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Adp Ashford Ltd

Company Registration Number: 06353838

Company registered in England and Wales

Approximate Location Map
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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.
Adp Ashford Ltd is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Manchester.

Registered Address

EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG

There are 184 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

06353838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£170,148
Current Assets £435,587£423,074£299,496£119,295£69,732£67,078£11,586£291,161
of which Cash £0£0£0£0£0£0£0£0
Total Assets £435,587£423,074£299,496£119,295£69,732£67,078£11,586£461,309
Current Liabilities £180,049£199,004£68,709£115,564£137,686£56,280£43,887£74,840
Net Current Assets £255,538£224,070£230,787£3,731£-67,954£10,798£-32,301£216,321
Total Net Worth £352,560£316,492£292,877£72,605£-34,307£-105,380£-232,500£386,469

Previous Names

  • A D V KENT LIMITED, active until 28 October 2008

Company Officers

  • CARROLL, Leo Damian

    Secretary

    Appointed on 31 July 2017

     

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • DAVIES, Clifford Gwyn

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: November 1966

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • MORONEY, Bernard

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: February 1953

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • PRASAD, Manish

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: December 1972

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • SHAFI KHAN, Mohammed Omar

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1974

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WHITLEY, Krista Nyree

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: December 1970

    Europa House
    Europa Trading Estate
    Stoneclough Road, Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • BERENJI, Mohsen

    Secretary

    Appointed on 28 August 2007

    Resigned on 17 September 2008

    7
    Dexter Close
    Kennington
    Ashford
    Kent
    TN25 4QG

  • FLEMING, Keith

    Secretary

    Appointed on 17 September 2008

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Finance Director

    Brookmead House
    The Warren, East Horsley
    Leatherhead
    Surrey
    KT24 5RH

  • MCDONALD, Elizabeth Mary

    Secretary

    Appointed on 7 November 2012

    Resigned on 31 October 2014

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 31 October 2014

    Resigned on 31 July 2017

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 February 2009

    Resigned on 7 November 2012

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BEIDER, Ian

    Director

    Appointed on 17 September 2008

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1947

    54 Sinclair Grove
    London
    NW11 9JG

  • FENN, Andrew Kevin

    Director

    Appointed on 12 August 2011

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Clinical Director

    Month of birth: March 1958

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • FLEMING, Keith

    Director

    Appointed on 17 September 2008

    Resigned on 21 November 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1959

    Brookmead House
    The Warren, East Horsley
    Leatherhead
    Surrey
    KT24 5RH

  • GALLIER, Simon Mark

    Director

    Appointed on 30 September 2009

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    103-105
    Harley Street
    Flat 11
    London
    W1G 6AJ

  • MAYHEW, Martin, Dr

    Director

    Appointed on 17 September 2008

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Clinical Director

    Month of birth: August 1956

    8 York Mansions
    84 Chiltern Street
    London
    W1U 5AL

  • MORGAN, Fiona Jacqueline

    Director

    Appointed on 29 February 2012

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • ROBSON, William Henry Mark

    Director

    Appointed on 29 February 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • SMITH, Richard Charles

    Director

    Appointed on 12 August 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1957

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • SPINDLER, Annette Monique Lara

    Director

    Appointed on 31 July 2017

    Resigned on 12 October 2017

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1968

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • TIMMS, David

    Director

    Appointed on 26 November 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    12 Touchwood Salston Barton
    Strawberry Lane
    Ottery St Mary
    Devon
    EX11 1RG

  • VLIETSTRA, John Richard

    Director

    Appointed on 12 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Clinical Director

    Month of birth: February 1946

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • VOSOOGHI, Afsaneh Dana

    Director

    Appointed on 28 August 2007

    Resigned on 17 September 2008

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1964

    7 Dexter Close
    Kennington
    Ashford
    TN25 4QG

  • WALKER, Lindsey

    Director

    Appointed on 12 August 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    Integrated Dental House
    Sunset Business Park
    Manchester Road
    Kearsley
    Bolton
    BL4 8RH
    England

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 12 August 2011

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: October 1969

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

This information was most recently updated 17/11/2017.

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. 11 January 2018 Audit exemption subsidiary accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6M5HRRF. Transaction: MzE5NTA5MjEzM2FkaXF6a2N4.

  2. 27 October 2017 Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6HWV7Y0. Transaction: MzE4ODgzNjc3MWFkaXF6a2N4.

  3. 25 October 2017 Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Officers. Type: TM01. Barcode: X6HRSQE1. Transaction: MzE4ODY2MTI3NWFkaXF6a2N4.

  4. 29 August 2017 [View PDF]

    Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DTW2WQ. Transaction: MzE4NDAwMzAzOGFkaXF6a2N4.

  5. 23 August 2017 Consolidated accounts of parent company for subsidiary company period ending 31/03/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6CVIIEQ. Transaction: MzE4MzU5NDI1OGFkaXF6a2N4.

  6. 23 August 2017 Notice of agreement to exemption from audit of accounts for period ending 31/03/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6CVIIEI. Transaction: MzE4MzU5Mzk2M2FkaXF6a2N4.

  7. 23 August 2017 Audit exemption statement of guarantee by parent company for period ending 31/03/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6CVIIEA. Transaction: MzE4MzU5MzgwN2FkaXF6a2N4.

  8. 10 August 2017 Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CIKHPL. Transaction: MzE4MjY2MzQ4M2FkaXF6a2N4.

  9. 10 August 2017 Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CIKFFC. Transaction: MzE4MjY2MzM4OGFkaXF6a2N4.

  10. 10 August 2017 Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CIK0OB. Transaction: MzE4MjY2MzAxMmFkaXF6a2N4.

  11. 10 August 2017 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP03. Barcode: X6CIJJMX. Transaction: MzE4MjY2MjU5NGFkaXF6a2N4.

  12. 10 August 2017 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CIJ9MW. Transaction: MzE4MjY2MjMyOWFkaXF6a2N4.

  13. 10 August 2017 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6CIJ73T. Transaction: MzE4MjY2MjI2MGFkaXF6a2N4.

  14. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFGVN. Transaction: MzE2NTQ3NzQ1NGFkaXF6a2N4.

  15. 31 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB9Y0. Transaction: MzE1NjI0ODY1N2FkaXF6a2N4.

  16. 12 August 2016 Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG [View PDF]

    Category: Address. Type: AD04. Barcode: X5D6YZBV. Transaction: MzE1NTAwOTk3OWFkaXF6a2N4.

  17. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQAP7. Transaction: MzEzODQ3ODkyM2FkaXF6a2N4.

  18. 2 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QD55. Transaction: MzEzMDIyMjU1OGFkaXF6a2N4.

  19. 23 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMN7V. Transaction: MzExMzg4ODE1OWFkaXF6a2N4.

  20. 12 November 2014 Appointment of William Henry Mark Robson as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH7Y7S. Transaction: MzExMTIyNDg0M2FkaXF6a2N4.

  21. 11 November 2014 Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KEMXEA. Transaction: MzExMTE1MDg4MWFkaXF6a2N4.

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

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E7MY. Transaction: MzEwNjMwMzQ2MGFkaXF6a2N4.

  23. 1 February 2014 Appointment of Mr Manish Prasad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30S7E4Q. Transaction: MzA5Mzc1MTcyMmFkaXF6a2N4.

  24. 31 January 2014 Termination of appointment of Andrew Fenn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30POWM1. Transaction: MzA5MzczNTUzOWFkaXF6a2N4.

  25. 31 December 2013 Termination of appointment of John Vlietstra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCP1AI. Transaction: MzA5MTcwMzM1NWFkaXF6a2N4.

  26. 27 December 2013 Termination of appointment of Fiona Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4XA8A. Transaction: MzA5MTU0MzI2MWFkaXF6a2N4.

  27. 12 December 2013 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N25AXE. Transaction: MzA5MDYwMjMzMGFkaXF6a2N4.

  28. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLY4X. Transaction: MzA5MDM5MTU3OGFkaXF6a2N4.

  29. 4 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G540WP. Transaction: MzA4NDMzNTI3NGFkaXF6a2N4.

  30. 3 September 2013 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2G540W9. Transaction: MzA4NDMxNjEwOWFkaXF6a2N4.

  31. 3 September 2013 Director's details changed for Richard Charles Smith on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G540VL. Transaction: MzA4NDMxNjA5NWFkaXF6a2N4.

  32. 3 September 2013 Director's details changed for Clifford Gwyn Davies on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G540UX. Transaction: MzA4NDMxNjA4MmFkaXF6a2N4.

  33. 3 September 2013 Director's details changed for Mr Andrew Fenn on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G540V5. Transaction: MzA4NDMxNjA4N2FkaXF6a2N4.

  34. 3 September 2013 Director's details changed for Dr Stephen Robert Williams on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G540W1. Transaction: MzA4NDMxNjEwNGFkaXF6a2N4.

  35. 3 September 2013 Director's details changed for John Richard Vlietstra on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G540VT. Transaction: MzA4NDMxNjEwMGFkaXF6a2N4.

  36. 3 September 2013 Director's details changed for Bernard Moroney on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G540VD. Transaction: MzA4NDMxNjA5MGFkaXF6a2N4.

  37. 7 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5IOW. Transaction: MzA2OTAxMDA3OWFkaXF6a2N4.

  38. 16 November 2012 Appointment of Elizabeth Mary Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LU3OY9. Transaction: MzA2NzYzNTMzNWFkaXF6a2N4.

  39. 16 November 2012 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU3OY1. Transaction: MzA2NzYzNTMxOWFkaXF6a2N4.

  40. 13 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE22KJ. Transaction: MzA2NDA3Nzc4NGFkaXF6a2N4.

  41. 21 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1FI87MA. Transaction: MzA2MjcyNzIyMWFkaXF6a2N4.

  42. 31 May 2012 Appointment of Fiona Jacqueline Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XCJD. Transaction: MzA1ODQxNjI1MmFkaXF6a2N4.

  43. 30 May 2012 Appointment of Mr William Henry Mark Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0VOUA. Transaction: MzA1ODM5NDEwN2FkaXF6a2N4.

  44. 20 January 2012 Termination of appointment of Keith Fleming as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10X9EWY. Transaction: MzA1MTA5NDg1NmFkaXF6a2N4.

  45. 11 January 2012 Termination of appointment of Lindsey Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L107SOH5. Transaction: MzA1MDU5NzI2MmFkaXF6a2N4.

  46. 3 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARV7DYWA. Transaction: MzA0NjU4MjAxOWFkaXF6a2N4.

  47. 24 October 2011 Termination of appointment of Martin Mayhew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47PPYN7. Transaction: MzA0NTk1MjExMmFkaXF6a2N4.

  48. 4 October 2011 Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: A57PDXYJ. Transaction: MzA0NDg2NzkzMmFkaXF6a2N4.

  49. 9 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XPLG3XE1. Transaction: MzA0MzU1OTg0MGFkaXF6a2N4.

  50. 6 September 2011 Appointment of Clifford Gwyn Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADK3ZX8E. Transaction: MzA0MzM2MzA3OGFkaXF6a2N4.

  51. 1 September 2011 Appointment of Richard Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCPGWZ2. Transaction: MzA0MzA5Nzk3M2FkaXF6a2N4.

  52. 31 August 2011 Appointment of John Richard Vlietstra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCORWZC. Transaction: MzA0MzAxODc5M2FkaXF6a2N4.

  53. 31 August 2011 Appointment of Lindsey Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCP2WZO. Transaction: MzA0MzAxNzAyNGFkaXF6a2N4.

  54. 30 August 2011 Appointment of Andrew Fenn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCPWWZI. Transaction: MzA0MjkzOTI5OGFkaXF6a2N4.

  55. 30 August 2011 Appointment of Mr Stephen Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4YBMWZF. Transaction: MzA0MjkzNTE4NmFkaXF6a2N4.

  56. 30 August 2011 Appointment of Bernard Moroney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4YBVWZO. Transaction: MzA0MjkzMTY1NmFkaXF6a2N4.

  57. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5LS2PQW. Transaction: MzAyODQwMDAyNmFkaXF6a2N4.

  58. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X582NPPD. Transaction: MzAyODI5OTE5N2FkaXF6a2N4.

  59. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X582QPPG. Transaction: MzAyODI5OTIwNWFkaXF6a2N4.

  60. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X582OPPE. Transaction: MzAyODI5OTIwMWFkaXF6a2N4.

  61. 6 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X582MPPC. Transaction: MzAyODI5OTE5NGFkaXF6a2N4.

  62. 24 November 2010 Termination of appointment of Keith Fleming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABBZWPDT. Transaction: MzAyNzU0OTExNWFkaXF6a2N4.

  63. 19 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADI7NP8W. Transaction: MzAyNzI2MzY3OGFkaXF6a2N4.

  64. 7 October 2010 Termination of appointment of Simon Gallier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKI5WO1P. Transaction: MzAyNDgwODIwNWFkaXF6a2N4.

  65. 31 August 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X3GR0N0U. Transaction: MzAyMjM2ODM1NGFkaXF6a2N4.

  66. 5 July 2010 Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPVMALFD. Transaction: MzAxODg2OTI0NGFkaXF6a2N4.

  67. 12 March 2010 Full accounts made up to 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Accounts. Type: AA. Barcode: AWQANI6H. Transaction: MzAxMTM0NjIwM2FkaXF6a2N4.

  68. 29 October 2009 Termination of appointment of David Timms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJBQFEF2. Transaction: MzAwMTcyNzg0N2FkaXF6a2N4.

  69. 29 October 2009 Appointment of Dr Simon Gallier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJBQJEF6. Transaction: MzAwMTcyNDI5NWFkaXF6a2N4.

  70. 2 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X841YCWG. Transaction: MjA0MDM5NjMzMmFkaXF6a2N4.

  71. 12 June 2009 Director's change of particulars / martin mayhew / 11/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKEBQAMS. Transaction: MjAzNDkwNjMxOGFkaXF6a2N4.

  72. 11 February 2009 Secretary appointed pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A2IN9763. Transaction: MjAyNTU3NzEwNWFkaXF6a2N4.

  73. 13 January 2009 Director appointed david timms [View PDF]

    Category: Officers. Type: 288a. Barcode: AMVGW6EN. Transaction: MjAyMzE1MjYwNmFkaXF6a2N4.

  74. 5 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUIQR49G. Transaction: MjAxNzI5OTQ0N2FkaXF6a2N4.

  75. 25 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUIQS49H. Transaction: MjAxNjU2NjUzNWFkaXF6a2N4.

  76. 29 September 2008 Registered office changed on 29/09/2008 from stourside place, 35-41 station road, ashford kent TN23 1PP [View PDF]

    Category: Address. Type: 287. Barcode: AD3NB3A1. Transaction: MjAxMzkzNTg2MWFkaXF6a2N4.

  77. 25 September 2008 Appointment terminated director ian beider [View PDF]

    Category: Officers. Type: 288b. Barcode: AB7GO3ED. Transaction: MjAxNDEyMDY0NGFkaXF6a2N4.

  78. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABOZY3EN. Transaction: MjAxNDA5ODQ4MWFkaXF6a2N4.

  79. 23 September 2008 Appointment terminated secretary mohsen berenji [View PDF]

    Category: Officers. Type: 288b. Barcode: AD3NA3A0. Transaction: MjAxMzkzNTc2NmFkaXF6a2N4.

  80. 23 September 2008 Appointment terminated director afsaneh vosooghi [View PDF]

    Category: Officers. Type: 288b. Barcode: AD3NP3AF. Transaction: MjAxMzkzNTY2N2FkaXF6a2N4.

  81. 23 September 2008 Director appointed ian beider [View PDF]

    Category: Officers. Type: 288a. Barcode: AD3NO3AE. Transaction: MjAxMzkzNTQ1NWFkaXF6a2N4.

  82. 23 September 2008 Director appointed martin mayhew [View PDF]

    Category: Officers. Type: 288a. Barcode: AD3NN3AD. Transaction: MjAxMzkzNTI4NWFkaXF6a2N4.

  83. 23 September 2008 Director and secretary appointed keith fleming [View PDF]

    Category: Officers. Type: 288a. Barcode: AD3NX3AN. Transaction: MjAxMzkzNTA4N2FkaXF6a2N4.

  84. 18 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ5938X. Transaction: MjAxMzY1MDg0OWFkaXF6a2N4.

  85. 8 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKPY32VH. Transaction: MjAxMjg2MjAyOGFkaXF6a2N4.

  86. 7 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX34P0DG. Transaction: MjAwNzA4MzQzN2FkaXF6a2N4.

  87. 23 September 2007 Accounting reference date shortened from 31/08/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTg5Mjk3MmFkaXF6a2N4.

  88. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDkwMTc0M2FkaXF6a2N4.

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23.20.165.182 Tue, 24 Apr 2018 10:56:39 +0100