Age UK Sheffield

Company Registration Number: 05207254

Company registered in England and Wales

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Age UK Sheffield is a Private Company Limited by Guarantee first registered on 16 August 2004. Its current registered address is in South Yorkshire.

Registered Address

44 CASTLE SQUARE
SHEFFIELD
SOUTH YORKSHIRE
S1 2GF

There are 2 companies currently registered at this postcode, including this one.

All companies at S1 2GF

Registration Data

Company Number

05207254

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £642,003£1,044,170£787,500£831,261£533,450£334,935£281,575£262,524£350,959£355,367£474,044£0
of which Cash £407,862£538,901£668,021£687,500£422,680£279,134£213,630£151,678£244,300£198,439£406,334£0
Total Assets £642,003£1,044,170£787,500£831,261£533,450£334,935£281,575£262,524£350,959£355,367£474,044£0
Current Liabilities £308,589£669,734£228,455£269,543£98,603£76,659£82,984£100,399£77,041£106,679£80,228£0
Net Current Assets £333,414£374,436£559,045£561,718£434,847£258,276£198,591£162,125£273,918£248,688£393,816£0
Total Net Worth £300,366£327,993£521,309£521,632£394,468£231,276£149,591£109,125£251,128£275,005£430,720£0

Previous Names

No previous names

Company Officers

  • CHUFUNGLEUNG, Stephen

    Secretary

    Appointed on 21 September 2015

     

    AGE UK SHEFFIELD
    40
    Castle Square
    Sheffield
    S1 2GF
    England

  • CAMPBELL, David Ian Henderson

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Owner/Director Iidea Limited

    Month of birth: September 1956

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • HUNT, Angela Marie

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1964

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • MADDOCKS, Morag

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • PERKINS, Melanie Jane

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    AGE UK SHEFFIELD
    40
    Castle Square
    Sheffield
    S1 2GF
    England

  • RILEY, Melinda Clare Shand

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Head Of Policy

    Month of birth: April 1956

    AGE UK SHEFFIELD
    40
    Castle Square
    Sheffield
    S1 2GF
    England

  • ROY, Jo Louise

    Director

    Appointed on 16 June 2012

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: October 1973

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • SMITH, Michael Andrew, Professor

    Director

    Appointed on 17 July 2011

     

    Nationality: British

    Occupation: Academic

    Month of birth: November 1951

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • WILSON, Ruth Irene

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Involvement Coordinator

    Month of birth: September 1953

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • EVE, Rosalind Marion

    Secretary

    Appointed on 28 March 2007

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Chief Executive

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • HARRISON, Andrew John

    Secretary

    Appointed on 16 August 2004

    Resigned on 26 July 2005

    91 Shipman Road
    Market Weighton
    York
    East Yorkshire
    YO43 3RA

  • SYMES, David

    Secretary

    Appointed on 26 July 2005

    Resigned on 30 January 2007

    Quiet Knoll
    66 Stumperlowe Park Road, Fulwood
    Sheffield
    South Yorkshire
    S10 3QP

  • ALTAF, Mohammad

    Director

    Appointed on 26 July 2005

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1943

    46 Clipstone Road
    Sheffield
    South Yorkshire
    S9 5ET

  • CRAWFORD, Carole Ann

    Director

    Appointed on 26 July 2005

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    The Old Vicarage
    Busker Lane Scissett
    Huddersfield
    West Yorkshire
    HD8 9JU

  • GILMARTIN, Paul Anthony Lawrence

    Director

    Appointed on 16 August 2004

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • HARPER, Rosemary

    Director

    Appointed on 16 August 2004

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    11 Collegiate Crescent
    Sheffield
    South Yorkshire
    S10 2BA

  • HARRISON, Andrew John

    Director

    Appointed on 16 August 2004

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1961

    91 Shipman Road
    Market Weighton
    York
    East Yorkshire
    YO43 3RA

  • HUTTON, Nicholas James Anthony

    Director

    Appointed on 16 August 2004

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    16 Kenwood Road
    Sheffield
    South Yorkshire
    S7 1NP

  • JACKSON, Helen

    Director

    Appointed on 19 December 2009

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • JACKSON, Helen

    Director

    Appointed on 26 July 2005

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    2 Top Side
    Grenoside
    Sheffield
    South Yorkshire
    S35 8RD

  • KEIRNAN, Paul

    Director

    Appointed on 10 September 2013

    Resigned on 21 September 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1962

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • KING, Fiona Sarah

    Director

    Appointed on 27 April 2007

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1961

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • LINACRE, Christopher Charles

    Director

    Appointed on 17 November 2011

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1949

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • LITTLE, Margaret Joan

    Director

    Appointed on 26 July 2005

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Independent Consultant

    Month of birth: May 1945

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • LITTLEWOOD, Gordon Maurice

    Director

    Appointed on 16 June 2015

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    AGE UK SHEFFIELD
    40
    Castle Square
    Sheffield
    S1 2GF
    England

  • MONYE, Obinna

    Director

    Appointed on 27 April 2007

    Resigned on 17 November 2011

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1979

    The Hubs, King Cross
    34b York Way
    London
    N1 9AB
    United Kingdom

  • MOORE, Graham

    Director

    Appointed on 27 April 2007

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1943

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

  • NOLAN, Michael Robert, Professor

    Director

    Appointed on 16 August 2004

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Professor

    Month of birth: June 1953

    5 Admirals Crest
    Scholes
    Rotherham
    South Yorkshire
    S61 2SW

  • SYMES, David

    Director

    Appointed on 26 July 2005

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    Quiet Knoll
    66 Stumperlowe Park Road, Fulwood
    Sheffield
    South Yorkshire
    S10 3QP

  • TEAR, Pauline

    Director

    Appointed on 16 August 2004

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1935

    463 Abbey Lane
    Sheffield
    South Yorkshire
    S7 2QZ

  • TRUDGILL, Paul Graham

    Director

    Appointed on 27 April 2007

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1969

    44 Castle Square
    Sheffield
    South Yorkshire
    S1 2GF

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

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Latest Filings

  1. 19 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7U9V. Transaction: MzE2NDQyNTc4MWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNSUY. Transaction: MzE1NzU1OTA5NWFkaXF6a2N4.

  3. 16 September 2016 Termination of appointment of Gordon Maurice Littlewood as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FNLNL5. Transaction: MzE1NzUzMDk4NmFkaXF6a2N4.

  4. 19 November 2015 Termination of appointment of Christopher Charles Linacre as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4KII7J5. Transaction: MzEzNTUyNzg3NmFkaXF6a2N4.

  5. 14 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JG9RZD. Transaction: MzEzNDc5OTc2NWFkaXF6a2N4.

  6. 3 November 2015 Termination of appointment of Paul Graham Trudgill as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4JF9BEB. Transaction: MzEzNDM3MjY0OWFkaXF6a2N4.

  7. 24 September 2015 Annual return made up to 3 September 2015 no member list [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLH3VE. Transaction: MzEzMTY3MTAxN2FkaXF6a2N4.

  8. 24 September 2015 Appointment of Ms Melinda Clare Shand Riley as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X4GLDXSJ. Transaction: MzEzMTYzNDQ2OGFkaXF6a2N4.

  9. 24 September 2015 Appointment of Ms Melanie Jane Perkins as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X4GLDW7F. Transaction: MzEzMTYzMzg2N2FkaXF6a2N4.

  10. 23 September 2015 Appointment of Mr Gordon Maurice Littlewood as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X4GIU6DK. Transaction: MzEzMTU2NDU5MWFkaXF6a2N4.

  11. 23 September 2015 Appointment of Mr Stephen Chufungleung as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP03. Barcode: X4GITY95. Transaction: MzEzMTU2MjM5MGFkaXF6a2N4.

  12. 23 September 2015 Termination of appointment of Rosalind Marion Eve as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM02. Barcode: X4GITUHC. Transaction: MzEzMTU2MTM3MGFkaXF6a2N4.

  13. 4 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ5SM3. Transaction: MzExMDU2NzI1NWFkaXF6a2N4.

  14. 6 October 2014 Termination of appointment of Paul Keirnan as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X3HY3DU9. Transaction: MzEwODg1Mzk1MmFkaXF6a2N4.

  15. 29 September 2014 Annual return made up to 3 September 2014 no member list [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSP9U. Transaction: MzEwODQwMDE4NGFkaXF6a2N4.

  16. 15 September 2014 Director's details changed for Mr David Ian Henderson Campbell on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3GHYVFE. Transaction: MzEwNzUwNjYwN2FkaXF6a2N4.

  17. 15 September 2014 Appointment of Mr David Ian Henderson Campbell as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3GHXUOO. Transaction: MzEwNzQ5NzQxNmFkaXF6a2N4.

  18. 18 March 2014 Appointment of Miss Angela Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9WEB. Transaction: MzA5NjQ2MDkyNGFkaXF6a2N4.

  19. 18 March 2014 Appointment of Mr Paul Keirnan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9TLL. Transaction: MzA5NjQ1OTc3OWFkaXF6a2N4.

  20. 29 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPVSVS. Transaction: MzA4NzgwMDczN2FkaXF6a2N4.

  21. 3 September 2013 Annual return made up to 3 September 2013 no member list [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G53R7M. Transaction: MzA4NDMxMjgwNmFkaXF6a2N4.

  22. 30 May 2013 Termination of appointment of Helen Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GQL94. Transaction: MzA3ODkzNDU1MmFkaXF6a2N4.

  23. 30 May 2013 Termination of appointment of Paul Gilmartin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GQK8Q. Transaction: MzA3ODkzNDMzNWFkaXF6a2N4.

  24. 24 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4W3M9. Transaction: MzA2NjM5MjI1MGFkaXF6a2N4.

  25. 12 September 2012 Annual return made up to 11 September 2012 no member list [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8W2IW. Transaction: MzA2Mzk0MDkyM2FkaXF6a2N4.

  26. 11 September 2012 Annual return made up to 16 August 2012 no member list [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8WPUP. Transaction: MzA2Mzk0OTMyOGFkaXF6a2N4.

  27. 18 July 2012 Termination of appointment of Graham Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGHJE1. Transaction: MzA2MDk4ODkxNWFkaXF6a2N4.

  28. 18 July 2012 Termination of appointment of Margaret Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGHJ62. Transaction: MzA2MDk4ODgyMmFkaXF6a2N4.

  29. 18 July 2012 Appointment of Mrs Jo Louise Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGHH21. Transaction: MzA2MDk4ODA0NWFkaXF6a2N4.

  30. 18 July 2012 Appointment of Professor Michael Andrew Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGHEN5. Transaction: MzA2MDk4NzIwMWFkaXF6a2N4.

  31. 20 April 2012 Appointment of Mrs Morag Maddocks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178B3AO. Transaction: MzA1NjE2Mzc1MWFkaXF6a2N4.

  32. 20 April 2012 Appointment of Mr Christopher Charles Linacre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178B2R7. Transaction: MzA1NjE2MzU0N2FkaXF6a2N4.

  33. 18 April 2012 Termination of appointment of Obinna Monye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1734FB7. Transaction: MzA1NjAzMzAzNGFkaXF6a2N4.

  34. 15 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14DOW3S. Transaction: MzA1NDE3NTE3OWFkaXF6a2N4.

  35. 15 March 2012 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A14DOW3K. Transaction: MzA1NDE3NDg2NmFkaXF6a2N4.

  36. 15 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A14DOW1S. Transaction: MzA1NDE3NDc2NGFkaXF6a2N4.

  37. 1 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATYJSYR1. Transaction: MzA0NjQwMTAzOWFkaXF6a2N4.

  38. 22 August 2011 Annual return made up to 16 August 2011 no member list [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XJGT8WWP. Transaction: MzA0MjQ1MDI0MmFkaXF6a2N4.

  39. 20 April 2011 Termination of appointment of Fiona King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEF04TG3. Transaction: MzAzNTk0ODI0OGFkaXF6a2N4.

  40. 29 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANDW3OMJ. Transaction: MzAyNjA5NjUzOGFkaXF6a2N4.

  41. 1 September 2010 Annual return made up to 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: AI8RPMVX. Transaction: MzAyMjQ3Mjg2NGFkaXF6a2N4.

  42. 19 August 2010 Director's details changed for Mr Obinna Monye on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ28YMND. Transaction: MzAyMTYxMTAxMWFkaXF6a2N4.

  43. 18 August 2010 Director's details changed for Mr Graham Moore on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XYYBZMNC. Transaction: MzAyMTYwMDY5OGFkaXF6a2N4.

  44. 18 August 2010 Director's details changed for Margaret Joan Little on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XYY99MNK. Transaction: MzAyMTYwMDYyNGFkaXF6a2N4.

  45. 18 August 2010 Director's details changed for Ruth Irene Wilson on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XYVOAMNX. Transaction: MzAyMTU5MjkzNmFkaXF6a2N4.

  46. 18 August 2010 Secretary's details changed for Ms Rosalind Marion Eve on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH03. Barcode: XYVDBMNN. Transaction: MzAyMTU5MTgzNWFkaXF6a2N4.

  47. 18 August 2010 Director's details changed for Fiona Sarah King on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XYV6VMN0. Transaction: MzAyMTU5MTMxNGFkaXF6a2N4.

  48. 18 August 2010 Director's details changed for Paul Anthony Lawrence Gilmartin on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XYUBWMN5. Transaction: MzAyMTU4OTIxMmFkaXF6a2N4.

  49. 17 August 2010 Director's details changed for Paul Graham Trudgill on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYD0KMM0. Transaction: MzAyMTUyMzc1OWFkaXF6a2N4.

  50. 17 August 2010 Director's details changed for Paul Anthony Lawrence Gilmartin on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYE3XMMH. Transaction: MzAyMTUyNjgxNGFkaXF6a2N4.

  51. 27 July 2010 Appointment of Helen Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP7Q9M1F. Transaction: MzAyMDI3OTIwMWFkaXF6a2N4.

  52. 18 December 2009 Termination of appointment of Helen Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIEB1FWG. Transaction: MzAwNTI3MjM0NGFkaXF6a2N4.

  53. 1 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH7QYEII. Transaction: MzAwMTg4MzY4MGFkaXF6a2N4.

  54. 27 September 2009 Annual return made up to 16/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVI5VDLL. Transaction: MjA0MjI2NTY4OWFkaXF6a2N4.

  55. 22 September 2009 Director's change of particulars / paul gilmartin / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXKIMDHP. Transaction: MjA0MTgzNTUwMmFkaXF6a2N4.

  56. 22 September 2009 Director's change of particulars / obinna monye / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXKFHDHH. Transaction: MjA0MTgzNDk0OGFkaXF6a2N4.

  57. 22 September 2009 Director's change of particulars / ruth wilson / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXKFGDHG. Transaction: MjA0MTgzNDc2MmFkaXF6a2N4.

  58. 24 December 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW2XJ5WP. Transaction: MjAyMTI2MTYyN2FkaXF6a2N4.

  59. 15 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI3MTE5MGFkaXF6a2N4.

  60. 5 September 2008 Annual return made up to 16/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKQJ82V8. Transaction: MjAxMjc3Njk4NGFkaXF6a2N4.

  61. 27 August 2008 Appointment terminated director michael nolan [View PDF]

    Category: Officers. Type: 288b. Barcode: XNHPI2MW. Transaction: MjAxMTk2NjA2MmFkaXF6a2N4.

  62. 14 November 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI4MTIxMWFkaXF6a2N4.

  63. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwNjMxMmFkaXF6a2N4.

  64. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwNjI1NGFkaXF6a2N4.

  65. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwNTM2NWFkaXF6a2N4.

  66. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwNjMwMGFkaXF6a2N4.

  67. 7 September 2007 Annual return made up to 16/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgxMTMwMmFkaXF6a2N4.

  68. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMzEyM2FkaXF6a2N4.

  69. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4ODIwNWFkaXF6a2N4.

  70. 15 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0MjM5MWFkaXF6a2N4.

  71. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM1NzA0OWFkaXF6a2N4.

  72. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI5ODAyNGFkaXF6a2N4.

  73. 24 November 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2ODIxMWFkaXF6a2N4.

  74. 14 September 2006 Annual return made up to 16/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjExNDI2MWFkaXF6a2N4.

  75. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIzNTIxMmFkaXF6a2N4.

  76. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU0NDE4OGFkaXF6a2N4.

  77. 15 March 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc4MjQ4MGFkaXF6a2N4.

  78. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc2NzAzOWFkaXF6a2N4.

  79. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ0ODY0MGFkaXF6a2N4.

  80. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAwOTMyOWFkaXF6a2N4.

  81. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgzNDE3M2FkaXF6a2N4.

  82. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUxOTE5NWFkaXF6a2N4.

  83. 4 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE3MDkxMWFkaXF6a2N4.

  84. 20 September 2005 Annual return made up to 16/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA4Njg2MmFkaXF6a2N4.

  85. 24 February 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODE1NzQwMGFkaXF6a2N4.

  86. 16 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk5NjY5MmFkaXF6a2N4.

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