Agility UK Limited

Company Registration Number: 05191342

Company registered in England and Wales

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Agility UK Limited is a Private Company Limited by Shares first registered on 28 July 2004. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

MERIDIAN HOUSE SAXON BUSINESS PARK
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4AD

There are 177 companies currently registered at this postcode, including this one.

All companies at B60 4AD

Registration Data

Company Number

05191342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8784701

Registration Start Date

26 October 2004

Registration Expiry Date

25 October 2017

Trading Names

AGILITY FLEET

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

64910 - Financial leasing

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

12 in total
12 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,469,049£8,448,983£6,982,089£6,702,267£7,617,652£5,286,024£4,668,198£5,047,305
of which Cash £528,249£656,921£1,060,417£1,095,692£1,299,735£951,868£540,557£318,565
Total Assets £8,469,049£8,448,983£6,982,089£6,702,267£7,617,652£5,286,024£4,668,198£5,047,305
Current Liabilities £4,489,239£4,912,313£3,708,170£3,052,464£3,270,401£2,514,223£2,718,449£3,046,438
Net Current Assets £3,979,810£3,536,670£3,273,919£3,649,803£4,347,251£2,771,801£1,949,749£2,000,867
Total Net Worth £2,714,956£2,574,695£2,208,931£2,102,071£1,822,070£1,352,336£975,923£637,706

Previous Names

No previous names

Company Officers

  • HARRISON CLARK (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 31 January 2010

     

    Harrison Clark Llp
    5 Deansway
    Worcester
    Worcestershire
    WR1 2JG
    United Kingdom

  • COCKBURN, Martin James Stuart

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Abberley View
    Saxon Business Park,
    Hanbury Road Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    United Kingdom

  • MATTHEWS, Ross Stuart

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Meridian House
    Saxon Business Park
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD

  • REES, Janet

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    Abberley View
    Saxon Business Park,
    Hanbury Road Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    United Kingdom

  • TOWNSEND, Keith Nicholas

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Meridian House
    Saxon Business Park
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    United Kingdom

  • LEECH, Bernadette

    Secretary

    Appointed on 20 August 2004

    Resigned on 18 December 2006

    23 Froxmere Road
    Crowle
    Worcester
    WR7 4AU

  • LEWIS, Martin

    Secretary

    Appointed on 30 April 2007

    Resigned on 31 January 2010

    Abberley View
    Saxon Business Park, Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    United Kingdom

  • REES, Janet

    Secretary

    Appointed on 28 July 2004

    Resigned on 20 August 2004

    Nationality: British

    Old Yarr
    Blaze Lane, Astwood Bank
    Redditch
    Worcestershire
    B96 6QA

  • HARRISON CLARK (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 18 December 2006

    Resigned on 30 April 2007

    5 Deansway
    Worcester
    Worcestershire
    WR1 2JG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2004

    Resigned on 28 July 2004

    26
    Church Street
    London
    NW8 8EP

  • ABLETT, Brenda Jacqueline

    Director

    Appointed on 28 July 2004

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    41 Beechwood Avenue
    Mutley
    Devon
    PL4 6PW

  • BERTIE, Rupert Calvin

    Director

    Appointed on 28 July 2004

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    4 Forfar Close
    Leigh On Sea
    Essex
    SS9 3SD

  • BRADLEY, Noel Bernard

    Director

    Appointed on 28 July 2004

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    10 Primrose Close
    Huntington
    Chester
    Cheshire
    CH3 6DR

  • GROSVENOR, Stephen John

    Director

    Appointed on 19 September 2005

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Abberley View
    Saxon Business Park,
    Hanbury Road Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    United Kingdom

  • KENNY, Lynda Mary

    Director

    Appointed on 28 July 2004

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Fairfield
    Old Bawtry Road
    Finningley, Doncaster
    South Yorks
    DN9 3DD

  • LAKE, Roger John

    Director

    Appointed on 28 July 2004

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    17 Harcourt Road
    Redland
    Bristol
    BS6 7RQ

  • LOCKYER, Simon

    Director

    Appointed on 28 July 2004

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    42 Glenwood Avenue
    Southampton
    Hampshire
    SO16 3QA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 October 2017 Director's details changed for Mr Keith Nicholas Townsend on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: CH01. Barcode: X6HP40LM. Transaction: MzE4ODQ5ODYxMmFkaXF6a2N4.

  2. 20 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EVBH2Z. Transaction: MzE4NTc4ODIwMmFkaXF6a2N4.

  3. 7 September 2017 Registration of charge 051913420012, created on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Mortgage. Type: MR01. Barcode: X6EHHA5K. Transaction: MzE4NDg5MTgyOGFkaXF6a2N4.

  4. 2 August 2017 Registration of charge 051913420011, created on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Mortgage. Type: MR01. Barcode: X6C06WPN. Transaction: MzE4MjAzMjg3MGFkaXF6a2N4.

  5. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BLE3MY. Transaction: MzE4MTY3MTY0OGFkaXF6a2N4.

  6. 7 April 2017 Director's details changed for Ms Janet Rees on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X63V7ZK3. Transaction: MzE3MzA3ODgzN2FkaXF6a2N4.

  7. 7 April 2017 Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X63V7Z3T. Transaction: MzE3MzA3ODY4NWFkaXF6a2N4.

  8. 17 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2Njc5OTMzMmFkaXF6a2N4.

  9. 17 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5YBR0Y1. Transaction: MzE2Njc5ODEzMGFkaXF6a2N4.

  10. 5 January 2017 Registration of charge 051913420010, created on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Mortgage. Type: MR01. Barcode: X5XFVRWX. Transaction: MzE2NTkzNzg5MGFkaXF6a2N4.

  11. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN1WW. Transaction: MzE1OTUzMDI0N2FkaXF6a2N4.

  12. 5 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBFO0. Transaction: MzE1NDU2ODA0N2FkaXF6a2N4.

  13. 5 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR7R0J. Transaction: MzE1NDUyMzI4MmFkaXF6a2N4.

  14. 3 February 2016 Registration of charge 051913420009, created on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Mortgage. Type: MR01. Barcode: X4ZY2X21. Transaction: MzE0MTEyNzM0NWFkaXF6a2N4.

  15. 13 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0Y8WY. Transaction: MzEzMjQ2NjI5NGFkaXF6a2N4.

  16. 17 September 2015 Registration of charge 051913420008, created on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G5SFE0. Transaction: MzEzMTE5MDc2N2FkaXF6a2N4.

  17. 30 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJVFC. Transaction: MzEyODA5MjAzMWFkaXF6a2N4.

  18. 9 January 2015 Registration of charge 051913420007, created on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YQ17IO. Transaction: MzExNTA3NDI0NGFkaXF6a2N4.

  19. 7 January 2015 Director's details changed for Mr Keith Nicholas Townsend on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKU7CI. Transaction: MzExNDkxOTU2NmFkaXF6a2N4.

  20. 17 November 2014 Appointment of Mr Ross Stuart Matthews as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3KU29VT. Transaction: MzExMTQ0MTE3MWFkaXF6a2N4.

  21. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI81UX. Transaction: MzEwODg1NjQyNWFkaXF6a2N4.

  22. 29 August 2014 Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3FA2RLS. Transaction: MzEwNjQyMTI1NWFkaXF6a2N4.

  23. 29 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46MYQ. Transaction: MzEwNDU5MjY4MWFkaXF6a2N4.

  24. 16 June 2014 Registration of charge 051913420006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3A5OZOU. Transaction: MzEwMTk2MDY3MGFkaXF6a2N4.

  25. 3 April 2014 Registration of charge 051913420005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X351K20G. Transaction: MzA5NzU5MTAzMGFkaXF6a2N4.

  26. 20 February 2014 Registration of charge 051913420004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X325DFLO. Transaction: MzA5NDg5MDUyOGFkaXF6a2N4.

  27. 21 November 2013 Registration of charge 051913420003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN4JXM. Transaction: MzA4OTU3MjczOWFkaXF6a2N4.

  28. 7 November 2013 Registration of charge 051913420002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KLX5EA. Transaction: MzA4ODM3MDU5OWFkaXF6a2N4.

  29. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06H37. Transaction: MzA4NjM2MDgwM2FkaXF6a2N4.

  30. 1 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMRZK. Transaction: MzA4MjU4NDk4NWFkaXF6a2N4.

  31. 13 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VY03. Transaction: MzA2MjMyNzY5OWFkaXF6a2N4.

  32. 3 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAJFE1. Transaction: MzA2MTg3MjY2NWFkaXF6a2N4.

  33. 14 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTgyOTQ5NmFkaXF6a2N4.

  34. 14 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A16NQDKG. Transaction: MzA1NTgyOTQ3NWFkaXF6a2N4.

  35. 13 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A168JZMP. Transaction: MzA1NTc4OTk0OGFkaXF6a2N4.

  36. 13 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTc4NjQ4MGFkaXF6a2N4.

  37. 16 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKF3QWMK. Transaction: MzA0MjE2MTg4NWFkaXF6a2N4.

  38. 4 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XE046WEV. Transaction: MzA0MTU3NTEzNGFkaXF6a2N4.

  39. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2C53NTC. Transaction: MzAyNDQzMzEzMWFkaXF6a2N4.

  40. 28 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XPZ9FM2X. Transaction: MzAyMDM3MDU2OWFkaXF6a2N4.

  41. 9 February 2010 Appointment of Harrison Clark (Secretarial) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XF9XDHDP. Transaction: MzAwOTA5MjQ2M2FkaXF6a2N4.

  42. 9 February 2010 Termination of appointment of Martin Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF9XFHDR. Transaction: MzAwOTA5MjAxMGFkaXF6a2N4.

  43. 23 October 2009 Director's details changed for Stephen John Grosvenor on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQH87EC9. Transaction: MzAwMTM2NTU0OWFkaXF6a2N4.

  44. 21 October 2009 Secretary's details changed for Martin Lewis on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XPIOMEA2. Transaction: MzAwMTIxMDAwNGFkaXF6a2N4.

  45. 20 October 2009 Director's details changed for Keith Townsend on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOHKVE94. Transaction: MzAwMTA2OTY5M2FkaXF6a2N4.

  46. 16 October 2009 Director's details changed for Janet Rees on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMWM0E5K. Transaction: MzAwMDg3OTA1MGFkaXF6a2N4.

  47. 16 October 2009 Director's details changed for Martin James Stuart Cockburn on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMNPCE4P. Transaction: MzAwMDg0MzI5MGFkaXF6a2N4.

  48. 22 September 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXDXSDH3. Transaction: MjA0MTgyMzI1OWFkaXF6a2N4.

  49. 30 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVTKBZD. Transaction: MjAzODIyMjYxMWFkaXF6a2N4.

  50. 19 November 2008 Registered office changed on 19/11/2008 from meridian house stoke prior bromsgrove worcestershire B60 4AD [View PDF]

    Category: Address. Type: 287. Barcode: X6DZ54YM. Transaction: MjAxODMyNTY5NWFkaXF6a2N4.

  51. 12 November 2008 Registered office changed on 12/11/2008 from field view brickhouse lane stoke prior bromsgrove worcestershire B60 4LX [View PDF]

    Category: Address. Type: 287. Barcode: AHQTR4RW. Transaction: MjAxNzg2MDMzM2FkaXF6a2N4.

  52. 10 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXOKE3UQ. Transaction: MjAxNTI5NjcyM2FkaXF6a2N4.

  53. 11 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU6Q26E. Transaction: MjAxMDcwODk3OGFkaXF6a2N4.

  54. 7 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZF7S206. Transaction: MjAxMDU3MTA5MWFkaXF6a2N4.

  55. 7 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDU3MDI0OGFkaXF6a2N4.

  56. 12 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE4MzczNmFkaXF6a2N4.

  57. 25 October 2007 Ad 22/10/07--------- £ si [email protected]=25 £ ic 100/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE5NTE1OGFkaXF6a2N4.

  58. 3 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU2Mzk0NWFkaXF6a2N4.

  59. 30 July 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2NDkzN2FkaXF6a2N4.

  60. 24 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE1MzU5N2FkaXF6a2N4.

  61. 6 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMwMzY0M2FkaXF6a2N4.

  62. 6 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE5MTg4M2FkaXF6a2N4.

  63. 6 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIzNzA1OWFkaXF6a2N4.

  64. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYxMjM0M2FkaXF6a2N4.

  65. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYxNDUzM2FkaXF6a2N4.

  66. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2ODk0M2FkaXF6a2N4.

  67. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2ODk0NGFkaXF6a2N4.

  68. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5MjQyOWFkaXF6a2N4.

  69. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyNDkwMmFkaXF6a2N4.

  70. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk5NzU5NGFkaXF6a2N4.

  71. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUyNzUwMWFkaXF6a2N4.

  72. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU2MDY4MGFkaXF6a2N4.

  73. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2MDAxNGFkaXF6a2N4.

  74. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1ODY5M2FkaXF6a2N4.

  75. 4 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTcxMTkzOGFkaXF6a2N4.

  76. 4 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk0NzU2OWFkaXF6a2N4.

  77. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE2NTc1NWFkaXF6a2N4.

  78. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA0NjE0N2FkaXF6a2N4.

  79. 8 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYyNjEzNGFkaXF6a2N4.

  80. 28 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI5MjEyMWFkaXF6a2N4.

  81. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTgyNDUzMGFkaXF6a2N4.

  82. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTg1ODQ1OWFkaXF6a2N4.

  83. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI1MDYxMWFkaXF6a2N4.

  84. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDE3NjUxNGFkaXF6a2N4.

  85. 19 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM1MzM1NGFkaXF6a2N4.

  86. 3 August 2005 Accounting reference date shortened from 31/12/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTgyMTE4OGFkaXF6a2N4.

  87. 5 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODY4NjM0OGFkaXF6a2N4.

  88. 5 April 2005 Registered office changed on 05/04/05 from: malvern view saxon business park, hanbury road, stoke prior bromsgrove B60 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg1NTkxNmFkaXF6a2N4.

  89. 25 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDk0NDMwNmFkaXF6a2N4.

  90. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUzMDA3NGFkaXF6a2N4.

  91. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzUzMzM4NmFkaXF6a2N4.

  92. 8 September 2004 Ad 28/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTc1MDU4NmFkaXF6a2N4.

  93. 8 September 2004 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDk4NjU4MGFkaXF6a2N4.

  94. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ5NjA5NWFkaXF6a2N4.

  95. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA2Nzk5NWFkaXF6a2N4.

  96. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyODU3OWFkaXF6a2N4.

  97. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEwODQ2MmFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 02:08:08 +0000