Acal Corporation Limited

Company Registration Number: 04580046

Company registered in England and Wales

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Acal Corporation Limited is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Wynyard.

Registered Address

WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
ENGLAND
TS22 5TB

There are 453 companies currently registered at this postcode, including this one.

All companies at TS22 5TB

Registration Data

Company Number

04580046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £46,647£27,111£9,018£1,000£0£0£0£0£0£0£1,000
of which Cash £46,647£27,111£0£1,000£0£0£0£0£0£0£1,000
Total Assets £46,647£27,111£9,018£1,000£0£0£0£0£0£0£1,000
Current Liabilities £120,385£99,734£5,204£0£0£0£0£0£0£0£0
Net Current Assets £-73,738£-72,623£3,814£1,000£0£0£0£0£0£0£1,000
Total Net Worth £-4,032£7,269£3,814£1,000£0£0£0£0£0£0£1,000

Previous Names

  • ALZAITER CONSULTANCY & ASSOCIATES LIMITED, active until 27 April 2010
  • WEB SOLUTION 4U.COM LIMITED, active until 6 February 2008

Company Officers

  • AL ZAITER, Ahmed

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1964

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    TS22 5TB
    England

  • BECKERLEGGE, Jonathan Michael

    Secretary

    Appointed on 12 November 2007

    Resigned on 1 January 2008

    Common Bottom Farm
    Thorganby
    York
    North Yorkshire
    YO19 6DN

  • ROBINSON, Simon George

    Secretary

    Appointed on 9 March 2008

    Resigned on 1 January 2012

    38 Trimdon Avenue
    Middlesbrough
    Cleveland
    TS5 8LS

  • ZUEITER, Hani

    Secretary

    Appointed on 1 August 2003

    Resigned on 12 November 2007

    PO BOX 150625
    Almuhajreen
    11115
    AMMAN
    Jordan

  • ZUEITER, Hussam

    Secretary

    Appointed on 1 January 2008

    Resigned on 1 March 2008

    76
    Coulby Manor Farm
    Coulby Newham
    Middlesbrough
    Teeside
    TS8 0RZ

  • ZUEITER, Hussam

    Secretary

    Appointed on 1 November 2002

    Resigned on 1 August 2003

    P O Box 150625
    Almuhajreen
    Amman
    11115
    Jordan

  • ACAL OFFSHORE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2013

    Resigned on 1 December 2014

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    Billingham
    Cleveland
    TS22 5TB
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ALZAITER, Ahmed

    Director

    Appointed on 26 February 2008

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Auditor

    Month of birth: January 1964

    76 Coulby Manor Farm
    Coulby Newham
    Middlesbrough
    Cleveland
    TS8 0RZ

  • BECKERLEGGE, Jonathan Michael

    Director

    Appointed on 12 November 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1945

    Common Bottom Farm
    Thorganby
    York
    North Yorkshire
    YO19 6DN

  • FLOWERS, Jolyon

    Director

    Appointed on 1 January 2004

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    19 Willowbridge Close
    Retford
    DN22 6PG

  • GILLIAM, Paul Richard

    Director

    Appointed on 1 January 2004

    Resigned on 9 September 2004

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1970

    7 Whitcliffe Crescent
    Ripon
    North Yorkshire
    HG4 2JP

  • MADDEN, Deborah

    Director

    Appointed on 1 November 2002

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    131 Lulworth
    Agar Grove
    London
    NW1 9SU

  • MADDEN, Elizabeth

    Director

    Appointed on 15 August 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Regus City Point
    1 Ropemaker Street
    London
    EC2Y 9HT
    England

  • MADDEN, Elizabeth

    Director

    Appointed on 1 May 2008

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    11
    Applegarth
    Coulby Newham
    Middlesbrough
    Cleveland
    TS8 0UU
    United Kingdom

  • METCALFE, Wendy

    Director

    Appointed on 1 January 2004

    Resigned on 1 January 2006

    Nationality: British

    Occupation: I T Manager

    Month of birth: January 1957

    7 Whitcliffe Crescent
    Ripon
    North Yorkshire
    HG4 2JP

  • ROBINSON, Simon George

    Director

    Appointed on 12 November 2007

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    38 Trimdon Avenue
    Middlesbrough
    Cleveland
    TS5 8LS

  • ZUAITER, Mahmoud Mohammed

    Director

    Appointed on 1 January 2012

    Resigned on 1 November 2013

    Nationality: German

    Occupation: Director And Company Secretary

    Month of birth: September 1967

    Felmis Allee 7-9
    Felmis Allee 7-9
    Luzern
    6048 Horw
    Switzerland

  • ZUIETER, Hussam

    Director

    Appointed on 1 August 2003

    Resigned on 1 January 2008

    Nationality: Jordanian

    Occupation: Director

    Month of birth: March 1970

    PO BOX 150625
    Almuhajreen
    Amman 11115
    FOREIGN
    Jordan

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUU75L. Transaction: MzE2NDUzMTM5NWFkaXF6a2N4.

  2. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4CPHF. Transaction: MzE1NDkzNjUyOGFkaXF6a2N4.

  3. 13 April 2016 Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54R0GFF. Transaction: MzE0NjE3OTc0MmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJQ56. Transaction: MzEzNzkxMDM4MWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF9UZ. Transaction: MzEzMTk3OTA5NmFkaXF6a2N4.

  6. 30 May 2015 Amended accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A47TP043. Transaction: MzEyMzg2OTYzMWFkaXF6a2N4.

  7. 6 May 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A469O641. Transaction: MzEyMjQ1MjA3NWFkaXF6a2N4.

  8. 7 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7P0SB. Transaction: MzExMjk4NTE4NmFkaXF6a2N4.

  9. 7 December 2014 Termination of appointment of Acal Offshore Services Limited as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3M7P0S3. Transaction: MzExMjk4NTE3OWFkaXF6a2N4.

  10. 17 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU33B5. Transaction: MzExMTQ1NTkzNGFkaXF6a2N4.

  11. 17 November 2014 Register inspection address has been changed from C/O Acal 33 Throgmorton Street London EC2N 2BR United Kingdom to Regus City Point 1 Ropemaker Street London EC2Y 9HT [View PDF]

    Category: Address. Type: AD02. Barcode: X3KU335K. Transaction: MzExMTQ0OTM0MWFkaXF6a2N4.

  12. 17 November 2014 Secretary's details changed for Acal Offshore Services Limited on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH04. Barcode: X3KU335C. Transaction: MzExMTQ0OTMzOWFkaXF6a2N4.

  13. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9LUZ. Transaction: MzEwODM4NTM1MGFkaXF6a2N4.

  14. 23 July 2014 Director's details changed for Mr Ahmed Al Zaiter on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3CR5WNC. Transaction: MzEwNDI1MTE5M2FkaXF6a2N4.

  15. 1 June 2014 Termination of appointment of Elizabeth Madden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X395D9XD. Transaction: MzEwMTA4ODYzNWFkaXF6a2N4.

  16. 3 April 2014 Appointment of Dr Ahmed Al Zaiter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351IV4W. Transaction: MzA5NzU3NzQ2MmFkaXF6a2N4.

  17. 1 December 2013 Registered office address changed from , London Stock Exchnage 33 Throgmorton Street, London, EC2N 2BR on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Address. Type: AD01. Barcode: X2MC03LN. Transaction: MzA4OTgyODY2M2FkaXF6a2N4.

  18. 27 November 2013 Termination of appointment of Mahmoud Zuaiter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1NXRM. Transaction: MzA4OTYwMjM4OWFkaXF6a2N4.

  19. 27 November 2013 Appointment of Ms Elizabeth Madden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1NWK8. Transaction: MzA4OTYwMjIwMGFkaXF6a2N4.

  20. 9 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILC0NC. Transaction: MzA4NjYzMDg2OGFkaXF6a2N4.

  21. 30 September 2013 Termination of appointment of Elizabeth Madden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0IMQG. Transaction: MzA4NjA1MDI0N2FkaXF6a2N4.

  22. 30 September 2013 Termination of appointment of Elizabeth Madden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0ILRT. Transaction: MzA4NjA0OTk4MmFkaXF6a2N4.

  23. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D9WQ9D. Transaction: MzA4MjExMjc5NGFkaXF6a2N4.

  24. 24 July 2013 Appointment of Acal Offshore Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2D9WPS3. Transaction: MzA4MjExMjcxOGFkaXF6a2N4.

  25. 3 January 2013 Appointment of Mr Mahmoud Mohammed Zuaiter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9F2I2. Transaction: MzA3MDM4NTE4OGFkaXF6a2N4.

  26. 3 January 2013 Termination of appointment of Simon Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9F0QZ. Transaction: MzA3MDM4NDQ0NmFkaXF6a2N4.

  27. 3 January 2013 Termination of appointment of Simon Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9F0PN. Transaction: MzA3MDM4NDQxNmFkaXF6a2N4.

  28. 10 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHEOOQ. Transaction: MzA2OTExNzk1NWFkaXF6a2N4.

  29. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILYXW0. Transaction: MzA2NTA0MTMwNWFkaXF6a2N4.

  30. 22 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONLUOH. Transaction: MzA0OTQzNTY1MWFkaXF6a2N4.

  31. 9 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XJS4YTZ2. Transaction: MzAzNjgyNDc1MmFkaXF6a2N4.

  32. 15 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD61UTBF. Transaction: MzAzNTY5OTUzMGFkaXF6a2N4.

  33. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBK27NH5. Transaction: MzAyMzQ4NjUwOGFkaXF6a2N4.

  34. 4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XQ0TAJLU. Transaction: MzAxNDc3MDY3MWFkaXF6a2N4.

  35. 4 May 2010 Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XQ0T9JLT. Transaction: MzAxNDcwMzA2NmFkaXF6a2N4.

  36. 27 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A92KBJFE. Transaction: MzAxNDM2NTM3MWFkaXF6a2N4.

  37. 11 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzIzMzg0M2FkaXF6a2N4.

  38. 26 February 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XVU8CHUH. Transaction: MzAxMDM2MTc0OWFkaXF6a2N4.

  39. 21 December 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XIFPYFWS. Transaction: MzAwNTI3NjQ1M2FkaXF6a2N4.

  40. 18 December 2009 Director's details changed for Ms Elizabeth Madden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIFPVFWP. Transaction: MzAwNTI3NjA0N2FkaXF6a2N4.

  41. 18 December 2009 Director's details changed for Mr Simon George Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIFPWFWQ. Transaction: MzAwNTI3NjA1MGFkaXF6a2N4.

  42. 18 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIFPXFWR. Transaction: MzAwNTI3NjA1MmFkaXF6a2N4.

  43. 22 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XPLAXEA2. Transaction: MzAwMTI1ODc2NWFkaXF6a2N4.

  44. 12 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XC3HB5LU. Transaction: MjAyMDEwNTUxMmFkaXF6a2N4.

  45. 12 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XYE4R5. Transaction: MjAxNzg4MTg4NWFkaXF6a2N4.

  46. 21 May 2008 Appointment terminated director ahmed alzaiter [View PDF]

    Category: Officers. Type: 288b. Barcode: AAO1GZVJ. Transaction: MjAwNTgxMjAzNWFkaXF6a2N4.

  47. 21 May 2008 Director appointed ms elizabeth madden [View PDF]

    Category: Officers. Type: 288a. Barcode: X227ZZW2. Transaction: MjAwNTc5MjU4NWFkaXF6a2N4.

  48. 20 March 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIAGY5W. Transaction: MjAwMTczMTQ2NGFkaXF6a2N4.

  49. 19 March 2008 Registered office changed on 19/03/2008 from, 33 throgmorton street, london, EC2N 2BR, england [View PDF]

    Category: Address. Type: 287. Barcode: AGUPSY54. Transaction: MjAwMTc1MzU4MGFkaXF6a2N4.

  50. 19 March 2008 Registered office changed on 19/03/2008 from, 1 highcliffe court, greenfold lane, wetherby, west yorkshire, LS22 6RG [View PDF]

    Category: Address. Type: 287. Barcode: XOIAFY5V. Transaction: MjAwMTczMTA4OGFkaXF6a2N4.

  51. 12 March 2008 Appointment terminated secretary hussam zueiter [View PDF]

    Category: Officers. Type: 288b. Barcode: AM60XXYU. Transaction: MjAwMTMxMTkxN2FkaXF6a2N4.

  52. 12 March 2008 Secretary appointed simon robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AM60YXYV. Transaction: MjAwMTMxMTYyOGFkaXF6a2N4.

  53. 3 March 2008 Appointment terminated director and secretary jonathan beckerlegge [View PDF]

    Category: Officers. Type: 288b. Barcode: AV98CXLG. Transaction: MjAwMDY0NDI3N2FkaXF6a2N4.

  54. 3 March 2008 Appointment terminated director hussam zuieter [View PDF]

    Category: Officers. Type: 288b. Barcode: AV97VXLY. Transaction: MjAwMDY0NDAwMWFkaXF6a2N4.

  55. 3 March 2008 Secretary appointed hussam zueiter [View PDF]

    Category: Officers. Type: 288a. Barcode: AV983XL7. Transaction: MjAwMDY0Mzg4NmFkaXF6a2N4.

  56. 3 March 2008 Director appointed ahmed alzaiter [View PDF]

    Category: Officers. Type: 288a. Barcode: AV98BXLF. Transaction: MjAwMDY0Mzc4OWFkaXF6a2N4.

  57. 6 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTYyNDIzNGFkaXF6a2N4.

  58. 1 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MTcxOWFkaXF6a2N4.

  59. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5NTY5OWFkaXF6a2N4.

  60. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2MzY1NWFkaXF6a2N4.

  61. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2MzY3MWFkaXF6a2N4.

  62. 2 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUwOTY4N2FkaXF6a2N4.

  63. 2 August 2007 Accounting reference date shortened from 31/12/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzUwODI2M2FkaXF6a2N4.

  64. 27 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk2ODcxN2FkaXF6a2N4.

  65. 27 March 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyNzQ2N2FkaXF6a2N4.

  66. 12 April 2006 Registered office changed on 12/04/06 from: middleton chambers, 34-36 westgate, wetherby, west yorkshire LS22 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU0NTI0NWFkaXF6a2N4.

  67. 5 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1OTQ0NGFkaXF6a2N4.

  68. 18 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAxNjMyNGFkaXF6a2N4.

  69. 21 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDcwMDE4MWFkaXF6a2N4.

  70. 23 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEzMzc2MGFkaXF6a2N4.

  71. 23 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTY3NDUwNWFkaXF6a2N4.

  72. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg5NTY4NWFkaXF6a2N4.

  73. 26 March 2004 Registered office changed on 26/03/04 from: 34-36 westgate, wetherby, west yorkshire LS22 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzU1ODI5M2FkaXF6a2N4.

  74. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM1NTU2OGFkaXF6a2N4.

  75. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUyNzMwMWFkaXF6a2N4.

  76. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0NTEzNGFkaXF6a2N4.

  77. 11 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0NjUyN2FkaXF6a2N4.

  78. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI0MDQyNGFkaXF6a2N4.

  79. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg0MDE1N2FkaXF6a2N4.

  80. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg4ODI1NWFkaXF6a2N4.

  81. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4NDAwNGFkaXF6a2N4.

  82. 7 April 2003 Registered office changed on 07/04/03 from: 1200 century way, thorpe park business park, leeds, west yorkshire LS15 8ZA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg0OTgxMWFkaXF6a2N4.

  83. 20 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzEwNTQwOWFkaXF6a2N4.

  84. 20 February 2003 Accounting reference date shortened from 30/11/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzIwMDU4NmFkaXF6a2N4.

  85. 12 February 2003 Registered office changed on 12/02/03 from: 12 york place, leeds, west yorkshire, LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgwMzg5NmFkaXF6a2N4.

  86. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2MDEzNWFkaXF6a2N4.

  87. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUxMTIxMmFkaXF6a2N4.

  88. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMyMjg3MGFkaXF6a2N4.

  89. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAzNzY2MmFkaXF6a2N4.

  90. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA5NzIzNGFkaXF6a2N4.

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