About

Registered Number: 03305320
Date of Incorporation: 21/01/1997 (22 years ago)
Company Status: Active
Registered Address: SIMON EADE, Ash Farm Office, Ash Farm Charlton Road, Holcombe, Somerset, BA3 5EX

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EADE, Simon Warren 21 January 1997 - 1
STOTT, Glen David 21 January 1997 29 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Warren Eade/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 23 January 2018
TM01 - Termination of appointment of director 15 January 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 29 January 2014
AD01 - Change of registered office address 29 January 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 22 February 2001
225 - Change of Accounting Reference Date 22 February 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 11 February 2000
363s - Annual Return 14 January 2000
363s - Annual Return 31 January 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 21 January 1998
225 - Change of Accounting Reference Date 13 February 1997
RESOLUTIONS - N/A 25 January 1997
RESOLUTIONS - N/A 25 January 1997
RESOLUTIONS - N/A 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
NEWINC - New incorporation documents 21 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.