2 Save Energy Limited

Company Registration Number: 05626628

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Save Energy Limited is a Private Company Limited by Shares first registered on 17 November 2005. Its current registered address is in Camberley.

Registered Address

12 DEVONSHIRE DRIVE
CAMBERLEY
ENGLAND
GU15 3UB

There are 8 companies currently registered at this postcode, including this one.

All companies at GU15 3UB

Registration Data

Company Number

05626628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

13 in total
5 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £326,625£451,596£481,535£544,392£856,707£1,304,026£1,853,852
of which Cash £1,460£7,987£2,386£17,617£45,133£17,172£289,331
Total Assets £326,625£451,596£481,535£544,392£856,707£1,304,026£1,853,852
Current Liabilities £61,650£231,104£616,008£530,718£2,895,032£2,988,437£2,743,886
Net Current Assets £264,975£220,492£-134,473£13,674£-2,038,325£-1,684,411£-890,034
Total Net Worth £-36,183£52,291£-109,575£48,615£-335,025£21,137£1,621,720

Previous Names

No previous names

Company Officers

  • BROWN, Richard Andrew

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    12
    Devonshire Drive
    Camberley
    GU15 3UB
    England

  • BREWER, Kevin Michael

    Secretary

    Appointed on 17 November 2005

    Resigned on 17 November 2005

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • NEEDS, Leslie John

    Secretary

    Appointed on 2 July 2007

    Resigned on 24 June 2009

    24
    Bittern Close
    Basingstoke
    Hampshire
    RG22 5JA

  • TAYLOR, Jennifer Sarah

    Secretary

    Appointed on 29 June 2009

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Finance Director

    38
    Springfield
    Lightwater
    Surrey
    GU18 5XP

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 November 2005

    Resigned on 2 July 2007

    Somerset House
    40-49 Price Street
    Birmingham
    West Midlands
    B4 6LZ

  • BERRY, Alfred Joseph

    Director

    Appointed on 17 November 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1927

    27 Saffron Close
    Newbury
    Berkshire
    RG14 1XD

  • BERRY, Keith Joseph

    Director

    Appointed on 17 November 2005

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    White Lodge
    Donnington Grove
    Newbury
    Berks
    RG14 2LA

  • BRADLEY, Alan Paul

    Director

    Appointed on 23 April 2009

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1952

    Bank Cottage
    Great Comberton
    Pershore
    Worcestershire
    WR10 3DP

  • COX, Charles Richard

    Director

    Appointed on 15 May 2007

    Resigned on 6 February 2012

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1958

    19 Sutton Court
    Fauconberg Road Chiswick
    London
    W4 3JG

  • GLADWIN, Paul Garrath

    Director

    Appointed on 16 May 2007

    Resigned on 25 November 2008

    Nationality: Australian

    Occupation: Professional Engineer

    Month of birth: October 1947

    3 B Orinoco Street
    Pymble
    Nsw 2073
    Australia

  • GOODING, Belinda

    Director

    Appointed on 26 September 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    16 Boxgrove Avenue
    Guildford
    Surrey
    GU1 1XG

  • KIRBY, Nicholas Terence

    Director

    Appointed on 20 August 2014

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1967

    9
    Grafton Way
    West Ham Industrial Estate
    Basingstoke
    Hampshire
    RG22 6HY
    England

  • KNAPTON, Cary Paul

    Director

    Appointed on 6 February 2012

    Resigned on 5 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    The Annexe Field House Barn
    Chineham Lane
    Sherborne St John
    Basingstoke
    Hampshire
    RG24 9LR
    United Kingdom

  • MCTURK, David William Donkin

    Director

    Appointed on 1 December 2006

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Chapel Farm
    Greenham
    Newbury
    Berkshire
    RG19 8RZ

  • NEEDS, Leslie John

    Director

    Appointed on 16 May 2007

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    24
    Bittern Close
    Basingstoke
    Hampshire
    RG22 5JA

  • PEARCE, Charles Donald Caird

    Director

    Appointed on 20 August 2014

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1986

    9
    Grafton Way
    West Ham Industrial Estate
    Basingstoke
    Hampshire
    RG22 6HY
    England

  • TAYLOR, Jennifer Sarah

    Director

    Appointed on 29 June 2009

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    38
    Springfield
    Lightwater
    Surrey
    GU18 5XP

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634PALD. Transaction: MzE3MjE2MTIxOWFkaXF6a2N4.

  2. 9 March 2017 Registration of charge 056266280013, created on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Mortgage. Type: MR01. Barcode: X61TEFGQ. Transaction: MzE3MDc2OTg3NWFkaXF6a2N4.

  3. 3 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61G7HYQ. Transaction: MzE3MDMwMzE0N2FkaXF6a2N4.

  4. 23 December 2016 Registered office address changed from 9 Grafton Way West Ham Industrial Estate Basingstoke Hampshire RG22 6HY to 12 Devonshire Drive Camberley GU15 3UB on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: X5MG49FT. Transaction: MzE2NTIxMzMyMWFkaXF6a2N4.

  5. 13 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVBPS. Transaction: MzE2MTgyMjA3N2FkaXF6a2N4.

  6. 13 November 2016 Termination of appointment of Charles Donald Caird Pearce as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JNVBAX. Transaction: MzE2MTgyMTk2MmFkaXF6a2N4.

  7. 5 September 2016 Satisfaction of charge 056266280008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EUUVEB. Transaction: MzE1NjY0ODg3MWFkaXF6a2N4.

  8. 27 May 2016 Registration of charge 056266280012, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: X57VVFEB. Transaction: MzE0OTU4NzY5MmFkaXF6a2N4.

  9. 27 May 2016 Registration of charge 056266280011, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: X57VVGYB. Transaction: MzE0OTU4ODA2M2FkaXF6a2N4.

  10. 23 May 2016 Satisfaction of charge 056266280007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57L6DPT. Transaction: MzE0OTEzNjYyMWFkaXF6a2N4.

  11. 30 March 2016 Termination of appointment of Nicholas Terence Kirby as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: A53ASC5F. Transaction: MzE0NDgzMDc2MGFkaXF6a2N4.

  12. 17 February 2016 Registration of charge 056266280010, created on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Mortgage. Type: MR01. Barcode: X50YIY28. Transaction: MzE0MjA3NzY2MGFkaXF6a2N4.

  13. 15 February 2016 Registration of charge 056266280009, created on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Mortgage. Type: MR01. Barcode: X50TBKHU. Transaction: MzE0MTkyOTIxOGFkaXF6a2N4.

  14. 22 January 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Z5ALQ2. Transaction: MzE0MDMwMTEzMWFkaXF6a2N4.

  15. 22 January 2016 Satisfaction of charge 056266280006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Z5AM09. Transaction: MzE0MDMwMTIyNGFkaXF6a2N4.

  16. 22 January 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Z5AM7C. Transaction: MzE0MDMwMTI3OWFkaXF6a2N4.

  17. 29 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4I8KQ5C. Transaction: MzEzMzY0NjMyN2FkaXF6a2N4.

  18. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZB9F. Transaction: MzEzMzkxMzQ4M2FkaXF6a2N4.

  19. 11 August 2015 Statement of capital on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Capital. Type: SH19. Barcode: A4D88CZE. Transaction: MzEyODc2NDY0MWFkaXF6a2N4.

  20. 31 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4C8VASY. Transaction: MzEyODE2NzMwNGFkaXF6a2N4.

  21. 31 July 2015 Solvency Statement dated 22/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4C8VASQ. Transaction: MzEyODE2NzIyN2FkaXF6a2N4.

  22. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDODg4SUlhZGlxemtjeA.

  23. 24 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43UW8UR. Transaction: MzExOTgwODEyNWFkaXF6a2N4.

  24. 6 January 2015 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI656Y. Transaction: MzExNDc5MTY4OGFkaXF6a2N4.

  25. 6 January 2015 Appointment of Mr Nicholas Terence Kirby as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3YI65E1. Transaction: MzExNDc4ODA4M2FkaXF6a2N4.

  26. 6 January 2015 Director's details changed for Mr Richard Andrew Brown on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3YI65C9. Transaction: MzExNDc4NjQ4OWFkaXF6a2N4.

  27. 6 January 2015 Appointment of Mr Charles Donald Caird Pearce as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3YI656Q. Transaction: MzExNDc4ODAwMWFkaXF6a2N4.

  28. 6 January 2015 Termination of appointment of David William Donkin Mcturk as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3YI658P. Transaction: MzExNDc4Nzk5M2FkaXF6a2N4.

  29. 19 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X340U8RC. Transaction: MzA5NjUxNTYwOWFkaXF6a2N4.

  30. 4 February 2014 Registration of charge 056266280008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30ZVS4Y. Transaction: MzA5Mzg2MTI5M2FkaXF6a2N4.

  31. 3 February 2014 Registered office address changed from 9 Grafton Way Basingstoke Hampshire RG22 6HY on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30XAT21. Transaction: MzA5Mzc5ODU1OGFkaXF6a2N4.

  32. 29 January 2014 Registration of charge 056266280007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30KDCHL. Transaction: MzA5MzU1OTcyN2FkaXF6a2N4.

  33. 14 January 2014 Termination of appointment of Cary Knapton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJWZ0Y. Transaction: MzA5MjU4MTg4N2FkaXF6a2N4.

  34. 7 January 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UV1F. Transaction: MzA5MjE1NzcwOGFkaXF6a2N4.

  35. 31 October 2013 Previous accounting period extended from 31 January 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2K6BULT. Transaction: MzA4Nzk5MDUyOWFkaXF6a2N4.

  36. 18 September 2013 Registered office address changed from the Annexe Field House Barn Chineham Lane Sherborne St. John Basingstoke Hampshire RG24 9LR on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5GBXF. Transaction: MzA4NTMxOTEwOWFkaXF6a2N4.

  37. 15 August 2013 Registration of charge 056266280006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ES9U6R. Transaction: MzA4MzM1MzcyN2FkaXF6a2N4.

  38. 1 May 2013 Appointment of Mr Richard Andrew Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GFKR4. Transaction: MzA3NzI3NDA0MGFkaXF6a2N4.

  39. 31 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X21762LF. Transaction: MzA3MjAzODY3MWFkaXF6a2N4.

  40. 21 December 2012 Previous accounting period shortened from 30 April 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X1O7NXLF. Transaction: MzA2OTg2NTE2OWFkaXF6a2N4.

  41. 17 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZKYGX. Transaction: MzA2OTUwNjQ0NGFkaXF6a2N4.

  42. 5 May 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18AY1J5. Transaction: MzA1NzQ5ODMwOWFkaXF6a2N4.

  43. 25 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17AYEPV. Transaction: MzA1NjQ3NzE3OWFkaXF6a2N4.

  44. 24 April 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: A178F4LN. Transaction: MzA1NjM2MDg1MmFkaXF6a2N4.

  45. 28 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A15LA596. Transaction: MzA1NDkyMzY2OGFkaXF6a2N4.

  46. 14 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A128D6UO. Transaction: MzA1MjQzOTE4NmFkaXF6a2N4.

  47. 10 February 2012 Appointment of Cary Paul Knapton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A128D6UG. Transaction: MzA1MjIyODcwOGFkaXF6a2N4.

  48. 9 February 2012 Termination of appointment of Jennifer Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A128D6VF. Transaction: MzA1MjE5OTAzOWFkaXF6a2N4.

  49. 9 February 2012 Termination of appointment of Charles Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A128D6UW. Transaction: MzA1MjE5ODk2M2FkaXF6a2N4.

  50. 9 February 2012 Termination of appointment of Jennifer Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A128D6V7. Transaction: MzA1MjE5ODg2NmFkaXF6a2N4.

  51. 9 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11VJY2O. Transaction: MzA1MjE3OTMzNmFkaXF6a2N4.

  52. 8 June 2011 Termination of appointment of Alan Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8KF5UP5. Transaction: MzAzODUxMzYxNmFkaXF6a2N4.

  53. 11 April 2011 Termination of appointment of Belinda Gooding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APIVTT42. Transaction: MzAzNTQxOTEzNmFkaXF6a2N4.

  54. 9 March 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: A1JMRS54. Transaction: MzAzMzU0NjEyM2FkaXF6a2N4.

  55. 1 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFUPJR9R. Transaction: MzAzMTQ1MzU4NGFkaXF6a2N4.

  56. 16 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AA605NEW. Transaction: MzAyMzQ1NzIzOGFkaXF6a2N4.

  57. 25 August 2010 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: AKXDHMOV. Transaction: MzAyMjA5MzY2NmFkaXF6a2N4.

  58. 22 June 2010 Statement of capital following an allotment of shares on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Capital. Type: SH01. Barcode: AE89VKZJ. Transaction: MzAxODA3MDI5MGFkaXF6a2N4.

  59. 22 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODA2OTg3NWFkaXF6a2N4.

  60. 20 May 2010 Statement of capital following an allotment of shares on 6 May 2009 [View PDF]

    Action Date: 6 May 2009. Category: Capital. Type: SH01. Barcode: AY4XAJZ1. Transaction: MzAxNTk0MTc4NWFkaXF6a2N4.

  61. 20 May 2010 Statement of capital following an allotment of shares on 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Capital. Type: SH01. Barcode: AY4XPJZG. Transaction: MzAxNTk0MTY3MGFkaXF6a2N4.

  62. 19 May 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: AY4XCJZ3. Transaction: MzAxNTgzNDU1OGFkaXF6a2N4.

  63. 19 March 2010 Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Address. Type: AD01. Barcode: AUC4AIDP. Transaction: MzAxMTgwNjI3NWFkaXF6a2N4.

  64. 6 January 2010 Director's details changed for Mrs Jennifer Sarah Taylor on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZFT8GE6. Transaction: MzAwNjQ1NTQ4NmFkaXF6a2N4.

  65. 6 January 2010 Director's details changed for Mr David William Donkin Mcturk on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZFT7GE5. Transaction: MzAwNjQ1NTQ4NWFkaXF6a2N4.

  66. 6 January 2010 Director's details changed for Ms Belinda Gooding on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZFT6GE4. Transaction: MzAwNjQ1NTQ4NGFkaXF6a2N4.

  67. 6 January 2010 Director's details changed for Alan Paul Bradley on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZFT5GE3. Transaction: MzAwNjQ1NTQ4M2FkaXF6a2N4.

  68. 5 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XS4HHGEL. Transaction: MzAwNjI5MjMxMWFkaXF6a2N4.

  69. 5 January 2010 Director's details changed for Mrs Jennifer Sarah Taylor on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XS4HGGEK. Transaction: MzAwNjI5MDA3NWFkaXF6a2N4.

  70. 5 January 2010 Director's details changed for Mr David William Donkin Mcturk on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XS4HFGEJ. Transaction: MzAwNjI5MDA3NGFkaXF6a2N4.

  71. 5 January 2010 Director's details changed for Ms Belinda Gooding on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XS4HEGEI. Transaction: MzAwNjI5MDA3M2FkaXF6a2N4.

  72. 5 January 2010 Director's details changed for Alan Paul Bradley on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XS4HDGEH. Transaction: MzAwNjI5MDA3MWFkaXF6a2N4.

  73. 9 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYZ4VFN8. Transaction: MzAwNTE4MzgyOGFkaXF6a2N4.

  74. 9 November 2009 Statement of capital following an allotment of shares on 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Capital. Type: SH01. Barcode: AB49HEOH. Transaction: MzAwMjQ0ODMwNGFkaXF6a2N4.

  75. 9 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AB492EO2. Transaction: MzAwMjQ0ODI3OGFkaXF6a2N4.

  76. 5 November 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACL25EJB. Transaction: MzAwMjE3NzY5MWFkaXF6a2N4.

  77. 5 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RX05ODSM. Transaction: MzAwMDA1MjA3OWFkaXF6a2N4.

  78. 5 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDA1MTQ2N2FkaXF6a2N4.

  79. 4 August 2009 Director and secretary appointed jennifer sarah taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: P9M0XC4X. Transaction: MjAzODQ4ODA3MGFkaXF6a2N4.

  80. 2 July 2009 Appointment terminated director and secretary leslie needs [View PDF]

    Category: Officers. Type: 288b. Barcode: A0TZXB4E. Transaction: MjAzNjMyNjEzMmFkaXF6a2N4.

  81. 11 June 2009 Director appointed alan paul bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: AABIIALQ. Transaction: MjAzNDg2MzE5NWFkaXF6a2N4.

  82. 2 June 2009 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFJH5A9D. Transaction: MjAzNDIwNzE3N2FkaXF6a2N4.

  83. 21 May 2009 Ad 06/05/09\gbp si [email protected]=787500\gbp ic 408333/1195833\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKMDHA0K. Transaction: MjAzMzQ0NzI1NWFkaXF6a2N4.

  84. 5 May 2009 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: AVV9A9H9. Transaction: MjAzMjEzNDg5OWFkaXF6a2N4.

  85. 5 May 2009 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RY5KN9LV. Transaction: MjAzMjEzNDkwMWFkaXF6a2N4.

  86. 5 May 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AVV999H8. Transaction: MjAzMjEzNDkwMGFkaXF6a2N4.

  87. 5 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjEzNDUxMWFkaXF6a2N4.

  88. 5 May 2009 Nc inc already adjusted 26/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AVV9C9HB. Transaction: MjAzMjExODA4MmFkaXF6a2N4.

  89. 5 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjExNzYzM2FkaXF6a2N4.

  90. 9 January 2009 Appointment terminated director paul gladwin [View PDF]

    Category: Officers. Type: 288b. Barcode: ANJSM6DD. Transaction: MjAyMjk5MTYxMGFkaXF6a2N4.

  91. 17 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZR95Q3. Transaction: MjAyMDUyOTA1MGFkaXF6a2N4.

  92. 8 October 2008 Appointment terminated director keith berry [View PDF]

    Category: Officers. Type: 288b. Barcode: A49PU3R0. Transaction: MjAxNTA4NjI1NGFkaXF6a2N4.

  93. 4 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A50PV3OQ. Transaction: MjAxNDg3NzA5OWFkaXF6a2N4.

  94. 2 October 2008 Director appointed belinda gooding [View PDF]

    Category: Officers. Type: 288a. Barcode: A7BIX3LV. Transaction: MjAxNDYzNjg0OGFkaXF6a2N4.

  95. 11 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzNjgwOWFkaXF6a2N4.

  96. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTU3MTA4MWFkaXF6a2N4.

  97. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4NjUwN2FkaXF6a2N4.

  98. 2 August 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU3MjU1OGFkaXF6a2N4.

  99. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI1MzUyOGFkaXF6a2N4.

  100. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkwMzU4NmFkaXF6a2N4.

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