High Court Enforcement Officers Association Limited

Company Name	High Court Enforcement Officers Association Limited
Company Status	Active
Company Number	05014934
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 January 2004(20 years, 3 months ago)
Previous Name	Brabco 1000 Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Mr Andrew James Wilson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 January 2004(same day as company formation)
Role	Solicitor & Under Sheriff
Country of Residence	England
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Martin Leyshon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Sherrifs Officer
Country of Residence	United Kingdom
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Mr Alan John Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(4 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Mr Michael Philip Jackson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(4 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	High Court Enforcement Officer
Country of Residence	United Kingdom
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Mr Christopher Michael Badger
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 May 2013(9 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	High Court Enforcement Officer
Country of Residence	England
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Mr David James Bennett Asker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	High Court Enforcement Officer
Country of Residence	United Kingdom
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Mr Paul Anthony Caddy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Mr Alan Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Mr James William Metcalfe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Mr Eric Anthony Roe
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor And High Court Enforcement Officer
Country of Residence	United Kingdom
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Mr Andrew John Coates
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	High Court Enforcement Officer
Country of Residence	United Kingdom
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	John Paul Marston
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	High Court Enforcement Officer
Correspondence Address	Bridgman House 37 Sun Street Waltham Abbey Essex EN9 1EL

Secretary Name	John Paul Marston
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	High Court Enforcement Officer
Correspondence Address	Bridgman House 37 Sun Street Waltham Abbey Essex EN9 1EL

Director Name	Mr Richard Bullock
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Cottage Scarrington Nottinghamshire NG13 9BQ

Director Name	Mr Derek Dean
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 12 May 2015)
Role	Hceo
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Charles Dion Harrison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 17 May 2018)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Simon Barnett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandpipers 5 Merrion Avenue Exmouth Devon EX8 2HX

Director Name	Christopher Elliott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2006)
Role	High Court Enforcement Officer
Country of Residence	England
Correspondence Address	222a Middle Drive Ponteland Newcastle Upon Tyne NE20 9LU

Director Name	Cllr Patrick Milton McLean Farrington
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Cowley Gnosall Stafford Staffordshire ST20 0BE

Director Name	Ms Claire Sandbrook
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2010)
Role	Chief Executive Officer
Correspondence Address	58 Wood Way Great Notley Village, Black Notley Braintree Essex CM7 8JS

Director Name	Mr Michael Robert Anderson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 May 2013)
Role	Enforcement Officer
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Helen Louise Porter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2009)
Role	Enforcement Officer
Country of Residence	United Kingdom
Correspondence Address	Hunter Garth 63 Main Street Skidby East Yorkshire HU16 5TZ

Director Name	Ms Claire Sandbrook
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2010)
Role	Chief Executive Officer
Correspondence Address	58 Wood Way Great Notley Village, Black Notley Braintree Essex CM7 8JS

Secretary Name	Mr Andrew James Wilson
Nationality	British
Status	Resigned
Appointed	11 September 2007(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 July 2008)
Role	Solicitor & Under Sheriff
Country of Residence	England
Correspondence Address	The Cottage 483 Garstang Road Broughton Preston Lancashire PR3 5JA

Director Name	Mr David James Bennett Asker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2009)
Role	IT Director
Correspondence Address	20-21 Took's Court London EC4A 1LB

Director Name	Mr Gary Leslie Bovan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 2013)
Role	High Court Enforcement Officer
Country of Residence	United Kingdom
Correspondence Address	12 New John Street Westgate Bradford BD1 2QZ

Director Name	Mr Alan Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 2013)
Role	High Court Enforcement Officer
Country of Residence	United Kingdom
Correspondence Address	89 Sundorne Road Shrewsbury Shropshire SY1 4RP Wales

Director Name	Mr Karl Steven Harrison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Peter Noble Watt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(7 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 17 May 2018)
Role	High Court Enforcement Officer
Country of Residence	United Kingdom
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Nicholas Bryan Reffell Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Peter Anthony Tunstill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(9 years, 4 months after company formation)
Appointment Duration	9 years (resigned 19 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Mr Nicholas Davy Todd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(11 years, 4 months after company formation)
Appointment Duration	7 years (resigned 19 May 2022)
Role	Chartered Surveyor/Hceo
Country of Residence	United Kingdom
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Director Name	Mr Nigel Robert Pepper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Martin Street Stafford Staffordshire ST16 2LF

Director Name	Mr Malcolm John Robert Butler
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF

Contact

Website	www.hceoa.org.uk/
Telephone	08448933922
Telephone region	Unknown

Location

Registered Address	Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28,031
Cash	£24,568
Current Liabilities	£7,948

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

18 March 2021	Director's details changed for Mr Alan John Smith on 16 March 2021 (2 pages)
18 March 2021	Director's details changed for Mr David James Bennett Asker on 16 March 2021 (2 pages)
18 March 2021	Director's details changed for Mr Paul Anthony Caddy on 16 March 2021 (2 pages)
17 March 2021	Director's details changed for Mr Alan John Smith on 16 March 2021 (2 pages)
17 March 2021	Director's details changed for Mr David James Bennett Asker on 16 March 2021 (2 pages)
17 March 2021	Director's details changed for Mr Paul Anthony Caddy on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr Michael Philip Jackson on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr Nicholas Davy Todd on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Martin Leyshon on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr Malcolm John Robert Butler on 16 March 2021 (2 pages)
16 March 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
16 March 2021	Director's details changed for Mr Andrew James Wilson on 16 March 2021 (2 pages)
16 March 2021	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Suite S31, Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 16 March 2021 (1 page)
16 March 2021	Director's details changed for Mr Christopher Michael Badger on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr Peter Anthony Tunstill on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr Alan Smith on 16 March 2021 (2 pages)
23 January 2020	Confirmation statement made on 14 January 2020 with updates (3 pages)
22 January 2020	Director's details changed for Mr David James Bennett Asker on 13 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Alan John Smith on 13 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Nicholas Davy Todd on 13 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Andrew James Wilson on 13 January 2020 (2 pages)
21 January 2020	Change of details for Mr Andrew James Wilson as a person with significant control on 13 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Christopher Michael Badger on 13 January 2020 (2 pages)
21 January 2020	Director's details changed for Martin Leyshon on 13 January 2020 (2 pages)
9 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
20 September 2019	Appointment of Mr Alan Smith as a director on 23 May 2019 (2 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
26 June 2018	Termination of appointment of Peter Noble Watt as a director on 17 May 2018 (1 page)
6 June 2018	Appointment of Mr Paul Anthony Caddy as a director on 17 May 2018 (2 pages)
1 June 2018	Appointment of Mr Malcolm John Robert Butler as a director on 17 May 2018 (2 pages)
1 June 2018	Termination of appointment of Charles Dion Harrison as a director on 17 May 2018 (1 page)
1 June 2018	Termination of appointment of Nigel Robert Pepper as a director on 17 May 2018 (1 page)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 30 June 2017 (5 pages)
21 December 2017	Micro company accounts made up to 30 June 2017 (5 pages)
26 May 2017	Appointment of Mr David James Bennett Asker as a director on 18 May 2017 (2 pages)
26 May 2017	Appointment of Mr David James Bennett Asker as a director on 18 May 2017 (2 pages)
24 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
22 January 2017	Director's details changed for Andrew James Wilson on 13 January 2017 (2 pages)
22 January 2017	Director's details changed for Andrew James Wilson on 13 January 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 September 2016	Termination of appointment of Karl Steven Harrison as a director on 6 September 2016 (1 page)
23 September 2016	Termination of appointment of Karl Steven Harrison as a director on 6 September 2016 (1 page)
27 June 2016	Resolutions RES13 ‐ Clause 9 of the memorandum be deemed to be contained in the articles of association 26/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
27 June 2016	Resolutions RES13 ‐ Clause 9 of the memorandum be deemed to be contained in the articles of association 26/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
27 June 2016	Notice of removal of restriction on the company's articles (2 pages)
27 June 2016	Notice of removal of restriction on the company's articles (2 pages)
9 June 2016	Appointment of Mr Nigel Robert Pepper as a director on 17 May 2016 (2 pages)
9 June 2016	Termination of appointment of Nicholas Bryan Reffell Alexander as a director on 17 May 2016 (1 page)
9 June 2016	Termination of appointment of Nicholas Bryan Reffell Alexander as a director on 17 May 2016 (1 page)
9 June 2016	Appointment of Mr Nigel Robert Pepper as a director on 17 May 2016 (2 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 January 2016	Annual return made up to 14 January 2016 no member list (12 pages)
30 January 2016	Annual return made up to 14 January 2016 no member list (12 pages)
20 May 2015	Termination of appointment of Derek Dean as a director on 12 May 2015 (1 page)
20 May 2015	Appointment of Mr Nicholas Davy Todd as a director on 12 May 2015 (2 pages)
20 May 2015	Appointment of Mr Nicholas Davy Todd as a director on 12 May 2015 (2 pages)
20 May 2015	Termination of appointment of Derek Dean as a director on 12 May 2015 (1 page)
27 January 2015	Annual return made up to 14 January 2015 no member list (12 pages)
27 January 2015	Annual return made up to 14 January 2015 no member list (12 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 January 2014	Annual return made up to 14 January 2014 no member list (12 pages)
29 January 2014	Annual return made up to 14 January 2014 no member list (12 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 May 2013	Appointment of Mr Christopher Michael Badger as a director (2 pages)
20 May 2013	Termination of appointment of Alan Smith as a director (1 page)
20 May 2013	Termination of appointment of Michael Anderson as a director (1 page)
20 May 2013	Termination of appointment of Gary Bovan as a director (1 page)
20 May 2013	Appointment of Mr Nicholas Bryan Reffell Alexander as a director (2 pages)
20 May 2013	Appointment of Mr Peter Anthony Tunstill as a director (2 pages)
20 May 2013	Appointment of Mr Christopher Michael Badger as a director (2 pages)
20 May 2013	Termination of appointment of Michael Anderson as a director (1 page)
20 May 2013	Appointment of Mr Peter Anthony Tunstill as a director (2 pages)
20 May 2013	Termination of appointment of Gary Bovan as a director (1 page)
20 May 2013	Appointment of Mr Nicholas Bryan Reffell Alexander as a director (2 pages)
20 May 2013	Termination of appointment of Alan Smith as a director (1 page)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 February 2013	Director's details changed for Mr Michael Philip Jackson on 30 June 2012 (2 pages)
11 February 2013	Annual return made up to 14 January 2013 no member list (12 pages)
11 February 2013	Director's details changed for Mr Michael Philip Jackson on 30 June 2012 (2 pages)
11 February 2013	Annual return made up to 14 January 2013 no member list (12 pages)
9 February 2012	Director's details changed for Mr Alan John Smith on 13 January 2012 (2 pages)
9 February 2012	Director's details changed for Mr Alan John Smith on 13 January 2012 (2 pages)
9 February 2012	Annual return made up to 14 January 2012 no member list (12 pages)
9 February 2012	Annual return made up to 14 January 2012 no member list (12 pages)
30 January 2012	Director's details changed for Mr Derek Dean on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Karl Steven Harrison on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Michael Robert Anderson on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Karl Steven Harrison on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Michael Philip Jackson on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Michael Philip Jackson on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Derek Dean on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Michael Robert Anderson on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Charles Dion Harrison on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Charles Dion Harrison on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Gary Leslie Bovan on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Gary Leslie Bovan on 13 January 2012 (2 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 August 2011	Appointment of Mr Peter Noble Watt as a director (2 pages)
19 August 2011	Appointment of Mr Peter Noble Watt as a director (2 pages)
29 July 2011	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE on 29 July 2011 (1 page)
16 May 2011	Annual return made up to 14 January 2011 no member list (11 pages)
16 May 2011	Director's details changed for Mr Alan John Smith on 1 January 2010 (2 pages)
16 May 2011	Director's details changed for Mr Alan John Smith on 1 January 2010 (2 pages)
16 May 2011	Annual return made up to 14 January 2011 no member list ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/02/2021 under section 1088 of the Companies Act 2006. (11 pages)
16 May 2011	Director's details changed for Mr Alan John Smith on 1 January 2010 (2 pages)
16 May 2011	Director's details changed for Mr Alan John Smith on 1 January 2010 (2 pages)
16 May 2011	Director's details changed for Mr Alan John Smith on 1 January 2010 (2 pages)
16 May 2011	Director's details changed for Mr Alan John Smith on 1 January 2010 (2 pages)
13 May 2011	Director's details changed for Mr Gary Leslie Bovan on 14 January 2011 (2 pages)
13 May 2011	Director's details changed for Mr Alan Smith on 14 January 2011 (2 pages)
13 May 2011	Director's details changed for Mr Michael Philip Jackson on 14 January 2011 (2 pages)
13 May 2011	Director's details changed for Mr Alan Smith on 14 January 2011 (2 pages)
13 May 2011	Director's details changed for Mr Michael Philip Jackson on 14 January 2011 (2 pages)
13 May 2011	Director's details changed for Mr Gary Leslie Bovan on 14 January 2011 (2 pages)
15 February 2011	Termination of appointment of David Asker as a director (1 page)
15 February 2011	Termination of appointment of David Asker as a director (1 page)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 June 2010	Termination of appointment of Claire Sandbrook as a director (1 page)
16 June 2010	Termination of appointment of Claire Sandbrook as a director (1 page)
16 June 2010	Appointment of Mr Karl Steven Harrison as a director (2 pages)
16 June 2010	Appointment of Mr Karl Steven Harrison as a director (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 January 2010	Annual return made up to 14 January 2010 no member list ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 10/02/2021 under section 1088 of the Companies Act 2006. (8 pages)
29 January 2010	Annual return made up to 14 January 2010 no member list (8 pages)
23 November 2009	Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY on 23 November 2009 (2 pages)
22 June 2009	Appointment terminated director helen porter (1 page)
22 June 2009	Director appointed mr gary leslie bovan (1 page)
22 June 2009	Director appointed mr gary leslie bovan (1 page)
22 June 2009	Director appointed mr alan smith (1 page)
22 June 2009	Appointment terminated director helen porter (1 page)
22 June 2009	Director appointed mr alan smith (1 page)
27 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 February 2009	Annual return made up to 14/01/09 (5 pages)
6 February 2009	Annual return made up to 14/01/09 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 10/02/2021 under section 1088 of the Companies Act 2006. (5 pages)
5 February 2009	Director's change of particulars / michael jackson / 05/02/2009 (1 page)
5 February 2009	Director's change of particulars / david asker / 05/02/2009 (1 page)
5 February 2009	Director's change of particulars / michael jackson / 05/02/2009 (1 page)
5 February 2009	Director's change of particulars / david asker / 05/02/2009 (1 page)
21 November 2008	Appointment terminated director john marston (1 page)
21 November 2008	Appointment terminated director john marston (1 page)
4 August 2008	Appointment terminated secretary andrew wilson (1 page)
4 August 2008	Appointment terminated secretary andrew wilson (1 page)
15 April 2008	Director appointed mr alan john smith (1 page)
15 April 2008	Director appointed mr michael philip jackson (1 page)
15 April 2008	Director appointed mr alan john smith (1 page)
15 April 2008	Director appointed mr michael philip jackson (1 page)
14 April 2008	Director appointed mr david james bennett asker (1 page)
14 April 2008	Director appointed mr david james bennett asker (1 page)
3 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 February 2008	Annual return made up to 14/01/08 (3 pages)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New secretary appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
11 March 2007	Full accounts made up to 30 June 2006 (11 pages)
11 March 2007	Full accounts made up to 30 June 2006 (11 pages)
13 February 2007	Annual return made up to 14/01/07 (6 pages)
13 February 2007	Annual return made up to 14/01/07 (6 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
20 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
20 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
18 January 2006	Annual return made up to 14/01/06 (7 pages)
18 January 2006	Annual return made up to 14/01/06 (7 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
8 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: 26 missouri avenue salford manchester M50 2NP (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 26 missouri avenue salford manchester M50 2NP (1 page)
17 March 2005	Accounting reference date shortened from 31/01/05 to 30/06/04 (1 page)
17 March 2005	Accounting reference date shortened from 31/01/05 to 30/06/04 (1 page)
1 March 2005	Annual return made up to 14/01/05 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Annual return made up to 14/01/05 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	New director appointed (4 pages)
9 September 2004	New director appointed (4 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 July 2004	Company name changed brabco 1000 LIMITED\certificate issued on 19/07/04 (2 pages)
19 July 2004	Company name changed brabco 1000 LIMITED\certificate issued on 19/07/04 (2 pages)
14 January 2004	Incorporation (26 pages)
14 January 2004	Incorporation (26 pages)

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