Logistics & Distribution Services Limited

Company Name	Logistics & Distribution Services Limited
Directors	Mayank Patel and Liam Gregory Hall
Company Status	Active
Company Number	04006703
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 10 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mayank Patel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(23 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mr Liam Gregory Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(23 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mark Leslie Fairweather
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 September 2001)
Role	Company Director
Correspondence Address	12 Lambourn Road London SW4 0LY

Secretary Name	Anthony Vail Prophet
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2004)
Role	Company Director
Correspondence Address	40 Oakfield Sale Cheshire M33 6WD

Director Name	Anthony Vail Prophet
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 May 2004)
Role	Sales
Correspondence Address	40 Oakfield Sale Cheshire M33 6WD

Director Name	Gerrard Francis Hall
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2008)
Role	Sales
Correspondence Address	76 Edge Lane Stretford Manchester M32 8JP

Director Name	Gerard Francis Hall
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2005)
Role	Sales
Correspondence Address	63 Bold Street Hale Cheshire WA14 2ES

Director Name	Brian Joseph Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Secretary Name	Gerard Francis Hall
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	63 Bold Street Hale Cheshire WA14 2ES

Director Name	Jacinta Conway
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2004(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 August 2005)
Role	Company Director
Correspondence Address	2 Bonville Chase Dunham Park Altrincham Cheshire WA14 4QA

Director Name	Mr Liam Gregory Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhole Farm Wash Lane Allostock Cheshire WA16 9LH

Director Name	Mr Michael Camilus Dinneen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Greenwood Kendal Cumbria LA9 5ED

Secretary Name	David Withers
Nationality	British
Status	Resigned
Appointed	08 August 2005(5 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Director Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Director Name	Mr Roy Philip Calvin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lymes Priory Road Bowden Altrincham Cheshire WA14 3BS

Secretary Name	Judith Anne Dunn
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 May 2017)
Role	Personal Assistant
Correspondence Address	Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Michael Camillus Patrick Dineen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Greenwood Kendal Cumbria LA9 5ED

Director Name	Mr Geoffrey Dylan Bilton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 October 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	White Paddocs Harwood Road Tottington Bury BL8 3PT

Secretary Name	Miss Alexa Jaye Sinacola
Status	Resigned
Appointed	10 May 2017(16 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Director Name	Mrs Judith Anne Dunn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Director Name	Mr Christopher James Hall
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2023(22 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	One Electrical Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 April 2003)
Correspondence Address	Saint James Court Brown Street Manchester M2 2JF

Contact

Website	www.logisticsdistributions.co.uk

Location

Registered Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

400 at £0.01	Bryden Capital LTD 50.00% Ordinary A
40 at £0.01	Bryden Capital LTD 5.00% Ordinary C
280 at £0.01	Bryden Capital LTD 35.00% Ordinary B
80 at £0.01	Michael Dinneen 10.00% Ordinary C

Financials

Year	2014
Turnover	£4,210,380
Gross Profit	£139,985
Net Worth	£249,161
Cash	£551
Current Liabilities	£860,808

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

8 August 2014	Delivered on: 9 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 April 2014	Delivered on: 5 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 April 2007	Delivered on: 11 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
7 November 2008	Delivered on: 11 November 2008 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
4 April 2007	Delivered on: 11 April 2007 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
14 October 2005	Delivered on: 18 October 2005 Satisfied on: 25 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (48 pages)
6 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
6 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (8 pages)
23 November 2023	Notification of a person with significant control statement (2 pages)
23 November 2023	Cessation of Bryden Capital Ltd as a person with significant control on 31 May 2023 (1 page)
23 November 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
26 October 2023	Termination of appointment of Christopher James Hall as a director on 26 October 2023 (1 page)
26 October 2023	Appointment of Mr Liam Gregory Hall as a director on 26 October 2023 (2 pages)
26 October 2023	Appointment of Mr Mayank Patel as a director on 26 October 2023 (2 pages)
21 September 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
21 September 2023	Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 21 September 2023 (1 page)
12 June 2023	Termination of appointment of Judith Anne Dunn as a director on 31 May 2023 (1 page)
12 June 2023	Termination of appointment of Brian Joseph Hall as a director on 31 May 2023 (1 page)
12 June 2023	Termination of appointment of Alexa Jaye Sinacola as a secretary on 31 May 2023 (1 page)
12 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
19 April 2023	Appointment of Mr Christopher James Hall as a director on 11 April 2023 (2 pages)
23 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (45 pages)
23 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (8 pages)
23 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
7 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
5 April 2022	Satisfaction of charge 040067030006 in full (1 page)
10 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (54 pages)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (8 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 July 2021	Change of details for Bryden Capital Ltd as a person with significant control on 3 September 2019 (2 pages)
4 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
9 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (7 pages)
9 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
5 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (51 pages)
11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (51 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (2 pages)
30 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
30 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (8 pages)
30 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (47 pages)
16 October 2019	Termination of appointment of Geoffrey Dylan Bilton as a director on 8 October 2019 (1 page)
3 September 2019	Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY on 3 September 2019 (1 page)
3 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (48 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (11 pages)
9 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
26 March 2018	Appointment of Mrs Judith Anne Dunn as a director on 23 March 2018 (2 pages)
3 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (46 pages)
3 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (12 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
15 June 2017	Termination of appointment of Michael Camillus Patrick Dineen as a director on 12 June 2017 (1 page)
15 June 2017	Termination of appointment of Michael Camillus Patrick Dineen as a director on 12 June 2017 (1 page)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
16 May 2017	Appointment of Mr Geoffrey Dylan Bilton as a director on 10 May 2017 (2 pages)
16 May 2017	Appointment of Mr Geoffrey Dylan Bilton as a director on 10 May 2017 (2 pages)
16 May 2017	Appointment of Miss Alexa Jaye Sinacola as a secretary on 10 May 2017 (2 pages)
16 May 2017	Appointment of Miss Alexa Jaye Sinacola as a secretary on 10 May 2017 (2 pages)
16 May 2017	Termination of appointment of Judith Anne Dunn as a secretary on 10 May 2017 (1 page)
16 May 2017	Termination of appointment of Judith Anne Dunn as a secretary on 10 May 2017 (1 page)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (45 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (45 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 8 (5 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 8 (5 pages)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (34 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (16 pages)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (34 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (16 pages)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 June 2015	Satisfaction of charge 2 in full (1 page)
29 June 2015	Satisfaction of charge 2 in full (1 page)
29 June 2015	Satisfaction of charge 4 in full (2 pages)
29 June 2015	Satisfaction of charge 4 in full (2 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8 (5 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8 (5 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8 (5 pages)
5 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
5 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
5 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (33 pages)
5 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (17 pages)
5 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
5 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (33 pages)
5 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
5 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (17 pages)
9 August 2014	Registration of charge 040067030006, created on 8 August 2014 (25 pages)
9 August 2014	Registration of charge 040067030006, created on 8 August 2014 (25 pages)
9 August 2014	Registration of charge 040067030006, created on 8 August 2014 (25 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8 (5 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8 (5 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8 (5 pages)
5 April 2014	Registration of charge 040067030005 (34 pages)
5 April 2014	Registration of charge 040067030005 (34 pages)
11 February 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (35 pages)
11 February 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (15 pages)
11 February 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (15 pages)
11 February 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (35 pages)
6 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
6 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
25 July 2012	Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Judith Anne Dunn on 25 July 2012 (1 page)
25 July 2012	Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Judith Anne Dunn on 25 July 2012 (1 page)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 April 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
16 April 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
18 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 8.00 (7 pages)
18 January 2011	Statement of company's objects (2 pages)
18 January 2011	Change of share class name or designation (2 pages)
18 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 8.00 (7 pages)
18 January 2011	Change of share class name or designation (2 pages)
18 January 2011	Statement of company's objects (2 pages)
18 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Termination of appointment of Liam Hall as a director (1 page)
2 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Termination of appointment of Roy Calvin as a director (1 page)
2 July 2010	Director's details changed for Michael Camillus Patrick Dineen on 1 June 2010 (2 pages)
2 July 2010	Director's details changed for Michael Camillus Patrick Dineen on 1 June 2010 (2 pages)
2 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Termination of appointment of Roy Calvin as a director (1 page)
2 July 2010	Termination of appointment of Liam Hall as a director (1 page)
2 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Michael Camillus Patrick Dineen on 1 June 2010 (2 pages)
31 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (17 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (17 pages)
1 July 2009	Return made up to 02/06/09; full list of members (5 pages)
1 July 2009	Return made up to 02/06/09; full list of members (5 pages)
25 June 2009	Appointment terminated director david withers (1 page)
25 June 2009	Appointment terminated director david withers (1 page)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
3 September 2008	S-div (1 page)
3 September 2008	S-div (1 page)
19 June 2008	Return made up to 02/06/08; full list of members (5 pages)
19 June 2008	Appointment terminated director gerrard hall (1 page)
19 June 2008	Appointment terminated director gerrard hall (1 page)
19 June 2008	Return made up to 02/06/08; full list of members (5 pages)
13 May 2008	Full accounts made up to 30 September 2007 (18 pages)
13 May 2008	Full accounts made up to 30 September 2007 (18 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
20 September 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
20 September 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
12 July 2007	Return made up to 02/06/07; full list of members (4 pages)
12 July 2007	Return made up to 02/06/07; full list of members (4 pages)
11 April 2007	Particulars of mortgage/charge (5 pages)
11 April 2007	Particulars of mortgage/charge (5 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 December 2006	Ad 23/11/06--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
15 December 2006	Ad 23/11/06--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
15 December 2006	Particulars of contract relating to shares (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 December 2006	Particulars of contract relating to shares (2 pages)
15 December 2006	Ad 23/11/06--------- £ si [email protected] £ ic 3/3 (2 pages)
15 December 2006	Ad 23/11/06--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
4 September 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
4 September 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
23 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
27 April 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
27 April 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New director appointed (1 page)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	New director appointed (1 page)
1 September 2005	New director appointed (1 page)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
11 July 2005	Company name changed miss pr LTD.\certificate issued on 11/07/05 (3 pages)
11 July 2005	Company name changed miss pr LTD.\certificate issued on 11/07/05 (3 pages)
4 July 2005	Return made up to 02/06/05; full list of members (8 pages)
4 July 2005	Return made up to 02/06/05; full list of members (8 pages)
12 January 2005	Registered office changed on 12/01/05 from: c/o impact business management LIMITED airology house mars street oldham lancashire OL9 6LT (1 page)
12 January 2005	Registered office changed on 12/01/05 from: c/o impact business management LIMITED airology house mars street oldham lancashire OL9 6LT (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (1 page)
18 October 2004	New director appointed (1 page)
29 September 2004	New secretary appointed (1 page)
29 September 2004	Return made up to 02/06/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (8 pages)
29 September 2004	New director appointed (1 page)
29 September 2004	Registered office changed on 29/09/04 from: c/o impact business management airology house mars street oldham lancashire OL9 6LT (1 page)
29 September 2004	New secretary appointed (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	Return made up to 02/06/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (8 pages)
29 September 2004	Registered office changed on 29/09/04 from: c/o impact business management airology house mars street oldham lancashire OL9 6LT (1 page)
26 August 2004	New director appointed (1 page)
26 August 2004	New director appointed (1 page)
22 July 2004	Company name changed one bb LIMITED\certificate issued on 22/07/04 (2 pages)
22 July 2004	Company name changed one bb LIMITED\certificate issued on 22/07/04 (2 pages)
21 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
21 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (1 page)
28 June 2004	New secretary appointed (1 page)
28 June 2004	New secretary appointed (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
12 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
12 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
25 June 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
20 June 2003	Return made up to 02/06/03; full list of members (6 pages)
20 June 2003	Return made up to 02/06/03; full list of members (6 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	Director resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 75 king william street london EC4N 7BE (1 page)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 75 king william street london EC4N 7BE (1 page)
28 March 2003	Company name changed on electric LIMITED\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed on electric LIMITED\certificate issued on 28/03/03 (2 pages)
20 December 2002	Return made up to 02/05/02; full list of members (8 pages)
20 December 2002	Return made up to 02/05/02; full list of members (8 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
17 December 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
17 December 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
1 March 2002	Accounts for a dormant company made up to 31 October 2000 (1 page)
1 March 2002	Accounts for a dormant company made up to 31 October 2000 (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
12 July 2001	Return made up to 02/06/01; full list of members (6 pages)
12 July 2001	Return made up to 02/06/01; full list of members (6 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: st james's court brown street manchester lancashire M2 2JF (1 page)
19 October 2000	Registered office changed on 19/10/00 from: st james's court brown street manchester lancashire M2 2JF (1 page)
19 October 2000	Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
19 October 2000	Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
28 July 2000	Company name changed icon electric LIMITED\certificate issued on 31/07/00 (2 pages)
28 July 2000	Company name changed icon electric LIMITED\certificate issued on 31/07/00 (2 pages)
9 June 2000	Company name changed hallco 447 LIMITED\certificate issued on 12/06/00 (2 pages)
9 June 2000	Company name changed hallco 447 LIMITED\certificate issued on 12/06/00 (2 pages)
2 June 2000	Incorporation (17 pages)
2 June 2000	Incorporation (17 pages)

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