Electra-Net (UK) Limited

Company Name	Electra-Net (UK) Limited
Company Status	Active
Company Number	03419833
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Marc David Henson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Richard Charles Holroyd
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Hume Jones
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	24 September 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	24 September 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Andrew Crouch
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Data Cabling
Correspondence Address	31 Brook Avenue North New Milton Hampshire BH25 5HE

Director Name	Philip Silverstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Data Cabling
Correspondence Address	6 Brownsea Close New Milton Hampshire BH25 5UG

Director Name	Karen Louise Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Accounts/Admin
Country of Residence	United Kingdom
Correspondence Address	12 Whitebarn Crescent Hordle Lymington Hampshire SO41 0FY

Secretary Name	Karen Louise Richards
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Accounts/Admin
Country of Residence	United Kingdom
Correspondence Address	The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ

Director Name	Andrew Jonathon Richards
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 24 September 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Karen Louise Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(10 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Justin James Tarrant
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 April 2013)
Role	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ

Director Name	Mr Graham Stuart Firth
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Peter Edward Hands
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(18 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ms Lisa Ann Oxley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(18 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jason Paul Carter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(18 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jason Carter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(18 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(19 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Matthew Edward Pickford
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(19 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicholas Siegfried Dale
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(20 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Andrew Robert Bullock
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Paul-Simon Key
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2020(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	electranetuk.com
Email address	[email protected]
Telephone	01807 500799
Telephone region	Ballindalloch

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4 at £1	Electra-net Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,948,000
Gross Profit	£5,286,000
Net Worth	£3,679,000
Cash	£1,475,000
Current Liabilities	£8,073,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

25 February 2011	Delivered on: 4 March 2011 Satisfied on: 16 May 2012 Persons entitled: Palatine Private Equity LLP (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee or any of them by any group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 May 2010	Delivered on: 12 May 2010 Satisfied on: 16 May 2012 Persons entitled: Zeus Private Equity LLP (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 January 2008	Delivered on: 23 January 2008 Satisfied on: 16 May 2012 Persons entitled: Zeus Private Equity LLP (The "Security Trustee") Classification: Composite guarantee & debenture Secured details: All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 19 January 2008 Satisfied on: 12 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 18 January 2008 Satisfied on: 16 May 2012 Persons entitled: Andrew Crouch Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and any other group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 18 January 2008 Satisfied on: 16 May 2012 Persons entitled: Andrew Richards and the Noteholders Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (34 pages)
26 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with updates (5 pages)
27 January 2023	Full accounts made up to 31 December 2021 (38 pages)
1 November 2022	Director's details changed for Mr Richard Charles Holroyd on 15 August 2022 (2 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
4 July 2022	Cessation of Electra-Net Group Limited as a person with significant control on 1 July 2022 (1 page)
4 July 2022	Notification of Capita Business Services Ltd as a person with significant control on 1 July 2022 (2 pages)
1 February 2022	Termination of appointment of Paul-Simon Key as a director on 28 January 2022 (1 page)
13 January 2022	Termination of appointment of Andrew Robert Bullock as a director on 4 January 2022 (1 page)
13 January 2022	Appointment of Hume Jones as a director on 11 January 2022 (2 pages)
20 December 2021	Appointment of Director Andrew Robert Bullock as a director on 14 December 2021 (2 pages)
15 December 2021	Appointment of Richard Charles Holroyd as a director on 14 December 2021 (2 pages)
15 December 2021	Appointment of Marc David Henson as a director on 14 December 2021 (2 pages)
15 September 2021	Full accounts made up to 31 December 2020 (35 pages)
12 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021 (1 page)
4 January 2021	Change of details for Electra-Net Group Limited as a person with significant control on 24 September 2020 (2 pages)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Mr Nicholas Siegfried Dale on 25 September 2020 (2 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
10 September 2020	Full accounts made up to 31 December 2019 (35 pages)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 July 2020	Appointment of Paul - Simon Key as a director on 3 July 2020 (2 pages)
10 July 2020	Termination of appointment of Andrew Robert Bullock as a director on 7 July 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (34 pages)
3 October 2018	Change of details for Electra-Net Group Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
7 August 2018	Full accounts made up to 31 December 2016 (22 pages)
14 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 July 2018	Director's details changed for Director Andrew Robert Bullock on 15 June 2018 (2 pages)
26 June 2018	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018 (2 pages)
15 December 2017	Appointment of Director Andrew Robert Bullock as a director on 13 December 2017 (2 pages)
15 December 2017	Appointment of Director Andrew Robert Bullock as a director on 13 December 2017 (2 pages)
13 December 2017	Termination of appointment of Matthew Edward Pickford as a director on 29 November 2017 (1 page)
13 December 2017	Termination of appointment of Matthew Edward Pickford as a director on 29 November 2017 (1 page)
21 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
21 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 March 2017	Appointment of Mr Matthew Edward Pickford as a director on 1 March 2017 (2 pages)
21 March 2017	Appointment of Mr Matthew Edward Pickford as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Jason Paul Carter as a director on 15 February 2017 (1 page)
1 March 2017	Termination of appointment of Jason Paul Carter as a director on 15 February 2017 (1 page)
5 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
4 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
7 December 2016	Full accounts made up to 31 December 2015 (20 pages)
7 December 2016	Full accounts made up to 31 December 2015 (20 pages)
28 July 2016	Appointment of Mr Jason Paul Carter as a director on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Jason Paul Carter as a director on 27 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
23 May 2016	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 October 2015	Satisfaction of charge 3 in full (4 pages)
12 October 2015	Satisfaction of charge 3 in full (4 pages)
1 October 2015	Termination of appointment of Karen Louise Richards as a secretary on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of Andrew Jonathon Richards as a director on 24 September 2015 (1 page)
1 October 2015	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 17 Rochester Row London SW1P 1QT on 1 October 2015 (1 page)
1 October 2015	Appointment of Capita Group Secretary Limited as a secretary on 24 September 2015 (2 pages)
1 October 2015	Appointment of Mr Richard John Shearer as a director on 24 September 2015 (2 pages)
1 October 2015	Appointment of Capita Group Secretary Limited as a secretary on 24 September 2015 (2 pages)
1 October 2015	Termination of appointment of Karen Louise Richards as a director on 24 September 2015 (1 page)
1 October 2015	Appointment of Mr Peter Hands as a director on 24 September 2015 (2 pages)
1 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
1 October 2015	Appointment of Capita Corporate Director Limited as a director on 24 September 2015 (2 pages)
1 October 2015	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 17 Rochester Row London SW1P 1QT on 1 October 2015 (1 page)
1 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
1 October 2015	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 17 Rochester Row London SW1P 1QT on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Karen Louise Richards as a director on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of Karen Louise Richards as a secretary on 24 September 2015 (1 page)
1 October 2015	Appointment of Mr Peter Hands as a director on 24 September 2015 (2 pages)
1 October 2015	Termination of appointment of Graham Stuart Firth as a director on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of Andrew Jonathon Richards as a director on 24 September 2015 (1 page)
1 October 2015	Appointment of Capita Corporate Director Limited as a director on 24 September 2015 (2 pages)
1 October 2015	Appointment of Miss Lisa Ann Oxley as a director on 24 September 2015 (2 pages)
1 October 2015	Termination of appointment of Graham Stuart Firth as a director on 24 September 2015 (1 page)
1 October 2015	Appointment of Mr Richard John Shearer as a director on 24 September 2015 (2 pages)
1 October 2015	Appointment of Miss Lisa Ann Oxley as a director on 24 September 2015 (2 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 4 (4 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 4 (4 pages)
2 June 2015	Full accounts made up to 28 February 2015 (19 pages)
2 June 2015	Full accounts made up to 28 February 2015 (19 pages)
22 September 2014	Director's details changed for Karen Louise Richards on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Andrew Jonathon Richards on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Andrew Jonathon Richards on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Karen Louise Richards on 22 September 2014 (2 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4 (4 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4 (4 pages)
10 June 2014	Full accounts made up to 28 February 2014 (21 pages)
10 June 2014	Full accounts made up to 28 February 2014 (21 pages)
3 December 2013	Full accounts made up to 28 February 2013 (19 pages)
3 December 2013	Full accounts made up to 28 February 2013 (19 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4 (4 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4 (4 pages)
13 May 2013	Appointment of Mr Graham Stuart Firth as a director (2 pages)
13 May 2013	Termination of appointment of Justin Tarrant as a director (1 page)
13 May 2013	Termination of appointment of Justin Tarrant as a director (1 page)
13 May 2013	Appointment of Mr Graham Stuart Firth as a director (2 pages)
11 April 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
11 April 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
25 July 2012	Full accounts made up to 31 August 2011 (18 pages)
25 July 2012	Full accounts made up to 31 August 2011 (18 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
20 April 2011	Full accounts made up to 31 August 2010 (18 pages)
20 April 2011	Full accounts made up to 31 August 2010 (18 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Andrew Jonathon Richards on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Karen Louise Richards on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Justin James Tarrant on 10 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Karen Louise Richards on 10 August 2010 (1 page)
10 August 2010	Director's details changed for Andrew Jonathon Richards on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Justin James Tarrant on 10 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Karen Louise Richards on 10 August 2010 (1 page)
10 August 2010	Director's details changed for Karen Louise Richards on 10 August 2010 (2 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
10 March 2010	Full accounts made up to 31 August 2009 (17 pages)
10 March 2010	Full accounts made up to 31 August 2009 (17 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
29 April 2009	Director and secretary's change of particulars / karen richards / 27/04/2009 (1 page)
29 April 2009	Director and secretary's change of particulars / karen richards / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / andrew richards / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / andrew richards / 27/04/2009 (1 page)
22 January 2009	Full accounts made up to 31 August 2008 (21 pages)
22 January 2009	Full accounts made up to 31 August 2008 (21 pages)
19 December 2008	Return made up to 14/08/08; full list of members (4 pages)
19 December 2008	Return made up to 14/08/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / andrew richards / 01/01/2008 (1 page)
17 December 2008	Director's change of particulars / andrew richards / 01/01/2008 (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
23 January 2008	Particulars of mortgage/charge (19 pages)
23 January 2008	Particulars of mortgage/charge (19 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 January 2008	Declaration of assistance for shares acquisition (14 pages)
22 January 2008	Declaration of assistance for shares acquisition (14 pages)
22 January 2008	Resolutions RES13 ‐ Buyer auth fin docs 15/01/08 (4 pages)
22 January 2008	New director appointed (2 pages)
19 January 2008	Particulars of mortgage/charge (8 pages)
19 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
22 December 2007	Accounts for a small company made up to 31 August 2007 (7 pages)
22 December 2007	Accounts for a small company made up to 31 August 2007 (7 pages)
13 August 2007	Return made up to 14/08/07; full list of members (3 pages)
13 August 2007	Return made up to 14/08/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 August 2006	Return made up to 14/08/06; full list of members (3 pages)
14 August 2006	Return made up to 14/08/06; full list of members (3 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Secretary's particulars changed (1 page)
24 July 2006	Secretary's particulars changed (1 page)
16 February 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
16 February 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Location of register of members (1 page)
31 August 2005	Return made up to 14/08/05; full list of members (3 pages)
31 August 2005	Return made up to 14/08/05; full list of members (3 pages)
1 April 2005	Accounts for a small company made up to 31 August 2004 (10 pages)
1 April 2005	Accounts for a small company made up to 31 August 2004 (10 pages)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
10 February 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
10 February 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
9 September 2003	Return made up to 14/08/03; full list of members (5 pages)
9 September 2003	Return made up to 14/08/03; full list of members (5 pages)
7 April 2003	Ad 01/10/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
7 April 2003	Ad 01/10/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
30 December 2002	Accounts for a small company made up to 31 August 2002 (9 pages)
30 December 2002	Accounts for a small company made up to 31 August 2002 (9 pages)
30 August 2002	Return made up to 14/08/02; full list of members (6 pages)
30 August 2002	Return made up to 14/08/02; full list of members (6 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Secretary's particulars changed (1 page)
29 August 2002	Secretary's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
14 February 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
14 February 2002	Registered office changed on 14/02/02 from: national westminster bank chambers 59 station road, new milton hampshire BH25 6JB (1 page)
14 February 2002	Registered office changed on 14/02/02 from: national westminster bank chambers 59 station road, new milton hampshire BH25 6JB (1 page)
14 February 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
4 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2000	Full accounts made up to 31 August 2000 (13 pages)
14 December 2000	Full accounts made up to 31 August 2000 (13 pages)
22 August 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2000	Full accounts made up to 31 August 1999 (14 pages)
6 February 2000	Full accounts made up to 31 August 1999 (14 pages)
16 September 1999	Return made up to 14/08/99; no change of members (5 pages)
16 September 1999	Return made up to 14/08/99; no change of members (5 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
6 June 1999	Full accounts made up to 31 August 1998 (12 pages)
6 June 1999	Full accounts made up to 31 August 1998 (12 pages)
7 September 1998	Return made up to 14/08/98; full list of members (6 pages)
7 September 1998	Return made up to 14/08/98; full list of members (6 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
22 September 1997	Ad 22/08/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 September 1997	Ad 22/08/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
14 August 1997	Incorporation (17 pages)
14 August 1997	Incorporation (17 pages)

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