ITSA Limited

Company Name	ITSA Limited
Company Status	Active
Company Number	02767942
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Julie Sampson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Timothy Ian Gass
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(26 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Legal Advisor
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr John Andrew Herriman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(28 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Adrian Ganesh Simpson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Policy Advisor
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Ben Meredith
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Systemic Investigations Manager
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Stephen John Ruddy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(28 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Uday Kumar Dholakia
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(28 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Tendy Lindsay
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(29 years after company formation)
Appointment Duration	2 years, 4 months
Role	Trading Standards Consultant
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Duncan Stephenson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(29 years, 5 months after company formation)
Appointment Duration	2 years
Role	Policy And Public Affairs Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr James Munro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(29 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Trading Standards Officer
Country of Residence	United Kingdom
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Philip John Owen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Chantelle Levoir
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 August 2023(30 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Ms Chantelle Levoir
Status	Current
Appointed	08 August 2023(30 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Iain David Cottingham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(30 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Financial Risk Manager
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mrs Nicola Louise Pasek
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(30 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Alan James Street
Nationality	British
Status	Resigned
Appointed	30 May 1993(6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 1997)
Role	Chief Executive
Correspondence Address	2 Rydal Gardens West Bridgford Nottingham Nottinghamshire NG2 6JR

Secretary Name	Dallas George Willcox
Nationality	British
Status	Resigned
Appointed	20 October 1997(4 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	2 Highview Road Thundersley Benfleet Essex SS7 3LF

Director Name	Allan Charleswoth
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2001)
Role	Chief Executive
Correspondence Address	Oakdene Poole Lane, Burton Salmon Leeds West Yorkshire LS25 5JU

Director Name	Mr Stephen James Delahaye
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 September 2002)
Role	Local Government Officer
Correspondence Address	71 Bassaleg Road Newport Gwent NP20 3NA Wales

Director Name	Edward Robert Chicken
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2002)
Role	Local Gov
Correspondence Address	7 Conyers Avenue Darlington County Durham DL3 9DB

Director Name	Mr Bryn Aldridge
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(10 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 July 2004)
Role	Local Gov Officer
Country of Residence	England
Correspondence Address	8 Windermere Close Hemel Hempstead Hertfordshire HP3 8QN

Director Name	Mr Stephen Stanley Butterworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 September 2006)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	4 Lindhurst Drive Solihull West Midlands B94 6QD

Secretary Name	Philip Bottomley
Nationality	British
Status	Resigned
Appointed	02 October 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	2 Pollards Green Chelmer Village Chelmsford Essex CM2 6UH

Director Name	Mr Christopher Peter Denard
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 July 2010)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	10 Highbury Grove Haslemere Surrey GU27 1BB

Director Name	Philip Bottomley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(16 years, 2 months after company formation)
Appointment Duration	2 months (resigned 06 April 2009)
Role	Finance Manager
Correspondence Address	2 Pollards Green Chelmer Village Chelmsford Essex CM2 6UH

Secretary Name	Mr Christopher Leslie Armstrong
Nationality	British
Status	Resigned
Appointed	11 February 2009(16 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 August 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	153 Main Road Sutton At Hone Dartford Kent DA4 9HW

Secretary Name	Mr Neil Andrew Warren
Nationality	British
Status	Resigned
Appointed	18 August 2009(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Director Name	Mrs Carol Brady
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 July 2017)
Role	Legal Ombudsman
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Christopher Leslie Armstrong
Status	Resigned
Appointed	23 October 2012(19 years, 11 months after company formation)
Appointment Duration	4 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Roy Christopher Martin
Status	Resigned
Appointed	25 February 2013(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Ms Sara Katherine Barry
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(22 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 September 2018)
Role	Local Government Manager
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Leon Stewart Frederick Livermore
Status	Resigned
Appointed	01 February 2016(23 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 October 2020)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Malcolm James George Craig
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2019)
Role	Trading Standards Practitioner
Country of Residence	Scotland
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mrs Louise Clare Baxter
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2023)
Role	Head Of National Trading Standards Scams Team
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Riyad Islam
Status	Resigned
Appointed	06 June 2022(29 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 February 2023)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Contact

Website	tsdesk.co.uk
Telephone	01268 582221
Telephone region	Basildon

Location

Registered Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Trading Standards Institute 100.00% Ordinary

Financials

Year	2014
Net Worth	£622,301
Cash	£766,081
Current Liabilities	£1,200,390

Accounts

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

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

2 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
28 November 2023	Termination of appointment of Julie Sampson as a director on 20 November 2023 (1 page)
22 October 2023	Appointment of Mrs Nicola Louse Pasek as a director on 18 October 2023 (2 pages)
22 October 2023	Termination of appointment of Louise Clare Baxter as a director on 18 October 2023 (1 page)
7 October 2023	Appointment of Mr Iain David Cottingham as a director on 1 October 2023 (2 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
15 August 2023	Appointment of Ms Chantelle Levoir as a secretary on 8 August 2023 (2 pages)
15 August 2023	Appointment of Ms Chantelle Levoir as a director on 8 August 2023 (2 pages)
19 July 2023	Termination of appointment of Paul Ramsden as a director on 19 July 2023 (1 page)
2 March 2023	Termination of appointment of Riyad Islam as a director on 24 February 2023 (1 page)
2 March 2023	Termination of appointment of Riyad Islam as a secretary on 24 February 2023 (1 page)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
16 November 2022	Appointment of Mr Philip John Owen as a director on 7 November 2022 (2 pages)
19 October 2022	Appointment of Mr James Munro as a director on 7 October 2022 (2 pages)
19 October 2022	Termination of appointment of Wendy Jean Potts as a director on 7 October 2022 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
12 June 2022	Appointment of Mr Riyad Islam as a director on 6 June 2022 (2 pages)
12 June 2022	Appointment of Mr Riyad Islam as a secretary on 6 June 2022 (2 pages)
28 April 2022	Appointment of Mr Duncan Stephenson as a director on 19 April 2022 (2 pages)
22 December 2021	Appointment of Ms Tendy Lindsay as a director on 8 December 2021 (2 pages)
14 December 2021	Termination of appointment of Noel Campbell Hunter as a director on 8 December 2021 (1 page)
14 December 2021	Termination of appointment of Brian Robert Taylour as a director on 8 December 2021 (1 page)
1 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
26 October 2021	Appointment of Mr Stephen John Ruddy as a director on 18 October 2021 (2 pages)
22 October 2021	Appointment of Mr Uday Kumar Dholakia as a director on 18 October 2021 (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
21 July 2021	Termination of appointment of Gaynor Jane Jackson as a director on 19 July 2021 (1 page)
17 May 2021	Appointment of Mr Ben Meredith as a director on 1 May 2021 (2 pages)
14 May 2021	Appointment of Mr Adrian Ganesh Simpson as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Stephen Mcardle as a director on 30 April 2021 (1 page)
26 April 2021	Appointment of Mr John Andrew Herriman as a director on 19 April 2021 (2 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
10 December 2020	Appointment of Ms Louise Clare Baxter as a director on 4 December 2020 (2 pages)
9 December 2020	Termination of appointment of David Andrew Riley as a director on 4 December 2020 (1 page)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
16 October 2020	Termination of appointment of Leon Stewart Frederick Livermore as a secretary on 13 October 2020 (1 page)
16 October 2020	Termination of appointment of Leon Stewart Frederick Livermore as a director on 13 October 2020 (1 page)
18 September 2020	Termination of appointment of Daniel Ireland as a director on 14 September 2020 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
14 October 2019	Appointment of Mr Timothy Ian Gass as a director on 3 October 2019 (2 pages)
2 October 2019	Appointment of Ms Wendy Jean Potts as a director on 26 September 2019 (2 pages)
2 October 2019	Termination of appointment of Malcolm James George Craig as a director on 26 September 2019 (1 page)
20 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
13 August 2019	Termination of appointment of Ian Claude Simpson as a director on 22 July 2019 (1 page)
9 January 2019	Appointment of Mr Daniel Ireland as a director on 7 January 2019 (2 pages)
3 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr Brian Robert Taylour as a director on 11 September 2018 (2 pages)
12 September 2018	Termination of appointment of Sara Katherine Barry as a director on 12 September 2018 (1 page)
3 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
2 January 2018	Termination of appointment of Nicola Louise Pasek as a director on 31 December 2017 (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
14 November 2017	Termination of appointment of Adam Scorer as a director on 5 November 2017 (1 page)
14 November 2017	Termination of appointment of Adam Scorer as a director on 5 November 2017 (1 page)
14 September 2017	Appointment of Mr David Andrew Riley as a director on 5 September 2017 (2 pages)
14 September 2017	Appointment of Mr David Andrew Riley as a director on 5 September 2017 (2 pages)
11 September 2017	Termination of appointment of Christine Elizabeth Heemskerk as a director on 5 September 2017 (1 page)
11 September 2017	Termination of appointment of Christine Elizabeth Heemskerk as a director on 5 September 2017 (1 page)
8 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
25 July 2017	Termination of appointment of Carol Brady as a director on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Carol Brady as a director on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Carol Brady as a director on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Carol Brady as a director on 17 July 2017 (1 page)
19 June 2017	Appointment of Mr Adam Scorer as a director on 5 June 2017 (2 pages)
19 June 2017	Appointment of Mr Adam Scorer as a director on 5 June 2017 (2 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
27 October 2016	Termination of appointment of Mark Anthony Mcginty as a director on 20 October 2016 (1 page)
27 October 2016	Appointment of Mr Malcolm James George Craig as a director on 20 October 2016 (2 pages)
27 October 2016	Appointment of Mr Malcolm James George Craig as a director on 20 October 2016 (2 pages)
27 October 2016	Termination of appointment of Mark Anthony Mcginty as a director on 20 October 2016 (1 page)
27 October 2016	Appointment of Mrs Julie Sampson as a director on 20 October 2016 (2 pages)
27 October 2016	Appointment of Mrs Julie Sampson as a director on 20 October 2016 (2 pages)
29 September 2016	Auditor's resignation (1 page)
29 September 2016	Auditor's resignation (1 page)
26 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
9 February 2016	Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Roy Christopher Martin as a secretary on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Roy Christopher Martin as a secretary on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Roy Christopher Martin as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Roy Christopher Martin as a director on 31 January 2016 (1 page)
9 February 2016	Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 1 February 2016 (2 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (9 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (9 pages)
20 November 2015	Appointment of Ms Sara Katherine Barry as a director on 17 September 2015 (2 pages)
20 November 2015	Appointment of Ms Sara Katherine Barry as a director on 17 September 2015 (2 pages)
9 November 2015	Termination of appointment of John Colin Peerless-Mountford as a director on 17 September 2015 (1 page)
9 November 2015	Termination of appointment of John Colin Peerless-Mountford as a director on 17 September 2015 (1 page)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
5 June 2015	Termination of appointment of Ella Vine as a director on 26 May 2015 (1 page)
5 June 2015	Termination of appointment of Ella Vine as a director on 26 May 2015 (1 page)
23 April 2015	Appointment of Mrs Nicola Louise Pasek as a director on 15 April 2015 (2 pages)
23 April 2015	Appointment of Mrs Nicola Louise Pasek as a director on 15 April 2015 (2 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (10 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (10 pages)
15 October 2014	Appointment of Mr Mark Anthony Mcginty as a director on 25 September 2014 (2 pages)
15 October 2014	Appointment of Mr Mark Anthony Mcginty as a director on 25 September 2014 (2 pages)
1 October 2014	Termination of appointment of Andrew George Foster as a director on 26 September 2014 (1 page)
1 October 2014	Termination of appointment of David Louis Mullins as a director on 25 September 2014 (1 page)
1 October 2014	Termination of appointment of Andrew George Foster as a director on 26 September 2014 (1 page)
1 October 2014	Termination of appointment of David Louis Mullins as a director on 25 September 2014 (1 page)
22 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 July 2014	Termination of appointment of Harold Gay as a director on 19 July 2014 (1 page)
21 July 2014	Appointment of Mr Paul Ramsden as a director on 19 July 2014 (2 pages)
21 July 2014	Appointment of Mr Paul Ramsden as a director on 19 July 2014 (2 pages)
21 July 2014	Termination of appointment of Nicola Louise Pasek as a director on 19 July 2014 (1 page)
21 July 2014	Termination of appointment of Nicola Louise Pasek as a director on 19 July 2014 (1 page)
21 July 2014	Appointment of Mr Ian Claude Simpson as a director on 19 July 2014 (2 pages)
21 July 2014	Termination of appointment of Harold Gay as a director on 19 July 2014 (1 page)
21 July 2014	Appointment of Mr Ian Claude Simpson as a director on 19 July 2014 (2 pages)
9 June 2014	Appointment of Mr Stephen Mcardle as a director (2 pages)
9 June 2014	Appointment of Ms Ella Vine as a director (2 pages)
9 June 2014	Appointment of Ms Ella Vine as a director (2 pages)
9 June 2014	Appointment of Mr Stephen Mcardle as a director (2 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (9 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (9 pages)
9 September 2013	Appointment of Mr David Louis Mullins as a director (2 pages)
9 September 2013	Appointment of Mr David Louis Mullins as a director (2 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 July 2013	Termination of appointment of Ian Warwick as a director (1 page)
19 July 2013	Termination of appointment of John Hillier as a director (1 page)
19 July 2013	Termination of appointment of John Hillier as a director (1 page)
19 July 2013	Termination of appointment of Ian Warwick as a director (1 page)
2 April 2013	Termination of appointment of Christopher Armstrong as a secretary (1 page)
2 April 2013	Appointment of Mr Roy Christopher Martin as a secretary (1 page)
2 April 2013	Termination of appointment of Christopher Armstrong as a secretary (1 page)
2 April 2013	Appointment of Mr Roy Christopher Martin as a director (2 pages)
2 April 2013	Appointment of Mr Roy Christopher Martin as a secretary (1 page)
2 April 2013	Termination of appointment of Ronald Gainsford as a director (1 page)
2 April 2013	Termination of appointment of Ronald Gainsford as a director (1 page)
2 April 2013	Appointment of Mr Roy Christopher Martin as a director (2 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (11 pages)
26 November 2012	Director's details changed for Mr Noel Campbell Hunter on 26 November 2012 (2 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (11 pages)
26 November 2012	Director's details changed for Mr Noel Campbell Hunter on 26 November 2012 (2 pages)
23 October 2012	Termination of appointment of Neil Warren as a secretary (1 page)
23 October 2012	Appointment of Mr Christopher Leslie Armstrong as a secretary (1 page)
23 October 2012	Appointment of Mr Christopher Leslie Armstrong as a secretary (1 page)
23 October 2012	Termination of appointment of Neil Warren as a director (1 page)
23 October 2012	Termination of appointment of Neil Warren as a director (1 page)
23 October 2012	Termination of appointment of Neil Warren as a secretary (1 page)
16 October 2012	Appointment of Mr John Colin Peerless-Mountford as a director (2 pages)
16 October 2012	Appointment of Mr John Colin Peerless-Mountford as a director (2 pages)
15 October 2012	Termination of appointment of Peter Heafield as a director (1 page)
15 October 2012	Termination of appointment of Peter Heafield as a director (1 page)
21 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (14 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (14 pages)
5 August 2011	Appointment of Mrs Gaynor Jane Jackson as a director (2 pages)
5 August 2011	Appointment of Mrs Gaynor Jane Jackson as a director (2 pages)
2 August 2011	Appointment of Mrs Nicola Louise Pasek as a director (2 pages)
2 August 2011	Appointment of Mrs Nicola Louise Pasek as a director (2 pages)
1 August 2011	Appointment of Miss Christine Elizabeth Heemskerk as a director (2 pages)
1 August 2011	Termination of appointment of Harold Meiehofer as a director (1 page)
1 August 2011	Termination of appointment of Harold Meiehofer as a director (1 page)
1 August 2011	Appointment of Mr Harold Gay as a director (2 pages)
1 August 2011	Termination of appointment of James Drewry as a director (1 page)
1 August 2011	Appointment of Mrs Carol Brady as a director (2 pages)
1 August 2011	Appointment of Miss Christine Elizabeth Heemskerk as a director (2 pages)
1 August 2011	Termination of appointment of Peter Stonely as a director (1 page)
1 August 2011	Termination of appointment of Clive Graham as a director (1 page)
1 August 2011	Appointment of Mr Leon Stewart Frederick Livermore as a director (2 pages)
1 August 2011	Termination of appointment of Peter Stonely as a director (1 page)
1 August 2011	Termination of appointment of Nigel Strick as a director (1 page)
1 August 2011	Termination of appointment of Clive Graham as a director (1 page)
1 August 2011	Appointment of Mr Harold Gay as a director (2 pages)
1 August 2011	Appointment of Mr Leon Stewart Frederick Livermore as a director (2 pages)
1 August 2011	Termination of appointment of Nigel Strick as a director (1 page)
1 August 2011	Appointment of Mrs Carol Brady as a director (2 pages)
1 August 2011	Termination of appointment of James Drewry as a director (1 page)
22 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (15 pages)
16 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (15 pages)
20 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 August 2010	Appointment of Mr Harold Meiehofer as a director (2 pages)
6 August 2010	Appointment of Mr Harold Meiehofer as a director (2 pages)
20 July 2010	Termination of appointment of Christopher Denard as a director (1 page)
20 July 2010	Termination of appointment of Christopher Denard as a director (1 page)
18 February 2010	Appointment of Mr Andrew George Foster as a director (2 pages)
18 February 2010	Appointment of Mr Andrew George Foster as a director (2 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (9 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (9 pages)
8 December 2009	Director's details changed for Clive Harry Graham on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Clive Harry Graham on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for John Hillier on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter James Stonely on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter John Heafield on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for James Michael Drewry on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Ian Warwick on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for John Hillier on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Ian Warwick on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for James Michael Drewry on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter John Heafield on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Neil Andrew Warren on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter James Stonely on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Neil Andrew Warren on 25 November 2009 (2 pages)
2 September 2009	Secretary appointed neil warren (2 pages)
2 September 2009	Secretary appointed neil warren (2 pages)
21 August 2009	Appointment terminated secretary christopher armstrong (1 page)
21 August 2009	Appointment terminated secretary christopher armstrong (1 page)
27 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 July 2009	Director appointed peter john heafield (2 pages)
24 July 2009	Director appointed peter john heafield (2 pages)
15 July 2009	Appointment terminated director bryan lewin (1 page)
15 July 2009	Appointment terminated director bryan lewin (1 page)
15 April 2009	Director appointed neil warren (2 pages)
15 April 2009	Director appointed neil warren (2 pages)
15 April 2009	Appointment terminated director philip bottomley (1 page)
15 April 2009	Appointment terminated director philip bottomley (1 page)
25 February 2009	Secretary appointed christopher lesie armstrong (2 pages)
25 February 2009	Secretary appointed christopher lesie armstrong (2 pages)
16 February 2009	Director appointed philip bottomley (2 pages)
16 February 2009	Director appointed philip bottomley (2 pages)
16 February 2009	Appointment terminated secretary philip bottomley (1 page)
16 February 2009	Appointment terminated secretary philip bottomley (1 page)
6 January 2009	Return made up to 25/11/08; full list of members (6 pages)
6 January 2009	Director's change of particulars / peter stoney / 30/12/2008 (1 page)
6 January 2009	Director's change of particulars / peter stoney / 30/12/2008 (1 page)
6 January 2009	Return made up to 25/11/08; full list of members (6 pages)
5 January 2009	Director appointed mr christopher peter denard (2 pages)
5 January 2009	Director appointed mr nigel neil strick (1 page)
5 January 2009	Director appointed mr nigel neil strick (1 page)
5 January 2009	Director appointed mr christopher peter denard (2 pages)
3 November 2008	Appointment terminated director christine heemskerk (1 page)
3 November 2008	Appointment terminated director gary urquhart (1 page)
3 November 2008	Appointment terminated director david roderick (1 page)
3 November 2008	Appointment terminated director gary urquhart (1 page)
3 November 2008	Appointment terminated director david roderick (1 page)
3 November 2008	Appointment terminated director christine heemskerk (1 page)
20 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 July 2008	Director appointed peter james stoney (2 pages)
28 July 2008	Director appointed clive harry graham (2 pages)
28 July 2008	Director appointed peter james stoney (2 pages)
28 July 2008	Director appointed clive harry graham (2 pages)
20 December 2007	Return made up to 25/11/07; full list of members (4 pages)
20 December 2007	Return made up to 25/11/07; full list of members (4 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
28 October 2007	Secretary resigned (1 page)
28 October 2007	New secretary appointed (2 pages)
28 October 2007	New secretary appointed (2 pages)
28 October 2007	Secretary resigned (1 page)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 December 2006	Registered office changed on 15/12/06 from: first floor 1 sylvan court sylvan way southfields business park basildon essex SS15 6TH (1 page)
15 December 2006	Location of register of members (1 page)
15 December 2006	Location of register of members (1 page)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Registered office changed on 15/12/06 from: first floor 1 sylvan court sylvan way southfields business park basildon essex SS15 6TH (1 page)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Return made up to 25/11/06; full list of members (4 pages)
15 December 2006	Return made up to 25/11/06; full list of members (4 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (11 pages)
16 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
28 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
3 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
14 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 4/5,hadleigh business centre 351,london road hadleigh essex SS7 2BT (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 4/5,hadleigh business centre 351,london road hadleigh essex SS7 2BT (1 page)
23 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
5 September 2003	Director's particulars changed (1 page)
5 September 2003	Director's particulars changed (1 page)
2 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
4 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
6 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
3 January 2001	Return made up to 25/11/00; full list of members (9 pages)
3 January 2001	Return made up to 25/11/00; full list of members (9 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
29 December 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
12 January 1998	Return made up to 25/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 January 1998	Return made up to 25/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
25 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 March 1997	Return made up to 25/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Return made up to 25/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 February 1996	Accounts for a small company made up to 30 November 1993 (5 pages)
18 February 1996	Accounts for a small company made up to 30 November 1994 (5 pages)
18 February 1996	Accounts for a small company made up to 30 November 1994 (5 pages)
18 February 1996	Accounts for a small company made up to 30 November 1993 (5 pages)
15 January 1996	Memorandum and Articles of Association (13 pages)
15 January 1996	Memorandum and Articles of Association (13 pages)
20 December 1995	Return made up to 25/11/95; no change of members (4 pages)
20 December 1995	Return made up to 25/11/95; no change of members (4 pages)
21 August 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
21 August 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
8 June 1993	Company name changed\certificate issued on 08/06/93 (2 pages)
8 June 1993	Company name changed\certificate issued on 08/06/93 (2 pages)
25 November 1992	Incorporation (21 pages)
25 November 1992	Incorporation (21 pages)

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