Banner Business Solutions Limited

Company Name	Banner Business Solutions Limited
Company Status	Active
Company Number	02405637
Category	Private Limited Company
Incorporation Date	18 July 1989(33 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 October 2014(25 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Mr Stephen Haworth
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(25 years, 5 months after company formation)
Appointment Duration	8 years
Role	Group Ceo
Country of Residence	England
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Craig Anthony Varey
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(27 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Secretary Name	Mr Jonathan Maxted
Status	Current
Appointed	30 June 2020(30 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Mr David Carroll
Date of Birth	March 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(1 year, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	3 Stanbrook Close Manton Marlborough Wiltshire SN8 4HY

Director Name	Marie Payne
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Green Willows High Street Wanborough Swindon Wiltshire SN4 0AD

Director Name	Mr Richard Marcus Whittal
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(9 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2009)
Role	Sales
Country of Residence	England
Correspondence Address	Parsonage Farm House Church Road Wanborough SN4 0BZ

Director Name	Peter Keith Robson
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2005)
Role	Finance Director
Correspondence Address	2 Ebor Gardens Quemerford Wiltshire SN11 0AJ

Secretary Name	Peter Keith Robson
Nationality	British
Status	Resigned
Appointed	19 May 2003(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2005)
Role	Finance Director
Correspondence Address	2 Ebor Gardens Quemerford Wiltshire SN11 0AJ

Secretary Name	Mr David Carroll
Date of Birth	March 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	3 Stanbrook Close Manton Marlborough Wiltshire SN8 4HY

Secretary Name	Mr David Carroll
Nationality	British
Status	Resigned
Appointed	07 February 2005(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	3 Stanbrook Close Manton Marlborough Wiltshire SN8 4HY

Director Name	Mr Mark Peter Allen
Date of Birth	March 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 2006)
Role	Operations Manager
Country of Residence	England
Correspondence Address	55 Hawkley Drive Tadley Hampshire RG26 3YH

Secretary Name	Lynne Margaret Collett
Nationality	British
Status	Resigned
Appointed	21 November 2007(18 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 June 2008)
Role	Company Director
Correspondence Address	16 Kings Field Rangeworthy Bristol Avon BS37 7QP

Director Name	Mr Andrew Ian Craig
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(18 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Mark Andrew Cunningham
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(18 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(18 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Secretary Name	Ms Debra Jane Clare Rodwell
Nationality	British
Status	Resigned
Appointed	02 June 2008(18 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2016)
Role	CEO
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mrs Lorna Mendelsohn
Status	Resigned
Appointed	19 December 2014(25 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Adrian Butler
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Richard David Costin
Date of Birth	April 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(27 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Contact

Website	www.accordoffice.co.uk

Location

Registered Address	1st Floor 1 Europa Drive Sheffield S9 1XT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

53.7k at £1	Office2office (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£4,830,000
Gross Profit	£1,697,000
Cash	£14,000
Current Liabilities	£2,009,000

Accounts

Latest Accounts	31 December 2021 (1 year ago)
Next Accounts Due	30 September 2023 (8 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2022 (12 months ago)
Next Return Due	15 February 2023 (2 weeks, 3 days from now)

Charges

24 April 2015	Delivered on: 29 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument. Outstanding
28 October 2014	Delivered on: 29 October 2014 Persons entitled: Endless LLP Classification: A registered charge Outstanding
22 December 2020	Delivered on: 22 December 2020 Persons entitled: Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Particulars: L/H property k/a 16A crawfordsburn road newtownards county down. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
18 May 2011	Delivered on: 3 June 2011 Satisfied on: 28 April 2015 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 January 2008	Delivered on: 9 January 2008 Satisfied on: 28 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
21 December 1992	Delivered on: 8 January 1993 Satisfied on: 15 August 1998 Persons entitled: Spicers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease dated 23/1/85 relating to unit 7 westmead ind est westlea swindon wiltshire t/n wt 48648 together with all buildings fixtures (including trade fixtures) plant and machinery and/or the proceeds of sale thereof 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
1 December 1992	Delivered on: 5 December 1992 Satisfied on: 10 November 1993 Persons entitled: Dennis Reginald Smith and Carole Ann Smith Trading as Dellprint Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of clause 3 of the agreement dated 18.11.92. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery (including trade fixtures). Fully Satisfied
22 November 1989	Delivered on: 4 December 1989 Satisfied on: 26 November 2014 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

Filing History

3 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Craig Anthony Varey as a director on 31 December 2021 (1 page)
23 September 2021	Full accounts made up to 31 December 2020 (25 pages)
19 April 2021	Registered office address changed from Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 19 April 2021 (1 page)
15 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 January 2021	Satisfaction of charge 024056370010 in full (4 pages)
29 January 2021	Satisfaction of charge 024056370009 in full (4 pages)
29 January 2021	Satisfaction of charge 024056370008 in full (4 pages)
12 January 2021	Full accounts made up to 31 December 2019 (26 pages)
22 December 2020	Cessation of Endless Llp as a person with significant control on 22 December 2020 (1 page)
22 December 2020	Cessation of Endless Iii General Partner Llp as a person with significant control on 22 December 2020 (1 page)
22 December 2020	Cessation of Endless Ii (Gp) Llp as a person with significant control on 22 December 2020 (1 page)
22 December 2020	Registration of charge 024056370019, created on 22 December 2020 (62 pages)
25 August 2020	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ on 25 August 2020 (1 page)
7 July 2020	Appointment of Mr Jonathan Maxted as a secretary on 30 June 2020 (2 pages)
7 July 2020	Termination of appointment of Lorna Mendelsohn as a secretary on 30 June 2020 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (25 pages)
8 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (35 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (35 pages)
28 September 2017	Full accounts made up to 31 December 2016 (35 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
2 February 2017	Appointment of Mr Craig Anthony Varey as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Craig Anthony Varey as a director on 31 January 2017 (2 pages)
3 November 2016	Termination of appointment of Richard David Costin as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Richard David Costin as a director on 31 October 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (36 pages)
11 October 2016	Full accounts made up to 31 December 2015 (36 pages)
3 October 2016	Termination of appointment of Adrian Butler as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr Richard David Costin as a director on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Adrian Butler as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr Richard David Costin as a director on 30 September 2016 (2 pages)
3 June 2016	Satisfaction of charge 024056370017 in full (4 pages)
3 June 2016	Satisfaction of charge 024056370016 in full (4 pages)
3 June 2016	Satisfaction of charge 024056370018 in full (4 pages)
3 June 2016	Satisfaction of charge 024056370018 in full (4 pages)
3 June 2016	Satisfaction of charge 024056370016 in full (4 pages)
3 June 2016	Satisfaction of charge 024056370017 in full (4 pages)
13 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
13 May 2016	Change of name notice (2 pages)
13 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
13 May 2016	Change of name notice (2 pages)
28 April 2016	Satisfaction of charge 024056370015 in full (4 pages)
28 April 2016	Satisfaction of charge 024056370014 in full (4 pages)
28 April 2016	Satisfaction of charge 024056370013 in full (4 pages)
28 April 2016	Satisfaction of charge 024056370014 in full (4 pages)
28 April 2016	Satisfaction of charge 024056370013 in full (4 pages)
28 April 2016	Satisfaction of charge 024056370015 in full (4 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 53,652 (6 pages)
25 February 2016	Termination of appointment of Andrew Ian Craig as a director on 12 February 2016 (1 page)
25 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 53,652 (6 pages)
25 February 2016	Termination of appointment of Andrew Ian Craig as a director on 12 February 2016 (1 page)
22 February 2016	Termination of appointment of Andrew Ian Craig as a director on 12 February 2016 (1 page)
22 February 2016	Termination of appointment of Andrew Ian Craig as a director on 12 February 2016 (1 page)
9 December 2015	Auditor's resignation (1 page)
9 December 2015	Auditor's resignation (1 page)
2 December 2015	Auditor's resignation (1 page)
2 December 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (34 pages)
8 October 2015	Full accounts made up to 31 December 2014 (34 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 April 2015	Registration of charge 024056370010, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 024056370010, created on 24 April 2015 (69 pages)
29 April 2015	Registration of charge 024056370009, created on 24 April 2015 (63 pages)
29 April 2015	Registration of charge 024056370009, created on 24 April 2015 (63 pages)
28 April 2015	Registration of charge 024056370011, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 024056370012, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 024056370013, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 024056370014, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 024056370015, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 024056370016, created on 24 April 2015 (48 pages)
28 April 2015	Registration of charge 024056370017, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 024056370018, created on 24 April 2015 (52 pages)
28 April 2015	Satisfaction of charge 5 in full (4 pages)
28 April 2015	Satisfaction of charge 6 in full (4 pages)
28 April 2015	Registration of charge 024056370008, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 024056370008, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 024056370011, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 024056370012, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 024056370013, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 024056370014, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 024056370016, created on 24 April 2015 (48 pages)
28 April 2015	Registration of charge 024056370015, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 024056370017, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 024056370018, created on 24 April 2015 (52 pages)
28 April 2015	Satisfaction of charge 6 in full (4 pages)
28 April 2015	Satisfaction of charge 5 in full (4 pages)
20 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 53,652 (6 pages)
20 March 2015	Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
20 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 53,652 (6 pages)
20 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 53,652 (6 pages)
20 March 2015	Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
27 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
27 January 2015	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 (1 page)
27 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
27 January 2015	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 (1 page)
12 January 2015	Appointment of Mr Adrian Butler as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Adrian Butler as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Adrian Butler as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Stephen Haworth as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Stephen Haworth as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Stephen Haworth as a director on 1 January 2015 (2 pages)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 (1 page)
26 November 2014	Satisfaction of charge 1 in full (4 pages)
26 November 2014	Satisfaction of charge 1 in full (4 pages)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
29 October 2014	Registration of charge 024056370007, created on 28 October 2014 (45 pages)
29 October 2014	Registration of charge 024056370007, created on 28 October 2014 (45 pages)
8 October 2014	Full accounts made up to 31 December 2013 (32 pages)
8 October 2014	Full accounts made up to 31 December 2013 (32 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 53,652 (4 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 53,652 (4 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 53,652 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (32 pages)
2 October 2013	Full accounts made up to 31 December 2012 (32 pages)
6 March 2013	Appointment of Mr Hugh Charles Laurence Cawley as a director (2 pages)
6 March 2013	Appointment of Mr Hugh Charles Laurence Cawley as a director (2 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
30 January 2013	Termination of appointment of Mark Cunningham as a director (1 page)
30 January 2013	Termination of appointment of Mark Cunningham as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (31 pages)
2 October 2012	Full accounts made up to 31 December 2011 (31 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (36 pages)
4 October 2011	Full accounts made up to 31 December 2010 (36 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Director's details changed for Mr Mark Andrew Cunningham on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Andrew Ian Craig on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Simon Richard Moate on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Director's details changed for Mr Mark Andrew Cunningham on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Andrew Ian Craig on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Simon Richard Moate on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Director's details changed for Mr Mark Andrew Cunningham on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Andrew Ian Craig on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Simon Richard Moate on 4 February 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (37 pages)
3 October 2010	Full accounts made up to 31 December 2009 (37 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 January 2010	Termination of appointment of Richard Whittal as a director (1 page)
4 January 2010	Termination of appointment of Richard Whittal as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (42 pages)
5 November 2009	Full accounts made up to 31 December 2008 (42 pages)
20 October 2009	Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
18 March 2009	Return made up to 01/02/09; full list of members (6 pages)
18 March 2009	Location of register of members (1 page)
18 March 2009	Return made up to 01/02/09; full list of members (6 pages)
18 March 2009	Location of register of members (1 page)
3 March 2009	Auditor's resignation (1 page)
3 March 2009	Auditor's resignation (1 page)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
19 June 2008	Director appointed andrew craig (2 pages)
19 June 2008	Director appointed andrew craig (2 pages)
17 June 2008	Registered office changed on 17/06/2008 from unit 22 bridge mead westmead industrial estate swindon wiltshire SN5 7TL (1 page)
17 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
17 June 2008	Secretary appointed debra jane clare rodwell (2 pages)
17 June 2008	Director appointed simon richard moate (4 pages)
17 June 2008	Director appointed mark cunningham (3 pages)
17 June 2008	Appointment terminated secretary lynne collett (1 page)
17 June 2008	Appointment terminated director david carroll (1 page)
17 June 2008	Registered office changed on 17/06/2008 from unit 22 bridge mead westmead industrial estate swindon wiltshire SN5 7TL (1 page)
17 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
17 June 2008	Secretary appointed debra jane clare rodwell (2 pages)
17 June 2008	Director appointed simon richard moate (4 pages)
17 June 2008	Director appointed mark cunningham (3 pages)
17 June 2008	Appointment terminated secretary lynne collett (1 page)
17 June 2008	Appointment terminated director david carroll (1 page)
12 June 2008	Auditor's resignation (1 page)
12 June 2008	Auditor's resignation (1 page)
20 May 2008	Full accounts made up to 30 September 2007 (24 pages)
20 May 2008	Full accounts made up to 30 September 2007 (24 pages)
4 March 2008	Return made up to 01/02/08; full list of members (5 pages)
4 March 2008	Return made up to 01/02/08; full list of members (5 pages)
9 January 2008	Particulars of mortgage/charge (4 pages)
9 January 2008	Particulars of mortgage/charge (4 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
19 February 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2006	Full accounts made up to 30 September 2006 (28 pages)
20 December 2006	Full accounts made up to 30 September 2006 (28 pages)
28 July 2006	Full accounts made up to 30 September 2005 (26 pages)
28 July 2006	Full accounts made up to 30 September 2005 (26 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
4 April 2006	Return made up to 01/02/06; full list of members (9 pages)
4 April 2006	Return made up to 01/02/06; full list of members (9 pages)
7 July 2005	Full accounts made up to 30 September 2004 (25 pages)
7 July 2005	Full accounts made up to 30 September 2004 (25 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Return made up to 01/02/05; full list of members (10 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Return made up to 01/02/05; full list of members (10 pages)
29 October 2004	Amending 123-nc inc to £67000 (2 pages)
29 October 2004	Amending 123-nc inc to £67000 (2 pages)
7 October 2004	Ad 16/09/04--------- £ si [email protected]=2000 £ ic 51652/53652 (2 pages)
7 October 2004	Nc inc already adjusted 16/09/04 (1 page)
7 October 2004	Ad 16/09/04--------- £ si [email protected]=2000 £ ic 51652/53652 (2 pages)
7 October 2004	Nc inc already adjusted 16/09/04 (1 page)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2004	Full accounts made up to 30 September 2003 (23 pages)
16 April 2004	Full accounts made up to 30 September 2003 (23 pages)
3 March 2004	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Ad 31/01/04--------- £ si [email protected]=652 £ ic 51000/51652 (2 pages)
3 March 2004	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Ad 31/01/04--------- £ si [email protected]=652 £ ic 51000/51652 (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	Full accounts made up to 30 September 2002 (19 pages)
22 April 2003	Full accounts made up to 30 September 2002 (19 pages)
4 March 2003	Return made up to 01/02/03; full list of members (7 pages)
4 March 2003	Return made up to 01/02/03; full list of members (7 pages)
8 February 2002	Return made up to 01/02/02; full list of members (6 pages)
8 February 2002	Return made up to 01/02/02; full list of members (6 pages)
31 December 2001	Full accounts made up to 30 September 2001 (19 pages)
31 December 2001	Full accounts made up to 30 September 2001 (19 pages)
4 December 2001	Ad 25/09/01--------- £ si [email protected]=1000 £ ic 50000/51000 (2 pages)
4 December 2001	Ad 25/09/01--------- £ si [email protected]=1000 £ ic 50000/51000 (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: unit 24 bridgemead close westmead industrial estate swindon wiltshire SN5 7TL (1 page)
20 August 2001	Registered office changed on 20/08/01 from: unit 24 bridgemead close westmead industrial estate swindon wiltshire SN5 7TL (1 page)
4 April 2001	Memorandum and Articles of Association (19 pages)
4 April 2001	Memorandum and Articles of Association (19 pages)
8 March 2001	Return made up to 01/02/01; full list of members (6 pages)
8 March 2001	Return made up to 01/02/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 30 September 2000 (14 pages)
18 January 2001	Full accounts made up to 30 September 2000 (14 pages)
29 November 2000	Nc inc already adjusted 29/09/00 (1 page)
29 November 2000	Nc inc already adjusted 29/09/00 (1 page)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
28 February 2000	Full accounts made up to 30 September 1999 (14 pages)
28 February 2000	Full accounts made up to 30 September 1999 (14 pages)
24 February 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
1 March 1999	Return made up to 01/02/99; no change of members (4 pages)
1 March 1999	Return made up to 01/02/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 30 September 1998 (14 pages)
22 January 1999	Full accounts made up to 30 September 1998 (14 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
22 April 1998	Return made up to 01/02/98; no change of members (4 pages)
22 April 1998	Return made up to 01/02/98; no change of members (4 pages)
23 December 1997	Full accounts made up to 30 September 1997 (15 pages)
23 December 1997	Full accounts made up to 30 September 1997 (15 pages)
25 February 1997	Return made up to 01/02/97; full list of members (6 pages)
25 February 1997	Return made up to 01/02/97; full list of members (6 pages)
21 January 1997	Full accounts made up to 30 September 1996 (15 pages)
21 January 1997	Full accounts made up to 30 September 1996 (15 pages)
18 July 1996	Full accounts made up to 30 September 1995 (15 pages)
18 July 1996	Full accounts made up to 30 September 1995 (15 pages)
16 February 1996	Return made up to 01/02/96; no change of members 363(287) ‐ Registered office changed on 16/02/96 (4 pages)
16 February 1996	Return made up to 01/02/96; no change of members 363(287) ‐ Registered office changed on 16/02/96 (4 pages)
18 April 1995	Return made up to 01/02/95; no change of members (4 pages)
18 April 1995	Return made up to 01/02/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
9 September 1991	Company name changed\certificate issued on 09/09/91 (2 pages)
9 September 1991	Company name changed\certificate issued on 09/09/91 (2 pages)
20 January 1990	Ad 04/10/89--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
20 January 1990	Ad 04/10/89--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
10 January 1990	Nc inc already adjusted 02/10/89 (1 page)
10 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
10 January 1990	Nc inc already adjusted 02/10/89 (1 page)
10 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
18 October 1989	Company name changed\certificate issued on 18/10/89 (2 pages)
18 October 1989	Company name changed\certificate issued on 18/10/89 (2 pages)
18 July 1989	Incorporation (16 pages)
18 July 1989	Incorporation (16 pages)

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