Full Company Report |
Includes
|
Last balance sheet date | 2024-03-31 | |
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Trade Debtors | £13,408,710 | +3.91% |
Employees | £0 | 0% |
Total assets | £12,368,068 | +2.70% |
Company type | Private Limited Company, Active |
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Company Number | 00750042 |
Record last updated | Wednesday, April 5, 2023 11:44:23 AM UTC |
Official Address | 5 Olympus Court Avenue Tachbrook Park Warwick South There are 49 companies registered at this street |
Locality | Warwick South |
Region | Warwickshire, England |
Postal Code | CV346RZ |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
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Registry | Mar 28, 2023 | Appointment of a woman | |
Registry | Dec 20, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | May 17, 2012 | Resignation of one Director | |
Registry | May 17, 2012 | Resignation of one Director 7500... | |
Registry | May 17, 2012 | Resignation of one Secretary | |
Registry | Jan 16, 2012 | Annual return | |
Financials | Nov 2, 2011 | Annual accounts | |
Registry | Jul 7, 2011 | Appointment of a man as Director | |
Registry | Jun 15, 2011 | Appointment of a man as Director 7500... | |
Registry | Apr 27, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Dec 21, 2010 | Annual return | |
Registry | Dec 21, 2010 | Change of particulars for director | |
Financials | Oct 13, 2010 | Annual accounts | |
Registry | Jan 7, 2010 | Annual return | |
Registry | Jan 7, 2010 | Change of particulars for director | |
Registry | Jan 7, 2010 | Change of particulars for director 7500... | |
Registry | Jan 7, 2010 | Change of particulars for secretary | |
Registry | Jan 7, 2010 | Change of particulars for secretary 7500... | |
Registry | Jan 7, 2010 | Change of particulars for director | |
Financials | Jan 5, 2010 | Annual accounts | |
Registry | May 20, 2009 | Memorandum of association | |
Registry | May 16, 2009 | Change of name certificate | |
Registry | Mar 24, 2009 | Auditor's letter of resignation | |
Registry | Jan 19, 2009 | Annual return | |
Financials | Jan 16, 2009 | Annual accounts | |
Registry | Jan 2, 2008 | Annual return | |
Financials | Nov 14, 2007 | Annual accounts | |
Registry | Nov 12, 2007 | Appointment of a director | |
Registry | Mar 8, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 8, 2007 | Annual return | |
Financials | Jan 19, 2007 | Annual accounts | |
Registry | Feb 10, 2006 | Annual return | |
Registry | Feb 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 18, 2005 | Change in situation or address of registered office | |
Financials | Sep 19, 2005 | Annual accounts | |
Registry | Dec 30, 2004 | Annual return | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | Jan 7, 2004 | Annual return | |
Financials | Nov 21, 2003 | Annual accounts | |
Registry | Jan 15, 2003 | Annual return | |
Registry | Nov 21, 2002 | Appointment of a secretary | |
Registry | Nov 21, 2002 | Appointment of a director | |
Financials | Oct 1, 2002 | Annual accounts | |
Financials | Jan 27, 2002 | Annual accounts 7500... | |
Registry | Jan 8, 2002 | Annual return | |
Registry | Apr 13, 2001 | Varying share rights and names | |
Registry | Jan 3, 2001 | Annual return | |
Registry | Oct 30, 2000 | Change in situation or address of registered office | |
Financials | Oct 13, 2000 | Annual accounts | |
Financials | Feb 2, 2000 | Annual accounts 7500... | |
Registry | Jan 7, 2000 | Annual return | |
Financials | Jan 31, 1999 | Annual accounts | |
Registry | Jan 25, 1999 | Annual return | |
Financials | Jan 26, 1998 | Annual accounts | |
Registry | Jan 8, 1998 | Annual return | |
Registry | May 7, 1997 | Change in situation or address of registered office | |
Financials | Jan 19, 1997 | Annual accounts | |
Registry | Jan 6, 1997 | Annual return | |
Financials | Jan 22, 1996 | Annual accounts | |
Registry | Jan 15, 1996 | Annual return | |
Financials | Jan 24, 1995 | Annual accounts | |
Registry | Dec 22, 1994 | Annual return | |
Registry | Feb 17, 1994 | Annual return 7500... | |
Financials | Feb 17, 1994 | Annual accounts | |
Financials | Jan 18, 1993 | Annual accounts 7500... | |
Registry | Jan 18, 1993 | Annual return | |
Registry | Feb 16, 1992 | Annual return 7500... | |
Financials | Feb 16, 1992 | Annual accounts | |
Registry | Dec 20, 1991 | Two appointments: 2 men | |
Registry | Sep 24, 1991 | Director resigned, new director appointed | |
Financials | Feb 13, 1991 | Annual accounts | |
Registry | Feb 13, 1991 | Annual return | |
Registry | May 14, 1990 | Change in situation or address of registered office | |
Registry | Feb 14, 1990 | Annual return | |
Financials | Feb 2, 1990 | Annual accounts | |
Financials | Feb 9, 1989 | Annual accounts 7500... | |
Registry | Feb 9, 1989 | Annual return | |
Registry | Feb 10, 1988 | Annual return 7500... | |
Financials | Feb 10, 1988 | Annual accounts | |
Registry | Feb 4, 1987 | Annual return | |
Financials | Feb 4, 1987 | Annual accounts | |
Registry | Feb 13, 1963 | Miscellaneous document |