Allport Group Limited

Company Registration Number: 05015923

Company registered in England and Wales

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Allport Group Limited is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in Cowley, Middlesex.

Registered Address

ALLPORT HOUSE 1 COWLEY BUSINESS PARK
HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD

There are 50 companies currently registered at this postcode, including this one.

All companies at UB8 2AD

Registration Data

Company Number

05015923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £67,333,496£62,743,006£64,619,498£63,166,690£71,779,738
of which Cash £17,862,810£15,775,782£17,377,824£17,026,777£22,594,539
Total Assets £67,333,496£62,743,006£64,619,498£63,166,690£71,779,738
Current Liabilities £48,053,493£46,765,725£46,959,285£47,493,328£59,904,637
Net Current Assets £19,280,003£15,977,281£17,660,213£15,673,362£11,875,101
Total Net Worth £24,444,771£19,166,626£22,104,020£23,026,478£27,789,351

Previous Names

No previous names

Company Officers

  • KIRKHOUSE, Mark Adrian

    Secretary

    Appointed on 15 January 2004

     

    Nationality: British

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • BRIGGS, Douglas Campbell

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • GRAY, Jeremy Martin

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • KIRKHOUSE, Mark Adrian

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • LAU, Shek Yau John

    Director

    Appointed on 23 December 2010

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: August 1947

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • MCGURIN, Charles

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • PEARSON, Simon Richard

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • TOYE, William Alfred John

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Freight Forwarder-Director

    Month of birth: April 1942

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • ZARIN, Heath Brian

    Director

    Appointed on 1 June 2012

     

    Nationality: Kittian

    Occupation: Finance

    Month of birth: December 1975

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2004

    Resigned on 15 January 2004

    26
    Church Street
    London
    NW8 8EP

  • BINGLEY, Alan William

    Director

    Appointed on 3 November 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    17 Church Road
    Wickham Saint Paul
    Halstead
    Essex
    CO9 2PL

  • CARGILL, Christopher

    Director

    Appointed on 3 November 2006

    Resigned on 24 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • CLAYTON, Daniel Mark

    Director

    Appointed on 1 May 2010

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • CLAYTON, John

    Director

    Appointed on 3 November 2006

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • DAVIS, Derek

    Director

    Appointed on 15 January 2004

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • HUNTER, Ian

    Director

    Appointed on 1 July 2010

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Senior Analyst Programmer

    Month of birth: November 1968

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • MCCANN, John

    Director

    Appointed on 3 November 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • NICHOL, Glen John

    Director

    Appointed on 11 April 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • SALE, Keith

    Director

    Appointed on 3 November 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: November 1943

    63 Cliff Road
    Felixstowe
    Suffolk
    IP11 9SH

  • TOYE, Daniel James

    Director

    Appointed on 11 April 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • WHYTE, James Stevenson

    Director

    Appointed on 25 April 2008

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Div Managing Director

    Month of birth: March 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • WILLIAMS, John

    Director

    Appointed on 25 April 2008

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Div Managing Director

    Month of birth: August 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • WITMORE, Kevin Stanley

    Director

    Appointed on 1 May 2013

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • WOODALL, Alexander Michael

    Director

    Appointed on 1 May 2010

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Divisional Director

    Month of birth: September 1962

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

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

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFYAMC. Transaction: MzE2NTk2OTU1MmFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN27SI. Transaction: MzEzOTgxMzEwMGFkaXF6a2N4.

  3. 14 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A4UJ. Transaction: MzEzMjY2ODU4OWFkaXF6a2N4.

  4. 23 February 2015 Termination of appointment of Daniel Mark Clayton as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41TRE0Y. Transaction: MzExNzg2MzIyOWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHXXV. Transaction: MzExNjYwMTc4MWFkaXF6a2N4.

  6. 5 December 2014 Appointment of Mr Charles Mcgurin as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3M2MT4W. Transaction: MzExMjg5OTA0OWFkaXF6a2N4.

  7. 3 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNGVU. Transaction: MzEwODcyMTk0NWFkaXF6a2N4.

  8. 20 March 2014 Termination of appointment of Ian Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411C6S. Transaction: MzA5NjYzNDYzOGFkaXF6a2N4.

  9. 20 March 2014 Termination of appointment of Kevin Witmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411BNU. Transaction: MzA5NjYzNDQ0NmFkaXF6a2N4.

  10. 20 March 2014 Termination of appointment of John Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411BEG. Transaction: MzA5NjYzNDM2MmFkaXF6a2N4.

  11. 17 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRU38G. Transaction: MzA5MjgyMzY5MWFkaXF6a2N4.

  12. 2 January 2014 Termination of appointment of Daniel Toye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOY0R6. Transaction: MzA5MTgxMDE0MmFkaXF6a2N4.

  13. 2 January 2014 Termination of appointment of Glen Nichol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOY0KP. Transaction: MzA5MTgxMDA2MmFkaXF6a2N4.

  14. 22 November 2013 Appointment of Mr Douglas Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOOKSX. Transaction: MzA4OTI1MjMwMWFkaXF6a2N4.

  15. 30 August 2013 Appointment of Mr Simon Richard Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUTO4B. Transaction: MzA4NDEwMjIyNGFkaXF6a2N4.

  16. 2 August 2013 Termination of appointment of James Whyte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX814J. Transaction: MzA4MjY0MDMwNGFkaXF6a2N4.

  17. 26 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAL8QG. Transaction: MzA4MjIzMjQ2NmFkaXF6a2N4.

  18. 5 July 2013 Director's details changed for Mr Daniel Clayton on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2BZCFDL. Transaction: MzA4MTAzNTU1NWFkaXF6a2N4.

  19. 1 May 2013 Appointment of Mr Kevin Witmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GG4Y8. Transaction: MzA3NzI4MDkyM2FkaXF6a2N4.

  20. 26 February 2013 Termination of appointment of Christopher Cargill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZR7SR. Transaction: MzA3MzU2MTYwMmFkaXF6a2N4.

  21. 18 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X209MO7S. Transaction: MzA3MTI5NTg0OGFkaXF6a2N4.

  22. 1 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1ICT1U3. Transaction: MzA2NTAyOTkzOGFkaXF6a2N4.

  23. 26 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1HZRO4R. Transaction: MzA2NDc4NjU0OWFkaXF6a2N4.

  24. 17 July 2012 Director's details changed for Mr Jeremy Martin Gray on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DDX1OG. Transaction: MzA2MDkyMzIzNWFkaXF6a2N4.

  25. 14 June 2012 Appointment of Mr Heath Brian Zarin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0V7JS. Transaction: MzA1OTEwNTcwMmFkaXF6a2N4.

  26. 14 June 2012 Appointment of Mr Heath Brian Zarin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0V6EX. Transaction: MzA1OTEwNTQzOGFkaXF6a2N4.

  27. 29 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NOJQ1. Transaction: MzA1ODI5MTU3NmFkaXF6a2N4.

  28. 17 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10PF4FF. Transaction: MzA1MDg0MDk4M2FkaXF6a2N4.

  29. 19 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATPO4VU9. Transaction: MzA0MDY5MTk3NGFkaXF6a2N4.

  30. 8 July 2011 Termination of appointment of Derek Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X544QVNI. Transaction: MzA0MDEyNTA4NGFkaXF6a2N4.

  31. 2 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAZCCUIJ. Transaction: MzAzODE4Mzc3NGFkaXF6a2N4.

  32. 1 February 2011 Duplicate mortgage certificatecharge no:3 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAzMTQzOTIxNWFkaXF6a2N4.

  33. 31 January 2011 Duplicate mortgage certificatecharge no:1 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAzMTM3ODU2MWFkaXF6a2N4.

  34. 31 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFTYKR90. Transaction: MzAzMTQ1NDA1NGFkaXF6a2N4.

  35. 31 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFU7GR96. Transaction: MzAzMTQzODA0OWFkaXF6a2N4.

  36. 28 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTI3Mjc5NGFkaXF6a2N4.

  37. 28 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LANYDR6Q. Transaction: MzAzMTM3Nzk1M2FkaXF6a2N4.

  38. 28 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LANYRR64. Transaction: MzAzMTM3ODYwN2FkaXF6a2N4.

  39. 27 January 2011 Statement of capital following an allotment of shares on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Capital. Type: SH01. Barcode: AMZ1XQRA. Transaction: MzAzMTIwOTY1NGFkaXF6a2N4.

  40. 26 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XL0BMR4A. Transaction: MzAzMTEyMzg3NGFkaXF6a2N4.

  41. 7 January 2011 Appointment of Mr Shek Yau John Lau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEX13QLN. Transaction: MzAyOTk4Mjc5NmFkaXF6a2N4.

  42. 29 December 2010 Termination of appointment of Alexander Woodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC89SQCK. Transaction: MzAyOTQ2NDQ1N2FkaXF6a2N4.

  43. 29 December 2010 Termination of appointment of John Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC88UQCL. Transaction: MzAyOTQ2NDMxOWFkaXF6a2N4.

  44. 2 July 2010 Appointment of Mr Ian Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMV8FLBX. Transaction: MzAxODc0NTkxNmFkaXF6a2N4.

  45. 1 July 2010 Termination of appointment of John Mccann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMJHYLBD. Transaction: MzAxODcxODcwNWFkaXF6a2N4.

  46. 24 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC9NHL3N. Transaction: MzAxODI0ODI5MGFkaXF6a2N4.

  47. 10 May 2010 Appointment of Mr Alexander Michael Woodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTIMLJVT. Transaction: MzAxNTIxNDMzMmFkaXF6a2N4.

  48. 6 May 2010 Appointment of Mr Daniel Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS04FJRI. Transaction: MzAxNDk3ODQwOGFkaXF6a2N4.

  49. 25 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjI0MTIzOGFkaXF6a2N4.

  50. 15 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XZ41NGOS. Transaction: MzAwNzE4MTMzMGFkaXF6a2N4.

  51. 7 October 2009 Director's details changed for Mr Daniel James Toye on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIBUNDVF. Transaction: MzAwMDI1NjE3MWFkaXF6a2N4.

  52. 7 October 2009 Director's details changed for Mr Glen John Nichol on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIBILDV1. Transaction: MzAwMDI1NDk4MGFkaXF6a2N4.

  53. 7 October 2009 Director's details changed for James Stevenson Whyte on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIC0LDVK. Transaction: MzAwMDI1NzY0NGFkaXF6a2N4.

  54. 7 October 2009 Director's details changed for Mr John Mccann on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIBC9DVJ. Transaction: MzAwMDI1NDY5NmFkaXF6a2N4.

  55. 7 October 2009 Director's details changed for Mr William Alfred John Toye on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIBX2DVX. Transaction: MzAwMDI1NjY0OWFkaXF6a2N4.

  56. 7 October 2009 Director's details changed for Mr Mark Adrian Kirkhouse on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIB6ZDV3. Transaction: MzAwMDI1NDQ5M2FkaXF6a2N4.

  57. 6 October 2009 Director's details changed for Mr Jeremy Martin Gray on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIA0IDVF. Transaction: MzAwMDE1NjIzM2FkaXF6a2N4.

  58. 6 October 2009 Director's details changed for Derek Davis on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI9XODVH. Transaction: MzAwMDE1NjE5MGFkaXF6a2N4.

  59. 6 October 2009 Director's details changed for John Williams on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHXZEDVW. Transaction: MzAwMDEzOTMyMGFkaXF6a2N4.

  60. 6 October 2009 Director's details changed for John Clayton on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHTHGDVC. Transaction: MzAwMDEyNTY2M2FkaXF6a2N4.

  61. 6 October 2009 Director's details changed for Christopher Cargill on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHTERDVK. Transaction: MzAwMDEyNTU5MGFkaXF6a2N4.

  62. 6 October 2009 Secretary's details changed for Mr Mark Adrian Kirkhouse on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XHT9MDVA. Transaction: MzAwMDEyNTQyOGFkaXF6a2N4.

  63. 27 July 2009 Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA [View PDF]

    Category: Address. Type: 287. Barcode: XXG7PBWD. Transaction: MjAzNzkwMDg4OGFkaXF6a2N4.

  64. 1 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0RFKB5G. Transaction: MjAzNjIyNDQwMWFkaXF6a2N4.

  65. 20 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5BK6OB. Transaction: MjAyMzc2NjM1MGFkaXF6a2N4.

  66. 2 January 2009 Appointment terminated director keith sale [View PDF]

    Category: Officers. Type: 288b. Barcode: XFJTS66S. Transaction: MjAyMjE3MTk1MmFkaXF6a2N4.

  67. 30 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3Z5204N. Transaction: MjAwNjMzOTQwOWFkaXF6a2N4.

  68. 15 May 2008 Director appointed john williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AEQQMZOD. Transaction: MjAwNTQzMDUxNmFkaXF6a2N4.

  69. 12 May 2008 Director appointed james stevenson whyte [View PDF]

    Category: Officers. Type: 288a. Barcode: AHAS6ZKI. Transaction: MjAwNTE2NDcxMmFkaXF6a2N4.

  70. 5 April 2008 Ad 28/03/08\gbp si [email protected]=3118\gbp ic 169336/172454\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6I86YJT. Transaction: MjAwMjcxODgzNGFkaXF6a2N4.

  71. 17 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3MTIzM2FkaXF6a2N4.

  72. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc2ODc5MGFkaXF6a2N4.

  73. 22 July 2007 Ad 13/07/07--------- £ si [email protected]=1474 £ ic 167862/169336 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzI1MzU0M2FkaXF6a2N4.

  74. 11 July 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0Mjk5MWFkaXF6a2N4.

  75. 27 March 2007 Ad 03/11/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzY2ODA1OGFkaXF6a2N4.

  76. 18 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU4MjU0OWFkaXF6a2N4.

  77. 16 January 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NDYwNzA1NGFkaXF6a2N4.

  78. 16 January 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NDUzNzE0NGFkaXF6a2N4.

  79. 16 January 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NTA1MzkzMmFkaXF6a2N4.

  80. 16 January 2007 Ad 03/11/06--------- £ si [email protected]=25060 £ ic 101828/126888 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTIyNjQ2MGFkaXF6a2N4.

  81. 16 January 2007 Ad 03/11/06--------- £ si [email protected]=101826 £ ic 2/101828 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTAwMDU5MGFkaXF6a2N4.

  82. 16 January 2007 Ad 03/11/06--------- £ si [email protected]=40326 £ ic 126888/167214 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTA1MzkzM2FkaXF6a2N4.

  83. 21 November 2006 Nc inc already adjusted 03/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDYwNDAwMGFkaXF6a2N4.

  84. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ1NDI4NWFkaXF6a2N4.

  85. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI5MzM5NGFkaXF6a2N4.

  86. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0Njc0MmFkaXF6a2N4.

  87. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3NzU2NmFkaXF6a2N4.

  88. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3MzM0MGFkaXF6a2N4.

  89. 20 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY4MTkxNGFkaXF6a2N4.

  90. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAyNjkyOWFkaXF6a2N4.

  91. 20 November 2006 Nc inc already adjusted 01/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDMyNzU0NmFkaXF6a2N4.

  92. 20 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc3NDQ2OWFkaXF6a2N4.

  93. 20 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDUyODM0MmFkaXF6a2N4.

  94. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgyNDM1N2FkaXF6a2N4.

  95. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM4MjkyNmFkaXF6a2N4.

  96. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIxOTU2M2FkaXF6a2N4.

  97. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4MTM0NWFkaXF6a2N4.

  98. 18 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE1MDQ0NGFkaXF6a2N4.

  99. 30 May 2006 Ad 16/05/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTE1NDY5MWFkaXF6a2N4.

  100. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQwNzg3OGFkaXF6a2N4.

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