Jenks & Cattell Engineering Limited

Company Name	Jenks & Cattell Engineering Limited
Company Status	Active
Company Number	02064801
Category	Private Limited Company
Incorporation Date	16 October 1986(37 years, 6 months ago)
Previous Name	Chancequick Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 January 1992(5 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Andrew St Clair Harrison
Nationality	British
Status	Current
Appointed	26 April 2006(19 years, 6 months after company formation)
Appointment Duration	17 years, 12 months
Role	Accountant
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Richard John Newman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(22 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr David Anthony Thornton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(33 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Michael James O'Shea
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 1998)
Role	Divisional Chief Executive
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	Mr John Humphrey Vernon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 February 1993)
Role	Divisional Chief Executive
Correspondence Address	Maybank 36 Glen Brook Road Telford Salop TF2 9QY

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 March 1997)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Director Name	Barry Terence Sharples
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(5 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 20 February 2011)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	82 Chapel Lane Codsall Wolverhampton West Midlands WV8 2EJ

Director Name	Mr Philip William Rimell
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(5 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 April 2002)
Role	Accountant
Correspondence Address	11 Conchar Road Sutton Coldfield West Midlands B72 1LW

Director Name	Ian Docker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(5 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Avening College Lane Fen End Oldwych Lane East Kenilworth Warwickshire CV8 1NR

Secretary Name	Mr Philip William Rimell
Nationality	British
Status	Resigned
Appointed	19 January 1992(5 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	11 Conchar Road Sutton Coldfield West Midlands B72 1LW

Director Name	Mr Ivan Albert Ash
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(6 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 October 2003)
Role	Technical Director
Correspondence Address	48 Cottage Lane Fordhouses Wolverhampton West Midlands WV10 6LQ

Director Name	Mr Christopher John Evans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(9 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 August 2009)
Role	Production Director
Correspondence Address	5 Tresta Close Radbrook Green Shrewsbury Shropshire SY3 6AJ Wales

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(14 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 25 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	26 April 2002(15 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Director Name	Mr Dominic Philip Sears
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Hampton Close Sutton Coldfield West Midlands B73 6RQ

Director Name	Mrs Amanda Jane Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(22 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 October 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Burbeck House Highfield Park Marlow Buckinghamshire SL7 2DE

Director Name	Mr Martin Ronald Atkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Ivetsey Close Wheaton Aston Stafford ST19 9QR

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(22 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Jeremy Stephen Pearce King
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(28 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Contact

Website	jcel.co.uk
Email address	[email protected]
Telephone	01902 305530
Telephone region	Wolverhampton

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Newship Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,287,000
Gross Profit	£1,623,000
Net Worth	£1,491,000
Cash	£70,000
Current Liabilities	£1,661,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

19 January 2016	Delivered on: 19 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 March 1987	Delivered on: 26 March 1987 Satisfied on: 15 November 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

19 January 2016

Delivered on: 19 January 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

18 March 1987

Delivered on: 26 March 1987
Satisfied on: 15 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

2 June 2023	Appointment of Mr Damien Mark Etherington as a director on 2 June 2023 (2 pages)
2 May 2023	Full accounts made up to 30 September 2022 (33 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of Jeremy David Clarkson as a director on 25 November 2022 (1 page)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 30 September 2021 (33 pages)
15 March 2021	Full accounts made up to 30 September 2020 (33 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 August 2020	Appointment of Mr Michael James O'shea as a director on 20 August 2020 (2 pages)
25 March 2020	Appointment of Mr David Anthony Thornton as a director on 12 March 2020 (2 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
16 January 2020	Full accounts made up to 30 September 2019 (32 pages)
29 October 2019	Termination of appointment of Jeremy Stephen Pearce King as a director on 24 October 2019 (1 page)
10 June 2019	Full accounts made up to 30 September 2018 (31 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 30 September 2017 (31 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 30 September 2016 (33 pages)
9 January 2017	Full accounts made up to 30 September 2016 (33 pages)
31 March 2016	Termination of appointment of Andrew Paul Bale as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Stephen Edwin John Compson as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Stephen Edwin John Compson as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Andrew Paul Bale as a director on 31 March 2016 (1 page)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000,000 (6 pages)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2014 (2 pages)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000,000 (6 pages)
3 February 2016	Director's details changed for Mr Andrew Paul Bale on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Director's details changed for Mr Andrew Paul Bale on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2014 (2 pages)
19 January 2016	Registration of charge 020648010002, created on 19 January 2016 (35 pages)
19 January 2016	Registration of charge 020648010002, created on 19 January 2016 (35 pages)
13 January 2016	Full accounts made up to 30 September 2015 (25 pages)
13 January 2016	Full accounts made up to 30 September 2015 (25 pages)
23 October 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (1 page)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000,000 (8 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000,000 (8 pages)
15 December 2014	Full accounts made up to 30 September 2014 (27 pages)
15 December 2014	Full accounts made up to 30 September 2014 (27 pages)
12 December 2014	Appointment of Mr Jeremy Stephen Pearce King as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Jeremy Stephen Pearce King as a director on 12 December 2014 (2 pages)
3 July 2014	Full accounts made up to 30 September 2013 (27 pages)
3 July 2014	Full accounts made up to 30 September 2013 (27 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000,000 (8 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000,000 (8 pages)
24 February 2014	Termination of appointment of Amanda Parker as a director (1 page)
24 February 2014	Termination of appointment of Amanda Parker as a director (1 page)
28 August 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 1,000,000 (3 pages)
28 August 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 1,000,000 (3 pages)
18 April 2013	Full accounts made up to 30 September 2012 (26 pages)
18 April 2013	Full accounts made up to 30 September 2012 (26 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2012	Full accounts made up to 30 September 2011 (31 pages)
29 June 2012	Full accounts made up to 30 September 2011 (31 pages)
26 February 2012	Termination of appointment of Martin Atkins as a director (1 page)
26 February 2012	Director's details changed for Mr Richard John Newman on 9 July 2011 (2 pages)
26 February 2012	Director's details changed for Mr Richard John Newman on 9 July 2011 (2 pages)
26 February 2012	Director's details changed for Mr Richard John Newman on 9 July 2011 (2 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
26 February 2012	Termination of appointment of Martin Atkins as a director (1 page)
18 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 700,000 (3 pages)
18 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 700,000 (3 pages)
27 June 2011	Full accounts made up to 30 September 2010 (21 pages)
27 June 2011	Full accounts made up to 30 September 2010 (21 pages)
28 March 2011	Appointment of Mr Stephen Edwin John Compson as a director (2 pages)
28 March 2011	Appointment of Mr Stephen Edwin John Compson as a director (2 pages)
25 February 2011	Director's details changed for Mr Martin Ronald Atkins on 22 February 2011 (2 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
25 February 2011	Termination of appointment of Barry Sharples as a director (1 page)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
25 February 2011	Termination of appointment of Barry Sharples as a director (1 page)
25 February 2011	Director's details changed for Mr Martin Ronald Atkins on 22 February 2011 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 410,000 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 410,000 (2 pages)
3 March 2010	Appointment of Mr Richard John Newman as a director (1 page)
3 March 2010	Appointment of Mr Richard John Newman as a director (1 page)
19 February 2010	Director's details changed for Barry Terence Sharples on 31 January 2010 (2 pages)
19 February 2010	Director's details changed for Barry Terence Sharples on 31 January 2010 (2 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Full accounts made up to 30 September 2009 (22 pages)
4 January 2010	Full accounts made up to 30 September 2009 (22 pages)
24 November 2009	Appointment of Mrs Amanda Jane Parker as a director (3 pages)
24 November 2009	Appointment of Mrs Amanda Jane Parker as a director (3 pages)
11 November 2009	Appointment of Mr Martin Ronald Atkins as a director (1 page)
11 November 2009	Appointment of Mr Martin Ronald Atkins as a director (1 page)
11 November 2009	Appointment of Mr Andrew Paul Bale as a director (2 pages)
11 November 2009	Appointment of Mr Andrew Paul Bale as a director (2 pages)
13 October 2009	Auditor's resignation (1 page)
13 October 2009	Auditor's resignation (1 page)
1 September 2009	Appointment terminated director christopher evans (1 page)
1 September 2009	Appointment terminated director christopher evans (1 page)
21 July 2009	Appointment terminated director dominic sears (1 page)
21 July 2009	Appointment terminated director dominic sears (1 page)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
15 January 2009	Full accounts made up to 30 September 2008 (22 pages)
15 January 2009	Full accounts made up to 30 September 2008 (22 pages)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
25 February 2008	Auditor's resignation (1 page)
25 February 2008	Auditor's resignation (1 page)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
20 February 2008	Full accounts made up to 30 September 2007 (22 pages)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
20 February 2008	Full accounts made up to 30 September 2007 (22 pages)
27 July 2007	Full accounts made up to 30 September 2006 (22 pages)
27 July 2007	Full accounts made up to 30 September 2006 (22 pages)
5 March 2007	Return made up to 31/01/07; full list of members (3 pages)
5 March 2007	Return made up to 31/01/07; full list of members (3 pages)
7 June 2006	New secretary appointed (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
23 January 2006	Full accounts made up to 30 September 2005 (23 pages)
23 January 2006	Full accounts made up to 30 September 2005 (23 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 31/01/05; full list of members (8 pages)
28 February 2005	Return made up to 31/01/05; full list of members (8 pages)
17 January 2005	Full accounts made up to 30 September 2004 (21 pages)
17 January 2005	Full accounts made up to 30 September 2004 (21 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 March 2004	Return made up to 31/01/04; full list of members (8 pages)
4 March 2004	Return made up to 31/01/04; full list of members (8 pages)
16 January 2004	Full accounts made up to 30 September 2003 (22 pages)
16 January 2004	Full accounts made up to 30 September 2003 (22 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
4 July 2003	Full accounts made up to 30 September 2002 (22 pages)
4 July 2003	Full accounts made up to 30 September 2002 (22 pages)
4 March 2003	Return made up to 31/01/03; full list of members (8 pages)
4 March 2003	Return made up to 31/01/03; full list of members (8 pages)
27 January 2003	Return made up to 09/01/03; full list of members (8 pages)
27 January 2003	Return made up to 09/01/03; full list of members (8 pages)
14 January 2003	Registered office changed on 14/01/03 from: phoenix works neachells lane wednesfield wolverhampton WV11 3PU (1 page)
14 January 2003	Registered office changed on 14/01/03 from: phoenix works neachells lane wednesfield wolverhampton WV11 3PU (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (19 pages)
30 July 2002	Full accounts made up to 30 September 2001 (19 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Director resigned (1 page)
20 February 2002	Return made up to 19/01/02; full list of members (8 pages)
20 February 2002	Return made up to 19/01/02; full list of members (8 pages)
9 July 2001	Full accounts made up to 30 September 2000 (19 pages)
9 July 2001	Full accounts made up to 30 September 2000 (19 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
26 March 2001	Return made up to 19/01/01; full list of members (8 pages)
26 March 2001	Return made up to 19/01/01; full list of members (8 pages)
12 June 2000	Full accounts made up to 2 October 1999 (15 pages)
12 June 2000	Full accounts made up to 2 October 1999 (15 pages)
12 June 2000	Full accounts made up to 2 October 1999 (15 pages)
1 March 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 June 1999	Full accounts made up to 26 September 1998 (15 pages)
5 June 1999	Full accounts made up to 26 September 1998 (15 pages)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Return made up to 19/01/99; full list of members (12 pages)
26 February 1999	Return made up to 19/01/99; full list of members (12 pages)
26 February 1999	Director's particulars changed (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
8 July 1998	Full accounts made up to 27 September 1997 (16 pages)
8 July 1998	Full accounts made up to 27 September 1997 (16 pages)
18 February 1998	Return made up to 19/01/98; no change of members (10 pages)
18 February 1998	Return made up to 19/01/98; no change of members (10 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 28 September 1996 (17 pages)
8 April 1997	Full accounts made up to 28 September 1996 (17 pages)
19 February 1997	Return made up to 19/01/97; no change of members (10 pages)
19 February 1997	Return made up to 19/01/97; no change of members (10 pages)
29 February 1996	Full accounts made up to 30 September 1995 (17 pages)
29 February 1996	Full accounts made up to 30 September 1995 (17 pages)
20 February 1996	Return made up to 19/01/96; full list of members (13 pages)
20 February 1996	Return made up to 19/01/96; full list of members (13 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
6 April 1995	Full accounts made up to 1 October 1994 (17 pages)
6 April 1995	Full accounts made up to 1 October 1994 (17 pages)
6 April 1995	Full accounts made up to 1 October 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
14 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
14 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)