Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-09-30 | |
|---|---|---|
| Gross Profit | £15,638,958 | +22.51% |
| Trade Debtors | £14,703,154 | +98.99% |
| Employees | £595 | +6.72% |
| Operating Profit | £5,763,274 | +53.65% |
| Total assets | £52,477,762 | +81.57% |
| Company type | Private Limited Company |
|---|---|
| Company Number | 00379548 |
| Record last updated | Thursday, October 20, 2022 11:53:19 AM UTC |
| Postal Code | BH23 8EF |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jul 1, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Jun 20, 2013 | Annual return | |
| Registry | May 25, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | May 10, 2013 | Annual accounts | |
| Registry | Feb 21, 2013 | Auditor's letter of resignation | |
| Registry | Feb 21, 2013 | Miscellaneous document | |
| Registry | Oct 10, 2012 | Change of registered office address | |
| Registry | May 25, 2012 | Annual return | |
| Financials | Mar 21, 2012 | Annual accounts | |
| Registry | Jan 5, 2012 | Change of particulars for director | |
| Registry | Jan 5, 2012 | Change of particulars for secretary | |
| Registry | Jun 7, 2011 | Annual return | |
| Registry | Mar 23, 2011 | Resignation of one Secretary | |
| Financials | Mar 23, 2011 | Annual accounts | |
| Registry | Jun 10, 2010 | Annual return | |
| Registry | Jun 10, 2010 | Change of particulars for director | |
| Registry | Jun 10, 2010 | Resignation of one Secretary | |
| Registry | Jun 10, 2010 | Change of particulars for secretary | |
| Financials | Mar 26, 2010 | Annual accounts | |
| Registry | Mar 26, 2010 | Appointment of a woman as Secretary | |
| Registry | Mar 26, 2010 | Appointment of a woman as Director | |
| Registry | Mar 19, 2010 | Appointment of a woman as Secretary | |
| Registry | Jun 2, 2009 | Annual return | |
| Financials | Apr 2, 2009 | Annual accounts | |
| Registry | May 30, 2008 | Annual return | |
| Financials | May 2, 2008 | Annual accounts | |
| Registry | Jun 1, 2007 | Annual return | |
| Financials | Apr 21, 2007 | Annual accounts | |
| Registry | Jun 8, 2006 | Annual return | |
| Financials | Mar 30, 2006 | Annual accounts | |
| Registry | Sep 7, 2005 | Appointment of a director | |
| Registry | Jul 2, 2005 | Annual return | |
| Registry | Jun 28, 2005 | Appointment of a man as Board Member and Director | |
| Financials | Mar 17, 2005 | Annual accounts | |
| Registry | Jan 20, 2005 | Return by a company purchasing its own shares | |
| Registry | Jun 11, 2004 | Annual return | |
| Financials | Mar 9, 2004 | Annual accounts | |
| Registry | May 31, 2003 | Annual return | |
| Financials | Mar 11, 2003 | Annual accounts | |
| Registry | May 29, 2002 | Annual return | |
| Financials | Mar 18, 2002 | Annual accounts | |
| Registry | Jun 12, 2001 | Annual return | |
| Registry | May 31, 2001 | Change in situation or address of registered office | |
| Financials | Apr 17, 2001 | Annual accounts | |
| Registry | Jun 12, 2000 | Annual return | |
| Financials | May 30, 2000 | Annual accounts | |
| Registry | Jun 22, 1999 | Annual return | |
| Financials | Mar 11, 1999 | Annual accounts | |
| Registry | Jun 9, 1998 | Annual return | |
| Financials | Mar 9, 1998 | Annual accounts | |
| Financials | Jul 18, 1997 | Annual accounts 3795... | |
| Registry | Jun 4, 1997 | Annual return | |
| Registry | Jun 9, 1996 | Annual return 3795... | |
| Financials | Jun 9, 1996 | Annual accounts | |
| Financials | Jul 20, 1995 | Annual accounts 3795... | |
| Registry | Jul 17, 1995 | Annual return | |
| Registry | Feb 6, 1995 | Director resigned, new director appointed | |
| Registry | Jun 7, 1994 | Annual return | |
| Financials | Apr 27, 1994 | Annual accounts | |
| Registry | Jun 14, 1993 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | May 20, 1993 | Annual return | |
| Financials | Apr 8, 1993 | Annual accounts | |
| Registry | May 27, 1992 | Registered office changed | |
| Registry | May 27, 1992 | Annual return | |
| Financials | Feb 26, 1992 | Annual accounts | |
| Registry | Sep 13, 1991 | Annual return | |
| Registry | May 23, 1991 | Appointment of a man as Engineer and Director | |
| Registry | Apr 30, 1991 | Annual return | |
| Financials | Apr 18, 1991 | Annual accounts | |
| Registry | Nov 6, 1990 | Annual return | |
| Financials | Sep 17, 1990 | Annual accounts | |
| Registry | Aug 29, 1989 | Annual return | |
| Financials | Aug 29, 1989 | Annual accounts | |
| Registry | May 17, 1988 | Annual return | |
| Financials | May 17, 1988 | Annual accounts | |
| Registry | Mar 15, 1988 | 125 £1 | |
| Registry | Mar 15, 1988 | Return by a company purchasing its own shares | |
| Registry | Oct 20, 1987 | Alter mem and arts | |
| Financials | Jul 17, 1987 | Annual accounts | |
| Registry | Jul 17, 1987 | Annual return | |
| Financials | May 19, 1986 | Annual accounts | |
| Registry | Nov 9, 1976 | Change of name certificate | |
| Registry | Jun 4, 1963 | Notice of increase in nominal capital | |
