Ace Elevators (Southern) Limited

Company Registration Number: 04798562

Company registered in England and Wales

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Ace Elevators (Southern) Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

9 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XH

There are 30 companies currently registered at this postcode, including this one.

All companies at S9 1XH

Registration Data

Company Number

04798562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities 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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,238,491£4,238,491£2,137,684£2,137,684£2,137,684£2,137,684
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,238,491£4,238,491£2,137,684£2,137,684£2,137,684£2,137,684
Current Liabilities £1,970,807£2,100,807£0£0£0£0
Net Current Assets £-1,970,807£-2,100,807£0£0£0£0
Total Net Worth £2,267,684£2,137,684£2,137,684£2,137,684£2,137,684£2,137,684

Previous Names

No previous names

Company Officers

  • AMEZTOY GARCIA, Garikoitz

    Secretary

    Appointed on 1 July 2016

     

    Building 9
    Europa View
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XH
    United Kingdom

  • CORTAJARENA, Jenaro

    Secretary

    Appointed on 10 October 2014

     

    9
    Europa View
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XH
    United Kingdom

  • BAYONA LOPEZ, Victor Manuel

    Director

    Appointed on 21 May 2013

     

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: January 1972

    9
    Europa View
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XH
    United Kingdom

  • CORTAJARENA, Jenaro

    Director

    Appointed on 10 October 2014

     

    Nationality: Spanish

    Occupation: Financial

    Month of birth: September 1973

    9
    Europa View
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XH
    United Kingdom

  • ECHEVERRIA, Javier Mutuberria

    Director

    Appointed on 3 March 2007

     

    Nationality: Spain

    Occupation: Director

    Month of birth: October 1958

    9
    Europa View
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XH

  • ORUETA, Carlos

    Director

    Appointed on 28 June 2013

     

    Nationality: Spanish

    Occupation: Orona Director

    Month of birth: February 1968

    9
    Europa View
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XH
    United Kingdom

  • BELL, John Howard

    Secretary

    Appointed on 13 June 2003

    Resigned on 3 March 2007

    19 Park Road
    Cross Hills
    Keighley
    West Yorkshire
    BD20 8BG

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • ORUETA JANNONE, Alberto Hugo

    Secretary

    Appointed on 10 December 2009

    Resigned on 28 May 2012

    4
    Victoria Court
    Sheffield
    South Yorkshire
    S11 9DR
    United Kingdom

  • OXLEY, Jonathan Michael Harry

    Secretary

    Appointed on 29 March 2007

    Resigned on 23 October 2009

    10-12 East Parade
    Leeds
    West Yorkshire
    LS1 2AJ

  • RIBEIRO, Joao

    Secretary

    Appointed on 28 May 2012

    Resigned on 1 July 2016

    30
    Cavendish Avenue
    Sheffield
    S17 3NJ
    United Kingdom

  • TABERNERO ALBA, Ana Maria

    Secretary

    Appointed on 23 October 2009

    Resigned on 10 October 2014

    9
    Europa View
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XH

  • AZKUE, Aitor Mendia

    Director

    Appointed on 23 October 2009

    Resigned on 21 May 2013

    Nationality: Spanish

    Occupation: None

    Month of birth: January 1973

    9
    Europa View
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XH

  • BELL, John Howard

    Director

    Appointed on 13 June 2003

    Resigned on 3 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    19 Park Road
    Cross Hills
    Keighley
    West Yorkshire
    BD20 8BG

  • COOPER, Stephen David

    Director

    Appointed on 8 December 2004

    Resigned on 3 March 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1964

    38 Hainsworth Road
    Silsden
    Keighley
    West Yorkshire
    BD20 0NB

  • FERNANDEZ DE MATAUCO, Luis Maria Lete

    Director

    Appointed on 3 March 2007

    Resigned on 3 August 2009

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: August 1954

    Calle Mendizabala 86
    Vitoria
    Alava 01007
    Spain

  • HARRISON, Andrew

    Director

    Appointed on 8 December 2004

    Resigned on 3 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    1 Harden Grove
    Long Lee
    Keighley
    West Yorkshire
    BD21 4TR

  • JONES, Terence

    Director

    Appointed on 13 June 2003

    Resigned on 9 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    37 Rustic Avenue
    Southowram
    Halifax
    Yorkshire
    HX3 9QW

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • MATEO REBOLLO, Francisco

    Director

    Appointed on 23 October 2009

    Resigned on 28 June 2013

    Nationality: Spanish

    Occupation: Director

    Month of birth: April 1954

    2
    Holt House Grove
    Sheffield
    S7 2QG
    England

  • MATEO REBOLLO, Francisco

    Director

    Appointed on 20 April 2009

    Resigned on 3 August 2009

    Nationality: Spanish

    Occupation: Director

    Month of birth: April 1969

    42 Mill Road
    Salisbury
    Wiltshire
    SP2 7RZ

  • MCMAHON, Stephen

    Director

    Appointed on 8 December 2004

    Resigned on 3 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    20 Locher Place
    Carnbroe
    Coatbridge
    Lanarkshire
    ML5 4FL

  • SABALIA, Alberto Goni

    Director

    Appointed on 3 March 2007

    Resigned on 23 October 2009

    Nationality: Spanish

    Occupation: Director

    Month of birth: December 1967

    Poligono Industrial Lastola
    Hernani
    Guipuzcoa 20120
    Spain

  • SNOWDEN, John

    Director

    Appointed on 8 December 2004

    Resigned on 3 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    1 High Malsis
    Sutton In Craven
    Keighley
    West Yorkshire
    BD20 8DU

  • TABERNERO ALBA, Ana Maria

    Director

    Appointed on 23 October 2009

    Resigned on 10 October 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1966

    9
    Europa View
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 July 2016 Appointment of Mr Garikoitz Ameztoy Garcia as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5AAE0Q1. Transaction: MzE1MjEzMzI1NWFkaXF6a2N4.

  2. 1 July 2016 Termination of appointment of Joao Ribeiro as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5AAE0AE. Transaction: MzE1MjEzMzI1NmFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591HD0Z. Transaction: MzE1MDYyMzYyMmFkaXF6a2N4.

  4. 10 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58CO18H. Transaction: MzE1MDIyNTkyN2FkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q4PJ5. Transaction: MzEyNTMxMDQwMWFkaXF6a2N4.

  6. 15 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RH6KR. Transaction: MzEyMjg2MzY1MmFkaXF6a2N4.

  7. 9 December 2014 Appointment of Jenaro Cortajarena as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3MCZ85V. Transaction: MzExMzE1MjY5MmFkaXF6a2N4.

  8. 9 December 2014 Termination of appointment of Ana Maria Tabernero Alba as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3MCZ8C3. Transaction: MzExMzE1MjY4OGFkaXF6a2N4.

  9. 9 December 2014 Termination of appointment of Ana Maria Tabernero Alba as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3MCZ84W. Transaction: MzExMzE1MjY4NWFkaXF6a2N4.

  10. 9 December 2014 Appointment of Jenaro Cortajarena as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP03. Barcode: X3MCZ863. Transaction: MzExMzE1MjY5NWFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR5UHV. Transaction: MzEwNDI1MDU2NGFkaXF6a2N4.

  12. 17 July 2014 Secretary's details changed for Joao Ribeiro on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH03. Barcode: X3CBPTM8. Transaction: MzEwMzk0MDQ4MGFkaXF6a2N4.

  13. 14 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33LVI6W. Transaction: MzA5NjI3MjE2NmFkaXF6a2N4.

  14. 4 September 2013 Director's details changed for Mr Victor Manuel Bayona Lopez on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7RL6O. Transaction: MzA4NDQyMzU5NGFkaXF6a2N4.

  15. 1 July 2013 Appointment of Mr Carlos Orueta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BHAAC8. Transaction: MzA4MDY2OTYyN2FkaXF6a2N4.

  16. 1 July 2013 Termination of appointment of Francisco Mateo Rebollo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BHAAC0. Transaction: MzA4MDY2OTYyNGFkaXF6a2N4.

  17. 18 June 2013 Director's details changed for Francisco Mateo Rebollo on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: X2AR80OP. Transaction: MzA3OTk1MDkyOGFkaXF6a2N4.

  18. 17 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3P6H. Transaction: MzA3OTg3MTk3MWFkaXF6a2N4.

  19. 21 May 2013 Termination of appointment of Aitor Azkue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TFZZ7. Transaction: MzA3ODMzMzY0M2FkaXF6a2N4.

  20. 21 May 2013 Appointment of Mr Victor Manuel Bayona Lopez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TFZYZ. Transaction: MzA3ODMzMzY0MGFkaXF6a2N4.

  21. 10 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LQOGX. Transaction: MzA3NjAyNzIwOWFkaXF6a2N4.

  22. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM96Z. Transaction: MzA2NDIyMzQ0MmFkaXF6a2N4.

  23. 7 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EI9JU8. Transaction: MzA2MjA1ODQ1NmFkaXF6a2N4.

  24. 14 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0V24R. Transaction: MzA1OTEwNDM2MWFkaXF6a2N4.

  25. 29 May 2012 Termination of appointment of Alberto Orueta Jannone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19Y9L49. Transaction: MzA1ODMwOTk1OWFkaXF6a2N4.

  26. 29 May 2012 Appointment of Joao Ribeiro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19Y9L41. Transaction: MzA1ODMwOTk1NWFkaXF6a2N4.

  27. 16 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RMY1LWMF. Transaction: MzA0MjE1MzAzNWFkaXF6a2N4.

  28. 29 July 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: EQRL800O. Transaction: MzA0MTI3NTY4N2FkaXF6a2N4.

  29. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XW8CFUYK. Transaction: MzAzODc1NTY4NWFkaXF6a2N4.

  30. 13 June 2011 Director's details changed for Francisco Mateo Rebollo on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XW8CEUYJ. Transaction: MzAzODc1NTU4N2FkaXF6a2N4.

  31. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: B8WC9SWO. Transaction: MzAzNTExMTA5MWFkaXF6a2N4.

  32. 24 February 2011 Appointment of Mr Alberto Hugo Orueta Jannone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUU8PRX6. Transaction: MzAzMjgzOTM1OWFkaXF6a2N4.

  33. 13 December 2010 Director's details changed for Aitor Mendia Azkue on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X791LPWK. Transaction: MzAyODY5MDk0OGFkaXF6a2N4.

  34. 13 December 2010 Director's details changed for Ana Maria Tabernero Alba on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X78YAPW5. Transaction: MzAyODY5MDY4NmFkaXF6a2N4.

  35. 10 December 2010 Director's details changed for Javier Mutuberria Echeverria on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X6ZHMPTN. Transaction: MzAyODYxODE3MmFkaXF6a2N4.

  36. 10 December 2010 Secretary's details changed for Ana Maria Tabernero Alba on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH03. Barcode: X6ZFXPTW. Transaction: MzAyODYxODEwN2FkaXF6a2N4.

  37. 8 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEE9UN3V. Transaction: MzAyMjk0NjEzNmFkaXF6a2N4.

  38. 8 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XJ04HLH3. Transaction: MzAxOTA4OTEzM2FkaXF6a2N4.

  39. 7 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ04GLH2. Transaction: MzAxOTA2MTU4OWFkaXF6a2N4.

  40. 7 July 2010 Director's details changed for Javier Mutuberria Echeverria on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJ04ELH0. Transaction: MzAxOTA2MTU4N2FkaXF6a2N4.

  41. 7 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ04FLH1. Transaction: MzAxOTA2MTU4OGFkaXF6a2N4.

  42. 16 January 2010 Appointment of Ana Maria Tabernero Alba as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALYQRGLB. Transaction: MzAwNzIxMzk5M2FkaXF6a2N4.

  43. 16 January 2010 Appointment of Ana Maria Tabernero Alba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALYQSGLC. Transaction: MzAwNzIxMzgzMWFkaXF6a2N4.

  44. 16 January 2010 Appointment of Aitor Mendia Azkue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALYQQGLA. Transaction: MzAwNzIxMzY5MWFkaXF6a2N4.

  45. 16 January 2010 Appointment of Francisco Mateo Rebollo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALYQTGLD. Transaction: MzAwNzIxMzUwMGFkaXF6a2N4.

  46. 8 December 2009 Termination of appointment of Alberto Sabalia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PU775FJ0. Transaction: MzAwNDQ4OTg2OWFkaXF6a2N4.

  47. 8 December 2009 Termination of appointment of Jonathan Oxley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PU776FJ1. Transaction: MzAwNDQ4OTY5M2FkaXF6a2N4.

  48. 8 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P51WUD31. Transaction: MjA0MDg4NTY3MGFkaXF6a2N4.

  49. 6 August 2009 Appointment terminated director luis fernandez de matauco [View PDF]

    Category: Officers. Type: 288b. Barcode: RXF9RC3I. Transaction: MjAzODY5NzIxMmFkaXF6a2N4.

  50. 6 August 2009 Appointment terminated director francisco mateo rebollo [View PDF]

    Category: Officers. Type: 288b. Barcode: RXF9SC3J. Transaction: MjAzODY5NzA4N2FkaXF6a2N4.

  51. 5 August 2009 Registered office changed on 05/08/2009 from c/o lee & priestley LLP 10-12 east parade leeds LS1 2AJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AK59PC1A. Transaction: MjAzODYyNDY2MGFkaXF6a2N4.

  52. 23 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PDPE8ATG. Transaction: MjAzNTYwOTQwNGFkaXF6a2N4.

  53. 16 May 2009 Director appointed francisco mateo rebollo [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3E89UP. Transaction: MjAzMzEwMDEwMGFkaXF6a2N4.

  54. 24 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODU5NDU4N2FkaXF6a2N4.

  55. 23 October 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FCF47E. Transaction: MjAxNjE2MDU5M2FkaXF6a2N4.

  56. 23 October 2008 Registered office changed on 23/10/2008 from beckside house pitt street keighley west yorkshire BD21 4PF [View PDF]

    Category: Address. Type: 287. Barcode: X0FCC47B. Transaction: MjAxNjE1OTQwNGFkaXF6a2N4.

  57. 23 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0FCE47D. Transaction: MjAxNjE1OTQwOGFkaXF6a2N4.

  58. 23 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0FCD47C. Transaction: MjAxNjE1OTQwN2FkaXF6a2N4.

  59. 26 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA8KD3G8. Transaction: MjAxNDIyNDMyOWFkaXF6a2N4.

  60. 31 October 2007 Return made up to 13/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY1MzEwN2FkaXF6a2N4.

  61. 3 September 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDg0MjcwM2FkaXF6a2N4.

  62. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1ODA1NmFkaXF6a2N4.

  63. 11 June 2007 Registered office changed on 11/06/07 from: millennium house 74 south street keighley west yorkshire BD21 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI5NjI4NGFkaXF6a2N4.

  64. 4 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTYxMzQ2NWFkaXF6a2N4.

  65. 19 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY0OTY0OGFkaXF6a2N4.

  66. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg1OTQ2MmFkaXF6a2N4.

  67. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQxODgwNmFkaXF6a2N4.

  68. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkwMTgzM2FkaXF6a2N4.

  69. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0NTE5NWFkaXF6a2N4.

  70. 16 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4NDgzOGFkaXF6a2N4.

  71. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3MDc2OGFkaXF6a2N4.

  72. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ4OTMxNWFkaXF6a2N4.

  73. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE1MDQ0MWFkaXF6a2N4.

  74. 12 March 2007 Accounts for a medium company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA0ODM1OGFkaXF6a2N4.

  75. 15 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2MzIzOGFkaXF6a2N4.

  76. 5 April 2006 Ad 08/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE1OTQ5Njk1MWFkaXF6a2N4.

  77. 20 March 2006 Accounts for a medium company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NTM3MWFkaXF6a2N4.

  78. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyMTk4MmFkaXF6a2N4.

  79. 18 August 2005 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjU5OTQ3NWFkaXF6a2N4.

  80. 2 August 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU1MjM0M2FkaXF6a2N4.

  81. 22 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyNjM5OWFkaXF6a2N4.

  82. 6 April 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExMDY2MTI0NWFkaXF6a2N4.

  83. 6 April 2005 Ad 08/12/04--------- £ si [email protected]=2266667 £ ic 2/2266669 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDE2NDMyNmFkaXF6a2N4.

  84. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ1MTAyNWFkaXF6a2N4.

  85. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY3MTQ5OWFkaXF6a2N4.

  86. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYwMzcyM2FkaXF6a2N4.

  87. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1ODk2M2FkaXF6a2N4.

  88. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3OTM5OWFkaXF6a2N4.

  89. 16 December 2004 Nc inc already adjusted 08/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzMyODI1N2FkaXF6a2N4.

  90. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ5NjMwOGFkaXF6a2N4.

  91. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk1NzIxOWFkaXF6a2N4.

  92. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQ1MjQzN2FkaXF6a2N4.

  93. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM5MDc2NWFkaXF6a2N4.

  94. 15 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzAwMjAyMmFkaXF6a2N4.

  95. 1 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk4Mjk3MmFkaXF6a2N4.

  96. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgyNTEwMmFkaXF6a2N4.

  97. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcwMDU4NGFkaXF6a2N4.

  98. 30 June 2003 Registered office changed on 30/06/03 from: carnglas chambers 95 carnglas road, tycoch sketty swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY4NjM2NmFkaXF6a2N4.

  99. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4NzUyOWFkaXF6a2N4.

  100. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxMjE5MmFkaXF6a2N4.

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