Seetec Business Technology Centre Limited

Company Name	Seetec Business Technology Centre Limited
Company Status	Active
Company Number	02291188
Category	Private Limited Company
Incorporation Date	30 August 1988(35 years, 8 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Peter Albert Cooper
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Director Name	Mr John Baumback
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 1996(7 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	IT Director
Country of Residence	England
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Director Name	Mr David John Reynolds
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	19 March 2015(26 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Director Name	Mr Ian PorÃ‰E
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Secretary Name	Mrs Melissa Frances Joslin
Status	Current
Appointed	01 February 2023(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Secretary Name	Janet Pibworth
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1994)
Role	Company Director
Correspondence Address	328 Little Wakering Road Little Wakering Essex SS3 0LA

Director Name	Janet Pibworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 11 February 1994)
Role	Training Manager
Correspondence Address	328 Little Wakering Road Little Wakering Essex SS3 0LA

Secretary Name	John Baumback
Nationality	British
Status	Resigned
Appointed	11 February 1994(5 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Director Name	Jeremy Peter Nutter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(19 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 April 2016)
Role	Business Developer
Country of Residence	England
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Director Name	Mrs Lesley Barry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(19 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 21 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Director Name	Mr Graham Brian Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(21 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2016)
Role	Operations Management
Country of Residence	England
Correspondence Address	75-77 Main Road Hockley Essex SS5 4RG

Director Name	Miss Alison Jane Bunney
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(25 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 January 2020)
Role	Business Development Director
Country of Residence	England
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Director Name	Mr Alexander Butt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2021)
Role	Head Of Risk Management
Country of Residence	England
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Secretary Name	Mrs Omolola Adedoyin
Status	Resigned
Appointed	24 June 2019(30 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Director Name	Mr Ian PorÉE
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Director Name	Mr Stephen Anthony Otter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	75/77 Main Road Hockley Essex SS5 4RG

Contact

Website	seetec.co.uk
Telephone	01702 201070
Telephone region	Southend-on-Sea

Location

Registered Address	75/77 Main Road Hockley Essex SS5 4RG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

534k at £1	Peter Cooper 80.18% Ordinary
122k at £1	Trustees Of Employee Share Trust 18.32% Ordinary
10k at £1	South East Essex Technology Centre 1.50% Ordinary

Financials

Year	2014
Turnover	£80,769,853
Gross Profit	£31,133,442
Net Worth	£31,875,093
Cash	£47,562,591
Current Liabilities	£20,766,443

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Charges

27 October 2003	Delivered on: 1 November 2003 Satisfied on: 28 May 2008 Persons entitled: Obtainengine Limited Classification: Rent deposit 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: The sum of Â£10,750.00, the interest from time to time accrued and any sums from time to time deposited in respect of vat. Fully Satisfied
5 September 2003	Delivered on: 18 September 2003 Satisfied on: 28 May 2008 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£18,2253.00 due or to become due from the company to the chargee. Particulars: Ground floor office c london fruit and wool exchange brushfield street london E1. Fully Satisfied
5 September 2003	Delivered on: 12 September 2003 Satisfied on: 28 May 2008 Persons entitled: The Mayor and Commonalty and the Citizens of the City of London Classification: Rent deposit 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: The company with full title guarantee charges Â£18,250 to the chargee. Fully Satisfied
5 September 2002	Delivered on: 11 September 2002 Satisfied on: 28 May 2008 Persons entitled: Obtainengine Limited Classification: Rent deposit 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: The sum of Â£6,250.00 the interest from time to time accrued and any sums from time to time deposited in respect of value added tax. Fully Satisfied
10 September 2001	Delivered on: 13 September 2001 Satisfied on: 20 January 2004 Persons entitled: Obtainengine Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date between the company (as tenant) and the chargee (as landlord) and any deed supplemental thereto. Particulars: All the company's right title and interest in and to the sum of Â£6,250 and any further sums deposited by the company pursuant to the deed and any related rights pursuant to the deed. Fully Satisfied
16 October 2000	Delivered on: 2 November 2000 Satisfied on: 28 May 2008 Persons entitled: Obtainengine Limited Classification: Rent deposit deed Secured details: Â£4,500 due or to become due from the company to the chargee as may be varied in accordance with the terms of that deed. Particulars: 62 the parade watford hertfordshire. Fully Satisfied
16 October 2000	Delivered on: 24 October 2000 Satisfied on: 28 May 2008 Persons entitled: Obtainengine Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 16 october 2000 or the rent deposit deed. Particulars: Â£4,500. Fully Satisfied
8 October 2007	Delivered on: 12 October 2007 Satisfied on: 25 November 2009 Persons entitled: Metropolitan and City Properties (Watford) Limited and Metropolitan and City Properties (Southwales) Limited Classification: 26 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: The amount standing to the credit of the rent deposit account opened in accordance with the terms of the rent deposit deed from time to time. Fully Satisfied
14 July 2000	Delivered on: 28 July 2000 Satisfied on: 28 May 2008 Persons entitled: Tesco Stores Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The companys interest in an interest bearing account maintained at the bank. Fully Satisfied
16 November 2000	Delivered on: 29 November 2000 Persons entitled: Halifax Estate Agencies Limited Classification: Rent deposit deed Secured details: Â£3,000.00 as may be varied in accordance with the terms of the deed due or to become due from the company to the chargee. Particulars: The deposit of Â£3,000. Outstanding
31 December 2021	Delivered on: 4 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 December 2019	Delivered on: 12 December 2019 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
10 December 2019	Delivered on: 12 December 2019 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
3 July 2012	Delivered on: 7 July 2012 Persons entitled: St Modwen Properties Vi Sarl Classification: Rent deposit deed Secured details: Â£2,640.00 due or to become due from the company to the chargee. Particulars: Deposit account see image for full details. Outstanding
26 January 2012	Delivered on: 11 February 2012 Persons entitled: The Libertarian Limited Classification: Rent deposit deed Secured details: Â£9,840 and all other monies due or to become due from the company to the chargee. Particulars: Â£9,840 and the deposit balance from time to time. Outstanding
15 June 2011	Delivered on: 22 June 2011 Persons entitled: Dooba Investments Vi Limited Classification: Rent deposit 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: By way of fixed charge all the interest in the amount from time to time standing to the credit of the separate interest bearing deposit account that is referred to in the deed. Outstanding
29 May 2009	Delivered on: 11 June 2009 Persons entitled: Ls Lewisham Limited Classification: Rent deposit 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: Interest in the sums standing to the credit of the interest being an initial amount of Â£9,012.50. Outstanding
8 December 2008	Delivered on: 13 December 2008 Persons entitled: Urbina Bristol (Nominee) Limited and Urbina Bristol (General Partner) Limited Classification: Rent deposit deed Secured details: Â£7,360.00 due or to become due from the company to the chargee. Particulars: The account and all money from time to time in the account in accordance with the rent deposit deed see image for full details. Outstanding
6 June 2008	Delivered on: 11 June 2008 Persons entitled: Glp Properties Ab Classification: Rent deposit 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: The deposit account containing Â£13,644.69, see image for full details. Outstanding
7 December 2007	Delivered on: 11 December 2007 Persons entitled: Octagon Assets Limited Classification: Rent deposit 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: Deposit of Â£3,116.00 and interest. Outstanding

Filing History

15 December 2020	Group of companies' accounts made up to 31 March 2020 (62 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
21 January 2020	Termination of appointment of Alison Jane Bunney as a director on 2 January 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
7 January 2020	Notification of Seetec Employee Ownership Trustee Limited as a person with significant control on 9 December 2019 (2 pages)
7 January 2020	Change of details for Mr Peter Albert Cooper as a person with significant control on 9 December 2019 (2 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (57 pages)
16 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 December 2019	Registration of charge 022911880019, created on 10 December 2019 (65 pages)
12 December 2019	Registration of charge 022911880018, created on 10 December 2019 (36 pages)
10 December 2019	Sub-division of shares on 12 October 2019 (4 pages)
2 July 2019	Termination of appointment of John Baumback as a secretary on 24 June 2019 (1 page)
2 July 2019	Appointment of Mrs Omolola Adedoyin as a secretary on 24 June 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 January 2019	Group of companies' accounts made up to 31 March 2018 (43 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (42 pages)
3 January 2018	Full accounts made up to 31 March 2017 (42 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 June 2017	Appointment of Mr Alexander Butt as a director on 17 November 2016 (2 pages)
14 June 2017	Appointment of Mr Alexander Butt as a director on 17 November 2016 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (42 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (42 pages)
29 April 2016	Termination of appointment of Jeremy Peter Nutter as a director on 6 April 2016 (1 page)
29 April 2016	Termination of appointment of Graham Brian Martin as a director on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Graham Brian Martin as a director on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Jeremy Peter Nutter as a director on 6 April 2016 (1 page)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 666,000 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 666,000 (7 pages)
8 April 2015	Appointment of Mr David Reynolds as a director on 19 March 2015 (2 pages)
8 April 2015	Appointment of Mr David Reynolds as a director on 19 March 2015 (2 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 666,000 (7 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 666,000 (7 pages)
5 January 2015	Full accounts made up to 31 March 2014 (20 pages)
5 January 2015	Full accounts made up to 31 March 2014 (20 pages)
31 July 2014	Appointment of Miss Alison Jane Bunney as a director on 1 June 2014 (2 pages)
31 July 2014	Appointment of Miss Alison Jane Bunney as a director on 1 June 2014 (2 pages)
31 July 2014	Appointment of Miss Alison Jane Bunney as a director on 1 June 2014 (2 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (21 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (21 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 666,000 ANNOTATION A second filed AR01 was registered on 29/05/2014 (7 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 666,000 ANNOTATION A second filed AR01 was registered on 29/05/2014 (7 pages)
16 October 2013	Accounts made up to 31 March 2013 (21 pages)
16 October 2013	Accounts made up to 31 March 2013 (21 pages)
27 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 666,000.00 (4 pages)
27 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 666,000.00 (4 pages)
28 May 2013	Statement of company's objects (2 pages)
28 May 2013	Resolutions RES13 ‐ Amend no of shrs allocated in res of 14/11/12 due due typographical error 07/05/2013 (3 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 May 2013	Statement of company's objects (2 pages)
28 May 2013	Resolutions RES13 ‐ Amend no of shrs allocated in res of 14/11/12 due due typographical error 07/05/2013 (3 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Accounts made up to 31 March 2012 (19 pages)
28 December 2012	Accounts made up to 31 March 2012 (19 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 6,660 (4 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2012	Cancellation of shares. Statement of capital on 13 December 2012 GBP 6,660 (4 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 September 2012	Purchase of own shares. (3 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 16,560 (4 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 16,560 (4 pages)
7 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 16,560 (4 pages)
7 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
7 September 2012	Purchase of own shares. (3 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
20 February 2012	Director's details changed for Jeremy Peter Nutter on 31 December 2011 (2 pages)
20 February 2012	Director's details changed for Peter Albert Cooper on 31 December 2011 (2 pages)
20 February 2012	Director's details changed for Peter Albert Cooper on 31 December 2011 (2 pages)
20 February 2012	Director's details changed for Jeremy Peter Nutter on 31 December 2011 (2 pages)
20 February 2012	Director's details changed for Lesley Barry on 31 December 2011 (2 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Lesley Barry on 31 December 2011 (2 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
22 December 2011	Accounts made up to 31 March 2011 (20 pages)
22 December 2011	Accounts made up to 31 March 2011 (20 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
28 January 2011	Secretary's details changed for John Baumback on 1 January 2011 (1 page)
28 January 2011	Secretary's details changed for John Baumback on 1 January 2011 (1 page)
28 January 2011	Director's details changed for John Baumback on 1 January 2011 (2 pages)
28 January 2011	Director's details changed for John Baumback on 1 January 2011 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
28 January 2011	Director's details changed for John Baumback on 1 January 2011 (2 pages)
28 January 2011	Secretary's details changed for John Baumback on 1 January 2011 (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 October 2010	Accounts made up to 31 March 2010 (18 pages)
6 October 2010	Accounts made up to 31 March 2010 (18 pages)
28 January 2010	Director's details changed for Jeremy Peter Nutter on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for Peter Albert Cooper on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for Lesley Barry on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for John Baumback on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for John Baumback on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for John Baumback on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for Lesley Barry on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for Peter Albert Cooper on 1 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
28 January 2010	Director's details changed for Jeremy Peter Nutter on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for Jeremy Peter Nutter on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for Lesley Barry on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for Peter Albert Cooper on 1 December 2009 (2 pages)
3 December 2009	Appointment of Graham Brian Martin as a director (3 pages)
3 December 2009	Appointment of Graham Brian Martin as a director (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 August 2009	Accounts made up to 31 March 2009 (20 pages)
28 August 2009	Accounts made up to 31 March 2009 (20 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (7 pages)
30 January 2009	Return made up to 31/12/08; full list of members (7 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of register of members (1 page)
13 December 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 May 2008	Accounts made up to 31 March 2008 (19 pages)
20 May 2008	Accounts made up to 31 March 2008 (19 pages)
16 May 2008	Return made up to 31/12/07; change of members (8 pages)
16 May 2008	Return made up to 31/12/07; change of members (8 pages)
13 May 2008	Appointment terminated director janet pibworth (1 page)
13 May 2008	Appointment terminated director janet pibworth (1 page)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
30 January 2008	Accounts made up to 31 March 2007 (17 pages)
30 January 2008	Accounts made up to 31 March 2007 (17 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Â£ ic 17424/17400 25/09/07 Â£ sr 24@1=24 (1 page)
6 December 2007	Â£ ic 17424/17400 25/09/07 Â£ sr 24@1=24 (1 page)
5 November 2007	Memorandum and Articles of Association (15 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 November 2007	Memorandum and Articles of Association (15 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 November 2007	Ad 25/09/07--------- Â£ si 4@1=4 Â£ ic 17420/17424 (2 pages)
3 November 2007	Ad 25/09/07--------- Â£ si 4@1=4 Â£ ic 17420/17424 (2 pages)
16 October 2007	Nc inc already adjusted 20/09/07 (2 pages)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Nc inc already adjusted 20/09/07 (2 pages)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Particulars of mortgage/charge (3 pages)
27 September 2007	Ad 24/09/07--------- Â£ si 7425@1=7425 Â£ ic 9995/17420 (2 pages)
27 September 2007	Ad 24/09/07--------- Â£ si 7425@1=7425 Â£ ic 9995/17420 (2 pages)
7 March 2007	Accounts made up to 31 March 2006 (16 pages)
7 March 2007	Accounts made up to 31 March 2006 (16 pages)
24 January 2007	Return made up to 31/12/06; full list of members (9 pages)
24 January 2007	Return made up to 31/12/06; full list of members (9 pages)
6 March 2006	Return made up to 31/12/05; full list of members (9 pages)
6 March 2006	Return made up to 31/12/05; full list of members (9 pages)
3 January 2006	Accounts made up to 31 March 2005 (16 pages)
3 January 2006	Accounts made up to 31 March 2005 (16 pages)
29 January 2005	Accounts made up to 31 March 2004 (18 pages)
29 January 2005	Accounts made up to 31 March 2004 (18 pages)
4 January 2005	Return made up to 31/12/04; full list of members (9 pages)
4 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 February 2004	Return made up to 31/12/03; full list of members (9 pages)
10 February 2004	Return made up to 31/12/03; full list of members (9 pages)
2 February 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
2 February 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
24 March 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
24 March 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
4 February 2003	Return made up to 31/12/02; full list of members (9 pages)
4 February 2003	Return made up to 31/12/02; full list of members (9 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2002	Memorandum and Articles of Association (11 pages)
2 May 2002	Memorandum and Articles of Association (11 pages)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2002	Accounts made up to 31 March 2001 (16 pages)
30 January 2002	Accounts made up to 31 March 2001 (16 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
25 January 2001	Return made up to 31/12/00; full list of members (9 pages)
25 January 2001	Return made up to 31/12/00; full list of members (9 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
11 February 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
9 February 1999	Return made up to 31/12/98; no change of members (4 pages)
9 February 1999	Return made up to 31/12/98; no change of members (4 pages)
23 January 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
23 January 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
12 June 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1994	Secretary resigned;new secretary appointed (2 pages)
30 March 1994	Secretary resigned;new secretary appointed (2 pages)
23 March 1994	New director appointed (2 pages)
23 March 1994	New director appointed (2 pages)
25 February 1994	Secretary resigned;new director appointed (2 pages)
25 February 1994	Secretary resigned;new director appointed (2 pages)
21 December 1990	New secretary appointed (3 pages)
21 December 1990	New secretary appointed (3 pages)
23 May 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
25 September 1989	New director appointed (2 pages)
25 September 1989	New director appointed (2 pages)
8 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
8 May 1989	Â£ nc 100/20000 (2 pages)
8 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
8 May 1989	Â£ nc 100/20000 (2 pages)
8 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1988	Registered office changed on 22/09/88 from: 31 corsham street london N1 6DR (1 page)
22 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
22 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
22 September 1988	Registered office changed on 22/09/88 from: 31 corsham street london N1 6DR (1 page)
30 August 1988	Incorporation (17 pages)
30 August 1988	Incorporation (17 pages)

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