Ofj Airlinks Limited

Company Registration Number: 04774684

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ofj Airlinks Limited is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in Hounslow.

Registered Address

WORLD BUSINESS CENTRE 2 NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
ENGLAND
TW6 2SF

There are 154 companies currently registered at this postcode, including this one.

All companies at TW6 2SF

Registration Data

Company Number

04774684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

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 October

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,449,000£6,316,000£6,754,000£6,357,000£8,250,000£8,414,000£8,447,000£9,326,000£8,325,000£7,587,000£6,807,000
of which Cash £5,834,000£5,580,000£5,682,000£5,772,000£7,778,000£7,719,000£7,354,000£8,561,000£7,234,000£6,693,000£5,710,000
Total Assets £6,449,000£6,316,000£6,754,000£6,357,000£8,250,000£8,414,000£8,447,000£9,326,000£8,325,000£7,587,000£6,807,000
Current Liabilities £595,000£734,000£698,000£362,000£440,000£883,000£1,309,000£1,011,000£1,074,000£1,369,000£1,574,000
Net Current Assets £5,854,000£5,582,000£6,056,000£5,995,000£7,810,000£7,531,000£7,138,000£8,315,000£7,251,000£6,218,000£5,233,000
Total Net Worth £5,909,000£5,652,000£6,041,000£6,056,000£7,912,000£7,842,000£7,103,000£8,257,000£7,074,000£6,645,000£6,570,000

Previous Names

No previous names

Company Officers

  • KING, John David

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    World Business Centre
    2 Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    England

  • MARANO, Thomas

    Director

    Appointed on 1 December 2016

     

    Nationality: United States

    Occupation: Company Director

    Month of birth: December 1958

    World Business Centre
    2 Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    England

  • MARKE, Antony Richard

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    World Business Centre
    2 Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    England

  • PATTERSON, Ernest

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    World Business Centre
    2 Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    England

  • CASSON, Jenny

    Secretary

    Appointed on 22 May 2003

    Resigned on 25 September 2008

    Huns Lodge
    Tangley
    Andover
    Hampshire
    SP11 0SG

  • LEES, Barbara

    Secretary

    Appointed on 25 September 2008

    Resigned on 31 December 2012

    National Express House
    Birmingham Coach Station Mill Lane
    Digbeth
    Birmingham
    B5 6DD

  • ROBINSON, Dianne

    Secretary

    Appointed on 31 December 2012

    Resigned on 31 March 2016

    National Express House
    Birmingham Coach Station, Mill Lane
    Digbeth
    Birmingham
    England
    B5 6DD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    26
    Church Street
    London
    NW8 8EP

  • BARKER, Neil James

    Director

    Appointed on 18 April 2008

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1964

    National Express House
    Birmingham Coach Station Mill Lane
    Digbeth
    Birmingham
    B5 6DD

  • BLOOMFIELD, Timothy Francis

    Director

    Appointed on 31 March 2016

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    4
    Riverview
    Walnut Tree Close
    Guildford
    Surrey
    GU1 4UX
    England

  • BUNTING, Paul Joseph

    Director

    Appointed on 1 February 2006

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1959

    Hazel Grove
    Holly Lane
    Haughton
    Staffordshire
    ST18 9JS

  • CAHILL, William John

    Director

    Appointed on 22 May 2003

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1956

    Millfield House
    The Granary
    Besford
    WR8 9BY

  • CLAYSON, Matthew Alexander

    Director

    Appointed on 31 March 2016

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    4
    Riverview
    Walnut Tree Close
    Guildford
    Surrey
    GU1 4UX
    England

  • CLEAVES, Andrew

    Director

    Appointed on 22 November 2010

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    National Express House
    Birmingham Coach Station, Mill Lane
    Digbeth
    Birmingham
    England
    B5 6DD
    England

  • COATES, Peter Timothy

    Director

    Appointed on 18 April 2008

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    National Express House
    Birmingham Coach Station
    Mill Lane Digbeth
    Birmingham
    B5 6DD

  • GALE, Kevin

    Director

    Appointed on 2 March 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Service Delivery Director

    Month of birth: August 1974

    National Express House
    Birmingham Coach Station, Mill Lane
    Digbeth
    Birmingham
    England
    B5 6DD
    England

  • HANLEY, Steven Ross

    Director

    Appointed on 18 April 2008

    Resigned on 28 May 2009

    Nationality: British

    Occupation: Finance Director Travel London

    Month of birth: February 1956

    3 Spring Close
    Upper Basildon Pangbourne
    Reading
    Berkshire
    RG8 8JQ

  • HENRY, John

    Director

    Appointed on 18 April 2008

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Engineering Director

    Month of birth: April 1950

    Barley Wood
    Church Lane, Stoulton
    Worcestershire
    WR7 4RE

  • LUNT, Edward Henry

    Director

    Appointed on 1 March 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    National Express House
    Birmingham Coach Station, Mill Lane
    Digbeth
    Birmingham
    England
    B5 6DD
    England

  • MCGOWAN, John Paul

    Director

    Appointed on 18 April 2008

    Resigned on 28 May 2009

    Nationality: British

    Occupation: Managing Director, Travel London

    Month of birth: February 1962

    132 Basevi Way
    Greenwich Reach
    London
    SE8 3JT

  • NEWMAN, Richard Hugh

    Director

    Appointed on 26 May 2011

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1968

    National Express Group Plc
    National Express House
    Birmingham Coach Station Mill Lane
    Birmingham
    B5 6DD
    England

  • NICHOLAS, Andrew Shane

    Director

    Appointed on 31 March 2016

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    4
    Riverview
    Walnut Tree Close
    Guildford
    Surrey
    GU1 4UX
    England

  • O'TOOLE, Raymond

    Director

    Appointed on 22 May 2003

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1955

    46 Daisy Lea Lane
    Lindley
    Huddersfield
    HD3 3LP

  • PERKS, Stephen

    Director

    Appointed on 22 May 2003

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director Of Engineering

    Month of birth: December 1964

    10 Lancaster Gardens
    Kingston Upon Thames
    Surrey
    KT2 5NL

  • STABLES, Thomas Findlay

    Director

    Appointed on 10 December 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    National Express House
    Birmingham Coach Station, Mill Lane
    Digbeth
    Birmingham
    England
    B5 6DD
    England

  • WALKER, Adam Christopher

    Director

    Appointed on 22 May 2003

    Resigned on 26 March 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Moliver House
    15 Oakley Road
    Bromham
    Bedfordshire
    England & Wales
    MK43 8HY
    United Kingdom

  • WATKIN, David Andrew

    Director

    Appointed on 22 March 2007

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Sales And Marketing Director N

    Month of birth: February 1968

    47 Roman Way
    Daventry
    Northants
    NN11 0RW

  • WILKINSON, Peter Joseph

    Director

    Appointed on 22 May 2003

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    9 Stanley Close
    Wanborough
    Swindon
    Wiltshire
    SN4 0EF

  • WILLIAMS, Nigel Edward

    Director

    Appointed on 22 May 2003

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    14 Blatchington Road
    Tunbridge Wells
    Kent
    TN2 5EG

  • WOODWARD, David Peter

    Director

    Appointed on 18 April 2008

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1962

    7
    Triton Square
    London
    NW1 3HG
    United Kingdom

  • WORMWELL, Denis

    Director

    Appointed on 22 May 2003

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    The Old Post House
    The Grange Barley New Road
    Burnley
    Lancashire
    BB12 9LF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMQ0QyWjRhZGlxemtjeA.

  2. 16 December 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5KX0983. Transaction: MzE2NDU5MjkwNGFkaXF6a2N4.

  3. 8 December 2016 Current accounting period shortened from 30 November 2017 to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA01. Barcode: X5LEYZVD. Transaction: MzE2MzkzOTc5MWFkaXF6a2N4.

  4. 8 December 2016 Previous accounting period shortened from 31 December 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5LCCDRK. Transaction: MzE2MzgzMTAzN2FkaXF6a2N4.

  5. 7 December 2016 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5LCAGKG. Transaction: MzE2MzgxMjExNWFkaXF6a2N4.

  6. 6 December 2016 Appointment of Mr Thomas Marano as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L6XDBS. Transaction: MzE2MzU0ODQ0NWFkaXF6a2N4.

  7. 6 December 2016 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX England to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L6XTMH. Transaction: MzE2MzU1MzA0M2FkaXF6a2N4.

  8. 6 December 2016 Satisfaction of charge 047746840001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L9LYN5. Transaction: MzE2MzY3NzMyNGFkaXF6a2N4.

  9. 5 December 2016 Previous accounting period shortened from 31 December 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5L6XTQH. Transaction: MzE2MzU1MzAwNmFkaXF6a2N4.

  10. 5 December 2016 Termination of appointment of Andrew Shane Nicholas as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5L6XF96. Transaction: MzE2MzU0OTA1MmFkaXF6a2N4.

  11. 5 December 2016 Termination of appointment of Matthew Alexander Clayson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5L6XEW4. Transaction: MzE2MzU0ODk2M2FkaXF6a2N4.

  12. 5 December 2016 Termination of appointment of Timothy Francis Bloomfield as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5L6XEZF. Transaction: MzE2MzU0ODk0OWFkaXF6a2N4.

  13. 5 December 2016 Appointment of Mr Antony Marke as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L6XEYZ. Transaction: MzE2MzU0ODkyMGFkaXF6a2N4.

  14. 5 December 2016 Appointment of Mr John David King as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L6XE14. Transaction: MzE2MzU0ODY5NmFkaXF6a2N4.

  15. 5 December 2016 Appointment of Mr Ernest Patterson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L6XCEK. Transaction: MzE2MzU0ODI2M2FkaXF6a2N4.

  16. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMP4X. Transaction: MzE1OTUyNjk0NWFkaXF6a2N4.

  17. 12 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R56BVXRL. Transaction: MzE0ODM4Mzk0OWFkaXF6a2N4.

  18. 12 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU2QlZYUlRhZGlxemtjeA.

  19. 12 May 2016 Registration of charge 047746840001, created on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Mortgage. Type: MR01. Barcode: X56V35CW. Transaction: MzE0ODQyMDc3MmFkaXF6a2N4.

  20. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55P3068. Transaction: MzE0NzI5NDc2NmFkaXF6a2N4.

  21. 7 April 2016 Registered office address changed from 4 Riverview Riverview Walnut Tree Close Guildford Surrey GU1 4UX England to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E1OAW. Transaction: MzE0NTg5NjU3OGFkaXF6a2N4.

  22. 7 April 2016 Termination of appointment of Dianne Robinson as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54E1NPV. Transaction: MzE0NTg5NjM5M2FkaXF6a2N4.

  23. 7 April 2016 Termination of appointment of Kevin Gale as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54E1NB5. Transaction: MzE0NTg5NjMzNWFkaXF6a2N4.

  24. 7 April 2016 Termination of appointment of Edward Henry Lunt as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54E1N8Y. Transaction: MzE0NTg5NjMyNWFkaXF6a2N4.

  25. 7 April 2016 Termination of appointment of Thomas Findlay Stables as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54E1N62. Transaction: MzE0NTg5NjI5N2FkaXF6a2N4.

  26. 7 April 2016 Appointment of Mr Timothy Francis Bloomfield as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54E1MVN. Transaction: MzE0NTg5NjI0MGFkaXF6a2N4.

  27. 7 April 2016 Appointment of Mr Andrew Shane Nicholas as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54E1MFE. Transaction: MzE0NTg5NjA5NmFkaXF6a2N4.

  28. 7 April 2016 Appointment of Mr Matthew Alexander Clayson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54E1LJE. Transaction: MzE0NTg5NTg4NGFkaXF6a2N4.

  29. 7 April 2016 Registered office address changed from National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD to 4 Riverview Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E1KAH. Transaction: MzE0NTg5NTU2M2FkaXF6a2N4.

  30. 29 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S53TEZX7. Transaction: MzE0NTAyOTkzMmFkaXF6a2N4.

  31. 29 March 2016 Statement of capital on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Capital. Type: SH19. Barcode: S53TEZWZ. Transaction: MzE0NTAyOTc5MWFkaXF6a2N4.

  32. 29 March 2016 Solvency Statement dated 23/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S53TEZWR. Transaction: MzE0NTAyOTYxNmFkaXF6a2N4.

  33. 29 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzVEVaV0phZGlxemtjeA.

  34. 15 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: X4M9BVSY. Transaction: MzEzNzUwNDA2NmFkaXF6a2N4.

  35. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VEMU. Transaction: MzEzMjY4NTYzM2FkaXF6a2N4.

  36. 2 March 2015 Appointment of Kevin Gale as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42C477K. Transaction: MzExODM0NjIyOWFkaXF6a2N4.

  37. 2 March 2015 Appointment of Edward Henry Lunt as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42C4754. Transaction: MzExODM0NjIxN2FkaXF6a2N4.

  38. 2 March 2015 Termination of appointment of Richard Newman as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42C4740. Transaction: MzExODM0NjA4OWFkaXF6a2N4.

  39. 1 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: X3LUJD7E. Transaction: MzExMjQ3NTc1NWFkaXF6a2N4.

  40. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52LIW. Transaction: MzEwODM4MTAxMWFkaXF6a2N4.

  41. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEIM8A. Transaction: MzA4OTgzNjQ0MWFkaXF6a2N4.

  42. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKF5E0. Transaction: MzA4NTg0Njg0OGFkaXF6a2N4.

  43. 8 January 2013 Appointment of Dianne Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZMA1YZ. Transaction: MzA3MDczNjMxNGFkaXF6a2N4.

  44. 7 January 2013 Termination of appointment of Barbara Lees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJQN9E. Transaction: MzA3MDY1MjM2OGFkaXF6a2N4.

  45. 10 December 2012 Termination of appointment of Andrew Cleaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHGUAZ. Transaction: MzA2OTE0MDc2OGFkaXF6a2N4.

  46. 10 December 2012 Appointment of Thomas Findlay Stables as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHGUB7. Transaction: MzA2OTE0MDc4MWFkaXF6a2N4.

  47. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZBWGQ. Transaction: MzA2ODYwOTAyMGFkaXF6a2N4.

  48. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0TFN. Transaction: MzA2NTAzNTU1OWFkaXF6a2N4.

  49. 11 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0O7UVR4. Transaction: MzA1MDU5OTI5MmFkaXF6a2N4.

  50. 7 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJRJ4ZUN. Transaction: MzA0ODUxNzExOGFkaXF6a2N4.

  51. 5 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE6X9X63. Transaction: MzA0MzI2MzMzMWFkaXF6a2N4.

  52. 27 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTE2NjcxNWFkaXF6a2N4.

  53. 27 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ARVGYW06. Transaction: MzA0MTE2NjYzOWFkaXF6a2N4.

  54. 26 May 2011 Appointment of Richard Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQM1HUG1. Transaction: MzAzNzg0MzAwNWFkaXF6a2N4.

  55. 9 February 2011 Termination of appointment of Peter Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPTIWRI2. Transaction: MzAzMTkzMDc0NWFkaXF6a2N4.

  56. 7 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X5I9VPQ3. Transaction: MzAyODM5MDYwMmFkaXF6a2N4.

  57. 2 December 2010 Appointment of Mr Andrew Cleaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4DQYPLC. Transaction: MzAyODExMDgxNGFkaXF6a2N4.

  58. 25 November 2010 Termination of appointment of Neil Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WL4PEM. Transaction: MzAyNzYxNTQxOGFkaXF6a2N4.

  59. 22 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A869SNIU. Transaction: MzAyMzc4ODA2M2FkaXF6a2N4.

  60. 11 August 2010 Director's details changed for Peter Timothy Coates on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XW4FHMGV. Transaction: MzAyMTIyMDk2OGFkaXF6a2N4.

  61. 11 August 2010 Director's details changed for Neil James Barker on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XVPNEMFJ. Transaction: MzAyMTE1MjI5OWFkaXF6a2N4.

  62. 30 July 2010 Secretary's details changed for Mrs Barbara Lees on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XR3MGM4J. Transaction: MzAyMDUwNzkzOGFkaXF6a2N4.

  63. 9 July 2010 Termination of appointment of David Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU0BRLIW. Transaction: MzAxOTE3ODU5MmFkaXF6a2N4.

  64. 4 June 2010 Registered office address changed from 4 Vicarage Road Ensign Court Edgbaston Birmingham B15 3ES on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XISGCKK3. Transaction: MzAxNjkxOTE4OWFkaXF6a2N4.

  65. 11 February 2010 Secretary's details changed for Mrs Barbara Lees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XGE36HFW. Transaction: MzAwOTI2MDc0MmFkaXF6a2N4.

  66. 18 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XI6A7FWD. Transaction: MzAwNTI1MDYxNmFkaXF6a2N4.

  67. 24 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFSAYEAD. Transaction: MzAwMTQyMzE4NGFkaXF6a2N4.

  68. 17 October 2009 Director's details changed for David Peter Woodward on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN938E5N. Transaction: MzAwMDkwOTM2MGFkaXF6a2N4.

  69. 17 October 2009 Director's details changed for Peter Timothy Coates on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN7N4E51. Transaction: MzAwMDkwNDg4NmFkaXF6a2N4.

  70. 16 October 2009 Director's details changed for Neil James Barker on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN4WWE5Z. Transaction: MzAwMDg5ODMxOWFkaXF6a2N4.

  71. 8 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ6SZDXN. Transaction: MzAwMDM1MjIwNWFkaXF6a2N4.

  72. 28 May 2009 Appointment terminated director steven hanley [View PDF]

    Category: Officers. Type: 288b. Barcode: XGPITA8V. Transaction: MjAzMzkxODcyMmFkaXF6a2N4.

  73. 28 May 2009 Appointment terminated director john mcgowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XGPISA8U. Transaction: MjAzMzkxODcxOGFkaXF6a2N4.

  74. 6 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG63S6AU. Transaction: MjAyMjU0MzExNmFkaXF6a2N4.

  75. 18 December 2008 Secretary's change of particulars / barbara lees / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDD9P5RH. Transaction: MjAyMDY4NzczMGFkaXF6a2N4.

  76. 18 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDD825RT. Transaction: MjAyMDY4NzAwNGFkaXF6a2N4.

  77. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARE2F4EE. Transaction: MjAxNjk1MzM4M2FkaXF6a2N4.

  78. 10 October 2008 Appointment terminated director john henry [View PDF]

    Category: Officers. Type: 288b. Barcode: XXNYV3U7. Transaction: MjAxNTI4ODExN2FkaXF6a2N4.

  79. 10 October 2008 Secretary appointed barbara lees [View PDF]

    Category: Officers. Type: 288a. Barcode: XXLHH3UA. Transaction: MjAxNTI3NDA3N2FkaXF6a2N4.

  80. 10 October 2008 Appointment terminated secretary jenny casson [View PDF]

    Category: Officers. Type: 288b. Barcode: XXKYN3UW. Transaction: MjAxNTI3MTU1MmFkaXF6a2N4.

  81. 10 July 2008 Director's change of particulars / david woodward / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCXBS1AK. Transaction: MjAwODc4MjIwOWFkaXF6a2N4.

  82. 4 July 2008 Secretary's change of particulars / jenny casson / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBPY1141. Transaction: MjAwODQ1NjM1MGFkaXF6a2N4.

  83. 2 June 2008 Director appointed neil james barker [View PDF]

    Category: Officers. Type: 288a. Barcode: X433205E. Transaction: MjAwNjMzNDc1NGFkaXF6a2N4.

  84. 9 May 2008 Director appointed mr john paul mcgowan [View PDF]

    Category: Officers. Type: 288a. Barcode: XZK5GZKK. Transaction: MjAwNTA4MzkyNWFkaXF6a2N4.

  85. 2 May 2008 Appointment terminated director raymond o'toole [View PDF]

    Category: Officers. Type: 288b. Barcode: XYDCVZDR. Transaction: MjAwNDY1Mjc3NmFkaXF6a2N4.

  86. 2 May 2008 Appointment terminated director paul bunting [View PDF]

    Category: Officers. Type: 288b. Barcode: XYC5WZDK. Transaction: MjAwNDY0NjIzNGFkaXF6a2N4.

  87. 29 April 2008 Director appointed john henry [View PDF]

    Category: Officers. Type: 288a. Barcode: XXEDEZA8. Transaction: MjAwNDMyMTQ3MmFkaXF6a2N4.

  88. 29 April 2008 Director appointed mr steven ross hanley [View PDF]

    Category: Officers. Type: 288a. Barcode: XXEDFZA9. Transaction: MjAwNDMyMTQ3NWFkaXF6a2N4.

  89. 29 April 2008 Director appointed david peter woodward [View PDF]

    Category: Officers. Type: 288a. Barcode: XXEDHZAB. Transaction: MjAwNDMyMTQ3N2FkaXF6a2N4.

  90. 29 April 2008 Appointment terminated director nigel williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XXEDGZAA. Transaction: MjAwNDMyMTQ3NmFkaXF6a2N4.

  91. 29 April 2008 Director appointed peter timothy coates [View PDF]

    Category: Officers. Type: 288a. Barcode: XXEDDZA7. Transaction: MjAwNDMyMTQ2OWFkaXF6a2N4.

  92. 1 April 2008 Appointment terminated director adam walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XQY60YI7. Transaction: MjAwMjQyOTc0OWFkaXF6a2N4.

  93. 4 March 2008 Appointment terminated director william cahill [View PDF]

    Category: Officers. Type: 288b. Barcode: XL6WEXQL. Transaction: MjAwMDc1ODY2NGFkaXF6a2N4.

  94. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ0NzkwOWFkaXF6a2N4.

  95. 7 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0NTk3MGFkaXF6a2N4.

  96. 20 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1NzQzN2FkaXF6a2N4.

  97. 12 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3NzA0MmFkaXF6a2N4.

  98. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0MTc4NWFkaXF6a2N4.

  99. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMzODEzN2FkaXF6a2N4.

  100. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYxMzkxOGFkaXF6a2N4.

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