Hi-Level Enterprises Limited

Company Name	Hi-Level Enterprises Limited
Company Status	Active
Company Number	02284422
Category	Private Limited Company
Incorporation Date	4 August 1988(35 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Secretary Name	Mr Stuart Davis
Status	Current
Appointed	24 August 2023(35 years after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	Euro House, The Nursery 1 Wincobank Way South Normanton Alfreton DE55 2FX

Director Name	Mr Adam McMahon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 October 2023(35 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Millennium Warehouse Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QL

Director Name	Mr Peter Hakanson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	10 October 2023(35 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Millennium Warehouse Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QL

Director Name	Mr William Arthur Canady
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	10 October 2023(35 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Millennium Warehouse Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QL

Director Name	Mr Davy Paul Levine
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	Willow House The Green Finningley Doncaster South Yorkshire DN9 3BW

Director Name	Mr Paul Davy Levine
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 3 months after company formation)
Appointment Duration	25 years, 7 months (resigned 05 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS

Director Name	Mrs Hilda Levine
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House The Green Finningley Doncaster South Yorkshire DN9 3BW

Secretary Name	Mrs Hilda Levine
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House The Green Finningley Doncaster South Yorkshire DN9 3BW

Director Name	Mark Loosemore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 03 February 2015)
Role	Manager
Country of Residence	England
Correspondence Address	9 Clayflat Lane Rossington DN11 0AZ

Director Name	Simon Barrett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Briars Brotts Road Normanton-On-Trent Newark Nottinghamshire NG23 6RL

Director Name	Mr John Starcevich
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2015(26 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 November 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	300 N Lasalle Street Suite 5400 Chicago Illinois 60654

Director Name	Mr Scott Finegan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2015(26 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 November 2015)
Role	Private Equity Managing Director
Country of Residence	United States
Correspondence Address	300 N Lasalle Street Suite 5400 Chicago Illinois 60654

Director Name	Mr Stephen P Dyke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2015(27 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Riverside Company, Terminal Tower 50 Public Sq 29th Floor Cleveland Ohio 44113

Director Name	Mr Robert A Langley
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2015(27 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 August 2016)
Role	Company Director
Country of Residence	Usa Texas
Correspondence Address	The Riverside Company, Terminal Tower 50 Public Sq 29th Floor Cleveland Ohio 44113

Director Name	Mr James Wisnoski
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2015(27 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Riverside Company Terminal Tower, 50 Public Sq Cleveland Ohio 44113 United States

Director Name	Mr Bradley J Roberts
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2016(28 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Terminal Tower 50 Public Square 29th Floor Cleveland Ohio 44113

Director Name	Mr Steve Stubitz
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2016(28 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Terminal Tower 50 Public Square Cleveland Ohio 44113

Director Name	Mr James Beukelman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2016(28 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 10 October 2023)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr John Matthew Mosunic
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 2023)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St James Square London SW1Y 4LB

Director Name	Mr Ben Marshall
Date of Birth	October 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2021(33 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Warehouse, Sandall Lane, Kirk Sandall Industrial Estate, Doncaster South Yorkshire DN3 1QL

Director Name	Mr Rob Rutledge
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2021(33 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Warehouse, Sandall Lane, Kirk Sandall Industrial Estate, Doncaster South Yorkshire DN3 1QL

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	20 February 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2023)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	hilevel1.co.uk
Email address	[email protected]
Telephone	01302 890400
Telephone region	Doncaster

Location

Registered Address	Millennium Warehouse, Sandall Lane, Kirk Sandall Industrial Estate, Doncaster South Yorkshire DN3 1QL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

357 at £1	Arrowhead Electrical Products (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,607,641
Net Worth	£11,614,403
Cash	£5,353,188
Current Liabilities	£451,139

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

2 February 2007	Delivered on: 7 February 2007 Satisfied on: 27 March 2014 Persons entitled: National Westminster 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 land and buildings on the west side of sandall lane, kirk sandall t/n SYK426130. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

2 February 2007

Delivered on: 7 February 2007
Satisfied on: 27 March 2014
Persons entitled: National Westminster 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 land and buildings on the west side of sandall lane, kirk sandall t/n SYK426130. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

27 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
8 September 2020	Director's details changed for Mr John Matthew Mosunic on 1 March 2020 (2 pages)
15 May 2020	Appointment of Mr John Matthew Mosunic as a director on 1 March 2020 (2 pages)
15 May 2020	Termination of appointment of James Wisnoski as a director on 1 March 2020 (1 page)
4 March 2020	Appointment of Vistra Cosec Limited as a secretary on 20 February 2020 (2 pages)
28 February 2020	Confirmation statement made on 9 November 2019 with no updates (3 pages)
5 February 2020	Compulsory strike-off action has been discontinued (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
23 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
17 December 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
11 January 2018	Confirmation statement made on 9 November 2017 with no updates (3 pages)
23 October 2017	Termination of appointment of Paul Davy Levine as a director on 5 June 2017 (1 page)
23 October 2017	Termination of appointment of Paul Davy Levine as a director on 5 June 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
23 November 2016	Director's details changed for Mr James Wisnoski on 23 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
23 November 2016	Director's details changed for Mr James Wisnoski on 23 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 26 December 2015 (16 pages)
4 October 2016	Full accounts made up to 26 December 2015 (16 pages)
21 September 2016	Appointment of Mr Steve Stubitz as a director on 30 August 2016 (2 pages)
21 September 2016	Appointment of Mr Bradley J Roberts as a director on 30 August 2016 (2 pages)
21 September 2016	Appointment of Mr Bradley J Roberts as a director on 30 August 2016 (2 pages)
21 September 2016	Appointment of Mr Steve Stubitz as a director on 30 August 2016 (2 pages)
20 September 2016	Termination of appointment of Robert a Langley as a director on 30 August 2016 (1 page)
20 September 2016	Termination of appointment of Robert a Langley as a director on 30 August 2016 (1 page)
12 September 2016	Appointment of Mr James Beukelman as a director on 8 September 2016 (2 pages)
12 September 2016	Appointment of Mr James Beukelman as a director on 8 September 2016 (2 pages)
9 September 2016	Termination of appointment of Stephen P Dyke as a director on 8 September 2016 (1 page)
9 September 2016	Termination of appointment of Stephen P Dyke as a director on 8 September 2016 (1 page)
6 January 2016	Director's details changed for Mr Robert a Langley on 4 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr Robert a Langley on 4 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr Stephen P Dyke on 4 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr Stephen P Dyke on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr James Wisnoski on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr James Wisnoski on 4 January 2016 (2 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 357 (7 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 357 (7 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 357 (7 pages)
24 November 2015	Appointment of Mr Robert Langley as a director on 20 October 2015 (2 pages)
24 November 2015	Appointment of Mr Stephen Dyke as a director on 20 October 2015 (2 pages)
24 November 2015	Appointment of Mr Stephen Dyke as a director on 20 October 2015 (2 pages)
24 November 2015	Appointment of Mr James Wisnoski as a director on 20 November 2015 (2 pages)
24 November 2015	Appointment of Mr Robert Langley as a director on 20 October 2015 (2 pages)
24 November 2015	Appointment of Mr James Wisnoski as a director on 20 November 2015 (2 pages)
23 November 2015	Termination of appointment of John Starcevich as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Scott Finegan as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of John Starcevich as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Scott Finegan as a director on 20 November 2015 (1 page)
15 July 2015	Section 519 (1 page)
15 July 2015	Section 519 (1 page)
25 June 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
25 June 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 February 2015	Termination of appointment of Hilda Levine as a director on 3 February 2015 (1 page)
13 February 2015	Termination of appointment of Hilda Levine as a secretary on 3 February 2015 (1 page)
13 February 2015	Appointment of Mr Scott Finegan as a director on 3 February 2015 (2 pages)
13 February 2015	Termination of appointment of Hilda Levine as a director on 3 February 2015 (1 page)
13 February 2015	Termination of appointment of Hilda Levine as a director on 3 February 2015 (1 page)
13 February 2015	Appointment of Mr John Starcevich as a director on 3 February 2015 (2 pages)
13 February 2015	Termination of appointment of Mark Loosemore as a director on 3 February 2015 (1 page)
13 February 2015	Termination of appointment of Mark Loosemore as a director on 3 February 2015 (1 page)
13 February 2015	Appointment of Mr Scott Finegan as a director on 3 February 2015 (2 pages)
13 February 2015	Appointment of Mr John Starcevich as a director on 3 February 2015 (2 pages)
13 February 2015	Appointment of Mr Scott Finegan as a director on 3 February 2015 (2 pages)
13 February 2015	Termination of appointment of Hilda Levine as a secretary on 3 February 2015 (1 page)
13 February 2015	Appointment of Mr John Starcevich as a director on 3 February 2015 (2 pages)
13 February 2015	Termination of appointment of Hilda Levine as a secretary on 3 February 2015 (1 page)
13 February 2015	Termination of appointment of Mark Loosemore as a director on 3 February 2015 (1 page)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 357 (6 pages)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 357 (6 pages)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 357 (6 pages)
2 May 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
2 May 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
27 March 2014	Satisfaction of charge 1 in full (2 pages)
27 March 2014	Satisfaction of charge 1 in full (2 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 357 (6 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 357 (6 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 357 (6 pages)
3 July 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
3 July 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
20 April 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
20 April 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
29 June 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
29 June 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
13 May 2010	Termination of appointment of Simon Barrett as a director (1 page)
13 May 2010	Termination of appointment of Simon Barrett as a director (1 page)
19 April 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
19 April 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Mrs Hilda Levine on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Simon Barrett on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Hilda Levine on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mark Loosemore on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Hilda Levine on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Simon Barrett on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Simon Barrett on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Mr Paul Davy Levine on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Paul Davy Levine on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mark Loosemore on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mark Loosemore on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Mr Paul Davy Levine on 1 October 2009 (2 pages)
7 May 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
7 May 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
7 May 2009	Director appointed simon barrett (1 page)
7 May 2009	Director appointed simon barrett (1 page)
12 November 2008	Return made up to 09/11/08; full list of members (4 pages)
12 November 2008	Return made up to 09/11/08; full list of members (4 pages)
10 June 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
10 June 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
29 February 2008	Director appointed mark loosemore (1 page)
29 February 2008	Director appointed mark loosemore (1 page)
4 December 2007	Return made up to 09/11/07; full list of members (3 pages)
4 December 2007	Return made up to 09/11/07; full list of members (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: 12 the slack, crowle scunthorpe south humberside DN17 4LZ (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 12 the slack, crowle scunthorpe south humberside DN17 4LZ (1 page)
1 September 2007	Declaration of assistance for shares acquisition (4 pages)
1 September 2007	Declaration of assistance for shares acquisition (4 pages)
18 August 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
18 August 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
20 June 2007	Registered office changed on 20/06/07 from: millenium warehouse, sandall lane, kirk sandall industrial estate, doncaster south yorkshire DN3 1QL (1 page)
20 June 2007	Registered office changed on 20/06/07 from: millenium warehouse, sandall lane, kirk sandall industrial estate, doncaster south yorkshire DN3 1QL (1 page)
24 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (17 pages)
24 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (17 pages)
22 March 2007	Â£ ic 1000/500 02/02/07 Â£ sr 500@1=500 (1 page)
22 March 2007	Â£ ic 500/357 02/02/07 Â£ sr 143@1=143 (1 page)
22 March 2007	Â£ ic 500/357 02/02/07 Â£ sr 143@1=143 (1 page)
22 March 2007	Â£ ic 1000/500 02/02/07 Â£ sr 500@1=500 (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
23 November 2006	Return made up to 09/11/06; full list of members (3 pages)
23 November 2006	Return made up to 09/11/06; full list of members (3 pages)
12 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
12 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
23 November 2005	Return made up to 09/11/05; full list of members (3 pages)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Registered office changed on 23/11/05 from: unit c sandall lane kirk sandall industrial estate doncaster DN3 1RA (1 page)
23 November 2005	Return made up to 09/11/05; full list of members (3 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Registered office changed on 23/11/05 from: unit c sandall lane kirk sandall industrial estate doncaster DN3 1RA (1 page)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Location of register of members (1 page)
30 July 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
30 July 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
7 December 2004	Return made up to 09/11/04; full list of members (7 pages)
7 December 2004	Return made up to 09/11/04; full list of members (7 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
2 December 2003	Return made up to 09/11/03; full list of members (7 pages)
2 December 2003	Return made up to 09/11/03; full list of members (7 pages)
24 November 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
24 November 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
6 December 2002	Return made up to 09/11/02; full list of members (7 pages)
6 December 2002	Return made up to 09/11/02; full list of members (7 pages)
27 July 2002	Full accounts made up to 31 December 2001 (16 pages)
27 July 2002	Full accounts made up to 31 December 2001 (16 pages)
5 December 2001	Return made up to 09/11/01; full list of members (7 pages)
5 December 2001	Return made up to 09/11/01; full list of members (7 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
6 December 2000	Return made up to 09/11/00; full list of members (7 pages)
6 December 2000	Return made up to 09/11/00; full list of members (7 pages)
3 October 2000	Amended accounts made up to 31 December 1998 (14 pages)
3 October 2000	Amended accounts made up to 31 December 1998 (14 pages)
3 October 2000	Amended accounts made up to 31 December 1997 (13 pages)
3 October 2000	Amended accounts made up to 31 December 1997 (13 pages)
5 September 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
5 September 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
8 December 1999	Return made up to 09/11/99; full list of members (7 pages)
8 December 1999	Return made up to 09/11/99; full list of members (7 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 December 1998	Return made up to 09/11/98; no change of members (4 pages)
9 December 1998	Return made up to 09/11/98; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 December 1997	Return made up to 09/11/97; no change of members (4 pages)
11 December 1997	Return made up to 09/11/97; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 December 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 December 1990	Return made up to 09/11/90; full list of members (4 pages)
5 December 1990	Return made up to 09/11/90; full list of members (4 pages)
30 October 1990	Ad 16/10/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 October 1990	Ad 16/10/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 May 1990	Return made up to 31/10/89; full list of members (4 pages)
30 May 1990	Return made up to 31/10/89; full list of members (4 pages)
2 December 1988	Memorandum and Articles of Association (11 pages)
2 December 1988	Memorandum and Articles of Association (11 pages)
8 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1988	Incorporation (12 pages)
4 August 1988	Incorporation (12 pages)