Ses (Engineering Services) Limited

Company Name	Ses (Engineering Services) Limited
Company Status	Active
Company Number	00690190
Category	Private Limited Company
Incorporation Date	19 April 1961(63 years ago)
Previous Name	Shepherd Engineering Services Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul Campbell Rowan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(54 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Group HR Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Paul Chandler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(56 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Simon James Potter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(57 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(57 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr Philip Michael Wainwright
Status	Current
Appointed	03 December 2018(57 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mrs Emily Tate
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(62 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Paul Christopher Griffin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2023(62 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Paul John Middleton Baines
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	81 Millfield Lane Nether Poppleton York North Yorkshire YO2 6NA

Director Name	Sir Peter Shepherd
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Galtres House Rawcliffe Lane York North Yorkshire YO3 6NP

Director Name	Dr Paul Welton Shepherd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Edwards Close York YO24 1QB

Director Name	Donald Welton Shepherd
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH

Director Name	Colin Stuart Shepherd
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	15 St Edwards Close Dringhouses York North Yorkshire YO2 2QB

Director Name	Ronald Harry Pearson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	Woodstock Main Street Upper Poppleton York North Yorkshire YO26 6DL

Director Name	Allan Edward Garlick
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 1996)
Role	Regional Director
Correspondence Address	104 Glenfield Drive Great Doddington Wellingborough Northamptonshire NN29 7TE

Secretary Name	William James
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	Leslie Francis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(33 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 1998)
Role	Managing Director
Correspondence Address	6 Beechfield Newton On Ouse York North Yorkshire YO6 2DJ

Director Name	Mr Allan McDougall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(36 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Peter Baxter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(37 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	26 Woodland Close Duston Northampton Northamptonshire NN5 6NH

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	19 October 1998(37 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Alan Francis Rowlinson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(41 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 1 Strensall Road Huntington York North Yorkshire YO32 9RF

Director Name	Anthony Chappell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(41 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Role	Finance Director
Correspondence Address	25 Summerfield Road Woodthorpe York North Yorkshire YO24 2RU

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(41 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2015)
Role	Regional Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Peter Gerrard Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(41 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Patrick Michael Shepherd
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(42 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yo24

Director Name	Mr David John Mason
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(42 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(46 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fiery Hill Road Barnt Green Birmingham B45 8LG

Director Name	Mr Noel Clancy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2008(47 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Paul Davidson Nichol
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(48 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr John Paul Sharkey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(50 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Michael Porter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(52 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr David Gordon Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(54 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 October 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr John Peter Howell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(54 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2016)
Role	Group Production Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(54 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(54 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Huw Davies
Status	Resigned
Appointed	30 September 2015(54 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 January 2016)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(54 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Owen Allen
Status	Resigned
Appointed	04 January 2016(54 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Contact

Website	www.weareshepherd.com
Telephone	01372 861000
Telephone region	Esher

Location

Registered Address	Wates House Station Approach Leatherhead Surrey KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£192,924,000
Net Worth	£12,131,000
Cash	£36,295,000
Current Liabilities	£72,920,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

20 January 2021	Director's details changed for Mr Paul Chandler on 6 January 2021 (2 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2019 (32 pages)
27 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 December 2018 (25 pages)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a secretary on 3 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
26 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
10 August 2018	Director's details changed for Mr Paul Chandler on 10 August 2018 (2 pages)
2 August 2018	Appointment of Mr Simon James Potter as a director on 26 July 2018 (2 pages)
1 August 2018	Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page)
6 July 2018	Full accounts made up to 31 December 2017 (26 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr Paul Chandler as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr Paul Chandler as a director on 10 November 2017 (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (24 pages)
12 June 2017	Full accounts made up to 31 December 2016 (24 pages)
24 April 2017	Registered office address changed from C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW to Wates House Station Approach Leatherhead Surrey KT22 7SW on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW to Wates House Station Approach Leatherhead Surrey KT22 7SW on 24 April 2017 (1 page)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (24 pages)
8 October 2016	Full accounts made up to 31 December 2015 (24 pages)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
8 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,500,000 (6 pages)
8 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,500,000 (6 pages)
28 October 2015	Auditor's resignation (2 pages)
28 October 2015	Auditor's resignation (2 pages)
1 October 2015	Appointment of Mr David Huw Davies as a secretary on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr John Peter Howell as a director on 30 September 2015 (2 pages)
1 October 2015	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW on 1 October 2015 (1 page)
1 October 2015	Appointment of Mr David Huw Davies as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr David Gordon Smith as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr Stuart John Togwell as a director on 30 September 2015 (2 pages)
1 October 2015	Company name changed shepherd engineering services LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
1 October 2015	Termination of appointment of Christopher John Symeonides as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of David John Mason as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of David John Mason as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr David Huw Davies as a secretary on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr David Gordon Smith as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr Andrew Oswell Bede Davies as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of John Paul Sharkey as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr John Peter Howell as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Philip John Clarke as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of John Paul Sharkey as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Paul Campbell Rowan as a director on 30 September 2015 (2 pages)
1 October 2015	Company name changed shepherd engineering services LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
1 October 2015	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Philip John Clarke as a secretary on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Paul Campbell Rowan as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr Andrew Oswell Bede Davies as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr Stuart John Togwell as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Christopher John Symeonides as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr David Huw Davies as a director on 30 September 2015 (2 pages)
10 September 2015	Termination of appointment of Michael Porter as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Michael Porter as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015 (1 page)
25 August 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
25 August 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
28 May 2015	Director's details changed for Mr David John Mason on 1 May 2015 (2 pages)
28 May 2015	Director's details changed for Mr David John Mason on 1 May 2015 (2 pages)
28 May 2015	Director's details changed for Mr David John Mason on 1 May 2015 (2 pages)
16 February 2015	Termination of appointment of Peter Gerard Lewis as a director on 6 February 2015 (1 page)
16 February 2015	Termination of appointment of Peter Gerard Lewis as a director on 6 February 2015 (1 page)
16 February 2015	Termination of appointment of Peter Gerard Lewis as a director on 6 February 2015 (1 page)
17 December 2014	Full accounts made up to 30 June 2014 (17 pages)
17 December 2014	Full accounts made up to 30 June 2014 (17 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,500,000 (6 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,500,000 (6 pages)
13 January 2014	Full accounts made up to 30 June 2013 (16 pages)
13 January 2014	Full accounts made up to 30 June 2013 (16 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2,500,000 (6 pages)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2,500,000 (6 pages)
7 September 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 September 2013 (2 pages)
7 September 2013	Appointment of Mr Michael Porter as a director (2 pages)
7 September 2013	Termination of appointment of Paul Nichol as a director (1 page)
7 September 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 September 2013 (2 pages)
7 September 2013	Termination of appointment of Paul Nichol as a director (1 page)
7 September 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 September 2013 (2 pages)
7 September 2013	Appointment of Mr Michael Porter as a director (2 pages)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Full accounts made up to 30 June 2012 (17 pages)
15 November 2012	Full accounts made up to 30 June 2012 (17 pages)
16 December 2011	Full accounts made up to 30 June 2011 (16 pages)
16 December 2011	Full accounts made up to 30 June 2011 (16 pages)
25 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Appointment of Mr John Paul Sharkey as a director (2 pages)
31 August 2011	Appointment of Mr John Paul Sharkey as a director (2 pages)
13 July 2011	Director's details changed for Peter Lewis on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Peter Lewis on 12 July 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages)
10 December 2010	Full accounts made up to 30 June 2010 (17 pages)
10 December 2010	Full accounts made up to 30 June 2010 (17 pages)
3 December 2010	Director's details changed for David John Mason on 1 October 2010 (2 pages)
3 December 2010	Director's details changed for David John Mason on 1 October 2010 (2 pages)
3 December 2010	Director's details changed for David John Mason on 1 October 2010 (2 pages)
2 December 2010	Termination of appointment of Noel Clancy as a director (1 page)
2 December 2010	Termination of appointment of Noel Clancy as a director (1 page)
2 December 2010	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 November 2010 (2 pages)
2 December 2010	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 November 2010 (2 pages)
2 December 2010	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 November 2010 (2 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
19 October 2010	Termination of appointment of Allan Mcdougall as a director (1 page)
19 October 2010	Termination of appointment of Allan Mcdougall as a director (1 page)
27 January 2010	Full accounts made up to 30 June 2009 (17 pages)
27 January 2010	Full accounts made up to 30 June 2009 (17 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul Davidson Nichol on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Perkins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher John Symeonides on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Lewis on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Perkins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Lewis on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David John Mason on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Paul Davidson Nichol on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Perkins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David John Mason on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for David John Mason on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Noel Clancy on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Noel Clancy on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul Davidson Nichol on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher John Symeonides on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Lewis on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher John Symeonides on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Noel Clancy on 1 October 2009 (2 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
24 August 2009	Director appointed mr paul davidson nichol (1 page)
24 August 2009	Director appointed mr paul davidson nichol (1 page)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2008	Full accounts made up to 30 June 2008 (17 pages)
21 December 2008	Full accounts made up to 30 June 2008 (17 pages)
18 November 2008	Return made up to 17/11/08; full list of members (5 pages)
18 November 2008	Return made up to 17/11/08; full list of members (5 pages)
14 October 2008	Director's change of particulars / allan mcdougall / 01/10/2008 (1 page)
14 October 2008	Director's change of particulars / allan mcdougall / 01/10/2008 (1 page)
13 October 2008	Appointment terminated director alan fletcher (1 page)
13 October 2008	Appointment terminated director alan fletcher (1 page)
15 July 2008	Director appointed mrs lisa gabrielle stevenson (1 page)
15 July 2008	Director appointed mr noel john clancy (1 page)
15 July 2008	Director appointed mr noel john clancy (1 page)
15 July 2008	Director appointed mrs lisa gabrielle stevenson (1 page)
21 May 2008	Appointment terminated director anthony chappell (1 page)
21 May 2008	Appointment terminated director anthony chappell (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
13 December 2007	Full accounts made up to 30 June 2007 (14 pages)
13 December 2007	Full accounts made up to 30 June 2007 (14 pages)
4 December 2007	Return made up to 17/11/07; full list of members (3 pages)
4 December 2007	Return made up to 17/11/07; full list of members (3 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
28 November 2006	Full accounts made up to 30 June 2006 (14 pages)
28 November 2006	Full accounts made up to 30 June 2006 (14 pages)
20 November 2006	Return made up to 17/11/06; full list of members (3 pages)
20 November 2006	Return made up to 17/11/06; full list of members (3 pages)
20 April 2006	Full accounts made up to 30 June 2005 (13 pages)
20 April 2006	Full accounts made up to 30 June 2005 (13 pages)
18 November 2005	Return made up to 17/11/05; full list of members (3 pages)
18 November 2005	Return made up to 17/11/05; full list of members (3 pages)
6 December 2004	Full accounts made up to 30 June 2004 (13 pages)
6 December 2004	Full accounts made up to 30 June 2004 (13 pages)
3 December 2004	Return made up to 17/11/04; full list of members (9 pages)
3 December 2004	Return made up to 17/11/04; full list of members (9 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
24 November 2003	Return made up to 17/11/03; full list of members (9 pages)
24 November 2003	Return made up to 17/11/03; full list of members (9 pages)
3 November 2003	Full accounts made up to 30 June 2003 (13 pages)
3 November 2003	Full accounts made up to 30 June 2003 (13 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (13 pages)
24 April 2003	Full accounts made up to 30 June 2002 (13 pages)
26 November 2002	Return made up to 17/11/02; full list of members (9 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Return made up to 17/11/02; full list of members (9 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director's particulars changed (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
30 April 2002	Auditor's resignation (2 pages)
30 April 2002	Auditor's resignation (2 pages)
24 April 2002	Full accounts made up to 30 June 2001 (11 pages)
24 April 2002	Full accounts made up to 30 June 2001 (11 pages)
21 November 2001	Return made up to 17/11/01; full list of members (8 pages)
21 November 2001	Return made up to 17/11/01; full list of members (8 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
18 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2000	Full accounts made up to 30 June 2000 (11 pages)
5 December 2000	Full accounts made up to 30 June 2000 (11 pages)
20 October 2000	Secretary's particulars changed (1 page)
20 October 2000	Secretary's particulars changed (1 page)
14 February 2000	Full accounts made up to 30 June 1999 (12 pages)
14 February 2000	Full accounts made up to 30 June 1999 (12 pages)
5 December 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 363(288) ‐ Director's particulars changed (7 pages)
5 December 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 363(288) ‐ Director's particulars changed (7 pages)
2 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Secretary's particulars changed (1 page)
24 December 1998	Full accounts made up to 30 June 1998 (12 pages)
24 December 1998	Full accounts made up to 30 June 1998 (12 pages)
15 December 1998	Return made up to 17/11/98; no change of members (6 pages)
15 December 1998	Return made up to 17/11/98; no change of members (6 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
28 April 1998	Interim accounts made up to 31 December 1997 (7 pages)
28 April 1998	Full accounts made up to 30 June 1997 (12 pages)
28 April 1998	Full accounts made up to 30 June 1997 (12 pages)
28 April 1998	Interim accounts made up to 31 December 1997 (7 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
18 December 1997	Return made up to 17/11/97; full list of members (7 pages)
18 December 1997	Return made up to 17/11/97; full list of members (7 pages)
12 July 1997	Ad 30/06/97--------- Â£ si 2400000@1=2400000 Â£ ic 100000/2500000 (2 pages)
12 July 1997	Â£ nc 100000/2500000 27/06/97 (1 page)
12 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1997	Ad 30/06/97--------- Â£ si 2400000@1=2400000 Â£ ic 100000/2500000 (2 pages)
12 July 1997	Â£ nc 100000/2500000 27/06/97 (1 page)
28 April 1997	Full accounts made up to 30 June 1996 (12 pages)
28 April 1997	Full accounts made up to 30 June 1996 (12 pages)
13 December 1996	Return made up to 17/11/96; no change of members (5 pages)
13 December 1996	Return made up to 17/11/96; no change of members (5 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
22 April 1996	Full accounts made up to 30 June 1995 (12 pages)
22 April 1996	Full accounts made up to 30 June 1995 (12 pages)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
23 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 1995	Director's particulars changed (2 pages)
19 September 1995	Director's particulars changed (2 pages)
11 April 1995	Full accounts made up to 30 June 1994 (12 pages)
11 April 1995	Full accounts made up to 30 June 1994 (12 pages)
16 February 1962	Company name changed\certificate issued on 16/02/62 (3 pages)
16 February 1962	Company name changed\certificate issued on 16/02/62 (3 pages)
19 April 1961	Incorporation (13 pages)
19 April 1961	Incorporation (13 pages)

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