Association Of British Investigators Limited(The)

Company Name	Association Of British Investigators Limited(The)
Company Status	Active
Company Number	00998568
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 December 1970(53 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Alan Richard Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 May 2018(47 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Windsor Court Windsor Court Downend Bristol BS16 6DR

Director Name	Mr Vince Butler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(49 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investigator In The Private Sector
Country of Residence	England
Correspondence Address	Brentano Suite, Catalyst House Centennial Park, Ce Elstree Borehamwood WD6 3SY

Director Name	Mr Kevin Howard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(49 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investigator In The Private Sector
Country of Residence	United Kingdom
Correspondence Address	Brentano Suite, Catalyst House Centennial Park, Ce Elstree Borehamwood WD6 3SY

Director Name	Mr Paul Moores
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(51 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Professional Investigator
Country of Residence	United Kingdom
Correspondence Address	Brentano Suite, Catalyst House Centennial Park, Ce Elstree Borehamwood WD6 3SY

Director Name	Mr Michael Robert Gough
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 1996)
Role	Private Investigator
Correspondence Address	Hawthorne House 2 Ashton Road East Failsworth Manchester M35 9PT

Director Name	Mr Michael Engel
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 May 1993)
Role	Private Investigator
Correspondence Address	5 St Martins Square Chichester West Sussex PO19 1NT

Secretary Name	Mr George Robert Rivers
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 1996)
Role	Private Investigator
Correspondence Address	59 Kestrel Road Basingstoke Hampshire RG22 5PW

Secretary Name	Mr George Robert Rivers
Nationality	British
Status	Resigned
Appointed	29 April 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 1996)
Role	Private Investigator
Correspondence Address	59 Kestrel Road Basingstoke Hampshire RG22 5PW

Director Name	Alfred Goldberg
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(23 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 April 1996)
Role	Private Investigator
Correspondence Address	The Chall Building Kilsyth Road Kirkintilloch East Dumbartonshire G66 1QF Scotland

Director Name	Peter Bysouth
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 1999)
Role	Private Investigators
Correspondence Address	Acorns 5 The Stables Swinton Mexborough South Yorkshire S64 8XB

Secretary Name	Martin Hillier
Nationality	British
Status	Resigned
Appointed	19 April 1996(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 April 1999)
Role	Investigator
Correspondence Address	15 Plover Close Basingstoke Hampshire RG22 5PQ

Secretary Name	Mr Paul Barrie Peachman
Nationality	British
Status	Resigned
Appointed	20 April 1996(25 years, 3 months after company formation)
Appointment Duration	12 months (resigned 19 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hillcrest Court Pulham Market Diss Norfolk IP21 4YJ

Director Name	Timothy Nicholas Blackburn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1997(26 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 April 1998)
Role	Enquiry Agent
Correspondence Address	Glebe Tower Southleigh Witney Oxfordshire OX8 6UR

Director Name	Ian Burton Fairbrother
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1997(26 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 April 1999)
Role	Professional Investigator
Correspondence Address	39 The Ridge Way Sanderstead Surrey CR2 0LJ

Director Name	Andrew Glen Cole
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2000(29 years, 3 months after company formation)
Appointment Duration	8 months (resigned 13 December 2000)
Role	Consultant
Correspondence Address	3 Trinity Court 21/27 Newport Road Cardiff South Glamorgan CF24 0AA Wales

Secretary Name	Mr Michael Patrick Petchey
Nationality	British
Status	Resigned
Appointed	16 April 2000(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 April 2001)
Role	Company Director
Correspondence Address	9 Wolsey Grove Esher Surrey KT10 8NU

Director Name	Martin Grant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(30 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2003)
Role	Solicitors Agent
Correspondence Address	Waterside Chambers Station Road Wantage OX12 0DH

Secretary Name	Edmond Stuart Price
Nationality	British
Status	Resigned
Appointed	24 April 2005(34 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 2007)
Role	Investigator
Country of Residence	United Kingdom
Correspondence Address	10 Coniston Court Kendal Street London W2 2AN

Secretary Name	Mr Eric Shelmerdine
Nationality	British
Status	Resigned
Appointed	21 April 2007(36 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 April 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Regency Court 121-123 Newton Drive Blackpo0ol Lancashire FY3 8LZ

Director Name	Clifford Atkinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2008(37 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2009)
Role	Legal Agent
Correspondence Address	3 Castleton Avenue Newton Mearns Glasgow East Renfrewshire G77 5NF Scotland

Director Name	Mr Christopher James Booth
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2008(37 years, 4 months after company formation)
Appointment Duration	5 years (resigned 27 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Road Wirral Merseyside CH48 5EZ Wales

Secretary Name	Edmond Stuart Price
Nationality	British
Status	Resigned
Appointed	20 April 2008(37 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 September 2016)
Role	Investigator
Correspondence Address	10 Coniston Court Kendal Street London W2 2AN

Director Name	Peter John Farrington
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2009(38 years, 3 months after company formation)
Appointment Duration	12 months (resigned 17 April 2010)
Role	Investigator
Country of Residence	United Kingdom
Correspondence Address	Birch House Hale Road Widnes Cheshire WA8 8SD

Director Name	Nigel Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(38 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2010)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	86 Two Lansdowne Row Berkeley Square London W1J 6HL

Director Name	Mr Andrew John Coates
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(38 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 April 2010)
Role	Bailiff
Country of Residence	United Kingdom
Correspondence Address	54 Heathfield Park Middleton St George Darlington County Durham DL2 1LW

Director Name	Mr Peter John Farrington
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2011(40 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	295 - 297 Church Street Blackpool Lancashire FY1 3PJ

Director Name	Mr Paul William Champion
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2013(42 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	43 Thornbury Close Rhiwbina Cardiff CF14 1UT Wales

Director Name	Mr Roger John Bescoby
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2014(43 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 2016)
Role	Director Of Strategic Development
Country of Residence	United Kingdom
Correspondence Address	295-297 Church Street Blackpool Lancashire FY1 3PJ

Director Name	David Gareth Bryon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2016(45 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fielding House 43 Thornbury Close Cardiff FY1 3PJ

Director Name	Ms Nicola Claire Ashby
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(45 years, 8 months after company formation)
Appointment Duration	8 months (resigned 10 May 2017)
Role	Professional Investigator
Country of Residence	United Kingdom
Correspondence Address	3 The Oak Tree Elmhurst Business Park Lichfield WS13 8EX

Director Name	Mr Vincent Butler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(45 years, 11 months after company formation)
Appointment Duration	5 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Mossy Bank Close Queensbury Bradford BD13 1PX

Director Name	Mr Christopher Booth
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2018(47 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Bank Grange Road West Kirby Wirral CH48 4DY Wales

Director Name	Mr Ronald Kenneth Harrison
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(48 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2022)
Role	Professional Investigator
Country of Residence	England
Correspondence Address	Brentano Suite, Catalyst House Centennial Park, Ce Elstree Borehamwood WD6 3SY

Contact

Website	theabi.org.uk
Telephone	01253 297502
Telephone region	Blackpool

Location

Registered Address	Brentano Suite, Catalyst House Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2014
Turnover	£87,602
Net Worth	£192,773
Cash	£191,492
Current Liabilities	£2,771

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

1 March 1999	Delivered on: 13 March 1999 Persons entitled: Midland 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. Outstanding
31 July 1983	Delivered on: 13 August 1983 Satisfied on: 21 June 1995 Persons entitled: G. Devlin Francis G Martin R.J. Showell Classification: Legal charge Secured details: Â£8,900 and all monies due or to become due from the company to the chargee. Particulars: F/H 10 barner hill rd kingston upon thames title no sy 291591. Fully Satisfied
5 July 1976	Delivered on: 26 July 1976 Satisfied on: 21 June 1995 Persons entitled: G. Devlin Francis G Martin R.J. Showell R. J. Showell Francis G Martin G. Devlin Classification: Legal charge Secured details: Â£6,000. Particulars: 10 bonner hill rd, kingston-upon-thames. Fully Satisfied
5 July 1976	Delivered on: 26 July 1976 Satisfied on: 21 June 1995 Persons entitled: Iris Martin Classification: Legal charge Secured details: Â£10,000. Particulars: 10 bonner hill rd, kingston-upon-thames. Fully Satisfied

Filing History

1 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 October 2022 (5 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
12 August 2022	Termination of appointment of Ronald Kenneth Harrison as a director on 1 August 2022 (1 page)
18 May 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
1 March 2022	Appointment of Mr Paul Moores as a director on 1 March 2022 (2 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Alan Richard Smith as a director on 1 March 2022 (1 page)
16 June 2021	Memorandum and Articles of Association (18 pages)
16 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 May 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
14 May 2020	Appointment of Mr Kevin Howard as a director on 11 May 2020 (2 pages)
14 May 2020	Appointment of Mr Vince Butler as a director on 11 May 2020 (2 pages)
1 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
5 November 2019	Appointment of Mr Ron Harrison as a director on 5 November 2019 (2 pages)
5 November 2019	Termination of appointment of Christopher Booth as a director on 5 November 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
17 May 2019	Termination of appointment of Mark Wayne Peachman as a director on 11 May 2019 (1 page)
2 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
13 May 2018	Appointment of Mr Christopher Booth as a director on 12 May 2018 (2 pages)
13 May 2018	Appointment of Mr Alan Richard Smith as a director on 12 May 2018 (2 pages)
13 May 2018	Termination of appointment of Darren Shelmerdine as a director on 12 May 2018 (1 page)
13 May 2018	Termination of appointment of Mark Jon Hodgson as a director on 12 May 2018 (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
24 October 2017	Termination of appointment of Peter John Farrington as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Peter John Farrington as a director on 24 October 2017 (1 page)
21 September 2017	Satisfaction of charge 4 in full (1 page)
21 September 2017	Satisfaction of charge 4 in full (1 page)
1 June 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
1 June 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
22 May 2017	Director's details changed for Mr Peter John Farrington on 21 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Peter John Farrington on 21 May 2017 (2 pages)
15 May 2017	Termination of appointment of Vincent Butler as a director on 10 May 2017 (1 page)
15 May 2017	Termination of appointment of Alan Richard Smith as a director on 10 May 2017 (1 page)
15 May 2017	Termination of appointment of Vincent Butler as a director on 10 May 2017 (1 page)
15 May 2017	Termination of appointment of Nicola Claire Ashby as a director on 10 May 2017 (1 page)
15 May 2017	Termination of appointment of Alan Richard Smith as a director on 10 May 2017 (1 page)
15 May 2017	Termination of appointment of Nicola Claire Ashby as a director on 10 May 2017 (1 page)
1 May 2017	Termination of appointment of Christopher Booth as a director on 22 April 2017 (1 page)
1 May 2017	Termination of appointment of Christopher Booth as a director on 22 April 2017 (1 page)
12 April 2017	Termination of appointment of Richard John Wood as a director on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Richard John Wood as a director on 12 April 2017 (1 page)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
8 December 2016	Appointment of Mr Vincent Butler as a director on 6 December 2016 (2 pages)
8 December 2016	Appointment of Mr Vincent Butler as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Mr Christopher Booth as a director on 7 December 2016 (2 pages)
7 December 2016	Appointment of Mr Christopher Booth as a director on 7 December 2016 (2 pages)
15 September 2016	Registered office address changed from 295 - 297 Church Street Blackpool Lancashire FY1 3PJ to Brentano Suite, Catalyst House Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY on 15 September 2016 (1 page)
15 September 2016	Appointment of Mr Richard John Wood as a director on 15 September 2016 (2 pages)
15 September 2016	Appointment of Mr Richard John Wood as a director on 15 September 2016 (2 pages)
15 September 2016	Termination of appointment of Alan Richard Smith as a director on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 295 - 297 Church Street Blackpool Lancashire FY1 3PJ to Brentano Suite, Catalyst House Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3SY on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Alan Richard Smith as a director on 15 September 2016 (1 page)
14 September 2016	Termination of appointment of Anthony Imossi as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Anthony Imossi as a director on 14 September 2016 (1 page)
12 September 2016	Termination of appointment of Edmond Stuart Price as a secretary on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Edmond Stuart Price as a secretary on 12 September 2016 (1 page)
9 September 2016	Appointment of Mr Alan Richard Smith as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Ms Nicola Claire Ashby as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Alan Richard Smith as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Ms Nicola Claire Ashby as a director on 9 September 2016 (2 pages)
8 September 2016	Appointment of Mr Mark Wayne Peachman as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Mr Mark Wayne Peachman as a director on 1 September 2016 (2 pages)
30 August 2016	Termination of appointment of David Gareth Bryon as a director on 3 August 2016 (1 page)
30 August 2016	Termination of appointment of Paul William Champion as a director on 18 August 2016 (1 page)
30 August 2016	Termination of appointment of David Gareth Bryon as a director on 3 August 2016 (1 page)
30 August 2016	Termination of appointment of Paul William Champion as a director on 18 August 2016 (1 page)
25 May 2016	Appointment of David Gareth Bryon as a director on 23 April 2016 (3 pages)
25 May 2016	Appointment of Peter John Farrington as a director on 23 April 2016 (3 pages)
25 May 2016	Termination of appointment of Roger John Bescoby as a director on 23 April 2016 (2 pages)
25 May 2016	Appointment of Peter John Farrington as a director on 23 April 2016 (3 pages)
25 May 2016	Termination of appointment of Roger John Bescoby as a director on 23 April 2016 (2 pages)
25 May 2016	Appointment of David Gareth Bryon as a director on 23 April 2016 (3 pages)
11 May 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
11 May 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
6 May 2016	Termination of appointment of Roger John Bescoby as a director on 23 April 2016 (2 pages)
6 May 2016	Termination of appointment of Roger John Bescoby as a director on 23 April 2016 (2 pages)
11 March 2016	Annual return made up to 1 March 2016 no member list (8 pages)
11 March 2016	Annual return made up to 1 March 2016 no member list (8 pages)
20 August 2015	Termination of appointment of Edward Ralph Potter as a director on 29 July 2015 (2 pages)
20 August 2015	Termination of appointment of Edward Ralph Potter as a director on 29 July 2015 (2 pages)
2 June 2015	Appointment of Alan Richard Smith as a director on 25 April 2015 (3 pages)
2 June 2015	Appointment of Alan Richard Smith as a director on 25 April 2015 (3 pages)
21 May 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
21 May 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
17 March 2015	Annual return made up to 1 March 2015 no member list (8 pages)
17 March 2015	Annual return made up to 1 March 2015 no member list (8 pages)
17 March 2015	Annual return made up to 1 March 2015 no member list (8 pages)
3 March 2015	Termination of appointment of Ian Alan Younger as a director on 1 November 2014 (2 pages)
3 March 2015	Termination of appointment of Ian Alan Younger as a director on 1 November 2014 (2 pages)
3 March 2015	Termination of appointment of Ian Alan Younger as a director on 1 November 2014 (2 pages)
30 May 2014	Appointment of Mr Roger John Bescoby as a director (3 pages)
30 May 2014	Appointment of Mr Roger John Bescoby as a director (3 pages)
16 May 2014	Termination of appointment of Mark Peachman as a director (2 pages)
16 May 2014	Termination of appointment of Mark Peachman as a director (2 pages)
25 March 2014	Annual return made up to 1 March 2014 no member list (9 pages)
25 March 2014	Annual return made up to 1 March 2014 no member list (9 pages)
25 March 2014	Annual return made up to 1 March 2014 no member list (9 pages)
18 February 2014	Total exemption full accounts made up to 31 October 2013 (16 pages)
18 February 2014	Total exemption full accounts made up to 31 October 2013 (16 pages)
18 June 2013	Appointment of Mr Paul William Champion as a director (3 pages)
18 June 2013	Appointment of Mr Paul William Champion as a director (3 pages)
23 May 2013	Memorandum and Articles of Association (18 pages)
23 May 2013	Memorandum and Articles of Association (18 pages)
21 May 2013	Appointment of Darren Shelmerdine as a director (3 pages)
21 May 2013	Appointment of Mr Ian Alan Younger as a director (3 pages)
21 May 2013	Appointment of Darren Shelmerdine as a director (3 pages)
21 May 2013	Appointment of Mr Ian Alan Younger as a director (3 pages)
16 May 2013	Memorandum and Articles of Association (17 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 May 2013	Memorandum and Articles of Association (17 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
15 May 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
9 May 2013	Termination of appointment of Christopher Booth as a director (2 pages)
9 May 2013	Termination of appointment of Gavin Robertson as a director (2 pages)
9 May 2013	Termination of appointment of Christopher Booth as a director (2 pages)
9 May 2013	Termination of appointment of Peter Farrington as a director (2 pages)
9 May 2013	Termination of appointment of Gavin Robertson as a director (2 pages)
9 May 2013	Termination of appointment of Peter Farrington as a director (2 pages)
4 April 2013	Annual return made up to 1 March 2013 no member list (9 pages)
4 April 2013	Annual return made up to 1 March 2013 no member list (9 pages)
4 April 2013	Annual return made up to 1 March 2013 no member list (9 pages)
27 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 March 2012	Annual return made up to 1 March 2012 no member list (9 pages)
12 March 2012	Annual return made up to 1 March 2012 no member list (9 pages)
12 March 2012	Annual return made up to 1 March 2012 no member list (9 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 April 2011	Appointment of Peter John Farrington as a director (3 pages)
19 April 2011	Appointment of Peter John Farrington as a director (3 pages)
10 March 2011	Annual return made up to 1 March 2011 no member list (8 pages)
10 March 2011	Annual return made up to 1 March 2011 no member list (8 pages)
10 March 2011	Annual return made up to 1 March 2011 no member list (8 pages)
24 January 2011	Termination of appointment of Nigel Brown as a director (2 pages)
24 January 2011	Termination of appointment of Nigel Brown as a director (2 pages)
16 November 2010	Appointment of Mr Gavin Winston Frederick Anthony Robertson as a director (3 pages)
16 November 2010	Appointment of Mr Gavin Winston Frederick Anthony Robertson as a director (3 pages)
20 May 2010	Termination of appointment of Andrew Coates as a director (2 pages)
20 May 2010	Termination of appointment of Andrew Coates as a director (2 pages)
17 May 2010	Appointment of Mark John Hodgson as a director (3 pages)
17 May 2010	Appointment of Mark John Hodgson as a director (3 pages)
11 May 2010	Termination of appointment of Peter Farrington as a director (2 pages)
11 May 2010	Termination of appointment of Peter Farrington as a director (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 April 2010	Termination of appointment of Peter Farrington as a director (1 page)
27 April 2010	Termination of appointment of Peter Farrington as a director (1 page)
23 April 2010	Memorandum and Articles of Association (17 pages)
23 April 2010	Memorandum and Articles of Association (17 pages)
31 March 2010	Annual return made up to 1 March 2010 no member list (6 pages)
31 March 2010	Annual return made up to 1 March 2010 no member list (6 pages)
31 March 2010	Annual return made up to 1 March 2010 no member list (6 pages)
31 March 2010	Director's details changed for Nigel Brown on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Nigel Brown on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Nigel Brown on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Mark Wayne Peachman on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Anthony Imossi on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Mark Wayne Peachman on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Christopher Booth on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Edward Ralph Potter on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Edward Ralph Potter on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Edward Ralph Potter on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Anthony Imossi on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Anthony Imossi on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Christopher Booth on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Christopher Booth on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Mark Wayne Peachman on 1 October 2009 (2 pages)
8 September 2009	Appointment terminated director gavin robertson (1 page)
8 September 2009	Appointment terminated director clifford atkinson (1 page)
8 September 2009	Appointment terminated director clifford atkinson (1 page)
8 September 2009	Appointment terminated director gavin robertson (1 page)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 May 2009	Director appointed nigel brown (1 page)
20 May 2009	Director appointed nigel brown (1 page)
16 May 2009	Director appointed peter john farrington (2 pages)
16 May 2009	Director appointed andrew coates (2 pages)
16 May 2009	Director appointed andrew coates (2 pages)
16 May 2009	Director appointed edward ralph potter (2 pages)
16 May 2009	Director appointed peter john farrington (2 pages)
16 May 2009	Director appointed edward ralph potter (2 pages)
31 March 2009	Annual return made up to 01/03/09 (3 pages)
31 March 2009	Annual return made up to 01/03/09 (3 pages)
17 March 2009	Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page)
17 March 2009	Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page)
10 July 2008	Director appointed chris booth (2 pages)
10 July 2008	Director appointed chris booth (2 pages)
10 July 2008	Director appointed gavin robertson (2 pages)
10 July 2008	Director appointed gavin robertson (2 pages)
1 July 2008	Appointment terminated director richard newman (1 page)
1 July 2008	Director appointed anthony imossi (2 pages)
1 July 2008	Appointment terminated director edmond price (1 page)
1 July 2008	Appointment terminated director edmond price (1 page)
1 July 2008	Secretary appointed edmond stuart price (2 pages)
1 July 2008	Appointment terminated secretary eric shelmerdine (1 page)
1 July 2008	Appointment terminated secretary eric shelmerdine (1 page)
1 July 2008	Director appointed anthony imossi (2 pages)
1 July 2008	Director appointed mark wayne peachman (2 pages)
1 July 2008	Secretary appointed edmond stuart price (2 pages)
1 July 2008	Appointment terminated director richard newman (1 page)
1 July 2008	Director appointed mark wayne peachman (2 pages)
1 July 2008	Director appointed clifford atkinson (2 pages)
1 July 2008	Director appointed clifford atkinson (2 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 March 2008	Annual return made up to 01/03/08 (2 pages)
11 March 2008	Annual return made up to 01/03/08 (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: 27 old gloucester street london WC1N 3XX (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 27 old gloucester street london WC1N 3XX (1 page)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	New secretary appointed (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
12 March 2007	Annual return made up to 01/03/07 (2 pages)
12 March 2007	Annual return made up to 01/03/07 (2 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
29 March 2006	Annual return made up to 01/03/06 (2 pages)
29 March 2006	Annual return made up to 01/03/06 (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: 48 queens road basingstoke hampshire RG21 7RE (1 page)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: 48 queens road basingstoke hampshire RG21 7RE (1 page)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	Secretary resigned;director resigned (1 page)
16 May 2005	Secretary resigned;director resigned (1 page)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 March 2005	Annual return made up to 01/03/05 363(288) ‐ Director's particulars changed (5 pages)
11 March 2005	Annual return made up to 01/03/05 363(288) ‐ Director's particulars changed (5 pages)
16 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2004	Annual return made up to 01/03/04 (5 pages)
13 March 2004	Annual return made up to 01/03/04 (5 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
14 April 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
14 April 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
25 March 2003	Annual return made up to 01/03/03 363(288) ‐ Director's particulars changed (6 pages)
25 March 2003	Annual return made up to 01/03/03 363(288) ‐ Director's particulars changed (6 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Full accounts made up to 31 December 2001 (10 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Full accounts made up to 31 December 2001 (10 pages)
7 March 2002	Annual return made up to 01/03/02 363(288) ‐ Director resigned (6 pages)
7 March 2002	Annual return made up to 01/03/02 363(288) ‐ Director resigned (6 pages)
16 October 2001	Registered office changed on 16/10/01 from: abi house 10 bonner hill rd kingston upon thames surrey KT1 3EP (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Registered office changed on 16/10/01 from: abi house 10 bonner hill rd kingston upon thames surrey KT1 3EP (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed;new director appointed (2 pages)
31 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
29 March 2001	Annual return made up to 01/03/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 March 2001	Annual return made up to 01/03/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 March 2001	Auditor's resignation (1 page)
23 March 2001	Auditor's resignation (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
9 March 2000	Annual return made up to 01/03/00 (6 pages)
9 March 2000	Annual return made up to 01/03/00 (6 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned;director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned;director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	New secretary appointed;new director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Annual return made up to 01/03/99 363(288) ‐ Director resigned (6 pages)
14 March 1999	Annual return made up to 01/03/99 363(288) ‐ Director resigned (6 pages)
14 March 1999	Director resigned (1 page)
13 March 1999	Particulars of mortgage/charge (3 pages)
13 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Full accounts made up to 31 December 1998 (13 pages)
9 March 1999	Full accounts made up to 31 December 1998 (13 pages)
1 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
5 March 1998	Annual return made up to 01/03/98 (6 pages)
5 March 1998	Annual return made up to 01/03/98 (6 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
15 May 1997	Full accounts made up to 31 December 1996 (12 pages)
15 May 1997	Full accounts made up to 31 December 1996 (12 pages)
21 March 1997	Annual return made up to 01/03/97 (6 pages)
21 March 1997	Annual return made up to 01/03/97 (6 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned;director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned;director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
11 March 1996	Full accounts made up to 31 December 1995 (12 pages)
11 March 1996	Full accounts made up to 31 December 1995 (12 pages)
7 March 1996	Annual return made up to 01/03/96 (6 pages)
7 March 1996	Annual return made up to 01/03/96 (6 pages)
5 May 1995	Full accounts made up to 31 December 1994 (11 pages)
5 May 1995	Full accounts made up to 31 December 1994 (11 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1994	Memorandum and Articles of Association (16 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1994	Memorandum and Articles of Association (16 pages)

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