Academies Enterprise Trust

Company Registration Number: 06625091

Company registered in England and Wales

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Academies Enterprise Trust is a Private Company Limited by Guarantee first registered on 19 June 2008. Its current registered address is in London.

Registered Address

3RD FLOOR
183 EVERSHOLT STREET
LONDON
UNITED KINGDOM
NW1 1BU

There are 96 companies currently registered at this postcode, including this one.

All companies at NW1 1BU

Registration Data

Company Number

06625091

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85310 - General secondary education

85320 - Technical and vocational secondary education

85410 - Post-secondary non-tertiary education

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £289,843,000£354,604,000£393,865,000£407,880,000£215,243,000£96,112,000£39,802,000
Current Assets £33,469,000£43,579,000£59,237,000£71,962,000£22,253,000£8,495,000£3,736,000
of which Cash £21,392,000£32,974,000£44,077,000£58,774,000£16,177,000£5,619,000£1,719,000
Total Assets £323,312,000£398,183,000£453,102,000£479,842,000£237,496,000£104,607,000£43,538,000
Current Liabilities £17,781,000£19,149,000£25,379,000£25,955,000£11,662,000£6,523,000£3,306,000
Net Current Assets £15,688,000£24,430,000£33,858,000£46,007,000£10,591,000£1,972,000£430,000
Total Net Worth £305,531,000£379,034,000£427,723,000£453,887,000£225,834,000£98,084,000£40,232,000

Previous Names

No previous names

Company Officers

  • AUGUST, Katherine, Dame

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: July 1952

    3rd Floor
    183 Eversholt Street
    London
    NW1 1BU
    United Kingdom

  • BOYER, Jack

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    3rd Floor
    183 Eversholt Street
    London
    NW1 1BU
    United Kingdom

  • CHIN, Jude

    Director

    Appointed on 20 October 2015

     

    Nationality: Guyanese

    Occupation: Consultant

    Month of birth: September 1956

    3rd Floor
    183 Eversholt Street
    London
    NW1 1BU
    United Kingdom

  • DRINKALL, Christopher John Julian

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1964

    Euston House, 4th Floor
    Eversholt Street
    London
    NW1 1AD
    England

  • EYRE, Deborah, Professor

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    3rd Floor
    183 Eversholt Street
    London
    NW1 1BU
    United Kingdom

  • PAINES, Alison Jane Sargent

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1955

    3rd Floor
    183 Eversholt Street
    London
    NW1 1BU
    United Kingdom

  • THRAVES, Andrew

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Director Of Education

    Month of birth: April 1965

    3rd Floor
    183 Eversholt Street
    London
    NW1 1BU
    United Kingdom

  • COMFORT, Ian Thomas

    Secretary

    Appointed on 25 April 2012

    Resigned on 1 September 2013

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • LEVERETT, Stephen Mark

    Secretary

    Appointed on 13 November 2008

    Resigned on 1 April 2012

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • MARSHALL, Brian

    Secretary

    Appointed on 19 June 2008

    Resigned on 19 June 2008

    Francis House
    112 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1PH

  • AITCHISON, Lynn Elizabeth

    Director

    Appointed on 21 February 2012

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Financial Manager

    Month of birth: December 1965

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • BUTLER, Frank

    Director

    Appointed on 24 August 2009

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    34
    Stoneleigh Park
    Colchester
    Essex
    CO3 9FA
    United Kingdom

  • COMFORT, Ian Thomas

    Director

    Appointed on 1 September 2013

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: May 1953

    Euston House, 4th Floor
    Eversholt Street
    London
    NW1 1AD
    England

  • DESLANDES, Joan Miner

    Director

    Appointed on 10 October 2014

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Headteacher

    Month of birth: June 1958

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • FOSTER, Ian Arthur

    Director

    Appointed on 19 June 2008

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • FULCHER, Trevor John

    Director

    Appointed on 23 July 2013

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1958

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • FULCHER, Trevor John

    Director

    Appointed on 1 January 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1958

    38
    Southend Road
    Hockley
    Essex
    SS5 4QH
    United Kingdom

  • GATHER, Rupert Edinmore

    Director

    Appointed on 20 June 2013

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • GAUNT, Adam, Reverend

    Director

    Appointed on 10 October 2014

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: August 1979

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • GLAZIER, Edward Jeremy

    Director

    Appointed on 1 April 2009

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Education

    Month of birth: February 1953

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • GREEN, Stuart Christopher

    Director

    Appointed on 28 March 2014

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • GREEN, Stuart Christopher

    Director

    Appointed on 9 April 2013

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • HANNINGFIELD, Paul, The Right Hon. The Lord

    Director

    Appointed on 19 June 2008

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    N/A
    Pippins Place
    West Hanningfield
    Chelmsford
    Essex
    CM2 8UW
    Uk

  • HOARE, David Alexander

    Director

    Appointed on 1 January 2014

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    40
    Chepstow Place
    London
    W2 4TA
    England

  • JARRAL, Liaqat Ali

    Director

    Appointed on 18 May 2010

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    29
    St. Anns Road
    Southend-On-Sea
    SS2 5AT
    England

  • LEVERETT, Stephen Mark

    Director

    Appointed on 19 September 2014

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • LEVERETT, Stephen Mark

    Director

    Appointed on 13 November 2008

    Resigned on 14 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • LOMAX, Keith Roger

    Director

    Appointed on 9 April 2013

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Internal Auditor

    Month of birth: October 1963

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • RICKETTS, Ricky

    Director

    Appointed on 20 June 2013

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Director Of Bt Local Business

    Month of birth: March 1970

    The Laurels
    1 Cauldecott Close
    Banbury Lane
    Northampton
    NN4 9QN
    England

  • RUNDELL, Sally Catherine

    Director

    Appointed on 21 February 2012

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Assistant Director Of Education

    Month of birth: April 1960

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • SKINNER, James Robert

    Director

    Appointed on 13 August 2009

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Headteacher

    Month of birth: April 1959

    Gore Cottage
    Green Lane
    Trottiscliffe
    West Malling
    Kent
    ME19 5DX

  • TRIGGS, David Alfred

    Director

    Appointed on 19 June 2008

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Beechwood
    The Ridge, Little Baddow
    Chelmsford
    Essex
    CM3 4SA

  • WATTS, Eric Laurence

    Director

    Appointed on 9 April 2013

    Resigned on 8 May 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1943

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • WILSON, Norman Mcdonald

    Director

    Appointed on 24 August 2009

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    18
    Rickstones Road
    Witham
    Essex
    CM8 2NG
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 Registered office address changed from Euston House, 4th Floor Eversholt Street London NW1 1AD England to 3rd Floor 183 Eversholt Street London NW1 1BU on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CDB25N. Transaction: MzE4MjQ4NDUwMmFkaXF6a2N4.

  2. 10 July 2017 Appointment of Dame Katherine August as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X6AAM66I. Transaction: MzE4MDExMDU2MWFkaXF6a2N4.

  3. 10 July 2017 Director's details changed for Professor Deborah Eyre on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: CH01. Barcode: X6AE66MI. Transaction: MzE4MDE0Njc3NGFkaXF6a2N4.

  4. 9 July 2017 Appointment of Professor Deborah Eyre as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X6AAM763. Transaction: MzE4MDExMDU3OWFkaXF6a2N4.

  5. 9 July 2017 Appointment of Ms Alison Jane Sargent Paines as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X6AAM508. Transaction: MzE4MDExMDU0MWFkaXF6a2N4.

  6. 9 July 2017 Director's details changed for Mr Julian Christopher John Drinkall on 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Officers. Type: CH01. Barcode: X6AAM35N. Transaction: MzE4MDExMDUwN2FkaXF6a2N4.

  7. 3 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69V95DK. Transaction: MzE3OTUzNTAxNGFkaXF6a2N4.

  8. 14 February 2017 Group of companies' accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5ZTXX3F. Transaction: MzE2ODgxMDg5NGFkaXF6a2N4.

  9. 9 January 2017 Appointment of Mr Julian Christopher John Drinkall as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XQ8L3T. Transaction: MzE2NjIxMDAxMmFkaXF6a2N4.

  10. 9 January 2017 Termination of appointment of Ian Thomas Comfort as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XQ8G3U. Transaction: MzE2NjIwODM3MGFkaXF6a2N4.

  11. 6 January 2017 Registered office address changed from Kilnfield House Foundry Business Park Station Approach Hockley Essex SS5 4HS to Euston House, 4th Floor Eversholt Street London NW1 1AD on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XIL0CJ. Transaction: MzE2NjA2MTk4NWFkaXF6a2N4.

  12. 21 June 2016 Annual return made up to 19 June 2016 no member list [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDP4B. Transaction: MzE1MTE2MjI4MGFkaXF6a2N4.

  13. 7 June 2016 Appointment of Mr Jack Boyer as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X58LWQAY. Transaction: MzE1MDI0ODg4NGFkaXF6a2N4.

  14. 7 June 2016 Appointment of Mr Andrew Thraves as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X58LWPE9. Transaction: MzE1MDI0ODU1NWFkaXF6a2N4.

  15. 7 June 2016 Termination of appointment of Keith Roger Lomax as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X58LWOC0. Transaction: MzE1MDI0ODE0MGFkaXF6a2N4.

  16. 7 June 2016 Termination of appointment of Edward Jeremy Glazier as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X58LWO77. Transaction: MzE1MDI0ODEwNmFkaXF6a2N4.

  17. 7 June 2016 Termination of appointment of Stuart Christopher Green as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X58LWO97. Transaction: MzE1MDI0ODEwMmFkaXF6a2N4.

  18. 7 June 2016 Termination of appointment of Trevor John Fulcher as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X58LWNS9. Transaction: MzE1MDI0Nzk5M2FkaXF6a2N4.

  19. 7 June 2016 Termination of appointment of Adam Gaunt as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X58LWNWQ. Transaction: MzE1MDI0ODAyOWFkaXF6a2N4.

  20. 7 June 2016 Termination of appointment of Ian Arthur Foster as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X58LWNM4. Transaction: MzE1MDI0Nzg1OGFkaXF6a2N4.

  21. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1hPVUdhZGlxemtjeA.

  22. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyMFJWNjBhZGlxemtjeA.

  23. 3 February 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L4ZDI7IP. Transaction: MzE0MDYxNDUxOGFkaXF6a2N4.

  24. 8 January 2016 Director's details changed for Mr Trevor John Fulcher on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4NYZ6. Transaction: MzEzOTIyMDY2MWFkaXF6a2N4.

  25. 7 January 2016 Director's details changed for Mr Edward Jeremy Glazier on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4NZCW. Transaction: MzEzOTIyMDc1MmFkaXF6a2N4.

  26. 7 January 2016 Director's details changed for Mr Ian Arthur Foster on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4NYGW. Transaction: MzEzOTIyMDQ1MmFkaXF6a2N4.

  27. 7 December 2015 Termination of appointment of Joan Miner Deslandes as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4LQY67C. Transaction: MzEzNjkwOTg3NWFkaXF6a2N4.

  28. 27 October 2015 Appointment of Mr Jude Chin as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4IUBQSZ. Transaction: MzEzMzgwNDQzNGFkaXF6a2N4.

  29. 25 October 2015 Termination of appointment of Lynn Elizabeth Aitchison as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IRQ8JM. Transaction: MzEzMzc1ODYyOGFkaXF6a2N4.

  30. 25 October 2015 Termination of appointment of Rupert Edinmore Gather as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IRQ8K2. Transaction: MzEzMzc1ODYzMGFkaXF6a2N4.

  31. 25 October 2015 Termination of appointment of Ricky Ricketts as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IRQ8J6. Transaction: MzEzMzc1ODYyNGFkaXF6a2N4.

  32. 2 July 2015 Annual return made up to 19 June 2015 no member list [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDF9F. Transaction: MzEyNjM1MTcyOWFkaXF6a2N4.

  33. 8 June 2015 Termination of appointment of Stephen Mark Leverett as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X495768O. Transaction: MzEyNDcyMzAxOGFkaXF6a2N4.

  34. 18 February 2015 Termination of appointment of Stuart Christopher Green as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X41GXRU9. Transaction: MzExNzU4MDQxN2FkaXF6a2N4.

  35. 21 January 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3YT3HLK. Transaction: MzExNTQyMzM3N2FkaXF6a2N4.

  36. 17 October 2014 Appointment of Mr Steve Leverett as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3IO8W37. Transaction: MzEwOTYyMzU2N2FkaXF6a2N4.

  37. 16 October 2014 Appointment of Reverend Adam Gaunt as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3ILOQG9. Transaction: MzEwOTU3MjEyOGFkaXF6a2N4.

  38. 16 October 2014 Appointment of Mrs Joan Miner Deslandes as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3ILM7Y9. Transaction: MzEwOTU0NDM3NGFkaXF6a2N4.

  39. 7 October 2014 Termination of appointment of Liaqat Ali Jarral as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3I0Q3B7. Transaction: MzEwODk1OTA0NGFkaXF6a2N4.

  40. 25 September 2014 Director's details changed for Mr Liaqat Ali Jarral on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3H5HE5E. Transaction: MzEwODE5MzcxMGFkaXF6a2N4.

  41. 19 September 2014 Termination of appointment of Stephen Mark Leverett as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM01. Barcode: X3GSEH6H. Transaction: MzEwNzc4NjUyMWFkaXF6a2N4.

  42. 1 September 2014 Termination of appointment of David Alexander Hoare as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHNYLU. Transaction: MzEwNjU0NzQ4MGFkaXF6a2N4.

  43. 15 July 2014 Annual return made up to 19 June 2014 no member list [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HB8B. Transaction: MzEwMzc3NjEwMGFkaXF6a2N4.

  44. 8 July 2014 Appointment of Mr David Alexander Hoare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOD1HK. Transaction: MzEwMzM3OTAyMGFkaXF6a2N4.

  45. 9 May 2014 Termination of appointment of Eric Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTAD7. Transaction: MzA5OTcyNDAxN2FkaXF6a2N4.

  46. 1 April 2014 Appointment of Mr Stuart Christopher Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TMTVL. Transaction: MzA5NzMyNjE0MGFkaXF6a2N4.

  47. 9 January 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2Z4860X. Transaction: MzA5MjM1MjE3N2FkaXF6a2N4.

  48. 13 December 2013 Termination of appointment of Ian Comfort as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4RD40. Transaction: MzA5MDY4NDIxN2FkaXF6a2N4.

  49. 13 December 2013 Appointment of Mr Ian Thomas Comfort as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4RD1T. Transaction: MzA5MDY4NDIwNWFkaXF6a2N4.

  50. 13 December 2013 Termination of appointment of David Triggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4RC1M. Transaction: MzA5MDY4NDAwM2FkaXF6a2N4.

  51. 3 December 2013 Appointment of Mr Rupert Edinmore Gather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEO4O2. Transaction: MzA4OTk0OTE4NmFkaXF6a2N4.

  52. 29 November 2013 Appointment of Mr Ricky Ricketts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M49Z89. Transaction: MzA4OTY3ODc1OGFkaXF6a2N4.

  53. 2 August 2013 Appointment of Mr Trevor John Fulcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7QYA. Transaction: MzA4MjYzNzMxNmFkaXF6a2N4.

  54. 1 August 2013 Termination of appointment of James Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUMAG1. Transaction: MzA4MjU4MDI3MWFkaXF6a2N4.

  55. 29 July 2013 Annual return made up to 19 June 2013 no member list [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2DK4Y2O. Transaction: MzA4MjI3ODY0MmFkaXF6a2N4.

  56. 27 April 2013 Appointment of Mr Stuart Christopher Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2760Y01. Transaction: MzA3NzA1MzAxNmFkaXF6a2N4.

  57. 27 April 2013 Appointment of Mr Eric Laurence Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2760XXU. Transaction: MzA3NzA1MzAwNGFkaXF6a2N4.

  58. 27 April 2013 Appointment of Mr Keith Roger Lomax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2760XTE. Transaction: MzA3NzA1Mjk4MWFkaXF6a2N4.

  59. 14 February 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A221OU3E. Transaction: MzA3Mjg0NDkxM2FkaXF6a2N4.

  60. 11 February 2013 Termination of appointment of Sally Rundell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZILWA. Transaction: MzA3MjYzMTA5MWFkaXF6a2N4.

  61. 23 November 2012 Termination of appointment of Trevor Fulcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9MRXT. Transaction: MzA2ODA0MDIwNmFkaXF6a2N4.

  62. 2 July 2012 Annual return made up to 19 June 2012 no member list [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67DQ3. Transaction: MzA2MDA2NTI3MmFkaXF6a2N4.

  63. 26 April 2012 Termination of appointment of Frank Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NTZUG. Transaction: MzA1NjU2NDc1OWFkaXF6a2N4.

  64. 26 April 2012 Appointment of Mr Ian Thomas Comfort as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17NTZIX. Transaction: MzA1NjU2NDYxMGFkaXF6a2N4.

  65. 24 April 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L178FN3S. Transaction: MzA1NjM4NzI3M2FkaXF6a2N4.

  66. 24 April 2012 Termination of appointment of Stephen Leverett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17IL0UO. Transaction: MzA1NjM4MDc0NGFkaXF6a2N4.

  67. 20 April 2012 Director's details changed for Mr Stephen Mark Leverett on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X178D9O1. Transaction: MzA1NjE5MDcxN2FkaXF6a2N4.

  68. 20 April 2012 Secretary's details changed for Mr Stephen Mark Leverett on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X178D93K. Transaction: MzA1NjE5MDQ5MWFkaXF6a2N4.

  69. 16 April 2012 Appointment of Lynn Elizabeth Aitchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XWIAG. Transaction: MzA1NTg4Mjg5MWFkaXF6a2N4.

  70. 16 April 2012 Appointment of Sally Catherine Rundell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XWCSO. Transaction: MzA1NTg4MTIwMWFkaXF6a2N4.

  71. 21 June 2011 Annual return made up to 19 June 2011 no member list [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYTOSV65. Transaction: MzAzOTE0OTI1MWFkaXF6a2N4.

  72. 21 June 2011 Termination of appointment of Norman Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYTORV64. Transaction: MzAzOTE0OTEzNWFkaXF6a2N4.

  73. 26 April 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AL1JLTHA. Transaction: MzAzNjEwMDQ1MmFkaXF6a2N4.

  74. 27 June 2010 Annual return made up to 19 June 2010 no member list [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XXR1WL7A. Transaction: MzAxODQwOTcyM2FkaXF6a2N4.

  75. 27 June 2010 Director's details changed for Mr Ian Foster on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXR1RL75. Transaction: MzAxODQwOTcwMWFkaXF6a2N4.

  76. 27 June 2010 Director's details changed for Mr Stephen Mark Leverett on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXR1TL77. Transaction: MzAxODQwOTcwM2FkaXF6a2N4.

  77. 27 June 2010 Director's details changed for Mr Norman Mcdonald Wilson on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXR1VL79. Transaction: MzAxODQwOTcwNWFkaXF6a2N4.

  78. 27 June 2010 Director's details changed for Mr James Robert Skinner on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXR1UL78. Transaction: MzAxODQwOTcwNGFkaXF6a2N4.

  79. 27 June 2010 Director's details changed for Mr Trevor John Fulcher on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXR1SL76. Transaction: MzAxODQwOTcwMmFkaXF6a2N4.

  80. 27 June 2010 Director's details changed for Mr Frank Butler on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXR1QL74. Transaction: MzAxODQwOTcwMGFkaXF6a2N4.

  81. 18 May 2010 Appointment of Mr Liaqat Ali Jarral as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD4VEK3A. Transaction: MzAxNTc5MDkxOWFkaXF6a2N4.

  82. 18 March 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LR4KZIDU. Transaction: MzAxMTc3NzIxMGFkaXF6a2N4.

  83. 2 November 2009 Appointment of Mr James Robert Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUPQNEMT. Transaction: MzAwMTkxOTk4NGFkaXF6a2N4.

  84. 25 August 2009 Director appointed mr frank butler [View PDF]

    Category: Officers. Type: 288a. Barcode: X64T6CP7. Transaction: MjAzOTkwOTUzNmFkaXF6a2N4.

  85. 24 August 2009 Director appointed mr norman mcdonald wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: X61TUCOR. Transaction: MjAzOTgxNzcwOWFkaXF6a2N4.

  86. 24 August 2009 Appointment terminated director paul hanningfield [View PDF]

    Category: Officers. Type: 288b. Barcode: X61PDCO6. Transaction: MjAzOTgxNzYxNGFkaXF6a2N4.

  87. 7 August 2009 Director appointed mr edward jeremy glazier [View PDF]

    Category: Officers. Type: 288a. Barcode: X1BOJC7Z. Transaction: MjAzODc4NzIwNGFkaXF6a2N4.

  88. 4 August 2009 Director appointed mr trevor john fulcher [View PDF]

    Category: Officers. Type: 288a. Barcode: X0GBIC4M. Transaction: MjAzODUzMTA1N2FkaXF6a2N4.

  89. 24 July 2009 Annual return made up to 19/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWD5BSA. Transaction: MjAzNzc5NzcyOWFkaXF6a2N4.

  90. 24 July 2009 Appointment terminated secretary brian marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: XWWD4BS9. Transaction: MjAzNzc5Njk2MWFkaXF6a2N4.

  91. 14 January 2009 Accounting reference date extended from 30/06/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFRF96IS. Transaction: MjAyMzMyMTg5OWFkaXF6a2N4.

  92. 3 December 2008 Director and secretary appointed stephen mark leverett [View PDF]

    Category: Officers. Type: 288a. Barcode: A7TCA5BC. Transaction: MjAxOTI5MjI1M2FkaXF6a2N4.

  93. 16 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUCV440J. Transaction: MjAxNTcwMTY1MGFkaXF6a2N4.

  94. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTcwMTUxNWFkaXF6a2N4.

  95. 19 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: API5V0P6. Transaction: MjAwNzUzOTg3NWFkaXF6a2N4.

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