S.W.S. Limited

Company Name	S.W.S. Limited
Directors	Nicholas Mark Elliott and Mark Edward Betts
Company Status	Active
Company Number	00907260
Category	Private Limited Company
Incorporation Date	30 May 1967(56 years, 11 months ago)
Previous Name	Stranton Waste & Salvage Co. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Mark Elliott
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(52 years after company formation)
Appointment Duration	4 years, 10 months
Role	Maintenance Manager
Country of Residence	England
Correspondence Address	384 Linthorpe Road Middlesbrough TS5 6HA

Director Name	Mr Mark Edward Betts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(52 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	384 Linthorpe Road Middlesbrough TS5 6HA

Director Name	John Shadforth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (resigned 21 November 2007)
Role	Waste Controller
Correspondence Address	The Barn Heads Hope Farm Castle Eden Hartlepool TS27 4ST

Director Name	Mr John Patterson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 April 1996)
Role	Waste Contractor
Correspondence Address	20a West Row Greatham Hartlepool Cleveland TS25 2HW

Secretary Name	Mr Harry Hall Martin
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 May 1997)
Role	Company Director
Correspondence Address	28 Westwood Avenue Linthorpe Middlesbrough Cleveland TS5 5PX

Director Name	John Henry Foreman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(28 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 1999)
Role	Waste Contractor
Correspondence Address	6 Relton Way The Woodlands Hartlepool Cleveland TS26 0BB

Secretary Name	Diane Shadforth
Nationality	British
Status	Resigned
Appointed	29 May 1997(30 years after company formation)
Appointment Duration	10 years, 5 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	The Barn Heads Hope Farm Castle Eden Hartlepool TS27 4ST

Director Name	Gary Shadforth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(32 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2001)
Role	Manager
Correspondence Address	6 Eltringham Road Hartlepool Cleveland TS26 9QU

Director Name	Mr John Patterson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(37 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2007)
Role	Manager
Correspondence Address	20a West Row Greatham Hartlepool Cleveland TS25 2HW

Director Name	Mr Nicholas Mark Elliott
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(40 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bede Grove Hartlepool TS25 5PD

Director Name	Mr Neil Elliott
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(40 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseleigh Coast Road Blackhall Colliery Hartlepool Cleveland TS27 4BE

Director Name	Mr Malcolm Robert Dean
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(40 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Wessex End Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Secretary Name	Mr Malcolm Robert Dean
Nationality	British
Status	Resigned
Appointed	21 November 2007(40 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Wessex End Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Director Name	Mr Philip Thomas Lennox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(42 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 2012)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Former Bsc Power Station Thomlinson Road Hartlepool TS25 1NS

Director Name	Mr Kevin John Wanless
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(44 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 January 2013)
Role	Operations Manager
Country of Residence	England
Correspondence Address	22 Westbourne Grove Teessville Middlesbrough TS6 0AE

Director Name	Mr Kevin John Wanless
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(44 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 January 2013)
Role	Operations Manager
Country of Residence	England
Correspondence Address	22 Westbourne Grove Teessville Middlesbrough TS6 0AE

Director Name	Mr Philip Thomas Lennox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(45 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Former Bsc Power Station Thomlinson Road Hartlepool TS25 1NS

Director Name	Mr Mark Edward Betts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(46 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2014)
Role	Financial Manager
Country of Residence	England
Correspondence Address	Former Bsc Power Station Thomlinson Road Hartlepool TS25 1NS

Director Name	Mr Frank Antropik
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2014(47 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Former Bsc Power Station Thomlinson Road Hartlepool TS25 1NS

Director Name	Mr Neil Elliott
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(49 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	John Shadforth House Thomlinson Road Longhill Ind. Estate Hartlepool TS25 1NS

Contact

Website	sws.de

Location

Registered Address	384 Linthorpe Road Middlesbrough TS5 6HA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Park
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Niramax Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£948
Cash	£246
Current Liabilities	£90,504

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

29 November 1984	Delivered on: 6 December 1984 Satisfied on: 6 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the south west of thomlinson road, hartlepool t/n ce 48980. Fully Satisfied
29 November 1984	Delivered on: 6 December 1984 Satisfied on: 18 June 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land adjoining former power station, north works, hartlepool. Title no-ce 56955. Fully Satisfied
30 November 1984	Delivered on: 4 December 1984 Satisfied on: 18 June 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied
22 May 1984	Delivered on: 24 May 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1983	Delivered on: 24 November 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property-thomlinson rd, hartlepool, cleveland. Fully Satisfied
25 November 1981	Delivered on: 9 December 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being approx 2.76 acres at the former power station north worcs, hartlepool in the county of cleveland. Fully Satisfied
2 October 1981	Delivered on: 5 October 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate thomlinson road hartlepool county of cleveland title no. Ce 48980. Fully Satisfied
17 December 2008	Delivered on: 20 December 2008 Satisfied on: 2 September 2010 Persons entitled: Bibby Factors Yorkshire Limited Classification: Fixed charge on debts and floating charge on other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed all factored debts and other debts and by way of floating charge the floating asset see image for full details. Fully Satisfied
10 March 2008	Delivered on: 22 March 2008 Satisfied on: 17 January 2009 Persons entitled: Bibby Financial Services Limited, as Security Trustee for Itself and Others Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 July 2002	Delivered on: 17 July 2002 Satisfied on: 18 June 2009 Persons entitled: Assetfinance Limited, Assetfinance City Investments Limited and Assetfinance December (A)Limited; For Full Details of the Chargees Please See Form 395 Classification: Master agreement and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any agreement. See the mortgage charge document for full details. Fully Satisfied
27 November 1997	Delivered on: 28 November 1997 Satisfied on: 18 June 2009 Persons entitled: Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new logemann model 245A1 - (r) - at automatic baling press serial no: 15247. Fully Satisfied
3 April 1981	Delivered on: 4 April 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at coniston road hartlepool county of cleveland. Fully Satisfied
24 September 1993	Delivered on: 29 September 1993 Satisfied on: 18 June 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate to the south and east of windermere road hartlepool cleveland forming part of the former disused railway lines k/a the cliffe house branch and longhill sidings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
15 April 1993	Delivered on: 16 April 1993 Satisfied on: 19 September 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the north east od windermere road hartlepool. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
17 January 1989	Delivered on: 19 January 1989 Satisfied on: 18 June 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the south & west of mains forth terrace hotlepool. Fully Satisfied
30 April 1987	Delivered on: 1 May 1987 Satisfied on: 11 February 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hartlepool shown on the plan refered to in the stationery declaration on john shadforth dated 7-4-87. Fully Satisfied
2 April 1987	Delivered on: 3 April 1987 Satisfied on: 11 February 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments & premises being land on the north east and south west side of thomlinson road hartlepool cleveland. Fully Satisfied
19 February 1987	Delivered on: 3 March 1987 Satisfied on: 18 June 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property forming part of former cliffe house branch line, hartlepool, cleveland. Fully Satisfied
9 December 1986	Delivered on: 17 December 1986 Satisfied on: 18 June 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at wellfield easington county durham T.N. du 118232. Fully Satisfied
29 November 1984	Delivered on: 6 December 1984 Satisfied on: 18 June 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings on the west side of coniston road, hartlepool. Title no- ce 16277. Fully Satisfied
29 November 1984	Delivered on: 6 December 1984 Satisfied on: 19 September 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the west side of coniston road, hartlepool title no ce 50925. Fully Satisfied
29 November 1984	Delivered on: 6 December 1984 Satisfied on: 19 September 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings on us east side of thomlinson road, hartlepool title no-ce 47994. Fully Satisfied
21 April 1980	Delivered on: 25 April 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at the power station north works hartlepool county of cleveland. Fully Satisfied
21 June 2010	Delivered on: 29 June 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 January 2010	Delivered on: 22 January 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 November 2008	Delivered on: 27 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the east of windermere road hartlepool t/n CE122269. Outstanding
19 November 2008	Delivered on: 27 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north east of windemere road hartlepool t/n ce 91041. Outstanding

Filing History

2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
3 April 2020	Termination of appointment of Neil Elliott as a director on 31 March 2020 (1 page)
20 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
6 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 October 2019	Appointment of Mr Mark Edward Betts as a director on 1 October 2019 (2 pages)
14 June 2019	Appointment of Mr Nicholas Mark Elliott as a director on 14 June 2019 (2 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Registered office address changed from Former Bsc Power Station Thomlinson Road Hartlepool TS25 1NS to John Shadforth House Thomlinson Road Longhill Ind. Estate Hartlepool TS25 1NS on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from Former Bsc Power Station Thomlinson Road Hartlepool TS25 1NS to John Shadforth House Thomlinson Road Longhill Ind. Estate Hartlepool TS25 1NS on 1 December 2017 (1 page)
2 June 2017	Satisfaction of charge 23 in full (4 pages)
2 June 2017	Satisfaction of charge 24 in full (4 pages)
2 June 2017	Satisfaction of charge 23 in full (4 pages)
2 June 2017	Satisfaction of charge 24 in full (4 pages)
3 January 2017	Appointment of Mr Neil Elliott as a director on 31 December 2016 (2 pages)
3 January 2017	Termination of appointment of Frank Antropik as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Neil Elliott as a director on 31 December 2016 (2 pages)
3 January 2017	Termination of appointment of Frank Antropik as a director on 31 December 2016 (1 page)
8 December 2016	Full accounts made up to 31 March 2016 (16 pages)
8 December 2016	Full accounts made up to 31 March 2016 (16 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2015	Full accounts made up to 31 March 2015 (12 pages)
14 December 2015	Full accounts made up to 31 March 2015 (12 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 (3 pages)
1 December 2015	Register(s) moved to registered office address Former Bsc Power Station Thomlinson Road Hartlepool TS25 1NS (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 (3 pages)
1 December 2015	Register(s) moved to registered office address Former Bsc Power Station Thomlinson Road Hartlepool TS25 1NS (1 page)
23 February 2015	Auditors resignation (1 page)
23 February 2015	Auditors resignation (1 page)
23 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (3 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (3 pages)
4 August 2014	Termination of appointment of Mark Edward Betts as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Mark Edward Betts as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Mark Edward Betts as a director on 1 August 2014 (1 page)
1 August 2014	Appointment of Mr Frank Antropik as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Frank Antropik as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Frank Antropik as a director on 1 August 2014 (2 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,000 (3 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,000 (3 pages)
3 October 2013	Appointment of Mr Mark Edward Betts as a director on 27 September 2013 (2 pages)
3 October 2013	Appointment of Mr Mark Edward Betts as a director on 27 September 2013 (2 pages)
3 October 2013	Termination of appointment of Philip Thomas Lennox as a director on 27 September 2013 (1 page)
3 October 2013	Termination of appointment of Philip Thomas Lennox as a director on 27 September 2013 (1 page)
10 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 June 2013	Statement of company's objects (2 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 June 2013	Statement of company's objects (2 pages)
20 February 2013	Termination of appointment of Kevin John Wanless as a director on 31 January 2013 (1 page)
20 February 2013	Appointment of Mr Phillip Thomas Lennox as a director on 31 January 2013 (2 pages)
20 February 2013	Termination of appointment of Kevin John Wanless as a director on 31 January 2013 (1 page)
20 February 2013	Appointment of Mr Phillip Thomas Lennox as a director on 31 January 2013 (2 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
1 May 2012	Register inspection address has been changed from Oakland House 40 Victoria House Hartlepool Cleveland TS268DD England (1 page)
1 May 2012	Register inspection address has been changed from Oakland House 40 Victoria House Hartlepool Cleveland TS268DD England (1 page)
8 February 2012	Appointment of Kevin John Wanless as a director on 7 February 2012 (2 pages)
8 February 2012	Termination of appointment of Philip Thomas Lennox as a director on 7 February 2012 (1 page)
8 February 2012	Appointment of Kevin John Wanless as a director on 7 February 2012 (2 pages)
8 February 2012	Appointment of Kevin John Wanless as a director on 7 February 2012 (2 pages)
8 February 2012	Termination of appointment of Philip Thomas Lennox as a director on 7 February 2012 (1 page)
8 February 2012	Termination of appointment of Philip Thomas Lennox as a director on 7 February 2012 (1 page)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Register(s) moved to registered inspection location (1 page)
1 December 2010	Register inspection address has been changed (1 page)
1 December 2010	Register inspection address has been changed (1 page)
1 December 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
6 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 September 2010	Termination of appointment of Kevin Wanless as a director (1 page)
1 September 2010	Termination of appointment of Kevin Wanless as a director (1 page)
29 June 2010	Particulars of a mortgage or charge / charge no: 27 (11 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 27 (11 pages)
5 March 2010	Appointment of Philip Thomas Lennox as a director (2 pages)
5 March 2010	Appointment of Philip Thomas Lennox as a director (2 pages)
19 February 2010	Appointment of Kevin John Wanless as a director (2 pages)
19 February 2010	Termination of appointment of Malcolm Dean as a director (1 page)
19 February 2010	Termination of appointment of Malcolm Dean as a director (1 page)
19 February 2010	Termination of appointment of Malcolm Dean as a secretary (1 page)
19 February 2010	Termination of appointment of Malcolm Dean as a secretary (1 page)
19 February 2010	Appointment of Kevin John Wanless as a director (2 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 26 (10 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 26 (10 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (12 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (12 pages)
20 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
20 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 February 2009	Return made up to 30/11/08; full list of members (6 pages)
12 February 2009	Return made up to 30/11/08; full list of members (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
23 January 2009	Appointment terminate, director nicholas mark elliott logged form (1 page)
23 January 2009	Appointment terminate, director nicholas mark elliott logged form (1 page)
23 January 2009	Appointment terminate, director neil elliott logged form (1 page)
23 January 2009	Appointment terminate, director neil elliott logged form (1 page)
22 January 2009	Appointment terminated director neil elliott (1 page)
22 January 2009	Appointment terminated director nicholas elliott (1 page)
22 January 2009	Appointment terminated director nicholas elliott (1 page)
22 January 2009	Appointment terminated director neil elliott (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
20 December 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
12 December 2008	Director's change of particulars / neil elliott / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / neil elliott / 04/12/2008 (1 page)
27 November 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
16 September 2008	Director's change of particulars / nicholas elliott / 16/09/2008 (1 page)
16 September 2008	Director's change of particulars / nicholas elliott / 16/09/2008 (1 page)
1 April 2008	Full accounts made up to 30 November 2006 (21 pages)
1 April 2008	Full accounts made up to 30 November 2006 (21 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 22 (7 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 22 (7 pages)
29 January 2008	Return made up to 30/11/07; full list of members (7 pages)
29 January 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
29 January 2008	Return made up to 30/11/07; full list of members (7 pages)
29 January 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
10 December 2007	New secretary appointed;new director appointed (2 pages)
10 December 2007	New secretary appointed;new director appointed (2 pages)
22 December 2006	Return made up to 30/11/06; full list of members (3 pages)
22 December 2006	Return made up to 30/11/06; full list of members (3 pages)
4 October 2006	Full accounts made up to 30 November 2005 (17 pages)
4 October 2006	Full accounts made up to 30 November 2005 (17 pages)
24 January 2006	Return made up to 30/11/05; full list of members (7 pages)
24 January 2006	Return made up to 30/11/05; full list of members (7 pages)
25 October 2005	Amended full accounts made up to 30 November 2004 (14 pages)
25 October 2005	Amended full accounts made up to 30 November 2004 (14 pages)
25 April 2005	Full accounts made up to 30 November 2004 (14 pages)
25 April 2005	Full accounts made up to 30 November 2004 (14 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
6 December 2004	Return made up to 30/11/04; full list of members (7 pages)
6 December 2004	Return made up to 30/11/04; full list of members (7 pages)
11 June 2004	Full accounts made up to 30 November 2003 (18 pages)
11 June 2004	Full accounts made up to 30 November 2003 (18 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Secretary's particulars changed (1 page)
16 December 2003	Secretary's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/12/03 (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/12/03 (7 pages)
3 July 2003	Full accounts made up to 30 November 2002 (18 pages)
3 July 2003	Full accounts made up to 30 November 2002 (18 pages)
8 March 2003	Return made up to 30/11/02; full list of members (8 pages)
8 March 2003	Return made up to 30/11/02; full list of members (8 pages)
23 July 2002	Full accounts made up to 30 November 2001 (19 pages)
23 July 2002	Full accounts made up to 30 November 2001 (19 pages)
17 July 2002	Particulars of mortgage/charge (4 pages)
17 July 2002	Particulars of mortgage/charge (4 pages)
7 June 2002	Director resigned (2 pages)
7 June 2002	Director resigned (2 pages)
21 January 2002	Return made up to 30/11/01; full list of members (8 pages)
21 January 2002	Return made up to 30/11/01; full list of members (8 pages)
24 July 2001	Full accounts made up to 30 November 2000 (15 pages)
24 July 2001	Full accounts made up to 30 November 2000 (15 pages)
5 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	Full accounts made up to 30 November 1999 (15 pages)
21 June 2000	Full accounts made up to 30 November 1999 (15 pages)
7 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
11 May 1999	Full accounts made up to 30 November 1998 (15 pages)
11 May 1999	Full accounts made up to 30 November 1998 (15 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
3 December 1998	Return made up to 30/11/98; full list of members (6 pages)
3 December 1998	Return made up to 30/11/98; full list of members (6 pages)
5 March 1998	Full accounts made up to 30 November 1997 (15 pages)
5 March 1998	Full accounts made up to 30 November 1997 (15 pages)
5 January 1998	Return made up to 30/11/97; no change of members (4 pages)
5 January 1998	Return made up to 30/11/97; no change of members (4 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
28 April 1997	Full accounts made up to 30 November 1996 (12 pages)
28 April 1997	Full accounts made up to 30 November 1996 (12 pages)
11 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
25 April 1996	Full accounts made up to 30 November 1995 (13 pages)
25 April 1996	Full accounts made up to 30 November 1995 (13 pages)
11 December 1995	Return made up to 30/11/95; full list of members (6 pages)
11 December 1995	Return made up to 30/11/95; full list of members (6 pages)
23 April 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
23 April 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
6 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1989	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1989	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1984	Company name changed\certificate issued on 05/12/84 (2 pages)
5 December 1984	Company name changed\certificate issued on 05/12/84 (2 pages)
10 February 1979	Share capital (2 pages)
10 February 1979	Share capital (2 pages)
3 September 1977	Memorandum and Articles of Association (8 pages)
3 September 1977	Memorandum and Articles of Association (8 pages)
10 January 1973	Allotment of shares (3 pages)
10 January 1973	Allotment of shares (3 pages)
30 May 1967	Certificate of incorporation (1 page)
30 May 1967	Certificate of incorporation (1 page)

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