Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-04-30 | |
|---|---|---|
| Trade Debtors | £220,639 | -267.84% |
| Employees | £17 | 0% |
| Total assets | £5,470,905 | +7.49% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02016960 |
| Record last updated | Tuesday, April 6, 2021 11:10:02 AM UTC |
| Official Address | 1 Units 2 Beacon Works 101 Road Luton And Wayfield There are 2 companies registered at this street |
| Postal Code | ME57BP |
| Sector | Manufacture of other fabricated metal products n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 31, 2021 | Resignation of one Director (a woman) | |
| Registry | Mar 31, 2021 | Appointment of a woman | |
| Financials | Jan 25, 2017 | Annual accounts | |
| Registry | Jan 11, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jan 6, 2016 | Annual return | |
| Financials | Oct 30, 2015 | Annual accounts | |
| Registry | Jan 7, 2015 | Annual return | |
| Financials | Dec 3, 2014 | Annual accounts | |
| Registry | Jan 3, 2014 | Annual return | |
| Registry | Jan 3, 2014 | Change of registered office address | |
| Financials | Nov 25, 2013 | Annual accounts | |
| Registry | Jan 14, 2013 | Annual return | |
| Financials | Dec 12, 2012 | Annual accounts | |
| Financials | Jan 13, 2012 | Annual accounts 2588219... | |
| Registry | Jan 3, 2012 | Annual return | |
| Registry | Jan 3, 2012 | Change of particulars for secretary | |
| Registry | Jan 3, 2012 | Change of particulars for director | |
| Registry | Jan 3, 2012 | Change of particulars for director 2588180... | |
| Registry | Jan 3, 2012 | Change of particulars for director | |
| Financials | Jan 12, 2011 | Annual accounts | |
| Registry | Jan 4, 2011 | Annual return | |
| Financials | Jan 21, 2010 | Annual accounts | |
| Registry | Jan 15, 2010 | Annual return | |
| Registry | Jan 15, 2010 | Change of registered office address | |
| Registry | Jan 14, 2010 | Change of particulars for director | |
| Registry | Jan 14, 2010 | Change of particulars for director 2626934... | |
| Registry | Jan 14, 2010 | Change of particulars for director | |
| Financials | Feb 11, 2009 | Annual accounts | |
| Registry | Jan 7, 2009 | Annual return | |
| Financials | Aug 19, 2008 | Annual accounts | |
| Registry | Jan 15, 2008 | Annual return | |
| Financials | Mar 8, 2007 | Annual accounts | |
| Registry | Feb 23, 2007 | Annual return | |
| Financials | Mar 2, 2006 | Annual accounts | |
| Registry | Jan 16, 2006 | Annual return | |
| Registry | Aug 23, 2005 | Miscellaneous document | |
| Registry | Mar 7, 2005 | Annual return | |
| Financials | Mar 3, 2005 | Annual accounts | |
| Financials | Jun 3, 2004 | Annual accounts 1766585... | |
| Registry | Jan 21, 2004 | Annual return | |
| Registry | Jan 23, 2003 | Annual return 1753694... | |
| Financials | Jan 23, 2003 | Annual accounts | |
| Registry | Jul 23, 2002 | Annual return | |
| Financials | May 31, 2002 | Annual accounts | |
| Registry | Mar 28, 2002 | Annual return | |
| Registry | Dec 28, 2000 | Annual return 1866840... | |
| Financials | Nov 7, 2000 | Annual accounts | |
| Financials | Nov 7, 2000 | Annual accounts 1788960... | |
| Financials | Nov 7, 2000 | Annual accounts | |
| Registry | Feb 24, 2000 | Annual return | |
| Financials | Mar 1, 1999 | Annual accounts | |
| Registry | Feb 23, 1999 | Annual return | |
| Registry | Jul 31, 1998 | Auditor's letter of resignation | |
| Registry | Jul 28, 1998 | Auditor's letter of resignation 1832304... | |
| Registry | May 26, 1998 | Change in situation or address of registered office | |
| Registry | May 26, 1998 | Appointment of a person | |
| Financials | Apr 29, 1998 | Annual accounts | |
| Registry | Apr 29, 1998 | Resignation of a person | |
| Registry | Jan 16, 1998 | Annual return | |
| Registry | Jan 13, 1998 | Appointment of a woman | |
| Registry | Jan 13, 1998 | Resignation of one Engineer and one Director (a man) | |
| Financials | Jul 16, 1997 | Annual accounts | |
| Registry | May 6, 1997 | Change in situation or address of registered office | |
| Financials | Apr 17, 1997 | Annual accounts | |
| Registry | Jan 21, 1997 | Annual return | |
| Registry | Nov 19, 1996 | Annual return 1866237... | |
| Financials | Jun 5, 1995 | Annual accounts | |
| Registry | Jan 15, 1995 | Annual return | |
| Financials | Jun 2, 1994 | Annual accounts | |
| Registry | Apr 8, 1994 | Change in situation or address of registered office | |
| Registry | Apr 8, 1994 | Change in situation or address of registered office 1832010... | |
| Registry | Apr 8, 1994 | Annual return | |
| Financials | Mar 3, 1993 | Annual accounts | |
| Registry | Feb 17, 1993 | Annual return | |
| Financials | May 5, 1992 | Annual accounts | |
| Registry | Jan 13, 1992 | Annual return | |
| Registry | Dec 31, 1991 | Three appointments: a woman and 2 men | |
| Financials | Sep 5, 1991 | Annual accounts | |
| Registry | Mar 20, 1991 | Annual return | |
| Registry | Mar 20, 1991 | Director resigned, new director appointed | |
| Financials | Mar 20, 1991 | Annual accounts | |
| Registry | Dec 21, 1990 | Change in situation or address of registered office | |
| Financials | Mar 16, 1990 | Annual accounts | |
| Financials | Mar 16, 1990 | Annual accounts 1767185... | |
| Registry | Jan 18, 1989 | Annual return | |
| Registry | Mar 18, 1988 | Annual return 1832253... | |
| Registry | Sep 29, 1986 | Notice of accounting reference date | |
| Registry | Aug 8, 1986 | Change of name certificate | |
| Registry | May 22, 1986 | Director resigned, new director appointed | |
| Registry | May 22, 1986 | Change in situation or address of registered office | |
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