About

Registered Number: 03101209
Date of Incorporation: 12/09/1995 (22 years and 5 months ago)
Registered Address: Unit 3 Eldonwall Trading Estate, Whitby Road, St Philips, Bristol, BS4 3QQ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, David 25 June 2009 - 1
STEPHENS, Michael 12 September 1995 - 1
STEPHENS, Richard 25 June 2009 - 1
HOWELL, Graham 12 September 1995 28 April 2003 1
MOGFORD, Brian 12 September 1995 26 July 2011 1
Secretary Name Appointed Resigned Total Appointments
MOGFORD, Janet 12 September 1995 25 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Stephens/
1984-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Stephens/
1978-11
Individual person with significant control British/
Great Britain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Stephens/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 February 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 16 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2016
CH01 - Change of particulars for director 29 April 2016
CH01 - Change of particulars for director 29 April 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 28 October 2014
AA - Annual Accounts 07 February 2014
MR04 - N/A 06 February 2014
MR04 - N/A 06 February 2014
AR01 - Annual Return 09 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2013
MR04 - N/A 30 April 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 29 March 2012
AD01 - Change of registered office address 20 March 2012
AR01 - Annual Return 20 October 2011
TM01 - Termination of appointment of director 20 October 2011
SH01 - Return of Allotment of shares 11 August 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 10 September 2009
395 - Particulars of a mortgage or charge 28 August 2009
395 - Particulars of a mortgage or charge 28 August 2009
395 - Particulars of a mortgage or charge 28 August 2009
RESOLUTIONS - N/A 27 August 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 August 2009
169 - Return by a company purchasing its own shares 15 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
363a - Annual Return 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
AA - Annual Accounts 31 March 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 20 September 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 27 September 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 20 September 2001
363s - Annual Return 12 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
AA - Annual Accounts 09 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
MEM/ARTS - N/A 19 November 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 21 September 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 01 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1995
287 - Change in situation or address of Registered Office 27 September 1995
287 - Change in situation or address of Registered Office 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
NEWINC - New incorporation documents 12 September 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 27 August 2009 Fully Satisfied

N/A

Debenture 27 August 2009 Fully Satisfied

N/A

Debenture 27 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.