2020 Knowsley Limited

Company Registration Number: 04825449

Company registered in England and Wales

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2020 Knowsley Limited is a Private Company Limited by Shares first registered on 8 July 2003. Its current registered address is in Bedfordshire.

Registered Address

TEMPSFORD HALL
SANDY
BEDFORDSHIRE
UNITED KINGDOM
SG19 2BD

There are 294 companies currently registered at this postcode, including this one.

All companies at SG19 2BD

Registration Data

Company Number

04825449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £503,565£722,915£577,174£351,997£639,709£1,060,745
of which Cash £372,420£594,628£559,822£319,125£84,995£499,951
Total Assets £503,565£722,915£577,174£351,997£639,709£1,060,745
Current Liabilities £446,143£723,438£586,403£474,068£745,450£1,127,088
Net Current Assets £57,422£-523£-9,229£-122,071£-105,741£-66,343
Total Net Worth £48,728£3,324£3,659£107,652£75,414£-19,864

Previous Names

  • PIXIEDEW LIMITED, active until 8 November 2004
  • MOUCHEL PARKMAN LIMITED, active until 19 September 2003
  • PIXIEDEW LIMITED, active until 19 August 2003

Company Officers

  • BUTTERWORTH, Mark

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Service Director

    Month of birth: February 1970

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    United Kingdom

  • DAVIES, Stephen John

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    United Kingdom

  • ETHERIDGE, Simon

    Director

    Appointed on 14 May 2013

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: July 1968

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    United Kingdom

  • WILLIAMS, Jeremy Mark

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    United Kingdom

  • COBDEN, Nicky

    Secretary

    Appointed on 22 March 2010

    Resigned on 29 August 2013

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • ENGMANN, Catherine

    Secretary

    Appointed on 8 December 2006

    Resigned on 22 May 2009

    11 Tudor Way
    Windsor
    Berkshire
    SL4 5LT

  • HART, Rosemary Helen

    Secretary

    Appointed on 19 August 2003

    Resigned on 31 October 2003

    30 Hanworth Lane
    Chertsey
    Surrey
    KT16 9LJ

  • LEE, Kelly

    Secretary

    Appointed on 11 June 2009

    Resigned on 30 July 2010

    6
    Friars Stile Place
    Richmond
    Surrey
    TW10 6NL
    United Kingdom

  • MARSH, Helen Kathryn

    Secretary

    Appointed on 8 October 2014

    Resigned on 12 November 2015

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX
    United Kingdom

  • MASSIE, Amanda

    Secretary

    Appointed on 2 May 2012

    Resigned on 8 March 2013

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • MASSIE, Amanda Jane Emilia

    Secretary

    Appointed on 5 November 2004

    Resigned on 4 August 2009

    Nationality: British

    Occupation: Company Secretary

    Bradlow
    Sandy Lane
    Guildford
    Surrey
    GU3 1HF

  • PREECE, Richard Alec

    Secretary

    Appointed on 29 March 2005

    Resigned on 7 December 2006

    20 Mereworth
    Caldy
    Wirral
    CH48 1QT

  • PREECE, Richard Alec

    Secretary

    Appointed on 31 October 2003

    Resigned on 5 November 2004

    3 Moorings Close
    Parkgate
    South Wirral
    CH64 6TL

  • SHAW, Christine

    Secretary

    Appointed on 22 March 2012

    Resigned on 2 May 2012

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • SJOGREN, Carl

    Secretary

    Appointed on 11 June 2009

    Resigned on 22 March 2012

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2003

    Resigned on 19 August 2003

    10 Upper Bank Street
    London
    E14 5JJ

  • BARNARD, Miles Lawrence

    Director

    Appointed on 27 March 2014

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    United Kingdom

  • BARNARD, Miles Lawrence

    Director

    Appointed on 8 December 2011

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • CUTHBERT, Richard Harry

    Director

    Appointed on 29 March 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1953

    Saxons
    Meath Green Lane
    Horley
    Surrey
    RH6 8JA

  • ENGMANN, Catherine

    Director

    Appointed on 31 March 2007

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1971

    11 Tudor Way
    Windsor
    Berkshire
    SL4 5LT

  • FAGAN, Michael Joseph

    Director

    Appointed on 7 December 2006

    Resigned on 13 April 2008

    Nationality: British

    Occupation: Head Of Asset Mgmt & Property

    Month of birth: January 1956

    Daleoak Cottage
    89 Mill Hill Road Irby
    Wirral
    Merseyside
    CH61 4XA

  • GUBBINS, Maurice John

    Director

    Appointed on 22 May 2008

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Service Director- Local Authority

    Month of birth: April 1949

    29 Higher Downs
    Knutsford
    Cheshire
    WA16 8AS

  • HOWITT, Ian Howard

    Director

    Appointed on 29 March 2005

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1945

    The Spinney Mill Lane
    Rainhill
    Prescot
    Merseyside
    L35 6NG

  • JACKSON, Keith Charles

    Director

    Appointed on 18 April 2011

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • KILNER, Robert Graham

    Director

    Appointed on 29 March 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1943

    Dodgson Grounds
    Hawkshead Hill
    Ambleside
    Cumbria
    LA22 0PS

  • LAVERY, Christopher James

    Director

    Appointed on 10 June 2010

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 8 July 2003

    Resigned on 19 August 2003

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • LONERGAN, David Mark, Councillor

    Director

    Appointed on 10 June 2010

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Councillor

    Month of birth: September 1968

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • LOUGHLIN, Deborah

    Director

    Appointed on 9 March 2006

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1969

    48 Arran Drive
    Frodsham
    Cheshire
    WA6 6AL

  • MASSIE, Amanda Jane Emilia

    Director

    Appointed on 5 November 2004

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1970

    Bradlow
    Sandy Lane
    Guildford
    Surrey
    GU3 1HF

  • MEASURES, James Thornton

    Director

    Appointed on 7 December 2006

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1951

    3 Lyndhurst House
    50 Hanger Hill
    Weybridge
    Surrey
    KT13 9YS

  • MORGAN, Graham James

    Director

    Appointed on 29 March 2005

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1960

    24 Malvern Avenue
    Liverpool
    Merseyside
    L14 6TS

  • MORRISS, Stephen James

    Director

    Appointed on 23 November 2010

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • MUIR, Tony Robert

    Director

    Appointed on 12 March 2009

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1971

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • PERRIE, Jim

    Director

    Appointed on 2 October 2012

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Senior Director

    Month of birth: July 1962

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • PINCOCK, John Edward

    Director

    Appointed on 29 March 2005

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1958

    2 Morley Close
    Mickle Trafford
    Chester
    Cheshire
    CH2 4QS

  • PREECE, Richard Alec

    Director

    Appointed on 5 November 2004

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1946

    3 Moorings Close
    Parkgate
    South Wirral
    CH64 6TL

  • PUDGE, David John

    Director

    Appointed on 8 July 2003

    Resigned on 19 August 2003

    Nationality: British

    Occupation: Solicitors

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • RYLETT, Alan Michael

    Director

    Appointed on 14 May 2013

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1949

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • SEDDON, Peter Andrew

    Director

    Appointed on 6 September 2007

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1972

    Export House
    Cawsey Way
    Woking
    Surrey
    GU21 6QX

  • SEELEY, Rebecca Jayne

    Director

    Appointed on 12 March 2009

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1980

    18
    Robins Grove
    Warwick
    Warwickshire
    CV34 6RF
    United Kingdom

  • SPICER, Barbara

    Director

    Appointed on 29 March 2005

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    9 Stonecross Drive
    Rainhill
    Merseyside
    L35 6DD

  • WALL, Robert Patrick

    Director

    Appointed on 31 March 2007

    Resigned on 12 March 2009

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: September 1965

    20 Aragon Avenue
    Thames Ditton
    Surrey
    KT7 0PX

  • WINCKLES, Graham Alan

    Director

    Appointed on 29 March 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Architect

    Month of birth: September 1948

    15 Nicholas Road
    Blundell Sands
    Liverpool
    Merseyside
    L23 6TT

  • WRAY, Jeremy Francis

    Director

    Appointed on 20 December 2013

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1953

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    United Kingdom

  • YOUNG, Kevin Andrew

    Director

    Appointed on 19 August 2003

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    35 Dean Close
    Pyrford
    Surrey
    GU22 8NX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 October 2016 Appointment of Mr Stephen John Davies as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5HX3HEO. Transaction: MzE2MDAwMzAwMmFkaXF6a2N4.

  2. 19 October 2016 Termination of appointment of Jeremy Francis Wray as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HX3ICZ. Transaction: MzE2MDAwMzIyNGFkaXF6a2N4.

  3. 19 October 2016 Termination of appointment of Miles Lawrence Barnard as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HX3HW1. Transaction: MzE2MDAwMzIzMGFkaXF6a2N4.

  4. 19 October 2016 Appointment of Mr Jeremy Mark Williams as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5HX3F2J. Transaction: MzE2MDAwMjY3M2FkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2593L. Transaction: MzE1MTc0NDY5OGFkaXF6a2N4.

  6. 12 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjA1NTEwMmFkaXF6a2N4.

  7. 11 April 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A53XRKNM. Transaction: MzE0NTU1NTU0MGFkaXF6a2N4.

  8. 6 April 2016 Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Sandy Bedfordshire SG19 2BD on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BEAG8. Transaction: MzE0NTc3Mzc3OWFkaXF6a2N4.

  9. 17 March 2016 Termination of appointment of Helen Kathryn Marsh as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X52XJ50R. Transaction: MzE0NDMwNzMwMmFkaXF6a2N4.

  10. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NzQ5MWFkaXF6a2N4.

  11. 3 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFAE9. Transaction: MzEyODI4Mzk5NGFkaXF6a2N4.

  12. 15 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTA3ODg3MWFkaXF6a2N4.

  13. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ5MDI1MmFkaXF6a2N4.

  14. 13 April 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A442UFO0. Transaction: MzEyMDcwMTIyOWFkaXF6a2N4.

  15. 29 October 2014 Appointment of Helen Kathryn Marsh as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP03. Barcode: X3JJEQIA. Transaction: MzExMDM2NzYwM2FkaXF6a2N4.

  16. 18 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK2VY2. Transaction: MzEwNTc1OTczMmFkaXF6a2N4.

  17. 31 March 2014 Appointment of Mr Miles Lawrence Barnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TMGZD. Transaction: MzA5NzMyMzg5NGFkaXF6a2N4.

  18. 13 February 2014 Termination of appointment of Peter Seddon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N9889. Transaction: MzA5NDQ4MTIzM2FkaXF6a2N4.

  19. 13 February 2014 Termination of appointment of Alan Rylett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N97SR. Transaction: MzA5NDQ4MTA4OWFkaXF6a2N4.

  20. 13 February 2014 Termination of appointment of Jim Perrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N97EX. Transaction: MzA5NDQ4MDkzNmFkaXF6a2N4.

  21. 13 February 2014 Termination of appointment of Tony Muir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N978A. Transaction: MzA5NDQ4MDk0NWFkaXF6a2N4.

  22. 13 February 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A31EJJ9L. Transaction: MzA5NDQ1NzQ5N2FkaXF6a2N4.

  23. 2 January 2014 Appointment of Mr Jeremy Francis Wray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOWU1F. Transaction: MzA5MTc5NzExOWFkaXF6a2N4.

  24. 2 January 2014 Termination of appointment of Keith Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOWS81. Transaction: MzA5MTc5NjY1MGFkaXF6a2N4.

  25. 5 October 2013 Termination of appointment of Nicky Cobden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IDL4RD. Transaction: MzA4NjQxNjc2MWFkaXF6a2N4.

  26. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUQPV. Transaction: MzA4MTM4NTc1OGFkaXF6a2N4.

  27. 14 May 2013 Appointment of Mr Simon Etheridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DY116. Transaction: MzA3Nzk3ODExM2FkaXF6a2N4.

  28. 14 May 2013 Appointment of Mr Alan Michael Rylett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DY0EJ. Transaction: MzA3Nzk3ODAwNGFkaXF6a2N4.

  29. 25 March 2013 Termination of appointment of Miles Barnard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V6AGY. Transaction: MzA3NTExNjQwOWFkaXF6a2N4.

  30. 21 March 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L24FU8UR. Transaction: MzA3NDkxMjk1NmFkaXF6a2N4.

  31. 14 March 2013 Termination of appointment of Amanda Massie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2459I5D. Transaction: MzA3NDQ5NDE1MWFkaXF6a2N4.

  32. 5 October 2012 Appointment of Jim Perrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEIYZ. Transaction: MzA2NTMzMjg0OGFkaXF6a2N4.

  33. 16 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBV9K. Transaction: MzA2MDg2MTczOWFkaXF6a2N4.

  34. 13 July 2012 Termination of appointment of Christopher Lavery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3OHXC. Transaction: MzA2MDc2NDM4NmFkaXF6a2N4.

  35. 15 May 2012 Appointment of Amanda Massie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y7A6B. Transaction: MzA1NzUwMTczNWFkaXF6a2N4.

  36. 15 May 2012 Termination of appointment of Christine Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y79Q9. Transaction: MzA1NzUwMTY1NWFkaXF6a2N4.

  37. 3 April 2012 Appointment of Nicky Cobden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1634EMR. Transaction: MzA1NTI4NTg1MWFkaXF6a2N4.

  38. 3 April 2012 Appointment of Christine Shaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1634EEP. Transaction: MzA1NTI4NTgxMWFkaXF6a2N4.

  39. 3 April 2012 Termination of appointment of Carl Sjogren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1634BOI. Transaction: MzA1NTI4NTAzNmFkaXF6a2N4.

  40. 5 March 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L13REI5S. Transaction: MzA1MzU3NzUzMGFkaXF6a2N4.

  41. 9 December 2011 Termination of appointment of David Lonergan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSLE77. Transaction: MzA0ODc3NzYwMWFkaXF6a2N4.

  42. 8 December 2011 Appointment of Mr Miles Lawrence Barnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKNFIZWW. Transaction: MzA0ODcyMzU0MmFkaXF6a2N4.

  43. 26 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XAPUHW58. Transaction: MzA0MTA5MjEwM2FkaXF6a2N4.

  44. 26 July 2011 Director's details changed for Peter Andrew Seddon on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAPUGW57. Transaction: MzA0MTA5MTg5NmFkaXF6a2N4.

  45. 26 July 2011 Director's details changed for Mr Tony Robert Muir on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAPUFW56. Transaction: MzA0MTA5MTg5NGFkaXF6a2N4.

  46. 26 July 2011 Secretary's details changed for Mr Carl Sjogren on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH03. Barcode: XAPUEW55. Transaction: MzA0MTA5MTg4OWFkaXF6a2N4.

  47. 20 June 2011 Termination of appointment of Rebecca Seeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY92EV5K. Transaction: MzAzOTA2ODEyOWFkaXF6a2N4.

  48. 21 April 2011 Appointment of Mr Keith Charles Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF3G3TH8. Transaction: MzAzNjAzNTA0MmFkaXF6a2N4.

  49. 18 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L91RASI6. Transaction: MzAzNDAzNjA1NGFkaXF6a2N4.

  50. 22 December 2010 Termination of appointment of Steve Morriss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XATWZQ5Q. Transaction: MzAyOTE5OTYzM2FkaXF6a2N4.

  51. 29 November 2010 Appointment of Mr Steve James Morriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30B0PII. Transaction: MzAyNzgzMzAzM2FkaXF6a2N4.

  52. 14 October 2010 Termination of appointment of John Pincock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN7Z6O8S. Transaction: MzAyNTI0Njg4NmFkaXF6a2N4.

  53. 10 August 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVJBJMF6. Transaction: MzAyMTEzNTUxMmFkaXF6a2N4.

  54. 10 August 2010 Termination of appointment of Kelly Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVIY2MFB. Transaction: MzAyMTEzNDQ4NGFkaXF6a2N4.

  55. 8 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XTTK1LI7. Transaction: MzAxOTE2MjQyOGFkaXF6a2N4.

  56. 14 June 2010 Appointment of Councillor David Lonergan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RBRKUD. Transaction: MzAxNzUxNDA2N2FkaXF6a2N4.

  57. 14 June 2010 Appointment of Mr Chris Lavery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RLSKUO. Transaction: MzAxNzUxNTAyMWFkaXF6a2N4.

  58. 14 June 2010 Termination of appointment of Graham Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9R67KUO. Transaction: MzAxNzUxMzkxOWFkaXF6a2N4.

  59. 14 June 2010 Termination of appointment of James Measures as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9QZNKUW. Transaction: MzAxNzUxMjc4MGFkaXF6a2N4.

  60. 29 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB89CH0V. Transaction: MzAwODIxMzU1MmFkaXF6a2N4.

  61. 31 December 2009 Appointment of Mr Mark Butterworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA8VRG9Q. Transaction: MzAwNjAzMTgwOWFkaXF6a2N4.

  62. 31 December 2009 Termination of appointment of Maurice Gubbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8U5G93. Transaction: MzAwNjAzMTc3MmFkaXF6a2N4.

  63. 18 August 2009 Appointment terminated secretary amanda massie [View PDF]

    Category: Officers. Type: 288b. Barcode: X4EDMCI8. Transaction: MjAzOTQ1NDI1MWFkaXF6a2N4.

  64. 12 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AZTC4H. Transaction: MjAzOTAwMDIzMWFkaXF6a2N4.

  65. 15 June 2009 Appointment terminated secretary catherine engmann [View PDF]

    Category: Officers. Type: 288b. Barcode: XKPKJAN6. Transaction: MjAzNDk4NDM3MWFkaXF6a2N4.

  66. 15 June 2009 Secretary appointed mr carl sjogren [View PDF]

    Category: Officers. Type: 288a. Barcode: XKPNXANN. Transaction: MjAzNDk4NDQxOWFkaXF6a2N4.

  67. 15 June 2009 Secretary appointed ms kelly lee [View PDF]

    Category: Officers. Type: 288a. Barcode: XKPL2ANQ. Transaction: MjAzNDk4NDM4MGFkaXF6a2N4.

  68. 20 March 2009 Director appointed mr tony robert muir [View PDF]

    Category: Officers. Type: 288a. Barcode: XZQ928AF. Transaction: MjAyODU3MzE4OWFkaXF6a2N4.

  69. 19 March 2009 Appointment terminated director catherine engmann [View PDF]

    Category: Officers. Type: 288b. Barcode: XZJT68AW. Transaction: MjAyODU0MjE4NGFkaXF6a2N4.

  70. 19 March 2009 Director appointed miss rebecca jayne seeley [View PDF]

    Category: Officers. Type: 288a. Barcode: XZK6H8AL. Transaction: MjAyODU0NTIyN2FkaXF6a2N4.

  71. 19 March 2009 Appointment terminated director robert wall [View PDF]

    Category: Officers. Type: 288b. Barcode: XZJZ48A0. Transaction: MjAyODU0MzM1NGFkaXF6a2N4.

  72. 16 March 2009 Registered office changed on 16/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ [View PDF]

    Category: Address. Type: 287. Barcode: XYD7O87I. Transaction: MjAyODIxNjc1NGFkaXF6a2N4.

  73. 4 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANB774J9. Transaction: MjAxNzI0NDYxMWFkaXF6a2N4.

  74. 1 September 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO42T2OA. Transaction: MjAxMjE0OTQ0MGFkaXF6a2N4.

  75. 5 June 2008 Director appointed mr maurice john gubbins [View PDF]

    Category: Officers. Type: 288a. Barcode: X5E380B2. Transaction: MjAwNjcxMzY2N2FkaXF6a2N4.

  76. 7 May 2008 Appointment terminated director michael fagan [View PDF]

    Category: Officers. Type: 288b. Barcode: XYS20ZH5. Transaction: MjAwNDc3MjExN2FkaXF6a2N4.

  77. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MzUyMWFkaXF6a2N4.

  78. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3MDA1NGFkaXF6a2N4.

  79. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1ODAxNGFkaXF6a2N4.

  80. 12 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzMzU3M2FkaXF6a2N4.

  81. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3OTUyMGFkaXF6a2N4.

  82. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0MjcwNWFkaXF6a2N4.

  83. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUzMjY4MWFkaXF6a2N4.

  84. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUzMTg2NWFkaXF6a2N4.

  85. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyNTEzN2FkaXF6a2N4.

  86. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkzNTQ5MGFkaXF6a2N4.

  87. 31 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY0NjM5NWFkaXF6a2N4.

  88. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ3NTk1N2FkaXF6a2N4.

  89. 22 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4MTUyN2FkaXF6a2N4.

  90. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg4NzU4M2FkaXF6a2N4.

  91. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxMTk3NWFkaXF6a2N4.

  92. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMDAxMmFkaXF6a2N4.

  93. 15 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1NTg3NWFkaXF6a2N4.

  94. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAyNDYxMGFkaXF6a2N4.

  95. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwODMyMWFkaXF6a2N4.

  96. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTkzODg3MmFkaXF6a2N4.

  97. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY2NzM2MGFkaXF6a2N4.

  98. 26 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTExMTE0N2FkaXF6a2N4.

  99. 26 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAyMTE5N2FkaXF6a2N4.

  100. 13 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzEzNDE0MGFkaXF6a2N4.

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