Warmafloor (GB) Limited

Company Name	Warmafloor (GB) Limited
Directors	Neil Norman and Jay Marguerite Brown
Company Status	Active
Company Number	03104571
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)
Previous Name	Speed 7006 Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Neil Norman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	People Director
Country of Residence	United Kingdom
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Secretary Name	Ellen Walker-Arnott
Status	Current
Appointed	08 August 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Ms Jay Marguerite Brown
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(27 years, 9 months after company formation)
Appointment Duration	10 months
Role	Director Territory Uk/Ireland Finance Wavin
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster DN12 1BY

Director Name	Mr John Henry Hopkins
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	White Cottage Fleet End Bottom Warsash Hampshire SO31 9HL

Secretary Name	Barbara Lucy Hopkins
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Fleet End Bottom Warsash Hampshire SO31 9HL

Director Name	Barbara Lucy Hopkins
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Fleet End Bottom Warsash Hampshire SO31 9HL

Director Name	Michael Keith Lamb
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Tan House Lane Parbold Wigan Greater Manchester WN8 7HG

Director Name	Mr Calum James Forsyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Galloping Lane Paddlebrook Barns Ditchford On Fosse Moreton In Marsh Gloucestershire GL56 9QT Wales

Director Name	Paul William Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Secretary Name	Robert Glyn Phillips
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years, 9 months after company formation)
Appointment Duration	9 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Secretary Name	Paul William Taylor
Nationality	British
Status	Resigned
Appointed	03 April 2009(13 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Director Name	Mr John Sage
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(16 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 October 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	19 Latimer Road Cropston Leicester LE7 7GP

Director Name	Mr Paul Maclaurin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(17 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 05 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Mr Christopher Robert King
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 May 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Mr Alan Brent Nicholls
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(17 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Mr Neil Robert John Douglas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(21 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Secretary Name	Mr Neil Robert John Douglas
Status	Resigned
Appointed	01 September 2017(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Mr Michael Gordon Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2018(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 February 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	warmafloor.co.uk
Email address	[email protected]
Telephone	01489 581787
Telephone region	Bishops Waltham

Location

Registered Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster
Address Matches	7 other UK companies use this postal address

Shareholders

10.6k at £1	Wavin LTD 59.27% Ordinary Preferred
7.3k at £1	Wavin LTD 40.73% Ordinary

Financials

Year	2014
Turnover	£8,636,000
Gross Profit	£2,030,000
Net Worth	£4,576,000
Cash	£264,000
Current Liabilities	£1,742,000

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

5 March 1997	Delivered on: 15 March 1997 Satisfied on: 3 April 2008 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Fully Satisfied

5 March 1997

Delivered on: 15 March 1997
Satisfied on: 3 April 2008
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 February 2021	Full accounts made up to 31 December 2019 (30 pages)
12 February 2021	Director's details changed for Mr Michael Gordon Ward on 5 January 2021 (2 pages)
3 February 2021	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2021 (2 pages)
3 February 2021	Termination of appointment of Neil Robert John Douglas as a secretary on 1 February 2021 (1 page)
27 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
18 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (23 pages)
6 July 2018	Appointment of Mr Michael Gordon Ward as a director on 5 July 2018 (2 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Full accounts made up to 31 December 2016 (22 pages)
18 October 2017	Full accounts made up to 31 December 2016 (22 pages)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017 (2 pages)
1 June 2017	Termination of appointment of Christopher Robert King as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Christopher Robert King as a director on 31 May 2017 (1 page)
20 March 2017	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017 (2 pages)
20 March 2017	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017 (2 pages)
20 March 2017	Termination of appointment of Paul William Taylor as a director on 19 February 2017 (2 pages)
20 March 2017	Termination of appointment of Paul William Taylor as a director on 19 February 2017 (2 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 17,852 (6 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 17,852 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Registered office address changed from Hazlehead Crow Edge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Michael Keith Lamb as a director on 5 June 2015 (1 page)
1 July 2015	Termination of appointment of Michael Keith Lamb as a director on 5 June 2015 (1 page)
1 July 2015	Termination of appointment of Michael Keith Lamb as a director on 5 June 2015 (1 page)
1 July 2015	Registered office address changed from Hazlehead Crow Edge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Hazlehead Crow Edge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015 (1 page)
23 March 2015	Full accounts made up to 31 December 2013 (19 pages)
23 March 2015	Full accounts made up to 31 December 2013 (19 pages)
24 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 17,852 (7 pages)
24 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 17,852 (7 pages)
15 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Brent Nicholls on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Michael Keith Lamb on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Christopher Robert King on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Brent Nicholls on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Michael Keith Lamb on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Christopher Robert King on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Christopher Robert King on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Brent Nicholls on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Michael Keith Lamb on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
15 May 2014	Accounts made up to 31 December 2012 (19 pages)
15 May 2014	Accounts made up to 31 December 2012 (19 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 17,852 (9 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 17,852 (9 pages)
26 June 2013	Appointment of Mr Christopher Robert King as a director (2 pages)
26 June 2013	Appointment of Mr Alan Brent Nicholls as a director (2 pages)
26 June 2013	Appointment of Mr Alan Brent Nicholls as a director (2 pages)
26 June 2013	Appointment of Mr Christopher Robert King as a director (2 pages)
4 June 2013	Section 519 (2 pages)
4 June 2013	Section 519 (2 pages)
5 November 2012	Appointment of Mr Paul Maclaurin as a director (2 pages)
5 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Termination of appointment of John Sage as a director (1 page)
5 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Appointment of Mr Paul Maclaurin as a director (2 pages)
5 November 2012	Termination of appointment of John Sage as a director (1 page)
4 October 2012	Accounts made up to 31 December 2011 (19 pages)
4 October 2012	Accounts made up to 31 December 2011 (19 pages)
15 August 2012	Appointment of Mr John Sage as a director (2 pages)
15 August 2012	Termination of appointment of Calum Forsyth as a director (1 page)
15 August 2012	Termination of appointment of Calum Forsyth as a director (1 page)
15 August 2012	Appointment of Mr John Sage as a director (2 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Accounts made up to 31 December 2010 (18 pages)
6 October 2011	Accounts made up to 31 December 2010 (18 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Accounts made up to 31 December 2009 (17 pages)
5 October 2010	Accounts made up to 31 December 2009 (17 pages)
6 September 2010	Termination of appointment of Keith Barker as a director (1 page)
6 September 2010	Termination of appointment of Keith Barker as a director (1 page)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 November 2009	Director's details changed for Michael Keith Lamb on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Keith Lamb on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Michael Keith Lamb on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Accounts made up to 31 December 2008 (18 pages)
31 October 2009	Accounts made up to 31 December 2008 (18 pages)
11 May 2009	Appointment terminated secretary robert phillips (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Appointment terminated secretary robert phillips (1 page)
14 November 2008	Return made up to 17/10/08; full list of members (4 pages)
14 November 2008	Return made up to 17/10/08; full list of members (4 pages)
23 September 2008	Return made up to 21/09/08; full list of members (4 pages)
23 September 2008	Return made up to 21/09/08; full list of members (4 pages)
3 September 2008	Director's change of particulars / michael lamb / 02/09/2008 (1 page)
3 September 2008	Director's change of particulars / michael lamb / 02/09/2008 (1 page)
3 September 2008	Director's change of particulars / calum forsyth / 02/09/2008 (1 page)
3 September 2008	Director's change of particulars / calum forsyth / 02/09/2008 (1 page)
28 July 2008	Director appointed paul william taylor (6 pages)
28 July 2008	Director appointed paul william taylor (6 pages)
21 July 2008	Appointment terminated director john hopkins (1 page)
21 July 2008	Director appointed keith stuart barker (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from concorde house concorde way segensworth north fareham hampshire PO15 5RL (1 page)
21 July 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
21 July 2008	Appointment terminate, director and secretary barbara lucy hopkins logged form (1 page)
21 July 2008	Secretary appointed robert glyn phillips (2 pages)
21 July 2008	Secretary appointed robert glyn phillips (2 pages)
21 July 2008	Appointment terminate, director and secretary barbara lucy hopkins logged form (1 page)
21 July 2008	Director appointed keith stuart barker (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from concorde house concorde way segensworth north fareham hampshire PO15 5RL (1 page)
21 July 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
21 July 2008	Appointment terminated director john hopkins (1 page)
21 July 2008	Director appointed calum james forsyth (4 pages)
21 July 2008	Director appointed calum james forsyth (4 pages)
4 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
4 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 May 2008	Director's change of particulars / michael lamb / 01/03/2008 (1 page)
30 May 2008	Director's change of particulars / michael lamb / 01/03/2008 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 November 2007	Return made up to 21/09/07; full list of members (8 pages)
20 November 2007	Return made up to 21/09/07; full list of members (8 pages)
8 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2007	Nc inc already adjusted 26/09/06 (1 page)
8 November 2007	Nc inc already adjusted 26/09/06 (1 page)
8 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2007	Particulars of contract relating to shares (4 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 3@1=3 Â£ ic 17848/17851 (2 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 17847/17848 (2 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 1320@1=1320 Â£ ic 11240/12560 (2 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 3@1=3 Â£ ic 17848/17851 (2 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 5280@1=5280 Â£ ic 12560/17840 (2 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 1320@1=1320 Â£ ic 11240/12560 (2 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 17851/17852 (2 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 17847/17848 (2 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 17846/17847 (2 pages)
30 October 2007	Particulars of contract relating to shares (4 pages)
30 October 2007	Particulars of contract relating to shares (4 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 6@1=6 Â£ ic 17840/17846 (2 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 5280@1=5280 Â£ ic 12560/17840 (2 pages)
30 October 2007	Particulars of contract relating to shares (4 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 17851/17852 (2 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 6@1=6 Â£ ic 17840/17846 (2 pages)
30 October 2007	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 17846/17847 (2 pages)
20 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
20 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
29 March 2007	Registered office changed on 29/03/07 from: warmafloor house 42 botley road park gate southampton hampshire SO31 1AJ (1 page)
29 March 2007	Registered office changed on 29/03/07 from: warmafloor house 42 botley road park gate southampton hampshire SO31 1AJ (1 page)
19 October 2006	Return made up to 21/09/06; full list of members (8 pages)
19 October 2006	Return made up to 21/09/06; full list of members (8 pages)
29 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
29 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
19 October 2005	Return made up to 21/09/05; full list of members (8 pages)
19 October 2005	Return made up to 21/09/05; full list of members (8 pages)
14 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
14 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
2 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
13 October 2003	Return made up to 21/09/03; full list of members (8 pages)
13 October 2003	Return made up to 21/09/03; full list of members (8 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 September 2002	Return made up to 21/09/02; full list of members (8 pages)
30 September 2002	Return made up to 21/09/02; full list of members (8 pages)
22 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 October 2001	Return made up to 21/09/01; full list of members (8 pages)
3 October 2001	Return made up to 21/09/01; full list of members (8 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 September 2000	Return made up to 21/09/00; full list of members (8 pages)
28 September 2000	Return made up to 21/09/00; full list of members (8 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 October 1999	Return made up to 21/09/99; full list of members (6 pages)
20 October 1999	Return made up to 21/09/99; full list of members (6 pages)
5 October 1999	Ad 15/01/99--------- Â£ si 132@1=132 Â£ ic 11108/11240 (2 pages)
5 October 1999	Ad 15/01/99--------- Â£ si 132@1=132 Â£ ic 11108/11240 (2 pages)
24 February 1999	Ad 26/10/98--------- Â£ si 528@1=528 Â£ ic 10580/11108 (2 pages)
24 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 February 1999	Ad 26/10/98--------- Â£ si 528@1=528 Â£ ic 10580/11108 (2 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 September 1997	Return made up to 21/09/97; no change of members (4 pages)
25 September 1997	Return made up to 21/09/97; no change of members (4 pages)
15 March 1997	Particulars of mortgage/charge (6 pages)
15 March 1997	Particulars of mortgage/charge (6 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
18 December 1996	Registered office changed on 18/12/96 from: richmond court 96 botley road park gate southampton SO31 1BA (1 page)
18 December 1996	Registered office changed on 18/12/96 from: richmond court 96 botley road park gate southampton SO31 1BA (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Return made up to 21/09/96; full list of members (6 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Return made up to 21/09/96; full list of members (6 pages)
13 May 1996	Ad 19/03/96--------- Â£ si 10578@1=10578 Â£ ic 2/10580 (2 pages)
13 May 1996	Ad 19/03/96--------- Â£ si 10578@1=10578 Â£ ic 2/10580 (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
26 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 January 1996	Â£ nc 25000/49000 03/01/96 (1 page)
26 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1996	Â£ nc 25000/49000 03/01/96 (1 page)
6 December 1995	Accounting reference date notified as 30/09 (1 page)
6 December 1995	Accounting reference date notified as 30/09 (1 page)
16 October 1995	Memorandum and Articles of Association (30 pages)
16 October 1995	Memorandum and Articles of Association (30 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
13 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
9 October 1995	Company name changed speed 7006 LIMITED\certificate issued on 10/10/95 (4 pages)
9 October 1995	Company name changed speed 7006 LIMITED\certificate issued on 10/10/95 (4 pages)
4 October 1995	Registered office changed on 04/10/95 from: classic house 174/80 old street london. EC1V 9BP. (1 page)
4 October 1995	Registered office changed on 04/10/95 from: classic house 174/80 old street london. EC1V 9BP. (1 page)
21 September 1995	Incorporation (38 pages)
21 September 1995	Incorporation (38 pages)