£-44,261£-335,543
Total Net Worth £-18,029,742£-15,079,063£-11,160,919£-8,762,570£-3,438,380£-57,098£277,300£1,001,809£26,690£226,961£-217,418

Previous Names

  • ARTIFICIAL LIFT COMPANY LIMITED, active until 24 July 2014
  • PERFORMANCE OIL TOOLS LIMITED, active until 28 April 2005

Company Officers

  • PILBEAM, David

    Secretary

    Appointed on 21 November 2012

     

    Knyvett House
    Watermans Business Park
    The Causeway
    Staines
    Surrey
    TW18 3BA
    England

  • ALLOUACHE, Ahmed

    Director

    Appointed on 1 October 2012

     

    Nationality: Algerian

    Occupation: Accountant

    Month of birth: January 1955

    Knyvett House
    Watermans Business Park
    The Causeway
    Staines
    Surrey
    TW18 3BA
    England

  • MALONE, David

    Director

    Appointed on 11 April 2014

     

    Nationality: American

    Occupation: Chief Executive

    Month of birth: September 1961

    Knyvett House
    Watermans Business Park
    The Causeway
    Staines
    Surrey
    TW18 3BA

  • BROWN, Graham Anthony

    Secretary

    Appointed on 17 August 2012

    Resigned on 21 November 2012

    10
    High Street
    Egham
    Surrey
    TW20 9EA
    United Kingdom

  • KIMBER-SMITH, Geoffrey

    Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    26 Lenham Close
    Wokingham
    Berkshire
    RG41 1HR

  • MITCHELL, Amy

    Secretary

    Appointed on 31 July 2002

    Resigned on 11 July 2005

    Flat 3 9 Saint Johns Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • RICHARDSON, Debbie Kay

    Secretary

    Appointed on 11 July 2005

    Resigned on 7 April 2008

    7 Tivoli Court
    64a Surrey Road
    Bournemouth
    BH4 9HU

  • ROLLASON, William Peter

    Secretary

    Appointed on 7 April 2008

    Resigned on 30 June 2010

    10
    High Street
    Egham
    Surrey
    TW20 9EA
    Uk

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    31 Corsham Street
    London
    N1 6DR

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2010

    Resigned on 1 November 2011

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • DIXON, Marcus Eric

    Director

    Appointed on 11 July 2005

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1969

    72 Burnham
    Fellows Road Swiss Cottage
    London
    NW3 3JP

  • HEAD, Philip Frederick

    Director

    Appointed on 16 November 2006

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1957

    Lion Works Gapton Hall Road
    Gapton Hall Industrial Estate
    Great Yarmouth
    Norfolk
    NR31 0UR
    United Kingdom

  • JENKINS, Mark David

    Director

    Appointed on 29 January 2009

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Lion Works Gapton Hall Road
    Gapton Hall Industrial Estate
    Great Yarmouth
    Norfolk
    NR31 0UR
    United Kingdom

  • KIMBER-SMITH, Geoffrey

    Director

    Appointed on 6 April 2006

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1950

    Lion Works Gapton Hall Road
    Gapton Hall Industrial Estate
    Great Yarmouth
    Norfolk
    NR31 0UR
    United Kingdom

  • KOSMALA, Alexandre

    Director

    Appointed on 6 October 2010

    Resigned on 1 December 2012

    Nationality: French

    Occupation: Director

    Month of birth: November 1965

    Lion Works
    Gapton Hall Road
    Gapton Hall Industrial Estate
    Great Yarmouth
    Norfolk
    NR31 0UR
    United Kingdom

  • MALONE, David Lee

    Director

    Appointed on 22 June 2010

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: September 1961

    Lion Works Gapton Hall Road
    Gapton Hall Industrial Estate
    Great Yarmouth
    Norfolk
    NR31 0UR

  • MOULSDALE, Peter

    Director

    Appointed on 1 January 2010

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    Lion Works Gapton Hall Road
    Gapton Hall Industrial Estate
    Great Yarmouth
    Norfolk
    NR31 0UR

  • RICHARDSON, Debbie Kay

    Director

    Appointed on 31 July 2002

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1959

    7 Tivoli Court
    64a Surrey Road
    Bournemouth
    BH4 9HU

  • WIDDOWSON, Anthony Nigel

    Director

    Appointed on 8 December 2010

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1968

    Al Moayyed Tower
    Suite 4103
    PO BOX 75667
    Al Seef
    Manama
    Bahrain

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1O01. Transaction: MzE1NDM4OTUzNWFkaXF6a2N4.

  2. 23 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CJAR5. Transaction: MzE1MTA2NTk1MWFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4R9KP. Transaction: MzEyODU0MzA4NGFkaXF6a2N4.

  4. 5 August 2015 Register(s) moved to registered inspection location Knyvett House the Causeway Staines TW18 3BA [View PDF]

    Category: Address. Type: AD03. Barcode: X4D4R9KH. Transaction: MzEyODQ5NTg2MGFkaXF6a2N4.

  5. 25 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A3A4DS. Transaction: MzEyNTc4NzI1NmFkaXF6a2N4.

  6. 18 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KJ0HGO. Transaction: MzExMTU1NTcxNmFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9KUDE. Transaction: MzEwNDgwODE5N2FkaXF6a2N4.

  8. 31 July 2014 Register(s) moved to registered office address Knyvett House Watermans Business Park the Causeway Staines Surrey TW18 3BA [View PDF]

    Category: Address. Type: AD04. Barcode: X3D9KULD. Transaction: MzEwNDgwNzk1OGFkaXF6a2N4.

  9. 24 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3CEY8GH. Transaction: MzEwNDM0ODAwMWFkaXF6a2N4.

  10. 24 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3CEY8GT. Transaction: MzEwNDM0NzIyMWFkaXF6a2N4.

  11. 23 April 2014 Appointment of Mr David Malone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C4FOA. Transaction: MzA5ODU3NzkyMWFkaXF6a2N4.

  12. 22 April 2014 Termination of appointment of Mark Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C4FWB. Transaction: MzA5ODU3Nzk5OWFkaXF6a2N4.

  13. 4 March 2014 Registration of charge 044996320001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L32YRBQ9. Transaction: MzA5NTc4MjQyMmFkaXF6a2N4.

  14. 28 October 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2JYGTI2. Transaction: MzA4Nzc1NTIyMWFkaXF6a2N4.

  15. 28 October 2013 Register inspection address has been changed from 10 High Street Egham Surrey TW20 9EA England [View PDF]

    Category: Address. Type: AD02. Barcode: X2JYGTHU. Transaction: MzA4Nzc1NDc5MGFkaXF6a2N4.

  16. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I073YW. Transaction: MzA4NjQ5NDA3OGFkaXF6a2N4.

  17. 5 April 2013 Appointment of Mr Ahmed Allouache as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NM2JN. Transaction: MzA3NTcxNDk4MWFkaXF6a2N4.

  18. 3 April 2013 Termination of appointment of Alexandre Kosmala as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IDLSX. Transaction: MzA3NTU4MDA4NmFkaXF6a2N4.

  19. 2 April 2013 Registered office address changed from 10 High Street Egham Surrey TW20 9EA United Kingdom on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X2533YA0. Transaction: MzA3NTM4NTIxMGFkaXF6a2N4.

  20. 21 November 2012 Termination of appointment of Graham Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M6Z3YU. Transaction: MzA2NzkwNjE1N2FkaXF6a2N4.

  21. 21 November 2012 Appointment of Mr David Pilbeam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M6Z3VE. Transaction: MzA2NzkwNjExMWFkaXF6a2N4.

  22. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF6ACG. Transaction: MzA2NDI5NzUxNGFkaXF6a2N4.

  23. 6 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW3D0X. Transaction: MzA2MzcwNDY0N2FkaXF6a2N4.

  24. 6 September 2012 Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England [View PDF]

    Category: Address. Type: AD02. Barcode: X1GW3D0P. Transaction: MzA2MzcwNDUxOGFkaXF6a2N4.

  25. 6 September 2012 Appointment of Mr Graham Anthony Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GW2RRC. Transaction: MzA2MzY5NjgwN2FkaXF6a2N4.

  26. 21 December 2011 Termination of appointment of Shoosmiths Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ONIWJU. Transaction: MzA0OTQwNzU5NGFkaXF6a2N4.

  27. 21 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: A9LOZXL9. Transaction: MzA0NDE1NzI3MmFkaXF6a2N4.

  28. 8 August 2011 Registered office address changed from Lion Works Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0UR on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XF10SWIJ. Transaction: MzA0MTc1MTgyMGFkaXF6a2N4.

  29. 8 June 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XUNDOUT2. Transaction: MzAzODUzMDE0OGFkaXF6a2N4.

  30. 31 May 2011 Statement of capital following an allotment of shares on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Capital. Type: SH01. Barcode: ABVU6UGQ. Transaction: MzAzODAxMDczN2FkaXF6a2N4.

  31. 31 May 2011 Statement of capital following an allotment of shares on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Capital. Type: SH01. Barcode: ABVVAUGV. Transaction: MzAzODAxMDY3NGFkaXF6a2N4.

  32. 31 May 2011 Statement of capital following an allotment of shares on 6 May 2011

    Action Date: 6 May 2011. Category: Capital. Type: SH01. Barcode: ABVVAUGV. Transaction: MzAzODAwOTc4MWFkaXF6a2N4.

  33. 25 May 2011 Termination of appointment of Anthony Widdowson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ05FUFG. Transaction: MzAzNzc1NTEyMmFkaXF6a2N4.

  34. 25 May 2011 Termination of appointment of Geoffrey Kimber-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ05DUFE. Transaction: MzAzNzc1NTExNmFkaXF6a2N4.

  35. 25 May 2011 Termination of appointment of Peter Moulsdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ05EUFF. Transaction: MzAzNzc1NTExOWFkaXF6a2N4.

  36. 25 May 2011 Termination of appointment of Philip Head as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ05AUFB. Transaction: MzAzNzc1NTEwOGFkaXF6a2N4.

  37. 10 May 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AH22KTX5. Transaction: MzAzNjk0MDEzNmFkaXF6a2N4.

  38. 4 April 2011 Appointment of Mr Alexandre Kosmala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X81C1SX8. Transaction: MzAzNDg5ODYyNWFkaXF6a2N4.

  39. 4 April 2011 Appointment of Mr Anthony Nigel Widdowson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X81C2SX9. Transaction: MzAzNDg5ODYzMmFkaXF6a2N4.

  40. 16 March 2011 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X1TQ9SHZ. Transaction: MzAzMzkyMTI0M2FkaXF6a2N4.

  41. 17 February 2011 Termination of appointment of David Malone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSR0DRQA. Transaction: MzAzMjQzNzI0NmFkaXF6a2N4.

  42. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc4OTY4MmFkaXF6a2N4.

  43. 8 October 2010 Statement of capital following an allotment of shares on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Capital. Type: SH01. Barcode: AXXPEO1W. Transaction: MzAyNDg4MzYxMWFkaXF6a2N4.

  44. 8 October 2010 Statement of capital following an allotment of shares on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Capital. Type: SH01. Barcode: AXXPFO1X. Transaction: MzAyNDg4MzUyMGFkaXF6a2N4.

  45. 8 October 2010 Statement of capital following an allotment of shares on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Capital. Type: SH01. Barcode: AXXPCO1U. Transaction: MzAyNDg4MzExNmFkaXF6a2N4.

  46. 8 October 2010 Statement of capital following an allotment of shares on 24 January 2007 [View PDF]

    Action Date: 24 January 2007. Category: Capital. Type: SH01. Barcode: AXXPDO1V. Transaction: MzAyNDg2ODU4OGFkaXF6a2N4.

  47. 29 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XGQ9ANT2. Transaction: MzAyNDI1MTA0N2FkaXF6a2N4.

  48. 29 September 2010 Director's details changed for Mr Mark David Jenkins on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XGKMZNTY. Transaction: MzAyNDIzNzE4N2FkaXF6a2N4.

  49. 29 September 2010 Director's details changed for Philip Frederick Head on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XGKMYNTX. Transaction: MzAyNDIzNzE4M2FkaXF6a2N4.

  50. 29 September 2010 Director's details changed for Geoffrey Kimber-Smith on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XGKN0NT0. Transaction: MzAyNDIzNzE4OWFkaXF6a2N4.

  51. 29 September 2010 Director's details changed for Geoffrey Kimber-Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHBGNT1. Transaction: MzAyNDIyODgzMWFkaXF6a2N4.

  52. 29 September 2010 Termination of appointment of William Rollason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGHI3NTV. Transaction: MzAyNDIyOTMyNGFkaXF6a2N4.

  53. 29 September 2010 Appointment of Shoosmiths Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGHI5NTX. Transaction: MzAyNDIyOTMzMWFkaXF6a2N4.

  54. 23 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE25RNNJ. Transaction: MzAyMzg1NzMwMGFkaXF6a2N4.

  55. 23 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDX2SNNB. Transaction: MzAyMzg0MzA3OWFkaXF6a2N4.

  56. 27 July 2010 Appointment of Mr Peter Moulsdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOSIFM0W. Transaction: MzAyMDIwNTQzN2FkaXF6a2N4.

  57. 25 June 2010 Appointment of Mr David Lee Malone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJNNL5D. Transaction: MzAxODM1OTg2NGFkaXF6a2N4.

  58. 30 January 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABAQZH01. Transaction: MzAwODI4MzkzM2FkaXF6a2N4.

  59. 27 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QJ5CQJ. Transaction: MjA0MDA2NDQ0OGFkaXF6a2N4.

  60. 26 August 2009 Director's change of particulars / philip head / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6QJ4CQI. Transaction: MjA0MDA2MzE0MGFkaXF6a2N4.

  61. 6 May 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWZBN9GS. Transaction: MjAzMjMyNjU2MGFkaXF6a2N4.

  62. 25 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTA0OTEzMWFkaXF6a2N4.

  63. 21 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODcwMzg2NGFkaXF6a2N4.

  64. 18 February 2009 Director appointed mark jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AYP8P7FG. Transaction: MjAyNjEzNjA2M2FkaXF6a2N4.

  65. 18 February 2009 Ad 28/01/09\gbp si [email protected]=360.56\gbp ic 6451.41/6811.97\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYP8O7FF. Transaction: MjAyNjEzNjAxNWFkaXF6a2N4.

  66. 15 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5H52AL. Transaction: MjAxMTEyNjY2NWFkaXF6a2N4.

  67. 15 August 2008 Secretary's change of particulars / william rollason / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5H72AN. Transaction: MjAxMTEyNjYxNGFkaXF6a2N4.

  68. 15 August 2008 Director's change of particulars / geoffrey kimber-smith / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5H82AO. Transaction: MjAxMTEyNjYxNmFkaXF6a2N4.

  69. 5 June 2008 Ad 01/03/08\gbp si [email protected]=349.02\gbp ic 6102.39/6451.41\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A002X0AJ. Transaction: MjAwNjcyMDI4N2FkaXF6a2N4.

  70. 13 May 2008 Secretary appointed william peter rollason [View PDF]

    Category: Officers. Type: 288a. Barcode: AIU8WZI7. Transaction: MjAwNTI5MzM5NWFkaXF6a2N4.

  71. 9 April 2008 Appointment terminated secretary debbie richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: A25BKYPZ. Transaction: MjAwMjk0OTQzOWFkaXF6a2N4.

  72. 27 December 2007 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzNDgxNWFkaXF6a2N4.

  73. 18 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwNjc5M2FkaXF6a2N4.

  74. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4MjI3NmFkaXF6a2N4.

  75. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1MTM1MGFkaXF6a2N4.

  76. 29 November 2006 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMjA2N2FkaXF6a2N4.

  77. 16 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0MDMxNmFkaXF6a2N4.

  78. 31 July 2006 Ad 31/03/06--------- £ si 2941@.01=29 £ ic 6563/6592 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI1MTUzNWFkaXF6a2N4.

  79. 31 July 2006 Ad 31/03/06--------- £ si 2941@.01=29 £ ic 6534/6563 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk2MjIxOWFkaXF6a2N4.

  80. 31 July 2006 Ad 18/04/06--------- £ si 5882@.01=58 £ ic 6476/6534 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQyNzEzM2FkaXF6a2N4.

  81. 31 July 2006 Ad 03/03/06--------- £ si 35211@.01=352 £ ic 6592/6944 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTEwMDc2OGFkaXF6a2N4.

  82. 31 July 2006 Ad 04/10/05--------- £ si 49296@.01=492 £ ic 5984/6476 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDM1NDc4OWFkaXF6a2N4.

  83. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM1OTUwOWFkaXF6a2N4.

  84. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEyMjM5OGFkaXF6a2N4.

  85. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0NzM2MGFkaXF6a2N4.

  86. 20 January 2006 Ad 04/10/05--------- £ si 49296@.01=492 £ ic 5492/5984 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM0NzE1NWFkaXF6a2N4.

  87. 20 December 2005 Ad 04/10/05--------- £ si 49296@.01=492 £ ic 5000/5492 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzUyNzE0NmFkaXF6a2N4.

  88. 28 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTcxODAyNWFkaXF6a2N4.

  89. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzAwNTYwOGFkaXF6a2N4.

  90. 22 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzEwMjc2OWFkaXF6a2N4.

  91. 22 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODg0Njg1NGFkaXF6a2N4.

  92. 22 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjMyMzEyNWFkaXF6a2N4.

  93. 22 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTYxOTA5N2FkaXF6a2N4.

  94. 22 September 2005 S-div 10/09/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1NDM2NDEzNGFkaXF6a2N4.

  95. 22 September 2005 Nc inc already adjusted 10/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjk3NTkwMmFkaXF6a2N4.

  96. 22 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODk0OTE2MmFkaXF6a2N4.

  97. 22 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzU1Mzc0NmFkaXF6a2N4.

  98. 22 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk4MDI3MGFkaXF6a2N4.

  99. 22 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTgyNzQ0MmFkaXF6a2N4.

  100. 22 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE4OTUyM2FkaXF6a2N4.

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