About

Registered Number: 01016104
Date of Incorporation: 29/06/1971 (49 years ago)
Company Status: Active
Registered Address: Kimber Road, Off Nuffield Way, Abingdon, Oxon, OX14 1RZ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIM, Hyung Uk 30 September 2013 - 1
WATLING, Ian Arthur 28 April 2011 - 1
BRYON, Celia Patricia N/A 28 April 2011 1
BRYON, Kelvin John Arthur N/A 28 April 2011 1
CHUNG, Mong Ik 28 April 2011 07 January 2020 1
KIM, Taehoon 28 April 2011 30 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 04 February 2020
TM01 - Termination of appointment of director 21 January 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 05 February 2019
CH01 - Change of particulars for director 10 December 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 09 February 2016
AUD - Auditor's letter of resignation 21 July 2015
AUD - Auditor's letter of resignation 25 June 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AA - Annual Accounts 02 May 2013
RESOLUTIONS - N/A 22 April 2013
RESOLUTIONS - N/A 22 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 April 2013
SH01 - Return of Allotment of shares 22 April 2013
SH08 - Notice of name or other designation of class of shares 22 April 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 April 2013
SH19 - Statement of capital 22 April 2013
CAP-SS - N/A 22 April 2013
AR01 - Annual Return 05 February 2013
AAMD - Amended Accounts 20 June 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 20 February 2012
AA - Annual Accounts 27 October 2011
AA01 - Change of accounting reference date 25 October 2011
AP01 - Appointment of director 12 May 2011
AP01 - Appointment of director 12 May 2011
AP01 - Appointment of director 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
TM02 - Termination of appointment of secretary 12 May 2011
RESOLUTIONS - N/A 10 May 2011
SH01 - Return of Allotment of shares 10 May 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 12 January 2009
363s - Annual Return 29 April 2008
AA - Annual Accounts 25 April 2008
AA - Annual Accounts 10 April 2007
363s - Annual Return 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2005
363s - Annual Return 17 February 2004
AA - Annual Accounts 14 February 2004
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 19 December 2001
RESOLUTIONS - N/A 30 March 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 25 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 02 May 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 01 May 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 07 February 1997
363s - Annual Return 26 January 1997
363s - Annual Return 25 January 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 20 March 1995
AA - Annual Accounts 04 February 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 21 April 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 20 March 1992
RESOLUTIONS - N/A 12 February 1991
AA - Annual Accounts 12 February 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
363 - Annual Return 18 December 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 27 June 1989
RESOLUTIONS - N/A 04 April 1989
RESOLUTIONS - N/A 04 April 1989
123 - Notice of increase in nominal capital 04 April 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 February 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 October 1988
RESOLUTIONS - N/A 23 September 1988
RESOLUTIONS - N/A 23 September 1988
169 - Return by a company purchasing its own shares 23 September 1988
288 - N/A 20 September 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
363 - Annual Return 08 April 1987
AA - Annual Accounts 12 March 1987
AA - Annual Accounts 19 June 1986
363 - Annual Return 19 June 1986
AA - Annual Accounts 09 May 1983
AA - Annual Accounts 10 December 1981
AA - Annual Accounts 18 September 1980
NEWINC - New incorporation documents 29 June 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.