Aj Bell Holdings Limited

Company Registration Number: 04503206

Company registered in England and Wales

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Aj Bell Holdings Limited is a Private Company Limited by Shares first registered on 5 August 2002. Its current registered address is in Manchester.

Registered Address

TRAFFORD HOUSE
CHESTER ROAD
MANCHESTER
M32 0RS

There are 47 companies currently registered at this postcode, including this one.

All companies at M32 0RS

Registration Data

Company Number

04503206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £125,257,000£90,829,000£88,034,000£83,908,000£64,907,000£58,193,000£47,282,000
of which Cash £39,510,000£36,318,000£33,222,000£32,506,000£39,153,000£28,794,000£25,421,000
Total Assets £125,257,000£90,829,000£88,034,000£83,908,000£64,907,000£58,193,000£47,282,000
Current Liabilities £79,702,000£47,970,000£49,309,000£48,420,000£35,711,000£38,134,000£32,281,000
Net Current Assets £45,555,000£42,859,000£38,725,000£35,488,000£29,196,000£20,059,000£15,001,000
Total Net Worth £45,511,000£43,520,000£39,148,000£35,631,000£29,548,000£20,694,000£16,409,000

Previous Names

  • A J BELL HOLDINGS LIMITED, active until 11 April 2013

Company Officers

  • ROBINSON, Christopher Bruce

    Secretary

    Appointed on 1 November 2012

     

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • BELL, Andrew James

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1966

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • PLATTS, Leslie Michael

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1954

    Trafford House
    Chester Road
    Stretford
    Manchester
    M32 0RS
    United Kingdom

  • SUMMERSGILL, Michael Thomas

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1983

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • TOMLINS, John

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • TURNER, Simon

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • DOOTSON, Stuart John

    Secretary

    Appointed on 11 July 2007

    Resigned on 31 May 2011

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • LITTLEFAIR, Nicholas Francis

    Secretary

    Appointed on 5 August 2002

    Resigned on 10 July 2007

    12 Lambridge Wood Road
    Henley On Thames
    RG9 3BS

  • SUMMERSGILL, Michael Thomas

    Secretary

    Appointed on 31 May 2011

    Resigned on 31 October 2012

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2002

    Resigned on 5 August 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DOOTSON, Stuart John

    Director

    Appointed on 11 July 2007

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • GULLETT, Robert Power

    Director

    Appointed on 30 September 2011

    Resigned on 16 January 2014

    Nationality: American

    Occupation: Investment Professional

    Month of birth: April 1945

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • LITTLEFAIR, Nicholas Francis

    Director

    Appointed on 5 August 2002

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Pension Administrator

    Month of birth: August 1962

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • MARTIN, James

    Director

    Appointed on 30 January 2007

    Resigned on 31 December 2013

    Nationality: Uk

    Occupation: Chairman

    Month of birth: December 1942

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • ROBINSON, Christopher Bruce

    Director

    Appointed on 1 October 2014

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Group Legal Services Director

    Month of birth: December 1956

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2002

    Resigned on 5 August 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6295QGH. Transaction: MzE3MTE5MTg3NmFkaXF6a2N4.

  2. 2 February 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5Z9B683. Transaction: MzE2ODA3NzQ5M2FkaXF6a2N4.

  3. 8 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNMjNUUEVhZGlxemtjeA.

  4. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUlYyTUhhZGlxemtjeA.

  5. 25 April 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54I9BD4. Transaction: MzE0NzA5NzQxNWFkaXF6a2N4.

  6. 15 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52PKQFF. Transaction: MzE0NDAxNDc1NWFkaXF6a2N4.

  7. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwVjhVV0dhZGlxemtjeA.

  8. 10 November 2015 Termination of appointment of Christopher Bruce Robinson as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X4JV174O. Transaction: MzEzNDg2MjMyNmFkaXF6a2N4.

  9. 10 November 2015 Secretary's details changed for Mr Bruce Robinson on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X4JSDKUJ. Transaction: MzEzNDc2NzM5MmFkaXF6a2N4.

  10. 10 November 2015 Appointment of Mr Christopher Bruce Robinson as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4JSDLJF. Transaction: MzEzNDc2NzYxOWFkaXF6a2N4.

  11. 26 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4A3A6KX. Transaction: MzEyNTc5NjEwN2FkaXF6a2N4.

  12. 26 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4A3A6L5. Transaction: MzEyNTc5NjEwNmFkaXF6a2N4.

  13. 26 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4A3A6LD. Transaction: MzEyNTc5NjEwNWFkaXF6a2N4.

  14. 18 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5OFBSUUhhZGlxemtjeA.

  15. 28 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X4691MZV. Transaction: MzEyMjExNjk3NmFkaXF6a2N4.

  16. 21 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WEJDWkxhZGlxemtjeA.

  17. 3 March 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41II8TS. Transaction: MzExNzg4MzYyOWFkaXF6a2N4.

  18. 19 January 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3YNXGO9. Transaction: MzExNTYwMzQ2NWFkaXF6a2N4.

  19. 19 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3YNXGO1. Transaction: MzExNTYwMzQwOGFkaXF6a2N4.

  20. 19 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNUzNHSkZhZGlxemtjeA.

  21. 18 July 2014 Appointment of Mr Simon Turner as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CBQJBU. Transaction: MzEwMzk0ODM0MWFkaXF6a2N4.

  22. 30 April 2014 Cancellation of shares. Statement of capital on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH06. Barcode: A3660RZU. Transaction: MzA5OTE3OTI1OWFkaXF6a2N4.

  23. 30 April 2014 Cancellation of shares. Statement of capital on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH06. Barcode: A3660S0I. Transaction: MzA5OTE3OTE1M2FkaXF6a2N4.

  24. 30 April 2014 Cancellation of shares. Statement of capital on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH06. Barcode: A3660S0Q. Transaction: MzA5OTE3ODgyNmFkaXF6a2N4.

  25. 30 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3660RZE. Transaction: MzA5OTE3ODc1NGFkaXF6a2N4.

  26. 30 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3660RZ6. Transaction: MzA5OTE3ODcyMGFkaXF6a2N4.

  27. 30 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3660RZM. Transaction: MzA5OTE3ODc3N2FkaXF6a2N4.

  28. 30 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3660RYY. Transaction: MzA5OTE3ODY2OGFkaXF6a2N4.

  29. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODA3OTc1OGFkaXF6a2N4.

  30. 26 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJ1B6. Transaction: MzA5NzAwNzA3NWFkaXF6a2N4.

  31. 20 March 2014 Appointment of Mr John Tomlins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340XAM2. Transaction: MzA5NjU0OTEzNGFkaXF6a2N4.

  32. 19 March 2014 Appointment of Mr John Tomlins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340XOVD. Transaction: MzA5NjU1MjQzOWFkaXF6a2N4.

  33. 19 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A31YZW9T. Transaction: MzA5NDc5NTA3OGFkaXF6a2N4.

  34. 17 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A31M9KUJ. Transaction: MzA5NDY0MTQ0MGFkaXF6a2N4.

  35. 21 January 2014 Termination of appointment of Robert Gullett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30211WW. Transaction: MzA5MzAyMzg1OGFkaXF6a2N4.

  36. 21 January 2014 Termination of appointment of Robert Gullett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30212CX. Transaction: MzA5MzAyNDI0NmFkaXF6a2N4.

  37. 13 January 2014 Cancellation of shares. Statement of capital on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Capital. Type: SH06. Barcode: A2Z6S7RN. Transaction: MzA5MjQ5Nzg0MmFkaXF6a2N4.

  38. 13 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2Z6S7RF. Transaction: MzA5MjQ5Nzc5OWFkaXF6a2N4.

  39. 8 January 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2Z1JUIW. Transaction: MzA5MjI3MjgwNmFkaXF6a2N4.

  40. 3 January 2014 Termination of appointment of James Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRIREA. Transaction: MzA5MTg2MDkzN2FkaXF6a2N4.

  41. 26 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2LPVA9M. Transaction: MzA4OTQ5NTY0OGFkaXF6a2N4.

  42. 22 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzM4MTIwNGFkaXF6a2N4.

  43. 22 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzM4MTI3N2FkaXF6a2N4.

  44. 11 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A261317C. Transaction: MzA3NjA4NjMyMWFkaXF6a2N4.

  45. 11 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A261316O. Transaction: MzA3NjA4NjA0MmFkaXF6a2N4.

  46. 11 April 2013 Statement of capital on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH19. Barcode: A261316W. Transaction: MzA3NjA2NjY0NWFkaXF6a2N4.

  47. 11 April 2013 Solvency statement dated 28/03/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S261A2AX. Transaction: MzA3NjA2NjYyNmFkaXF6a2N4.

  48. 11 April 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S261A28G. Transaction: MzA3NjA2NjU4M2FkaXF6a2N4.

  49. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjA2NjQxMGFkaXF6a2N4.

  50. 20 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24I440H. Transaction: MzA3NDcxMzIyNWFkaXF6a2N4.

  51. 6 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1OGVAH5. Transaction: MzA3MDU1OTc4NGFkaXF6a2N4.

  52. 6 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDU1OTc3M2FkaXF6a2N4.

  53. 20 December 2012 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NYCXOJ. Transaction: MzA2OTc1ODYzN2FkaXF6a2N4.

  54. 6 November 2012 Appointment of Mr Bruce Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4B31L. Transaction: MzA2NzA0MjU2NWFkaXF6a2N4.

  55. 6 November 2012 Termination of appointment of Michael Summersgill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4ATDE. Transaction: MzA2NzAzOTAxNmFkaXF6a2N4.

  56. 31 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNLO8. Transaction: MzA2MzMyNDM4MWFkaXF6a2N4.

  57. 27 January 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A11D8HIH. Transaction: MzA1MTQ4Njk1NmFkaXF6a2N4.

  58. 27 January 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A11D8HIP. Transaction: MzA1MTQ4Njk3N2FkaXF6a2N4.

  59. 28 December 2011 Cancellation of shares. Statement of capital on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Capital. Type: SH06. Barcode: A0OKPFXM. Transaction: MzA0OTc0MDI2NGFkaXF6a2N4.

  60. 22 December 2011 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OI6DLL. Transaction: MzA0OTUzMjE1NGFkaXF6a2N4.

  61. 12 October 2011 Appointment of Mr Robert Power Gullett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0IZ4YBR. Transaction: MzA0NTM1NjEzOGFkaXF6a2N4.

  62. 15 August 2011 Cancellation of shares. Statement of capital on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Capital. Type: SH06. Barcode: AKV3UWL3. Transaction: MzA0MjA5OTkzMGFkaXF6a2N4.

  63. 9 August 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AMIOWWF9. Transaction: MzA0MTgxNzE4NWFkaXF6a2N4.

  64. 5 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XEI2HWFN. Transaction: MzA0MTYzOTM5MmFkaXF6a2N4.

  65. 10 June 2011 Statement of capital following an allotment of shares on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Capital. Type: SH01. Barcode: XVDGMUVW. Transaction: MzAzODYzNzk5NGFkaXF6a2N4.

  66. 10 June 2011 Statement of capital following an allotment of shares on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Capital. Type: SH01. Barcode: XVDGKUVU. Transaction: MzAzODYzNzk3NmFkaXF6a2N4.

  67. 10 June 2011 Statement of capital following an allotment of shares on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Capital. Type: SH01. Barcode: XVDGLUVV. Transaction: MzAzODYzNzk5MWFkaXF6a2N4.

  68. 1 June 2011 Termination of appointment of Stuart Dootson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRK2LULA. Transaction: MzAzODAxMjM1MWFkaXF6a2N4.

  69. 31 May 2011 Appointment of Mr Michael Thomas Summersgill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRK2JUL8. Transaction: MzAzODAxMjMzM2FkaXF6a2N4.

  70. 31 May 2011 Termination of appointment of Stuart Dootson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRK2MULB. Transaction: MzAzODAxMjM1N2FkaXF6a2N4.

  71. 31 May 2011 Appointment of Mr Michael Thomas Summersgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRK2KUL9. Transaction: MzAzODAxMjM0NmFkaXF6a2N4.

  72. 31 March 2011 Termination of appointment of Nicholas Littlefair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X74EPSWZ. Transaction: MzAzNDgwMTc5NmFkaXF6a2N4.

  73. 8 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0YAAS6Q. Transaction: MzAzMzQ4NzU2N2FkaXF6a2N4.

  74. 11 January 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATCHWQEW. Transaction: MzAzMDIxNzQ1M2FkaXF6a2N4.

  75. 16 November 2010 Director's details changed for Mr Andrew James Bell on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XYPPNP5Q. Transaction: MzAyNzA2NjQzN2FkaXF6a2N4.

  76. 5 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XTNS4MA5. Transaction: MzAyMDg0ODIxMGFkaXF6a2N4.

  77. 3 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RTRT2KH7. Transaction: MzAxNjg1NDY2NmFkaXF6a2N4.

  78. 3 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjg1NDU1MWFkaXF6a2N4.

  79. 17 January 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKXJJGNW. Transaction: MzAwNzI0Mzg0MGFkaXF6a2N4.

  80. 8 October 2009 Director's details changed for Mr Andrew James Bell on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ564DX5. Transaction: MzAwMDM0ODQ2NmFkaXF6a2N4.

  81. 8 October 2009 Secretary's details changed for Mr Stuart John Dootson on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJ55SDXS. Transaction: MzAwMDM0ODQ1NGFkaXF6a2N4.

  82. 8 October 2009 Director's details changed for Nicholas Francis Littlefair on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ5A3DX8. Transaction: MzAwMDM0ODE4MWFkaXF6a2N4.

  83. 8 October 2009 Director's details changed for Mr Stuart John Dootson on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ58ZDX2. Transaction: MzAwMDM0ODE1MmFkaXF6a2N4.

  84. 8 October 2009 Director's details changed for James Martin on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ5B4DXA. Transaction: MzAwMDM0ODA3OWFkaXF6a2N4.

  85. 11 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Y55CAS. Transaction: MjAzODkwNjQ4MmFkaXF6a2N4.

  86. 11 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AV7VQBFN. Transaction: MjAzNjk1OTU0OWFkaXF6a2N4.

  87. 3 June 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFCZSAAC. Transaction: MjAzNDI5NzQ3NWFkaXF6a2N4.

  88. 30 October 2008 Director appointed mr leslie michael platts [View PDF]

    Category: Officers. Type: 288a. Barcode: X20WG4ET. Transaction: MjAxNjgyMTUyOWFkaXF6a2N4.

  89. 23 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ1OT47J. Transaction: MjAxNjE5OTc2MWFkaXF6a2N4.

  90. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA4ODk2MGFkaXF6a2N4.

  91. 30 September 2008 Director's change of particulars / james martin / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5WI3KY. Transaction: MjAxNDQ2NzA0MGFkaXF6a2N4.

  92. 1 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEKA2RM. Transaction: MjAxMjI3OTkyMGFkaXF6a2N4.

  93. 1 September 2008 Director and secretary's change of particulars / stuart dootson / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOEK92RL. Transaction: MjAxMjI3ODgyMmFkaXF6a2N4.

  94. 1 September 2008 Director and secretary's change of particulars / stuart dootson / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOCNH2RU. Transaction: MjAxMjI2ODMxMmFkaXF6a2N4.

  95. 21 May 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AABG3ZV8. Transaction: MjAwNTc5NDQ4MGFkaXF6a2N4.

  96. 25 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDEwOTQ5NmFkaXF6a2N4.

  97. 25 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDEwOTM3N2FkaXF6a2N4.

  98. 29 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: S1KSNXMB. Transaction: MjAwMDk4MTUyNmFkaXF6a2N4.

  99. 28 December 2007 Ad 01/12/07--------- £ si 250000@.001=250 £ ic 38695/38945 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE5NzU5OWFkaXF6a2N4.

  100. 28 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE0NzY3NGFkaXF6a2N4.

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