Acclaim Housing Limited

Company Registration Number: 05999155

Company registered in England and Wales

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Acclaim Housing Limited is a Private Company Limited by Guarantee first registered on 15 November 2006. Its current registered address is in Birmingham.

Registered Address

1700 SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
ENGLAND
B37 7YD

There are 7 companies currently registered at this postcode, including this one.

All companies at B37 7YD

Registration Data

Company Number

05999155

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£51,488,000
Current Assets £13,102,000£20,139,000£21,739,000£7,113,000£5,898,000£7,847,000
of which Cash £9,519,000£16,306,000£18,737,000£3,261,000£2,014,000£3,812,000
Total Assets £13,102,000£20,139,000£21,739,000£7,113,000£5,898,000£59,335,000
Current Liabilities £5,961,000£6,443,000£4,539,000£4,859,000£4,670,000£5,381,000
Net Current Assets £7,141,000£13,696,000£17,200,000£2,254,000£1,228,000£2,466,000
Total Net Worth £-29,244,000£-27,429,000£-28,723,000£-28,669,000£-26,447,000£53,954,000

Previous Names

  • ACCLAIM HOUSING GROUP LIMITED, active until 27 April 2016

Company Officers

  • MCROBERTS, Dermot

    Secretary

    Appointed on 1 April 2016

     

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • BARNETT, Michael

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Highway Assets Manager

    Month of birth: January 1977

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • BRODRICK, Joanne

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Head Of Faculty, Child, Health And Social Care

    Month of birth: June 1969

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • DEARING, Philip Ronald

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1950

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • FLETCHER, Barry Roy

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • FORD, Janet Russum, Prof

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Professor

    Month of birth: July 1944

    Fairview
    Mugginton Lane End
    Ashbourne
    Derbyshire
    DE6 4PP

  • HARRISON, Stewart Raymond

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • HUDSON, Evonne Angela

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: October 1972

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • KHAN, Mushtaq Ahmed

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • KORIYA, Tristan

    Director

    Appointed on 25 August 2011

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1987

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • LOVEDAY, Paul Henry

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1954

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • MANN, Bhaljinder

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Hr & Resources Manager

    Month of birth: August 1976

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • FINISTER-SMITH, Michael

    Secretary

    Appointed on 4 October 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    3
    Wyndley Close
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4JD

  • TAYLOR, Gerald Martin

    Secretary

    Appointed on 5 October 2007

    Resigned on 1 January 2008

    11 Woodlands Brow
    Ashbourne
    Derbyshire
    DE6 1RY

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 November 2006

    Resigned on 4 October 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BARNETT, John Walter

    Director

    Appointed on 4 October 2007

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    Washmeadow
    Parwich
    Ashbourne
    Derbyshire
    DE6 1QL

  • BASS, John

    Director

    Appointed on 4 October 2007

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    66 Main Street
    Fleckney
    Leicester
    Leicestershire
    LE8 8AN

  • CATT, Albert Joseph Phineous

    Director

    Appointed on 19 November 2009

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    Scholes Mill Old Coach Road
    Tansley
    Matlock
    Derby
    Derbyshire
    DE4 5FY

  • CROSS, Andrea

    Director

    Appointed on 4 October 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Market Town Manager

    Month of birth: May 1961

    The Croft
    Chelmorton
    Buxton
    SK17 9SG

  • GOULDEN, John Michael

    Director

    Appointed on 4 October 2007

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    8 Rathborne Croft
    Parwich
    Derbyshire
    DE6 1QH

  • HAMMOND, Valerie

    Director

    Appointed on 4 October 2007

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1953

    Edmund House 2 Saxons Lea
    Pickwell
    Melton Mowbray
    Leicestershire
    LE14 2PL

  • HILL, Angela

    Director

    Appointed on 18 February 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Membership Administrator

    Month of birth: September 1943

    24 Jordan Close
    Market Harborough
    Leicestershire
    LE16 8EW

  • HITCHMAN, Valerie May

    Director

    Appointed on 14 September 2011

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Head Of Community Services

    Month of birth: May 1952

    Scholes Mill Old Coach Road
    Tansley
    Matlock
    Derby
    Derbyshire
    DE4 5FY

  • HOLLAND, Graham

    Director

    Appointed on 31 March 2011

    Resigned on 27 March 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1953

    Scholes Mill Old Coach Road
    Tansley
    Matlock
    Derby
    Derbyshire
    DE4 5FY

  • LATHAM, Martin John

    Director

    Appointed on 18 December 2008

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Head Of Housing Finance

    Month of birth: December 1954

    15 Chestnut Close
    Duffield
    Belper
    Derbyshire
    DE56 4HD

  • LUCAS, Carolyn Louise

    Director

    Appointed on 18 December 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1959

    Lodge Farm
    Hognaston
    Derbyshire
    DE6 1PW

  • PEARSE, John

    Director

    Appointed on 4 October 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    6 Rainsborough Gardens
    Market Harborough
    Leicestershire
    LE16 9LW

  • RATCLIFFE, Irene, Councillor

    Director

    Appointed on 4 October 2007

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    47 Yokecliffe Crescent
    Wirksworth
    Derbyshire
    DE4 4ER

  • RICHARDSON, David

    Director

    Appointed on 29 March 2012

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Director Of Housing Services

    Month of birth: May 1952

    1700
    Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7YD
    England

  • ROBINSON, Mark Tyson

    Director

    Appointed on 10 April 2014

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Building Society Chief Executive

    Month of birth: March 1957

    Scholes Mill Old Coach Road
    Tansley
    Matlock
    Derby
    Derbyshire
    DE4 5FY

  • SMITH, Brian George

    Director

    Appointed on 1 July 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: August 1941

    10 Butt Lane
    Husbands Bosworth
    Lutterworth
    Leicestershire
    LE17 6LN

  • TAYLOR, Martin Richard

    Director

    Appointed on 4 October 2007

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Woodbank
    Littlemoor Lane Riber
    Matlock
    Derbyshire
    DE4 5JS

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 15 November 2006

    Resigned on 4 October 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: B5IGN6E0. Transaction: MzE2MDk0MzkxNGFkaXF6a2N4.

  2. 24 June 2016 Appointment of Mr Bhaljinder Mann as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59RT894. Transaction: MzE1MTQ1Nzc2NGFkaXF6a2N4.

  3. 23 June 2016 Appointment of Mr Philip Ronald Dearing as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59RT7VM. Transaction: MzE1MTQ1NzcyNWFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of David Richardson as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X5865G1S. Transaction: MzE0OTc0NzU2NmFkaXF6a2N4.

  5. 26 May 2016 Director's details changed for Miss Jo Mary Brodrick on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X57T4OHF. Transaction: MzE0OTQ1OTMyM2FkaXF6a2N4.

  6. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU3ODBOU1phZGlxemtjeA.

  7. 4 May 2016 Director's details changed for Mr Paul Henry Loveday on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56A3LQP. Transaction: MzE0Nzc2OTUyNWFkaXF6a2N4.

  8. 4 May 2016 Director's details changed for Mr Mushtaq Ahmed Khan on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56A3KXU. Transaction: MzE0Nzc2OTI1MGFkaXF6a2N4.

  9. 4 May 2016 Director's details changed for Stewart Raymond Harrison on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56A3KHC. Transaction: MzE0Nzc2OTExMGFkaXF6a2N4.

  10. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A54SG0RU. Transaction: MzE0NzMyNTUzOWFkaXF6a2N4.

  11. 27 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A54SG0RM. Transaction: MzE0NzMyNTAxMmFkaXF6a2N4.

  12. 12 April 2016 Appointment of Mr Dermot Mcroberts as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X54R1FQ9. Transaction: MzE0NjE5MTMzOGFkaXF6a2N4.

  13. 7 April 2016 Registered office address changed from Scholes Mill Old Coach Road Tansley Matlock Derby Derbyshire DE4 5FY to 1700 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E1BYR. Transaction: MzE0NTg5MzY2OWFkaXF6a2N4.

  14. 7 April 2016 Termination of appointment of Michael Finister-Smith as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54E19E0. Transaction: MzE0NTg5MzAwMWFkaXF6a2N4.

  15. 17 November 2015 Annual return made up to 15 November 2015 no member list [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9LJT. Transaction: MzEzNTM1ODIxOWFkaXF6a2N4.

  16. 15 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H61MCJ. Transaction: MzEzMjkzNzAyM2FkaXF6a2N4.

  17. 28 April 2015 Termination of appointment of Mark Tyson Robinson as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4694NCP. Transaction: MzEyMjE0NTQyMmFkaXF6a2N4.

  18. 20 February 2015 Director's details changed for Mr Mushtaq Ahmed Khan on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X41M61GF. Transaction: MzExNzc1ODEwNGFkaXF6a2N4.

  19. 22 December 2014 Termination of appointment of Valerie Hammond as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3NAWCYQ. Transaction: MzExMzk4ODQwOGFkaXF6a2N4.

  20. 2 December 2014 Annual return made up to 15 November 2014 no member list [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6PFD. Transaction: MzExMjU4ODMxM2FkaXF6a2N4.

  21. 6 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOE16Z. Transaction: MzExMDg2NTMxMmFkaXF6a2N4.

  22. 16 May 2014 Appointment of Mr Barry Roy Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZ87L. Transaction: MzEwMDE3MDg2OWFkaXF6a2N4.

  23. 16 May 2014 Appointment of Ms Evonne Angela Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZ794. Transaction: MzEwMDE3MDYzM2FkaXF6a2N4.

  24. 16 May 2014 Appointment of Ms Jo Brodrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZ5J7. Transaction: MzEwMDE3MDE0OWFkaXF6a2N4.

  25. 16 May 2014 Appointment of Mr Mark Tyson Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZ6IW. Transaction: MzEwMDE3MDQ0MGFkaXF6a2N4.

  26. 13 May 2014 Termination of appointment of Graham Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S3WXD. Transaction: MzA5OTkzNTE3MmFkaXF6a2N4.

  27. 23 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODY1Mzg2OWFkaXF6a2N4.

  28. 24 December 2013 Annual return made up to 15 November 2013 no member list [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXC789. Transaction: MzA5MTQ2NTM5OGFkaXF6a2N4.

  29. 20 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S2NM7XAB. Transaction: MzA5MTI3ODY4MmFkaXF6a2N4.

  30. 4 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I062VC. Transaction: MzA4NjM3NDg1OWFkaXF6a2N4.

  31. 20 June 2013 Appointment of Mr Mushtaq Ahmed Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWHI54. Transaction: MzA4MDEyNTU0M2FkaXF6a2N4.

  32. 21 March 2013 Termination of appointment of Valerie Hitchman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NBY63. Transaction: MzA3NDg5MTkwMWFkaXF6a2N4.

  33. 12 December 2012 Annual return made up to 15 November 2012 no member list [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK31R3. Transaction: MzA2OTIxNjkwOGFkaXF6a2N4.

  34. 15 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF8JTX. Transaction: MzA2NTg1MTAxOGFkaXF6a2N4.

  35. 18 April 2012 Appointment of Mr David Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1735V36. Transaction: MzA1NjA1MTQzN2FkaXF6a2N4.

  36. 29 November 2011 Annual return made up to 15 November 2011 no member list [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XGMCYZMU. Transaction: MzA0Nzk2NDc4OGFkaXF6a2N4.

  37. 20 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1EZ7Y70. Transaction: MzA0NTgxMDg4MWFkaXF6a2N4.

  38. 7 October 2011 Appointment of Mr Tristan Koriya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZB67Y6O. Transaction: MzA0NTEwMzU2OWFkaXF6a2N4.

  39. 7 October 2011 Appointment of Mrs Valerie May Hitchman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ8R2Y61. Transaction: MzA0NTA5NjIzMGFkaXF6a2N4.

  40. 6 October 2011 Termination of appointment of Martin Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYTNCY5Q. Transaction: MzA0NTAwNjM0MmFkaXF6a2N4.

  41. 27 April 2011 Appointment of Mr Graham Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGITXTN1. Transaction: MzAzNjIyNzY1OWFkaXF6a2N4.

  42. 27 April 2011 Appointment of Mr Michael Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGIOETND. Transaction: MzAzNjIyNzQyNmFkaXF6a2N4.

  43. 26 April 2011 Termination of appointment of Carolyn Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFO0TTM8. Transaction: MzAzNjExMTc2N2FkaXF6a2N4.

  44. 26 April 2011 Termination of appointment of Angela Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFNYCTMO. Transaction: MzAzNjExMTU1MmFkaXF6a2N4.

  45. 10 February 2011 Termination of appointment of Albert Catt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ95XRJ8. Transaction: MzAzMjAwMDMyMmFkaXF6a2N4.

  46. 29 November 2010 Annual return made up to 15 November 2010 no member list [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X2SXAPI5. Transaction: MzAyNzgxMzgzOWFkaXF6a2N4.

  47. 29 November 2010 Termination of appointment of Martin Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2SX9PI4. Transaction: MzAyNzgxMzU0OGFkaXF6a2N4.

  48. 20 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQP6WOET. Transaction: MzAyNTU4NjU0M2FkaXF6a2N4.

  49. 30 July 2010 Appointment of Paul Loveday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYHSZM02. Transaction: MzAyMDUyOTEwN2FkaXF6a2N4.

  50. 29 June 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARF2SDVI. Transaction: MzAxODU1Njg3NGFkaXF6a2N4.

  51. 14 April 2010 Termination of appointment of Andrea Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHIZ9J33. Transaction: MzAxMzUxMjAxM2FkaXF6a2N4.

  52. 9 April 2010 Appointment of Stewart Raymond Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMXYDIUG. Transaction: MzAxMzE5NDAzNmFkaXF6a2N4.

  53. 9 April 2010 Termination of appointment of Brian Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMXYEIUH. Transaction: MzAxMzE5Mzc0NWFkaXF6a2N4.

  54. 28 November 2009 Appointment of Albert Joseph Phineous Catt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5K9FF8A. Transaction: MzAwMzg5MjEwMGFkaXF6a2N4.

  55. 19 November 2009 Annual return made up to 15 November 2009 no member list [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X3V0IF3V. Transaction: MzAwMzI0MjczOWFkaXF6a2N4.

  56. 19 November 2009 Director's details changed for Martin Richard Taylor on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X3V0HF3U. Transaction: MzAwMzI0MjI3MWFkaXF6a2N4.

  57. 19 November 2009 Director's details changed for Martin John Latham on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X3V0EF3R. Transaction: MzAwMzI0MjI2N2FkaXF6a2N4.

  58. 19 November 2009 Director's details changed for Prof Janet Russum Ford on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X3V0BF3O. Transaction: MzAwMzI0MjI2M2FkaXF6a2N4.

  59. 19 November 2009 Director's details changed for Brian George Smith on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X3V0GF3T. Transaction: MzAwMzI0MjI3MGFkaXF6a2N4.

  60. 19 November 2009 Director's details changed for Andrea Cross on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X3V0AF3N. Transaction: MzAwMzI0MjI2MmFkaXF6a2N4.

  61. 19 November 2009 Director's details changed for Valerie Hammond on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X3V0CF3P. Transaction: MzAwMzI0MjI2NGFkaXF6a2N4.

  62. 19 November 2009 Director's details changed for Angela Hill on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X3V0DF3Q. Transaction: MzAwMzI0MjI2NWFkaXF6a2N4.

  63. 19 November 2009 Director's details changed for Mrs Carolyn Louise Lucas on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X3V0FF3S. Transaction: MzAwMzI0MjI2OGFkaXF6a2N4.

  64. 21 July 2009 Secretary's change of particulars / michael smith / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARADRBND. Transaction: MjAzNzU0NjI2NWFkaXF6a2N4.

  65. 21 July 2009 Director appointed brian george smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ARADQBNC. Transaction: MjAzNzU0NjA5OWFkaXF6a2N4.

  66. 7 July 2009 Appointment terminated director irene ratcliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: AXZ90B9Z. Transaction: MjAzNjYwODE3NGFkaXF6a2N4.

  67. 30 March 2009 Appointment terminated director john bass [View PDF]

    Category: Officers. Type: 288b. Barcode: AD75W8HK. Transaction: MjAyOTM5NjYxOWFkaXF6a2N4.

  68. 10 March 2009 Appointment terminated director john pearse [View PDF]

    Category: Officers. Type: 288b. Barcode: AOE2D7XV. Transaction: MjAyNzc3ODcxMmFkaXF6a2N4.

  69. 27 February 2009 Director appointed martin john latham [View PDF]

    Category: Officers. Type: 288a. Barcode: ATF0V7O8. Transaction: MjAyNjkyODYxNWFkaXF6a2N4.

  70. 27 February 2009 Director appointed carolyn lucas [View PDF]

    Category: Officers. Type: 288a. Barcode: ATF177OL. Transaction: MjAyNjkyODQxNWFkaXF6a2N4.

  71. 27 February 2009 Director appointed angela hill [View PDF]

    Category: Officers. Type: 288a. Barcode: ATF187OM. Transaction: MjAyNjkyNzk5NGFkaXF6a2N4.

  72. 5 December 2008 Annual return made up to 15/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA69P5EU. Transaction: MjAxOTQxNzIwMWFkaXF6a2N4.

  73. 5 December 2008 Appointment terminated secretary gerald taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XA69O5ET. Transaction: MjAxOTQxNjgwOGFkaXF6a2N4.

  74. 25 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACJ0N51Y. Transaction: MjAxODcwMTQzN2FkaXF6a2N4.

  75. 14 November 2008 Appointment terminated director john goulden [View PDF]

    Category: Officers. Type: 288b. Barcode: AGSM24T3. Transaction: MjAxODAzMjA1OGFkaXF6a2N4.

  76. 14 November 2008 Appointment terminated director john barnett [View PDF]

    Category: Officers. Type: 288b. Barcode: AGSLW4TW. Transaction: MjAxODAzMjAxMGFkaXF6a2N4.

  77. 27 August 2008 Registered office changed on 27/08/2008 from dimple mill dimple road matlock derbyshire DE4 3JX [View PDF]

    Category: Address. Type: 287. Barcode: APKCL2M4. Transaction: MjAxMTk2MzQyM2FkaXF6a2N4.

  78. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0MzI1MWFkaXF6a2N4.

  79. 19 December 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4OTI4MzY0MGFkaXF6a2N4.

  80. 27 November 2007 Annual return made up to 15/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxMDkyOWFkaXF6a2N4.

  81. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwOTk1NmFkaXF6a2N4.

  82. 1 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzMzODMyOWFkaXF6a2N4.

  83. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0OTAxMmFkaXF6a2N4.

  84. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1MjM2NGFkaXF6a2N4.

  85. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0Nzc3MWFkaXF6a2N4.

  86. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0Nzc3MGFkaXF6a2N4.

  87. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0NzYwN2FkaXF6a2N4.

  88. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0NzU4OGFkaXF6a2N4.

  89. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0NzU4N2FkaXF6a2N4.

  90. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0Nzc0MmFkaXF6a2N4.

  91. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0NzQyOGFkaXF6a2N4.

  92. 24 October 2007 Registered office changed on 24/10/07 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE1MTcwNGFkaXF6a2N4.

  93. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0Nzc2OWFkaXF6a2N4.

  94. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0Nzc1MWFkaXF6a2N4.

  95. 22 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExMzc5NmFkaXF6a2N4.

  96. 1 October 2007 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk0NTE3M2FkaXF6a2N4.

  97. 24 May 2007 Accounting reference date shortened from 30/11/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDU5Njg3OWFkaXF6a2N4.

  98. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ2OTg5MWFkaXF6a2N4.

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