HYDE Group Limited

Company Name	HYDE Group Limited
Company Status	Active
Company Number	01592661
Category	Private Limited Company
Incorporation Date	21 October 1981(42 years, 6 months ago)
Previous Name	HYDE Group Engineering Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Ford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(9 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Paul Cox
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(28 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Graham Atkinson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(32 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr David Vincent Cooper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(33 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Malcolm Oconnor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(33 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Michael Lynch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	05 April 2016(34 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Mark Vernon Haslam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Secretary Name	Mr Mark Vernon Haslam
Status	Current
Appointed	15 December 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Anthony Bourke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 1995)
Role	Engineer
Correspondence Address	Eulin 7 Moadlock Romiley Stockport Cheshire SK6 4QB

Director Name	Mr Peter Adamson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 1995)
Role	Engineer
Correspondence Address	4 Ferndown Avenue Hazel Grove Stockport Cheshire SK7 5HN

Director Name	Mr Francis McLaughlin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 December 1991)
Role	Engineer
Correspondence Address	7 Ringwood Close Lytham St Annes Lancashire FY8 4RR

Director Name	Mr Gary Arthur Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 1993)
Role	Accountant
Correspondence Address	9 Essex Close Failsworth Manchester Lancashire M35 0QZ

Director Name	Mr Eric Hammond
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 March 2002)
Role	Engineer
Correspondence Address	Gorse Wood Gorsey Lane Ashton Under Lyne Lancashire OL6 9AU

Director Name	Mr David Vincent Cooper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 December 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Ashes Lane Stalybridge Cheshire SK15 2RH

Secretary Name	Mr Paul Cannings
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford Street Stamford House Stalybridge Cheshire SK15 1QZ

Director Name	Leslie Kenneth Holmes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 1994)
Role	Engineer
Correspondence Address	9 Heather Brow Mottram Rise Stalybridge Cheshire SK15 2UN

Director Name	Mr Colin Nesbitt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 1995)
Role	Engineer
Correspondence Address	7 Stanley Hall Lane Disley Stockport Cheshire SK12 2JT

Director Name	Alec Gordon Stewart Cassie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(13 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 May 1996)
Role	Engineer
Correspondence Address	156 Talbot Drive Briercliffe Burnley Lancashire BB10 2RT

Director Name	Alan Boyle
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(13 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 March 1996)
Role	Engineer
Correspondence Address	21 Greenbooth Close Dukinfield Cheshire SK16 5QU

Director Name	Matthew Murray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2002)
Role	Quality Consultant
Correspondence Address	54 Moorgate Road Carrbrook Stalybridge Cheshire SK15 3NJ

Director Name	David Irlam
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 March 2004)
Role	Designer
Correspondence Address	72 Temple Road Smithhills Bolton Lancashire BL1 3LT

Director Name	Mathew Joseph Downey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(20 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 November 2006)
Role	CAD Cam Programmer
Correspondence Address	44 Jacksons Edge Road Disley Cheshire SK12 2JR

Director Name	Mr Richard Neville Aldred
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 March 2004)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	38 St Leonards Avenue Lostock Bolton Lancashire BL6 4JE

Director Name	Paul McKee
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 February 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford Street Stamford House Stalybridge Cheshire SK15 1QZ

Director Name	Mr Darrin Grant
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	The Barn Quarry Road Romiley Cheshire SK6 4BA

Director Name	Mr Malcolm O&Apos;Connor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(23 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford Street Stamford House Stalybridge Cheshire SK15 1QZ

Director Name	Mr Malcolm O'Connor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(23 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford Street Stamford House Stalybridge Cheshire SK15 1QZ

Director Name	Philip Beard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(24 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 November 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford Street Stamford House Stalybridge Cheshire SK15 1QZ

Director Name	Mr Paul Cannings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 2011(29 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford House 185 Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr John Flynn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2013(31 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Mark Duke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2014(33 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Andrew Paul Curley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(33 years, 4 months after company formation)
Appointment Duration	3 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr John Alan Daniels
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Philip Beard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2016(34 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Stephen William Higginbotham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 2016(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Contact

Website	hydegroup.com
Email address	[email protected]
Telephone	0845 5681900
Telephone region	Unknown

Location

Registered Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Hyde Group Holdings LTD 90.00% Ordinary
5 at £1	Mr D.v. Cooper 5.00% Ordinary
5 at £1	Mr Michael Ford 5.00% Ordinary

Financials

Year	2014
Turnover	£25,951,880
Gross Profit	-£1,458,129
Net Worth	£12,476,044
Cash	£129,619
Current Liabilities	£13,058,763

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

3 April 1992	Delivered on: 8 April 1992 Satisfied on: 23 October 2001 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from hyde industrial holdings limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
24 June 1986	Delivered on: 26 June 1986 Satisfied on: 23 October 2001 Persons entitled: Investors in Industry PLC. Classification: Collateral debenture Secured details: All monies due or to become due from the hyde industrial holdings limited to the chargee on any account whatsoever. Particulars: Including trade fixtures.. 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
4 April 1985	Delivered on: 18 April 1985 Satisfied on: 23 October 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
10 December 1991	Delivered on: 13 December 1991 Persons entitled: Hyde Industrial Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
24 May 2023	Full accounts made up to 30 September 2022 (28 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 30 September 2021 (30 pages)
5 November 2021	Notification of Hyde Group Holdings Limited as a person with significant control on 4 October 2021 (4 pages)
18 October 2021	Confirmation statement made on 5 October 2021 with updates (5 pages)
8 July 2021	Full accounts made up to 30 September 2020 (28 pages)
6 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 30 September 2019 (26 pages)
1 April 2020	Termination of appointment of Philip Beard as a director on 27 March 2020 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 September 2018 (25 pages)
12 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
22 June 2018	Full accounts made up to 30 September 2017 (24 pages)
12 June 2018	Termination of appointment of Stephen William Higginbotham as a director on 12 June 2018 (1 page)
18 December 2017	Appointment of Mr Mark Vernon Haslam as a secretary on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Mark Vernon Haslam as a secretary on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mr Mark Vernon Haslam as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Paul Cannings as a director on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Paul Cannings as a director on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Mark Vernon Haslam as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Paul Cannings as a secretary on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Paul Cannings as a secretary on 15 December 2017 (1 page)
16 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 30 September 2016 (26 pages)
12 July 2017	Full accounts made up to 30 September 2016 (26 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
16 August 2016	Appointment of Mr Stephen Higginbotham as a director on 15 August 2016 (2 pages)
16 August 2016	Appointment of Mr Stephen Higginbotham as a director on 15 August 2016 (2 pages)
7 July 2016	Termination of appointment of Stuart Wilson as a director on 4 July 2016 (1 page)
7 July 2016	Termination of appointment of Stuart Wilson as a director on 4 July 2016 (1 page)
27 June 2016	Full accounts made up to 30 September 2015 (19 pages)
27 June 2016	Full accounts made up to 30 September 2015 (19 pages)
5 April 2016	Appointment of Mr Philip Beard as a director on 5 April 2016 (2 pages)
5 April 2016	Appointment of Mr Michael Lynch as a director on 5 April 2016 (2 pages)
5 April 2016	Termination of appointment of John Alan Daniels as a director on 5 April 2016 (1 page)
5 April 2016	Appointment of Mr Michael Lynch as a director on 5 April 2016 (2 pages)
5 April 2016	Termination of appointment of John Alan Daniels as a director on 5 April 2016 (1 page)
5 April 2016	Appointment of Mr Philip Beard as a director on 5 April 2016 (2 pages)
7 January 2016	Termination of appointment of Mark Duke as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Mark Duke as a director on 7 January 2016 (1 page)
3 November 2015	Termination of appointment of Peter Welsh as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Peter Welsh as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Peter Welsh as a director on 3 November 2015 (1 page)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (9 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (9 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (9 pages)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
5 June 2015	Termination of appointment of Andrew Paul Curley as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Andrew Paul Curley as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Andrew Paul Curley as a director on 4 June 2015 (1 page)
2 March 2015	Appointment of Mr John Alan Daniels as a director on 27 February 2015 (2 pages)
2 March 2015	Appointment of Mr John Alan Daniels as a director on 27 February 2015 (2 pages)
2 March 2015	Appointment of Mr Andrew Paul Curley as a director on 27 February 2015 (2 pages)
2 March 2015	Appointment of Mr Andrew Paul Curley as a director on 27 February 2015 (2 pages)
27 February 2015	Termination of appointment of John Flynn as a director on 27 February 2015 (1 page)
27 February 2015	Appointment of Mr Peter Welsh as a director on 27 February 2015 (2 pages)
27 February 2015	Termination of appointment of John Flynn as a director on 27 February 2015 (1 page)
27 February 2015	Appointment of Mr Peter Welsh as a director on 27 February 2015 (2 pages)
29 January 2015	Appointment of Mr David Vincent Cooper as a director on 28 January 2015 (2 pages)
29 January 2015	Appointment of Mr David Vincent Cooper as a director on 28 January 2015 (2 pages)
28 January 2015	Appointment of Mr Malcolm Oconnor as a director on 28 January 2015 (2 pages)
28 January 2015	Appointment of Mr Malcolm Oconnor as a director on 28 January 2015 (2 pages)
28 January 2015	Termination of appointment of Malcolm O'connor as a director on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of Malcolm O'connor as a director on 28 January 2015 (1 page)
27 November 2014	Termination of appointment of Philip Beard as a director on 27 November 2014 (1 page)
27 November 2014	Appointment of Mr Mark Duke as a director on 27 November 2014 (2 pages)
27 November 2014	Appointment of Mr Mark Duke as a director on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Philip Beard as a director on 27 November 2014 (1 page)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (10 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (10 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (10 pages)
1 October 2014	Appointment of Mr Graham Atkinson as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Graham Atkinson as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Graham Atkinson as a director on 1 October 2014 (2 pages)
2 July 2014	Full accounts made up to 30 September 2013 (19 pages)
2 July 2014	Full accounts made up to 30 September 2013 (19 pages)
5 February 2014	Termination of appointment of Paul Mckee as a director (1 page)
5 February 2014	Termination of appointment of Paul Mckee as a director (1 page)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (11 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (11 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (11 pages)
2 July 2013	Full accounts made up to 30 September 2012 (18 pages)
2 July 2013	Full accounts made up to 30 September 2012 (18 pages)
7 January 2013	Appointment of Mr John Flynn as a director (2 pages)
7 January 2013	Appointment of Mr John Flynn as a director (2 pages)
9 October 2012	Director's details changed for Mr Michael Ford on 5 October 2012 (2 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
9 October 2012	Director's details changed for Mr Paul Cox on 5 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Michael Ford on 5 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Michael Ford on 5 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Cox on 5 October 2012 (2 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
9 October 2012	Director's details changed for Mr Paul Cox on 5 October 2012 (2 pages)
4 July 2012	Full accounts made up to 30 September 2011 (18 pages)
4 July 2012	Full accounts made up to 30 September 2011 (18 pages)
3 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
3 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
3 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
2 November 2011	Director's details changed for Philip Beard on 31 October 2011 (2 pages)
2 November 2011	Secretary's details changed for Mr Paul Cannings on 31 October 2011 (2 pages)
2 November 2011	Director's details changed for Philip Beard on 31 October 2011 (2 pages)
2 November 2011	Secretary's details changed for Mr Paul Cannings on 31 October 2011 (2 pages)
2 November 2011	Director's details changed for Mr Malcolm O'connor on 31 October 2011 (2 pages)
2 November 2011	Director's details changed for Paul Mckee on 31 October 2011 (2 pages)
2 November 2011	Director's details changed for Mr Stuart Wilson on 31 October 2011 (2 pages)
2 November 2011	Director's details changed for Mr Stuart Wilson on 31 October 2011 (2 pages)
2 November 2011	Director's details changed for Mr Malcolm O'connor on 31 October 2011 (2 pages)
2 November 2011	Director's details changed for Paul Mckee on 31 October 2011 (2 pages)
2 August 2011	Appointment of Paul Cannings as a director (3 pages)
2 August 2011	Appointment of Paul Cannings as a director (3 pages)
24 June 2011	Full accounts made up to 30 September 2010 (18 pages)
24 June 2011	Full accounts made up to 30 September 2010 (18 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
8 October 2010	Director's details changed for Paul Cox on 7 October 2010 (3 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Malcolm O'connor on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Paul Cox on 7 October 2010 (3 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 7 October 2010 (2 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Malcolm O'connor on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Paul Cox on 7 October 2010 (3 pages)
8 October 2010	Director's details changed for Malcolm O'connor on 7 October 2010 (2 pages)
24 September 2010	Appointment of Paul Cox as a director (3 pages)
24 September 2010	Appointment of Paul Cox as a director (3 pages)
1 July 2010	Full accounts made up to 30 September 2009 (19 pages)
1 July 2010	Full accounts made up to 30 September 2009 (19 pages)
30 October 2009	Director's details changed for Malcolm O'connor on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Paul Mckee on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Paul Mckee on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Stuart Wilson on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Philip Beard on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Stuart Wilson on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Philip Beard on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Malcolm O'connor on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 28 October 2009 (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
22 October 2008	Return made up to 04/10/08; full list of members (5 pages)
22 October 2008	Registered office changed on 22/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Return made up to 04/10/08; full list of members (5 pages)
22 October 2008	Registered office changed on 22/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Secretary's change of particulars / paul cannings / 20/10/2008 (2 pages)
22 October 2008	Secretary's change of particulars / paul cannings / 20/10/2008 (2 pages)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Location of debenture register (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
16 November 2007	Return made up to 04/10/07; full list of members (3 pages)
16 November 2007	Return made up to 04/10/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
21 November 2006	Return made up to 04/10/06; full list of members (3 pages)
21 November 2006	Return made up to 04/10/06; full list of members (3 pages)
3 June 2006	Full accounts made up to 30 September 2005 (17 pages)
3 June 2006	Full accounts made up to 30 September 2005 (17 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
4 November 2005	Return made up to 04/10/05; full list of members (3 pages)
4 November 2005	Return made up to 04/10/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (17 pages)
5 August 2005	Full accounts made up to 30 September 2004 (17 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
3 November 2004	Return made up to 04/10/04; full list of members (10 pages)
3 November 2004	Return made up to 04/10/04; full list of members (10 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
30 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (18 pages)
5 August 2003	Full accounts made up to 30 September 2002 (18 pages)
4 November 2002	Return made up to 04/10/02; full list of members (11 pages)
4 November 2002	Return made up to 04/10/02; full list of members (11 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (17 pages)
3 August 2002	Full accounts made up to 30 September 2001 (17 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
30 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (17 pages)
1 August 2001	Full accounts made up to 30 September 2000 (17 pages)
9 November 2000	Return made up to 04/10/00; full list of members (10 pages)
9 November 2000	Return made up to 04/10/00; full list of members (10 pages)
2 August 2000	Full accounts made up to 30 September 1999 (17 pages)
2 August 2000	Full accounts made up to 30 September 1999 (17 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 August 1999	Full accounts made up to 30 September 1998 (17 pages)
10 August 1999	Full accounts made up to 30 September 1998 (17 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
28 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 363(288) ‐ Director's particulars changed (11 pages)
28 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 363(288) ‐ Director's particulars changed (11 pages)
21 July 1998	Full accounts made up to 30 September 1997 (17 pages)
21 July 1998	Full accounts made up to 30 September 1997 (17 pages)
6 November 1997	Return made up to 04/10/97; no change of members (8 pages)
6 November 1997	Return made up to 04/10/97; no change of members (8 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
28 July 1997	Full accounts made up to 30 September 1996 (18 pages)
28 July 1997	Full accounts made up to 30 September 1996 (18 pages)
2 April 1997	Secretary's particulars changed (1 page)
2 April 1997	Secretary's particulars changed (1 page)
13 November 1996	Return made up to 04/10/96; no change of members (6 pages)
13 November 1996	Return made up to 04/10/96; no change of members (6 pages)
14 August 1996	Full accounts made up to 30 September 1995 (18 pages)
14 August 1996	Full accounts made up to 30 September 1995 (18 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
2 November 1995	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
26 September 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (2 pages)
1 September 1995	Full accounts made up to 30 September 1994 (17 pages)
1 September 1995	Full accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1981	Incorporation (15 pages)
21 October 1981	Incorporation (15 pages)

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