Audax United Kingdom Long Distance Cyclists` Association

Company Name	Audax United Kingdom Long Distance Cyclists` Association
Company Status	Active
Company Number	05920055
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 August 2006(17 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	William John Ward
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(same day as company formation)
Role	Local Govt Chief Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Secretary Name	Mr Graeme David Provan
Status	Current
Appointed	09 May 2016(9 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Ms Caroline Anne Fenton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 February 2018(11 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mr Nigel Peter Armstrong
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(11 years, 7 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mr Ian Gerard Hennessey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mr Andrew David Yates
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mr Paul Renshaw
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mr Andy Cox
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(17 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Social Services Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mr Grant Huggins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(17 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Conferencing Engineering Manager
Country of Residence	England
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Dr Anne Margaret Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(17 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mr Darrell James Whittle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(17 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Advanced Clinical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mr Ian Gerard Hennessey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberly South Street Axminster Devon EX13 5AD

Director Name	David Keith Benton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Greenshaw Drive Wigginton York North Yorkshire YO32 2DB

Director Name	Francis Cooke
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	33 Hawk Green Road Stockport Cheshire SK6 7HR

Director Name	Peter William Coulson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Self Employed
Correspondence Address	57 Hartwell Road Ashton Northampton Northamptonshire NN7 2JR

Director Name	Mrs Geraldine Ruth Goldsmith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	The Orchard The Orchard, Swallow House Lane, Hayfield High Peak SK22 2HB

Director Name	Susan Gatehouse
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	HR Officer
Country of Residence	England
Correspondence Address	Timberly South Street Axminster Devon EX13 5AD

Director Name	Peter William Marshall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Translator
Country of Residence	England
Correspondence Address	Timberly South Street Axminster Devon EX13 5AD

Director Name	Neville Victor Holgate
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Timberly South Street Axminster Devon EX13 5AD

Secretary Name	Ritchie Thomas Tout
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Tax Consultant
Correspondence Address	Sunnyside Cottage Mynyddbach Monmouthshire NP16 6RT Wales

Director Name	Mr Peter Michael Coates
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2013)
Role	It Consulatant
Country of Residence	United Kingdom
Correspondence Address	Timberly South Street Axminster Devon EX13 5AD

Director Name	Mrs Linda Johnston
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Timberly South Street Axminster Devon EX13 5AD

Secretary Name	Mrs Linda Johnston
Status	Resigned
Appointed	01 December 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2011)
Role	Company Director
Correspondence Address	10 Campion Rise Tavistock Devon PL19 9PU

Director Name	Mr Martin John Hamilton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberly South Street Axminster Devon EX13 5AD

Director Name	Mr Anthony Jeffrey Greenwood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2013(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 17 December 2013)
Role	None Stated
Country of Residence	England
Correspondence Address	Timberly South Street Axminster Devon EX13 5AD

Director Name	Mr Nigel Fraser Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2013(7 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Timberly South Street Axminster Devon EX13 5AD

Director Name	Mr Peter Christopher Donald Lewis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2013(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mr Christopher Peter Crossland
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2013(7 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 February 2024)
Role	Not Given
Country of Residence	England
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mr Martin David Foley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2014(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2019)
Role	Bicycle Retailer
Country of Residence	Scotland
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mrs Lucy Margaret McTaggart
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2014(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 January 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	25 Bluewater Drive Blue Water Drive Elborough Weston-Super-Mare Avon BS24 8PF

Director Name	Christopher Richard Boulton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2017)
Role	Retired
Country of Residence	England
Correspondence Address	25 Bluewater Drive Blue Water Drive Elborough Weston-Super-Mare Avon BS24 8PF

Director Name	Mr Ged Lennox
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2017)
Role	Communication Administrator
Country of Residence	England
Correspondence Address	25 Bluewater Drive Blue Water Drive Elborough Weston-Super-Mare Avon BS24 8PF

Director Name	Mr Robert Alan McIvor
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 2022)
Role	Journalist
Country of Residence	England
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	Mr Paul Haxell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2024)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.ukcyclist.co.uk

Location

Registered Address	Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling

Financials

Year	2014
Net Worth	£195,097
Cash	£228,896
Current Liabilities	£16,602

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

21 February 2024	Appointment of Mr Andy Cox as a director on 15 February 2024 (2 pages)
21 February 2024	Appointment of Mr Grant Huggins as a director on 15 February 2024 (2 pages)
20 February 2024	Appointment of Dr Anne Margaret Young as a director on 15 February 2024 (2 pages)
20 February 2024	Termination of appointment of Christopher Peter Crossland as a director on 15 February 2024 (1 page)
20 February 2024	Termination of appointment of Daniel Refoy Peskett Smith as a director on 15 February 2024 (1 page)
20 February 2024	Appointment of Mr Darrell James Whittle as a director on 15 February 2024 (2 pages)
20 February 2024	Termination of appointment of Paul Haxell as a director on 15 February 2024 (1 page)
6 February 2024	Total exemption full accounts made up to 31 August 2023 (8 pages)
13 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 November 2023	Memorandum and Articles of Association (17 pages)
14 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
12 February 2023	Termination of appointment of Graeme David Provan as a director on 11 February 2023 (1 page)
27 January 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
18 October 2022	Appointment of Mr Paul Renshaw as a director on 17 October 2022 (2 pages)
6 October 2022	Appointment of Mr Paul Haxell as a director on 5 October 2022 (2 pages)
27 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
15 February 2022	Termination of appointment of Robert Alan Mcivor as a director on 12 February 2022 (1 page)
15 February 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
25 October 2021	Termination of appointment of Lucy Margaret Mctaggart as a director on 25 October 2021 (1 page)
17 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
1 June 2021	Memorandum and Articles of Association (17 pages)
1 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2021	Appointment of Mrs Lucy Margaret Mctaggart as a director on 15 May 2021 (2 pages)
17 May 2021	Appointment of Mr Andrew David Yates as a director on 15 May 2021 (2 pages)
17 May 2021	Termination of appointment of Martin David Stefan as a director on 15 May 2021 (1 page)
17 May 2021	Termination of appointment of John Matthew Sabine as a director on 15 May 2021 (1 page)
8 April 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
26 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 March 2020	Appointment of Mr Daniel Refoy Peskett Smith as a director on 2 March 2020 (2 pages)
10 February 2020	Termination of appointment of Peter Christopher Donald Lewis as a director on 8 February 2020 (1 page)
10 February 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
25 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
15 August 2019	Appointment of Mr Ian Gerard Hennessey as a director on 12 August 2019 (2 pages)
8 July 2019	Termination of appointment of Martin David Foley as a director on 1 July 2019 (1 page)
8 July 2019	Appointment of Doctor Martin David Stefan as a director on 6 July 2019 (2 pages)
26 February 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
19 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 June 2018	Appointment of Mr Robert Alan Mcivor as a director on 6 June 2018 (2 pages)
14 May 2018	Registered office address changed from 25 Bluewater Drive Blue Water Drive Elborough Weston-Super-Mare Avon BS24 8PF to Unit 6 Whitelands Terling Road Hatfield Peverel Essex CM3 2AG on 14 May 2018 (1 page)
24 April 2018	Appointment of Mr Nigel Peter Armstrong as a director on 11 April 2018 (2 pages)
16 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 February 2018	Appointment of Ms Caroline Anne Fenton as a director on 10 February 2018 (2 pages)
13 February 2018	Termination of appointment of Mike Wigley as a director on 10 February 2018 (1 page)
13 February 2018	Termination of appointment of Dave Minter as a director on 10 February 2018 (1 page)
17 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
14 December 2017	Termination of appointment of Ged Lennox as a director on 6 December 2017 (1 page)
1 September 2017	Termination of appointment of Paul Salmons as a director on 20 August 2017 (1 page)
1 September 2017	Termination of appointment of Paul Salmons as a director on 20 August 2017 (1 page)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 February 2017	Termination of appointment of Christopher Richard Boulton as a director on 11 February 2017 (1 page)
13 February 2017	Appointment of Mr Dave Minter as a director on 11 February 2017 (2 pages)
13 February 2017	Termination of appointment of Christopher Richard Boulton as a director on 11 February 2017 (1 page)
13 February 2017	Appointment of Mr Dave Minter as a director on 11 February 2017 (2 pages)
8 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
25 May 2016	Termination of appointment of Paul Ian Stewart as a director on 23 December 2015 (1 page)
25 May 2016	Appointment of Mr Graeme David Provan as a director on 9 May 2016 (2 pages)
25 May 2016	Appointment of Mr Graeme David Provan as a director on 9 May 2016 (2 pages)
25 May 2016	Appointment of Mr Graeme David Provan as a secretary on 9 May 2016 (2 pages)
25 May 2016	Appointment of Mr Graeme David Provan as a secretary on 9 May 2016 (2 pages)
25 May 2016	Termination of appointment of Paul Ian Stewart as a director on 23 December 2015 (1 page)
5 April 2016	Amended total exemption small company accounts made up to 31 August 2015 (3 pages)
5 April 2016	Amended total exemption small company accounts made up to 31 August 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 January 2016	Appointment of Mr Ged Lennox as a director on 8 January 2016 (2 pages)
20 January 2016	Appointment of Mr Ged Lennox as a director on 8 January 2016 (2 pages)
19 January 2016	Termination of appointment of Lucy Margaret Mctaggart as a director on 8 January 2016 (1 page)
19 January 2016	Termination of appointment of Lucy Margaret Mctaggart as a director on 8 January 2016 (1 page)
23 September 2015	Annual return made up to 31 August 2015 no member list (6 pages)
23 September 2015	Annual return made up to 31 August 2015 no member list (6 pages)
20 March 2015	Registered office address changed from Timberly South Street Axminster Devon EX13 5AD to 25 Bluewater Drive Blue Water Drive Elborough Weston-Super-Mare Avon BS24 8PF on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Timberly South Street Axminster Devon EX13 5AD to 25 Bluewater Drive Blue Water Drive Elborough Weston-Super-Mare Avon BS24 8PF on 20 March 2015 (1 page)
9 March 2015	Termination of appointment of Danial Keith Webb as a director on 9 February 2015 (1 page)
9 March 2015	Termination of appointment of Danial Keith Webb as a director on 9 February 2015 (1 page)
9 March 2015	Termination of appointment of Danial Keith Webb as a director on 9 February 2015 (1 page)
3 February 2015	Appointment of Mrs Lucy Margaret Mctaggart as a director on 13 December 2014 (2 pages)
3 February 2015	Appointment of Mrs Lucy Margaret Mctaggart as a director on 13 December 2014 (2 pages)
3 February 2015	Appointment of Mr John Matthew Sabine as a director on 13 December 2014 (2 pages)
3 February 2015	Appointment of Mr John Matthew Sabine as a director on 13 December 2014 (2 pages)
3 February 2015	Appointment of Mr Paul Salmons as a director on 13 December 2014 (2 pages)
3 February 2015	Appointment of Mr Paul Salmons as a director on 13 December 2014 (2 pages)
2 February 2015	Appointment of Christopher Richard Boulton as a director on 13 December 2014 (2 pages)
2 February 2015	Appointment of Christopher Richard Boulton as a director on 13 December 2014 (2 pages)
30 November 2014	Appointment of Mr Martin David Foley as a director on 15 November 2014 (2 pages)
30 November 2014	Appointment of Mr Martin David Foley as a director on 15 November 2014 (2 pages)
28 November 2014	Termination of appointment of Sheila Joy Simpson as a director on 15 November 2014 (1 page)
28 November 2014	Termination of appointment of Martin John Hamilton as a director on 15 November 2014 (1 page)
28 November 2014	Termination of appointment of Judith Swallow as a director on 15 November 2014 (1 page)
28 November 2014	Termination of appointment of Susan Gatehouse as a director on 15 November 2014 (1 page)
28 November 2014	Termination of appointment of Judith Swallow as a director on 15 November 2014 (1 page)
28 November 2014	Termination of appointment of Linda Johnston as a director on 15 November 2014 (1 page)
28 November 2014	Termination of appointment of Susan Gatehouse as a director on 15 November 2014 (1 page)
28 November 2014	Termination of appointment of Martin John Hamilton as a director on 15 November 2014 (1 page)
28 November 2014	Termination of appointment of Sheila Joy Simpson as a director on 15 November 2014 (1 page)
28 November 2014	Termination of appointment of Linda Johnston as a director on 15 November 2014 (1 page)
21 October 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 September 2014	Annual return made up to 31 August 2014 no member list (7 pages)
11 September 2014	Annual return made up to 31 August 2014 no member list (7 pages)
20 May 2014	Termination of appointment of Nigel Hall as a director (1 page)
20 May 2014	Termination of appointment of Nigel Hall as a director (1 page)
20 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 February 2014	Appointment of Mr Christopher Peter Crossland as a director (2 pages)
9 February 2014	Appointment of Mr Christopher Peter Crossland as a director (2 pages)
28 January 2014	Appointment of Mr Danial Keith Webb as a director (2 pages)
28 January 2014	Appointment of Mr Danial Keith Webb as a director (2 pages)
24 January 2014	Appointment of Miss Judith Swallow as a director (2 pages)
24 January 2014	Appointment of Miss Judith Swallow as a director (2 pages)
23 January 2014	Appointment of Mr Anthony Jeffrey Greenwood as a director (2 pages)
23 January 2014	Termination of appointment of Anthony Greenwood as a director (1 page)
23 January 2014	Appointment of Mr Peter Christopher Donald Lewis as a director (2 pages)
23 January 2014	Appointment of Mr Nigel Fraser Hall as a director (2 pages)
23 January 2014	Termination of appointment of Anthony Greenwood as a director (1 page)
23 January 2014	Appointment of Mr Nigel Fraser Hall as a director (2 pages)
23 January 2014	Appointment of Mr Anthony Jeffrey Greenwood as a director (2 pages)
23 January 2014	Appointment of Mr Peter Christopher Donald Lewis as a director (2 pages)
14 January 2014	Memorandum and Articles of Association (19 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2014	Memorandum and Articles of Association (19 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2013	Termination of appointment of Ian Hennessey as a director (1 page)
24 November 2013	Termination of appointment of Pamela Pilbeam as a director (1 page)
24 November 2013	Termination of appointment of Allan Taylor as a director (1 page)
24 November 2013	Termination of appointment of Peter Coates as a director (1 page)
24 November 2013	Termination of appointment of Pamela Pilbeam as a director (1 page)
24 November 2013	Termination of appointment of Peter Coates as a director (1 page)
24 November 2013	Appointment of Mr Paul Ian Stewart as a director (2 pages)
24 November 2013	Termination of appointment of Ian Hennessey as a director (1 page)
24 November 2013	Appointment of Mr Paul Ian Stewart as a director (2 pages)
24 November 2013	Termination of appointment of Allan Taylor as a director (1 page)
23 November 2013	Termination of appointment of Richard Phipps as a director (1 page)
23 November 2013	Termination of appointment of Richard Phipps as a director (1 page)
29 September 2013	Annual return made up to 31 August 2013 no member list (7 pages)
29 September 2013	Annual return made up to 31 August 2013 no member list (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 November 2012	Termination of appointment of Peter Marshall as a director (1 page)
21 November 2012	Termination of appointment of Peter Marshall as a director (1 page)
11 September 2012	Annual return made up to 31 August 2012 no member list (7 pages)
11 September 2012	Annual return made up to 31 August 2012 no member list (7 pages)
17 May 2012	Termination of appointment of Danial Webb as a director (1 page)
17 May 2012	Termination of appointment of Danial Webb as a director (1 page)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 January 2012	Appointment of Mr Allan Paul Taylor as a director (2 pages)
6 January 2012	Appointment of Mr Allan Paul Taylor as a director (2 pages)
5 January 2012	Termination of appointment of Neville Holgate as a director (1 page)
5 January 2012	Termination of appointment of Neville Holgate as a director (1 page)
17 September 2011	Annual return made up to 31 August 2011 no member list (8 pages)
17 September 2011	Annual return made up to 31 August 2011 no member list (8 pages)
27 April 2011	Director's details changed for Neville Victor Holgate on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Neville Victor Holgate on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Peter William Marshall on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Mike Wigley on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mrs Pamela Florence Pilbeam on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mrs Pamela Florence Pilbeam on 27 April 2011 (2 pages)
27 April 2011	Termination of appointment of Linda Johnston as a secretary (1 page)
27 April 2011	Director's details changed for Ms Sheila Joy Simpson on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Richard Phipps on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for William John Ward on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Peter Michael Coates on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Susan Gatehouse on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mrs Linda Johnston on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Martin John Hamilton on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mrs Linda Johnston on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from 10 Campion Rise Tavistock Devon PL19 9PU England on 27 April 2011 (1 page)
27 April 2011	Director's details changed for Richard Phipps on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Peter William Marshall on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Martin John Hamilton on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Ian Hennessey on 27 April 2011 (2 pages)
27 April 2011	Termination of appointment of Linda Johnston as a secretary (1 page)
27 April 2011	Director's details changed for Susan Gatehouse on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Ian Hennessey on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from 10 Campion Rise Tavistock Devon PL19 9PU England on 27 April 2011 (1 page)
27 April 2011	Director's details changed for Mr Danial Keith Webb on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for William John Ward on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Peter Michael Coates on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Ms Sheila Joy Simpson on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Mike Wigley on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Danial Keith Webb on 27 April 2011 (2 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 February 2011	Director's details changed for Peter Michael Coates on 15 February 2011 (2 pages)
27 February 2011	Director's details changed for Peter Michael Coates on 15 February 2011 (2 pages)
27 February 2011	Director's details changed for Mr Martin John Hamilton on 27 February 2011 (2 pages)
27 February 2011	Director's details changed for Mr Martin John Hamilton on 27 February 2011 (2 pages)
16 December 2010	Appointment of Mr Martin John Hamilton as a director (2 pages)
16 December 2010	Appointment of Mr Martin John Hamilton as a director (2 pages)
7 December 2010	Termination of appointment of David Benton as a director (1 page)
7 December 2010	Termination of appointment of David Benton as a director (1 page)
27 September 2010	Annual return made up to 31 August 2010 no member list (13 pages)
27 September 2010	Annual return made up to 31 August 2010 no member list (13 pages)
24 September 2010	Registered office address changed from 10 Campion Rise Campion Rise Tavistock Devon PL19 9PU on 24 September 2010 (1 page)
24 September 2010	Appointment of Mr Mike Wigley as a director (2 pages)
24 September 2010	Director's details changed for Ian Hennessey on 31 August 2010 (2 pages)
24 September 2010	Director's details changed for David Keith Benton on 31 August 2010 (2 pages)
24 September 2010	Appointment of Mr Danial Keith Webb as a director (2 pages)
24 September 2010	Director's details changed for Peter William Marshall on 31 August 2010 (2 pages)
24 September 2010	Registered office address changed from 10 Campion Rise Campion Rise Tavistock Devon PL19 9PU on 24 September 2010 (1 page)
24 September 2010	Director's details changed for Ian Hennessey on 31 August 2010 (2 pages)
24 September 2010	Director's details changed for Richard Phipps on 31 August 2010 (2 pages)
24 September 2010	Director's details changed for Peter William Marshall on 31 August 2010 (2 pages)
24 September 2010	Director's details changed for Richard Phipps on 31 August 2010 (2 pages)
24 September 2010	Director's details changed for Neville Victor Holgate on 31 August 2010 (2 pages)
24 September 2010	Appointment of Mr Mike Wigley as a director (2 pages)
24 September 2010	Director's details changed for Susan Gatehouse on 31 August 2010 (2 pages)
24 September 2010	Director's details changed for Neville Victor Holgate on 31 August 2010 (2 pages)
24 September 2010	Appointment of Mrs Pam Pilbeam as a director (2 pages)
24 September 2010	Appointment of Mr Danial Keith Webb as a director (2 pages)
24 September 2010	Director's details changed for Susan Gatehouse on 31 August 2010 (2 pages)
24 September 2010	Director's details changed for David Keith Benton on 31 August 2010 (2 pages)
24 September 2010	Appointment of Mrs Pam Pilbeam as a director (2 pages)
3 May 2010	Termination of appointment of Ritchie Tout as a director (1 page)
3 May 2010	Appointment of Mrs Linda Johnston as a director (2 pages)
3 May 2010	Appointment of Mrs Linda Johnston as a secretary (1 page)
3 May 2010	Appointment of Mrs Linda Johnston as a director (2 pages)
3 May 2010	Termination of appointment of Geraldine Goldsmith as a director (1 page)
3 May 2010	Appointment of Mrs Linda Johnston as a secretary (1 page)
3 May 2010	Termination of appointment of Ritchie Tout as a director (1 page)
3 May 2010	Termination of appointment of Geraldine Goldsmith as a director (1 page)
1 March 2010	Registered office address changed from Sunnyside Cottage Mynyddbach Monmouthshire NP16 6RT on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from Sunnyside Cottage Mynyddbach Monmouthshire NP16 6RT on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from Sunnyside Cottage Mynyddbach Monmouthshire NP16 6RT on 1 March 2010 (2 pages)
1 March 2010	Termination of appointment of Ritchie Tout as a secretary (2 pages)
1 March 2010	Termination of appointment of Ritchie Tout as a secretary (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
9 October 2009	Appointment of Peter Michael Coates as a director (2 pages)
9 October 2009	Appointment of Peter Michael Coates as a director (2 pages)
21 September 2009	Annual return made up to 31/08/09 (5 pages)
21 September 2009	Annual return made up to 31/08/09 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 April 2009	Appointment terminated director francis cooke (1 page)
23 April 2009	Appointment terminated director francis cooke (1 page)
23 September 2008	Annual return made up to 31/08/08 (5 pages)
23 September 2008	Annual return made up to 31/08/08 (5 pages)
23 September 2008	Appointment terminated director peter coulson (1 page)
23 September 2008	Appointment terminated director peter coulson (1 page)
30 June 2008	Memorandum and Articles of Association (16 pages)
30 June 2008	Memorandum and Articles of Association (16 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 September 2007	Annual return made up to 31/08/07 (3 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Annual return made up to 31/08/07 (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New secretary appointed;new director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	New secretary appointed;new director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (1 page)
31 August 2006	Incorporation (27 pages)
31 August 2006	Incorporation (27 pages)

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