Company NameAtkinsrÉAlis Broomco Limited
Company StatusActive
Company Number03097696
CategoryPrivate Limited Company
Incorporation Date4 September 1995(28 years, 7 months ago)
Previous NameBroomco (985) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan James Cullens
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(18 years, 10 months after company formation)
Appointment Duration9 years, 9 months
RoleGroup HR Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NameMrs Louise Mary McAllister
StatusCurrent
Appointed29 September 2017(22 years, 1 month after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressWoodcote Grove Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NameMr Elliot Michael Nobelen
StatusCurrent
Appointed29 September 2017(22 years, 1 month after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressWoodcote Grove Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Simon Glenister Cole
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(22 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameJoanne Jarman
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2021(25 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameJohn Mullins
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(1 month, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 1997)
RoleSurveyor
Correspondence AddressThe Withies
15 Clara Drive Calverley Pudsey
Leeds
West Yorkshire
LS28 5QP
Director NameChristopher John Hignett
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(1 month, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 13 January 1999)
RoleQuantity Surveyor
Correspondence Address12849 Falcon Drive
Apple Valley
Minnesota
55124
Director NameRichard William Hall
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(1 month, 3 weeks after company formation)
Appointment Duration15 years, 6 months (resigned 29 April 2011)
RoleQuantity Surveyor
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMichael Victor Crossley
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 06 June 1997)
RoleQuantity Surveyor
Correspondence AddressHigh Croft Rigton Hill
North Rigton
Leeds
LS17 0DJ
Director NameBarry Alan Charter
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 1997)
RoleCompany Director
Correspondence AddressThe Ridings Chilly Hill Lane
Chew Magna
Bristol
Avon
BS18 8QU
Director NameMr Sam Stephen Edward North
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 03 March 1997)
RoleCompany Director
Correspondence AddressThe Sheilings 2 Sandwood Park
Guisborough
Cleveland
TS14 8EH
Director NameIan Anthony Basford
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(1 month, 3 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 21 February 2003)
RoleQuantity Surveyor
Correspondence Address57 Yarm Road
Stockton On Tees
Cleveland
TS18 3PG
Secretary NameMr Geoffrey Alan Walker
NationalityBritish
StatusResigned
Appointed27 October 1995(1 month, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address624 Yarm Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0DQ
Director NameMr Michael Makepeace Eugene Jeffries
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1996(5 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2001)
RoleArchitect
Correspondence AddressGlade Lodge
The Glade
Kingswood
Surrey
KT20 6LL
Secretary NameRichard Howarth Tomalin
NationalityBritish
StatusResigned
Appointed09 October 1996(1 year, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 28 March 2002)
RoleCompany Director
Correspondence Address22 Fort Road
Guildford
Surrey
GU1 3TE
Secretary NameAmanda Jane Emilia Massie
NationalityBritish
StatusResigned
Appointed07 February 2000(4 years, 5 months after company formation)
Appointment Duration3 years (resigned 21 February 2003)
RoleCompany Director
Correspondence Address4 Arden Court 20 Avenue Elmers
Surbiton
Surrey
KT6 4SE
Secretary NameKatie Charmian David
NationalityBritish
StatusResigned
Appointed05 August 2002(6 years, 11 months after company formation)
Appointment Duration3 months (resigned 04 November 2002)
RoleCompany Director
Correspondence Address31 Sandy Lane
Sevenoaks
Kent
TN13 3TP
Secretary NameMr Richard Webster
NationalityBritish
StatusResigned
Appointed04 November 2002(7 years, 2 months after company formation)
Appointment Duration14 years (resigned 04 November 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameAmanda Jane Emilia Massie
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2003(7 years, 5 months after company formation)
Appointment Duration3 months (resigned 27 May 2003)
RoleSecretary
Correspondence Address4 Arden Court 20 Avenue Elmers
Surbiton
Surrey
KT6 4SE
Director NameRichard Charles Long
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2003(7 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 September 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Downs Road
Epsom
Surrey
KT18 5JF
Secretary NameVictoria Elizabeth Hames
NationalityBritish
StatusResigned
Appointed21 February 2003(7 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 January 2005)
RoleCompany Director
Correspondence AddressFlat 5
70 Elmbourne Road
London
SW17 8JJ
Director NameMr Robert James Macleod
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(7 years, 8 months after company formation)
Appointment Duration6 years (resigned 19 June 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorther Farm Guildford Road
Cranleigh
Surrey
GU6 8LT
Director NameDr Stephen Robert Billingham
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(7 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 August 2004)
RoleCorperate Treasurer
Correspondence AddressBritish Energy Gso Business Park
East Kilbride
G74 5PG
Scotland
Secretary NamePhilip Stephen James Davis
NationalityBritish
StatusResigned
Appointed09 May 2005(9 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2007)
RoleCompany Director
Correspondence AddressHartland
Woodside Drive
Hermitage
Berkshire
RG18 9QD
Director NameMr James Constantine Stuart McClean
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(10 years, 2 months after company formation)
Appointment Duration4 months (resigned 24 March 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWaterfield, Petworth Road
Chiddingfold
Godalming
Surrey
GU8 4UF
Director NameMr Alun Hughes Griffiths
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(10 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 July 2014)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NameHelen Alice Baker
NationalityBritish
StatusResigned
Appointed01 January 2008(12 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 04 November 2016)
RoleCompany Director
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Heath Stewart Drewett
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(13 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 15 December 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Steven Johnson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(15 years, 10 months after company formation)
Appointment Duration5 months (resigned 30 November 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NameMiss Ashley Louise Gerrard
StatusResigned
Appointed04 November 2016(21 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 September 2017)
RoleCompany Director
Correspondence AddressWoodcote Grove Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NameMiss Catherine Elizabeth Lindsay
StatusResigned
Appointed04 November 2016(21 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 September 2017)
RoleCompany Director
Correspondence AddressWoodcote Grove Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Mark Stephen Anderson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(22 years after company formation)
Appointment Duration3 years, 8 months (resigned 17 May 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ

Contact

Websiteatkinsglobal.com

Location

Registered AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardWoodcote
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

7.4m at £0.01Ws Atkins (Uk Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Charges

27 February 2003Delivered on: 11 March 2003
Satisfied on: 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties

Classification: Second fixed and floating debenture
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever.
Particulars: The present real property, the future real property all other real property now belonging to it other than the excluded real property, book debts bank acounts investments with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 October 2020Full accounts made up to 31 December 2019 (20 pages)
6 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
9 July 2019Full accounts made up to 31 December 2018 (18 pages)
14 December 2018Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL (1 page)
6 October 2018Full accounts made up to 31 December 2017 (19 pages)
1 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
18 December 2017Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
23 November 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 November 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
21 November 2017Full accounts made up to 31 March 2017 (20 pages)
21 November 2017Full accounts made up to 31 March 2017 (20 pages)
14 November 2017Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
14 November 2017Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
9 October 2017Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
9 October 2017Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
9 October 2017Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
9 October 2017Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
9 October 2017Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
9 October 2017Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
4 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
12 September 2017Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
12 September 2017Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
11 September 2017Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
11 September 2017Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
12 January 2017Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
12 January 2017Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
10 November 2016Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
10 November 2016Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
10 November 2016Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
10 November 2016Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
8 November 2016Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
8 November 2016Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
8 November 2016Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
8 November 2016Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
4 October 2016Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
16 August 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 August 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 October 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
20 October 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 74,255.16
(5 pages)
15 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 74,255.16
(5 pages)
12 January 2015Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
12 January 2015Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 December 2014Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
19 December 2014Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
2 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 74,255.16
(5 pages)
2 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 74,255.16
(5 pages)
4 August 2014Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
4 August 2014Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
14 July 2014Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
12 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 74,255.16
(5 pages)
16 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 74,255.16
(5 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
14 August 2012Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
14 August 2012Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
14 August 2012Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
6 January 2012Appointment of Mr Richard Webster as a director (2 pages)
6 January 2012Appointment of Mr Richard Webster as a director (2 pages)
28 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 December 2011Termination of appointment of Steven Johnson as a director (1 page)
2 December 2011Termination of appointment of Steven Johnson as a director (1 page)
21 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
6 July 2011Appointment of Steven Johnson as a director (2 pages)
6 July 2011Appointment of Steven Johnson as a director (2 pages)
5 July 2011Termination of appointment of Ian Purser as a director (1 page)
5 July 2011Termination of appointment of Ian Purser as a director (1 page)
5 May 2011Termination of appointment of Richard Hall as a director (1 page)
5 May 2011Termination of appointment of Richard Hall as a director (1 page)
1 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
30 January 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
30 January 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
14 January 2010Statement of company's objects (2 pages)
14 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
14 January 2010Statement of company's objects (2 pages)
14 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
12 November 2009Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
12 November 2009Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
12 November 2009Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
12 November 2009Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
12 November 2009Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
12 November 2009Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
12 November 2009Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
11 November 2009Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
9 November 2009Director's details changed for Richard William Hall on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Richard William Hall on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Richard William Hall on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
29 June 2009Director appointed heath stewart drewett (2 pages)
29 June 2009Director appointed heath stewart drewett (2 pages)
26 June 2009Appointment terminated director robert macleod (1 page)
26 June 2009Appointment terminated director robert macleod (1 page)
7 January 2009Full accounts made up to 31 March 2008 (12 pages)
7 January 2009Full accounts made up to 31 March 2008 (12 pages)
16 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
16 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
14 October 2008Return made up to 20/09/08; full list of members (4 pages)
14 October 2008Return made up to 20/09/08; full list of members (4 pages)
31 March 2008Director's change of particulars / robert macleod / 28/03/2008 (1 page)
31 March 2008Director's change of particulars / robert macleod / 28/03/2008 (1 page)
18 January 2008New secretary appointed (1 page)
18 January 2008New secretary appointed (1 page)
19 December 2007Full accounts made up to 31 March 2007 (11 pages)
19 December 2007Full accounts made up to 31 March 2007 (11 pages)
9 October 2007Secretary resigned (1 page)
9 October 2007Secretary resigned (1 page)
4 October 2007Return made up to 20/09/07; full list of members (3 pages)
4 October 2007Return made up to 20/09/07; full list of members (3 pages)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Secretary's particulars changed (1 page)
17 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
11 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
19 February 2007Director's particulars changed (1 page)
19 February 2007Director's particulars changed (1 page)
4 October 2006Return made up to 20/09/06; full list of members (3 pages)
4 October 2006Return made up to 20/09/06; full list of members (3 pages)
14 September 2006Full accounts made up to 31 March 2006 (11 pages)
14 September 2006Full accounts made up to 31 March 2006 (11 pages)
30 March 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
23 January 2006Full accounts made up to 31 March 2005 (13 pages)
23 January 2006Full accounts made up to 31 March 2005 (13 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
13 December 2005New director appointed (3 pages)
13 December 2005New director appointed (3 pages)
21 October 2005Secretary's particulars changed (1 page)
21 October 2005Secretary's particulars changed (1 page)
21 September 2005Return made up to 20/09/05; full list of members (3 pages)
21 September 2005Return made up to 20/09/05; full list of members (3 pages)
25 May 2005New secretary appointed (2 pages)
25 May 2005New secretary appointed (2 pages)
2 February 2005Full accounts made up to 31 March 2004 (12 pages)
2 February 2005Full accounts made up to 31 March 2004 (12 pages)
7 January 2005Secretary resigned (1 page)
7 January 2005Secretary resigned (1 page)
7 December 2004Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004Return made up to 20/09/04; full list of members (7 pages)
3 November 2004Return made up to 20/09/04; full list of members (7 pages)
2 September 2004Director resigned (1 page)
2 September 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004New director appointed (2 pages)
24 February 2004Full accounts made up to 31 March 2003 (12 pages)
24 February 2004Full accounts made up to 31 March 2003 (12 pages)
1 February 2004Delivery ext'd 3 mth 31/03/03 (1 page)
1 February 2004Delivery ext'd 3 mth 31/03/03 (1 page)
7 January 2004Secretary's particulars changed (1 page)
7 January 2004Secretary's particulars changed (1 page)
5 November 2003Secretary's particulars changed (1 page)
5 November 2003Secretary's particulars changed (1 page)
3 November 2003Return made up to 20/09/03; full list of members (7 pages)
3 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2003Return made up to 20/09/03; full list of members (7 pages)
3 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
9 June 2003New director appointed (3 pages)
9 June 2003New director appointed (3 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Secretary's particulars changed (1 page)
2 June 2003Secretary's particulars changed (1 page)
6 May 2003Full accounts made up to 31 March 2002 (15 pages)
6 May 2003Full accounts made up to 31 March 2002 (15 pages)
15 April 2003New secretary appointed (2 pages)
15 April 2003New secretary appointed (2 pages)
11 April 2003New secretary appointed (2 pages)
11 April 2003New secretary appointed (2 pages)
5 April 2003Auditor's resignation (1 page)
5 April 2003Auditor's resignation (1 page)
28 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
28 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
11 March 2003Particulars of mortgage/charge (19 pages)
11 March 2003Particulars of mortgage/charge (19 pages)
1 March 2003Director resigned (1 page)
1 March 2003Director resigned (1 page)
28 February 2003Director resigned (1 page)
28 February 2003New secretary appointed (1 page)
28 February 2003Secretary resigned (1 page)
28 February 2003New director appointed (3 pages)
28 February 2003Secretary resigned (1 page)
28 February 2003New secretary appointed (1 page)
28 February 2003Director resigned (1 page)
28 February 2003New secretary appointed (1 page)
28 February 2003Director resigned (1 page)
28 February 2003New director appointed (3 pages)
28 February 2003New director appointed (3 pages)
28 February 2003New secretary appointed (1 page)
28 February 2003Director resigned (1 page)
28 February 2003New director appointed (3 pages)
13 November 2002Secretary resigned (1 page)
13 November 2002Secretary resigned (1 page)
13 November 2002New secretary appointed (2 pages)
13 November 2002New secretary appointed (2 pages)
21 October 2002Return made up to 20/09/02; full list of members (74 pages)
21 October 2002Return made up to 20/09/02; full list of members (74 pages)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
16 October 2002Director resigned (1 page)
16 October 2002Director resigned (1 page)
12 August 2002New secretary appointed (2 pages)
12 August 2002New secretary appointed (2 pages)
18 April 2002Secretary resigned (1 page)
18 April 2002Secretary resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
27 October 2001Full accounts made up to 31 March 2001 (11 pages)
27 October 2001Full accounts made up to 31 March 2001 (11 pages)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
5 October 2001Return made up to 20/09/01; full list of members (54 pages)
5 October 2001Return made up to 20/09/01; full list of members (54 pages)
18 September 2001Return made up to 04/09/01; full list of members (53 pages)
18 September 2001Return made up to 04/09/01; full list of members (53 pages)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
30 January 2001Full accounts made up to 31 March 2000 (11 pages)
30 January 2001Full accounts made up to 31 March 2000 (11 pages)
17 January 2001Director's particulars changed (1 page)
17 January 2001Director's particulars changed (1 page)
3 October 2000Return made up to 04/09/00; full list of members (23 pages)
3 October 2000Return made up to 04/09/00; full list of members (23 pages)
28 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
28 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
21 February 2000New secretary appointed (2 pages)
21 February 2000New secretary appointed (2 pages)
6 December 1999Full accounts made up to 31 March 1999 (8 pages)
6 December 1999Full accounts made up to 31 March 1999 (8 pages)
18 October 1999Return made up to 04/09/99; no change of members (15 pages)
18 October 1999Return made up to 04/09/99; no change of members (15 pages)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
18 December 1998Full accounts made up to 31 March 1998 (7 pages)
18 December 1998Full accounts made up to 31 March 1998 (7 pages)
21 October 1998Return made up to 04/09/98; full list of members (19 pages)
21 October 1998Return made up to 04/09/98; full list of members (19 pages)
7 October 1998Auditor's resignation (1 page)
7 October 1998Auditor's resignation (1 page)
5 March 1998Director's particulars changed (1 page)
5 March 1998Director's particulars changed (1 page)
12 February 1998Amended full accounts made up to 31 March 1997 (12 pages)
12 February 1998Amended full accounts made up to 31 March 1997 (12 pages)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
9 January 1998Director's particulars changed (1 page)
9 January 1998Director's particulars changed (1 page)
27 November 1997Return made up to 04/09/97; full list of members (19 pages)
27 November 1997Return made up to 04/09/97; full list of members (19 pages)
25 June 1997Director resigned (1 page)
25 June 1997Director resigned (1 page)
19 January 1997Full accounts made up to 31 March 1996 (10 pages)
19 January 1997Full accounts made up to 31 March 1996 (10 pages)
31 October 1996New secretary appointed (2 pages)
31 October 1996New secretary appointed (2 pages)
24 October 1996Director resigned (1 page)
24 October 1996Director resigned (1 page)
21 October 1996Director's particulars changed (1 page)
21 October 1996Return made up to 04/09/96; full list of members (32 pages)
21 October 1996Director's particulars changed (1 page)
21 October 1996Return made up to 04/09/96; full list of members (32 pages)
18 March 1996New director appointed (3 pages)
18 March 1996New director appointed (3 pages)
18 March 1996New director appointed (3 pages)
18 March 1996New director appointed (3 pages)
18 March 1996New director appointed (3 pages)
18 March 1996New director appointed (3 pages)
25 February 1996Registered office changed on 25/02/96 from: 96 portland place london W1N 4JJ (1 page)
25 February 1996Registered office changed on 25/02/96 from: 96 portland place london W1N 4JJ (1 page)
14 February 1996Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(1 page)
14 February 1996Memorandum and Articles of Association (27 pages)
14 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 February 1996Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(1 page)
14 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 February 1996£ nc 1115/3001115 13/01/96 (1 page)
14 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 February 1996Memorandum and Articles of Association (27 pages)
14 February 1996£ nc 1115/3001115 13/01/96 (1 page)
15 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
15 November 1995New director appointed (2 pages)
15 November 1995£ nc 1000/1115 27/10/95 (1 page)
15 November 1995S-div 27/10/95 (1 page)
15 November 1995Ad 27/10/95--------- £ si [email protected]=403 £ ic 2/405 (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=245 £ ic 705/950 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=15 £ ic 1055/1070 (2 pages)
15 November 1995Director resigned (2 pages)
15 November 1995Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(3 pages)
15 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(68 pages)
15 November 1995Secretary resigned (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=245 £ ic 705/950 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=15 £ ic 1070/1085 (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=65 £ ic 950/1015 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=15 £ ic 1040/1055 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New secretary appointed;new director appointed (2 pages)
15 November 1995£ nc 1000/1115 27/10/95 (1 page)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=15 £ ic 1100/1115 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=15 £ ic 1085/1100 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995S-div 27/10/95 (1 page)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=65 £ ic 950/1015 (2 pages)
15 November 1995New secretary appointed;new director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=403 £ ic 2/405 (2 pages)
15 November 1995Secretary resigned (2 pages)
15 November 1995Registered office changed on 15/11/95 from: fountain precinct balm green sheffield S1 1RZ (1 page)
15 November 1995Ad 27/10/95--------- £ si [email protected]=15 £ ic 1070/1085 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=15 £ ic 1085/1100 (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=15 £ ic 1100/1115 (2 pages)
15 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Director resigned (2 pages)
15 November 1995Director resigned (2 pages)
15 November 1995Accounting reference date notified as 31/12 (1 page)
15 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(68 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=15 £ ic 1040/1055 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Director resigned (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=25 £ ic 1015/1040 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(3 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=25 £ ic 1015/1040 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Registered office changed on 15/11/95 from: fountain precinct balm green sheffield S1 1RZ (1 page)
15 November 1995Accounting reference date notified as 31/12 (1 page)
15 November 1995Ad 27/10/95--------- £ si [email protected]=15 £ ic 1055/1070 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=300 £ ic 405/705 (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Ad 27/10/95--------- £ si [email protected]=300 £ ic 405/705 (2 pages)
15 November 1995New director appointed (2 pages)
4 September 1995Incorporation (32 pages)
4 September 1995Incorporation (32 pages)