Company NameThomas Cradley Holdings Limited
DirectorsKeith Broom and John Michael Sutton
Company StatusActive
Company Number01334869
CategoryPrivate Limited Company
Incorporation Date20 October 1977(46 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Keith Broom
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2012(34 years, 9 months after company formation)
Appointment Duration11 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Director NameMr John Michael Sutton
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(35 years, 6 months after company formation)
Appointment Duration10 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Secretary NameMrs Nicola Wignall Jennings
StatusCurrent
Appointed03 August 2015(37 years, 9 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Director NameMr Alfred Michael Sutton
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1991(13 years, 3 months after company formation)
Appointment Duration24 years, 3 months (resigned 08 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Director NameJohn Sinclair Williams
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1991(13 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 03 September 1999)
RoleMotor Distributor
Correspondence AddressBallastowell Cottage
Vicarage Road
Braddon
Isle Of Man
Director NameDiane Patricia Broadhurst
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1991(13 years, 3 months after company formation)
Appointment Duration11 years, 8 months (resigned 29 September 2002)
RoleAccountant
Correspondence Address44 Bucks Road
Douglas
IM1 3AD
Director NameGordon Brooke
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1991(13 years, 3 months after company formation)
Appointment Duration13 years, 3 months (resigned 24 April 2004)
RoleCompany Director
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameAda Mildred Sutton
Date of BirthDecember 1910 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1991(13 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 December 1998)
RoleCompany Director
Correspondence AddressSandiway Cottage Sandiway
Old Hartford
Northwich
Cheshire
Cw8
Secretary NameMr Gordon Lightfoot
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1991(13 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 03 April 1998)
RoleCompany Director
Correspondence AddressDeva 3 Burfield Drive
Appleton
Warrington
Cheshire
WA4 5DB
Director NameStephen Dunn
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1998(20 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 November 1999)
RoleFinancial Director
Correspondence Address1 Shipham Close
Village On The Green
Leigh
Lancashire
WN7 5DX
Secretary NameStephen Dunn
NationalityBritish
StatusResigned
Appointed03 April 1998(20 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 November 1999)
RoleFinancial Director
Correspondence Address1 Shipham Close
Village On The Green
Leigh
Lancashire
WN7 5DX
Secretary NameMr Gordon Lightfoot
NationalityBritish
StatusResigned
Appointed15 November 1999(22 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 March 2000)
RoleCompany Director
Correspondence AddressDeva 3 Burfield Drive
Appleton
Warrington
Cheshire
WA4 5DB
Director NameMr Andrew Michael Callaghan
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2000(22 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2002)
RoleChief Executive
Correspondence AddressGraybrook Farm
Middlewich Road
Allostock
Cheshire
WA16 9JQ
Director NameMrs Louise Christine Grantham
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(22 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 August 2004)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address18 Chapel Walks
Broomedge
Lymm
Cheshire
WA13 0SQ
Secretary NameMrs Louise Christine Grantham
NationalityBritish
StatusResigned
Appointed01 March 2000(22 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 August 2004)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address18 Chapel Walks
Broomedge
Lymm
Cheshire
WA13 0SQ
Director NameMr David Reginald Brown
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(24 years after company formation)
Appointment Duration6 years, 6 months (resigned 16 May 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressNappa House
Grewelthorpe
Ripon
North Yorkshire
HG4 3BT
Director NameMr Andrew John Rowe
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2002(24 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 February 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCoutts Cottage Hilderstone Road
Stoke-On-Trent
ST3 7NB
Director NameChristopher John Trett
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2002(24 years, 7 months after company formation)
Appointment Duration3 years (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Garthwood Close
Colchester
Essex
CO6 3EA
Director NameMr Peter Michael Canning Smith
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2003(25 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMagpie Cottage
Salters Lane, Siddington
Cheshire
SK11 9LH
Director NameMichael Stewart Brown
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(26 years, 10 months after company formation)
Appointment Duration8 months (resigned 04 May 2005)
RoleFinance Director
Correspondence Address10 Meadow Close
Turneys Quay
Nottingham
NG2 3HZ
Secretary NameMichael Stewart Brown
NationalityBritish
StatusResigned
Appointed06 September 2004(26 years, 10 months after company formation)
Appointment Duration8 months (resigned 04 May 2005)
RoleFinance Director
Correspondence Address10 Meadow Close
Turneys Quay
Nottingham
NG2 3HZ
Director NameMr Andrew James Palmer
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(27 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 08 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Director NamePeter Molyneaux
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(27 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Secretary NamePeter Molyneaux
NationalityBritish
StatusResigned
Appointed01 June 2005(27 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Director NameMr Terrence Rodney Frederick Stockley
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2008(30 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 19 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Director NameMr Ian Atkinson
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(32 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 April 2012)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Secretary NameMr Ian Atkinson
StatusResigned
Appointed04 May 2010(32 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 April 2012)
RoleCompany Director
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Secretary NameMr Christopher Orger
StatusResigned
Appointed13 April 2012(34 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 August 2015)
RoleCompany Director
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Director NameDr Clare Michelle Kerry
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(35 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Director NameMr Timothy Nicholas Broadhurst
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2014(37 years after company formation)
Appointment Duration4 years, 5 months (resigned 19 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Director NameMr Alban Bede Denton
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2015(37 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Director NameMr Graeme McFaull
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(38 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG

Contact

Websitewww.suttonsgroup.com
Email address[email protected]
Telephone0151 4202020
Telephone regionLiverpool

Location

Registered AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton View
Built Up AreaWidnes
Address Matches9 other UK companies use this postal address

Financials

Year2013
Turnover£154,656,360
Gross Profit£30,449,359
Net Worth£49,116,329
Cash£14,044,113
Current Liabilities£36,652,546

Accounts

Latest Accounts30 April 2023 (10 months, 3 weeks ago)
Next Accounts Due31 January 2025 (10 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 April

Returns

Latest Return2 January 2024 (2 months, 2 weeks ago)
Next Return Due16 January 2025 (10 months from now)

Charges

29 August 2014Delivered on: 6 September 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

Filing History

27 November 2023Audit exemption subsidiary accounts made up to 30 April 2023 (15 pages)
27 November 2023Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (47 pages)
27 November 2023Audit exemption statement of guarantee by parent company for period ending 30/04/23 (3 pages)
27 November 2023Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page)
18 January 2023Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
18 January 2023Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
18 January 2023Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (48 pages)
18 January 2023Audit exemption subsidiary accounts made up to 30 April 2022 (15 pages)
4 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
29 July 2022Part of the property or undertaking has been released from charge 013348690001 (5 pages)
5 January 2022Confirmation statement made on 5 January 2022 with no updates (3 pages)
29 December 2021Full accounts made up to 30 April 2021 (22 pages)
5 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
10 November 2020Full accounts made up to 30 April 2020 (21 pages)
5 February 2020Group of companies' accounts made up to 30 April 2019 (46 pages)
28 January 2020Confirmation statement made on 25 January 2020 with updates (5 pages)
14 June 2019Termination of appointment of Graeme Mcfaull as a director on 19 April 2019 (1 page)
14 June 2019Termination of appointment of Timothy Nicholas Broadhurst as a director on 19 April 2019 (1 page)
14 June 2019Termination of appointment of Clare Michelle Kerry as a director on 19 April 2019 (1 page)
14 June 2019Termination of appointment of Alban Bede Denton as a director on 19 April 2019 (1 page)
14 May 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
13 May 2019Change of share class name or designation (2 pages)
4 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(52 pages)
28 January 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
30 November 2018Group of companies' accounts made up to 30 April 2018 (43 pages)
18 July 2018Director's details changed for Mr Keith Broom on 18 July 2018 (2 pages)
6 February 2018Group of companies' accounts made up to 30 April 2017 (43 pages)
29 January 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
6 March 2017Auditor's resignation (2 pages)
6 March 2017Auditor's resignation (2 pages)
2 March 2017Auditor's resignation (2 pages)
2 March 2017Auditor's resignation (2 pages)
27 January 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
27 January 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
11 January 2017Group of companies' accounts made up to 30 April 2016 (37 pages)
11 January 2017Group of companies' accounts made up to 30 April 2016 (37 pages)
19 April 2016Termination of appointment of Terrence Rodney Frederick Stockley as a director on 19 April 2016 (1 page)
19 April 2016Termination of appointment of Terrence Rodney Frederick Stockley as a director on 19 April 2016 (1 page)
9 March 2016Appointment of Graeme Mcfaull as a director (3 pages)
9 March 2016Appointment of Graeme Mcfaull as a director (3 pages)
1 March 2016Appointment of Mr Graeme Mcfaull as a director on 1 March 2016 (2 pages)
1 March 2016Appointment of Mr Graeme Mcfaull as a director on 1 March 2016 (2 pages)
2 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 30,000
(7 pages)
2 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 30,000
(7 pages)
1 February 2016Group of companies' accounts made up to 30 April 2015 (33 pages)
1 February 2016Group of companies' accounts made up to 30 April 2015 (33 pages)
3 August 2015Termination of appointment of Christopher Orger as a secretary on 3 August 2015 (1 page)
3 August 2015Termination of appointment of Christopher Orger as a secretary on 3 August 2015 (1 page)
3 August 2015Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015 (2 pages)
3 August 2015Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015 (2 pages)
3 August 2015Termination of appointment of Christopher Orger as a secretary on 3 August 2015 (1 page)
3 August 2015Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015 (2 pages)
11 June 2015Appointment of Mr Alban Bede Denton as a director on 8 June 2015 (2 pages)
11 June 2015Appointment of Mr Alban Bede Denton as a director on 8 June 2015 (2 pages)
11 June 2015Appointment of Mr Alban Bede Denton as a director on 8 June 2015 (2 pages)
9 June 2015Termination of appointment of Andrew James Palmer as a director on 8 June 2015 (1 page)
9 June 2015Termination of appointment of Andrew James Palmer as a director on 8 June 2015 (1 page)
9 June 2015Termination of appointment of Andrew James Palmer as a director on 8 June 2015 (1 page)
21 May 2015Termination of appointment of Alfred Michael Sutton as a director on 8 May 2015 (1 page)
21 May 2015Termination of appointment of Alfred Michael Sutton as a director on 8 May 2015 (1 page)
21 May 2015Termination of appointment of Alfred Michael Sutton as a director on 8 May 2015 (1 page)
18 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 30,000
(7 pages)
18 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 30,000
(7 pages)
8 January 2015Group of companies' accounts made up to 30 April 2014 (31 pages)
8 January 2015Group of companies' accounts made up to 30 April 2014 (31 pages)
5 November 2014Appointment of Mr Timothy Nicholas Broadhurst as a director on 24 October 2014 (2 pages)
5 November 2014Appointment of Mr Timothy Nicholas Broadhurst as a director on 24 October 2014 (2 pages)
6 September 2014Registration of charge 013348690001, created on 29 August 2014 (27 pages)
14 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 30,000
(7 pages)
14 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 30,000
(7 pages)
25 October 2013Group of companies' accounts made up to 30 April 2013 (34 pages)
25 October 2013Group of companies' accounts made up to 30 April 2013 (34 pages)
25 July 2013Appointment of Mrs Clare Michelle Kerry as a director (2 pages)
25 July 2013Appointment of Mrs Clare Michelle Kerry as a director (2 pages)
14 May 2013Appointment of Mr John Sutton as a director (2 pages)
14 May 2013Appointment of Mr John Sutton as a director (2 pages)
18 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
18 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
8 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
8 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
10 October 2012Group of companies' accounts made up to 30 April 2012 (32 pages)
10 October 2012Group of companies' accounts made up to 30 April 2012 (32 pages)
7 August 2012Appointment of Mr Keith Broom as a director (2 pages)
7 August 2012Appointment of Mr Keith Broom as a director (2 pages)
4 May 2012Appointment of Mr Christopher Orger as a secretary (1 page)
4 May 2012Appointment of Mr Christopher Orger as a secretary (1 page)
1 May 2012Termination of appointment of Ian Atkinson as a director (1 page)
1 May 2012Termination of appointment of Ian Atkinson as a director (1 page)
1 May 2012Termination of appointment of Ian Atkinson as a secretary (1 page)
1 May 2012Termination of appointment of Ian Atkinson as a secretary (1 page)
15 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
15 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
12 October 2011Group of companies' accounts made up to 30 April 2011 (33 pages)
12 October 2011Group of companies' accounts made up to 30 April 2011 (33 pages)
7 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
7 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
27 October 2010Group of companies' accounts made up to 30 April 2010 (32 pages)
27 October 2010Group of companies' accounts made up to 30 April 2010 (32 pages)
1 July 2010Termination of appointment of Peter Molyneaux as a director (1 page)
1 July 2010Termination of appointment of Peter Molyneaux as a director (1 page)
12 May 2010Termination of appointment of Peter Molyneaux as a secretary (1 page)
12 May 2010Appointment of Mr Ian Atkinson as a secretary (1 page)
12 May 2010Director's details changed for Peter Molyneaux on 4 May 2010 (2 pages)
12 May 2010Director's details changed for Peter Molyneaux on 4 May 2010 (2 pages)
12 May 2010Appointment of Mr Ian Atkinson as a director (2 pages)
12 May 2010Director's details changed for Peter Molyneaux on 4 May 2010 (2 pages)
12 May 2010Termination of appointment of Peter Molyneaux as a secretary (1 page)
12 May 2010Appointment of Mr Ian Atkinson as a secretary (1 page)
12 May 2010Appointment of Mr Ian Atkinson as a director (2 pages)
2 February 2010Director's details changed for Mr Alfred Michael Sutton on 25 January 2010 (2 pages)
2 February 2010Director's details changed for Mr Alfred Michael Sutton on 25 January 2010 (2 pages)
2 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
2 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Terrence Rodney Frederick Stockley on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Andrew James Palmer on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Andrew James Palmer on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Terrence Rodney Frederick Stockley on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Andrew James Palmer on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Alfred Michael Sutton on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Alfred Michael Sutton on 1 October 2009 (3 pages)
9 November 2009Secretary's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009Secretary's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Terrence Rodney Frederick Stockley on 1 October 2009 (3 pages)
9 November 2009Secretary's details changed for Peter Molyneaux on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Alfred Michael Sutton on 1 October 2009 (3 pages)
30 October 2009Group of companies' accounts made up to 30 April 2009 (31 pages)
30 October 2009Group of companies' accounts made up to 30 April 2009 (31 pages)
2 February 2009Return made up to 25/01/09; full list of members (5 pages)
2 February 2009Return made up to 25/01/09; full list of members (5 pages)
10 November 2008Group of companies' accounts made up to 30 April 2008 (30 pages)
10 November 2008Group of companies' accounts made up to 30 April 2008 (30 pages)
23 July 2008Director appointed terence rodney frederick stockley (1 page)
23 July 2008Director appointed terence rodney frederick stockley (1 page)
22 May 2008Appointment terminated director david brown (1 page)
22 May 2008Appointment terminated director david brown (1 page)
7 February 2008Return made up to 25/01/08; full list of members (3 pages)
7 February 2008Return made up to 25/01/08; full list of members (3 pages)
22 November 2007Group of companies' accounts made up to 30 April 2007 (29 pages)
22 November 2007Group of companies' accounts made up to 30 April 2007 (29 pages)
22 February 2007Return made up to 25/01/07; full list of members (9 pages)
22 February 2007Return made up to 25/01/07; full list of members (9 pages)
22 December 2006Group of companies' accounts made up to 30 April 2006 (32 pages)
22 December 2006Group of companies' accounts made up to 30 April 2006 (32 pages)
21 February 2006Return made up to 25/01/06; full list of members (9 pages)
21 February 2006Return made up to 25/01/06; full list of members (9 pages)
7 February 2006Group of companies' accounts made up to 30 April 2005 (27 pages)
7 February 2006Group of companies' accounts made up to 30 April 2005 (27 pages)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
15 July 2005New secretary appointed;new director appointed (2 pages)
15 July 2005New secretary appointed;new director appointed (2 pages)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
7 June 2005Secretary resigned;director resigned (1 page)
7 June 2005Secretary resigned;director resigned (1 page)
16 February 2005New director appointed (2 pages)
16 February 2005New director appointed (2 pages)
16 February 2005Return made up to 25/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
16 February 2005Return made up to 25/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
16 February 2005Group of companies' accounts made up to 30 April 2004 (30 pages)
16 February 2005Group of companies' accounts made up to 30 April 2004 (30 pages)
1 October 2004Secretary resigned;director resigned (1 page)
1 October 2004New secretary appointed;new director appointed (2 pages)
1 October 2004Secretary resigned;director resigned (1 page)
1 October 2004New secretary appointed;new director appointed (2 pages)
17 May 2004Director resigned (1 page)
17 May 2004Director resigned (1 page)
5 April 2004Return made up to 25/01/04; full list of members (9 pages)
5 April 2004Return made up to 25/01/04; full list of members (9 pages)
30 January 2004Director's particulars changed (1 page)
30 January 2004Director's particulars changed (1 page)
18 January 2004Group of companies' accounts made up to 30 April 2003 (26 pages)
18 January 2004Group of companies' accounts made up to 30 April 2003 (26 pages)
26 November 2003Auditor's resignation (1 page)
26 November 2003Auditor's resignation (1 page)
4 June 2003Group of companies' accounts made up to 30 April 2002 (22 pages)
4 June 2003Group of companies' accounts made up to 30 April 2002 (22 pages)
31 March 2003Return made up to 25/01/03; full list of members (9 pages)
31 March 2003Return made up to 25/01/03; full list of members (9 pages)
5 February 2003New director appointed (2 pages)
5 February 2003New director appointed (2 pages)
3 December 2002Director's particulars changed (1 page)
3 December 2002Director's particulars changed (1 page)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
21 June 2002New director appointed (1 page)
21 June 2002New director appointed (1 page)
13 June 2002New director appointed (1 page)
13 June 2002New director appointed (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
18 February 2002Return made up to 25/01/02; full list of members (8 pages)
18 February 2002Return made up to 25/01/02; full list of members (8 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
26 October 2001Director's particulars changed (1 page)
26 October 2001Director's particulars changed (1 page)
26 October 2001Director's particulars changed (1 page)
26 October 2001Director's particulars changed (1 page)
15 August 2001Group of companies' accounts made up to 30 April 2001 (20 pages)
15 August 2001Group of companies' accounts made up to 30 April 2001 (20 pages)
2 March 2001Full group accounts made up to 30 April 2000 (20 pages)
2 March 2001Full group accounts made up to 30 April 2000 (20 pages)
13 February 2001Return made up to 25/01/01; full list of members (9 pages)
13 February 2001Return made up to 25/01/01; full list of members (9 pages)
29 March 2000Secretary resigned (1 page)
29 March 2000Secretary resigned (1 page)
29 March 2000New secretary appointed;new director appointed (2 pages)
29 March 2000New secretary appointed;new director appointed (2 pages)
1 March 2000Return made up to 25/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
1 March 2000Return made up to 25/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
29 February 2000Full group accounts made up to 30 April 1999 (20 pages)
29 February 2000Full group accounts made up to 30 April 1999 (20 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
3 December 1999New secretary appointed (1 page)
3 December 1999New secretary appointed (1 page)
3 December 1999Secretary resigned;director resigned (1 page)
3 December 1999Secretary resigned;director resigned (1 page)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
29 September 1999Director resigned (1 page)
29 September 1999Director resigned (1 page)
9 March 1999Return made up to 25/01/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(12 pages)
9 March 1999Return made up to 25/01/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(12 pages)
25 November 1998Full group accounts made up to 30 April 1998 (18 pages)
25 November 1998Full group accounts made up to 30 April 1998 (18 pages)
14 July 1998Secretary resigned (1 page)
14 July 1998Secretary resigned (1 page)
8 July 1998Registered office changed on 08/07/98 from: eltonhead road sutton heath st helens merseyside WA9 5BW (1 page)
8 July 1998Registered office changed on 08/07/98 from: eltonhead road sutton heath st helens merseyside WA9 5BW (1 page)
5 February 1998Return made up to 25/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
5 February 1998Return made up to 25/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
23 January 1998Full group accounts made up to 30 April 1997 (17 pages)
23 January 1998Full group accounts made up to 30 April 1997 (17 pages)
15 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 February 1997Return made up to 25/01/97; full list of members (12 pages)
28 February 1997Return made up to 25/01/97; full list of members (12 pages)
15 December 1996Full group accounts made up to 30 April 1996 (16 pages)
15 December 1996Full group accounts made up to 30 April 1996 (16 pages)
4 March 1996Return made up to 25/01/96; full list of members (12 pages)
4 March 1996Return made up to 25/01/96; full list of members (12 pages)
5 December 1995Full group accounts made up to 30 April 1995 (16 pages)
5 December 1995Full group accounts made up to 30 April 1995 (16 pages)
20 December 1994Full group accounts made up to 30 April 1994 (16 pages)
20 December 1994Full group accounts made up to 30 April 1994 (16 pages)
17 December 1992Full group accounts made up to 30 April 1992 (13 pages)
17 December 1992Full group accounts made up to 30 April 1992 (13 pages)
18 April 1991Full accounts made up to 30 April 1990 (12 pages)
18 April 1991Full accounts made up to 30 April 1990 (12 pages)
9 January 1990Full group accounts made up to 30 April 1988 (11 pages)
9 January 1990Full group accounts made up to 30 April 1988 (11 pages)
17 April 1987Group of companies' accounts made up to 30 April 1986 (11 pages)
17 April 1987Group of companies' accounts made up to 30 April 1986 (11 pages)
17 April 1987Group of companies' accounts made up to 30 April 1986 (11 pages)
17 April 1987Group of companies' accounts made up to 30 April 1986 (11 pages)
12 September 1985Accounts made up to 30 April 1984 (8 pages)
12 September 1985Accounts made up to 30 April 1984 (8 pages)
20 March 1984Accounts made up to 31 October 1982 (7 pages)
20 March 1984Accounts made up to 31 October 1982 (7 pages)
3 April 1982Accounts made up to 31 October 1980 (9 pages)
3 April 1982Accounts made up to 31 October 1980 (9 pages)
27 March 1981Accounts made up to 31 October 1978 (9 pages)
27 March 1981Accounts made up to 31 October 1978 (9 pages)
20 October 1977Certificate of incorporation (1 page)
20 October 1977Incorporation (21 pages)
20 October 1977Certificate of incorporation (1 page)
20 October 1977Incorporation (21 pages)