Group Tyre (UK) Limited

Company Name	Group Tyre (UK) Limited
Company Status	Active
Company Number	03203659
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Lawrence Cross
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	587 Warrington Road Rainhill Prescot Merseyside L35 4LS

Director Name	Mr John McCammont Cooper
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 May 1996(same day as company formation)
Role	Tyre Distributor
Country of Residence	United Kingdom
Correspondence Address	Dalriada 1 Laburnum Crescent Wishaw Lanarkshire ML2 7EH Scotland

Director Name	Mr Alan Murdoch Kennaway
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Tyre Dealer
Country of Residence	Scotland
Correspondence Address	456 Great Western Road Aberdeen Aberdeenshire AB10 6NP Scotland

Director Name	Mr Nigel Arthur Bush
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 1998(2 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Trees 30 Horncastle Road Woodhall Spa Lincolnshire LN10 6UZ

Director Name	Mr Charles William Ivill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(4 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Barneshall Avenue Bath Road Worcester Worcestershire WR5 3EU

Director Name	Mr Richard John Whittemore
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2003(6 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newstead Ghyll Colgate Horsham West Sussex RH13 6HT

Director Name	Mr Darryl George Magowan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(9 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 Kings Court Templepatrick Ballyclare County Antrim BT39 0EB Northern Ireland

Director Name	Mr Andrew Paul Zelos
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(15 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weselltyres Wholesale Unit D Fenbury Estate Norwich Norfolk NR6 5DP

Director Name	Mr Gary James Oliver
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(16 years, 11 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Group House Park Street Aylesbury Buckinghamshire HP20 1QN

Director Name	Mr Christopher James Woodhall
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Wholesale Director
Country of Residence	England
Correspondence Address	103-115 Walsall Road Perry Barr Birmingham B42 1TU

Director Name	Mr Paul Andrew Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Joint Md Tyre Distributors
Country of Residence	United Kingdom
Correspondence Address	Apartment 4 Cedar House 27 Mulroy Road Sutton Coldfield West Midlands

Director Name	David Creasey
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Managing Director
Correspondence Address	99 Fosse Road Farndon Newark Nottinghamshire NG24 3TL

Director Name	Mr Ian William Darcy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church Farm Westerdale Whitby North Yorkshire YO21 2DT

Director Name	Mr Robert Dickinson Gate
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Tyre Distributor
Country of Residence	England
Correspondence Address	Phoenix House Marron Farm Ullock Workington Cumbria CA14 4TP

Director Name	Jonathan Paul Kingsley West
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gattendon Lodge Gatehampton Road Goring On Thames Oxfordshire RG8 9LU

Secretary Name	Mr Lawrence Cross
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	587 Warrington Road Rainhill Prescot Merseyside L35 4LS

Director Name	Bryan Montagu Wood
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 11 March 2005)
Role	Tyre Distributor
Country of Residence	United Kingdom
Correspondence Address	20 Hall Park Avenue Westcliff On Sea Essex SS0 8NR

Director Name	Mr Brian James Dix
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 23 March 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	35 Briarly Close Tren Newydd Park Risca Gwent NP1 6RE Wales

Director Name	Andrew Samuel Davy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	3 Orchard Court Thorney Newark Nottinghamshire NG23 7BP

Secretary Name	Mr Brian James Dix
Nationality	British
Status	Resigned
Appointed	31 May 2001(5 years after company formation)
Appointment Duration	9 years, 9 months (resigned 23 March 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	35 Briarly Close Tren Newydd Park Risca Gwent NP1 6RE Wales

Director Name	Alan Jackson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Lambert Road Sprowston Norwich Norfolk NR7 8AA

Director Name	Mr John Richard Wood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ionic 85 Barling Road Great Wakering Southend On Sea Essex SS3 0QG

Director Name	Mr Gavin John Marshall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 March 2008(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Jesmond Park West High Heaton Newcastle Upon Tyne NE7 7BU

Director Name	Mr Stephen David McCracken
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granary Lodge 96 Appleton Gate Newark Notts NG24 1LS

Director Name	Mr Michael Anthony Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	103-115 Walsall Road Perry Barr Birmingham B42 1TU

Director Name	Mr Gary James Hickman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bmtr Limited 103 -115 Walsall Road Perry Barr Birmingham B42 1TU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.grouptyre.co.uk/
Email address	[email protected]
Telephone	01928 706166
Telephone region	Runcorn

Location

Registered Address	Suite 1 Weaver House Ashville Point Runcorn WA7 3FW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Shareholders

2 at £1	B A Bush & Son LTD 10.00% Ordinary
2 at £1	Birmingham Motor Tyres LTD 10.00% Ordinary
2 at £1	Exhausts Tyres & Batteries Worcester LTD 10.00% Ordinary
2 at £1	Group Tyre Wholesale LTD 10.00% Ordinary
2 at £1	John Mccammont Cooper Bros Limited 10.00% Ordinary
2 at £1	Kenway Tyres LTD 10.00% Ordinary
2 at £1	Magowan Tyres (N.i) LTD 10.00% Ordinary
2 at £1	Oak Tyres Uk LTD 10.00% Ordinary
2 at £1	S & M Tyres LTD 10.00% Ordinary
2 at £1	Tanvic Group LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£116,068
Cash	£351,407
Current Liabilities	£1,518,415

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

16 June 1998	Delivered on: 6 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 June 1998

Delivered on: 6 July 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr Gary James Hickman as a director on 2 March 2020 (2 pages)
2 March 2020	Termination of appointment of Michael Anthony Jones as a director on 2 March 2020 (1 page)
1 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
7 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
7 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (14 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (14 pages)
31 May 2017	Appointment of Mr Michael Anthony Jones as a director on 12 April 2017 (2 pages)
31 May 2017	Appointment of Mr Michael Anthony Jones as a director on 12 April 2017 (2 pages)
10 May 2017	Termination of appointment of Paul Andrew Smith as a director on 12 April 2017 (1 page)
10 May 2017	Termination of appointment of Paul Andrew Smith as a director on 12 April 2017 (1 page)
21 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20 (14 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20 (14 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 20 (14 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 20 (14 pages)
29 January 2015	Termination of appointment of Stephen David Mccracken as a director on 21 January 2015 (1 page)
29 January 2015	Termination of appointment of Stephen David Mccracken as a director on 21 January 2015 (1 page)
2 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 20 (15 pages)
27 May 2014	Director's details changed for Mr Gary James Oliver on 11 November 2013 (2 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 20 (15 pages)
27 May 2014	Director's details changed for Mr Gary James Oliver on 11 November 2013 (2 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (15 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (15 pages)
15 May 2013	Appointment of Mr Gary James Oliver as a director (2 pages)
15 May 2013	Appointment of Mr Gary James Oliver as a director (2 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (14 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (14 pages)
31 May 2012	Director's details changed for Charles William Ivill on 1 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Paul Andrew Smith on 10 March 2012 (2 pages)
31 May 2012	Director's details changed for Charles William Ivill on 1 May 2012 (2 pages)
31 May 2012	Director's details changed for Charles William Ivill on 1 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Paul Andrew Smith on 10 March 2012 (2 pages)
10 February 2012	Appointment of Mr Andrew Paul Zelos as a director (3 pages)
10 February 2012	Termination of appointment of Alan Jackson as a director (2 pages)
10 February 2012	Appointment of Mr Andrew Paul Zelos as a director (3 pages)
10 February 2012	Termination of appointment of Alan Jackson as a director (2 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
20 June 2011	Register(s) moved to registered office address (1 page)
20 June 2011	Register(s) moved to registered office address (1 page)
15 June 2011	Appointment of Stephen David Mccracken as a director (3 pages)
15 June 2011	Appointment of Stephen David Mccracken as a director (3 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 20 (4 pages)
8 June 2011	Purchase of own shares. (3 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 20 (4 pages)
8 June 2011	Purchase of own shares. (3 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 20 (4 pages)
24 May 2011	Termination of appointment of John Wood as a director (1 page)
24 May 2011	Termination of appointment of Brian Dix as a secretary (1 page)
24 May 2011	Termination of appointment of Jonathan West as a director (1 page)
24 May 2011	Termination of appointment of Brian Dix as a director (1 page)
24 May 2011	Termination of appointment of Brian Dix as a director (1 page)
24 May 2011	Termination of appointment of John Wood as a director (1 page)
24 May 2011	Termination of appointment of Jonathan West as a director (1 page)
24 May 2011	Termination of appointment of Brian Dix as a secretary (1 page)
6 April 2011	Resolutions RES13 ‐ Re agreement 14/03/2011 (1 page)
6 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 April 2011	Resolutions RES13 ‐ Re agreement 14/03/2011 (1 page)
6 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 March 2011	Cancellation of shares. Statement of capital on 30 March 2011 GBP 22 (4 pages)
30 March 2011	Purchase of own shares. (3 pages)
30 March 2011	Cancellation of shares. Statement of capital on 30 March 2011 GBP 24 (4 pages)
30 March 2011	Cancellation of shares. Statement of capital on 30 March 2011 GBP 24 (4 pages)
30 March 2011	Purchase of own shares. (3 pages)
30 March 2011	Cancellation of shares. Statement of capital on 30 March 2011 GBP 22 (4 pages)
30 March 2011	Purchase of own shares. (3 pages)
30 March 2011	Purchase of own shares. (3 pages)
15 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 February 2011	Termination of appointment of Gavin Marshall as a director (2 pages)
28 February 2011	Termination of appointment of Gavin Marshall as a director (2 pages)
25 February 2011	Resolutions RES13 ‐ Transfer of shares 16/02/2011 (2 pages)
25 February 2011	Resolutions RES13 ‐ Transfer of shares 16/02/2011 (2 pages)
7 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
19 June 2010	Director's details changed for Mr Brian James Dix on 24 May 2010 (2 pages)
19 June 2010	Register inspection address has been changed (1 page)
19 June 2010	Director's details changed for John Cooper on 24 May 2010 (2 pages)
19 June 2010	Director's details changed for Jonathan Paul Kingsley West on 24 May 2010 (2 pages)
19 June 2010	Director's details changed for Alan Murdoch Kennaway on 24 May 2010 (2 pages)
19 June 2010	Director's details changed for Charles William Ivill on 24 May 2010 (2 pages)
19 June 2010	Director's details changed for Mr Brian James Dix on 24 May 2010 (2 pages)
19 June 2010	Director's details changed for Darryl George Magowan on 24 May 2010 (2 pages)
19 June 2010	Register inspection address has been changed (1 page)
19 June 2010	Director's details changed for Darryl George Magowan on 24 May 2010 (2 pages)
19 June 2010	Director's details changed for Alan Murdoch Kennaway on 24 May 2010 (2 pages)
19 June 2010	Director's details changed for Charles William Ivill on 24 May 2010 (2 pages)
19 June 2010	Director's details changed for John Cooper on 24 May 2010 (2 pages)
19 June 2010	Director's details changed for Jonathan Paul Kingsley West on 24 May 2010 (2 pages)
19 June 2010	Director's details changed for Mr Nigel Arthur Bush on 24 May 2010 (2 pages)
19 June 2010	Director's details changed for Mr Nigel Arthur Bush on 24 May 2010 (2 pages)
24 May 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 26 (4 pages)
24 May 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 26 (4 pages)
27 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 June 2009	Return made up to 24/05/09; full list of members (11 pages)
17 June 2009	Return made up to 24/05/09; full list of members (11 pages)
19 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
19 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
23 September 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
23 September 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
20 June 2008	Appointment terminated director ian darcy (1 page)
20 June 2008	Director appointed mr gavin john marshall (1 page)
20 June 2008	Return made up to 24/05/08; full list of members (11 pages)
20 June 2008	Director appointed mr gavin john marshall (1 page)
20 June 2008	Return made up to 24/05/08; full list of members (11 pages)
20 June 2008	Appointment terminated director ian darcy (1 page)
29 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
29 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
20 June 2007	Return made up to 24/05/07; full list of members (7 pages)
20 June 2007	Return made up to 24/05/07; full list of members (7 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
11 August 2006	Registered office changed on 11/08/06 from: cheshire innovation park po box 1 poole lane ince chester cheshire CH1 3SH (1 page)
11 August 2006	Registered office changed on 11/08/06 from: cheshire innovation park po box 1 poole lane ince chester cheshire CH1 3SH (1 page)
4 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 24/05/06; full list of members (7 pages)
4 July 2006	Return made up to 24/05/06; full list of members (7 pages)
4 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2006	Ad 07/02/06--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
23 June 2006	Ad 07/02/06--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
18 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
18 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
2 August 2005	Return made up to 24/05/05; full list of members (15 pages)
2 August 2005	Return made up to 24/05/05; full list of members (15 pages)
9 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
9 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
22 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
14 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
3 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Ad 29/01/03--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
30 April 2003	Ad 29/01/03--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
28 March 2003	Full accounts made up to 31 May 2002 (14 pages)
28 March 2003	Full accounts made up to 31 May 2002 (14 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
21 June 2002	Return made up to 24/05/02; no change of members (11 pages)
21 June 2002	Return made up to 24/05/02; no change of members (11 pages)
3 April 2002	Full accounts made up to 31 May 2001 (12 pages)
3 April 2002	Full accounts made up to 31 May 2001 (12 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 14/06/01 (11 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 14/06/01 (11 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: deeside house buildwas road clayhill industrial estate neston south wirral L64 3RU (1 page)
4 June 2001	Ad 01/06/00-31/05/01 Â£ si 3@1=3 Â£ ic 10/13 (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: deeside house buildwas road clayhill industrial estate neston south wirral L64 3RU (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Ad 01/06/00-31/05/01 Â£ si 3@1=3 Â£ ic 10/13 (2 pages)
28 March 2001	Full accounts made up to 31 May 2000 (11 pages)
28 March 2001	Full accounts made up to 31 May 2000 (11 pages)
3 November 2000	Full accounts made up to 31 May 1999 (11 pages)
3 November 2000	Full accounts made up to 31 May 1999 (11 pages)
31 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director resigned (11 pages)
31 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director resigned (11 pages)
8 August 1999	Full accounts made up to 31 May 1997 (10 pages)
8 August 1999	Full accounts made up to 31 May 1997 (10 pages)
8 August 1999	Full accounts made up to 31 May 1998 (10 pages)
8 August 1999	Full accounts made up to 31 May 1998 (10 pages)
7 July 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
7 July 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
22 July 1997	Return made up to 24/05/97; full list of members (8 pages)
22 July 1997	Return made up to 24/05/97; full list of members (8 pages)
11 October 1996	Ad 09/08/96--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Ad 09/08/96--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
11 October 1996	New director appointed (2 pages)
19 August 1996	Ad 24/05/96--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
19 August 1996	Ad 24/05/96--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New secretary appointed;new director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New secretary appointed;new director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 17 city business centre lower road london SE16 1AA (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 17 city business centre lower road london SE16 1AA (1 page)
24 May 1996	Incorporation (17 pages)
24 May 1996	Incorporation (17 pages)