AMP 75 Limited

Company Name	AMP 75 Limited
Director	William Littlejohn Mortimer
Company Status	Active
Company Number	01205549
Category	Private Limited Company
Incorporation Date	1 April 1975(49 years, 1 month ago)
Previous Names	Angela Mortimer Plc and Angela Mortimer Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr William Littlejohn Mortimer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 March 1992(16 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Ms Angela Jane Mortimer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(16 years, 11 months after company formation)
Appointment Duration	32 years, 2 months (resigned 24 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Jill Tookey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 March 1995)
Role	Recruitment Consultant
Correspondence Address	62 Tyneham Road Battersea London SW11 5XP

Director Name	Mr Norman Dale Jackson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(16 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 January 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	161a Sheen Road Richmond TW9 1YS

Director Name	Lady Belinda Jean Lighton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1993)
Role	Recruitment Consultant
Correspondence Address	43 Lavender Gardens London SW11 1DJ

Secretary Name	David Anthony Venus
Nationality	British
Status	Resigned
Appointed	02 March 1992(16 years, 11 months after company formation)
Appointment Duration	20 years (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Caroline Tay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1998)
Role	Recruitment Consultant
Correspondence Address	90 Abbeville Road London SW4 9NA

Director Name	Amanda Jane Fone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(19 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	The Orchard Cottage Pollards Wood Hill Oxted Surrey RH8 0QX

Director Name	Johanna White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(26 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2006)
Role	Finance Director
Correspondence Address	3 North Stables Church Lane Historic Dockyard Chatham Kent ME4 4TP

Director Name	Mr Ross Stewart Monro
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(28 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Teresa Maria Peacock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2007)
Role	Business Development Director
Correspondence Address	Birch House Back Lane Wickham Bishops Witham Essex CM8 3LU

Director Name	Mr Aled Wyn Morris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2006(31 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 April 2007)
Role	CEO
Country of Residence	England
Correspondence Address	9 Ormonde Road London SW14 7BE

Director Name	Simon Daniel Williams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2008)
Role	Finance Director
Correspondence Address	Linden Cottage Cox Green Lane, Cox Green Maidenhead Berkshire SL6 3EW

Director Name	Mr Peter Laurence Hogarth
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(32 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2011)
Role	Executive Coach
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Derek Stephen Watson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(33 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Philip David Cooper
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(33 years, 4 months after company formation)
Appointment Duration	5 months (resigned 22 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 110 Beaufort Street London SW3 6BU

Secretary Name	Mrs Martha Blanche Waymark Bruce
Status	Resigned
Appointed	03 December 2018(43 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	05 March 2012(36 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 October 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	www.katiebard.com

Location

Registered Address	42 Berners Street London W1T 3ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

408.5k at £0.1	William Littlejohn Mortimer 45.39% Ordinary
391.5k at £0.1	Angela Jane Mortimer 43.50% Ordinary
100k at £0.1	Trustees Of Angela Mortimer LTD Retirement Benefits Scheme & Trustees Of Suntrust LTD 11.11% Ordinary

Financials

Year	2014
Turnover	£22,403,477
Gross Profit	£10,057,754
Net Worth	£736,666
Cash	£1,060,446
Current Liabilities	£3,983,508

Accounts

Latest Accounts	27 June 2022 (1 year, 10 months ago)
Next Accounts Due	27 June 2024 (1 month, 4 weeks from now)
Accounts Category	Group
Accounts Year End	27 June

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

13 June 2016	Delivered on: 15 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 May 2016	Delivered on: 28 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 March 2010	Delivered on: 23 March 2010 Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. The company is precluded without the consent in writing of credit agricole commercial financwe from creating any further charge upon all or any of the company's assets ranking either in priority to or pari passu with this charge. Outstanding
24 November 2009	Delivered on: 28 November 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re angela mortimer PLC. Current account. Account number 93425185. Outstanding
5 March 2009	Delivered on: 10 March 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 companies named therein to the chargee on any account whatsoever. 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
17 March 2005	Delivered on: 23 March 2005 Persons entitled: Barclays Bank PLC 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. Particulars: With full title guarantee hereby charges any debt purchased or purported to be purchased including related rights,. See the mortgage charge document for full details. Outstanding
22 February 2002	Delivered on: 28 February 2002 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. Outstanding
25 June 2020	Delivered on: 27 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 November 2016	Delivered on: 9 November 2016 Persons entitled: Amicus Commercial Finance No 1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
18 April 1985	Delivered on: 25 April 1985 Satisfied on: 23 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of four road edenbridge, sevenoaks kent title no k 337308 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 September 1984	Delivered on: 29 September 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of west park road felbridge tunbridge surrey title no sy 463752 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
30 June 2020	Group of companies' accounts made up to 27 June 2019 (36 pages)
27 June 2020	Registration of charge 012055490011, created on 25 June 2020 (39 pages)
31 March 2020	Confirmation statement made on 18 January 2020 with updates (6 pages)
24 December 2019	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
18 July 2019	Resolutions RES13 ‐ Share cap increased 24/06/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 July 2019	Statement of company's objects (2 pages)
18 July 2019	Memorandum and Articles of Association (29 pages)
17 July 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 90,000.30 (6 pages)
28 March 2019	Group of companies' accounts made up to 28 June 2018 (34 pages)
27 February 2019	Change of details for William Littlejohn Mortimer as a person with significant control on 20 February 2019 (2 pages)
27 February 2019	Director's details changed for William Littlejohn Mortimer on 20 February 2019 (2 pages)
21 February 2019	Appointment of Mrs Martha Blanche Waymark Bruce as a secretary on 3 December 2018 (2 pages)
8 February 2019	Change of details for William Littlejohn Mortimer as a person with significant control on 6 February 2019 (2 pages)
8 February 2019	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR (1 page)
7 February 2019	Change of details for Angela Jane Mortimer as a person with significant control on 6 February 2019 (2 pages)
7 February 2019	Director's details changed for William Littlejohn Mortimer on 6 February 2019 (2 pages)
7 February 2019	Director's details changed for Angela Jane Mortimer on 6 February 2019 (2 pages)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
28 December 2018	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
9 October 2018	Termination of appointment of David Venus & Company Llp as a secretary on 9 October 2018 (1 page)
11 September 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
10 September 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
22 March 2018	Group of companies' accounts made up to 29 June 2017 (34 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
22 December 2017	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
26 May 2017	Registered office address changed from 18 Leman Street Whitechapel London E1 8EN to 76 Wardour Street London W1F 0UR on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 18 Leman Street Whitechapel London E1 8EN to 76 Wardour Street London W1F 0UR on 26 May 2017 (1 page)
8 May 2017	Registered office address changed from 76 Wardour Street London W1F 0UR to 18 Leman Street Whitechapel London E1 8EN on 8 May 2017 (2 pages)
8 May 2017	Registered office address changed from 76 Wardour Street London W1F 0UR to 18 Leman Street Whitechapel London E1 8EN on 8 May 2017 (2 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
9 January 2017	Group of companies' accounts made up to 30 June 2016 (37 pages)
9 January 2017	Group of companies' accounts made up to 30 June 2016 (37 pages)
9 November 2016	Registration of charge 012055490010, created on 8 November 2016 (12 pages)
9 November 2016	Registration of charge 012055490010, created on 8 November 2016 (12 pages)
4 November 2016	Satisfaction of charge 7 in full (4 pages)
4 November 2016	Satisfaction of charge 7 in full (4 pages)
28 October 2016	Satisfaction of charge 6 in full (2 pages)
28 October 2016	Satisfaction of charge 4 in full (1 page)
28 October 2016	Satisfaction of charge 5 in full (1 page)
28 October 2016	Satisfaction of charge 4 in full (1 page)
28 October 2016	Satisfaction of charge 5 in full (1 page)
28 October 2016	Satisfaction of charge 6 in full (2 pages)
15 June 2016	Registration of charge 012055490009, created on 13 June 2016 (6 pages)
15 June 2016	Registration of charge 012055490009, created on 13 June 2016 (6 pages)
28 May 2016	Registration of charge 012055490008, created on 24 May 2016 (6 pages)
28 May 2016	Registration of charge 012055490008, created on 24 May 2016 (6 pages)
8 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 90,000 (6 pages)
8 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 90,000 (6 pages)
25 January 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
25 January 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Director's details changed for William Littlejohn Mortimer on 20 March 2015 (2 pages)
27 March 2015	Director's details changed for Angela Jane Mortimer on 20 March 2015 (2 pages)
27 March 2015	Director's details changed for William Littlejohn Mortimer on 20 March 2015 (2 pages)
27 March 2015	Director's details changed for Angela Jane Mortimer on 20 March 2015 (2 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 90,000 (6 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 90,000 (6 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
7 January 2015	Registered office address changed from 37/38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from 37/38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from 37/38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 90,000 (6 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 90,000 (6 pages)
24 December 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
24 December 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
23 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
5 January 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
5 January 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
17 April 2012	Termination of appointment of Derek Watson as a director (1 page)
17 April 2012	Termination of appointment of Derek Watson as a director (1 page)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Appointment of David Venus & Company Llp as a secretary (2 pages)
7 March 2012	Termination of appointment of David Venus as a secretary (1 page)
7 March 2012	Termination of appointment of David Venus as a secretary (1 page)
7 March 2012	Appointment of David Venus & Company Llp as a secretary (2 pages)
5 March 2012	Auditor's resignation (2 pages)
5 March 2012	Auditor's resignation (2 pages)
8 January 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
8 January 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
20 April 2011	Termination of appointment of Peter Hogarth as a director (1 page)
20 April 2011	Termination of appointment of Peter Hogarth as a director (1 page)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
18 January 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
18 January 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
10 August 2010	Aud res-sec 519 (1 page)
10 August 2010	Aud res-sec 519 (1 page)
23 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
21 December 2009	Group of companies' accounts made up to 30 June 2009 (22 pages)
21 December 2009	Group of companies' accounts made up to 30 June 2009 (22 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
28 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
22 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Peter Laurence Hogarth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Peter Laurence Hogarth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Derek Stephen Watson on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Angela Jane Mortimer on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Derek Stephen Watson on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Peter Laurence Hogarth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Derek Stephen Watson on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
16 March 2009	Return made up to 13/03/09; full list of members (4 pages)
16 March 2009	Return made up to 13/03/09; full list of members (4 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
31 January 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
31 January 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
22 December 2008	Appointment terminated director philip cooper (1 page)
22 December 2008	Appointment terminated director philip cooper (1 page)
7 August 2008	Appointment terminated director simon williams (1 page)
7 August 2008	Appointment terminated director simon williams (1 page)
5 August 2008	Director appointed derek stephen watson (4 pages)
5 August 2008	Director appointed philip cooper (2 pages)
5 August 2008	Director appointed derek stephen watson (4 pages)
5 August 2008	Director appointed philip cooper (2 pages)
17 March 2008	Return made up to 13/03/08; full list of members (4 pages)
17 March 2008	Return made up to 13/03/08; full list of members (4 pages)
13 March 2008	Location of register of members (non legible) (1 page)
13 March 2008	Location of register of members (non legible) (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
26 November 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
26 November 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
25 April 2007	Return made up to 13/03/07; full list of members (3 pages)
25 April 2007	Return made up to 13/03/07; full list of members (3 pages)
7 February 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
7 February 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (3 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
21 March 2006	Return made up to 13/03/06; full list of members (7 pages)
21 March 2006	Return made up to 13/03/06; full list of members (7 pages)
8 February 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
8 February 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
7 April 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (9 pages)
7 April 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (9 pages)
23 March 2005	Particulars of mortgage/charge (4 pages)
23 March 2005	Particulars of mortgage/charge (4 pages)
1 February 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
1 February 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
19 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 May 2004	Â£ ic 92000/90000 06/04/04 Â£ sr [email protected]=2000 (2 pages)
19 May 2004	Â£ ic 92000/90000 06/04/04 Â£ sr [email protected]=2000 (2 pages)
29 March 2004	Return made up to 13/03/04; full list of members (7 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Return made up to 13/03/04; full list of members (7 pages)
5 February 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
5 February 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
19 March 2003	Return made up to 13/03/03; full list of members (9 pages)
19 March 2003	Return made up to 13/03/03; full list of members (9 pages)
4 February 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
4 February 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
23 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2002	Return made up to 13/03/02; full list of members (7 pages)
30 April 2002	Return made up to 13/03/02; full list of members (7 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
28 February 2002	Particulars of mortgage/charge (4 pages)
28 February 2002	Particulars of mortgage/charge (4 pages)
24 January 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
24 January 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
26 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (7 pages)
26 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (7 pages)
23 January 2001	Full group accounts made up to 30 June 2000 (18 pages)
23 January 2001	Full group accounts made up to 30 June 2000 (18 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
20 March 2000	Return made up to 13/03/00; full list of members (8 pages)
20 March 2000	Return made up to 13/03/00; full list of members (8 pages)
6 March 2000	Full group accounts made up to 30 June 1999 (17 pages)
6 March 2000	Full group accounts made up to 30 June 1999 (17 pages)
19 January 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
19 January 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
20 May 1999	Return made up to 13/03/99; full list of members (8 pages)
20 May 1999	Return made up to 13/03/99; full list of members (8 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
3 February 1999	Full group accounts made up to 30 June 1998 (18 pages)
3 February 1999	Full group accounts made up to 30 June 1998 (18 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
27 April 1998	Return made up to 13/03/98; full list of members (6 pages)
27 April 1998	Return made up to 13/03/98; full list of members (6 pages)
21 January 1998	Full group accounts made up to 30 June 1997 (16 pages)
21 January 1998	Full group accounts made up to 30 June 1997 (16 pages)
11 December 1997	Location of register of members (1 page)
11 December 1997	Location of register of members (1 page)
1 February 1997	Full accounts made up to 30 June 1996 (13 pages)
1 February 1997	Full accounts made up to 30 June 1996 (13 pages)
1 March 1996	Return made up to 13/03/96; no change of members 363(287) ‐ Registered office changed on 01/03/96 363(288) ‐ Director's particulars changed (4 pages)
1 March 1996	Return made up to 13/03/96; no change of members 363(287) ‐ Registered office changed on 01/03/96 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Full accounts made up to 30 June 1995 (16 pages)
4 February 1996	Full accounts made up to 30 June 1995 (16 pages)
26 April 1995	Return made up to 13/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 April 1995	Return made up to 13/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
24 January 1995	Full accounts made up to 30 June 1994 (16 pages)
24 January 1995	Full accounts made up to 30 June 1994 (16 pages)
7 February 1994	Full accounts made up to 30 June 1993 (16 pages)
7 February 1994	Full accounts made up to 30 June 1993 (16 pages)
12 November 1992	Full accounts made up to 30 June 1992 (14 pages)
12 November 1992	Full accounts made up to 30 June 1992 (14 pages)
13 February 1992	Full accounts made up to 30 June 1991 (14 pages)
13 February 1992	Full accounts made up to 30 June 1991 (14 pages)
4 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 February 1991	Auditor's report (1 page)
4 February 1991	Auditor's report (1 page)
4 February 1991	Declaration on reregistration from private to PLC (1 page)
4 February 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
4 February 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
4 February 1991	Application for reregistration from private to PLC (1 page)
4 February 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
4 February 1991	Declaration on reregistration from private to PLC (1 page)
4 February 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
4 February 1991	Balance Sheet (9 pages)
4 February 1991	Balance Sheet (9 pages)
4 February 1991	Re-registration of Memorandum and Articles (12 pages)
4 February 1991	Re-registration of Memorandum and Articles (12 pages)
4 February 1991	Application for reregistration from private to PLC (1 page)
4 February 1991	Auditor's statement (1 page)
4 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 February 1991	Auditor's statement (1 page)
1 February 1991	Full group accounts made up to 30 June 1990 (15 pages)
1 February 1991	Full group accounts made up to 30 June 1990 (15 pages)
13 January 1991	Ad 20/12/90--------- Â£ si [email protected]=5000 Â£ ic 85000/90000 (2 pages)
13 January 1991	Ad 20/12/90--------- Â£ si [email protected]=5000 Â£ ic 85000/90000 (2 pages)
8 January 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 January 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 June 1990	Ad 16/03/89--------- Â£ si [email protected] (2 pages)
6 June 1990	Ad 16/03/89--------- Â£ si [email protected] (2 pages)
29 May 1990	Return made up to 13/03/90; full list of members (5 pages)
29 May 1990	Return made up to 13/03/90; full list of members (5 pages)
3 May 1990	Full group accounts made up to 30 June 1989 (14 pages)
3 May 1990	Full group accounts made up to 30 June 1989 (14 pages)
5 April 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
5 April 1989	S-div (1 page)
5 April 1989	Wd 16/03/89 ad 16/03/89--------- Â£ si [email protected]=84 Â£ ic 100/184 (2 pages)
5 April 1989	Wd 16/03/89 ad 16/03/89--------- Â£ si [email protected]=84 Â£ ic 100/184 (2 pages)
5 April 1989	S-div (1 page)
5 April 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
7 March 1989	Full accounts made up to 30 June 1988 (11 pages)
7 March 1989	Return made up to 01/02/89; full list of members (4 pages)
7 March 1989	Full accounts made up to 30 June 1988 (11 pages)
7 March 1989	Return made up to 01/02/89; full list of members (4 pages)
5 February 1988	Full group accounts made up to 30 June 1987 (11 pages)
5 February 1988	Full group accounts made up to 30 June 1987 (11 pages)
17 February 1987	Group of companies' accounts made up to 30 June 1986 (11 pages)
17 February 1987	Group of companies' accounts made up to 30 June 1986 (11 pages)
5 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1986	Accounts made up to 30 June 1985 (12 pages)
15 January 1986	Accounts made up to 30 June 1985 (12 pages)
19 August 1985	Accounts made up to 30 June 1984 (11 pages)
19 August 1985	Accounts made up to 30 June 1984 (11 pages)
18 July 1985	Accounts made up to 30 June 1983 (11 pages)
18 July 1985	Accounts made up to 30 June 1983 (11 pages)
3 July 1985	Accounts made up to 30 June 1982 (8 pages)
3 July 1985	Accounts made up to 30 June 1982 (8 pages)
29 September 1984	Particulars of mortgage/charge (3 pages)
29 September 1984	Particulars of mortgage/charge (3 pages)
16 June 1982	Accounts made up to 30 June 1981 (8 pages)
16 June 1982	Accounts made up to 30 June 1981 (8 pages)
28 May 1982	Accounts made up to 30 June 1980 (8 pages)
28 May 1982	Accounts made up to 30 June 1980 (8 pages)
20 June 1979	Accounts made up to 30 June 1978 (5 pages)
20 June 1979	Accounts made up to 30 June 1978 (5 pages)
5 December 1977	Accounts made up to 30 June 1977 (6 pages)
5 December 1977	Accounts made up to 30 June 1977 (6 pages)
23 June 1977	Accounts made up to 30 June 1976 (6 pages)
23 June 1977	Accounts made up to 30 June 1976 (6 pages)
1 April 1975	Incorporation (15 pages)
1 April 1975	Incorporation (15 pages)
1 April 1975	Certificate of incorporation (1 page)
1 April 1975	Certificate of incorporation (1 page)

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