Company NameKelco Limited
DirectorAbrar Hussain Bokhari
Company StatusActive
Company Number00216150
CategoryPrivate Limited Company
Incorporation Date10 September 1926(97 years, 7 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr Abrar Hussain Bokhari
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(92 years, 6 months after company formation)
Appointment Duration5 years, 1 month
RoleGroup Director - Legal Affairs
Country of ResidenceUnited Kingdom
Correspondence AddressHoover Limited Pentrebach
Merthyr Tydfil
CF48 4TU
Wales
Secretary NameMr Lawrence Michael Edwards-Smajda
StatusCurrent
Appointed25 February 2019(92 years, 6 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence Address302 Bridgewater Place
Birchwood
Warrington
WA3 6XG
Director NameGiuseppe Borsa
Date of BirthJune 1939 (Born 84 years ago)
NationalityItalian
StatusResigned
Appointed01 July 1991(64 years, 10 months after company formation)
Appointment Duration14 years (resigned 01 July 2005)
RoleBusiness Executive
Correspondence AddressVia Padova 351
Milan
Italy
Director NameMr Maurizio Fumagalli
Date of BirthMarch 1952 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed03 August 1991(64 years, 11 months after company formation)
Appointment Duration19 years, 1 month (resigned 03 September 2010)
RoleBusiness Executive
Country of ResidenceItaly
Correspondence AddressC/O Sede Administration E Commer-
Ciale Via Privata Eden Fumigalli
20047 Brugherio
Italy
Director NameMr Peppino Fumagalli
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityItalian
StatusResigned
Appointed03 August 1991(64 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 September 2000)
RoleBusiness Executive
Correspondence AddressC/O Sede Amministrativa E Commercial
Via Privato Eden Fumagalli
Brugherio
20047
Italy
Director NameMr Kenneth Lawrence Rutland
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(64 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 1995)
RoleSales & Marketing Director
Correspondence AddressFlat 5 Cotswold Court
Chester
Cheshire
CH3 5UZ
Wales
Director NameMr Leslie Higham Young
Date of BirthMay 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(64 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 December 1991)
RoleFinance Director/Company Secretary
Correspondence AddressStoneycroft Oldfield Way
Heswall
Wirral
Merseyside
L60 6RH
Secretary NameMr Leslie Higham Young
NationalityBritish
StatusResigned
Appointed03 August 1991(64 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressStoneycroft Oldfield Way
Heswall
Wirral
Merseyside
L60 6RH
Secretary NameNigel Armitt
NationalityBritish
StatusResigned
Appointed31 December 1991(65 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 February 1993)
RoleCompany Director
Correspondence AddressAshes Farm Houseashes Lane
Crook Road Staveley
Kendal
Cumbria
LA8 9NL
Director NameNigel Armitt
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(65 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 26 February 1993)
RoleBusinessman/Finance
Correspondence AddressAshes Farm Houseashes Lane
Crook Road Staveley
Kendal
Cumbria
LA8 9NL
Secretary NameMr Robert Bruce Mudie
NationalityBritish
StatusResigned
Appointed01 March 1993(66 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 02 April 2003)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address7 Limehurst Grove
Bromborough
Wirral
CH62 6EP
Wales
Director NameAldo Fumagalli
Date of BirthMay 1959 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2000(74 years after company formation)
Appointment Duration10 years (resigned 03 September 2010)
RoleBusiness Executive
Country of ResidenceItaly
Correspondence AddressVia Verdi
Monza(Mi)
200521
Italy
Secretary NameMr Christopher Allan Jones
NationalityBritish
StatusResigned
Appointed01 March 2003(76 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDormy Cottage Middle Drive
Maresfield Park Maresfield
Uckfield
East Sussex
TN22 2HG
Director NameMr Alberto Bertali
Date of BirthOctober 1943 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed03 September 2010(84 years after company formation)
Appointment Duration8 years, 6 months (resigned 08 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPentrebach Road
Merthyr Tydfil
Mid Glamorgan
CF48 4TU
Wales
Secretary NameMr Lawrence Michael Edwards-Smajda
StatusResigned
Appointed05 January 2018(91 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 February 2019)
RoleCompany Director
Correspondence Address398 Hale Road Hale Road
Hale Barns
Altrincham
WA15 8TD

Contact

Websitehoover.co.uk

Location

Registered Address302 Bridgewater Place
Birchwood
Warrington
WA3 6XG
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington
Address Matches6 other UK companies use this postal address

Shareholders

16m at £1Candy Eletrodomestici Srl
93.02%
Redeemable Preference
1.2m at £1Candy Holdings LTD
6.98%
Ordinary
1 at £1Candy Domestic Appliances LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months, 1 week from now)

Charges

5 June 1986Delivered on: 6 June 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Buildings and factory bt 341/1 bt 341/1X & bt 341/9 english industrial estate corporation old hall industrial estate bromborough wirral merseyside.
Fully Satisfied
14 June 1984Delivered on: 2 July 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hgold 39, mount road, upton, wirral, merseyside. Title no. Ms 8619.
Fully Satisfied
26 February 1982Delivered on: 5 March 1982
Persons entitled: Barclays 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 undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with all buildings, fixtures (including trade fixtures fixed plant and machinery.
Fully Satisfied
21 January 1981Delivered on: 2 February 1981
Persons entitled: Barclays 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 & floating charge undertaking and all property and assets present and future including goodwill, book debts & uncalled capital with all buildings, fixtures (inc. Trade fixturese fixed plant & machinery.
Fully Satisfied

Filing History

16 October 2023Full accounts made up to 31 December 2022 (25 pages)
31 July 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
11 November 2022Full accounts made up to 31 December 2021 (25 pages)
1 August 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
28 October 2021Full accounts made up to 31 December 2020 (24 pages)
26 July 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
5 January 2021Full accounts made up to 31 December 2019 (25 pages)
23 October 2020Registered office address changed from Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU to 302 Bridgewater Place Birchwood Warrington WA3 6XG on 23 October 2020 (1 page)
3 August 2020Confirmation statement made on 20 July 2020 with updates (3 pages)
11 October 2019Full accounts made up to 31 December 2018 (28 pages)
21 August 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
8 March 2019Termination of appointment of Alberto Bertali as a director on 8 March 2019 (1 page)
27 February 2019Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 25 February 2019 (2 pages)
27 February 2019Appointment of Mr Abrar Hussain Bokhari as a director on 25 February 2019 (2 pages)
27 February 2019Termination of appointment of Lawrence Michael Edwards-Smajda as a secretary on 22 February 2019 (1 page)
7 October 2018Full accounts made up to 31 December 2017 (27 pages)
30 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
18 January 2018Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 5 January 2018 (2 pages)
18 January 2018Termination of appointment of Robert Bruce Mudie as a secretary on 5 January 2018 (1 page)
29 September 2017Full accounts made up to 31 December 2016 (23 pages)
29 September 2017Full accounts made up to 31 December 2016 (23 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 December 2016Full accounts made up to 31 December 2015 (24 pages)
28 December 2016Full accounts made up to 31 December 2015 (24 pages)
11 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
16 November 2015Full accounts made up to 31 December 2014 (23 pages)
16 November 2015Full accounts made up to 31 December 2014 (23 pages)
18 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 17,200,000
(4 pages)
18 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 17,200,000
(4 pages)
18 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 17,200,000
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (25 pages)
8 October 2014Full accounts made up to 31 December 2013 (25 pages)
13 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 17,200,000
(4 pages)
13 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 17,200,000
(4 pages)
13 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 17,200,000
(4 pages)
16 May 2014Auditor's resignation (1 page)
16 May 2014Auditor's resignation (1 page)
23 September 2013Full accounts made up to 31 December 2012 (23 pages)
23 September 2013Full accounts made up to 31 December 2012 (23 pages)
5 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 17,200,000
(4 pages)
5 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 17,200,000
(4 pages)
5 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 17,200,000
(4 pages)
2 October 2012Full accounts made up to 31 December 2011 (25 pages)
2 October 2012Full accounts made up to 31 December 2011 (25 pages)
9 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
3 October 2011Full accounts made up to 31 December 2010 (26 pages)
3 October 2011Full accounts made up to 31 December 2010 (26 pages)
13 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
13 September 2011Secretary's details changed for Mr Robert Bruce Mudie on 13 September 2011 (1 page)
13 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
13 September 2011Secretary's details changed for Mr Robert Bruce Mudie on 13 September 2011 (1 page)
4 October 2010Full accounts made up to 31 December 2009 (26 pages)
4 October 2010Full accounts made up to 31 December 2009 (26 pages)
10 September 2010Termination of appointment of Aldo Fumagalli as a director (1 page)
10 September 2010Termination of appointment of Aldo Fumagalli as a director (1 page)
10 September 2010Appointment of Mr Alberto Bertali as a director (2 pages)
10 September 2010Appointment of Mr Alberto Bertali as a director (2 pages)
10 September 2010Termination of appointment of Maurizio Fumagalli as a director (1 page)
10 September 2010Termination of appointment of Maurizio Fumagalli as a director (1 page)
9 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010Director's details changed for Mr Maurizio Fumagalli on 7 August 2010 (2 pages)
9 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010Director's details changed for Mr Maurizio Fumagalli on 7 August 2010 (2 pages)
9 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010Director's details changed for Mr Maurizio Fumagalli on 7 August 2010 (2 pages)
14 December 2009Auditor's resignation (1 page)
14 December 2009Auditor's resignation (1 page)
11 September 2009Full accounts made up to 31 December 2008 (22 pages)
11 September 2009Full accounts made up to 31 December 2008 (22 pages)
2 September 2009Return made up to 07/08/09; full list of members (4 pages)
2 September 2009Return made up to 07/08/09; full list of members (4 pages)
12 August 2008Return made up to 07/08/08; full list of members (4 pages)
12 August 2008Return made up to 07/08/08; full list of members (4 pages)
23 July 2008Full accounts made up to 31 December 2007 (20 pages)
23 July 2008Full accounts made up to 31 December 2007 (20 pages)
12 October 2007Accounts made up to 31 December 2006 (23 pages)
12 October 2007Accounts made up to 31 December 2006 (23 pages)
30 August 2007Return made up to 07/08/07; full list of members (3 pages)
30 August 2007Return made up to 07/08/07; full list of members (3 pages)
10 March 2007Accounts made up to 31 December 2005 (22 pages)
10 March 2007Accounts made up to 31 December 2005 (22 pages)
25 August 2006Return made up to 07/08/06; full list of members (3 pages)
25 August 2006Return made up to 07/08/06; full list of members (3 pages)
9 September 2005Return made up to 07/08/05; full list of members (7 pages)
9 September 2005Return made up to 07/08/05; full list of members (7 pages)
12 August 2005Accounts made up to 31 December 2004 (16 pages)
12 August 2005Accounts made up to 31 December 2004 (16 pages)
12 July 2005Director resigned (1 page)
12 July 2005Director resigned (1 page)
23 August 2004Return made up to 07/08/04; full list of members (7 pages)
23 August 2004Return made up to 07/08/04; full list of members (7 pages)
3 June 2004Accounts made up to 31 December 2003 (16 pages)
3 June 2004Accounts made up to 31 December 2003 (16 pages)
12 May 2004Secretary resigned (1 page)
12 May 2004Secretary resigned (1 page)
12 May 2004New secretary appointed (2 pages)
12 May 2004New secretary appointed (2 pages)
27 January 2004Director resigned (1 page)
27 January 2004Director resigned (1 page)
4 November 2003Accounts made up to 31 December 2002 (17 pages)
4 November 2003Accounts made up to 31 December 2002 (17 pages)
16 September 2003Registered office changed on 16/09/03 from: new chester rd bromborough wirral merseyside L62 3PE (1 page)
16 September 2003Registered office changed on 16/09/03 from: new chester rd bromborough wirral merseyside L62 3PE (1 page)
5 September 2003Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
5 September 2003Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
10 April 2003New secretary appointed (2 pages)
10 April 2003New secretary appointed (2 pages)
6 February 2003Accounts made up to 31 December 2001 (19 pages)
6 February 2003Accounts made up to 31 December 2001 (19 pages)
8 January 2003Company name changed candy domestic appliances limite d\certificate issued on 08/01/03 (2 pages)
8 January 2003Company name changed candy domestic appliances limite d\certificate issued on 08/01/03 (2 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002Return made up to 07/08/02; full list of members (8 pages)
30 August 2002Return made up to 07/08/02; full list of members (8 pages)
3 October 2001Accounts made up to 31 December 2000 (18 pages)
3 October 2001Accounts made up to 31 December 2000 (18 pages)
21 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
21 September 2001Nc inc already adjusted 15/12/00 (1 page)
21 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
21 September 2001Nc inc already adjusted 15/12/00 (1 page)
21 September 2001Ad 15/12/00--------- £ si 16000000@1 (2 pages)
21 September 2001Ad 15/12/00--------- £ si 16000000@1 (2 pages)
19 September 2001Return made up to 07/08/01; full list of members (7 pages)
19 September 2001Return made up to 07/08/01; full list of members (7 pages)
19 September 2001Ad 15/12/00--------- £ si 16000000@1=16000000 £ ic 1200000/17200000 (2 pages)
19 September 2001Ad 15/12/00--------- £ si 16000000@1=16000000 £ ic 1200000/17200000 (2 pages)
30 March 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 March 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 March 2001Resolutions
  • RES ‐
(2 pages)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
10 August 2000Accounts made up to 31 December 1999 (18 pages)
10 August 2000Accounts made up to 31 December 1999 (18 pages)
10 August 2000Return made up to 07/08/00; full list of members (7 pages)
10 August 2000Return made up to 07/08/00; full list of members (7 pages)
29 July 1999Accounts made up to 31 December 1998 (18 pages)
29 July 1999Return made up to 23/06/99; no change of members (4 pages)
29 July 1999Return made up to 23/06/99; no change of members (4 pages)
29 July 1999Accounts made up to 31 December 1998 (18 pages)
14 August 1998Return made up to 03/08/98; no change of members (4 pages)
14 August 1998Accounts made up to 31 December 1997 (18 pages)
14 August 1998Return made up to 03/08/98; no change of members (4 pages)
14 August 1998Accounts made up to 31 December 1997 (18 pages)
5 August 1997Accounts made up to 31 December 1996 (18 pages)
5 August 1997Return made up to 03/08/97; full list of members
  • 363(287) ‐ Registered office changed on 05/08/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 August 1997Return made up to 03/08/97; full list of members
  • 363(287) ‐ Registered office changed on 05/08/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 August 1997Accounts made up to 31 December 1996 (18 pages)
30 July 1996Return made up to 03/08/96; no change of members (6 pages)
30 July 1996Accounts made up to 31 December 1995 (16 pages)
30 July 1996Accounts made up to 31 December 1995 (16 pages)
30 July 1996Return made up to 03/08/96; no change of members (6 pages)
28 June 1996Company name changed kelco LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996Company name changed kelco LIMITED\certificate issued on 01/07/96 (2 pages)
20 July 1995Return made up to 03/08/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
20 July 1995Return made up to 03/08/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
19 July 1995Accounts made up to 31 December 1994 (15 pages)
19 July 1995Accounts made up to 31 December 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (132 pages)
7 August 1994Accounts made up to 31 December 1993 (17 pages)
7 August 1994Accounts made up to 31 December 1993 (17 pages)
18 November 1993Accounts made up to 31 December 1992 (16 pages)
18 November 1993Accounts made up to 31 December 1992 (16 pages)
22 October 1992Accounts made up to 31 December 1991 (16 pages)
22 October 1992Accounts made up to 31 December 1991 (16 pages)
10 September 1991Accounts made up to 31 December 1990 (14 pages)
10 September 1991Accounts made up to 31 December 1990 (14 pages)
7 November 1990Accounts made up to 31 December 1989 (15 pages)
7 November 1990Accounts made up to 31 December 1989 (15 pages)
8 November 1989Accounts made up to 31 December 1988 (13 pages)
8 November 1989Accounts made up to 31 December 1988 (13 pages)
19 August 1988Accounts made up to 31 December 1987 (14 pages)
19 August 1988Accounts made up to 31 December 1987 (14 pages)
9 October 1987Accounts made up to 31 December 1986 (17 pages)
9 October 1987Accounts made up to 31 December 1986 (17 pages)
4 November 1986Accounts made up to 31 December 1985 (15 pages)
4 November 1986Accounts made up to 31 December 1985 (15 pages)
11 December 1985Accounts made up to 31 December 1984 (15 pages)
11 December 1985Accounts made up to 31 December 1984 (15 pages)
13 February 1985Accounts made up to 31 December 1983 (13 pages)
13 February 1985Accounts made up to 31 December 1983 (13 pages)
28 November 1983Accounts made up to 31 December 1982 (12 pages)
28 November 1983Accounts made up to 31 December 1982 (12 pages)
21 April 1983Accounts made up to 31 December 1981 (13 pages)
21 April 1983Accounts made up to 31 December 1981 (13 pages)
17 February 1982Accounts made up to 31 December 1980 (14 pages)
17 February 1982Accounts made up to 31 December 1980 (14 pages)
17 May 1980Accounts made up to 31 May 1979 (13 pages)
17 May 1980Accounts made up to 31 May 1979 (13 pages)
12 September 1979Accounts made up to 31 December 1978 (11 pages)
12 September 1979Accounts made up to 31 December 1978 (11 pages)
31 July 1978Accounts made up to 31 December 1977 (12 pages)
31 July 1978Accounts made up to 31 December 1977 (12 pages)
21 October 1977Accounts made up to 31 December 1976 (12 pages)
21 October 1977Accounts made up to 31 December 1976 (12 pages)
25 November 1976Accounts made up to 31 December 1975 (11 pages)
25 November 1976Accounts made up to 31 December 1975 (11 pages)