HRS Investments Limited

Company Name	HRS Investments Limited
Company Status	Active
Company Number	03737053
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Francisco Javier Abad Ruiz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	18 November 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Accountant
Country of Residence	Spain
Correspondence Address	Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY

Director Name	Mr Mark El Baroudi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	20 July 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Nova Capital Management Ltd Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr John Allen Thomas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	20 July 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Nova Capital Management Ltd Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nova Capital Management Ltd Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Ian Christopher Sheriff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(23 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Secretary Name	Mr Ian Christopher Sheriff
Status	Current
Appointed	30 January 2024(24 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Director Name	Mr Steven Edward Pither
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY

Secretary Name	Claire Reeve
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Ash Close Watford WD2 6RU

Secretary Name	Mr Robert Michael Twydle
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 months, 1 week after company formation)
Appointment Duration	22 years (resigned 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP

Director Name	Mrs Linda Amanda Galdes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY

Director Name	Catherine Elizabeth Pither
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY

Director Name	Jack Edward Pither
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY

Director Name	Mr Paul Michael Wright
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Secretary Name	Mr Paul Michael Wright
Status	Resigned
Appointed	20 July 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2024)
Role	Company Director
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	hrs.co.uk
Telephone	024 10744423
Telephone region	Coventry

Location

Registered Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.6m at £0.01	Robert Michael Twydle 9.26% Ordinary
14.4m at £0.01	Steven Edward Pither 83.33% Ordinary
200k at £0.01	Esther Reynolds 1.16% Ordinary
200k at £0.01	Martin Davis Hucker 1.16% Ordinary
156.3k at £0.01	Balcomm LTD 0.90% Ordinary
75k at £0.01	Christopher Harry Reynolds 0.43% Ordinary
75k at £0.01	Gary John Pither 0.43% Ordinary
75k at £0.01	Gillian Ann Reynolds 0.43% Ordinary
60k at £0.01	James Patrick Robinson 0.35% Ordinary
60k at £0.01	Scott William Beecham 0.35% Ordinary
50k at £0.01	David Gerard Dominic Houlihan-burne 0.29% Ordinary
50k at £0.01	John Gordon-smith 0.29% Ordinary
50k at £0.01	Paul Hucker 0.29% Ordinary
45k at £0.01	Paul Morris 0.26% Ordinary
40k at £0.01	Carlos Martin Cobian 0.23% Ordinary
35k at £0.01	Steven Park 0.20% Ordinary
30k at £0.01	Ng Chow Sze 0.17% Ordinary
-	OTHER 0.17% -
20k at £0.01	Daniel Vincent Di Paolo 0.12% Ordinary
20k at £0.01	Susan Linda Park 0.12% Ordinary
10k at £0.01	John Gregory Lynch 0.06% Ordinary

Financials

Year	2014
Turnover	£17,129,494
Gross Profit	£6,968,234
Net Worth	£1,948,738
Cash	£1,714,531
Current Liabilities	£7,801,341

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	27 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 6 days from now)

Charges

20 July 2021	Delivered on: 23 July 2021 Persons entitled: Hsbc Bank Canada Classification: A registered charge Particulars: Land. Clause 3.2 of the debenture creates a first legal mortgage over all of the land (defined in the debenture) described in schedule 6 (land), all other land now owned by the company and any rights (defined in the debenture) accruing to, derived from or otherwise connected with it.. Clause 3.3 of the debenture creates a first fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in land, other than that charged under clause 3.2, and any rights accruing to, derived from or otherwise connected with it.. Intellectual property. Clause 3.3 of the debenture creates a first fixed charge over specified intellectual property, intellectual property (both defined in the debenture) and any rights accruing to, derived from or otherwise connected with them. The specified intellectual property includes the below patents:. Patent no. Title status country. EP2495036 biomass pre-treatment method and installation. In force. Epo; france; germany; spain; united kingdom. EP2759796 self-pumping heat exchange unit in force. Epo; austria; belgium; france; germany; ireland; italy; luxembourg; monaco; portugal; spain; sweden; switzerland; turkey; united kingdom. Please see the debenture for more details. Outstanding
24 December 2012	Delivered on: 28 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£7,250 and all amounts in the future credited to account number rbsrehri-omr-c with the bank. Outstanding
20 January 2010	Delivered on: 23 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (24 pages)
22 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
7 March 2023	Full accounts made up to 31 December 2021 (25 pages)
30 January 2023	Appointment of Mr Ian Christopher Sheriff as a director on 30 January 2023 (2 pages)
21 December 2022	Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page)
26 September 2022	Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
13 May 2022	Confirmation statement made on 13 May 2022 with updates (7 pages)
28 September 2021	Register(s) moved to registered office address 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ (1 page)
25 September 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
24 August 2021	Satisfaction of charge 1 in full (4 pages)
4 August 2021	Memorandum and Articles of Association (13 pages)
4 August 2021	Memorandum and Articles of Association (13 pages)
4 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 July 2021	Appointment of Mr David Simon Williamson as a director on 20 July 2021 (2 pages)
28 July 2021	Appointment of Mr Paul Michael Wright as a secretary on 20 July 2021 (2 pages)
28 July 2021	Termination of appointment of Linda Amanda Galdes as a director on 20 July 2021 (1 page)
28 July 2021	Appointment of Mr Mark El Baroudi as a director on 20 July 2021 (2 pages)
28 July 2021	Termination of appointment of Catherine Elizabeth Pither as a director on 20 July 2021 (1 page)
28 July 2021	Notification of Exchanger Industries Uk Ltd as a person with significant control on 20 July 2021 (2 pages)
28 July 2021	Appointment of Mr John Allen Thomas as a director on 20 July 2021 (2 pages)
28 July 2021	Termination of appointment of Jack Edward Pither as a director on 20 July 2021 (1 page)
28 July 2021	Termination of appointment of Robert Michael Twydle as a secretary on 20 July 2021 (1 page)
28 July 2021	Termination of appointment of Steven Edward Pither as a director on 20 July 2021 (1 page)
28 July 2021	Cessation of Steven Edward Pither as a person with significant control on 20 July 2021 (1 page)
23 July 2021	Registration of charge 037370530003, created on 20 July 2021 (42 pages)
20 July 2021	Statement of capital following an allotment of shares on 20 July 2021 GBP 179,076.29 (3 pages)
30 June 2021	Appointment of Mr Paul Michael Wright as a director on 28 June 2021 (2 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with updates (7 pages)
26 April 2021	Registered office address changed from Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 April 2021 (1 page)
4 August 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with updates (6 pages)
26 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
14 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
30 November 2018	Satisfaction of charge 2 in full (1 page)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with updates (7 pages)
15 November 2017	Director's details changed for Mr Steven Edward Pither on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for Catherine Elizabeth Pither on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Steven Edward Pither on 3 November 2017 (2 pages)
15 November 2017	Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for Jack Edward Pither on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for Catherine Elizabeth Pither on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for Jack Edward Pither on 3 November 2017 (2 pages)
15 November 2017	Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017 (2 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
3 August 2017	Appointment of Catherine Elizabeth Pither as a director on 3 July 2017 (2 pages)
3 August 2017	Appointment of Mrs Linda Amanda Galdes as a director on 3 July 2017 (2 pages)
3 August 2017	Appointment of Catherine Elizabeth Pither as a director on 3 July 2017 (2 pages)
3 August 2017	Appointment of Mrs Linda Amanda Galdes as a director on 3 July 2017 (2 pages)
3 August 2017	Appointment of Jack Edward Pither as a director on 3 July 2017 (2 pages)
3 August 2017	Appointment of Jack Edward Pither as a director on 3 July 2017 (2 pages)
26 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 173,126.29 (3 pages)
26 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 173,126.29 (3 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
7 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 173,015.09 (3 pages)
7 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 173,015.09 (3 pages)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 172,910.48 (8 pages)
15 March 2016	Secretary's details changed for Mr Robert Michael Twydle on 4 March 2016 (1 page)
15 March 2016	Secretary's details changed for Mr Robert Michael Twydle on 4 March 2016 (1 page)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 172,910.48 (8 pages)
7 March 2016	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England to First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP (1 page)
7 March 2016	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England to First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP (1 page)
4 March 2016	Director's details changed for Mr Steven Edward Pither on 4 March 2016 (2 pages)
4 March 2016	Secretary's details changed for Mr Robert Michael Twydle on 4 March 2016 (1 page)
4 March 2016	Director's details changed for Mr Steven Edward Pither on 4 March 2016 (2 pages)
4 March 2016	Secretary's details changed for Mr Robert Michael Twydle on 4 March 2016 (1 page)
15 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
15 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
29 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 172,910.48 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 172,910.48 (3 pages)
29 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 172,813 (8 pages)
29 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 172,813 (8 pages)
29 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 172,813 (8 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 172,813 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 172,550 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 172,550 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 172,813 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 172,550 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 172,813 (3 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 172,050 (3 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 172,050 (3 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 172,050 (3 pages)
3 December 2014	Appointment of Mr Francisco Javier Abad Ruiz as a director on 18 November 2014 (2 pages)
3 December 2014	Appointment of Mr Francisco Javier Abad Ruiz as a director on 18 November 2014 (2 pages)
2 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 171,350 (3 pages)
2 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 171,350 (3 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 170,600 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 170,600 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 170,600 (3 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 169,400 (6 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 169,400 (6 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 169,400 (6 pages)
10 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 165,600 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 164,100 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 165,600 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 21 December 2013 GBP 166,100 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 164,100 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 21 December 2013 GBP 166,100 (3 pages)
3 December 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
3 December 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
2 December 2013	Statement of capital following an allotment of shares on 17 November 2013 GBP 164,000.00 (4 pages)
2 December 2013	Statement of capital following an allotment of shares on 17 November 2013 GBP 164,000.00 (4 pages)
24 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
24 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
20 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 164,000.00 (4 pages)
20 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 164,000.00 (4 pages)
20 August 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 164,000.00 (4 pages)
20 August 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 164,000.00 (4 pages)
20 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 164,000.00 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 163,650 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 164,000 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 163,650 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 164,000 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 164,000 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 163,650 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 161,000 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 161,000 (4 pages)
18 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 01/03/2013 and has an allotment date of 31/01/2013 (6 pages)
18 April 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 161,000 (4 pages)
18 April 2013	Resolutions RES13 ‐ Auth share cap divided 09/10/2012 (1 page)
18 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 163,650 (4 pages)
18 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (14 pages)
18 April 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 163,650.00 (4 pages)
18 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (14 pages)
18 April 2013	Resolutions RES13 ‐ Auth share cap divided 09/10/2012 (1 page)
18 April 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 163,650.00 (4 pages)
18 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 01/03/2013 and has an allotment date of 31/01/2013 (6 pages)
18 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (14 pages)
1 March 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 160,100 ANNOTATION A Second filed SH01 was registered on 18/04/2013 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 160,100 ANNOTATION A Second filed SH01 was registered on 18/04/2013 (4 pages)
8 January 2013	Group of companies' accounts made up to 31 December 2011 (30 pages)
8 January 2013	Group of companies' accounts made up to 31 December 2011 (30 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 150000 ord shares @ Â£1 05/10/2012 (1 page)
4 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 08/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2012	Sub-division of shares on 8 October 2012 (5 pages)
4 December 2012	Sub-division of shares on 8 October 2012 (5 pages)
4 December 2012	Memorandum and Articles of Association (12 pages)
4 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 150000 ord shares @ Â£1 05/10/2012 (1 page)
4 December 2012	Sub-division of shares on 8 October 2012 (5 pages)
4 December 2012	Memorandum and Articles of Association (12 pages)
4 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 08/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 160,000 (3 pages)
21 November 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 160,000 (3 pages)
21 November 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 160,000 (3 pages)
15 October 2012	Resolutions RES13 ‐ General business 05/10/2012 (1 page)
15 October 2012	Resolutions RES13 ‐ General business 05/10/2012 (1 page)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	Amended group of companies' accounts made up to 31 December 2010 (28 pages)
20 March 2012	Amended group of companies' accounts made up to 31 December 2010 (28 pages)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Secretary's details changed for Mr Robert Michael Twydle on 3 March 2012 (2 pages)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Secretary's details changed for Mr Robert Michael Twydle on 3 March 2012 (2 pages)
15 March 2012	Secretary's details changed for Mr Robert Michael Twydle on 3 March 2012 (2 pages)
13 February 2012	Full accounts made up to 31 December 2010 (18 pages)
13 February 2012	Full accounts made up to 31 December 2010 (18 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Director's details changed for Mr Steven Edward Pither on 1 October 2009 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Secretary's details changed for Mr Robert Michael Twydle on 1 October 2009 (1 page)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Steven Edward Pither on 1 October 2009 (2 pages)
31 March 2010	Secretary's details changed for Mr Robert Michael Twydle on 1 October 2009 (1 page)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Steven Edward Pither on 1 October 2009 (2 pages)
31 March 2010	Secretary's details changed for Mr Robert Michael Twydle on 1 October 2009 (1 page)
23 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 March 2009	Return made up to 04/03/09; full list of members (3 pages)
5 March 2009	Return made up to 04/03/09; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Director's change of particulars / steven pither / 22/01/2004 (2 pages)
22 July 2008	Director's change of particulars / steven pither / 22/01/2004 (2 pages)
24 April 2008	Registered office changed on 24/04/2008 from hrs house 10/12 caxton way watford business park watford WD1 8XH (1 page)
24 April 2008	Return made up to 04/03/08; full list of members (3 pages)
24 April 2008	Return made up to 04/03/08; full list of members (3 pages)
24 April 2008	Registered office changed on 24/04/2008 from hrs house 10/12 caxton way watford business park watford WD1 8XH (1 page)
30 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 March 2007	Return made up to 04/03/07; full list of members (6 pages)
28 March 2007	Return made up to 04/03/07; full list of members (6 pages)
10 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 May 2006	Return made up to 04/03/06; full list of members (6 pages)
16 May 2006	Return made up to 04/03/06; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 March 2005	Return made up to 04/03/05; full list of members (6 pages)
9 March 2005	Return made up to 04/03/05; full list of members (6 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2003	Return made up to 19/03/03; full list of members (6 pages)
19 May 2003	Return made up to 19/03/03; full list of members (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 June 2002	Return made up to 19/03/02; full list of members (6 pages)
20 June 2002	Return made up to 19/03/02; full list of members (6 pages)
17 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
17 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
11 July 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 July 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 April 2001	Return made up to 19/03/01; full list of members (6 pages)
12 April 2001	Return made up to 19/03/01; full list of members (6 pages)
24 March 2000	Return made up to 19/03/00; full list of members (6 pages)
24 March 2000	Return made up to 19/03/00; full list of members (6 pages)
21 March 2000	Accounting reference date extended from 30/06/99 to 30/06/00 (1 page)
21 March 2000	Accounting reference date extended from 30/06/99 to 30/06/00 (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
23 April 1999	Â£ nc 100/10000 31/03/99 (1 page)
23 April 1999	Â£ nc 100/10000 31/03/99 (1 page)
23 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1999	Ad 31/03/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 April 1999	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
23 April 1999	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
23 April 1999	Ad 31/03/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
26 March 1999	Registered office changed on 26/03/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
25 March 1999	Secretary resigned;director resigned (1 page)
25 March 1999	Secretary resigned;director resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
19 March 1999	Incorporation (18 pages)
19 March 1999	Incorporation (18 pages)

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