Company NameSaints Transport Limited
Company StatusActive
Company Number00938694
CategoryPrivate Limited Company
Incorporation Date12 September 1968(53 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameKevin John Beeches
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTemplar House 1 The Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ
Director NameMr Stephen Leonard Beeches
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTemplar House 1 The Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ
Director NameMr Martin Carroll
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTemplar House 1 The Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ
Secretary NameKevin John Beeches
NationalityBritish
StatusCurrent
Appointed31 March 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTemplar House 1 The Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ
Director NameMr Piers Carroll
Date of BirthMay 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2008(39 years, 5 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTemplar House 1 The Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ
Director NameMr John David Johnson
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(22 years, 6 months after company formation)
Appointment Duration25 years, 9 months (resigned 28 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hazledene Road
Chiswick
London
W4 3JB
Director NameDavid John Beavis
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1994(26 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 06 September 2002)
RoleAccountant
Correspondence Address61 Nursery Road
Knaphill
Woking
Surrey
GU21 2NW
Director NameWilliam James Rogers
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1998(29 years, 5 months after company formation)
Appointment Duration15 years, 3 months (resigned 20 May 2013)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Suffolk Combe
Warfield
Bracknell
Berkshire
RG42 3TW

Contact

Websitesaints.co.uk
Telephone01753 682999
Telephone regionSlough

Location

Registered AddressTemplar House 1 The Summit Centre
Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

72.7k at £1Martin Carroll
60.00%
Ordinary
48.5k at £1Stephen Leonard Beeches
40.00%
Ordinary

Financials

Year2014
Turnover£25,663,020
Gross Profit£4,309,898
Net Worth£1,181,118
Cash£69,104
Current Liabilities£7,683,062

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 May 2021 (8 months, 3 weeks ago)
Next Return Due21 May 2022 (3 months, 3 weeks from now)

Charges

19 March 2004Delivered on: 3 April 2004
Satisfied on: 24 December 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
22 December 2003Delivered on: 2 January 2004
Satisfied on: 5 December 2009
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £500,000 and all other sums due or to become due from the company to the chargee on any account whatsoever.
Particulars: The items listed on the attached schedule to form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items.. See the mortgage charge document for full details.
Fully Satisfied
10 December 2003Delivered on: 30 December 2003
Satisfied on: 5 December 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 June 2003Delivered on: 5 June 2003
Satisfied on: 12 February 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Floating charge (all assets)
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Fully Satisfied
12 February 2001Delivered on: 13 February 2001
Satisfied on: 12 February 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an agreement for the purchase of debts or otherwise.
Particulars: By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company including associated rights relating thereto which fail to vest effectively or absolutely in the security holder for any reason all amounts now or at any time hereafter owing or becoming due to the company on any account whatsoever including the associated rights relating thereto by way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Fully Satisfied
23 February 1995Delivered on: 27 February 1995
Satisfied on: 12 February 2008
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied
18 February 1991Delivered on: 27 February 1991
Satisfied on: 12 February 2008
Persons entitled: Close Brothers Limited

Classification: Credit agreement entitled "prompt credit application"
Secured details: £4536.50 being the total amount payable from the company to the chargee pursuant to the terms of the agreement.
Particulars: All its right, title and interest in and to all sums payable (including by way of refund) under the insurance. (Please see doc M395 for full details).
Fully Satisfied
25 May 1990Delivered on: 12 June 1990
Satisfied on: 12 February 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 March 2004Delivered on: 5 April 2004
Satisfied on: 24 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
5 May 1988Delivered on: 9 May 1988
Satisfied on: 18 April 1991
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
2 August 2021Delivered on: 2 August 2021
Persons entitled: Close Brothers Limited (The "Security Trustee")

Classification: A registered charge
Outstanding
9 July 2020Delivered on: 10 July 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
16 December 2016Delivered on: 21 December 2016
Persons entitled: Siemens Financial Services Limited

Classification: A registered charge
Outstanding
16 December 2016Delivered on: 19 December 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding
17 June 2016Delivered on: 22 June 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding
25 November 2010Delivered on: 27 November 2010
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
25 November 2010Delivered on: 26 November 2010
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 September 2021Full accounts made up to 31 December 2020 (36 pages)
2 August 2021Registration of charge 009386940017, created on 2 August 2021 (38 pages)
7 May 2021Confirmation statement made on 7 May 2021 with updates (5 pages)
7 May 2021Cessation of Piers Carroll as a person with significant control on 5 December 2016 (1 page)
7 May 2021Notification of Saints Transport Grp Limited as a person with significant control on 6 April 2016 (2 pages)
23 February 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
10 July 2020Registration of charge 009386940016, created on 9 July 2020 (39 pages)
24 June 2020Full accounts made up to 31 December 2019 (32 pages)
16 June 2020Previous accounting period shortened from 29 June 2020 to 31 December 2019 (1 page)
16 June 2020Full accounts made up to 30 June 2019 (33 pages)
19 March 2020Confirmation statement made on 22 February 2020 with updates (5 pages)
18 March 2020Director's details changed for Kevin John Beeches on 13 March 2020 (2 pages)
18 March 2020Director's details changed for Mr Martin Carroll on 6 February 2020 (2 pages)
17 March 2020Director's details changed for Mr Piers Carroll on 17 March 2020 (2 pages)
17 March 2020Secretary's details changed for Kevin John Beeches on 17 March 2020 (1 page)
17 March 2020Director's details changed for Kevin John Beeches on 17 March 2020 (2 pages)
17 March 2020Director's details changed for Mr Stephen Leonard Beeches on 17 March 2020 (2 pages)
17 March 2020Director's details changed for Mr Stephen Leonard Beeches on 11 February 2020 (2 pages)
17 March 2020Director's details changed for Mr Piers Carroll on 13 March 2020 (2 pages)
17 March 2020Director's details changed for Mr Martin Carroll on 11 February 2020 (2 pages)
17 March 2020Director's details changed for Mr Stephen Leonard Beeches on 13 March 2020 (2 pages)
17 March 2020Director's details changed for Kevin John Beeches on 13 March 2020 (2 pages)
17 March 2020Director's details changed for Piers Carroll on 13 March 2020 (2 pages)
27 June 2019Current accounting period extended from 30 December 2018 to 29 June 2019 (1 page)
26 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
25 October 2018Full accounts made up to 31 December 2017 (32 pages)
27 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
15 May 2018Registered office address changed from Halo House Galleymead Road Colnbrook Slough Berkshire SL3 0EN England to Templar House 1 the Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 15 May 2018 (1 page)
27 February 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
23 October 2017Satisfaction of charge 009386940013 in full (1 page)
23 October 2017Satisfaction of charge 009386940013 in full (1 page)
17 October 2017Registered office address changed from Halo House Galleymead Road Colnbrook Berkshire SL3 0EU to Halo House Galleymead Road Colnbrook Slough Berkshire SL3 0EN on 17 October 2017 (1 page)
17 October 2017Registered office address changed from Halo House Galleymead Road Colnbrook Berkshire SL3 0EU to Halo House Galleymead Road Colnbrook Slough Berkshire SL3 0EN on 17 October 2017 (1 page)
4 October 2017Full accounts made up to 31 December 2016 (32 pages)
4 October 2017Full accounts made up to 31 December 2016 (32 pages)
14 July 2017Satisfaction of charge 009386940014 in full (1 page)
14 July 2017Satisfaction of charge 009386940014 in full (1 page)
23 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
28 December 2016Termination of appointment of John David Johnson as a director on 28 December 2016 (1 page)
28 December 2016Termination of appointment of John David Johnson as a director on 28 December 2016 (1 page)
21 December 2016Registration of charge 009386940015, created on 16 December 2016 (27 pages)
21 December 2016Registration of charge 009386940015, created on 16 December 2016 (27 pages)
19 December 2016Registration of charge 009386940014, created on 16 December 2016 (21 pages)
19 December 2016Registration of charge 009386940014, created on 16 December 2016 (21 pages)
15 August 2016Full accounts made up to 31 December 2015 (32 pages)
15 August 2016Full accounts made up to 31 December 2015 (32 pages)
22 June 2016Registration of charge 009386940013, created on 17 June 2016 (22 pages)
22 June 2016Registration of charge 009386940013, created on 17 June 2016 (22 pages)
19 April 2016Satisfaction of charge 12 in full (1 page)
19 April 2016Satisfaction of charge 11 in full (1 page)
19 April 2016Satisfaction of charge 11 in full (1 page)
19 April 2016Satisfaction of charge 12 in full (1 page)
7 April 2016Director's details changed for Piers Carroll on 4 April 2016 (2 pages)
7 April 2016Director's details changed for Piers Carroll on 4 April 2016 (2 pages)
11 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 121,130
(8 pages)
11 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 121,130
(8 pages)
10 December 2015Full accounts made up to 31 December 2014 (22 pages)
10 December 2015Full accounts made up to 31 December 2014 (22 pages)
24 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 121,130
(8 pages)
24 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 121,130
(8 pages)
6 September 2014Section 519 (1 page)
6 September 2014Section 519 (1 page)
28 May 2014Full accounts made up to 31 December 2013 (21 pages)
28 May 2014Full accounts made up to 31 December 2013 (21 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 121,130
(8 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 121,130
(8 pages)
18 February 2014Full accounts made up to 31 December 2012 (19 pages)
18 February 2014Full accounts made up to 31 December 2012 (19 pages)
3 June 2013Termination of appointment of William Rogers as a director (1 page)
3 June 2013Termination of appointment of William Rogers as a director (1 page)
21 May 2013Director's details changed for Martin Carroll on 1 October 2009 (2 pages)
21 May 2013Director's details changed for Piers Carroll on 18 March 2013 (2 pages)
21 May 2013Director's details changed for Martin Carroll on 1 October 2009 (2 pages)
21 May 2013Director's details changed for Martin Carroll on 1 October 2009 (2 pages)
21 May 2013Director's details changed for Piers Carroll on 18 March 2013 (2 pages)
5 April 2013Amended full accounts made up to 31 December 2011 (22 pages)
5 April 2013Amended full accounts made up to 31 December 2011 (22 pages)
26 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
26 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
10 January 2013Auditor's resignation (1 page)
10 January 2013Auditor's resignation (1 page)
12 July 2012Full accounts made up to 31 December 2011 (22 pages)
12 July 2012Full accounts made up to 31 December 2011 (22 pages)
6 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
6 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
28 September 2011Full accounts made up to 31 December 2010 (23 pages)
28 September 2011Full accounts made up to 31 December 2010 (23 pages)
1 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (9 pages)
1 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (9 pages)
4 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 November 2010Particulars of a mortgage or charge / charge no: 12 (6 pages)
27 November 2010Particulars of a mortgage or charge / charge no: 12 (6 pages)
26 November 2010Particulars of a mortgage or charge / charge no: 11 (9 pages)
26 November 2010Particulars of a mortgage or charge / charge no: 11 (9 pages)
17 September 2010Full accounts made up to 31 December 2009 (23 pages)
17 September 2010Full accounts made up to 31 December 2009 (23 pages)
10 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
10 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
8 March 2010Director's details changed for William James Rogers on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Mr John David Johnson on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Kevin John Beeches on 1 January 2010 (2 pages)
8 March 2010Director's details changed for William James Rogers on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Mr John David Johnson on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Kevin John Beeches on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Kevin John Beeches on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Mr John David Johnson on 1 January 2010 (2 pages)
8 March 2010Director's details changed for William James Rogers on 1 January 2010 (2 pages)
13 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 June 2009Full accounts made up to 31 December 2008 (25 pages)
15 June 2009Full accounts made up to 31 December 2008 (25 pages)
11 May 2009Director's change of particulars / john johnson / 11/05/2009 (1 page)
11 May 2009Return made up to 22/02/09; full list of members (5 pages)
11 May 2009Director's change of particulars / john johnson / 11/05/2009 (1 page)
11 May 2009Return made up to 22/02/09; full list of members (5 pages)
20 October 2008Full accounts made up to 31 December 2007 (22 pages)
20 October 2008Full accounts made up to 31 December 2007 (22 pages)
17 July 2008Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
17 July 2008Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
8 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
8 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
29 May 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
29 May 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
24 April 2008Resolutions
  • RES13 ‐ Agreement for telecom mtgs 06/02/2008
(1 page)
24 April 2008Resolutions
  • RES13 ‐ Agreement for telecom mtgs 06/02/2008
(1 page)
17 March 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(7 pages)
17 March 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(7 pages)
3 March 2008Return made up to 22/02/08; full list of members (5 pages)
3 March 2008Return made up to 22/02/08; full list of members (5 pages)
12 February 2008Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
12 February 2008New director appointed (2 pages)
12 February 2008Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
12 February 2008New director appointed (2 pages)
25 January 2008Ad 07/01/08--------- £ si [email protected]=9 £ ic 121121/121130 (2 pages)
25 January 2008Ad 07/01/08--------- £ si [email protected]=9 £ ic 121121/121130 (2 pages)
30 April 2007Full accounts made up to 31 December 2006 (22 pages)
30 April 2007Full accounts made up to 31 December 2006 (22 pages)
14 April 2007Return made up to 22/02/07; full list of members (8 pages)
14 April 2007Return made up to 22/02/07; full list of members (8 pages)
3 August 2006Full accounts made up to 31 December 2005 (22 pages)
3 August 2006Full accounts made up to 31 December 2005 (22 pages)
23 February 2006Return made up to 22/02/06; full list of members (8 pages)
23 February 2006Return made up to 22/02/06; full list of members (8 pages)
28 October 2005Full accounts made up to 31 December 2004 (21 pages)
28 October 2005Full accounts made up to 31 December 2004 (21 pages)
17 March 2005Return made up to 22/02/05; full list of members (8 pages)
17 March 2005Return made up to 22/02/05; full list of members (8 pages)
21 October 2004Full accounts made up to 31 December 2003 (21 pages)
21 October 2004Full accounts made up to 31 December 2003 (21 pages)
5 April 2004Particulars of mortgage/charge (3 pages)
5 April 2004Particulars of mortgage/charge (3 pages)
3 April 2004Particulars of mortgage/charge (5 pages)
3 April 2004Particulars of mortgage/charge (5 pages)
19 March 2004Return made up to 22/02/04; full list of members (8 pages)
19 March 2004Return made up to 22/02/04; full list of members (8 pages)
2 January 2004Particulars of mortgage/charge (6 pages)
2 January 2004Particulars of mortgage/charge (6 pages)
30 December 2003Particulars of mortgage/charge (10 pages)
30 December 2003Particulars of mortgage/charge (10 pages)
26 July 2003Full accounts made up to 31 December 2002 (23 pages)
26 July 2003Full accounts made up to 31 December 2002 (23 pages)
5 June 2003Particulars of mortgage/charge (3 pages)
5 June 2003Particulars of mortgage/charge (3 pages)
6 May 2003Return made up to 22/02/03; full list of members (8 pages)
6 May 2003Return made up to 22/02/03; full list of members (8 pages)
20 December 2002Director resigned (1 page)
20 December 2002Director resigned (1 page)
27 November 2002Full accounts made up to 31 December 2001 (21 pages)
27 November 2002Return made up to 22/02/02; full list of members (9 pages)
27 November 2002Full accounts made up to 31 December 2001 (21 pages)
27 November 2002Return made up to 22/02/02; full list of members (9 pages)
4 January 2002Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
4 January 2002Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
4 December 2001Full accounts made up to 31 January 2001 (20 pages)
4 December 2001Full accounts made up to 31 January 2001 (20 pages)
6 June 2001Return made up to 07/02/01; full list of members (7 pages)
6 June 2001Return made up to 07/02/01; full list of members (7 pages)
13 February 2001Particulars of mortgage/charge (3 pages)
13 February 2001Particulars of mortgage/charge (3 pages)
10 January 2001Accounts for a medium company made up to 31 January 2000 (30 pages)
10 January 2001Accounts for a medium company made up to 31 January 2000 (30 pages)
28 February 2000Return made up to 22/02/00; full list of members (8 pages)
28 February 2000Return made up to 22/02/00; full list of members (8 pages)
24 February 2000Full accounts made up to 31 January 1999 (15 pages)
24 February 2000Full accounts made up to 31 January 1999 (15 pages)
17 September 1999Full accounts made up to 31 January 1998 (15 pages)
17 September 1999Full accounts made up to 31 January 1998 (15 pages)
10 August 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 August 1999Nc inc already adjusted 29/12/95 (1 page)
10 August 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 August 1999Nc inc already adjusted 29/12/95 (1 page)
29 July 1999Return made up to 22/02/99; full list of members (8 pages)
29 July 1999Return made up to 22/02/99; full list of members (8 pages)
25 June 1998Return made up to 22/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 1998Return made up to 22/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 June 1998Full accounts made up to 31 January 1997 (17 pages)
17 June 1998Full accounts made up to 31 January 1997 (17 pages)
2 March 1998New director appointed (2 pages)
2 March 1998New director appointed (2 pages)
28 November 1996Full accounts made up to 31 January 1996 (16 pages)
28 November 1996Full accounts made up to 31 January 1996 (16 pages)
8 March 1996Return made up to 31/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 March 1996Return made up to 31/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 February 1995Return made up to 22/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/02/95
(7 pages)
24 February 1995Return made up to 22/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/02/95
(7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
10 November 1994Registered office changed on 10/11/94 from: halo house transport avenue brentford middlesex TW8 9HF (1 page)
10 November 1994Registered office changed on 10/11/94 from: halo house transport avenue brentford middlesex TW8 9HF (1 page)
18 April 1991Declaration of satisfaction of mortgage/charge (1 page)
18 April 1991Declaration of satisfaction of mortgage/charge (1 page)
27 February 1991Particulars of mortgage/charge (3 pages)
27 February 1991Particulars of mortgage/charge (3 pages)
12 June 1990Particulars of mortgage/charge (3 pages)
12 June 1990Particulars of mortgage/charge (3 pages)
8 August 1988Registered office changed on 08/08/88 from: dominion works 3 north drive hounslow middlesex (1 page)
8 August 1988Registered office changed on 08/08/88 from: dominion works 3 north drive hounslow middlesex (1 page)
12 September 1968Incorporation (14 pages)
12 September 1968Incorporation (14 pages)
12 September 1968Incorporation (14 pages)
12 September 1968Incorporation (14 pages)