Active Luton

Company Registration Number: 05458934

Company registered in England and Wales

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Active Luton is a Private Company Limited by Guarantee first registered on 20 May 2005. Its current registered address is in Bedfordshire.

Registered Address

WIGMORE HALL, EATON GREEN ROAD
LUTON
BEDFORDSHIRE
LU2 9JB

There are 3 companies currently registered at this postcode, including this one.

All companies at LU2 9JB

Registration Data

Company Number

05458934

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

93110 - Operation of sports facilities

93130 - Fitness facilities

93199 - Other sports activities

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

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£1,533,322£0£0
Current Assets £4,150,663£3,590,263£3,359,468£3,718,731£3,551,787£3,929,154£3,213,320£3,403,141£2,206,598£2,276,411£1,630,579
of which Cash £3,597,555£3,310,981£2,995,446£3,147,647£3,006,251£3,349,331£2,765,238£2,973,609£2,000,548£1,535,271£1,288,771
Total Assets £4,150,663£3,590,263£3,359,468£3,718,731£3,551,787£3,929,154£3,213,320£3,403,141£3,739,920£2,276,411£1,630,579
Current Liabilities £1,676,114£1,702,385£1,973,289£2,531,965£2,405,369£2,674,819£2,066,518£2,209,723£1,175,753£1,531,671£1,541,515
Net Current Assets £2,474,549£1,887,878£1,386,179£1,186,766£1,146,418£1,254,335£1,146,802£1,193,418£1,030,845£744,740£89,064
Total Net Worth £1,560,898£-464,724£853,887£82,711£1,433,727£1,902,577£-743,465£2,138,789£2,564,167£1,396,855£-5,123

Previous Names

No previous names

Company Officers

  • JONES, Susan Deborah

    Secretary

    Appointed on 5 July 2016

     

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • CATTLE, Mark Laurence

    Director

    Appointed on 21 July 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1960

    1
    Daubeney Close
    Harlington
    Dunstable
    Bedfordshire
    LU5 6NF

  • COOK, Andrew John

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Author & Media Consultant

    Month of birth: December 1959

    Bridgewater
    Bromham Road
    Biddenham
    Bedfordshire
    MK40 4AH

  • HUSSAIN, Mahmood

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1944

    74
    Dunraven Avenue
    Luton
    Bedfordshire
    LU1 1TP

  • JONES, Gareth Evan Lloyd

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1979

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • KABIR, Mohammed

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • MAYES, Colin Michael

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Primrose Cottage
    Upper Hartfield
    Hartfield
    East Sussex
    TN7 4AL
    England

  • MCMULKIN, Lynne

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: June 1955

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • MCNERNEY, Margaret Anne

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    109 Strathmore Avenue
    Luton
    Bedfordshire
    LU1 3QN

  • MEAD, Clive Richard

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Test Engineer

    Month of birth: June 1945

    95 Butely Road
    Luton
    Bedfordshire
    LU4 9EW

  • OVENELL, Claire

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Pe & Sport Manager

    Month of birth: January 1974

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • ROBB, Celia Mary

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Retired Local Government Officer

    Month of birth: May 1946

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • ROBINS, Clive

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: November 1938

    728 Hitchin Road
    Stopsley
    Luton
    Bedfordshire
    LU2 7UJ

  • ROONEY, Siobhan

    Director

    Appointed on 18 July 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1982

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • SEATH, Paul Philip

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • STEWART, Morag Ann

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1955

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • STEWART, Morag Ann

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • WILLIETS, Jonathan David

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1969

    28 Arthur Street
    Ampthill
    Bedfordshire
    MK45 2QQ

  • WILSON, Patricia Anne

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1959

    14 Surrey Street
    Luton
    Bedfordshire
    LU1 3BZ

  • YATES, Glynis

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: October 1953

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • YOUNG, John Victor

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • JENKINSON, Alison

    Secretary

    Appointed on 17 November 2008

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Accountant

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • PURSER, Geoff

    Secretary

    Appointed on 18 July 2005

    Resigned on 17 November 2008

    69
    High Street
    Luton
    Bedfordshire
    LU4 9JZ
    United Kingdom

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2005

    Resigned on 18 July 2005

    4
    More London Riverside
    London
    SE1 2AU

  • ABRAM, Hannah

    Director

    Appointed on 26 October 2005

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Duty Manager

    Month of birth: April 1979

    31 Spurcroft
    Luton
    Bedfordshire
    LU3 4EG

  • AKHTAR, Uzma

    Director

    Appointed on 23 November 2005

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Head Of Dept

    Month of birth: March 1968

    44 Manton Drive
    Luton
    Bedfordshire
    LU2 7DJ

  • BLACKWELL, Kevin Patrick

    Director

    Appointed on 18 July 2007

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Manager

    Month of birth: December 1958

    5 The Maples
    Silsoe
    Bedfordshire
    MK45 4DL

  • BROOK, Lee Alan

    Director

    Appointed on 18 July 2005

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1970

    27
    Butler Drive
    Lidlington
    Bedford
    Bedfordshire
    MK43 0UQ
    United Kingdom

  • CAMPBELL, Gilbert

    Director

    Appointed on 2 July 2010

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Councillor

    Month of birth: December 1947

    7
    Cheviot Close
    Luton
    Bedfordshire
    LU3 3DH

  • CASH, Stephanie Julia

    Director

    Appointed on 26 October 2005

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Public Health

    Month of birth: August 1961

    33 De Tany Court
    St Albans
    Hertfordshire
    AL1 1TU

  • CONIBEAR, Paul

    Director

    Appointed on 27 January 2010

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1963

    Wigmore Hall
    Eaton Green Road
    Wigmore Valley Park
    Luton
    LU2 9JB
    England

  • FOURD, Katherine

    Director

    Appointed on 16 July 2008

    Resigned on 14 January 2010

    Nationality: British

    Occupation: Team Leader

    Month of birth: January 1963

    224
    High Town Road
    Luton
    Bedfordshire
    LU2 0DN

  • HARRISON, Sheila Mcdonald

    Director

    Appointed on 26 October 2005

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1949

    7
    Moorland Close
    Flitton
    Bedfordshire
    MK45 5DQ

  • HUSSAIN, Mujahid

    Director

    Appointed on 21 January 2009

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1962

    114 Montrose Avenue
    Luton
    Bedfordshire
    LU3 1HS

  • JACKSON, Martin

    Director

    Appointed on 26 January 2011

    Resigned on 7 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • JOHNSTON, David Bradwall, Councillor

    Director

    Appointed on 26 October 2005

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    7 Wendover Way
    Luton
    LU2 7LS

  • SAWAL, Olena

    Director

    Appointed on 26 January 2011

    Resigned on 23 September 2015

    Nationality: Canadian

    Occupation: Public Health

    Month of birth: January 1973

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • SHARMA, Esther Madhulika

    Director

    Appointed on 27 January 2010

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: June 1977

    76
    Alexandra Road
    Epsom
    Surrey
    KT17 4BZ

  • STEEL, Karen

    Director

    Appointed on 26 October 2005

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    53 Bosmore Road
    Luton
    Bedfordshire
    LU3 2TR

  • WELLS, Matthew George William

    Director

    Appointed on 18 April 2007

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Sports Development Officer

    Month of birth: May 1973

    Wigmore Hall, Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • WORLDING, Don

    Director

    Appointed on 26 October 2005

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    41 Luxembourg Close
    Luton
    Bedfordshire
    LU3 3TD

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2005

    Resigned on 18 July 2005

    4
    More London Riverside
    London
    SE1 2AU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 March 2017 Appointment of Mrs Lynne Mcmulkin as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X61NV2YG. Transaction: MzE3MDM5OTk3M2FkaXF6a2N4.

  2. 10 February 2017 Appointment of Mrs Glynis Yates as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5ZZNDBE. Transaction: MzE2ODY5MzM1N2FkaXF6a2N4.

  3. 3 February 2017 Appointment of Mrs Morag Ann Stewart as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X5ZHE4YJ. Transaction: MzE2ODE1NDYyNGFkaXF6a2N4.

  4. 8 January 2017 Termination of appointment of Paul Conibear as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5XNOAQZ. Transaction: MzE2NjE2ODYxMWFkaXF6a2N4.

  5. 19 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4SRX6. Transaction: MzE1NTE5NzY2M2FkaXF6a2N4.

  6. 8 July 2016 Appointment of Mrs Susan Deborah Jones as a secretary on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP03. Barcode: X5ASJSA1. Transaction: MzE1MjU1NTI1MmFkaXF6a2N4.

  7. 8 July 2016 Termination of appointment of Alison Jenkinson as a secretary on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM02. Barcode: X5ASJRL2. Transaction: MzE1MjU1NTExNWFkaXF6a2N4.

  8. 20 May 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DGICI. Transaction: MzE0ODk4NDc1OGFkaXF6a2N4.

  9. 11 May 2016 Appointment of Mrs Morag Ann Stewart as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X56SFA28. Transaction: MzE0ODMxMTQxOWFkaXF6a2N4.

  10. 11 May 2016 Registration of charge 054589340001, created on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Mortgage. Type: MR01. Barcode: X56SDNDE. Transaction: MzE0ODI5MTk5MWFkaXF6a2N4.

  11. 16 February 2016 Appointment of Mrs Claire Ovenell as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X50T8H2W. Transaction: MzE0MTg5NDQ4MGFkaXF6a2N4.

  12. 15 January 2016 Director's details changed for Mr Colin Michael Mayes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4YN39K2. Transaction: MzEzOTgyMjkxOWFkaXF6a2N4.

  13. 3 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IIS1NN. Transaction: MzEzMzgwODk2NGFkaXF6a2N4.

  14. 12 October 2015 Termination of appointment of Olena Sawal as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4HWCS3E. Transaction: MzEzMjgyMDE5N2FkaXF6a2N4.

  15. 12 October 2015 Termination of appointment of Matthew George William Wells as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HWCRTK. Transaction: MzEzMjgyMDE3NWFkaXF6a2N4.

  16. 12 August 2015 Director's details changed for Matthew George William Wells on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMQRSY. Transaction: MzEyODg1MjA5M2FkaXF6a2N4.

  17. 12 August 2015 Director's details changed for Mr Paul Conibear on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMQRTU. Transaction: MzEyODg1MjA0OWFkaXF6a2N4.

  18. 20 May 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UB03L. Transaction: MzEyMzUxOTQ2NWFkaXF6a2N4.

  19. 10 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR6HL7. Transaction: MzEwNzE3NDUwMGFkaXF6a2N4.

  20. 25 July 2014 Appointment of Mr John Victor Young as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CWG3Z6. Transaction: MzEwNDQzMTU0MmFkaXF6a2N4.

  21. 25 July 2014 Termination of appointment of Gilbert Campbell as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CWG3A2. Transaction: MzEwNDQzMTM3MWFkaXF6a2N4.

  22. 30 May 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39068WR. Transaction: MzEwMDk5MDk5OWFkaXF6a2N4.

  23. 6 May 2014 Termination of appointment of Lee Brook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CF63K. Transaction: MzA5OTQ2ODMzM2FkaXF6a2N4.

  24. 24 January 2014 Appointment of Mr Paul Philip Seath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309VQN4. Transaction: MzA5MzI3NTc4M2FkaXF6a2N4.

  25. 23 August 2013 Appointment of Mrs Celia Mary Robb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCW601. Transaction: MzA4Mzc4MzE5NWFkaXF6a2N4.

  26. 8 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E5BWFD. Transaction: MzA4Mjk0NzM0NmFkaXF6a2N4.

  27. 24 May 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X291BLTU. Transaction: MzA3ODYwNzI1OWFkaXF6a2N4.

  28. 14 January 2013 Appointment of Mr Mohammed Kabir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RNPS. Transaction: MzA3MTA1NTE5MGFkaXF6a2N4.

  29. 13 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7FP6H. Transaction: MzA2NDA4NjMxN2FkaXF6a2N4.

  30. 14 August 2012 Appointment of Mrs Siobhan Rooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBFM8Q. Transaction: MzA2MjM5MDA3NWFkaXF6a2N4.

  31. 22 May 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8CM0. Transaction: MzA1Nzg3NDE0M2FkaXF6a2N4.

  32. 15 May 2012 Director's details changed for Mr Gareth Evan Lloyd Jones on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X18Y7U22. Transaction: MzA1NzUwODk3MGFkaXF6a2N4.

  33. 29 March 2012 Termination of appointment of Martin Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q5P9L. Transaction: MzA1NTAwMjE0MmFkaXF6a2N4.

  34. 5 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4WOSX53. Transaction: MzA0MzI0NDUyNmFkaXF6a2N4.

  35. 8 June 2011 Appointment of Mr Gareth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUSFGUT1. Transaction: MzAzODU0NTA2MmFkaXF6a2N4.

  36. 20 May 2011 Annual return made up to 20 May 2011 no member list [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XODXWUAV. Transaction: MzAzNzQ5ODA0OGFkaXF6a2N4.

  37. 20 May 2011 Director's details changed for Ms Olena Sawal on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XODXVUAU. Transaction: MzAzNzQ5NzU2OWFkaXF6a2N4.

  38. 31 March 2011 Termination of appointment of Mujahid Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JO9SW8. Transaction: MzAzNDg0MDQ2NmFkaXF6a2N4.

  39. 31 March 2011 Termination of appointment of Sheila Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JMESWB. Transaction: MzAzNDg0MDM5MWFkaXF6a2N4.

  40. 31 March 2011 Termination of appointment of Esther Sharma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JH9SW1. Transaction: MzAzNDg0MDI0MGFkaXF6a2N4.

  41. 31 March 2011 Secretary's details changed for Alison Jenkinson on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: X7II1SWT. Transaction: MzAzNDgzODExOWFkaXF6a2N4.

  42. 31 March 2011 Director's details changed for Ms Olena Swal on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X7IC2SWO. Transaction: MzAzNDgzNzc1NWFkaXF6a2N4.

  43. 31 March 2011 Appointment of Mr Martin Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7HWQSWV. Transaction: MzAzNDgzNjg0M2FkaXF6a2N4.

  44. 31 March 2011 Appointment of Ms Olena Swal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7HRYSWY. Transaction: MzAzNDgzNjUyN2FkaXF6a2N4.

  45. 23 November 2010 Director's details changed for Miss Esther Sharma on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: X0V2FPCA. Transaction: MzAyNzQwNTIwOGFkaXF6a2N4.

  46. 23 November 2010 Appointment of Miss Esther Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0LLGPBJ. Transaction: MzAyNzM0ODUwM2FkaXF6a2N4.

  47. 22 November 2010 Director's details changed for Mr Gilbert Campbell on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0JHMPBJ. Transaction: MzAyNzM0MzI3OGFkaXF6a2N4.

  48. 22 November 2010 Appointment of Mr Paul Conibear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0LJKPBL. Transaction: MzAyNzM0ODM2M2FkaXF6a2N4.

  49. 22 November 2010 Director's details changed for Mr Mahmood Hussain on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0JOIPBM. Transaction: MzAyNzM0MzY3OGFkaXF6a2N4.

  50. 22 November 2010 Director's details changed for Mr Mark Laurence Cattle on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0JJUPBT. Transaction: MzAyNzM0MzM3NWFkaXF6a2N4.

  51. 22 November 2010 Appointment of Mr Mark Laurence Cattle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0JE3PBX. Transaction: MzAyNzM0MzAyM2FkaXF6a2N4.

  52. 22 November 2010 Appointment of Mr Gilbert Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0JAJPB9. Transaction: MzAyNzM0Mjc5MmFkaXF6a2N4.

  53. 5 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LH8L2NUE. Transaction: MzAyNDU4NjYwNGFkaXF6a2N4.

  54. 16 June 2010 Annual return made up to 20 May 2010 no member list [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XV08PKV4. Transaction: MzAxNzYxNTI3OGFkaXF6a2N4.

  55. 15 June 2010 Director's details changed for Patricia Anne Wilson on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XV08OKV3. Transaction: MzAxNzYxNDExNmFkaXF6a2N4.

  56. 15 June 2010 Director's details changed for Jonathan David Williets on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XV08NKV2. Transaction: MzAxNzYxNDExNGFkaXF6a2N4.

  57. 15 June 2010 Director's details changed for Clive Robins on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XV08LKV0. Transaction: MzAxNzYxNDExMmFkaXF6a2N4.

  58. 15 June 2010 Director's details changed for Matthew George William Wells on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XV08MKV1. Transaction: MzAxNzYxNDExM2FkaXF6a2N4.

  59. 15 June 2010 Director's details changed for Mr Lee Alan Brook on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XV08IKVX. Transaction: MzAxNzYxNDEwOWFkaXF6a2N4.

  60. 15 June 2010 Director's details changed for Clive Richard Mead on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XV08KKVZ. Transaction: MzAxNzYxNDExMWFkaXF6a2N4.

  61. 15 June 2010 Director's details changed for Mr Andrew John Cook on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XV08JKVY. Transaction: MzAxNzYxNDExMGFkaXF6a2N4.

  62. 1 April 2010 Termination of appointment of Katherine Fourd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBN9KISY. Transaction: MzAxMjczODg1OWFkaXF6a2N4.

  63. 3 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY176EJU. Transaction: MzAwMjAxODI2MWFkaXF6a2N4.

  64. 17 June 2009 Annual return made up to 20/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLL8XASA. Transaction: MjAzNTI3MTc1NGFkaXF6a2N4.

  65. 17 June 2009 Appointment terminated director stephanie cash [View PDF]

    Category: Officers. Type: 288b. Barcode: XLL8WAS9. Transaction: MjAzNTI3MTE0OGFkaXF6a2N4.

  66. 17 June 2009 Director's change of particulars / lee brook / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLL8VAS8. Transaction: MjAzNTI3MTE0N2FkaXF6a2N4.

  67. 17 June 2009 Director's change of particulars / andrew cook / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLL8YASB. Transaction: MjAzNTI3MDc0MWFkaXF6a2N4.

  68. 17 March 2009 Director appointed mujahid hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: AKRBN83U. Transaction: MjAyODMxMTczOGFkaXF6a2N4.

  69. 30 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACIM66WY. Transaction: MjAyNDYyNTA5NWFkaXF6a2N4.

  70. 20 January 2009 Appointment terminated secretary geoffrey purser [View PDF]

    Category: Officers. Type: 288b. Barcode: A9OBZ6L8. Transaction: MjAyMzc2ODQ4NmFkaXF6a2N4.

  71. 20 January 2009 Secretary appointed alison jenkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9OC26LC. Transaction: MjAyMzc2ODMwN2FkaXF6a2N4.

  72. 10 September 2008 Director appointed katherine fourd [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ7J32ZN. Transaction: MjAxMzA4ODYzMGFkaXF6a2N4.

  73. 2 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjQwMDU4NmFkaXF6a2N4.

  74. 21 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTU5NzY5N2FkaXF6a2N4.

  75. 19 August 2008 Appointment terminated director don worlding [View PDF]

    Category: Officers. Type: 288b. Barcode: ASMP52EY. Transaction: MjAxMTM1MDUzNWFkaXF6a2N4.

  76. 17 June 2008 Annual return made up to 20/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7POH0NL. Transaction: MjAwNzM2MDM1NGFkaXF6a2N4.

  77. 17 June 2008 Director's change of particulars / mahmood hushain / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7POQ0NU. Transaction: MjAwNzM1OTk4M2FkaXF6a2N4.

  78. 14 May 2008 Appointment terminated director kevin blackwell [View PDF]

    Category: Officers. Type: 288b. Barcode: AF5HCZOA. Transaction: MjAwNTM5NzkwMWFkaXF6a2N4.

  79. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNDI5MWFkaXF6a2N4.

  80. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0NDEyNGFkaXF6a2N4.

  81. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAyOTIzNGFkaXF6a2N4.

  82. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA2NTA5OWFkaXF6a2N4.

  83. 22 June 2007 Annual return made up to 20/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1NzU2MmFkaXF6a2N4.

  84. 22 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTExMDU4MWFkaXF6a2N4.

  85. 22 June 2007 Registered office changed on 22/06/07 from: wigmore hall easton green road luton bedfordshire LU2 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEzODU1NWFkaXF6a2N4.

  86. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY3NDM5MWFkaXF6a2N4.

  87. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4OTIwMWFkaXF6a2N4.

  88. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjEwMzA1NmFkaXF6a2N4.

  89. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMDU0MGFkaXF6a2N4.

  90. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwOTY1NGFkaXF6a2N4.

  91. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwOTY1MmFkaXF6a2N4.

  92. 24 July 2006 Annual return made up to 20/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYxMDQ1MGFkaXF6a2N4.

  93. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEyNzUzNmFkaXF6a2N4.

  94. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI2NjI2OWFkaXF6a2N4.

  95. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMzMjkzMGFkaXF6a2N4.

  96. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwNTMxMWFkaXF6a2N4.

  97. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ0NzU5N2FkaXF6a2N4.

  98. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU2NTY4MWFkaXF6a2N4.

  99. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUwMDk0MGFkaXF6a2N4.

  100. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk5MTQwMmFkaXF6a2N4.

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