Weber UK Limited

Company Name	Weber UK Limited
Company Status	Active
Company Number	01143125
Category	Private Limited Company
Incorporation Date	2 November 1973(50 years, 6 months ago)
Previous Names	Weber Hydraulik (UK) Limited and Weber (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Douglas Tokley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(28 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	13 Grove Field High Garrett Braintree Essex CM7 5NS

Secretary Name	Mr Jonathan Andrew Tokley
Status	Current
Appointed	01 January 2013(39 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	29 Brain Valley Avenue Black Notley Braintree Essex CM77 8LS

Director Name	Mrs Janet Tokley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(40 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Grove Field High Garrett Braintree Essex CM7 5NS

Director Name	Mr Jonathan Andrew Tokley
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(40 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Brain Valley Avenue Black Notley Braintree Essex CM77 8LS

Director Name	Paul Maynard
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 December 2012)
Role	Company Executive
Correspondence Address	Five Acres Hedingham Road, Bulmer Tye Sudbury Suffolk CO10 7EF

Director Name	Eberhardt Weber
Date of Birth	December 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1993)
Role	Company Executive
Correspondence Address	7129 Guglingen Seestrasse 34 Germany

Director Name	Emil Weber
Date of Birth	April 1910 (Born 114 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1993)
Role	Company Executive
Correspondence Address	7129 Guglingen Seestrasse 34 Germany

Secretary Name	Kathe Klara Freida Card
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	24 Brain Valley Avenue Black Notley Braintree Essex CM7 8LS

Director Name	Dr -Ing Lothar Haslemann
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1993(19 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 May 2002)
Role	Managing Director
Correspondence Address	Heilbronner Str 30 Guglingen 74363 Germany

Director Name	Eberhard Weber
Date of Birth	December 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1993(19 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2000)
Role	Chairman
Correspondence Address	Meisenweg 30 7129 Gug Ingen Germany

Director Name	Kathe Klara Freida Card
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1994(20 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1994)
Role	Company Director
Correspondence Address	24 Brain Valley Avenue Black Notley Braintree Essex CM7 8LS

Secretary Name	Dr -Ing Lothar Haslemann
Nationality	German
Status	Resigned
Appointed	31 August 1994(20 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Heilbronner Str 30 Guglingen 74363 Germany

Secretary Name	Volker Oberhageman
Nationality	German
Status	Resigned
Appointed	01 January 2000(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 2002)
Role	Division Manager
Correspondence Address	Heilbronner Strasse 30 Guglingen 74363 Germany

Director Name	Mr Anthony Laurence Jerome
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(28 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 April 2014)
Role	Company Executive
Country of Residence	England
Correspondence Address	School Farm Shottenden Canterbury Kent CT4 8JS

Secretary Name	Paul Maynard
Nationality	British
Status	Resigned
Appointed	24 May 2002(28 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Five Acres Hedingham Road, Bulmer Tye Sudbury Suffolk CO10 7EF

Contact

Website	weberuk.com

Location

Registered Address	Unit 10 First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Douglas Tokley 30.00% Ordinary B
6k at £1	Janet Tokley 30.00% Ordinary B
3k at £1	Jonathan Andrew Tokley 15.00% Ordinary B
2.5k at £1	Anthony Laurence Jerome 12.50% Ordinary C
2.5k at £1	Inez Jane Jerome 12.50% Ordinary C

Financials

Year	2014
Net Worth	£352,776
Cash	£343,837
Current Liabilities	£299,038

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (10 months ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Charges

21 June 2002	Delivered on: 26 June 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee 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. Outstanding

21 June 2002

Delivered on: 26 June 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture deed
Secured details: All monies due or to become due from the company to the chargee 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.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 July 2023	Confirmation statement made on 9 July 2023 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
18 July 2022	Confirmation statement made on 9 July 2022 with updates (5 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 July 2021	Confirmation statement made on 9 July 2021 with updates (5 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 July 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (8 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 December 2015	Change of share class name or designation (2 pages)
7 December 2015	Particulars of variation of rights attached to shares (2 pages)
7 December 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association (29 pages)
7 December 2015	Change of share class name or designation (2 pages)
7 December 2015	Statement of company's objects (2 pages)
7 December 2015	Particulars of variation of rights attached to shares (2 pages)
7 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (29 pages)
7 December 2015	Statement of company's objects (2 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 20,000 (7 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 20,000 (7 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 20,000 (7 pages)
8 June 2015	Director's details changed for Mr Jonathan Andrew Tokley on 1 June 2015 (2 pages)
8 June 2015	Secretary's details changed for Mr Jonathan Andrew Tokley on 1 June 2015 (1 page)
8 June 2015	Secretary's details changed for Mr Jonathan Andrew Tokley on 1 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Jonathan Andrew Tokley on 1 June 2015 (2 pages)
8 June 2015	Secretary's details changed for Mr Jonathan Andrew Tokley on 1 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Jonathan Andrew Tokley on 1 June 2015 (2 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 May 2015	Cancellation of shares. Statement of capital on 15 April 2015 GBP 15,000 (4 pages)
6 May 2015	Purchase of own shares. (3 pages)
6 May 2015	Purchase of own shares. (3 pages)
6 May 2015	Cancellation of shares. Statement of capital on 15 April 2015 GBP 15,000 (4 pages)
14 November 2014	Appointment of Mrs Janet Tokley as a director on 1 August 2014 (2 pages)
14 November 2014	Appointment of Mr Jonathan Andrew Tokley as a director on 1 August 2014 (2 pages)
14 November 2014	Appointment of Mr Jonathan Andrew Tokley as a director on 1 August 2014 (2 pages)
14 November 2014	Appointment of Mrs Janet Tokley as a director on 1 August 2014 (2 pages)
14 November 2014	Appointment of Mrs Janet Tokley as a director on 1 August 2014 (2 pages)
14 November 2014	Appointment of Mr Jonathan Andrew Tokley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Laurence Jerome as a director on 15 April 2014 (1 page)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20,000 (5 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20,000 (5 pages)
5 August 2014	Termination of appointment of Anthony Laurence Jerome as a director on 15 April 2014 (1 page)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20,000 (5 pages)
9 May 2014	Purchase of own shares. (5 pages)
9 May 2014	Purchase of own shares. (5 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 20,000 (4 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 20,000 (4 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 20,000 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
8 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
8 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 February 2013	Purchase of own shares. (3 pages)
6 February 2013	Cancellation of shares. Statement of capital on 6 February 2013 GBP 30,000 (4 pages)
6 February 2013	Purchase of own shares. (3 pages)
6 February 2013	Cancellation of shares. Statement of capital on 6 February 2013 GBP 30,000 (4 pages)
6 February 2013	Cancellation of shares. Statement of capital on 6 February 2013 GBP 30,000 (4 pages)
21 January 2013	Appointment of Mr Jonathan Andrew Tokley as a secretary (2 pages)
21 January 2013	Appointment of Mr Jonathan Andrew Tokley as a secretary (2 pages)
18 January 2013	Termination of appointment of Paul Maynard as a director (1 page)
18 January 2013	Termination of appointment of Paul Maynard as a secretary (1 page)
18 January 2013	Termination of appointment of Paul Maynard as a secretary (1 page)
18 January 2013	Termination of appointment of Paul Maynard as a director (1 page)
8 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Mr Anthony Laurence Jerome on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Anthony Laurence Jerome on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Anthony Laurence Jerome on 8 January 2010 (2 pages)
10 August 2009	Return made up to 09/07/09; full list of members (5 pages)
10 August 2009	Return made up to 09/07/09; full list of members (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 July 2008	Return made up to 09/07/08; full list of members (5 pages)
17 July 2008	Return made up to 09/07/08; full list of members (5 pages)
23 July 2007	Return made up to 09/07/07; full list of members (4 pages)
23 July 2007	Return made up to 09/07/07; full list of members (4 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 January 2007	Company name changed weber (uk) LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Company name changed weber (uk) LIMITED\certificate issued on 29/01/07 (2 pages)
10 January 2007	Memorandum and Articles of Association (10 pages)
10 January 2007	Memorandum and Articles of Association (10 pages)
4 January 2007	Company name changed weber hydraulik (uk) LIMITED\certificate issued on 04/01/07 (2 pages)
4 January 2007	Company name changed weber hydraulik (uk) LIMITED\certificate issued on 04/01/07 (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: 15 broomhills industrial estate braintree essex CM7 2RG (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 15 broomhills industrial estate braintree essex CM7 2RG (1 page)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 09/07/06; full list of members (4 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 09/07/06; full list of members (4 pages)
16 August 2005	Return made up to 09/07/05; full list of members (3 pages)
16 August 2005	Return made up to 09/07/05; full list of members (3 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
26 July 2004	Return made up to 09/07/04; change of members (7 pages)
26 July 2004	Return made up to 09/07/04; change of members (7 pages)
5 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
5 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 August 2003	Return made up to 09/07/03; full list of members; amend (7 pages)
8 August 2003	Return made up to 09/07/03; full list of members; amend (7 pages)
23 July 2003	Return made up to 09/07/03; full list of members (7 pages)
23 July 2003	Return made up to 09/07/03; full list of members (7 pages)
17 April 2003	S-div 01/04/03 (1 page)
17 April 2003	Resolutions RES13 ‐ Sub div shares 01/04/03 (1 page)
17 April 2003	Resolutions RES13 ‐ Sub div shares 01/04/03 (1 page)
17 April 2003	S-div 01/04/03 (1 page)
13 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 August 2002	Registered office changed on 09/08/02 from: unit 14 broomhills industrial estate braintree essex CM7 2RG (1 page)
9 August 2002	Registered office changed on 09/08/02 from: unit 14 broomhills industrial estate braintree essex CM7 2RG (1 page)
8 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	£ ic 34500/33500 24/05/02 £ sr 1000@1=1000 (1 page)
18 June 2002	Â£ ic 34500/33500 24/05/02 Â£ sr 1000@1=1000 (1 page)
5 June 2002	Memorandum and Articles of Association (4 pages)
5 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Nc inc already adjusted 24/05/02 (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 June 2002	Ad 24/05/02--------- Â£ si 33500@1=33500 Â£ ic 1000/34500 (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
5 June 2002	Memorandum and Articles of Association (4 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Nc inc already adjusted 24/05/02 (1 page)
5 June 2002	Ad 24/05/02--------- £ si 33500@1=33500 £ ic 1000/34500 (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
5 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 July 2001	Return made up to 09/07/01; full list of members (6 pages)
13 July 2001	Return made up to 09/07/01; full list of members (6 pages)
3 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
1 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
19 July 1999	Return made up to 09/07/99; full list of members (6 pages)
19 July 1999	Return made up to 09/07/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 31 December 1998 (11 pages)
7 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
14 August 1998	Return made up to 09/07/98; no change of members (4 pages)
14 August 1998	Return made up to 09/07/98; no change of members (4 pages)
18 February 1998	Registered office changed on 18/02/98 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
18 February 1998	Registered office changed on 18/02/98 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
17 November 1997	Registered office changed on 17/11/97 from: unit 14 broomhills industrial estate rayne road braintree essex CM7 7RG (1 page)
17 November 1997	Registered office changed on 17/11/97 from: unit 14 broomhills industrial estate rayne road braintree essex CM7 7RG (1 page)
11 July 1997	Return made up to 09/07/97; no change of members (4 pages)
11 July 1997	Return made up to 09/07/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 31 December 1996 (11 pages)
29 April 1997	Full accounts made up to 31 December 1996 (11 pages)
5 August 1996	Return made up to 09/07/96; full list of members (6 pages)
5 August 1996	Return made up to 09/07/96; full list of members (6 pages)
22 May 1996	Full accounts made up to 31 December 1995 (11 pages)
22 May 1996	Full accounts made up to 31 December 1995 (11 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
21 August 1995	Return made up to 09/07/95; no change of members (4 pages)
21 August 1995	Return made up to 09/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 August 1994	Return made up to 09/07/94; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1994	Return made up to 09/07/94; change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1993	Return made up to 09/07/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 July 1993	Return made up to 09/07/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 July 1992	Return made up to 09/07/92; no change of members (4 pages)
23 July 1992	Return made up to 09/07/92; no change of members (4 pages)
20 July 1990	Return made up to 09/07/90; full list of members (4 pages)
20 July 1990	Return made up to 09/07/90; full list of members (4 pages)
2 November 1973	Incorporation (13 pages)
2 November 1973	Incorporation (13 pages)