Safety Assessment Federation Limited

Company Name	Safety Assessment Federation Limited
Company Status	Active
Company Number	03078710
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 1995(28 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Andrew John Kinsey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(16 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Risk Director
Country of Residence	United Kingdom
Correspondence Address	17 Yprk Street Manchester M2 3RS

Director Name	Mr Kieran Mulvey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2015(19 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Speciality Lines Risk & Engineering Manager
Country of Residence	Ireland
Correspondence Address	Aviva Insurance Ireland Engineering Service 1st Floor, One Park Place Hatch Street Dublin 2 Ireland

Director Name	Mr Dominic Dawson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Engineering Director
Country of Residence	England
Correspondence Address	12 St. Marks Close Gosport PO12 2DB

Director Name	Mr Gareth Bendelow
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hsb Engineering Insurance Srvices 50 Brown Street Manchester M2 2JT

Director Name	Mr Patrick Thomas Gary Keenan
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Engineer
Country of Residence	Northern Ireland
Correspondence Address	Bureau Veritas Uk Atlantic House, Atlas Business P Simonsway Manchester M22 5PR

Director Name	Mrs Caroline Marie Hamilton
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(24 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	70 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Mr Lee Jason Speight
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Engineering Director
Country of Residence	England
Correspondence Address	Chase House The Parks Newton-Le-Willows WA12 0JQ

Director Name	Mr Scott Gordon
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	Sgs House Wellheads Drive Dyce Aberdeen AB21 7GQ Scotland

Director Name	Mr Patrick Lee
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2022(27 years after company formation)
Appointment Duration	1 year, 9 months
Role	Principal Engineer
Country of Residence	Ireland
Correspondence Address	Aviva Insurance Ireland Dac - Engineering Services Cherrywood Business Park Loughlinstown Dublin 18 Ireland

Director Name	Mr Adrian Peter Milton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Engineer
Country of Residence	England
Correspondence Address	61a Mottram Old Road Stalybridge SK15 2TE

Director Name	Alan Gordon Harris
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Little Mead 32 Newtown Baschurch Shrewsbury SY4 2AY Wales

Director Name	John Thomas Basterfield
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Engineering Manager
Correspondence Address	Southwood Crescent Farnborough Hampshire GU14 0NJ

Director Name	Malcolm Norman Hayes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Engineering Manager
Correspondence Address	Little Crosby Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Ian Calder
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Engineering Manager
Correspondence Address	Haverback 6 Chiltley Way Liphook Hampshire GU30 7HQ

Secretary Name	John Thomas Basterfield
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Engineering Manager
Correspondence Address	Southwood Crescent Farnborough Hampshire GU14 0NJ

Director Name	Peter Lawrence Burrows
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 1998)
Role	Managing Director
Correspondence Address	Dales Lodge 10 Oldfield Gardens Wirral Merseyside L60 6TG

Secretary Name	Alan Gordon Harris
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Little Mead 32 Newtown Baschurch Shrewsbury SY4 2AY Wales

Director Name	Mr Timothy George Cramphorn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(2 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 22 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverview 20 Bywater Road South Woodham Ferrers Essex CM3 7AJ

Director Name	Mark Cliff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 May 1999)
Role	Company Director
Correspondence Address	68 Doeford Close Culcheth Warrington Cheshire WA3 4DL

Director Name	Mr Eric David Greenwood
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	4 Cherry Orchard Close Bramhall Stockport Cheshire SK7 3EN

Director Name	Roger Cottell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Romsley Plough Road Tibberton Droitwich Worcestershire WR9 7NN

Director Name	Brian Davison
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2000)
Role	Insurance Manager
Correspondence Address	4 Newstead Close Poynton Stockport Cheshire SK12 1ES

Secretary Name	Roger Cottell
Nationality	British
Status	Resigned
Appointed	09 June 1999(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Romsley Plough Road Tibberton Droitwich Worcestershire WR9 7NN

Director Name	Mr Ian Dennis Currie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Parklands Widnes Cheshire WA8 4NQ

Secretary Name	Mr Ian Dennis Currie
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 12 months after company formation)
Appointment Duration	1 year (resigned 29 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Parklands Widnes Cheshire WA8 4NQ

Director Name	Mr Paul Edwin Bradbury
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(8 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 February 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	75 The Footpath Coton Cambridge Cambridgeshire CB3 7PX

Secretary Name	Mr Timothy George Cramphorn
Nationality	British
Status	Resigned
Appointed	29 July 2003(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverview 20 Bywater Road South Woodham Ferrers Essex CM3 7AJ

Director Name	Olivier Jaques Guize
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2004(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 March 2007)
Role	Chief Executive
Correspondence Address	37 Smith Terrace London SW3 4DH

Director Name	Mr Neil Clutterbuck
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Haslemere Road Liphook Hampshire GU30 7UN

Secretary Name	Mr Stephen James Hendrey
Nationality	British
Status	Resigned
Appointed	06 March 2008(12 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Secretary Name	Ms Diane Faith McKay
Nationality	Canadian
Status	Resigned
Appointed	08 June 2009(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2013)
Role	Administration Manager
Correspondence Address	Unit 4 1st Floor 70 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Mr Nicholas John Burraston
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(16 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 November 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 1st Floor 70 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Mr Andrew Mark Dowell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 1st Floor 70 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Mr Andrew John Hemsworth
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(18 years after company formation)
Appointment Duration	7 years (resigned 27 July 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 1st Floor 70 South Lambeth Road Vauxhall London SW8 1RL

Director Name	Mr Kieran Francis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2015(19 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2015)
Role	Engineer Manager
Country of Residence	Ireland
Correspondence Address	Aviva Insurance Ireland 1st Floor, One Park Place Hatch Street Dublin 2 Ireland

Director Name	Mr Edward James Bradley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(21 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2021)
Role	Business Manager
Country of Residence	England
Correspondence Address	Sgs United Kingdom Limited London Road Camberley GU15 3EY

Director Name	Mr Peter Robert Carless
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2021(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2022)
Role	Chief Engineer
Country of Residence	England
Correspondence Address	57 Ladymead Guildford GU1 1DB

Contact

Website	safed.co.uk
Telephone	020 75823208
Telephone region	London

Location

Registered Address	Unit 4 1st Floor 70 South Lambeth Road Vauxhall London SW8 1RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£542,625
Cash	£128,677
Current Liabilities	£90,812

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

18 December 2007	Delivered on: 7 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H suite 4 first floor 70 south lambeth road london SW8 1RL. Outstanding
27 March 1998	Delivered on: 10 April 1998 Satisfied on: 15 August 2014 Persons entitled: City, West End & Surburban Shop Property Company Limited Classification: Rent deposit deed Secured details: The performance of the obligations of the company to the chargee under the terms of the lease of even date. Particulars: Â£6,215.60 the deposit sum. Fully Satisfied
25 July 1995	Delivered on: 3 August 1995 Satisfied on: 15 August 2014 Persons entitled: Tabdon Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 25 july 1995. Particulars: The tenant's interest in the deposit sum of Â£6,215.60. Fully Satisfied

Filing History

2 September 2020	Appointment of Mr Adrian Peter Milton as a director on 27 July 2020 (2 pages)
1 September 2020	Termination of appointment of Richard John Hulmes as a director on 1 March 2020 (1 page)
1 September 2020	Termination of appointment of Andrew John Hemsworth as a director on 27 July 2020 (1 page)
6 August 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
31 July 2020	Appointment of Mrs Caroline Marie Hamilton as a director on 2 March 2020 (2 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
9 December 2019	Appointment of Mr Patrick Thomas Gary Keenan as a director on 3 December 2019 (2 pages)
3 December 2019	Termination of appointment of Kyle Veitch as a director on 3 December 2019 (1 page)
17 September 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
9 September 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Gareth Bendelow as a director on 28 May 2019 (2 pages)
8 February 2019	Termination of appointment of Adrian Peter Milton as a director on 8 February 2019 (1 page)
10 October 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
1 October 2018	Appointment of Mr Dominic Dawson as a director on 16 November 2017 (2 pages)
13 July 2018	Termination of appointment of John Mcmullen as a director on 16 November 2017 (1 page)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
27 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
27 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
23 November 2016	Appointment of Mr Edward James Bradley as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Edward James Bradley as a director on 22 November 2016 (2 pages)
19 August 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
19 August 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
27 July 2016	Full accounts made up to 31 March 2016 (9 pages)
27 July 2016	Full accounts made up to 31 March 2016 (9 pages)
6 August 2015	Annual return made up to 13 July 2015 no member list (9 pages)
6 August 2015	Annual return made up to 13 July 2015 no member list (9 pages)
15 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
8 July 2015	Termination of appointment of Kieran Francis as a director on 26 March 2015 (1 page)
8 July 2015	Termination of appointment of Kieran Francis as a director on 26 March 2015 (1 page)
6 July 2015	Appointment of Mr Kieran Francis as a director on 26 March 2015 (2 pages)
6 July 2015	Appointment of Mr Kieran Francis as a director on 26 March 2015 (2 pages)
6 July 2015	Appointment of Mr Kieran Mulvey as a director on 26 March 2015 (2 pages)
6 July 2015	Appointment of Mr Kieran Mulvey as a director on 26 March 2015 (2 pages)
3 July 2015	Termination of appointment of Philip Joseph Moore as a director on 26 March 2015 (1 page)
3 July 2015	Appointment of Mr John Mcmullen as a director on 26 March 2015 (2 pages)
3 July 2015	Termination of appointment of Philip Joseph Moore as a director on 26 March 2015 (1 page)
3 July 2015	Appointment of Mr John Mcmullen as a director on 26 March 2015 (2 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
15 August 2014	Termination of appointment of Christopher Little as a director on 10 July 2014 (1 page)
15 August 2014	Termination of appointment of Christopher Little as a director on 10 July 2014 (1 page)
15 August 2014	Satisfaction of charge 1 in full (1 page)
15 August 2014	Satisfaction of charge 2 in full (1 page)
15 August 2014	Satisfaction of charge 1 in full (1 page)
15 August 2014	Satisfaction of charge 2 in full (1 page)
11 August 2014	Appointment of Mr Christopher Little as a director on 10 July 2014 (2 pages)
11 August 2014	Appointment of Mr Christopher Little as a director on 10 July 2014 (2 pages)
11 August 2014	Appointment of Mr Christopher Martyn Little as a director on 10 July 2014 (2 pages)
11 August 2014	Annual return made up to 11 July 2014 no member list (8 pages)
11 August 2014	Appointment of Mr Christopher Martyn Little as a director on 10 July 2014 (2 pages)
11 August 2014	Annual return made up to 11 July 2014 no member list (8 pages)
4 August 2014	Director's details changed for Mr Adrian Peter Milton on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Andrew Mark Dowell as a director on 18 August 2013 (1 page)
4 August 2014	Termination of appointment of Stephen O'neill as a director on 31 December 2013 (1 page)
4 August 2014	Director's details changed for Mr Adrian Peter Milton on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Andrew Mark Dowell as a director on 18 August 2013 (1 page)
4 August 2014	Director's details changed for Mr Adrian Peter Milton on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Stephen O'neill as a director on 31 December 2013 (1 page)
15 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 November 2013	Termination of appointment of Diane Mckay as a secretary (1 page)
8 November 2013	Termination of appointment of Diane Mckay as a secretary (1 page)
18 July 2013	Appointment of Mr Andrew John Hemsworth as a director (2 pages)
18 July 2013	Appointment of Mr Kyle Veitch as a director (2 pages)
18 July 2013	Appointment of Mr Kyle Veitch as a director (2 pages)
18 July 2013	Appointment of Mr Andrew John Hemsworth as a director (2 pages)
11 July 2013	Termination of appointment of Philip Wright as a director (1 page)
11 July 2013	Termination of appointment of Philip Wright as a director (1 page)
11 July 2013	Annual return made up to 11 July 2013 no member list (7 pages)
11 July 2013	Termination of appointment of Graham Stretton as a director (1 page)
11 July 2013	Annual return made up to 11 July 2013 no member list (7 pages)
11 July 2013	Termination of appointment of Graham Stretton as a director (1 page)
6 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
5 July 2012	Annual return made up to 4 July 2012 no member list (9 pages)
5 July 2012	Annual return made up to 4 July 2012 no member list (9 pages)
5 July 2012	Annual return made up to 4 July 2012 no member list (9 pages)
22 February 2012	Termination of appointment of Nicholas Burraston as a director (1 page)
22 February 2012	Termination of appointment of Nicholas Burraston as a director (1 page)
3 November 2011	Appointment of Mr Andrew John Kinsey as a director (2 pages)
3 November 2011	Appointment of Mr Andrew John Kinsey as a director (2 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 July 2011	Appointment of Mr Nicholas John Burraston as a director (2 pages)
14 July 2011	Appointment of Mr Andrew Mark Dowell as a director (2 pages)
14 July 2011	Appointment of Mr Andrew Mark Dowell as a director (2 pages)
14 July 2011	Appointment of Mr Nicholas John Burraston as a director (2 pages)
6 July 2011	Annual return made up to 4 July 2011 no member list (8 pages)
6 July 2011	Annual return made up to 4 July 2011 no member list (8 pages)
6 July 2011	Annual return made up to 4 July 2011 no member list (8 pages)
23 May 2011	Termination of appointment of Michael Jenkins as a director (1 page)
23 May 2011	Termination of appointment of Steven Powell as a director (1 page)
23 May 2011	Termination of appointment of Steven Powell as a director (1 page)
23 May 2011	Termination of appointment of Michael Jenkins as a director (1 page)
12 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
9 July 2010	Director's details changed for Mr Philip Joseph Moore on 4 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Philip Joseph Moore on 4 July 2010 (2 pages)
9 July 2010	Annual return made up to 4 July 2010 no member list (6 pages)
9 July 2010	Appointment of Mr Mick Jenkins as a director (2 pages)
9 July 2010	Annual return made up to 4 July 2010 no member list (6 pages)
9 July 2010	Annual return made up to 4 July 2010 no member list (6 pages)
9 July 2010	Director's details changed for Mr Philip Joseph Moore on 4 July 2010 (2 pages)
9 July 2010	Appointment of Mr Mick Jenkins as a director (2 pages)
11 March 2010	Termination of appointment of Neil Clutterbuck as a director (1 page)
11 March 2010	Termination of appointment of Neil Clutterbuck as a director (1 page)
11 March 2010	Appointment of Mr Philip Scott Wright as a director (2 pages)
11 March 2010	Appointment of Mr Philip Scott Wright as a director (2 pages)
26 January 2010	Termination of appointment of Stephen Hendrey as a director (1 page)
26 January 2010	Termination of appointment of Stephen Hendrey as a director (1 page)
26 January 2010	Appointment of Mr Graham Stretton as a director (2 pages)
26 January 2010	Appointment of Mr Graham Stretton as a director (2 pages)
9 October 2009	Director's details changed for Steven Leonard Powell on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Steven Leonard Powell on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Steven Leonard Powell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen James Hendrey on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Ms Diane Faith Mckay on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Stephen James Hendrey on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Ms Diane Faith Mckay on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Ms Diane Faith Mckay on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Stephen James Hendrey on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Adrian Peter Milton on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen O'neill on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Adrian Peter Milton on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen O'neill on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Neil Clutterbuck on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Neil Clutterbuck on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Neil Clutterbuck on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Richard John Hulmes on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen O'neill on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Adrian Peter Milton on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Richard John Hulmes on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Richard John Hulmes on 1 October 2009 (2 pages)
22 September 2009	Director's change of particulars / philip moore / 22/09/2009 (2 pages)
22 September 2009	Director's change of particulars / philip moore / 22/09/2009 (2 pages)
2 September 2009	Full accounts made up to 31 March 2009 (12 pages)
2 September 2009	Full accounts made up to 31 March 2009 (12 pages)
10 July 2009	Annual return made up to 04/07/09 (4 pages)
10 July 2009	Annual return made up to 04/07/09 (4 pages)
29 June 2009	Secretary's change of particulars / diane mckay / 29/06/2009 (1 page)
29 June 2009	Secretary's change of particulars / diane mckay / 29/06/2009 (1 page)
9 June 2009	Secretary appointed ms diane faith mckay (1 page)
9 June 2009	Secretary appointed ms diane faith mckay (1 page)
8 June 2009	Director's change of particulars / adrian milton / 01/01/2009 (1 page)
8 June 2009	Director's change of particulars / adrian milton / 01/01/2009 (1 page)
5 December 2008	Appointment terminated director david smith (1 page)
5 December 2008	Appointment terminated director david smith (1 page)
22 July 2008	Full accounts made up to 31 March 2008 (11 pages)
22 July 2008	Full accounts made up to 31 March 2008 (11 pages)
17 July 2008	Annual return made up to 04/07/08 (4 pages)
17 July 2008	Annual return made up to 04/07/08 (4 pages)
10 July 2008	Appointment terminated director richard ward (1 page)
10 July 2008	Appointment terminated secretary stephen hendrey (1 page)
10 July 2008	Appointment terminated director patrick lawless (1 page)
10 July 2008	Appointment terminated director richard ward (1 page)
10 July 2008	Appointment terminated secretary stephen hendrey (1 page)
10 July 2008	Appointment terminated director patrick lawless (1 page)
10 April 2008	Appointment terminated director timothy cramphorn (1 page)
10 April 2008	Appointment terminated director timothy cramphorn (1 page)
31 March 2008	Director and secretary appointed stephen hendrey (2 pages)
31 March 2008	Director and secretary appointed stephen hendrey (2 pages)
26 March 2008	Director appointed adrian peter milton (2 pages)
26 March 2008	Director appointed adrian peter milton (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
11 January 2008	Registered office changed on 11/01/08 from: nutmeg house 60 gainsford street butlers wharf london SE1 2NY (1 page)
11 January 2008	Registered office changed on 11/01/08 from: nutmeg house 60 gainsford street butlers wharf london SE1 2NY (1 page)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
19 October 2007	Full accounts made up to 31 March 2007 (12 pages)
19 October 2007	Full accounts made up to 31 March 2007 (12 pages)
19 July 2007	Annual return made up to 04/07/07 363(288) ‐ Director's particulars changed (7 pages)
19 July 2007	Annual return made up to 04/07/07 363(288) ‐ Director's particulars changed (7 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
17 July 2006	Annual return made up to 04/07/06 363(288) ‐ Director's particulars changed (7 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Annual return made up to 04/07/06 363(288) ‐ Director's particulars changed (7 pages)
17 July 2006	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 March 2005 (16 pages)
3 November 2005	Full accounts made up to 31 March 2005 (16 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	Annual return made up to 04/07/05 363(288) ‐ Director's particulars changed (6 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	Annual return made up to 04/07/05 363(288) ‐ Director's particulars changed (6 pages)
9 July 2005	Director resigned (1 page)
17 September 2004	Full accounts made up to 31 March 2004 (13 pages)
17 September 2004	Full accounts made up to 31 March 2004 (13 pages)
13 July 2004	Annual return made up to 04/07/04 363(288) ‐ Director's particulars changed (6 pages)
13 July 2004	Annual return made up to 04/07/04 363(288) ‐ Director's particulars changed (6 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
21 August 2003	Full accounts made up to 31 March 2003 (13 pages)
21 August 2003	Full accounts made up to 31 March 2003 (13 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
11 July 2003	Annual return made up to 04/07/03 (6 pages)
11 July 2003	Annual return made up to 04/07/03 (6 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 March 2002 (13 pages)
20 August 2002	Full accounts made up to 31 March 2002 (13 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Annual return made up to 06/07/02 (6 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Annual return made up to 06/07/02 (6 pages)
12 July 2002	New secretary appointed (2 pages)
5 October 2001	Full accounts made up to 31 March 2001 (12 pages)
5 October 2001	Full accounts made up to 31 March 2001 (12 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
17 July 2001	Annual return made up to 06/07/01 (5 pages)
17 July 2001	Annual return made up to 06/07/01 (5 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 March 2000 (13 pages)
10 October 2000	Full accounts made up to 31 March 2000 (13 pages)
11 July 2000	Annual return made up to 06/07/00 (5 pages)
11 July 2000	Annual return made up to 06/07/00 (5 pages)
26 June 2000	Memorandum and Articles of Association (15 pages)
26 June 2000	Memorandum and Articles of Association (15 pages)
26 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
17 August 1999	Full accounts made up to 31 March 1999 (12 pages)
17 August 1999	Full accounts made up to 31 March 1999 (12 pages)
7 July 1999	Annual return made up to 06/07/99 363(353) ‐ Location of register of members address changed (6 pages)
7 July 1999	Annual return made up to 06/07/99 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
24 August 1998	Annual return made up to 06/07/98 (8 pages)
24 August 1998	Annual return made up to 06/07/98 (8 pages)
20 August 1998	Location of register of members (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Location of register of members (1 page)
20 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Memorandum and Articles of Association (15 pages)
14 August 1998	Memorandum and Articles of Association (15 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (2 pages)
19 May 1998	Director resigned (2 pages)
19 May 1998	New director appointed (2 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
18 July 1997	Annual return made up to 06/07/97 (8 pages)
18 July 1997	Annual return made up to 06/07/97 (8 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
25 July 1996	Annual return made up to 06/07/96 (10 pages)
25 July 1996	Annual return made up to 06/07/96 (10 pages)
14 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 March 1996	Director's particulars changed (1 page)
22 March 1996	Director's particulars changed (1 page)
20 February 1996	Secretary resigned (2 pages)
20 February 1996	New secretary appointed (1 page)
20 February 1996	New secretary appointed (1 page)
20 February 1996	Secretary resigned (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
15 August 1995	Accounting reference date notified as 31/03 (1 page)
15 August 1995	Registered office changed on 15/08/95 from: dennis house marsden street manchester M2 1JD (1 page)
15 August 1995	Accounting reference date notified as 31/03 (1 page)
15 August 1995	Registered office changed on 15/08/95 from: dennis house marsden street manchester M2 1JD (1 page)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
6 July 1995	Incorporation (74 pages)
6 July 1995	Incorporation (74 pages)

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