Ginetta Cars Limited

Company Name	Ginetta Cars Limited
Company Status	Active
Company Number	02744760
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mr Tom Mather
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(29 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Mike Simpson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Clive Seddon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Ingemur Arne Engstrom
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1994)
Role	Executive
Correspondence Address	Alvsto Stockholm 12531 Sweden

Director Name	Mr Martin James Phaff
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	16 years (resigned 20 December 2008)
Role	Executive
Country of Residence	England
Correspondence Address	7 Peterborough Close Sheffield South Yorkshire S10 4JA

Secretary Name	Mrs Hilary Margaret Phaff
Nationality	British
Status	Resigned
Appointed	18 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Peterborough Close Sheffield South Yorkshire S10 4JA

Director Name	David John Tearle
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 06 October 1997)
Role	Management Consultant
Correspondence Address	Valley Farm Slawston Market Harborough Leics LE16 7UF

Director Name	Mr Benny Smets
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 January 1993(4 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 20 December 2005)
Role	Manager
Correspondence Address	Jp Minckelersstraat 55/16 3000 Leuven Belgium

Director Name	Christopher David Trippett
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	Upper House Farm Little Cake Hade Edge Holmfirth Huddersfield Yorkshire HD7 1RY

Director Name	Angus Darcey Brown
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 November 1997)
Role	Engineer
Correspondence Address	The Old Cottage Askham Bridge York YO2 3QS

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(13 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(13 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Paul Mancey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	48 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Secretary Name	Mr Richard Ian Smith
Nationality	British
Status	Resigned
Appointed	20 December 2005(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(19 years, 11 months after company formation)
Appointment Duration	10 years (resigned 17 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Secretary Name	Mr Philip Miles Raven
Status	Resigned
Appointed	24 August 2012(19 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 December 2021)
Role	Company Director
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Colin Taverner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Philip Miles Raven
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(20 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mrs Zara Danielle Morris
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(25 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Dermot Christopher Callinan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr James Severn
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2022(30 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 21 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	ginetta.com
Email address	[email protected]
Telephone	0845 2105050
Telephone region	Unknown

Location

Registered Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Sturton Grange
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	3 other UK companies use this postal address

Shareholders

650 at £1	Lnt Automotive LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,841,896
Gross Profit	£5,079
Net Worth	-£21,941,168
Cash	£251,997
Current Liabilities	£1,778,576

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

23 December 2014	Delivered on: 30 December 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. A) by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. B) by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. C) by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"). Outstanding
7 December 2021	Delivered on: 15 December 2021 Persons entitled: Lnt Group Limited Classification: A registered charge Particulars: The equipment, plant, machinery, tools, vehicles, chattels or other tangible moveable property as described in schedule 1. Outstanding
10 March 2021	Delivered on: 29 March 2021 Persons entitled: Lnt Group Limited (Crn: 04929823) Classification: A registered charge Outstanding
28 March 2013	Delivered on: 10 April 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Corporate debenture 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 February 2012	Delivered on: 23 February 2012 Satisfied on: 29 December 2014 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 September 1996	Delivered on: 11 October 1996 Satisfied on: 7 January 2006 Persons entitled: Janet Dawn Brown Classification: Debenture Secured details: Â£6,250 and all other monies due or to become due from the company to the chargee. Particulars: Units 12 and 7 amos road sheffield. 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
30 September 1996	Delivered on: 11 October 1996 Satisfied on: 7 January 2006 Persons entitled: Frederic Hunter Brown Classification: Debenture Secured details: Â£6,250 and all other monies due or to become due from the company to the chargee. Particulars: Units 12 and 7 amos road sheffield. 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
30 September 1996	Delivered on: 11 October 1996 Satisfied on: 7 January 2006 Persons entitled: Angus D'arcy Brown Classification: Debenture Secured details: Â£12,500 and all other monies due or to become due from the company to the chargee under the debenture. Particulars: Units 12 and 7 amos road sheffield. 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 July 1994	Delivered on: 26 July 1994 Satisfied on: 17 February 1999 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 July 1993	Delivered on: 17 July 1993 Satisfied on: 3 October 1996 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
12 January 1993	Delivered on: 13 January 1993 Satisfied on: 13 August 1993 Persons entitled: Ginetta Cars Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement d/d/ 05/01/93. 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

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
27 June 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
8 January 2023	Full accounts made up to 31 March 2022 (27 pages)
24 October 2022	Termination of appointment of James Severn as a director on 21 October 2022 (1 page)
10 October 2022	Appointment of Mr James Severn as a director on 4 October 2022 (2 pages)
10 October 2022	Appointment of Mr Clive Seddon as a director on 4 October 2022 (2 pages)
7 October 2022	Appointment of Mr Mike Simpson as a director on 4 October 2022 (2 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
5 September 2022	Termination of appointment of Matthew Graeme Lowe as a director on 17 August 2022 (1 page)
30 August 2022	Termination of appointment of Philip Miles Raven as a director on 17 August 2022 (1 page)
1 March 2022	Appointment of Mr Tom Mather as a director on 28 February 2022 (2 pages)
1 March 2022	Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022 (1 page)
21 December 2021	Termination of appointment of Philip Miles Raven as a secretary on 21 December 2021 (1 page)
17 December 2021	Full accounts made up to 31 March 2021 (27 pages)
15 December 2021	Registration of charge 027447600011, created on 7 December 2021 (34 pages)
7 December 2021	Termination of appointment of Lawrence Neil Tomlinson as a director on 3 December 2021 (1 page)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
5 August 2021	Satisfaction of charge 027447600009 in full (1 page)
19 April 2021	Termination of appointment of Zara Danielle Morris as a director on 16 April 2021 (1 page)
29 March 2021	Registration of charge 027447600010, created on 10 March 2021 (34 pages)
25 February 2021	Full accounts made up to 31 March 2020 (29 pages)
21 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
15 April 2020	Appointment of Mr Dermot Christopher Callinan as a director on 1 April 2020 (2 pages)
29 January 2020	Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019 (2 pages)
29 January 2020	Director's details changed for Ms Zara Danielle Morris on 25 November 2019 (2 pages)
11 October 2019	Full accounts made up to 31 March 2019 (29 pages)
23 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
8 October 2018	Director's details changed for Zara Danielle Wilson on 16 September 2018 (2 pages)
18 September 2018	Full accounts made up to 31 March 2018 (22 pages)
12 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
3 April 2018	Appointment of Zara Danielle Wilson as a director on 1 April 2018 (2 pages)
16 November 2017	Full accounts made up to 31 March 2017 (22 pages)
16 November 2017	Full accounts made up to 31 March 2017 (22 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
21 November 2016	Full accounts made up to 31 March 2016 (22 pages)
21 November 2016	Full accounts made up to 31 March 2016 (22 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
26 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 8,264,817 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 8,264,817 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
9 October 2015	Termination of appointment of Colin Taverner as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Colin Taverner as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Colin Taverner as a director on 9 October 2015 (1 page)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 650 (5 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 650 (5 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 650 (5 pages)
20 April 2015	Appointment of Mr Colin Taverner as a director on 18 March 2013 (2 pages)
20 April 2015	Appointment of Mr Colin Taverner as a director on 18 March 2013 (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
30 December 2014	Registration of charge 027447600009, created on 23 December 2014 (49 pages)
30 December 2014	Registration of charge 027447600009, created on 23 December 2014 (49 pages)
29 December 2014	Satisfaction of charge 7 in full (1 page)
29 December 2014	Satisfaction of charge 7 in full (1 page)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 650 (4 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 650 (4 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 650 (4 pages)
21 May 2014	Satisfaction of charge 8 in full (4 pages)
21 May 2014	Satisfaction of charge 8 in full (4 pages)
23 September 2013	Full accounts made up to 31 March 2013 (18 pages)
23 September 2013	Full accounts made up to 31 March 2013 (18 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 650 (4 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 650 (4 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 650 (4 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
10 May 2013	Full accounts made up to 31 March 2012 (19 pages)
10 May 2013	Full accounts made up to 31 March 2012 (19 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements 28/03/2013 (7 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements 28/03/2013 (7 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 8 (13 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 8 (13 pages)
22 March 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
22 March 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
24 August 2012	Termination of appointment of Richard Smith as a secretary (1 page)
24 August 2012	Termination of appointment of Richard Smith as a secretary (1 page)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
23 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
6 September 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
6 September 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
6 September 2011	Director's details changed for Mr Richard Ian Smith on 1 October 2010 (2 pages)
6 September 2011	Director's details changed for Mr Richard Ian Smith on 1 October 2010 (2 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Secretary's details changed for Mr Richard Ian Smith on 1 October 2010 (1 page)
6 September 2011	Director's details changed for Mr Richard Ian Smith on 1 October 2010 (2 pages)
6 September 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
6 September 2011	Secretary's details changed for Mr Richard Ian Smith on 1 October 2010 (1 page)
6 September 2011	Secretary's details changed for Mr Richard Ian Smith on 1 October 2010 (1 page)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
4 April 2011	Full accounts made up to 31 March 2010 (15 pages)
4 April 2011	Full accounts made up to 31 March 2010 (15 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 March 2011	Statement of company's objects (2 pages)
4 March 2011	Statement of company's objects (2 pages)
26 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
19 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
31 January 2009	Full accounts made up to 31 March 2008 (14 pages)
31 January 2009	Full accounts made up to 31 March 2008 (14 pages)
31 December 2008	Appointment terminated director martin phaff (1 page)
31 December 2008	Appointment terminated director martin phaff (1 page)
10 September 2008	Return made up to 03/09/08; full list of members (4 pages)
10 September 2008	Return made up to 03/09/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
15 November 2007	Return made up to 03/09/07; full list of members (6 pages)
15 November 2007	Return made up to 03/09/07; full list of members (6 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: cornish works old station road sheffield S7 2PY (1 page)
13 June 2007	Registered office changed on 13/06/07 from: cornish works old station road sheffield S7 2PY (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
1 November 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
1 November 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 October 2006	Return made up to 03/09/06; full list of members (12 pages)
4 October 2006	Ad 01/12/01-31/12/01 Â£ si 30@1 (2 pages)
4 October 2006	Return made up to 03/09/06; full list of members (12 pages)
4 October 2006	Ad 01/12/01-31/12/01 Â£ si 30@1 (2 pages)
20 March 2006	New secretary appointed;new director appointed (3 pages)
20 March 2006	New secretary appointed;new director appointed (3 pages)
8 March 2006	Return made up to 03/09/01; full list of members; amend (7 pages)
8 March 2006	Return made up to 03/09/03; full list of members; amend (7 pages)
8 March 2006	Return made up to 03/09/00; full list of members; amend (7 pages)
8 March 2006	Return made up to 03/09/05; full list of members; amend 363(287) ‐ Registered office changed on 08/03/06 363(287) ‐ Registered office changed on 08/03/06 (7 pages)
8 March 2006	Return made up to 03/09/04; full list of members; amend (7 pages)
8 March 2006	Return made up to 03/09/05; full list of members; amend 363(287) ‐ Registered office changed on 08/03/06 363(287) ‐ Registered office changed on 08/03/06 (7 pages)
8 March 2006	Return made up to 03/09/02; full list of members; amend (7 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: cornish works old station drive sheffield south yorkshire S7 2PY (1 page)
12 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: cornish works old station drive sheffield south yorkshire S7 2PY (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 November 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 March 2005	Return made up to 03/09/04; full list of members (11 pages)
1 March 2005	Return made up to 03/09/04; full list of members (11 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
6 December 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
5 September 2003	Registered office changed on 05/09/03 from: 7A brooklands avenue sheffield S10 4GA (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 7A brooklands avenue sheffield S10 4GA (1 page)
5 September 2003	Return made up to 03/09/03; full list of members (11 pages)
5 September 2003	Return made up to 03/09/03; full list of members (11 pages)
21 July 2003	Return made up to 03/09/02; full list of members (11 pages)
21 July 2003	Return made up to 03/09/02; full list of members (11 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 March 2002	Notice of completion of voluntary arrangement (4 pages)
11 March 2002	Notice of completion of voluntary arrangement (4 pages)
27 December 2001	Return made up to 03/09/01; full list of members (10 pages)
27 December 2001	Return made up to 03/09/01; full list of members (10 pages)
27 September 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2001 (4 pages)
27 September 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2001 (4 pages)
13 July 2001	O/C 23/12/99 rem/appt supervisor (13 pages)
13 July 2001	O/C 23/12/99 rem/appt supervisor (13 pages)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Nc inc already adjusted 11/06/99 (1 page)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Nc inc already adjusted 11/06/99 (1 page)
9 July 2001	Ad 31/08/00--------- Â£ si 225@1 (2 pages)
9 July 2001	Nc inc already adjusted 31/08/00 (1 page)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Nc inc already adjusted 31/08/00 (1 page)
9 July 2001	Ad 31/08/00--------- Â£ si 225@1 (2 pages)
23 May 2001	Ad 11/06/99--------- Â£ si 30@1 (2 pages)
23 May 2001	Ad 11/06/99--------- Â£ si 30@1 (2 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
8 November 2000	Return made up to 03/09/00; full list of members (7 pages)
8 November 2000	Return made up to 03/09/00; full list of members (7 pages)
6 October 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2000 (4 pages)
6 October 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2000 (4 pages)
25 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
17 December 1999	Return made up to 03/09/99; change of members (6 pages)
17 December 1999	Return made up to 03/09/99; change of members (6 pages)
18 October 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 1999 (3 pages)
18 October 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 1999 (3 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Ad 23/09/98--------- Â£ si 70@1=70 Â£ ic 305/375 (2 pages)
3 February 1999	Ad 23/09/98--------- Â£ si 70@1=70 Â£ ic 305/375 (2 pages)
14 December 1998	Return made up to 03/09/98; no change of members (4 pages)
14 December 1998	Return made up to 03/09/98; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 September 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 1998 (2 pages)
10 September 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 1998 (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
3 February 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
3 February 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
2 January 1998	Return made up to 03/09/97; full list of members (6 pages)
2 January 1998	Return made up to 03/09/97; full list of members (6 pages)
8 September 1997	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
8 September 1997	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
11 December 1996	Ad 29/09/96--------- Â£ si 105@1=105 Â£ ic 135/240 (2 pages)
11 December 1996	Ad 29/09/96--------- Â£ si 105@1=105 Â£ ic 135/240 (2 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
25 October 1996	Return made up to 03/09/96; no change of members (4 pages)
25 October 1996	Return made up to 03/09/96; no change of members (4 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1996	Â£ nc 200/400 19/09/96 (1 page)
9 October 1996	Â£ nc 200/400 19/09/96 (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1995	New director appointed (2 pages)
4 December 1995	Return made up to 03/09/95; full list of members (8 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	Return made up to 03/09/95; full list of members (8 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
17 October 1994	Return made up to 03/09/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1994	Return made up to 03/09/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1993	Return made up to 03/09/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 1993	Return made up to 03/09/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 1993	Ad 11/06/93--------- Â£ si 15@1=15 Â£ ic 120/135 (2 pages)
17 June 1993	Ad 11/06/93--------- Â£ si 15@1=15 Â£ ic 120/135 (2 pages)
16 February 1993	Company name changed\certificate issued on 16/02/93 (3 pages)
16 February 1993	Company name changed\certificate issued on 16/02/93 (3 pages)
25 January 1993	Ad 18/12/92--------- Â£ si 28@1=28 Â£ ic 92/120 (2 pages)
25 January 1993	Ad 18/12/92--------- Â£ si 28@1=28 Â£ ic 92/120 (2 pages)
3 September 1992	Incorporation (17 pages)
3 September 1992	Incorporation (17 pages)

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