About

Registered Number: 01851533
Date of Incorporation: 28/09/1984 (34 years and 4 months ago)
Company Status: Active
Registered Address: Rotec House, Bingswood Ind. Est., Whaley Bridge, High Peak, SK23 7LY

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATT, Daniel Ian 01 April 2012 - 1
WATT, Ian Hambleton N/A - 1
WATT, Rebekah Ruth 31 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
WATT, Rebekah Ruth 01 April 2012 - 1
WATT, Vivienne Georgina N/A 20 February 2012 1

Filing History

Document Type Date
CS01 - N/A 31 January 2019
CH01 - Change of particulars for director 10 January 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 01 March 2013
AP01 - Appointment of director 01 March 2013
AA - Annual Accounts 26 July 2012
AP01 - Appointment of director 21 June 2012
AR01 - Annual Return 01 May 2012
TM02 - Termination of appointment of secretary 01 May 2012
AP03 - Appointment of secretary 01 May 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 08 February 2011
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 10 February 2010
RESOLUTIONS - N/A 26 March 2009
169 - Return by a company purchasing its own shares 19 March 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 19 December 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 22 February 2007
363a - Annual Return 13 February 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 14 February 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 04 March 2003
395 - Particulars of a mortgage or charge 28 January 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 19 February 2002
AA - Annual Accounts 18 February 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 27 March 2000
363s - Annual Return 10 February 2000
363s - Annual Return 22 February 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 16 February 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 24 January 1997
AA - Annual Accounts 09 January 1997
AA - Annual Accounts 18 February 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 31 January 1995
363s - Annual Return 24 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 February 1994
AA - Annual Accounts 17 February 1994
287 - Change in situation or address of Registered Office 01 June 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 07 February 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 21 February 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 21 February 1987
363 - Annual Return 21 February 1987
363 - Annual Return 17 October 1986
AA - Annual Accounts 12 September 1986
PUC 2 - N/A 17 October 1984
MISC - Miscellaneous document 28 September 1984
NEWINC - New incorporation documents 28 September 1984

Mortgages & Charges

Description Date Status Charge by
Specific equitable charge 13 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.