UKBS Limited

Company Name	UKBS Limited
Company Status	Active
Company Number	05117003
Category	Private Limited Company
Incorporation Date	30 April 2004(20 years ago)
Previous Names	UK Building Surveyors Limited and UKBS Plc

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew James Clark
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(same day as company formation)
Role	Director Surveyor
Country of Residence	United Kingdom
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Ian Cook
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Director Surveyor
Country of Residence	England
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr Michael Bernard McKevitt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	16 June 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Director Surveyor
Country of Residence	England
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Richard Christopher Benson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(2 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Douglas McDonald
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2008(4 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Director Surveyor
Country of Residence	Scotland
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr Richard Tyson Hoile
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2008(4 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Director Surveyor
Country of Residence	United Kingdom
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr Stephen Nesbitt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(14 years after company formation)
Appointment Duration	6 years
Role	Director Surveyor
Country of Residence	United Kingdom
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr Toby Rollestone
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Director Surveyor
Country of Residence	United Kingdom
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr Paul Simon Purslow
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(15 years after company formation)
Appointment Duration	5 years
Role	Director Surveyor
Country of Residence	United Kingdom
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr Tim Rawlings
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Director Surveyor
Country of Residence	United Kingdom
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Secretary Name	Mr Tim Rawlings
Status	Current
Appointed	31 October 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr Paul Ian Coutts
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	89 Eastwood Road Leigh On Sea Essex SS9 3AH

Secretary Name	Mr Andrew James Clark
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Leasway Westcliff On Sea Essex SS0 8PA

Director Name	William Loudon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2008)
Role	Surveying
Country of Residence	Scotland
Correspondence Address	34 Montgomerie Terrace Skelmorlie Ayrshire PA17 5DT Scotland

Director Name	Garry John Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Grove Farm House Swindon Wiltshire SN6 6RF

Director Name	Gordon Archibald Stirling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2008)
Role	Surveying
Correspondence Address	8 Viewfield Avenue Milton Of Campsie Glasgow G66 8HB Scotland

Director Name	Malcolm Alan Gordon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(2 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 November 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	74-76 Broadway Leigh-On-Sea Essex SS9 1AE

Director Name	Neil Frederick Siverns
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	91 Prestwood Road West Wednesfield Wolverhampton West Midlands WV11 1HT

Director Name	Andrew Stephen Nelson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2009)
Role	Chartered Surveyor
Correspondence Address	21 Manse Park Newtownards County Down BT23 4TN Northern Ireland

Director Name	Mr David Michael Harbour
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 13 January 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fetherston Cottage Glasshouse Lane, Hockley Heath Solihull West Midlands B94 6QA

Director Name	William Robert McConnell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2008)
Role	Chartered Surveyor
Correspondence Address	Trottick Inchture Perth PH14 9SW Scotland

Director Name	Hugh Charles Frazer Gillespie
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2009)
Role	Director Surveyor
Correspondence Address	Westburn Wester Galcantray Cawdor Highlands IV12 5XX Scotland

Director Name	Neil William Kirsop
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(4 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2019)
Role	Director Surveyor
Country of Residence	United Kingdom
Correspondence Address	74-76 Broadway Leigh-On-Sea Essex SS9 1AE

Director Name	Mr Stephen Nesbitt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2013)
Role	Director Surveyor
Country of Residence	United Kingdom
Correspondence Address	74-76 Broadway Leigh-On-Sea Essex SS9 1AE

Secretary Name	Mr Paul Taylor
Nationality	British
Status	Resigned
Appointed	24 September 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseway Head Barn Staunton On Arrow Leominster Herefordshire HR6 9HS Wales

Director Name	David Anthony Joyce
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 2013)
Role	Director Surveyor
Country of Residence	United Kingdom
Correspondence Address	74-76 Broadway Leigh-On-Sea Essex SS9 1AE

Director Name	Mr Charles Arthur Haywood
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 2013)
Role	Director Surveyor
Country of Residence	England
Correspondence Address	74-76 Broadway Leigh-On-Sea Essex SS9 1AE

Director Name	Mr Damian Murphy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 April 2009(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2013)
Role	Director/Surveyor
Country of Residence	United Kingdom
Correspondence Address	74-76 Broadway Leigh-On-Sea Essex SS9 1AE

Director Name	Mr Andrew Derek Rowson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	74-76 Broadway Leigh-On-Sea Essex SS9 1AE

Secretary Name	Mr Neil William Kirsop
Status	Resigned
Appointed	23 March 2010(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2010)
Role	Company Director
Correspondence Address	74-76 Broadway Leigh-On-Sea Essex SS9 1AE

Secretary Name	Mr Neil William Kirsop
Status	Resigned
Appointed	23 March 2011(6 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	74-76 Broadway Leigh-On-Sea Essex SS9 1AE

Director Name	Mr Simon Richard Purslow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(7 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 May 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	74-76 Broadway Leigh-On-Sea Essex SS9 1AE

Director Name	Mr Paul Armstrong
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 05 October 2020)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	Unit B113 Newtownards Road Belfast BT4 1HE Northern Ireland

Director Name	Mr Anthony Charles Foster
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	74-76 Broadway Leigh-On-Sea Essex SS9 1AE

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ukbsplc.co.uk
Telephone	01702 473969
Telephone region	Southend-on-Sea

Location

Registered Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Csn Consulting LLP 7.14% Ordinary
10k at £1	Fcm Partnership 7.14% Ordinary
10k at £1	Fisher German LLP 7.14% Ordinary
10k at £1	Haslams LLP 7.14% Ordinary
10k at £1	Johnson Fellows 7.14% Ordinary
10k at £1	Jym LLP 7.14% Ordinary
10k at £1	Kirsop & Company LTD 7.14% Ordinary
10k at £1	Mason Clark Associates LTD 7.14% Ordinary
10k at £1	Surveying Solutions LTD 7.14% Ordinary
10k at £1	Vickery Holman LTD 7.14% Ordinary
5k at £1	Purslows Building Surveyors LTD 3.57% Ordinary
20k at £1	Macconvilles LTD 14.29% Ordinary
15k at £1	Livemore Partnership LLP 10.71% Ordinary

Financials

Year	2014
Turnover	£1,452,166
Gross Profit	£135,424
Net Worth	£178,222
Cash	£230,372
Current Liabilities	£302,432

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 2 days from now)

Charges

22 August 2007	Delivered on: 25 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 January 2006	Delivered on: 21 January 2006 Satisfied on: 22 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 August 2007

Delivered on: 25 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

17 January 2006

Delivered on: 21 January 2006
Satisfied on: 22 May 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 January 2021	Full accounts made up to 30 April 2020 (19 pages)
13 October 2020	Appointment of Mr Tim Rawlings as a secretary on 31 October 2019 (2 pages)
13 October 2020	Termination of appointment of Neil William Kirsop as a secretary on 31 October 2019 (1 page)
11 June 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
10 June 2020	Appointment of Mr Tim Rawlings as a director on 10 October 2019 (2 pages)
10 June 2020	Director's details changed for Douglas Mcdonald on 10 June 2020 (2 pages)
15 November 2019	Termination of appointment of Neil William Kirsop as a director on 31 October 2019 (1 page)
29 October 2019	Full accounts made up to 30 April 2019 (20 pages)
25 June 2019	Director's details changed for Mr Toby Rollestone on 25 June 2019 (2 pages)
21 June 2019	Director's details changed for Mr Paul Armstrong on 20 June 2019 (2 pages)
20 June 2019	Director's details changed for Neil William Kirsop on 20 June 2019 (2 pages)
20 June 2019	Director's details changed for Mr Richard Tyson Hoile on 20 June 2019 (2 pages)
19 June 2019	Director's details changed for Richard Christopher Benson on 19 June 2019 (2 pages)
19 June 2019	Director's details changed for Douglas Mcdonald on 19 June 2019 (2 pages)
19 June 2019	Director's details changed for Mr Andrew James Clark on 19 June 2019 (2 pages)
19 June 2019	Director's details changed for Mr Michael Bernard Mckevitt on 19 June 2019 (2 pages)
19 June 2019	Director's details changed for Mr Paul Simon Purslow on 19 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
29 May 2019	Cancellation of shares by a PLC. Statement of capital on 14 July 2018 GBP 110,000 (4 pages)
7 May 2019	Appointment of Mr Paul Simon Purslow as a director on 3 May 2019 (2 pages)
3 May 2019	Termination of appointment of Anthony Charles Foster as a director on 14 July 2018 (1 page)
3 May 2019	Termination of appointment of Simon Richard Purslow as a director on 3 May 2019 (1 page)
16 November 2018	Appointment of Mr Toby Rollestone as a director on 1 November 2018 (2 pages)
16 November 2018	Termination of appointment of Malcolm Alan Gordon as a director on 1 November 2018 (1 page)
26 September 2018	Full accounts made up to 30 April 2018 (19 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with updates (6 pages)
3 May 2018	Appointment of Stephen Nesbitt as a director on 1 May 2018 (2 pages)
7 November 2017	Full accounts made up to 30 April 2017 (19 pages)
7 November 2017	Full accounts made up to 30 April 2017 (19 pages)
14 July 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
14 July 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
27 October 2016	Full accounts made up to 30 April 2016 (17 pages)
27 October 2016	Full accounts made up to 30 April 2016 (17 pages)
24 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 130,000 (15 pages)
24 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 130,000 (15 pages)
17 November 2015	Appointment of Mr Anthony Foster as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Anthony Foster as a director on 1 November 2015 (2 pages)
7 November 2015	Full accounts made up to 30 April 2015 (19 pages)
7 November 2015	Full accounts made up to 30 April 2015 (19 pages)
6 November 2015	Termination of appointment of Andrew Derek Rowson as a director on 30 October 2015 (1 page)
6 November 2015	Termination of appointment of Andrew Derek Rowson as a director on 30 October 2015 (1 page)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 140,000 (15 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 140,000 (15 pages)
30 October 2014	Full accounts made up to 30 April 2014 (19 pages)
30 October 2014	Full accounts made up to 30 April 2014 (19 pages)
24 June 2014	Termination of appointment of Charles Haywood as a director (1 page)
24 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 140,000 (15 pages)
24 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 140,000 (15 pages)
24 June 2014	Termination of appointment of Charles Haywood as a director (1 page)
1 November 2013	Termination of appointment of Charles Haywood as a director (1 page)
1 November 2013	Termination of appointment of Charles Haywood as a director (1 page)
1 November 2013	Termination of appointment of Stephen Nesbitt as a director (1 page)
1 November 2013	Termination of appointment of Stephen Nesbitt as a director (1 page)
28 October 2013	Full accounts made up to 30 April 2013 (18 pages)
28 October 2013	Full accounts made up to 30 April 2013 (18 pages)
4 September 2013	Termination of appointment of Damian Murphy as a director (1 page)
4 September 2013	Appointment of Mr Paul Armstrong as a director (2 pages)
4 September 2013	Appointment of Mr Paul Armstrong as a director (2 pages)
4 September 2013	Termination of appointment of Damian Murphy as a director (1 page)
22 May 2013	Satisfaction of charge 1 in full (4 pages)
22 May 2013	Satisfaction of charge 1 in full (4 pages)
15 May 2013	Termination of appointment of David Joyce as a director (1 page)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (17 pages)
15 May 2013	Termination of appointment of David Joyce as a director (1 page)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (17 pages)
11 October 2012	Full accounts made up to 30 April 2012 (18 pages)
11 October 2012	Full accounts made up to 30 April 2012 (18 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (10 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (10 pages)
9 October 2011	Appointment of Mr Simon Richard Purslow as a director (2 pages)
9 October 2011	Appointment of Mr Simon Richard Purslow as a director (2 pages)
5 October 2011	Termination of appointment of Dennis Venn as a director (1 page)
5 October 2011	Termination of appointment of Dennis Venn as a director (1 page)
22 August 2011	Full accounts made up to 30 April 2011 (21 pages)
22 August 2011	Full accounts made up to 30 April 2011 (21 pages)
9 June 2011	Director's details changed for Andrew James Clark on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for David Anthony Joyce on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Douglas Mcdonald on 30 April 2011 (2 pages)
9 June 2011	Appointment of Mr Neil William Kirsop as a secretary (1 page)
9 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
9 June 2011	Director's details changed for Charles Arthur Haywood on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Stephen Nesbitt on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Neil William Kirsop on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Ian Cook on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Mr Andrew Derek Rowson on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Richard Tyson Hoile on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Charles Arthur Haywood on 30 April 2011 (2 pages)
9 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
9 June 2011	Director's details changed for Malcolm Alan Gordon on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Michael Bernard Mckevitt on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Damian Murphy on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Stephen Nesbitt on 30 April 2011 (2 pages)
9 June 2011	Appointment of Mr Neil William Kirsop as a secretary (1 page)
9 June 2011	Director's details changed for Michael Bernard Mckevitt on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for David Anthony Joyce on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Richard Tyson Hoile on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Dennis Venn on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Mr Andrew Derek Rowson on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Dennis Venn on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Damian Murphy on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Ian Cook on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Andrew James Clark on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Richard Christopher Benson on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Richard Christopher Benson on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Neil William Kirsop on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Malcolm Alan Gordon on 30 April 2011 (2 pages)
9 June 2011	Director's details changed for Douglas Mcdonald on 30 April 2011 (2 pages)
8 June 2011	Termination of appointment of Neil Kirsop as a secretary (1 page)
8 June 2011	Termination of appointment of Neil Kirsop as a secretary (1 page)
23 March 2011	Appointment of Mr Neil William Kirsop as a secretary (1 page)
23 March 2011	Termination of appointment of Paul Taylor as a director (1 page)
23 March 2011	Appointment of Mr Neil William Kirsop as a secretary (1 page)
23 March 2011	Termination of appointment of Paul Taylor as a director (1 page)
22 March 2011	Termination of appointment of Matthew Ward as a director (1 page)
22 March 2011	Termination of appointment of Matthew Ward as a director (1 page)
13 February 2011	Termination of appointment of Paul Taylor as a secretary (1 page)
13 February 2011	Termination of appointment of Paul Taylor as a secretary (1 page)
14 January 2011	Termination of appointment of David Harbour as a director (1 page)
14 January 2011	Termination of appointment of David Harbour as a director (1 page)
10 January 2011	Termination of appointment of Paul Coutts as a director (1 page)
10 January 2011	Termination of appointment of Paul Coutts as a director (1 page)
1 December 2010	Full accounts made up to 30 April 2010 (20 pages)
1 December 2010	Full accounts made up to 30 April 2010 (20 pages)
6 October 2010	Termination of appointment of Garry Marshall as a director (1 page)
6 October 2010	Termination of appointment of Garry Marshall as a director (1 page)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (17 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (17 pages)
8 May 2010	Director's details changed for Malcolm Alan Gordon on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for David Anthony Joyce on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Michael Bernard Mckevitt on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Mr Paul Taylor on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Andrew James Clark on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Damian Murphy on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Richard Christopher Benson on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Douglas Mcdonald on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Stephen Nesbitt on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Stephen Nesbitt on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Charles Arthur Haywood on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Ian Cook on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Andrew James Clark on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Dennis Venn on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Damian Murphy on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Richard Tyson Hoile on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Ian Cook on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Richard Tyson Hoile on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Dennis Venn on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Garry John Marshall on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Neil William Kirsop on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Michael Bernard Mckevitt on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Malcolm Alan Gordon on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Charles Arthur Haywood on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Richard Christopher Benson on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for David Anthony Joyce on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Mr Paul Taylor on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Garry John Marshall on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Neil William Kirsop on 30 April 2010 (2 pages)
8 May 2010	Director's details changed for Douglas Mcdonald on 30 April 2010 (2 pages)
22 February 2010	Termination of appointment of Keith Walker as a director (1 page)
22 February 2010	Termination of appointment of Keith Walker as a director (1 page)
21 February 2010	Appointment of Mr Andrew Derek Rowson as a director (2 pages)
21 February 2010	Appointment of Mr Andrew Derek Rowson as a director (2 pages)
28 November 2009	Appointment of Mr Matthew Stephen Ward as a director (2 pages)
28 November 2009	Appointment of Mr Matthew Stephen Ward as a director (2 pages)
28 October 2009	Full accounts made up to 30 April 2009 (16 pages)
28 October 2009	Full accounts made up to 30 April 2009 (16 pages)
22 May 2009	Return made up to 30/04/09; full list of members (12 pages)
22 May 2009	Return made up to 30/04/09; full list of members (12 pages)
15 May 2009	Appointment terminated director hugh gillespie (1 page)
15 May 2009	Director's change of particulars / david harbour / 16/04/2008 (1 page)
15 May 2009	Director's change of particulars / david harbour / 16/04/2008 (1 page)
15 May 2009	Appointment terminated director hugh gillespie (1 page)
22 April 2009	Director appointed damian murphy (2 pages)
22 April 2009	Appointment terminated director andrew nelson (1 page)
22 April 2009	Appointment terminated director andrew nelson (1 page)
22 April 2009	Director appointed damian murphy (2 pages)
21 March 2009	Director appointed charles arthur haywood (2 pages)
21 March 2009	Director appointed charles arthur haywood (2 pages)
21 March 2009	Director appointed richard tyson hoile (2 pages)
21 March 2009	Director appointed david anthony joyce (2 pages)
21 March 2009	Director appointed richard tyson hoile (2 pages)
21 March 2009	Director appointed david anthony joyce (2 pages)
5 March 2009	Appointment terminated director neil siverns (1 page)
5 March 2009	Appointment terminated director neil siverns (1 page)
28 January 2009	Appointment terminated director william mcconnell (1 page)
28 January 2009	Return made up to 28/05/08; full list of members (14 pages)
28 January 2009	Return made up to 28/05/08; full list of members (14 pages)
28 January 2009	Appointment terminated director william mcconnell (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Director appointed richard christopher benson (2 pages)
13 January 2009	Director appointed richard christopher benson (2 pages)
13 January 2009	Location of register of members (1 page)
27 December 2008	Appointment terminated director gordon stirling (1 page)
27 December 2008	Appointment terminated director gordon stirling (1 page)
27 December 2008	Appointment terminated director william loudon (1 page)
27 December 2008	Appointment terminated director william loudon (1 page)
8 December 2008	Director appointed stephen nesbitt (2 pages)
8 December 2008	Director appointed neil william kirsop (2 pages)
8 December 2008	Director appointed hugh charles frazer gillespie (1 page)
8 December 2008	Director appointed hugh charles frazer gillespie (1 page)
8 December 2008	Director appointed stephen nesbitt (2 pages)
8 December 2008	Director appointed douglas mcdonald (2 pages)
8 December 2008	Director appointed neil william kirsop (2 pages)
8 December 2008	Director appointed douglas mcdonald (2 pages)
21 November 2008	Full accounts made up to 30 April 2008 (12 pages)
21 November 2008	Full accounts made up to 30 April 2008 (12 pages)
17 October 2008	Secretary appointed paul taylor (1 page)
17 October 2008	Secretary appointed paul taylor (1 page)
17 October 2008	Appointment terminated secretary andrew clark (1 page)
17 October 2008	Appointment terminated secretary andrew clark (1 page)
15 September 2008	Appointment terminated director david trowler (1 page)
15 September 2008	Appointment terminated director david trowler (1 page)
13 August 2008	Appointment terminated director matthew ward (1 page)
13 August 2008	Director appointed keith walker (2 pages)
13 August 2008	Appointment terminated director matthew ward (1 page)
13 August 2008	Director appointed keith walker (2 pages)
7 August 2008	Registered office changed on 07/08/2008 from, unit 9 skylines office village, limeharbour, docklands, london, E14 9TS (1 page)
7 August 2008	Registered office changed on 07/08/2008 from, unit 9 skylines office village, limeharbour, docklands, london, E14 9TS (1 page)
29 November 2007	Full accounts made up to 30 April 2007 (14 pages)
29 November 2007	Full accounts made up to 30 April 2007 (14 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Return made up to 30/04/07; change of members (15 pages)
18 July 2007	Return made up to 30/04/07; change of members (15 pages)
14 December 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 December 2006	Declaration on reregistration from private to PLC (1 page)
14 December 2006	Balance Sheet (1 page)
14 December 2006	Auditor's statement (1 page)
14 December 2006	Auditor's report (1 page)
14 December 2006	Re-registration of Memorandum and Articles (11 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2006	Auditor's statement (1 page)
14 December 2006	Application for reregistration from private to PLC (1 page)
14 December 2006	Application for reregistration from private to PLC (1 page)
14 December 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 December 2006	Balance Sheet (1 page)
14 December 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
14 December 2006	Re-registration of Memorandum and Articles (11 pages)
14 December 2006	Auditor's report (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2006	Declaration on reregistration from private to PLC (1 page)
6 September 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
6 September 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
4 July 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 July 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2005	Return made up to 30/04/05; full list of members (3 pages)
16 May 2005	Return made up to 30/04/05; full list of members (3 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 247A london road, hadleigh, essex, SS7 2RF (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 247A london road, hadleigh, essex, SS7 2RF (1 page)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
30 April 2004	Incorporation (20 pages)
30 April 2004	Incorporation (20 pages)