A.p.s. Salads Limited

Company Registration Number: 05975348

Company registered in England and Wales

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A.p.s. Salads Limited is a Private Company Limited by Shares first registered on 23 October 2006. Its current registered address is in Wilmslow, Cheshire.

Registered Address

97 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1PT

There are 185 companies currently registered at this postcode, including this one.

All companies at SK9 1PT

Registration Data

Company Number

05975348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £6,622,332£8,104,871£5,666,296£4,930,482£4,087,118£4,136,313£2,539,696£2,091,235£164,586
of which Cash £34,372£304,820£1,748£1,060£33,936£67,281£141,408£20,136£3,517
Total Assets £6,622,332£8,104,871£5,666,296£4,930,482£4,087,118£4,136,313£2,539,696£2,091,235£164,586
Current Liabilities £7,028,835£8,482,468£6,103,365£5,400,362£4,720,043£5,035,811£3,559,178£4,026,607£215,389
Net Current Assets £-406,503£-377,597£-437,069£-469,880£-632,925£-899,498£-1,019,482£-1,935,372£-50,803
Total Net Worth £447,381£713,638£760,298£733,629£705,514£579,100£486,641£-358,214£-164

Previous Names

No previous names

Company Officers

  • BURKE, Andrew Patrick

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Trading Director

    Month of birth: December 1962

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT
    United Kingdom

  • BURKE, Emma Rachel

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT
    United Kingdom

  • HAWORTH, Ashley Robert

    Director

    Appointed on 18 April 2017

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1979

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • LEIGH, Amanda

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • MOUG, Peter Boyd

    Director

    Appointed on 18 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, David

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Tomato Grower

    Month of birth: December 1943

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT
    United Kingdom

  • PEARSON, Mark

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Tomato Grower

    Month of birth: June 1973

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, Matthew Jack

    Director

    Appointed on 18 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1990

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, Philip

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Tomato Grower

    Month of birth: September 1963

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, William Alan

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Tomato Grower

    Month of birth: November 1946

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • SADLER, Steve

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1968

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • EDWARDS, Simon Richard

    Secretary

    Appointed on 31 January 2008

    Resigned on 12 January 2015

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, David

    Secretary

    Appointed on 23 October 2006

    Resigned on 31 January 2008

    The Farm House
    Fields Farm, Green Lane
    Alderley Edge
    Cheshire
    SK9 7UW

  • EDMONDSON, Elizabeth

    Director

    Appointed on 31 January 2008

    Resigned on 18 April 2017

    Nationality: British

    Occupation: Food Scientist

    Month of birth: March 1977

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT
    United Kingdom

  • EDWARDS, Simon Richard

    Director

    Appointed on 31 January 2008

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1947

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • LOWTHER, Wendy

    Director

    Appointed on 28 November 2006

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Tomato Grower

    Month of birth: December 1943

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, George Raymond

    Director

    Appointed on 28 November 2006

    Resigned on 18 April 2017

    Nationality: British

    Occupation: Tomato Grower

    Month of birth: June 1940

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PHIBBS, John Edward

    Director

    Appointed on 1 January 2012

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1950

    97
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 Termination of appointment of George Raymond Pearson as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: TM01. Barcode: X653ORDE. Transaction: MzE3NDM0MTMzMWFkaXF6a2N4.

  2. 25 April 2017 Termination of appointment of Elizabeth Edmondson as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: TM01. Barcode: X653OOI0. Transaction: MzE3NDM0MDU5OWFkaXF6a2N4.

  3. 25 April 2017 Appointment of Mr Peter Boyd Moug as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X653OO0R. Transaction: MzE3NDM0MDQzMGFkaXF6a2N4.

  4. 21 April 2017 Appointment of Mr Matthew Jack Pearson as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X64T7A9T. Transaction: MzE3NDA0OTc5M2FkaXF6a2N4.

  5. 21 April 2017 Appointment of Mr Ashley Haworth as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X64T6O34. Transaction: MzE3NDA0MzkyOWFkaXF6a2N4.

  6. 17 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSSND. Transaction: MzE2MjA2MjE1OGFkaXF6a2N4.

  7. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZPY2. Transaction: MzE1OTExMjk2NmFkaXF6a2N4.

  8. 25 July 2016 Registration of charge 059753480005, created on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BYA6CZ. Transaction: MzE1MzYwNDAxMWFkaXF6a2N4.

  9. 25 July 2016 Registration of charge 059753480004, created on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BYA240. Transaction: MzE1MzYwMjc2NGFkaXF6a2N4.

  10. 20 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BMLVKY. Transaction: MzE1NDI2NjM3MGFkaXF6a2N4.

  11. 20 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BMLVK2. Transaction: MzE1NDI2NjI4MGFkaXF6a2N4.

  12. 11 July 2016 Registration of charge 059753480003, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B06QZL. Transaction: MzE1MjY0ODM3MGFkaXF6a2N4.

  13. 7 April 2016 Director's details changed for Mr Steve Sadler on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DXC00. Transaction: MzE0NTg0ODExM2FkaXF6a2N4.

  14. 5 April 2016 Appointment of Mr Steve Sadler as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X548OU9T. Transaction: MzE0NTY2MjUzMGFkaXF6a2N4.

  15. 5 April 2016 Termination of appointment of John Edward Phibbs as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X548OSXE. Transaction: MzE0NTY2MjEyN2FkaXF6a2N4.

  16. 10 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWAOY8. Transaction: MzEzNzEyMzQ3M2FkaXF6a2N4.

  17. 4 August 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNNWP4. Transaction: MzEyODA4NjQ3MWFkaXF6a2N4.

  18. 24 March 2015 Termination of appointment of Wendy Lowther as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X43SBOHK. Transaction: MzExOTczMjM2MmFkaXF6a2N4.

  19. 23 March 2015 Termination of appointment of Simon Richard Edwards as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM02. Barcode: X43SBWSQ. Transaction: MzExOTczNDU1MGFkaXF6a2N4.

  20. 23 March 2015 Appointment of Ms Amanda Leigh as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X43SBP5C. Transaction: MzExOTczMjU0NWFkaXF6a2N4.

  21. 23 March 2015 Termination of appointment of Simon Richard Edwards as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X43SBO5N. Transaction: MzExOTczMjEwN2FkaXF6a2N4.

  22. 28 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK8YFS. Transaction: MzExMjI2MjM4NWFkaXF6a2N4.

  23. 5 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECHN7. Transaction: MzEwNjg3MDI4N2FkaXF6a2N4.

  24. 21 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJJ5QO. Transaction: MzA4OTA4OTA4NGFkaXF6a2N4.

  25. 11 November 2013 Director's details changed for Elizabeth Edmondson on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2KW5SCY. Transaction: MzA4ODU0MjY2N2FkaXF6a2N4.

  26. 11 November 2013 Director's details changed for Mr John Edward Phibbs on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2KW5R6O. Transaction: MzA4ODU0MjM3NmFkaXF6a2N4.

  27. 11 November 2013 Director's details changed for Emma Rachel Burke on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2KW4DYQ. Transaction: MzA4ODUyNjM4OGFkaXF6a2N4.

  28. 11 November 2013 Director's details changed for Elizabeth Edmondson on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KW48BU. Transaction: MzA4ODUyNDYzMmFkaXF6a2N4.

  29. 8 November 2013 Director's details changed for Mr John Edward Phibbs on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJYM9. Transaction: MzA4ODQzNzEwNmFkaXF6a2N4.

  30. 8 November 2013 Director's details changed for Mr John Edward Phibbs on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJXU1. Transaction: MzA4ODQzNjk2M2FkaXF6a2N4.

  31. 8 November 2013 Director's details changed for Mr Mark Pearson on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJWWY. Transaction: MzA4ODQzNjc1NmFkaXF6a2N4.

  32. 8 November 2013 Director's details changed for George Raymond Pearson on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJWJS. Transaction: MzA4ODQzNjYyNmFkaXF6a2N4.

  33. 8 November 2013 Director's details changed for David Pearson on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJWDT. Transaction: MzA4ODQzNjU5NGFkaXF6a2N4.

  34. 8 November 2013 Director's details changed for Wendy Lowther on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJVI1. Transaction: MzA4ODQzNjM4MWFkaXF6a2N4.

  35. 8 November 2013 Director's details changed for Elizabeth Edmondson on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJV9M. Transaction: MzA4ODQzNjMwMWFkaXF6a2N4.

  36. 8 November 2013 Director's details changed for Emma Rachel Burke on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJU0X. Transaction: MzA4ODQzNTk4MWFkaXF6a2N4.

  37. 8 November 2013 Director's details changed for Andrew Patrick Burke on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJSDL. Transaction: MzA4ODQzNTU1OGFkaXF6a2N4.

  38. 13 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJ84J. Transaction: MzA4NTAwMzkxNmFkaXF6a2N4.

  39. 15 January 2013 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X201TAU3. Transaction: MzA3MTA3MzIzMmFkaXF6a2N4.

  40. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTI5MDY3OWFkaXF6a2N4.

  41. 3 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD4F00. Transaction: MzA2MDMzMzEzMWFkaXF6a2N4.

  42. 11 May 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18IIT4J. Transaction: MzA1NzMwOTA4NmFkaXF6a2N4.

  43. 4 January 2012 Appointment of Mr John Edward Phibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUFRU9. Transaction: MzA1MDA4NDE5MmFkaXF6a2N4.

  44. 23 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XF5IYZHD. Transaction: MzA0NzY4NjY0NGFkaXF6a2N4.

  45. 21 November 2011 Director's details changed for Emma Rachel Burke on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XEAZ1ZFZ. Transaction: MzA0NzUwNjIwOGFkaXF6a2N4.

  46. 21 November 2011 Director's details changed for Andrew Patrick Burke on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XEAV7ZF1. Transaction: MzA0NzUwNjAwMmFkaXF6a2N4.

  47. 11 August 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALV9DWIQ. Transaction: MzA0MTk1NTU4NWFkaXF6a2N4.

  48. 11 January 2011 Director's details changed for William Alan Pearson on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XFPGGQOB. Transaction: MzAzMDE1MTUyOWFkaXF6a2N4.

  49. 11 January 2011 Director's details changed for Philip Pearson on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XFPE0QOT. Transaction: MzAzMDE1MTQxMWFkaXF6a2N4.

  50. 10 January 2011 Secretary's details changed for Mr Simon Richard Edwards on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH03. Barcode: XFPFHQOB. Transaction: MzAzMDE1MTUxMWFkaXF6a2N4.

  51. 10 January 2011 Director's details changed for Mr Simon Richard Edwards on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XFPFGQOA. Transaction: MzAzMDE1MTUxMGFkaXF6a2N4.

  52. 23 December 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XBBI0Q6X. Transaction: MzAyOTI3NTU3NmFkaXF6a2N4.

  53. 28 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQG53KDL. Transaction: MzAxNjU1Nzg1MWFkaXF6a2N4.

  54. 4 February 2010 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AG2W9H0E. Transaction: MzAwODY3MDA2OGFkaXF6a2N4.

  55. 4 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AG2W8H0D. Transaction: MzAwODY2OTk4N2FkaXF6a2N4.

  56. 4 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODY2OTg2MWFkaXF6a2N4.

  57. 22 January 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XX4TAGVC. Transaction: MzAwNzcxMDU1NWFkaXF6a2N4.

  58. 22 January 2010 Director's details changed for Mr Simon Richard Edwards on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XX4T3GV5. Transaction: MzAwNzcxMDIxOGFkaXF6a2N4.

  59. 22 January 2010 Director's details changed for William Alan Pearson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XX4T9GVB. Transaction: MzAwNzcxMDIzN2FkaXF6a2N4.

  60. 22 January 2010 Director's details changed for Mark Pearson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XX4T7GV9. Transaction: MzAwNzcxMDIzNGFkaXF6a2N4.

  61. 22 January 2010 Director's details changed for George Raymond Pearson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XX4T6GV8. Transaction: MzAwNzcxMDIyOGFkaXF6a2N4.

  62. 22 January 2010 Director's details changed for Philip Pearson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XX4T8GVA. Transaction: MzAwNzcxMDIzNWFkaXF6a2N4.

  63. 22 January 2010 Director's details changed for Wendy Lowther on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XX4T4GV6. Transaction: MzAwNzcxMDIyMmFkaXF6a2N4.

  64. 22 January 2010 Director's details changed for Elizabeth Edmondson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XX4T2GV4. Transaction: MzAwNzcxMDIwNGFkaXF6a2N4.

  65. 22 January 2010 Director's details changed for Emma Rachel Burke on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XX4T1GV3. Transaction: MzAwNzcxMDIwMmFkaXF6a2N4.

  66. 22 January 2010 Director's details changed for David Pearson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XX4T5GV7. Transaction: MzAwNzcxMDEyNWFkaXF6a2N4.

  67. 22 January 2010 Director's details changed for Andrew Patrick Burke on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XX4T0GV2. Transaction: MzAwNzcxMDEyM2FkaXF6a2N4.

  68. 22 January 2010 Ad 01/03/09-31/03/09\gbp si [email protected]=10\gbp ic 801044/801054\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWX0QGUQ. Transaction: MzAwNzY1ODE2NmFkaXF6a2N4.

  69. 21 January 2010 Ad 01/03/09-31/03/09\gbp si [email protected]=774\gbp ic 800270/801044\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWM0TGUI. Transaction: MzAwNzYyNzM4M2FkaXF6a2N4.

  70. 21 January 2010 Ad 01/03/09-31/03/09\gbp si [email protected]=105\gbp ic 800165/800270\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWM8MGUJ. Transaction: MzAwNzYyNzg5MGFkaXF6a2N4.

  71. 21 January 2010 Ad 01/03/09-31/03/09\gbp si [email protected]=105\gbp ic 800060/800165\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWMK6GUF. Transaction: MzAwNzYyODY0N2FkaXF6a2N4.

  72. 21 January 2010 Ad 01/09/09-30/09/09\gbp si [email protected]=800000\gbp ic 60/800060\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWMPRGU5. Transaction: MzAwNzYyODY3OWFkaXF6a2N4.

  73. 30 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADG8AEGF. Transaction: MzAwMTc5NjAxMWFkaXF6a2N4.

  74. 20 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HWD4YV. Transaction: MjAxODM2MTI5NmFkaXF6a2N4.

  75. 21 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMH762GV. Transaction: MjAxMTU3NjI5NWFkaXF6a2N4.

  76. 29 July 2008 Director appointed emma rachel burke [View PDF]

    Category: Officers. Type: 288a. Barcode: A080G1QP. Transaction: MjAwOTg0NzQxN2FkaXF6a2N4.

  77. 9 April 2008 Registered office changed on 09/04/2008 from wood house nurseries, fields farm, green lane alderley edge cheshire SK9 7UW [View PDF]

    Category: Address. Type: 287. Barcode: A3RYXYMJ. Transaction: MjAwMjk0MDA2N2FkaXF6a2N4.

  78. 9 April 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3RZ8YMV. Transaction: MjAwMjkzOTI1M2FkaXF6a2N4.

  79. 2 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6Q5FYJ7. Transaction: MjAwMjc5MzI5NGFkaXF6a2N4.

  80. 26 March 2008 Director appointed elizabeth edmondson [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6V9Y84. Transaction: MjAwMjA4MDk4MmFkaXF6a2N4.

  81. 26 March 2008 Director appointed andrew patrick burke [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6V2Y8X. Transaction: MjAwMjA4MDY2N2FkaXF6a2N4.

  82. 26 March 2008 Secretary appointed simon richard edward [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6V3Y8Y. Transaction: MjAwMjA4MDM0MGFkaXF6a2N4.

  83. 26 March 2008 Director appointed simon richard edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6VPY8K. Transaction: MjAwMjA4MDE3N2FkaXF6a2N4.

  84. 26 March 2008 Appointment terminated secretary david pearson [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6VMY8H. Transaction: MjAwMjA4MDA4NmFkaXF6a2N4.

  85. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIyMjUyMWFkaXF6a2N4.

  86. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE5Mzg2MWFkaXF6a2N4.

  87. 7 December 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3MTg3M2FkaXF6a2N4.

  88. 25 July 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjMyOTcwNWFkaXF6a2N4.

  89. 4 January 2007 Ad 23/10/06-30/11/06 £ si [email protected]=60 £ ic 1/61 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkzNzA0OWFkaXF6a2N4.

  90. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc5MjIyMGFkaXF6a2N4.

  91. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc5MjIxNmFkaXF6a2N4.

  92. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc5MjIxOWFkaXF6a2N4.

  93. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc5MjIwN2FkaXF6a2N4.

  94. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc5MjIwOGFkaXF6a2N4.

  95. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTExNjI4N2FkaXF6a2N4.

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