CMTL (JF) Limited

Company Name	CMTL (JF) Limited
Company Status	Active
Company Number	01182561
Category	Private Limited Company
Incorporation Date	30 August 1974(49 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(47 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mr Stuart Leslie Abbs
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(47 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mr Thomas Gray
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(47 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mr Babak Fardaghaie
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(49 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mr Robert Laszlo Rostas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(49 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mr Allan George Davis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(17 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 January 1993)
Role	Engineer
Correspondence Address	Greenacre Townhouse Road Old Costessey Norwich Norfolk NR8 5BX

Director Name	Monsieur Bernard Heritier
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 1992(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Role	Technical Director Of Cebtp
Correspondence Address	99 Rue De Paris 91400 Orsay Foreign

Director Name	Monisieur Claude Immergluck
Date of Birth	December 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 1992(17 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 January 1993)
Role	Engineer
Correspondence Address	41 Avenue Mozart 75016 Paris Foreign

Director Name	Monsieur Christian Maurette
Date of Birth	July 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 1992(17 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 June 1993)
Role	President Du Directoire De Cebtp
Correspondence Address	63 Boulevard Avenue Commandant Charcot 92200 Nevilly Sur Seine Foreign

Director Name	Mr Richard Thomas Stain
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(17 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 19 June 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Prospect Cottages Alderley Edge Cheshire SK9 7ST

Secretary Name	Mr Richard Thomas Stain
Nationality	British
Status	Resigned
Appointed	03 July 1992(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Prospect Cottages Alderley Edge Cheshire SK9 7ST

Director Name	Monsieur Louis Morvan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 1993(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Directeur Services Du Gestian
Correspondence Address	4 Rue Albert Pichon Velizy 78140 France

Director Name	Michel Sakharoff
Date of Birth	October 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 1994(19 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 January 1999)
Role	Manager
Correspondence Address	42 Boulevard Victor Hugo Neuilly-Sur-Seine 92200

Director Name	Mr Huw Thomas Williams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(20 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (resigned 01 October 2020)
Role	Testing Consultant
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Simon French
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(20 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 17 July 2017)
Role	Civil Engineering Testing Cons
Country of Residence	United Kingdom
Correspondence Address	Fisher House PO Box 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Gary William Foy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(23 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 17 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Simon Robert Aitken
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(24 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 2002)
Role	Engineer
Correspondence Address	53 Mill Lane Stockton Heath Warrington Cheshire WA4 2DE

Secretary Name	Mr Huw Thomas Williams
Nationality	British
Status	Resigned
Appointed	06 April 1999(24 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	100 Crompton Road Macclesfield Cheshire SK11 8EB

Secretary Name	Mrs Diane Elizabeth Deboorder
Nationality	British
Status	Resigned
Appointed	22 March 2002(27 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET

Director Name	Mr Mark Robert Dawkins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(30 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 July 2017)
Role	Laboratory Manager
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mrs Diane Elizabeth Deboorder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(30 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(39 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Richard Douglas Burmeister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(39 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Nicholas Paul Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(39 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Secretary Name	Mr Michael John Hoggan
Status	Resigned
Appointed	19 June 2014(39 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 July 2017)
Role	Company Director
Correspondence Address	Fisher House PO Box 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Robert Butler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(40 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR

Secretary Name	Mr James Henry John Marsh
Status	Resigned
Appointed	03 July 2017(42 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Alexander George Campbell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(44 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Eoghan Pol O'Lionaird
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2019(45 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House, P.O Box 4 Barrow In Furness Cumbria LA14 1HR

Director Name	Mr Simon Anthony Richard Everett
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2020(45 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Robert Woodman Stopford
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(46 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr James Henry John Marsh
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(46 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Barrow-In-Furness Cumbria LA14 1HR

Director Name	Mr David George Harrison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(47 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Contact

Website	testconsult.co.uk
Email address	[email protected]
Telephone	01925 286880
Telephone region	Warrington

Location

Registered Address	Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

2.5k at £1	Strainstall Group LTD 5.00% F
12.5k at £1	Strainstall Group LTD 25.00% Ordinary A
12.5k at £1	Strainstall Group LTD 25.00% Ordinary B
12.5k at £1	Strainstall Group LTD 25.00% Ordinary C
5k at £1	Strainstall Group LTD 10.00% D
5k at £1	Strainstall Group LTD 10.00% E

Financials

Year	2014
Turnover	£4,315,059
Gross Profit	£1,367,687
Net Worth	£2,245,270
Cash	£1,323,280
Current Liabilities	£505,365

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

6 July 2023	Delivered on: 12 July 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
5 June 2023	Delivered on: 6 June 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
19 July 2022	Delivered on: 27 July 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding
23 December 2021	Delivered on: 29 December 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
23 May 2005	Delivered on: 25 May 2005 Satisfied on: 21 June 2014 Persons entitled: Clydesdale 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
2 December 1994	Delivered on: 9 December 1994 Satisfied on: 9 August 2005 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 November 2023	Termination of appointment of David George Harrison as a director on 20 November 2023 (1 page)
29 November 2023	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 (2 pages)
31 October 2023	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 (2 pages)
12 July 2023	Registration of charge 011825610006, created on 6 July 2023 (47 pages)
6 June 2023	Registration of charge 011825610005, created on 5 June 2023 (24 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
13 January 2023	Satisfaction of charge 011825610003 in full (1 page)
13 January 2023	Satisfaction of charge 011825610004 in full (1 page)
27 July 2022	Registration of charge 011825610004, created on 19 July 2022 (6 pages)
5 April 2022	Company name changed james fisher testing services LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 (3 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
8 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 January 2022	Memorandum and Articles of Association (30 pages)
29 December 2021	Registration of charge 011825610003, created on 23 December 2021 (17 pages)
5 November 2021	Termination of appointment of James Henry John Marsh as a secretary on 1 November 2021 (1 page)
5 November 2021	Cessation of Strainstall Group Limited as a person with significant control on 1 November 2021 (1 page)
5 November 2021	Termination of appointment of Eoghan Pol O'lionaird as a director on 1 November 2021 (1 page)
5 November 2021	Termination of appointment of James Henry John Marsh as a director on 1 November 2021 (1 page)
5 November 2021	Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF on 5 November 2021 (1 page)
5 November 2021	Termination of appointment of Robert Woodman Stopford as a director on 1 November 2021 (1 page)
5 November 2021	Appointment of Mr Paul Barry as a director on 1 November 2021 (2 pages)
5 November 2021	Appointment of Mr David George Harrison as a director on 1 November 2021 (2 pages)
5 November 2021	Appointment of Mr Stuart Abbs as a director on 1 November 2021 (2 pages)
5 November 2021	Notification of Idaho Bidco Limited as a person with significant control on 1 November 2021 (2 pages)
5 November 2021	Appointment of Mr Thomas Gray as a director on 1 November 2021 (2 pages)
21 September 2021	Full accounts made up to 31 December 2020 (22 pages)
25 May 2021	Memorandum and Articles of Association (12 pages)
25 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2021	Change of share class name or designation (2 pages)
30 April 2021	Appointment of Mr James Henry John Marsh as a director on 29 April 2021 (2 pages)
30 April 2021	Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021 (1 page)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
26 March 2021	Appointment of Mr Robert Woodman Stopford as a director on 25 March 2021 (2 pages)
21 October 2020	Termination of appointment of Simon Anthony Richard Everett as a director on 14 October 2020 (1 page)
13 October 2020	Termination of appointment of Huw Thomas Williams as a director on 1 October 2020 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (22 pages)
2 June 2020	Appointment of Mr Simon Anthony Richard Everett as a director on 2 June 2020 (2 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
8 November 2019	Termination of appointment of Alexander George Campbell as a director on 1 November 2019 (1 page)
22 October 2019	Termination of appointment of Gary William Foy as a director on 17 October 2019 (1 page)
15 October 2019	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019 (2 pages)
15 October 2019	Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019 (1 page)
10 September 2019	Full accounts made up to 31 December 2018 (22 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
19 February 2019	Termination of appointment of Richard Douglas Burmeister as a director on 31 December 2018 (1 page)
19 February 2019	Appointment of Mr Alexander George Campbell as a director on 19 February 2019 (2 pages)
5 December 2018	Registered office address changed from Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 5 December 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (19 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
22 March 2018	Director's details changed for Mr Huw Thomas Williams on 30 June 2017 (2 pages)
15 March 2018	Termination of appointment of Robert Butler as a director on 9 February 2018 (1 page)
14 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
8 August 2017	Full accounts made up to 31 December 2016 (20 pages)
8 August 2017	Full accounts made up to 31 December 2016 (20 pages)
19 July 2017	Termination of appointment of Mark Robert Dawkins as a director on 17 July 2017 (1 page)
19 July 2017	Termination of appointment of Simon French as a director on 17 July 2017 (1 page)
19 July 2017	Termination of appointment of Mark Robert Dawkins as a director on 17 July 2017 (1 page)
19 July 2017	Termination of appointment of Simon French as a director on 17 July 2017 (1 page)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
15 March 2017	Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016 (2 pages)
15 March 2017	Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
27 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-08 (4 pages)
27 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-08 (4 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (9 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (9 pages)
17 July 2015	Full accounts made up to 31 December 2014 (16 pages)
17 July 2015	Full accounts made up to 31 December 2014 (16 pages)
13 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 50,000 (9 pages)
13 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 50,000 (9 pages)
13 November 2014	Appointment of Mr Robert Butler as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Mr Robert Butler as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Mr Robert Butler as a director on 7 November 2014 (2 pages)
12 November 2014	Registered office address changed from Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF to Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 12 November 2014 (1 page)
12 November 2014	Director's details changed for Mr Mark Robert Dawkins on 11 November 2014 (2 pages)
12 November 2014	Registered office address changed from Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF to Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 12 November 2014 (1 page)
12 November 2014	Director's details changed for Mr Huw Thomas Williams on 11 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Mark Robert Dawkins on 11 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Gary William Foy on 11 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Simon French on 11 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Gary William Foy on 11 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Huw Thomas Williams on 11 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Simon French on 11 November 2014 (2 pages)
1 October 2014	Termination of appointment of Diane Elizabeth Deboorder as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Diane Elizabeth Deboorder as a director on 30 September 2014 (1 page)
18 September 2014	Appointment of Mr Robert Butler as a director on 8 September 2014 (2 pages)
18 September 2014	Termination of appointment of Robert Butler as a director on 8 September 2014 (1 page)
18 September 2014	Appointment of Mr Robert Butler as a director on 8 September 2014 (2 pages)
18 September 2014	Termination of appointment of Robert Butler as a director on 8 September 2014 (1 page)
18 September 2014	Termination of appointment of Robert Butler as a director on 8 September 2014 (1 page)
18 September 2014	Appointment of Mr Robert Butler as a director on 8 September 2014 (2 pages)
7 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
7 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
10 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50,000 (12 pages)
10 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50,000 (12 pages)
4 July 2014	Memorandum and Articles of Association (11 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 19/06/2014 (1 page)
4 July 2014	Memorandum and Articles of Association (11 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 19/06/2014 (1 page)
3 July 2014	Termination of appointment of Diane Deboorder as a secretary (1 page)
3 July 2014	Termination of appointment of Richard Stain as a director (1 page)
3 July 2014	Appointment of Mr Stuart Charles Kilpatrick as a director (2 pages)
3 July 2014	Appointment of Mr Michael John Hoggan as a secretary (2 pages)
3 July 2014	Appointment of Mr Nicholas Paul Henry as a director (2 pages)
3 July 2014	Appointment of Mr Nicholas Paul Henry as a director (2 pages)
3 July 2014	Termination of appointment of Diane Deboorder as a secretary (1 page)
3 July 2014	Appointment of Mr Michael John Hoggan as a secretary (2 pages)
3 July 2014	Appointment of Mr Richard Douglas Burmeister as a director (2 pages)
3 July 2014	Appointment of Mr Richard Douglas Burmeister as a director (2 pages)
3 July 2014	Termination of appointment of Richard Stain as a director (1 page)
3 July 2014	Appointment of Mr Stuart Charles Kilpatrick as a director (2 pages)
21 June 2014	Satisfaction of charge 2 in full (4 pages)
21 June 2014	Satisfaction of charge 2 in full (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (11 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (11 pages)
25 September 2012	Amended accounts made up to 31 December 2011 (8 pages)
25 September 2012	Amended accounts made up to 31 December 2011 (8 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (11 pages)
17 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (11 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 July 2011	Director's details changed for Mark Robert Dawkins on 1 January 2011 (2 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (11 pages)
15 July 2011	Director's details changed for Mark Robert Dawkins on 1 January 2011 (2 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (11 pages)
15 July 2011	Director's details changed for Mark Robert Dawkins on 1 January 2011 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 July 2010	Director's details changed for Mrs Diane Elizabeth Deboorder on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Diane Elizabeth Deboorder on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Gary William Foy on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Mark Robert Dawkins on 20 June 2010 (2 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (10 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (10 pages)
5 July 2010	Director's details changed for Mark Robert Dawkins on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Gary William Foy on 20 June 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009	Return made up to 20/06/09; full list of members (6 pages)
23 June 2009	Return made up to 20/06/09; full list of members (6 pages)
22 June 2009	Director's change of particulars / mark dawkins / 01/09/2008 (1 page)
22 June 2009	Director's change of particulars / mark dawkins / 01/09/2008 (1 page)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 July 2008	Return made up to 20/06/08; full list of members (6 pages)
1 July 2008	Return made up to 20/06/08; full list of members (6 pages)
30 June 2008	Director's change of particulars / gary foy / 01/04/2008 (1 page)
30 June 2008	Director and secretary's change of particulars / diane wilkes / 29/03/2008 (1 page)
30 June 2008	Director and secretary's change of particulars / diane wilkes / 29/03/2008 (1 page)
30 June 2008	Director's change of particulars / gary foy / 01/04/2008 (1 page)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 July 2007	Return made up to 20/06/07; full list of members (4 pages)
2 July 2007	Return made up to 20/06/07; full list of members (4 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Return made up to 20/06/06; full list of members (5 pages)
29 June 2006	Return made up to 20/06/06; full list of members (5 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2005	Return made up to 20/06/05; full list of members (5 pages)
21 July 2005	Return made up to 20/06/05; full list of members (5 pages)
20 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
25 May 2005	Particulars of mortgage/charge (4 pages)
25 May 2005	Particulars of mortgage/charge (4 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 September 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
12 July 2002	Return made up to 20/06/02; full list of members (8 pages)
12 July 2002	Return made up to 20/06/02; full list of members (8 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
26 June 2001	Return made up to 20/06/01; full list of members (7 pages)
26 June 2001	Return made up to 20/06/01; full list of members (7 pages)
15 June 2000	Return made up to 20/06/00; full list of members (7 pages)
15 June 2000	Return made up to 20/06/00; full list of members (7 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	New secretary appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
5 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 August 1997	Return made up to 20/06/97; no change of members (6 pages)
14 August 1997	Return made up to 20/06/97; no change of members (6 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
5 July 1996	Return made up to 20/06/96; no change of members (4 pages)
5 July 1996	Return made up to 20/06/96; no change of members (4 pages)
27 June 1995	Return made up to 20/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 June 1995	Return made up to 20/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 January 1995	Memorandum and Articles of Association (11 pages)
20 January 1995	Memorandum and Articles of Association (11 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
8 December 1989	Return made up to 18/10/89; full list of members (5 pages)
8 December 1989	Return made up to 18/10/89; full list of members (5 pages)
15 June 1989	Director resigned;new director appointed (2 pages)
15 June 1989	Director resigned;new director appointed (2 pages)
6 January 1989	288B (2 pages)
6 January 1989	288B (2 pages)
6 January 1989	Director resigned (2 pages)
6 January 1989	Director resigned (2 pages)
16 September 1986	Return made up to 07/07/86; full list of members (4 pages)
16 September 1986	Return made up to 07/07/86; full list of members (4 pages)
7 July 1986	Director resigned (2 pages)
7 July 1986	288B (2 pages)
7 July 1986	Director resigned (2 pages)
7 July 1986	288B (2 pages)
31 January 1986	Secretary resigned (2 pages)
31 January 1986	Secretary resigned (2 pages)
22 August 1985	Secretary resigned (1 page)
22 August 1985	Secretary resigned (1 page)
13 October 1984	Annual return made up to 03/08/84 (4 pages)
13 October 1984	Annual return made up to 03/08/84 (4 pages)
22 October 1983	Annual return made up to 01/07/83 (4 pages)
22 October 1983	Annual return made up to 01/07/83 (4 pages)
13 October 1980	Memorandum and Articles of Association (11 pages)
13 October 1980	Memorandum and Articles of Association (11 pages)
30 October 1974	Secretary resigned (1 page)
30 October 1974	Secretary resigned (1 page)

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