Touchstar Atc Limited

Company Name	Touchstar Atc Limited
Directors	Lynden Neil Jones and Mark William Hardy
Company Status	Active
Company Number	00955977
Category	Private Limited Company
Incorporation Date	11 June 1969(54 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Lynden Neil Jones
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(43 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Newport Grove Newcastle Staffordshire ST5 7QL

Director Name	Mr Mark William Hardy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(44 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Commerce Way Trafford Park Manchester M17 1HW

Secretary Name	Natasha Marie Rourke
Status	Current
Appointed	02 April 2019(49 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Avocado Court 7 Commerce Way Trafford Park Manchester M17 1HW

Director Name	Prof John Hugh Westcott
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(23 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 12 November 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fernhill Oxshott Leatherhead Surrey KT22 0JH

Director Name	Thomas John Strand
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 1995)
Role	Chartered Engineer
Correspondence Address	Clayton Mead Duddleswell Uckfield East Sussex TN22 3JL

Director Name	Mr Roger Frederick Barnett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	18 August 1992(23 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Leylands Aviemore Road Crowborough East Sussex TN6 1QU

Director Name	Robert Alec Hollands
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 1994)
Role	Marketing Executive
Correspondence Address	Lindisfarne Florence Lane Groombridge Tunbridge Wells Kent TN3 9SH

Director Name	David John Marks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(23 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 January 2008)
Role	Engineer
Correspondence Address	Morecote Highview Lane Ridgewood Uckfield East Sussex TN22 5SY

Director Name	Mr Robert Neil Patterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(23 years, 2 months after company formation)
Appointment Duration	5 years (resigned 15 September 1997)
Role	Engineer
Correspondence Address	2 Nursery Field Buxted Uckfield East Sussex TN22 4NG

Secretary Name	Mr Gerard Bernard Michael Bushell
Nationality	British
Status	Resigned
Appointed	18 August 1992(23 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Heathfield Road Burwash Weald Etchingham East Sussex TN19 7LB

Director Name	Lindsay Howard Bangs
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Sales And Marketing Executive
Correspondence Address	49 Merlin Way East Grinstead West Sussex RH19 3XG

Director Name	Mr Gerard Bernard Michael Bushell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(25 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynwood Heathfield Road Burwash Weald Etchingham East Sussex TN19 7LB

Director Name	Mr Graham James Rolando
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(27 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2003)
Role	Sales/Marketing Director
Country of Residence	England
Correspondence Address	40 Whetsted Road Five Oak Green Tonbridge Kent TN12 6RS

Director Name	Mr David John Sawyer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(33 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Hunters Mews Fontwell West Sussex BN18 0UW

Director Name	Mr Neil Antony Williams
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 2007)
Role	Accountant
Correspondence Address	Bacchus House 6 Woodside Crowborough East Sussex TN6 1EG

Director Name	Mr Michael Gordon Burt
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(38 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Gatehouse Close Beaulieu Road Bexhill On Sea East Sussex TN39 3DJ

Director Name	Mr David Barton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(38 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 12 Lennox Gardens London SW1X 0DG

Director Name	Julian Caulfield Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(38 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 April 2008)
Role	IT Specialist
Correspondence Address	41 Jacks Place 6 Corbet Place London E1 6NN

Director Name	Mr Peter Richard Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(38 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Hogarth Way Hampton Middlesex TW12 2EL

Secretary Name	Mr Peter Richard Smith
Nationality	British
Status	Resigned
Appointed	25 March 2008(38 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Hogarth Way Hampton Middlesex TW12 2EL

Secretary Name	Neil Antony Williams
Nationality	British
Status	Resigned
Appointed	02 February 2009(39 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2011)
Role	Company Director
Correspondence Address	5 Nightingales Church Marks Green East Hoathly Lewes East Sussex BN8 6DN

Director Name	Mr David John Marks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Cottage Framfield Road Blackboys Uckfield East Sussex TN22 5LR

Director Name	Mr Nicholas Steven Shepheard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(41 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Langdale Road Hove East Sussex BN3 4HR

Director Name	Mr Mark Peter Bird
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(41 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Sanctus Road Stratford-Upon-Avon Warwickshire CV37 9AE

Secretary Name	Mr David Barton
Status	Resigned
Appointed	10 November 2011(42 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 October 2012)
Role	Company Director
Correspondence Address	Park Road Crowborough East Sussex TN6 2QR

Director Name	Mr Simon Gregory Barrell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(43 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 12 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD

Director Name	Mr Shaun Williams
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(43 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Higham House Gardner Street Herstmonceux Hailsham East Sussex BN27 4SX

Director Name	Mr John Philip Kembery
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(44 years after company formation)
Appointment Duration	2 years (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD

Director Name	Mr Michael Paul Unwin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(44 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD

Secretary Name	Mr Michael James Smith
Status	Resigned
Appointed	31 May 2013(44 years after company formation)
Appointment Duration	5 years, 10 months (resigned 02 April 2019)
Role	Company Director
Correspondence Address	Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD

Director Name	Mr Michael James Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 2016(46 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2012(43 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2013)
Correspondence Address	Winnington House Woodberry Grove London N12 0DR

Contact

Website	feedback-data.com
Telephone	0845 3379155
Telephone region	Unknown

Location

Registered Address	7 Commerce Way Trafford Park Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

140k at £1	Belgravium Technologies PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,914,000
Gross Profit	£1,030,000
Net Worth	£4,000
Cash	£294,000
Current Liabilities	£1,102,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

10 July 2013	Delivered on: 12 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 March 1991	Delivered on: 15 April 1991 Satisfied on: 3 February 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

10 July 2013

Delivered on: 12 July 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

26 March 1991

Delivered on: 15 April 1991
Satisfied on: 3 February 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
10 June 2023	Full accounts made up to 31 December 2022 (36 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
10 June 2022	Full accounts made up to 31 December 2021 (34 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
12 June 2021	Full accounts made up to 31 December 2020 (33 pages)
28 April 2021	Registered office address changed from Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD to 7 Commerce Way Trafford Park Manchester M17 1HW on 28 April 2021 (1 page)
23 June 2020	Full accounts made up to 31 December 2019 (35 pages)
18 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (31 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Michael James Smith as a director on 2 April 2019 (1 page)
15 April 2019	Termination of appointment of Michael James Smith as a secretary on 2 April 2019 (1 page)
15 April 2019	Appointment of Natasha Marie Rourke as a secretary on 2 April 2019 (2 pages)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 December 2017 (30 pages)
7 September 2017	Director's details changed for Mr Lynden Neil Jones on 1 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Lynden Neil Jones on 1 September 2017 (2 pages)
10 July 2017	Notification of Touchstar Plc as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Touchstar Plc as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
19 June 2017	Full accounts made up to 31 December 2016 (27 pages)
19 June 2017	Full accounts made up to 31 December 2016 (27 pages)
3 January 2017	Termination of appointment of Shaun Williams as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Shaun Williams as a director on 31 December 2016 (1 page)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-01 (3 pages)
3 October 2016	Change of name notice (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
3 October 2016	Change of name notice (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-01 (3 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 140,000 (6 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 140,000 (6 pages)
8 February 2016	Appointment of Mr Michael James Smith as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael James Smith as a director on 5 February 2016 (2 pages)
2 October 2015	Termination of appointment of Michael Paul Unwin as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Michael Paul Unwin as a director on 30 September 2015 (1 page)
20 July 2015	Termination of appointment of Mark Peter Bird as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Peter Bird as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Peter Bird as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Peter Bird as a director on 17 July 2015 (1 page)
24 June 2015	Termination of appointment of John Philip Kembery as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of John Philip Kembery as a director on 23 June 2015 (1 page)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 140,000 (7 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 140,000 (7 pages)
17 March 2015	Full accounts made up to 31 December 2014 (19 pages)
17 March 2015	Full accounts made up to 31 December 2014 (19 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 140,000 (7 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 140,000 (7 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 140,000 (7 pages)
10 March 2014	Full accounts made up to 31 December 2013 (21 pages)
10 March 2014	Full accounts made up to 31 December 2013 (21 pages)
16 December 2013	Re-registration from a public company to a private limited company (2 pages)
16 December 2013	Re-registration of Memorandum and Articles (13 pages)
16 December 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2013	Re-registration of Memorandum and Articles (13 pages)
16 December 2013	Re-registration from a public company to a private limited company (2 pages)
16 December 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
16 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2013	Full accounts made up to 31 May 2013 (18 pages)
3 December 2013	Full accounts made up to 31 May 2013 (18 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
12 July 2013	Registration of charge 009559770002 (18 pages)
12 July 2013	Registration of charge 009559770002 (18 pages)
6 June 2013	Appointment of Mr Mark William Hardy as a director (2 pages)
6 June 2013	Appointment of Mr Michael Paul Unwin as a director (2 pages)
6 June 2013	Appointment of Mr John Philip Kembery as a director (2 pages)
6 June 2013	Appointment of Mr John Philip Kembery as a director (2 pages)
6 June 2013	Appointment of Mr Michael Paul Unwin as a director (2 pages)
6 June 2013	Appointment of Mr Mark William Hardy as a director (2 pages)
5 June 2013	Appointment of Mr Michael James Smith as a secretary (1 page)
5 June 2013	Appointment of Mr Michael James Smith as a secretary (1 page)
4 June 2013	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
4 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
4 June 2013	Termination of appointment of Nicholas Shepheard as a director (1 page)
4 June 2013	Termination of appointment of Nicholas Shepheard as a director (1 page)
4 June 2013	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
4 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
15 February 2013	Director's details changed for Mr Lynden Neil Jones on 1 February 2013 (2 pages)
15 February 2013	Appointment of Mr Shaun Williams as a director (2 pages)
15 February 2013	Appointment of Mr Lynden Neil Jones as a director (2 pages)
15 February 2013	Appointment of Mr Shaun Williams as a director (2 pages)
15 February 2013	Director's details changed for Mr Lynden Neil Jones on 1 February 2013 (2 pages)
15 February 2013	Appointment of Mr Lynden Neil Jones as a director (2 pages)
15 February 2013	Director's details changed for Mr Lynden Neil Jones on 1 February 2013 (2 pages)
20 December 2012	Termination of appointment of Simon Barrell as a director (1 page)
20 December 2012	Termination of appointment of Simon Barrell as a director (1 page)
6 December 2012	Full accounts made up to 31 May 2012 (19 pages)
6 December 2012	Full accounts made up to 31 May 2012 (19 pages)
12 November 2012	Termination of appointment of John Westcott as a director (1 page)
12 November 2012	Appointment of Mr Simon Gregory Barrell as a director (2 pages)
12 November 2012	Termination of appointment of John Westcott as a director (1 page)
12 November 2012	Appointment of Mr Simon Gregory Barrell as a director (2 pages)
31 October 2012	Registered office address changed from Park Road Crowborough East Sussex TN6 2QR on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Park Road Crowborough East Sussex TN6 2QR on 31 October 2012 (1 page)
16 October 2012	Appointment of Temple Secretaries Limited as a secretary (2 pages)
16 October 2012	Termination of appointment of David Barton as a secretary (1 page)
16 October 2012	Termination of appointment of David Barton as a director (1 page)
16 October 2012	Termination of appointment of David Barton as a director (1 page)
16 October 2012	Termination of appointment of David Barton as a secretary (1 page)
16 October 2012	Appointment of Temple Secretaries Limited as a secretary (2 pages)
29 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
11 November 2011	Appointment of Mr David Barton as a secretary (1 page)
11 November 2011	Appointment of Mr David Barton as a secretary (1 page)
10 November 2011	Termination of appointment of Neil Williams as a secretary (1 page)
10 November 2011	Termination of appointment of Neil Williams as a secretary (1 page)
20 October 2011	Auditor's report (1 page)
20 October 2011	Auditor's statement (7 pages)
20 October 2011	Balance Sheet (8 pages)
20 October 2011	Re-registration from a private company to a public company (5 pages)
20 October 2011	Re-registration of Memorandum and Articles (50 pages)
20 October 2011	Re-registration from a private company to a public company (5 pages)
20 October 2011	Auditor's statement (7 pages)
20 October 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
20 October 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 October 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
20 October 2011	Balance Sheet (8 pages)
20 October 2011	Auditor's report (1 page)
20 October 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 October 2011	Re-registration of Memorandum and Articles (50 pages)
14 October 2011	Termination of appointment of David Marks as a director (1 page)
14 October 2011	Termination of appointment of David Marks as a director (1 page)
13 September 2011	Full accounts made up to 31 May 2011 (14 pages)
13 September 2011	Full accounts made up to 31 May 2011 (14 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
22 February 2011	Termination of appointment of Michael Burt as a director (1 page)
22 February 2011	Appointment of Mr Nicholas Steven Shepheard as a director (2 pages)
22 February 2011	Appointment of Mr Nicholas Steven Shepheard as a director (2 pages)
22 February 2011	Appointment of Mr Mark Peter Bird as a director (2 pages)
22 February 2011	Appointment of Mr Mark Peter Bird as a director (2 pages)
22 February 2011	Termination of appointment of Michael Burt as a director (1 page)
21 February 2011	Director's details changed for Mr David Barton on 17 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr David Barton on 17 February 2011 (2 pages)
30 November 2010	Full accounts made up to 31 May 2010 (15 pages)
30 November 2010	Full accounts made up to 31 May 2010 (15 pages)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2009	Full accounts made up to 31 May 2009 (15 pages)
16 December 2009	Full accounts made up to 31 May 2009 (15 pages)
10 December 2009	Director's details changed for Mr David John Marks on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David John Marks on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David John Marks on 4 December 2009 (2 pages)
4 September 2009	Return made up to 18/08/09; full list of members (4 pages)
4 September 2009	Return made up to 18/08/09; full list of members (4 pages)
17 August 2009	Director appointed david john marks (2 pages)
17 August 2009	Director appointed david john marks (2 pages)
13 May 2009	Secretary's change of particulars / neil williams / 12/05/2009 (1 page)
13 May 2009	Secretary's change of particulars / neil williams / 12/05/2009 (1 page)
28 April 2009	Appointment terminated secretary peter smith (1 page)
28 April 2009	Appointment terminated secretary peter smith (1 page)
16 March 2009	Appointment terminated director peter smith (1 page)
16 March 2009	Secretary appointed neil antony williams (1 page)
16 March 2009	Secretary appointed neil antony williams (1 page)
16 March 2009	Appointment terminated director peter smith (1 page)
23 January 2009	Full accounts made up to 31 May 2008 (26 pages)
23 January 2009	Full accounts made up to 31 May 2008 (26 pages)
4 September 2008	Return made up to 18/08/08; full list of members (4 pages)
4 September 2008	Return made up to 18/08/08; full list of members (4 pages)
21 May 2008	Director's change of particulars / david barton / 20/05/2008 (1 page)
21 May 2008	Director's change of particulars / david barton / 20/05/2008 (1 page)
21 May 2008	Director and secretary's change of particulars / peter smith / 25/03/2008 (1 page)
21 May 2008	Director and secretary's change of particulars / peter smith / 25/03/2008 (1 page)
17 April 2008	Appointment terminated director julian wilson (1 page)
17 April 2008	Appointment terminated director david sawyer (1 page)
17 April 2008	Appointment terminated director david sawyer (1 page)
17 April 2008	Appointment terminated director gerard bushell (1 page)
17 April 2008	Appointment terminated director julian wilson (1 page)
17 April 2008	Appointment terminated secretary gerard bushell (1 page)
17 April 2008	Appointment terminated secretary gerard bushell (1 page)
17 April 2008	Appointment terminated director gerard bushell (1 page)
4 April 2008	Director and secretary appointed peter richard smith (2 pages)
4 April 2008	Director and secretary appointed peter richard smith (2 pages)
29 March 2008	Full accounts made up to 31 May 2007 (16 pages)
29 March 2008	Full accounts made up to 31 May 2007 (16 pages)
12 February 2008	Notice of completion of voluntary arrangement (7 pages)
12 February 2008	Notice of completion of voluntary arrangement (7 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
11 September 2007	Return made up to 18/08/07; full list of members (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Return made up to 18/08/07; full list of members (2 pages)
11 September 2007	Director resigned (1 page)
10 July 2007	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
10 July 2007	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
2 July 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
2 July 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (23 pages)
1 February 2007	Full accounts made up to 31 March 2006 (23 pages)
29 August 2006	Return made up to 18/08/06; full list of members (3 pages)
29 August 2006	Return made up to 18/08/06; full list of members (3 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
5 October 2005	Full accounts made up to 31 March 2005 (17 pages)
5 October 2005	Full accounts made up to 31 March 2005 (17 pages)
9 September 2005	Return made up to 18/08/05; full list of members (8 pages)
9 September 2005	Return made up to 18/08/05; full list of members (8 pages)
16 May 2005	Auditor's resignation (1 page)
16 May 2005	Auditor's resignation (1 page)
29 March 2005	Auditor's resignation (1 page)
29 March 2005	Auditor's resignation (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
3 September 2004	Return made up to 18/08/04; full list of members (8 pages)
3 September 2004	Return made up to 18/08/04; full list of members (8 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
22 August 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
22 August 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
22 August 2003	Return made up to 18/08/03; full list of members (8 pages)
22 August 2003	Return made up to 18/08/03; full list of members (8 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
23 August 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
23 August 2002	Return made up to 18/08/02; full list of members (8 pages)
23 August 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
23 August 2002	Return made up to 18/08/02; full list of members (8 pages)
29 August 2001	Return made up to 18/08/01; full list of members (7 pages)
29 August 2001	Return made up to 18/08/01; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 March 2001 (19 pages)
28 August 2001	Full accounts made up to 31 March 2001 (19 pages)
22 August 2000	Return made up to 18/08/00; full list of members (7 pages)
22 August 2000	Return made up to 18/08/00; full list of members (7 pages)
18 July 2000	Full group accounts made up to 31 March 2000 (19 pages)
18 July 2000	Full group accounts made up to 31 March 2000 (19 pages)
7 September 1999	Return made up to 18/08/99; no change of members (6 pages)
7 September 1999	Return made up to 18/08/99; no change of members (6 pages)
13 July 1999	Full group accounts made up to 31 March 1999 (18 pages)
13 July 1999	Full group accounts made up to 31 March 1999 (18 pages)
26 August 1998	Return made up to 18/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1998	Return made up to 18/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1998	Full accounts made up to 31 March 1998 (18 pages)
15 July 1998	Full accounts made up to 31 March 1998 (18 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
21 August 1997	Return made up to 18/08/97; full list of members (8 pages)
21 August 1997	Full group accounts made up to 31 March 1997 (19 pages)
21 August 1997	Return made up to 18/08/97; full list of members (8 pages)
21 August 1997	Full group accounts made up to 31 March 1997 (19 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: bell lane uckfield, sussex TN22 1PT (1 page)
14 January 1997	Registered office changed on 14/01/97 from: bell lane uckfield, sussex TN22 1PT (1 page)
29 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
29 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
9 September 1996	Return made up to 18/08/96; no change of members (6 pages)
9 September 1996	Return made up to 18/08/96; no change of members (6 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
17 July 1995	Full group accounts made up to 31 March 1995 (20 pages)
17 July 1995	Full group accounts made up to 31 March 1995 (20 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
11 November 1993	Memorandum and Articles of Association (12 pages)
11 November 1993	Memorandum and Articles of Association (12 pages)
21 July 1993	Full accounts made up to 31 March 1993 (16 pages)
21 July 1993	Full accounts made up to 31 March 1993 (16 pages)
1 September 1982	Accounts made up to 31 March 1982 (12 pages)
1 September 1982	Accounts made up to 31 March 1982 (12 pages)