Advanced Quality Solutions Limited

Company Name	Advanced Quality Solutions Limited
Director	Antony Montanaro Gauci
Company Status	Active
Company Number	01318078
Category	Private Limited Company
Incorporation Date	21 June 1977(46 years, 11 months ago)
Previous Name	Advanced Handling Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Antony Montanaro Gauci
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Maltese
Status	Current
Appointed	01 December 2002(25 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Clarence House The Boulevard Leeds Yorkshire LS10 1PZ

Director Name	Frederick Bowman John Gibbons
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 January 1992)
Role	Company Director
Correspondence Address	5 High Street Thurlby Bourne Lincolnshire PE10 0ED

Director Name	Anthony Douglas Harding
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 March 2006)
Role	Chairman
Correspondence Address	4 Church Lane St Martins Stamford Lincolnshire PE9 2JU

Director Name	Mr David John Gibbons
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Baston Peterborough Cambs PE6 9PB

Director Name	Mr Alan Leonard Breeze
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Silverdale Road Eastbourne East Sussex BN20 7EU

Director Name	Mr Colin James Bartlett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Accountant
Correspondence Address	24 Knivet Road Fulham London SW6 1JH

Secretary Name	Kenneth Stanley Gibbs
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	3 Godsey Lane Market Deeping Peterborough Cambridgeshire PE6 8HT

Director Name	Elizabeth Jane Middleton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(20 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 February 2010)
Role	Company Director
Correspondence Address	Advanced Handling Ltd Northfields Industrial Estate Market Deeping Peterborough PE6 8LD

Director Name	Mr Martin John Preen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bourne Eau House 20 South Street Bourne Lincolnshire PE10 9LT

Director Name	Mr Richard Paul Stainton Sandbach
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Cedar Road Stamford Lincolnshire PE9 2JJ

Secretary Name	Mark Robin Westwood Moore
Nationality	British
Status	Resigned
Appointed	22 June 1998(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1999)
Role	Chartered Accountant
Correspondence Address	81 North Road Bourne Lincolnshire PE10 9BT

Director Name	John David Lane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(21 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 1999)
Role	Manufacturing
Correspondence Address	3 The Old Rectory 47 Gaia Lane Lichfield Staffordshire WS13 7LR

Secretary Name	Rachael Louise White
Nationality	British
Status	Resigned
Appointed	29 October 1999(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	20 Shelton Road Peterborough Cambridgeshire PE2 8QL

Director Name	Rachael Louise White
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2002)
Role	Manufacturing
Correspondence Address	20 Shelton Road Peterborough Cambridgeshire PE2 8QL

Director Name	Mark Robin Westwood Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(23 years, 12 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 30 May 2000)
Role	Managing Director
Correspondence Address	81 North Road Bourne Lincolnshire PE10 9BT

Secretary Name	Elizabeth Jane Middleton
Nationality	British
Status	Resigned
Appointed	31 January 2002(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2006)
Role	Operations
Correspondence Address	40 Stonegate Cowbit Spalding Lincolnshire PE12 6AH

Director Name	Michael James Prince
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(28 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 February 2010)
Role	Sales Manager
Correspondence Address	Advanced Handling Ltd Northfields Industrial Estate Market Deeping Peterborough PE6 8LD

Director Name	Mr William David Kelly
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(28 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Keepers Lane The Wergs Wolverhampton West Midlands WV6 8UA

Director Name	Ronald Hedley Brook Carter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(28 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Long Acre Rowney Green Lane Alvechurch West Midlands B48 7QF

Director Name	Richard Arbuthnot
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2007)
Role	Business Director
Correspondence Address	101 Dorridge Road Dorridge Solihull West Midlands B93 8BS

Secretary Name	Darren James Farrimond
Nationality	British
Status	Resigned
Appointed	16 March 2006(28 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	5 Marsh Way Catshill Bromsgrove B61 0JD

Director Name	Andrew John Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2010)
Role	Company Director
Correspondence Address	The Mews House Warwick Road Chadwick End Solihull West Midlands B93 0BU

Secretary Name	Mr Michael John Stock
Nationality	British
Status	Resigned
Appointed	17 July 2008(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foredraught House Tibberton Worcs WR9 7NH

Secretary Name	Mr Nicholas Longley
Status	Resigned
Appointed	31 October 2009(32 years, 4 months after company formation)
Appointment Duration	4 months (resigned 03 March 2010)
Role	Company Director
Correspondence Address	Ardath Road Ardath Road Kings Norton Birmingham B38 9PN

Contact

Website	www.advancedhandling.co.uk

Location

Registered Address	15 Clarence House The Boulevard Leeds Yorkshire LS10 1PZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

400k at £1	Mg Ventures LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£24,859
Cash	£188
Current Liabilities	£74,596

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

12 October 2009	Delivered on: 21 October 2009 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any present or future group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 October 2009	Delivered on: 19 October 2009 Persons entitled: Metalrax Group Pension Trustees Limited as Trustees of the Metalrax Group PLC Pension and Life Assurance Plan Classification: A composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 March 2005	Delivered on: 5 April 2005 Satisfied on: 7 May 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 March 1999	Delivered on: 24 March 1999 Satisfied on: 16 May 2006 Persons entitled: Anthony Douglas Harding Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan note instrument of even date constituting Â£600,000 of 13.3% secured loan stock 2007 created by pmml limited. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 September 1997	Delivered on: 17 September 1997 Satisfied on: 16 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fittings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from 2 Charlock Drive Stamford PE9 2WP England to 15 Clarence House the Boulevard Leeds Yorkshire LS10 1PZ on 27 January 2020 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
16 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
20 June 2017	Registered office address changed from 81 North Road Bourne Lincolnshire PE10 9BT to 2 Charlock Drive Stamford PE9 2WP on 20 June 2017 (1 page)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
20 June 2017	Registered office address changed from 81 North Road Bourne Lincolnshire PE10 9BT to 2 Charlock Drive Stamford PE9 2WP on 20 June 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 400,000 (3 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 400,000 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 400,000 (3 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 400,000 (3 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 400,000 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 400,000 (3 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 400,000 (3 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 400,000 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
10 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
10 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
12 January 2011	Termination of appointment of Elizabeth Middleton as a director ANNOTATION This document replaces the TM01 registered on 12/03/2010 as it was not properly delivered. (5 pages)
12 January 2011	Termination of appointment of Andrew Richardson as a director ANNOTATION This document replaces the TM01 registered on 12/03/2010 as it was not properly delivered. (5 pages)
12 January 2011	Termination of appointment of Nicholas Longley as a secretary ANNOTATION This document replaces the TM02 registered on 12/03/2010 as it was not properly delivered. (5 pages)
12 January 2011	Registered office address changed from Advanced Handling Ltd Northfields Industrial Estate Market Deeping Peterborough PE6 8LD on 12 January 2011 ANNOTATION This document replaces the AD01 registered on 12/03/2010 as it was not properly delivered. (5 pages)
12 January 2011	Termination of appointment of Michael Prince as a director ANNOTATION This document replaces the TM01 registered on 12/03/2010 as it was not properly delivered. (5 pages)
12 January 2011	Registered office address changed from Advanced Handling Ltd Northfields Industrial Estate Market Deeping Peterborough PE6 8LD on 12 January 2011 ANNOTATION This document replaces the AD01 registered on 12/03/2010 as it was not properly delivered. (5 pages)
12 January 2011	Termination of appointment of Andrew Richardson as a director ANNOTATION This document replaces the TM01 registered on 12/03/2010 as it was not properly delivered. (5 pages)
12 January 2011	Termination of appointment of Nicholas Longley as a secretary ANNOTATION This document replaces the TM02 registered on 12/03/2010 as it was not properly delivered. (5 pages)
12 January 2011	Termination of appointment of Elizabeth Middleton as a director ANNOTATION This document replaces the TM01 registered on 12/03/2010 as it was not properly delivered. (5 pages)
12 January 2011	Termination of appointment of Michael Prince as a director ANNOTATION This document replaces the TM01 registered on 12/03/2010 as it was not properly delivered. (5 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Antony Montanaro Gauci on 3 March 2010 (2 pages)
1 July 2010	Director's details changed for Antony Montanaro Gauci on 3 March 2010 (2 pages)
1 July 2010	Director's details changed for Antony Montanaro Gauci on 3 March 2010 (2 pages)
12 March 2010	Termination of appointment of Nicholas Longley as a secretary ANNOTATION A replacement TM02 was registered on 12/01/2011. (3 pages)
12 March 2010	Termination of appointment of Michael Prince as a director ANNOTATION A replacement TM01 was registered on 12/01/2011. (3 pages)
12 March 2010	Termination of appointment of Nicholas Longley as a secretary ANNOTATION A replacement TM02 was registered on 12/01/2011. (3 pages)
12 March 2010	Termination of appointment of Andrew Richardson as a director ANNOTATION A replacement TM01 was registered on 12/01/2011. (3 pages)
12 March 2010	Termination of appointment of Michael Prince as a director ANNOTATION A replacement TM01 was registered on 12/01/2011. (3 pages)
12 March 2010	Termination of appointment of Elizabeth Middleton as a director ANNOTATION A replacement TM01 was registered on 12/01/2011. (3 pages)
12 March 2010	Termination of appointment of Elizabeth Middleton as a director ANNOTATION A replacement TM01 was registered on 12/01/2011. (3 pages)
12 March 2010	Termination of appointment of Andrew Richardson as a director ANNOTATION A replacement TM01 was registered on 12/01/2011. (3 pages)
9 March 2010	Full accounts made up to 31 December 2009 (17 pages)
9 March 2010	Full accounts made up to 31 December 2009 (17 pages)
2 March 2010	Termination of appointment of Elizabeth Middleton as a director (2 pages)
2 March 2010	Termination of appointment of Elizabeth Middleton as a director (2 pages)
2 March 2010	Termination of appointment of Michael Prince as a director (2 pages)
2 March 2010	Termination of appointment of Michael Prince as a director (2 pages)
4 January 2010	Company name changed advanced handling LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-23 (3 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Company name changed advanced handling LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-23 (3 pages)
4 January 2010	Change of name notice (2 pages)
3 December 2009	Appointment of Mr Nicholas Longley as a secretary (1 page)
3 December 2009	Termination of appointment of Michael Stock as a secretary (1 page)
3 December 2009	Termination of appointment of Michael Stock as a secretary (1 page)
3 December 2009	Appointment of Mr Nicholas Longley as a secretary (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 5 (20 pages)
21 October 2009	Statement of company's objects (2 pages)
21 October 2009	Statement of company's objects (2 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facility agreement cross guarn debenture (17 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facility agreement cross guarn debenture (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 5 (20 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 4 (21 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 4 (21 pages)
7 October 2009	Director's details changed for Elizabeth Jane Middleton on 2 October 2009 (3 pages)
7 October 2009	Director's details changed for Elizabeth Jane Middleton on 2 October 2009 (3 pages)
7 October 2009	Director's details changed for Michael James Prince on 2 October 2009 (3 pages)
7 October 2009	Director's details changed for Michael James Prince on 2 October 2009 (3 pages)
7 October 2009	Director's details changed for Elizabeth Jane Middleton on 2 October 2009 (3 pages)
7 October 2009	Director's details changed for Michael James Prince on 2 October 2009 (3 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 September 2009	Director's change of particulars antony montanaro gauci logged form (1 page)
16 September 2009	Return made up to 07/06/09; full list of members; amend (7 pages)
16 September 2009	Director's change of particulars antony montanaro gauci logged form (1 page)
16 September 2009	Return made up to 07/06/09; full list of members; amend (7 pages)
8 July 2009	Return made up to 07/06/09; full list of members (4 pages)
8 July 2009	Return made up to 07/06/09; full list of members (4 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 November 2008	Appointment terminated director ronald brook carter (1 page)
5 November 2008	Appointment terminated director ronald brook carter (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 August 2008	Appointment terminated secretary darren farrimond (1 page)
4 August 2008	Appointment terminated secretary darren farrimond (1 page)
4 August 2008	Secretary appointed michael john stock (2 pages)
4 August 2008	Secretary appointed michael john stock (2 pages)
25 July 2008	Director appointed andrew john richardson (2 pages)
25 July 2008	Director appointed andrew john richardson (2 pages)
1 July 2008	Appointment terminated director william kelly (1 page)
1 July 2008	Return made up to 07/06/08; full list of members (4 pages)
1 July 2008	Return made up to 07/06/08; full list of members (4 pages)
1 July 2008	Appointment terminated director william kelly (1 page)
4 February 2008	Registered office changed on 04/02/08 from: c/o metalrax group PLC, ardath road, kings norton birmingham west midlands B38 9PN (1 page)
4 February 2008	Registered office changed on 04/02/08 from: c/o metalrax group PLC, ardath road, kings norton birmingham west midlands B38 9PN (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (20 pages)
3 November 2007	Full accounts made up to 31 December 2006 (20 pages)
5 July 2007	Return made up to 07/06/07; full list of members (3 pages)
5 July 2007	Registered office changed on 05/07/07 from: ardath road kings norton birmingham west midlands B38 9PN (1 page)
5 July 2007	Registered office changed on 05/07/07 from: ardath road kings norton birmingham west midlands B38 9PN (1 page)
5 July 2007	Return made up to 07/06/07; full list of members (3 pages)
20 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (19 pages)
7 February 2007	Full accounts made up to 31 March 2006 (19 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: northfields industrial estate market deeping peterborough PE6 8LD (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Registered office changed on 03/04/06 from: northfields industrial estate market deeping peterborough PE6 8LD (1 page)
3 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (3 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Secretary resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
28 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	Particulars of mortgage/charge (8 pages)
5 April 2005	Particulars of mortgage/charge (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 January 2005	Return made up to 30/11/04; full list of members (7 pages)
10 January 2005	Return made up to 30/11/04; full list of members (7 pages)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (14 pages)
28 October 2003	Full accounts made up to 31 March 2003 (14 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
23 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
23 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
24 December 2002	Return made up to 30/11/02; full list of members (8 pages)
24 December 2002	Return made up to 30/11/02; full list of members (8 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (18 pages)
1 February 2002	Full accounts made up to 31 March 2001 (18 pages)
28 November 2001	Return made up to 30/11/01; full list of members (7 pages)
28 November 2001	Return made up to 30/11/01; full list of members (7 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Director resigned (1 page)
11 December 2000	Return made up to 30/11/00; full list of members (7 pages)
11 December 2000	Return made up to 30/11/00; full list of members (7 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (15 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (15 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
20 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
19 December 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
24 March 1999	Declaration of assistance for shares acquisition (8 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Declaration of assistance for shares acquisition (8 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Particulars of mortgage/charge (3 pages)
22 December 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
22 December 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
15 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 04/12/97 (6 pages)
4 December 1997	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 04/12/97 (6 pages)
4 December 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
23 September 1997	Memorandum and Articles of Association (6 pages)
23 September 1997	Registered office changed on 23/09/97 from: the grey house 3 broad street stamford lincolnshire PE9 1PB (1 page)
23 September 1997	Registered office changed on 23/09/97 from: the grey house 3 broad street stamford lincolnshire PE9 1PB (1 page)
23 September 1997	Memorandum and Articles of Association (6 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Memorandum and Articles of Association (6 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Declaration of assistance for shares acquisition (6 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
17 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
17 September 1997	Declaration of assistance for shares acquisition (6 pages)
17 September 1997	Memorandum and Articles of Association (6 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 September 1997	Accounts for a medium company made up to 31 March 1997 (12 pages)
15 September 1997	Accounts for a medium company made up to 31 March 1997 (12 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (2 pages)
19 August 1997	Auditor's resignation (1 page)
19 August 1997	Auditor's resignation (1 page)
14 March 1997	Ad 16/01/97--------- Â£ si 399600@1=399600 Â£ ic 400/400000 (2 pages)
14 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1997	Â£ nc 10000/400000 16/01/97 (1 page)
14 March 1997	Ad 16/01/97--------- Â£ si 399600@1=399600 Â£ ic 400/400000 (2 pages)
14 March 1997	Â£ nc 10000/400000 16/01/97 (1 page)
14 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (13 pages)
28 January 1997	Full accounts made up to 31 March 1996 (13 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
23 January 1996	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1996	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1994	Return made up to 30/11/93; full list of members (6 pages)
7 July 1994	Return made up to 30/11/93; full list of members (6 pages)
7 January 1991	Return made up to 30/11/90; full list of members (4 pages)
7 January 1991	Return made up to 30/11/90; full list of members (4 pages)
1 February 1990	Return made up to 19/12/89; full list of members (4 pages)
1 February 1990	Return made up to 19/12/89; full list of members (4 pages)
5 January 1989	Return made up to 08/12/88; full list of members (4 pages)
5 January 1989	Return made up to 08/12/88; full list of members (4 pages)
20 January 1988	Return made up to 25/11/87; full list of members (4 pages)
20 January 1988	Return made up to 25/11/87; full list of members (4 pages)
13 December 1986	Return made up to 19/11/86; full list of members (5 pages)
13 December 1986	Return made up to 19/11/86; full list of members (5 pages)
21 June 1977	Certificate of incorporation (1 page)
21 June 1977	Incorporation (20 pages)
21 June 1977	Incorporation (20 pages)
21 June 1977	Certificate of incorporation (1 page)

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