J.W. Suckling Transport Limited

Company Name	J.W. Suckling Transport Limited
Company Status	Active
Company Number	01158646
Category	Private Limited Company
Incorporation Date	30 January 1974(50 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Barbara Bertani
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	15 May 2013(39 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Manager
Country of Residence	Italy
Correspondence Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH

Director Name	Mr Alan Christopher Dodson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(39 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH

Director Name	Mr Marco Magnani
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2019(44 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH

Director Name	Mr Filippo Redaelli
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2021(47 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH

Director Name	Mr David John Woodcock
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	Leeway 20 St Johns Road Loughton Essex IG10 1RZ

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 15 May 2013)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	601 London Road Grays Essex RM20 4AU

Director Name	Peter Joseph Larner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 05 November 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	Harwood House Manor Road West Thurrock Essex RM20 4BA

Director Name	Frank William Harris
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	The Brew House Graces Lane Little Baddow Essex CM3 4AY

Director Name	Mrs Danielle Elizabeth Van Der Wiel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(25 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Grays Essex RM20 4AU

Director Name	Norman Sydney Harris
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 2 Prince Charles Avenue Orsett Essex RM16 3HS

Director Name	Mr Frank Douglas Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(25 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Grays Essex RM20 4AU

Secretary Name	Mr David Spencer Bareham
Nationality	British
Status	Resigned
Appointed	07 December 1999(25 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hepburn Close Chafford Hundred Grays Essex RM16 6LZ

Secretary Name	Mr Peter Joseph Greenyer
Nationality	British
Status	Resigned
Appointed	07 September 2001(27 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Grays Essex RM20 4AU

Secretary Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(27 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Grays Essex RM20 4AU

Director Name	Mr Alan Christopher Dodson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(36 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	601 London Road Grays Essex RM20 4AU

Director Name	Roberto Mulinacci
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 2013(39 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 July 2013)
Role	Consultant
Country of Residence	Spain
Correspondence Address	Harwood House Manor Road West Thurrock Grays Essex RM20 4BA

Director Name	Maurizio Benassi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 2013(39 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2015)
Role	Manager
Country of Residence	Italy
Correspondence Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH

Director Name	Jesus Ciria
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 May 2013(39 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH

Director Name	Danilo Delledonne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 2013(39 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2020)
Role	Manager
Country of Residence	Italy
Correspondence Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH

Secretary Name	Maurizio Benassi
Nationality	British
Status	Resigned
Appointed	15 May 2013(39 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2015)
Role	Company Director
Correspondence Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH

Director Name	Mr Fabio Gargioni
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 June 2015(41 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2020)
Role	Manager
Country of Residence	Italy
Correspondence Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH

Secretary Name	Mr Fabio Gargioni
Status	Resigned
Appointed	24 June 2015(41 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2020)
Role	Company Director
Correspondence Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH

Director Name	Mr Shaun David Rees-Brown
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(45 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH

Director Name	Mirpa Consulting Sl (Corporation)
Status	Resigned
Appointed	24 July 2013(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2015)
Correspondence Address	Calle Castillo De Arevalo 13 Las Rozas Madrid 28230

Contact

Website	sucklingtransport.co.uk
Email address	[email protected]
Telephone	01268 419266
Telephone region	Basildon

Location

Registered Address	12 Argent Court Sylvan Way, Southfields Business Park Laindon Essex SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

1.000k at £1	Sbg Holding International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,438,691
Gross Profit	£3,376,288
Net Worth	£3,141,502
Cash	£1,147,291
Current Liabilities	£4,080,715

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	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

19 December 2003	Delivered on: 22 December 2003 Satisfied on: 12 June 2010 Persons entitled: Barclays Technology Finance Limited Classification: Deed of charge over service agreement receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All managed service agreement receivables and the managed service agreement. See the mortgage charge document for full details. Fully Satisfied

19 December 2003

Delivered on: 22 December 2003
Satisfied on: 12 June 2010
Persons entitled: Barclays Technology Finance Limited

Classification: Deed of charge over service agreement receivables
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All managed service agreement receivables and the managed service agreement. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 September 2020	Full accounts made up to 31 December 2019 (27 pages)
4 August 2020	Termination of appointment of Danilo Delledonne as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Fabio Gargioni as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Fabio Gargioni as a secretary on 31 July 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (27 pages)
1 August 2019	Termination of appointment of Jesus Ciria as a director on 31 July 2019 (1 page)
1 August 2019	Appointment of Mr Shaun David Rees-Brown as a director on 1 August 2019 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019	Appointment of Mr Marco Magnani as a director on 1 January 2019 (2 pages)
1 August 2018	Full accounts made up to 31 December 2017 (27 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (25 pages)
18 September 2017	Full accounts made up to 31 December 2016 (25 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 September 2016	Full accounts made up to 31 December 2015 (24 pages)
13 September 2016	Full accounts made up to 31 December 2015 (24 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 (5 pages)
18 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 1,000,000 (4 pages)
18 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 1,000,000 (4 pages)
14 September 2015	Statement of company's objects (2 pages)
14 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 September 2015	Statement of company's objects (2 pages)
14 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
7 July 2015	Termination of appointment of Maurizio Benassi as a director on 24 June 2015 (1 page)
7 July 2015	Appointment of Mr Fabio Gargioni as a director on 24 June 2015 (2 pages)
7 July 2015	Termination of appointment of Maurizio Benassi as a secretary on 24 June 2015 (1 page)
7 July 2015	Appointment of Mr Fabio Gargioni as a secretary on 24 June 2015 (2 pages)
7 July 2015	Appointment of Mr Fabio Gargioni as a secretary on 24 June 2015 (2 pages)
7 July 2015	Appointment of Mr Fabio Gargioni as a director on 24 June 2015 (2 pages)
7 July 2015	Termination of appointment of Maurizio Benassi as a director on 24 June 2015 (1 page)
7 July 2015	Termination of appointment of Maurizio Benassi as a secretary on 24 June 2015 (1 page)
7 July 2015	Termination of appointment of Mirpa Consulting Sl as a director on 24 June 2015 (1 page)
7 July 2015	Termination of appointment of Mirpa Consulting Sl as a director on 24 June 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 350,000 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 350,000 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
3 July 2014	Secretary's details changed for Maurizio Benassi on 2 June 2014 (1 page)
3 July 2014	Secretary's details changed for Maurizio Benassi on 2 June 2014 (1 page)
3 July 2014	Director's details changed for Barbara Bertani on 2 June 2014 (2 pages)
3 July 2014	Director's details changed for Jesus Ciria on 2 June 2014 (2 pages)
3 July 2014	Director's details changed for Maurizio Benassi on 2 June 2014 (2 pages)
3 July 2014	Secretary's details changed for Maurizio Benassi on 2 June 2014 (1 page)
3 July 2014	Director's details changed for Danilo Delledonne on 2 June 2014 (2 pages)
3 July 2014	Director's details changed for Danilo Delledonne on 2 June 2014 (2 pages)
3 July 2014	Director's details changed for Danilo Delledonne on 2 June 2014 (2 pages)
3 July 2014	Director's details changed for Barbara Bertani on 2 June 2014 (2 pages)
3 July 2014	Director's details changed for Maurizio Benassi on 2 June 2014 (2 pages)
3 July 2014	Director's details changed for Maurizio Benassi on 2 June 2014 (2 pages)
3 July 2014	Director's details changed for Barbara Bertani on 2 June 2014 (2 pages)
3 July 2014	Director's details changed for Jesus Ciria on 2 June 2014 (2 pages)
3 July 2014	Director's details changed for Jesus Ciria on 2 June 2014 (2 pages)
2 June 2014	Registered office address changed from Harwood House Manor Road West Thurrock Essex RM20 4BA on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Harwood House Manor Road West Thurrock Essex RM20 4BA on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Harwood House Manor Road West Thurrock Essex RM20 4BA on 2 June 2014 (1 page)
27 May 2014	Director's details changed for Jesus Ciria on 11 March 2014 (2 pages)
27 May 2014	Director's details changed for Jesus Ciria on 11 March 2014 (2 pages)
18 February 2014	Director's details changed for Jesus Ciria on 15 November 2013 (2 pages)
18 February 2014	Director's details changed for Jesus Ciria on 15 November 2013 (2 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 350,000 (8 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 350,000 (8 pages)
16 January 2014	Appointment of Mr Alan Christopher Dodson as a director (2 pages)
16 January 2014	Termination of appointment of Peter Larner as a director (1 page)
16 January 2014	Termination of appointment of Peter Larner as a director (1 page)
16 January 2014	Appointment of Mr Alan Christopher Dodson as a director (2 pages)
25 September 2013	Registered office address changed from 601 London Road Grays Essex RM20 4AU on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 601 London Road Grays Essex RM20 4AU on 25 September 2013 (1 page)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
6 August 2013	Appointment of Mirpa Consulting Sl as a director (3 pages)
6 August 2013	Appointment of Mirpa Consulting Sl as a director (3 pages)
6 August 2013	Termination of appointment of Roberto Mulinacci as a director (2 pages)
6 August 2013	Termination of appointment of Roberto Mulinacci as a director (2 pages)
24 May 2013	Appointment of Danilo Delledonne as a director (3 pages)
24 May 2013	Termination of appointment of Alan Dodson as a director (2 pages)
24 May 2013	Appointment of Maurizio Benassi as a director (3 pages)
24 May 2013	Appointment of Roberto Mulinacci as a director (3 pages)
24 May 2013	Appointment of Maurizio Benassi as a director (3 pages)
24 May 2013	Appointment of Barbara Bertani as a director (3 pages)
24 May 2013	Appointment of Maurizio Benassi as a secretary (3 pages)
24 May 2013	Termination of appointment of Alan Dodson as a director (2 pages)
24 May 2013	Appointment of Jesus Ciria as a director (3 pages)
24 May 2013	Termination of appointment of Peter Greenyer as a director (2 pages)
24 May 2013	Appointment of Jesus Ciria as a director (3 pages)
24 May 2013	Termination of appointment of Danielle Van Der Wiel as a director (2 pages)
24 May 2013	Termination of appointment of Peter Greenyer as a director (2 pages)
24 May 2013	Appointment of Roberto Mulinacci as a director (3 pages)
24 May 2013	Appointment of Maurizio Benassi as a secretary (3 pages)
24 May 2013	Appointment of Barbara Bertani as a director (3 pages)
24 May 2013	Termination of appointment of Peter Greenyer as a secretary (2 pages)
24 May 2013	Termination of appointment of Frank Harris as a director (2 pages)
24 May 2013	Appointment of Danilo Delledonne as a director (3 pages)
24 May 2013	Termination of appointment of Frank Harris as a director (2 pages)
24 May 2013	Termination of appointment of Peter Greenyer as a secretary (2 pages)
24 May 2013	Termination of appointment of Danielle Van Der Wiel as a director (2 pages)
21 May 2013	Full accounts made up to 31 March 2013 (14 pages)
21 May 2013	Full accounts made up to 31 March 2013 (14 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
17 February 2012	Secretary's details changed for Peter Joseph Greenyer on 31 December 2011 (1 page)
17 February 2012	Director's details changed for Mr Frank Douglas Harris on 31 December 2011 (2 pages)
17 February 2012	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 December 2011 (2 pages)
17 February 2012	Director's details changed for Mr Frank Douglas Harris on 31 December 2011 (2 pages)
17 February 2012	Director's details changed for Peter Joseph Larner on 31 December 2011 (2 pages)
17 February 2012	Secretary's details changed for Peter Joseph Greenyer on 31 December 2011 (1 page)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 February 2012	Director's details changed for Peter Joseph Greenyer on 31 December 2011 (2 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 February 2012	Director's details changed for Peter Joseph Greenyer on 31 December 2011 (2 pages)
17 February 2012	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 December 2011 (2 pages)
17 February 2012	Director's details changed for Peter Joseph Larner on 31 December 2011 (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (14 pages)
7 December 2011	Full accounts made up to 31 March 2011 (14 pages)
28 February 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
28 February 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
21 February 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
21 February 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
5 January 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (14 pages)
8 December 2010	Full accounts made up to 31 March 2010 (14 pages)
4 November 2010	Appointment of Mr Alan Christopher Dodson as a director (2 pages)
4 November 2010	Appointment of Mr Alan Christopher Dodson as a director (2 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Peter Joseph Larner on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Peter Joseph Larner on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Peter Joseph Larner on 1 October 2009 (2 pages)
30 December 2009	Full accounts made up to 31 March 2009 (13 pages)
30 December 2009	Full accounts made up to 31 March 2009 (13 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Director's change of particulars / frank harris / 28/03/2008 (1 page)
8 January 2009	Director's change of particulars / frank harris / 28/03/2008 (1 page)
2 December 2008	Full accounts made up to 31 March 2008 (13 pages)
2 December 2008	Full accounts made up to 31 March 2008 (13 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
27 December 2007	Full accounts made up to 31 March 2007 (13 pages)
27 December 2007	Full accounts made up to 31 March 2007 (13 pages)
9 January 2007	Full accounts made up to 31 March 2006 (13 pages)
9 January 2007	Full accounts made up to 31 March 2006 (13 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2004	Full accounts made up to 31 March 2004 (13 pages)
20 December 2004	Full accounts made up to 31 March 2004 (13 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
31 December 2003	Full accounts made up to 31 March 2003 (12 pages)
31 December 2003	Full accounts made up to 31 March 2003 (12 pages)
22 December 2003	Particulars of mortgage/charge (7 pages)
22 December 2003	Particulars of mortgage/charge (7 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2002	Full accounts made up to 31 March 2002 (12 pages)
16 December 2002	Full accounts made up to 31 March 2002 (12 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 January 2002	Full accounts made up to 31 March 2001 (14 pages)
11 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 November 2001	Ad 31/03/01--------- Â£ si 250000@1=250000 Â£ ic 100000/350000 (2 pages)
28 November 2001	Ad 31/03/01--------- Â£ si 250000@1=250000 Â£ ic 100000/350000 (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
20 December 2000	Full accounts made up to 31 March 2000 (12 pages)
20 December 2000	Full accounts made up to 31 March 2000 (12 pages)
28 July 2000	Return made up to 31/12/99; full list of members; amend (8 pages)
28 July 2000	Return made up to 31/12/99; full list of members; amend (8 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (3 pages)
9 March 2000	New director appointed (3 pages)
9 March 2000	New director appointed (3 pages)
9 March 2000	New director appointed (3 pages)
9 March 2000	New director appointed (3 pages)
9 March 2000	New director appointed (3 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
13 January 1999	Full accounts made up to 31 March 1998 (12 pages)
13 January 1999	Full accounts made up to 31 March 1998 (12 pages)
13 January 1999	Return made up to 31/12/98; full list of members (8 pages)
13 January 1999	Return made up to 31/12/98; full list of members (8 pages)
9 June 1998	Ad 31/03/98--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
9 June 1998	Ad 31/03/98--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
7 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 April 1998	Â£ nc 10000/500000 24/03/98 (1 page)
7 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 April 1998	Â£ nc 10000/500000 24/03/98 (1 page)
19 January 1998	Return made up to 31/12/97; full list of members (7 pages)
19 January 1998	Return made up to 31/12/97; full list of members (7 pages)
16 December 1997	Full accounts made up to 31 March 1997 (12 pages)
16 December 1997	Full accounts made up to 31 March 1997 (12 pages)
20 December 1996	Return made up to 31/12/96; no change of members (6 pages)
20 December 1996	Return made up to 31/12/96; no change of members (6 pages)
4 December 1996	Full accounts made up to 31 March 1996 (11 pages)
4 December 1996	Full accounts made up to 31 March 1996 (11 pages)
22 December 1995	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 22/12/95 (10 pages)
22 December 1995	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 22/12/95 (10 pages)
11 December 1995	Full accounts made up to 31 March 1995 (10 pages)
11 December 1995	Full accounts made up to 31 March 1995 (10 pages)
30 January 1974	Certificate of incorporation (1 page)
30 January 1974	Incorporation (12 pages)
30 January 1974	Certificate of incorporation (1 page)
30 January 1974	Incorporation (12 pages)