Company NameARCO Limited
Company StatusActive
Company Number00133804
CategoryPrivate Limited Company
Incorporation Date6 February 1914(106 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Martin
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1991(77 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 21
Waverley Street
Hull
East Yorkshire
HU1 2SJ
Director NameTom Martin
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1991(77 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 21
Waverley Street
Hull
East Yorkshire
HU1 2SJ
Director NameMr Thomas Gordon Martin
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1994(80 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 21
Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameNicholas Alexander Cyril Hildyard
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2002(88 years, 6 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 21
Waverley Street
Hull
East Yorkshire
HU1 2SJ
Director NameMr Bryan James Ian Lawrie
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(97 years, 5 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMr David Evison
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2014(100 years after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMr Richard Martin
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2015(101 years after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMr Simon Paul Harrison
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2015(101 years after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Secretary NameMr Charles Eugene Shackleton Strickland
StatusCurrent
Appointed23 September 2015(101 years, 8 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMr Kevin Appleton
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(102 years, 2 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMiss Alexandra Gabrielle Martin
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(104 years, 8 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMrs Helen Jane Wright
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2019(104 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMr Timothy Ralph Henry Lodge
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2019(105 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMrs Naomi Jane Coxwell
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2019(105 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMr Michael Stanley Cooke
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(77 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 February 1996)
RoleCompany Director
Correspondence Address14 Croft Drive
Anlaby
Hull
North Humberside
HU10 7DZ
Director NameMr Vincent Gibbons
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(77 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address50 Mill Rise
Swanland
North Ferriby
North Humberside
HU14 3PW
Director NameMr Rodney Leslie Harris
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(77 years, 6 months after company formation)
Appointment Duration12 years, 6 months (resigned 02 February 2004)
RoleCompany Director
Correspondence AddressWest Croft 6 North Carr Road
Hotham
York
North Yorkshire
YO6 4PN
Director NameMr John Sloan Martin
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(77 years, 6 months after company formation)
Appointment Duration16 years, 6 months (resigned 31 January 2008)
RoleCompany Director
Correspondence AddressPO Box 21
Waverley Street
Hull
North Humberside
HU1 2SJ
Secretary NameMr George Watson
NationalityBritish
StatusResigned
Appointed25 July 1991(77 years, 6 months after company formation)
Appointment Duration13 years, 10 months (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 21
Waverley Street
Hull
East Yorkshire
HU1 2SJ
Director NameWilliam John Bramley
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(79 years, 1 month after company formation)
Appointment Duration14 years, 4 months (resigned 02 July 2007)
RoleCompany Director
Correspondence AddressPO Box 21
Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMr Peter James Sleigh
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(79 years, 1 month after company formation)
Appointment Duration15 years, 4 months (resigned 01 July 2008)
RoleCompany Director
Correspondence AddressPO Box 21
Waverley Street
Hull
East Yorkshire
HU1 2SJ
Director NameJohn Francis Clarke
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(81 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 2001)
RoleCompany Director
Correspondence AddressRedstacks Ellerker Road
Brantingham
Brough
North Humberside
HU15 1QE
Director NameRonald Wallace Paterson Dow
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(81 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 2002)
RoleCompany Director
Correspondence AddressWestward 1 Townend Road
Walkington
Beverley
North Humberside
HU17 8SY
Director NameJoanna Carolyn Richardson
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(87 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 27 February 2008)
RoleCompany Director
Correspondence AddressPO Box 21
Waverley Street
Hull
East Yorkshire
HU1 2SJ
Director NameMichael Goodare
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2002(88 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 21
Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameSandra Bateson
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2004(90 years after company formation)
Appointment Duration7 years, 5 months (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 21
Waverley Street
Hull
East Yorkshire
HU1 2SJ
Secretary NameJenny Nancy Loncaster
NationalityBritish
StatusResigned
Appointed01 June 2005(91 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 08 November 2013)
RoleCompany Director
Correspondence AddressPO Box 21
Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameJohn Andrew Theakston
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2005(91 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 March 2017)
RoleDistribution
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 21
Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameJoan Barbara Irving
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(93 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 21
Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMr Neil Jowsey
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(93 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 09 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 21
Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameChristopher Francis Girling
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2007(93 years, 10 months after company formation)
Appointment Duration7 years (resigned 30 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaverley Street
Hull
East Yorkshire
HU1 2SJ
Director NameJenny Nancy Loncaster
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2008(94 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 December 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 21 Waverley Street
Hull
East Yorkshire
HU1 2SJ
Director NameJoanna Daubney Lloyd
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2012(98 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 30 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Secretary NameMr Jonathan Paul Barrett
StatusResigned
Appointed08 November 2013(99 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 September 2015)
RoleCompany Director
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
Director NameMiss Susan Jones
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2017(103 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ

Contact

Websitearco.co.uk

Location

Registered AddressP.O. Box 21, Waverley Street
Hull
North Humberside
HU1 2SJ
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Shareholders

5k at £1T.g. Martin
7.30%
B
4.4k at £1Richard Martin & James Anthony Richardson & Sheri Sticpewich & Sarah Kenyon & Stephen Martin
6.44%
Ordinary
4.4k at £1Stephen Martin & Bruce Raper
6.44%
Ordinary
3k at £1Trustees Of T. Martin Grandchildren's Settlement S. Martin Fund
4.45%
Ordinary
3k at £1Trustees Of T. Martin Grandchildren's Settlement T. Martin Fund
4.45%
Ordinary
2k at £1Executors Of Joanna C. Richardson
2.87%
Ordinary
2k at £1Richard Martin
2.87%
Ordinary
1.7k at £1Miss A.g. Martin
2.43%
Ordinary
1.5k at £1Miss Carolyn L. Martin Riba
2.14%
Ordinary
1.5k at £1Thomas G. Martin
2.14%
Ordinary
1.5k at £1Victoria C. Young
2.14%
Ordinary
12.9k at £1Mr T. Martin
18.89%
Ordinary
12.9k at £1Stephen Martin
18.85%
Ordinary
8.8k at £1Trustees Of T. Martin No 3 Settlement-tom's Fund
12.89%
Ordinary
977 at £1James Anthony Richardson & Stephen Martin & Miss Carolyn L. Martin & Richard Martin
1.43%
Ordinary
976 at £1Stephen Martin & Mrs C. Martin
1.43%
Ordinary
-OTHER
1.10%
-
667 at £1Mrs J.l.j. Mintoft
0.97%
Ordinary
200 at £1Mrs C. Martin
0.29%
Ordinary
162 at £1Executor Of Ethel Jordan
0.24%
Ordinary
162 at £1M. Nicholls
0.24%
Ordinary

Financials

Year2014
Turnover£268,190,000
Gross Profit£65,368,000
Net Worth£45,717,000
Cash£8,145,000
Current Liabilities£52,157,000

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return15 April 2020 (5 months, 2 weeks ago)
Next Return Due29 April 2021 (7 months from now)

Filing History

31 May 2017Confirmation statement made on 15 April 2017 with updates (10 pages)
22 April 2017Appointment of Miss Susan Jones as a director on 10 April 2017 (2 pages)
7 April 2017Termination of appointment of John Andrew Theakston as a director on 31 March 2017 (1 page)
4 April 2017Group of companies' accounts made up to 30 June 2016 (39 pages)
31 March 2017Auditor's resignation (1 page)
25 July 2016Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 68,428
(8 pages)
5 July 2016Memorandum and Articles of Association (14 pages)
5 July 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 135
(3 pages)
5 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 68,455
(14 pages)
19 April 2016Appointment of Mr Kevin Appleton as a director on 23 March 2016 (2 pages)
21 March 2016Group of companies' accounts made up to 30 June 2015 (28 pages)
4 January 2016Termination of appointment of Joanna Daubney Lloyd as a director on 30 December 2015 (1 page)
2 October 2015Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
2 October 2015Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
7 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 68,490
(15 pages)
16 February 2015Appointment of Mr Simon Paul Harrison as a director on 31 January 2015 (2 pages)
16 February 2015Appointment of Mr Richard Martin as a director on 31 January 2015 (2 pages)
23 December 2014Group of companies' accounts made up to 30 June 2014 (26 pages)
3 December 2014Termination of appointment of Christopher Francis Girling as a director on 30 November 2014 (1 page)
21 July 2014Termination of appointment of Suzanne Walton as a director on 1 July 2014 (1 page)
21 July 2014Termination of appointment of Suzanne Walton as a director on 1 July 2014 (1 page)
9 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 68,690
(15 pages)
3 April 2014Group of companies' accounts made up to 30 June 2013 (25 pages)
21 February 2014Appointment of Mr David Evison as a director (2 pages)
6 January 2014Termination of appointment of Joan Irving as a director (1 page)
12 December 2013Termination of appointment of Jenny Loncaster as a director (1 page)
10 December 2013Statement of capital following an allotment of shares on 12 November 2013
  • GBP 68,690
(4 pages)
8 November 2013Termination of appointment of Jenny Loncaster as a secretary (1 page)
8 November 2013Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
23 October 2013Change of share class name or designation (2 pages)
8 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
3 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (17 pages)
3 April 2013Group of companies' accounts made up to 30 June 2012 (25 pages)
28 June 2012Director's details changed for Joanna Daubney on 2 June 2012 (2 pages)
28 June 2012Director's details changed for Joanna Daubney on 2 June 2012 (2 pages)
10 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (17 pages)
15 March 2012Appointment of Joanna Daubney as a director (2 pages)
15 March 2012Appointment of Mrs Suzanne Walton as a director (2 pages)
10 February 2012Group of companies' accounts made up to 30 June 2011 (24 pages)
24 November 2011Termination of appointment of Michael Goodare as a director (1 page)
22 July 2011Appointment of Mr Bryan James Ian Lawrie as a director (2 pages)
13 July 2011Termination of appointment of Sandra Bateson as a director (1 page)
9 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (17 pages)
10 February 2011Group of companies' accounts made up to 30 June 2010 (24 pages)
10 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (22 pages)
10 May 2010Director's details changed for Tom Martin on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Michael Goodare on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Neil Jowsey on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Joan Barbara Irving on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Christopher Francis Girling on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Sandra Bateson on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Stephen Martin on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Jenny Nancy Loncaster on 15 April 2010 (2 pages)
10 May 2010Director's details changed for John Andrew Theakston on 15 April 2010 (2 pages)
23 March 2010Group of companies' accounts made up to 30 June 2009 (25 pages)
12 May 2009Return made up to 15/04/09; full list of members (20 pages)
5 December 2008Gbp sr [email protected] (1 page)
5 December 2008Capitals not rolled up (2 pages)
5 December 2008Capitals not rolled up (2 pages)
5 December 2008Capitals not rolled up (2 pages)
5 December 2008Capitals not rolled up (2 pages)
5 December 2008Capitals not rolled up (2 pages)
5 December 2008Capitals not rolled up (2 pages)
5 December 2008Capitals not rolled up (2 pages)
22 October 2008Group of companies' accounts made up to 30 June 2008 (26 pages)
20 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 07/10/2008
(14 pages)
31 July 2008Appointment terminated director peter sleigh (1 page)
24 April 2008Return made up to 15/04/08; full list of members (18 pages)
16 April 2008Director appointed jenny nancy loncaster (2 pages)
14 April 2008Group of companies' accounts made up to 30 June 2007 (25 pages)
19 March 2008Appointment terminated director joanna richardson (1 page)
11 February 2008Director resigned (1 page)
5 December 2007New director appointed (2 pages)
9 July 2007Director resigned (1 page)
7 June 2007New director appointed (2 pages)
7 June 2007New director appointed (2 pages)
27 April 2007Return made up to 15/04/07; full list of members (11 pages)
14 March 2007Director resigned (1 page)
10 March 2007Director resigned (1 page)
10 November 2006Group of companies' accounts made up to 30 June 2006 (26 pages)
8 May 2006Return made up to 15/04/06; full list of members (10 pages)
29 December 2005Group of companies' accounts made up to 30 June 2005 (28 pages)
18 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
18 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
18 July 2005New director appointed (2 pages)
28 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 June 2005New secretary appointed (2 pages)
16 June 2005Secretary resigned (1 page)
28 April 2005Return made up to 15/04/05; full list of members (14 pages)
19 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
11 January 2005Secretary's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
21 September 2004Group of companies' accounts made up to 29 February 2004 (25 pages)
17 September 2004Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
11 August 2004Return made up to 25/07/04; change of members (11 pages)
16 February 2004New director appointed (2 pages)
16 February 2004Director resigned (1 page)
24 December 2003Group of companies' accounts made up to 28 February 2003 (24 pages)
15 August 2003Return made up to 25/07/03; change of members (11 pages)
28 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 August 2002Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
14 August 2002New director appointed (2 pages)
24 July 2002Group of companies' accounts made up to 28 February 2002 (26 pages)
20 June 2002New director appointed (2 pages)
15 April 2002Director resigned (1 page)
21 December 2001Group of companies' accounts made up to 28 February 2001 (21 pages)
18 October 2001Director resigned (1 page)
13 August 2001Return made up to 25/07/01; change of members (10 pages)
16 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 March 2001New director appointed (2 pages)
14 December 2000Full group accounts made up to 29 February 2000 (20 pages)
16 August 2000Return made up to 25/07/00; no change of members (9 pages)
30 November 1999Full group accounts made up to 28 February 1999 (20 pages)
24 August 1999Return made up to 25/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 November 1998Full group accounts made up to 28 February 1998 (20 pages)
4 August 1998Return made up to 25/07/98; no change of members (6 pages)
8 September 1997Full group accounts made up to 28 February 1997 (20 pages)
19 August 1997Return made up to 25/07/97; no change of members (6 pages)
10 October 1996Full group accounts made up to 29 February 1996 (21 pages)
22 August 1996Return made up to 25/07/96; full list of members (11 pages)
21 April 1996Director resigned (1 page)
11 March 1996Director resigned (2 pages)
28 December 1995Full group accounts made up to 28 February 1995 (21 pages)
8 August 1995New director appointed (2 pages)
8 August 1995New director appointed (2 pages)
8 August 1995Return made up to 25/07/95; no change of members (6 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)
6 July 1995Secretary's particulars changed (2 pages)
15 February 1993Ad 08/02/93--------- £ si [email protected]=700 £ ic 62990/63690 (2 pages)
27 July 1992Articles of association (9 pages)
21 December 1990Full accounts made up to 28 February 1990 (19 pages)
25 September 1989Full accounts made up to 28 February 1989 (18 pages)
30 March 1981Company name changed\certificate issued on 30/03/81 (2 pages)
6 February 1914Certificate of incorporation (1 page)