Motek Portable Products Limited

Company Name	Motek Portable Products Limited
Company Status	Active
Company Number	01366764
Category	Private Limited Company
Incorporation Date	5 May 1978(46 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anthony Bellas
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(25 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church View St Nicholas Way Bawtry Doncaster South Yorkshire DN10 6HB

Director Name	Mrs Glinys Braithwaite
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(25 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hollowgate Main Street Cadeby Doncaster DN5 7SW

Director Name	Robert Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(25 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Town Moor Avenue Doncaster South Yorkshire DN2 6BW

Secretary Name	Mrs Glinys Braithwaite
Nationality	British
Status	Current
Appointed	30 April 2005(27 years after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hollowgate Main Street Cadeby Doncaster DN5 7SW

Director Name	Mr Alan Berry
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 1995)
Role	Sales And Marketing
Correspondence Address	Tre-Coulos, Akferry Road Westwoodside Doncaster South Yorkshire DN9 2DU

Director Name	Barrie Trevor Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 1993)
Role	Accountant
Correspondence Address	3 The Old Estate Yard Normanby Scunthorpe South Humberside DN15 9JA

Secretary Name	Mrs Joanne Berry
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Tre-Coulos Akferry Road Westwoodside Doncaster South Yorkshire DN9 2DX

Director Name	Mr David Stevenson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(15 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	186 Stockport Road Marple Cheshire SK6 6DL

Director Name	Nigel Richard Baldwin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 July 1998)
Role	Finance Director
Correspondence Address	34 Enderby Crescent Gainsborough Lincolnshire DN21 1XQ

Director Name	Mrs Joanne Berry
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(16 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 November 1995)
Role	Administrator
Correspondence Address	Tre-Coulos Akferry Road Westwoodside Doncaster South Yorkshire DN9 2DX

Director Name	Nicholas James Humphries
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Venture Capitalist
Correspondence Address	8 Maple Fold New Farnley Leeds West Yorkshire LS12 5RX

Director Name	Howard Alan Ling
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(18 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 January 2005)
Role	Electronics Eng
Correspondence Address	8 Spa Hill Kirton Lindsey Gainsborough Lincolnshire DN21 4NE

Director Name	Ian Ayre
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(20 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 January 1999)
Role	Sales
Correspondence Address	Paddock House Marton Court, Marton Cum Grafton York North Yorkshire YO51 9PY

Director Name	Mr Michael John Reeder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	139 Top Warren Sheffield South Yorkshire S35 2XT

Secretary Name	Mr Michael John Reeder
Nationality	British
Status	Resigned
Appointed	28 September 1998(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	139 Top Warren Sheffield South Yorkshire S35 2XT

Director Name	Andrew John Millington
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2000)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	9 Broughton Close Grappenhall Heys Warrington Cheshire WA4 3DR

Director Name	Mr Gordon Paterson Murdoch
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chapel Nidderdale Hall Bewerley Harrogate North Yorkshire HG3 5JE

Director Name	Mr Mark Gavin Weavis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UT

Director Name	Anthony Kelly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	Knoll Top Krumlin Barkisland Halifax West Yorkshire HX4 0AS

Director Name	Mrs Julie Deborah Reed
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Jays 3 Kings Croft Scunthorpe DN17 4GA

Secretary Name	Sara Louise Millbank
Nationality	British
Status	Resigned
Appointed	29 November 2002(24 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 October 2003)
Role	Company Director
Correspondence Address	113 Oakway Bradford West Yorkshire BD11 2PQ

Director Name	David Stephenson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(25 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 February 2004)
Role	Company Director
Correspondence Address	186 Stockport Road Marple Cheshire SK6 6DL

Secretary Name	Mr Christopher Addy
Nationality	English
Status	Resigned
Appointed	10 October 2003(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cliff Hill Close Maltby Rotherham South Yorkshire S66 8BF

Director Name	Mr Christopher Addy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 2003(25 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cliff Hill Close Maltby Rotherham South Yorkshire S66 8BF

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 1999)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	ninehundred.co.uk
Telephone	0845 6004900
Telephone region	Unknown

Location

Registered Address	3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 80 other UK companies use this postal address

Shareholders

86 at £1	Nine Hundred Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

27 November 1995	Delivered on: 30 November 1995 Satisfied on: 19 April 2000 Persons entitled: Midland Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the policy of assurance issued by sun alliance policy number F9192853 and all money that may become payable under the policy. Fully Satisfied
27 November 1995	Delivered on: 30 November 1995 Satisfied on: 19 April 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at unit 4 sandtoft industrial estate boothferry humberside t/no HS143341 and the benefit of all rights licences guarantees & rent deposits, any shares rental & other income with the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
27 November 1995	Delivered on: 30 November 1995 Satisfied on: 19 April 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
17 June 1992	Delivered on: 19 June 1992 Satisfied on: 5 December 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold--unit 4 sandtoft industrial estate,belton,doncaster DN9 1PN. T/no.hs 143341 with all blds and fixtures goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 June 1992	Delivered on: 17 June 1992 Satisfied on: 5 December 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. 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
18 January 1991	Delivered on: 23 January 1990 Satisfied on: 5 December 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of wood carr lane belton, t/no. Hs 143341 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 November 1986	Delivered on: 1 December 1986 Satisfied on: 23 April 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 August 1984	Delivered on: 21 August 1984 Persons entitled: Barclays Bank 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 buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 2000	Delivered on: 29 February 2000 Satisfied on: 20 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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 buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 1995	Delivered on: 30 November 1995 Satisfied on: 19 April 2000 Persons entitled: Midland Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the policy of assurance issued by allied dunbar policy number 29950-092-ohs and all money that may become payable under the policy. Fully Satisfied
27 November 1995	Delivered on: 30 November 1995 Satisfied on: 19 April 2000 Persons entitled: Midland Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the policy of assurance issued by sun alliance policy number F9193119 and all the money that may become payable under the policy. Fully Satisfied
27 November 1995	Delivered on: 30 November 1995 Satisfied on: 19 April 2000 Persons entitled: Midland Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the policy of assurance issued by sun alliance policy number F9577819 and all money that may become payable under the policy. Fully Satisfied
9 December 1983	Delivered on: 15 December 1983 Persons entitled: Lloyds Bank PLC Classification: Single 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 buildings fixtures fixed plant and machinery. Fully Satisfied
15 July 2003	Delivered on: 31 July 2003 Persons entitled: Barclays Bank 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 buildings fixtures fixed plant and machinery. Outstanding
15 July 2003	Delivered on: 29 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as unit 4, sandtoft industrial estate, sandtoft road, belton, doncaster. Outstanding
12 May 2000	Delivered on: 17 May 2000 Persons entitled: Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Leasing Limited Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in the sub-hire agreements described in the supplementary schedules entered into pursuant to the master agreement and in all ancillary contracts relating thereto. See the mortgage charge document for full details. Outstanding
24 February 2000	Delivered on: 29 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy number nvq 70220 on the life of gordon p murdoch and all sums assured by the policy and all bonuses and benefits which may arise. See the mortgage charge document for full details. Outstanding
24 February 2000	Delivered on: 29 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy numbers 9192853, 9193119, 9577819, 29950-092-dhs on the life of david stevenson and all sums assured by the policy and all bonuses and benefits which may arise. See the mortgage charge document for full details. Outstanding
24 February 2000	Delivered on: 29 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy number 9201123 on the life of howard alan ling for Â£250,000 and all sums assured by the policy and all bonuses and benefits which may arise. See the mortgage charge document for full details. Outstanding
24 February 2000	Delivered on: 29 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy numbers nvq 70167 and nvq 70090 on the life of michael john reeder and all sums assured by the policies and all bonuses and benefits which may arise. See the mortgage charge document for full details. Outstanding
24 February 2000	Delivered on: 29 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of wood carr lane belton t/no.HS143341. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

9 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
5 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
7 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
8 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 86 (6 pages)
2 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 86 (6 pages)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
18 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 86 (6 pages)
18 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 86 (6 pages)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
4 March 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
4 March 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 86 (6 pages)
30 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 86 (6 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 February 2009	Registered office changed on 13/02/2009 from c/o broderick & leslie 27 thorne road doncaster south yorkshire DN1 2EZ (1 page)
13 February 2009	Registered office changed on 13/02/2009 from c/o broderick & leslie 27 thorne road doncaster south yorkshire DN1 2EZ (1 page)
6 November 2008	Return made up to 27/10/08; full list of members (4 pages)
6 November 2008	Return made up to 27/10/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 October 2007	Return made up to 27/10/07; full list of members (3 pages)
29 October 2007	Return made up to 27/10/07; full list of members (3 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 November 2006	Return made up to 27/10/06; full list of members (3 pages)
8 November 2006	Return made up to 27/10/06; full list of members (3 pages)
9 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
9 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 October 2005	Return made up to 27/10/05; full list of members (3 pages)
27 October 2005	Return made up to 27/10/05; full list of members (3 pages)
21 September 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
21 September 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
10 June 2005	Registered office changed on 10/06/05 from: unit 4 sandtoft ind estate sandtoft road belton doncaster south yorkshire DN9 1PN (1 page)
10 June 2005	Registered office changed on 10/06/05 from: unit 4 sandtoft ind estate sandtoft road belton doncaster south yorkshire DN9 1PN (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
12 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
12 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
12 November 2004	Return made up to 14/11/04; full list of members (8 pages)
12 November 2004	Return made up to 14/11/04; full list of members (8 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
25 August 2004	Return made up to 14/11/03; full list of members (11 pages)
25 August 2004	Return made up to 14/11/03; full list of members (11 pages)
24 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
20 September 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
31 July 2003	Particulars of mortgage/charge (4 pages)
31 July 2003	Particulars of mortgage/charge (4 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Declaration of assistance for shares acquisition (6 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Declaration of assistance for shares acquisition (6 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Declaration of assistance for shares acquisition (6 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Declaration of assistance for shares acquisition (6 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
24 July 2003	Re section 394 (1 page)
24 July 2003	Re section 394 (1 page)
17 June 2003	Full accounts made up to 30 November 2002 (20 pages)
17 June 2003	Full accounts made up to 30 November 2002 (20 pages)
8 December 2002	Secretary resigned;director resigned (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	Secretary resigned;director resigned (1 page)
8 December 2002	New director appointed (2 pages)
22 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 October 2002	Auditor's resignation (1 page)
2 October 2002	Auditor's resignation (1 page)
28 February 2002	Full accounts made up to 30 November 2001 (17 pages)
28 February 2002	Full accounts made up to 30 November 2001 (17 pages)
6 December 2001	Return made up to 28/11/01; full list of members (7 pages)
6 December 2001	Return made up to 28/11/01; full list of members (7 pages)
7 November 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
7 November 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
29 June 2001	Full accounts made up to 31 January 2001 (17 pages)
29 June 2001	Full accounts made up to 31 January 2001 (17 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (3 pages)
21 June 2001	New director appointed (3 pages)
2 January 2001	Return made up to 14/12/00; full list of members (7 pages)
2 January 2001	Return made up to 14/12/00; full list of members (7 pages)
7 November 2000	Full accounts made up to 31 January 2000 (17 pages)
7 November 2000	Full accounts made up to 31 January 2000 (17 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
17 May 2000	Particulars of mortgage/charge (7 pages)
17 May 2000	Particulars of mortgage/charge (7 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
3 March 2000	Declaration of assistance for shares acquisition (7 pages)
3 March 2000	Declaration of assistance for shares acquisition (6 pages)
3 March 2000	Declaration of assistance for shares acquisition (6 pages)
3 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 March 2000	Declaration of assistance for shares acquisition (6 pages)
3 March 2000	Declaration of assistance for shares acquisition (7 pages)
3 March 2000	Declaration of assistance for shares acquisition (6 pages)
3 March 2000	Declaration of assistance for shares acquisition (7 pages)
3 March 2000	Declaration of assistance for shares acquisition (7 pages)
3 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (6 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (4 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (6 pages)
29 February 2000	Particulars of mortgage/charge (4 pages)
20 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Full accounts made up to 31 January 1999 (17 pages)
1 December 1999	Full accounts made up to 31 January 1999 (17 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Secretary resigned (1 page)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
4 March 1999	Return made up to 31/12/98; full list of members (8 pages)
4 March 1999	Return made up to 31/12/98; full list of members (8 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (2 pages)
26 January 1999	Director resigned (2 pages)
15 October 1998	New secretary appointed;new director appointed (2 pages)
15 October 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	Full accounts made up to 31 January 1998 (16 pages)
24 September 1998	Full accounts made up to 31 January 1998 (16 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 January 1997 (15 pages)
21 October 1997	Full accounts made up to 31 January 1997 (15 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
10 January 1997	Return made up to 31/12/95; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	Return made up to 31/12/95; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
17 December 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
19 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (12 pages)
19 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (12 pages)
19 December 1995	Â£ ic 100/86 27/11/95 Â£ sr 14@1=14 (1 page)
19 December 1995	Â£ ic 100/86 27/11/95 Â£ sr 14@1=14 (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned;director resigned (2 pages)
13 December 1995	Secretary resigned;director resigned (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
7 December 1995	Memorandum and Articles of Association (1 page)
7 December 1995	Declaration of assistance for shares acquisition (6 pages)
7 December 1995	Memorandum and Articles of Association (1 page)
7 December 1995	Declaration of assistance for shares acquisition (8 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	Declaration of assistance for shares acquisition (16 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	Declaration of assistance for shares acquisition (6 pages)
7 December 1995	Declaration of assistance for shares acquisition (16 pages)
7 December 1995	Declaration of assistance for shares acquisition (6 pages)
7 December 1995	Declaration of assistance for shares acquisition (8 pages)
7 December 1995	Declaration of assistance for shares acquisition (6 pages)
6 December 1995	Registered office changed on 06/12/95 from: unit 4 sandtoft industrial est. Belton doncaster S.yorks. (1 page)
6 December 1995	Auditor's resignation (12 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
6 December 1995	Auditor's resignation (12 pages)
6 December 1995	Director's particulars changed (12 pages)
6 December 1995	Registered office changed on 06/12/95 from: unit 4 sandtoft industrial est. Belton doncaster S.yorks. (1 page)
6 December 1995	Director's particulars changed (12 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
30 November 1995	Particulars of mortgage/charge (8 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
30 November 1995	Particulars of mortgage/charge (8 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
30 November 1995	Particulars of mortgage/charge (8 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
30 November 1995	Particulars of mortgage/charge (8 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
30 November 1995	Particulars of mortgage/charge (6 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
5 May 1978	Incorporation (16 pages)
5 May 1978	Incorporation (16 pages)

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