Access Plus Marketing Logistics Limited

Company Registration Number: 05671058

Company registered in England and Wales

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Access Plus Marketing Logistics Limited is a Private Company Limited by Shares first registered on 10 January 2006. Its current registered address is in Leicester.

Registered Address

1 MERIDIAN SOUTH MERIDIAN SOUTH
MERIDIAN BUSINESS PARK
LEICESTER
ENGLAND
LE19 1WY

There are 30 companies currently registered at this postcode, including this one.

All companies at LE19 1WY

Registration Data

Company Number

05671058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

17 in total
4 outstanding
13 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£5,308,000£3,450,000£2,996,000
of which Cash £0£0£0£0£195,000£306,000£566,000
Total Assets £0£0£0£0£5,308,000£3,450,000£2,996,000
Current Liabilities £0£0£0£0£1,407,000£1,072,000£1,290,000
Net Current Assets £0£0£0£0£3,901,000£2,378,000£1,706,000
Total Net Worth £0£0£0£0£3,685,000£1,960,000£1,051,000

Previous Names

No previous names

Company Officers

  • MARRONS CONSULTANCIES LIMITED

    Corporate Secretary

    Appointed on 12 May 2016

     

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • PARSONS, Craig

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • WHITESIDE, Robert

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • HAMMONDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 January 2006

    Resigned on 29 March 2006

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • HOLMES, Julian

    Secretary

    Appointed on 29 March 2006

    Resigned on 9 July 2008

    28 Tempest Drive
    Chepstow
    Gwent
    NP16 5AY

  • MENDELSOHN, Lorna

    Secretary

    Appointed on 19 December 2014

    Resigned on 12 May 2016

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • RODWELL, Debbie

    Secretary

    Appointed on 9 July 2008

    Resigned on 19 December 2014

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • BALDREY, Robert Rolph

    Director

    Appointed on 30 October 2014

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • BALDREY, Robert Rolph

    Director

    Appointed on 27 October 2014

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • CAWLEY, Hugh Charles Laurence

    Director

    Appointed on 26 March 2013

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • CROMACK, Jason Charles Edward

    Director

    Appointed on 29 March 2006

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Fairmead Iford Fields
    Lower Westwood
    Bradford On Avon
    Wiltshire
    BA15 2BQ

  • CUNNINGHAM, Mark Andrew

    Director

    Appointed on 14 July 2008

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • GALE, Andrew Peter

    Director

    Appointed on 30 October 2014

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • GALE, Andrew Peter

    Director

    Appointed on 27 October 2014

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • HAMMONDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 January 2006

    Resigned on 29 March 2006

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • HAWORTH, Stephen

    Director

    Appointed on 13 April 2016

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Group Ceo

    Month of birth: February 1970

    1 Meridian South
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • HODGSON, Richard

    Director

    Appointed on 29 March 2006

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    13 Pleydell Avenue
    London
    W6 0XX

  • MOATE, Simon Richard

    Director

    Appointed on 14 July 2008

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1962

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2017 Satisfaction of charge 056710580006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YGW50G. Transaction: MzE2NzUzOTE0NWFkaXF6a2N4.

  2. 19 January 2017 Satisfaction of charge 056710580007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YGW50O. Transaction: MzE2NzUzOTI0N2FkaXF6a2N4.

  3. 19 January 2017 Satisfaction of charge 056710580008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YGW50W. Transaction: MzE2NzUzOTQwMmFkaXF6a2N4.

  4. 11 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVNAXE. Transaction: MzE2NjQ3MDI3N2FkaXF6a2N4.

  5. 8 November 2016 Previous accounting period shortened from 31 December 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5JAS622. Transaction: MzE2MTQ1MjM4MmFkaXF6a2N4.

  6. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZBEQ2. Transaction: MzE1ODMwOTMwMGFkaXF6a2N4.

  7. 6 June 2016 Statement of capital following an allotment of shares on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Capital. Type: SH01. Barcode: A57S9QJ6. Transaction: MzE0OTg0NTA0NmFkaXF6a2N4.

  8. 23 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU3OERDUUhhZGlxemtjeA.

  9. 16 May 2016 Termination of appointment of Stephen Haworth as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X572Y961. Transaction: MzE0ODYzNDE3OWFkaXF6a2N4.

  10. 16 May 2016 Termination of appointment of Andrew Peter Gale as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X572Y8JK. Transaction: MzE0ODYzNDAwN2FkaXF6a2N4.

  11. 16 May 2016 Appointment of Mr Robert Whiteside as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X572Y8I8. Transaction: MzE0ODYzMzk2OGFkaXF6a2N4.

  12. 16 May 2016 Appointment of Mr Craig Parsons as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X572Y8G0. Transaction: MzE0ODYzMzkyOWFkaXF6a2N4.

  13. 16 May 2016 Termination of appointment of Lorna Mendelsohn as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM02. Barcode: X572XXWI. Transaction: MzE0ODYzMTY0NmFkaXF6a2N4.

  14. 16 May 2016 Appointment of Marrons Consultancies Limited as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP04. Barcode: X572XXTU. Transaction: MzE0ODYzMTYyNmFkaXF6a2N4.

  15. 16 May 2016 Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X572X582. Transaction: MzE0ODYyNTI2N2FkaXF6a2N4.

  16. 16 May 2016 Registration of charge 056710580017, created on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Mortgage. Type: MR01. Barcode: X575BZ5D. Transaction: MzE0ODU4ODA4MGFkaXF6a2N4.

  17. 11 May 2016 Satisfaction of charge 056710580014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAM8W. Transaction: MzE0OTY1NDA3NGFkaXF6a2N4.

  18. 11 May 2016 Satisfaction of charge 056710580015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAM94. Transaction: MzE0OTY1NDA5NWFkaXF6a2N4.

  19. 11 May 2016 Satisfaction of charge 056710580016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAM9C. Transaction: MzE0OTY1NDEwOWFkaXF6a2N4.

  20. 28 April 2016 Satisfaction of charge 056710580011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MGP. Transaction: MzE0OTA4MDc2OWFkaXF6a2N4.

  21. 28 April 2016 Satisfaction of charge 056710580012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MG1. Transaction: MzE0OTA4MDY1MWFkaXF6a2N4.

  22. 28 April 2016 Satisfaction of charge 056710580013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MFT. Transaction: MzE0OTA4MDcxOGFkaXF6a2N4.

  23. 27 April 2016 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X55RVECO. Transaction: MzE0NzM0Mjk1MmFkaXF6a2N4.

  24. 27 April 2016 Appointment of Mr Stephen Haworth as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X55RVE8P. Transaction: MzE0NzM0Mjk0MGFkaXF6a2N4.

  25. 21 March 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X537SDCX. Transaction: MzE0NDQ2Mzk4OGFkaXF6a2N4.

  26. 21 March 2016 Register(s) moved to registered inspection location K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU [View PDF]

    Category: Address. Type: AD03. Barcode: X537SD8T. Transaction: MzE0NDQ2MzYwMmFkaXF6a2N4.

  27. 21 March 2016 Register inspection address has been changed to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU [View PDF]

    Category: Address. Type: AD02. Barcode: X537SDAX. Transaction: MzE0NDQ2MzU5NWFkaXF6a2N4.

  28. 9 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LDNDBV. Transaction: MzEzNzExNTMwOGFkaXF6a2N4.

  29. 2 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4L0OYWR. Transaction: MzEzNjU2OTA4M2FkaXF6a2N4.

  30. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4TMF. Transaction: MzEzMjM0NTg5NGFkaXF6a2N4.

  31. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVJRSUFhZGlxemtjeA.

  32. 30 April 2015 Registration of charge 056710580007, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EIB3D. Transaction: MzEyMjM0MjAwOGFkaXF6a2N4.

  33. 30 April 2015 Registration of charge 056710580008, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EEHWX. Transaction: MzEyMjMwOTUxMGFkaXF6a2N4.

  34. 28 April 2015 Registration of charge 056710580006, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X4693ZN6. Transaction: MzEyMjEzOTc2NWFkaXF6a2N4.

  35. 28 April 2015 Registration of charge 056710580009, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLRU. Transaction: MzEyMjYzODA5NGFkaXF6a2N4.

  36. 28 April 2015 Registration of charge 056710580010, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLRM. Transaction: MzEyMjYzODQyMGFkaXF6a2N4.

  37. 28 April 2015 Registration of charge 056710580011, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLRE. Transaction: MzEyMjYzODkxMmFkaXF6a2N4.

  38. 28 April 2015 Registration of charge 056710580012, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLR6. Transaction: MzEyMjYzOTM3NWFkaXF6a2N4.

  39. 28 April 2015 Registration of charge 056710580013, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLQY. Transaction: MzEyMjYzOTY3OWFkaXF6a2N4.

  40. 28 April 2015 Registration of charge 056710580014, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLPE. Transaction: MzEyMjYzOTk4OGFkaXF6a2N4.

  41. 28 April 2015 Registration of charge 056710580015, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLPM. Transaction: MzEyMjY0MDUyOWFkaXF6a2N4.

  42. 28 April 2015 Registration of charge 056710580016, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLPU. Transaction: MzEyMjY0MTAwNWFkaXF6a2N4.

  43. 28 April 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A469NDTU. Transaction: MzEyMjgwODc1NGFkaXF6a2N4.

  44. 13 April 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X458JH17. Transaction: MzEyMTA4MTQ4MmFkaXF6a2N4.

  45. 27 January 2015 Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3ZY8396. Transaction: MzExNjE2NzkyNGFkaXF6a2N4.

  46. 27 January 2015 Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3ZY82KV. Transaction: MzExNjE2NzcwOGFkaXF6a2N4.

  47. 17 December 2014 Termination of appointment of Simon Richard Moate as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXV3FT. Transaction: MzExMzcxMTk4NWFkaXF6a2N4.

  48. 17 December 2014 Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXV30J. Transaction: MzExMzcxMTg4NGFkaXF6a2N4.

  49. 26 November 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LGGSLT. Transaction: MzExMjU5NTc2M2FkaXF6a2N4.

  50. 12 November 2014 Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KH6ZKI. Transaction: MzExMTIxMjI0MWFkaXF6a2N4.

  51. 12 November 2014 Termination of appointment of Andrew Peter Gale as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3KH6YTE. Transaction: MzExMTIxMTk4MWFkaXF6a2N4.

  52. 12 November 2014 Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KH6ZA9. Transaction: MzExMTIxMjA2MmFkaXF6a2N4.

  53. 12 November 2014 Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3KH6YQA. Transaction: MzExMTIxMTk3M2FkaXF6a2N4.

  54. 11 November 2014 Appointment of Mr Andrew Peter Gale as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3KEN70R. Transaction: MzExMTE1Mjg4MmFkaXF6a2N4.

  55. 11 November 2014 Appointment of Mr Robert Rolph Baldrey as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3KEN4W0. Transaction: MzExMTE1MjQ3M2FkaXF6a2N4.

  56. 29 October 2014 Registration of charge 056710580005, created on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ4WZS. Transaction: MzExMDYxMzk5NmFkaXF6a2N4.

  57. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7R6Q. Transaction: MzEwODg4NDMzNWFkaXF6a2N4.

  58. 31 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKBQ3. Transaction: MzA5MzY3ODYzOGFkaXF6a2N4.

  59. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8VQQ. Transaction: MzA4NjIxMjI3MmFkaXF6a2N4.

  60. 26 March 2013 Appointment of Mr Hugh Charles Laurence Cawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XS83N. Transaction: MzA3NTIwNjQ3NGFkaXF6a2N4.

  61. 30 January 2013 Termination of appointment of Mark Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214L0T7. Transaction: MzA3MTk3ODAyOGFkaXF6a2N4.

  62. 11 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU5TA2. Transaction: MzA3MDk3ODMyNGFkaXF6a2N4.

  63. 11 January 2013 Director's details changed for Mr Mark Andrew Cunningham on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU5T9U. Transaction: MzA3MDk3ODEyMmFkaXF6a2N4.

  64. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9D9V. Transaction: MzA2NTE0Mzg3N2FkaXF6a2N4.

  65. 17 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEDPN. Transaction: MzA1MDgzMDAzN2FkaXF6a2N4.

  66. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWMKXZ4. Transaction: MzA0NDg3MTAzNGFkaXF6a2N4.

  67. 24 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XUTU2RX4. Transaction: MzAzMjgzODE5OWFkaXF6a2N4.

  68. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGYINUF. Transaction: MzAyNDQ2MDkwOGFkaXF6a2N4.

  69. 11 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XXETMGKN. Transaction: MzAwNjc4ODQwOGFkaXF6a2N4.

  70. 3 December 2009 Termination of appointment of Jason Cromack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5MLFHG. Transaction: MzAwNDIzNDY3N2FkaXF6a2N4.

  71. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGBWHEKC. Transaction: MzAwMjIxOTY3MGFkaXF6a2N4.

  72. 29 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIB19EH8. Transaction: MzAwMTc0NDQwM2FkaXF6a2N4.

  73. 20 October 2009 Secretary's details changed for Ms Debbie Rodwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XOO6IE9K. Transaction: MzAwMTA4NzAwNmFkaXF6a2N4.

  74. 9 October 2009 Director's details changed for Mr Simon Richard Moate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJPKIDYI. Transaction: MzAwMDQ0MzkyOWFkaXF6a2N4.

  75. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LAXJY74K. Transaction: MjAyNTM4NzczM2FkaXF6a2N4.

  76. 13 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBWB6HK. Transaction: MjAyMzE5Nzc1M2FkaXF6a2N4.

  77. 15 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGDFZ4UF. Transaction: MjAxODMxMzI2OGFkaXF6a2N4.

  78. 6 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALMDC4LV. Transaction: MjAxNzQ0NDE3MmFkaXF6a2N4.

  79. 29 September 2008 Registered office changed on 29/09/2008 from dorcan 300 murdock road dorcan swindon SN3 5HY [View PDF]

    Category: Address. Type: 287. Barcode: XUPTL3JG. Transaction: MjAxNDM0OTE4NmFkaXF6a2N4.

  80. 8 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjg0ODE1OGFkaXF6a2N4.

  81. 14 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUSEO299. Transaction: MjAxMTA4MTAwNWFkaXF6a2N4.

  82. 15 July 2008 Director appointed mr mark andrew cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: XDXRF1FT. Transaction: MjAwOTA2NDYzN2FkaXF6a2N4.

  83. 15 July 2008 Director appointed mr simon richard moate [View PDF]

    Category: Officers. Type: 288a. Barcode: XDXQN1F0. Transaction: MjAwOTA2NDYwOGFkaXF6a2N4.

  84. 9 July 2008 Secretary appointed miss debbie rodwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XCIUL19G. Transaction: MjAwODY5NzQ1MGFkaXF6a2N4.

  85. 9 July 2008 Appointment terminated secretary julian holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: XCIKL196. Transaction: MjAwODY5NjIyNGFkaXF6a2N4.

  86. 9 July 2008 Appointment terminated director richard hodgson [View PDF]

    Category: Officers. Type: 288b. Barcode: XCIIM195. Transaction: MjAwODY5NTI2M2FkaXF6a2N4.

  87. 12 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI4NTM3OGFkaXF6a2N4.

  88. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkxNDY4NWFkaXF6a2N4.

  89. 4 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxMTUxNWFkaXF6a2N4.

  90. 4 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjU3MTgzNmFkaXF6a2N4.

  91. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjg5NDM0MGFkaXF6a2N4.

  92. 12 April 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyOTAxNWFkaXF6a2N4.

  93. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEyNzU0NGFkaXF6a2N4.

  94. 21 April 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTU0MzMxOGFkaXF6a2N4.

  95. 21 April 2006 Registered office changed on 21/04/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM2NzExNGFkaXF6a2N4.

  96. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgyMjk0OWFkaXF6a2N4.

  97. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwNjU2M2FkaXF6a2N4.

  98. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyMDE0NmFkaXF6a2N4.

  99. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczNjI1NmFkaXF6a2N4.

  100. 5 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTg1NjMwNGFkaXF6a2N4.

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