NSG Limited

Company Name	NSG Limited
Company Status	Active
Company Number	01907166
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Hamish Edward Thomson Irvine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 October 2001(16 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Motor Trade
Country of Residence	Scotland
Correspondence Address	Craigluscar Farm Dunfermline Fife KY12 9HT Scotland

Director Name	Mr Darren James Combellack
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(30 years, 12 months after company formation)
Appointment Duration	8 years
Role	Car Salvage Dealer
Country of Residence	England
Correspondence Address	Trendale Industrial Park Higher Trezaise Roche St. Austell Cornwall PL26 8HS

Director Name	Mr Chris James Morgan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(30 years, 12 months after company formation)
Appointment Duration	8 years
Role	Salvage Dealer
Country of Residence	England
Correspondence Address	Menlo Business Park Rycote Lane Thame Oxfordshire OX9 2BQ

Director Name	Mr Allen William Frederick Prebble
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(30 years, 12 months after company formation)
Appointment Duration	8 years
Role	Vehicle Salvage Owner
Country of Residence	United Kingdom
Correspondence Address	Row Ash Botley Road Shedfield Southampton SO32 2HL

Director Name	Mr Terence Giles Charlton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 October 1997)
Role	Motor Vehicle Dismantlers And Salvage Dealer
Correspondence Address	66 Common Lane Sawston Cambridge CB2 4HW

Director Name	Edward Noel Metcalfe
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 1993)
Role	Motor Vehicle Dismantlers And Salvage Dealer
Correspondence Address	2 Waterside Darlington County Durham DL3 9AF

Director Name	Robert Kenneth Mitchell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 1992)
Role	Motor Vehicle Dismantler And Salvage Dealer
Country of Residence	United Kingdom
Correspondence Address	Grayswood Bushcombe Lane, Woodmancote Cheltenham Gloucestershire GL52 9QQ Wales

Director Name	Alexander William Dalgarno
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (resigned 12 April 2016)
Role	Motor Vehicle Dismantler And Salvage Dealer
Country of Residence	Scotland
Correspondence Address	Overton Grange Dyce Aberdeen Aberdeenshire AB21 0EQ Scotland

Secretary Name	Mr Terence Giles Charlton
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	66 Common Lane Sawston Cambridge CB2 4HW

Director Name	Micheal Francis Dodd
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(7 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 25 October 2010)
Role	Motor Vehicle Dismantler And S
Country of Residence	England
Correspondence Address	3 The Retreat Main Road Pinhoe Exeter EX4 8HR

Director Name	Mr Barrie Lloyd Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 September 1993(8 years, 5 months after company formation)
Appointment Duration	12 years (resigned 05 October 2005)
Role	Motor Vehicle Dismantlers And
Country of Residence	Wales
Correspondence Address	Coedmor Aberbanc Henllan Llandysul Dyfed SA44 5TS Wales

Secretary Name	Mr Barrie Lloyd Jones
Nationality	Welsh
Status	Resigned
Appointed	27 September 1993(8 years, 5 months after company formation)
Appointment Duration	12 years (resigned 05 October 2005)
Role	Motor Vehicle Dismantlers And
Country of Residence	Wales
Correspondence Address	Coedmor Aberbanc Henllan Llandysul Dyfed SA44 5TS Wales

Director Name	Mr Jeffrey Maurice Hill
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(16 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 April 2016)
Role	Md Motor Trade
Country of Residence	England
Correspondence Address	Stoney Lane Farm Stoney Lane Wrightington Wigan Lancashire WN6 9QE

Director Name	Richard Martin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(20 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Mill Lane Adwick Le St Doncaster Yorkshire DN6 7AG

Secretary Name	Richard Martin
Nationality	British
Status	Resigned
Appointed	06 October 2005(20 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Mill Lane Adwick Le St Doncaster Yorkshire DN6 7AG

Director Name	Mr Keith Alan Loeber
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(26 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unity House Dudley Road Darlington County Durham DL1 4GG

Director Name	Mr William John Swain
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(26 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unity House Dudley Road Darlington County Durham DL1 4GG

Director Name	Mr John Anthony Schofield
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(30 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2018)
Role	Salvage Dealer
Country of Residence	England
Correspondence Address	Grange Farm Main Road Worleston Nantwich Cheshire CW5 6DN

Director Name	Mr Ian Maurice Hill
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(30 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 July 2022)
Role	Salvage Dealer
Country of Residence	United Kingdom
Correspondence Address	Gerrards Place Whittle Lane Wrightington Wigan Lancashire WN6 9QB

Director Name	Mr Marc John Trent
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(30 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 St. Georges Avenue Poole Dorset BH12 4ND

Contact

Website	www.nsg.ltd.uk
Telephone	01325 352626
Telephone region	Darlington

Location

Registered Address	Unity House Dudley Road Darlington County Durham DL1 4GG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£945,898
Cash	£871,051
Current Liabilities	£673,718

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

9 November 2005	Delivered on: 30 November 2005 Persons entitled: National Westminster 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. Outstanding
11 September 1997	Delivered on: 18 September 1997 Satisfied on: 20 April 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 November 2005

Delivered on: 30 November 2005
Persons entitled: National Westminster 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.
Outstanding

11 September 1997

Delivered on: 18 September 1997
Satisfied on: 20 April 2006
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 July 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 March 2020	Purchase of own shares. (3 pages)
6 March 2020	Cancellation of shares. Statement of capital on 17 February 2020 GBP 12 (6 pages)
27 February 2020	Cancellation of shares. Statement of capital on 17 February 2020 GBP 12.00 (6 pages)
15 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 June 2018	Termination of appointment of John Anthony Schofield as a director on 20 June 2018 (1 page)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017	Notification of Marc John Trent as a person with significant control on 19 April 2016 (2 pages)
5 July 2017	Notification of Marc John Trent as a person with significant control on 19 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 March 2017	Termination of appointment of William John Swain as a director on 28 March 2017 (1 page)
29 March 2017	Termination of appointment of William John Swain as a director on 28 March 2017 (1 page)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 16 (9 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 16 (9 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 April 2016	Appointment of Mr Darren James Combellack as a director on 12 April 2016 (2 pages)
26 April 2016	Appointment of Mr Darren James Combellack as a director on 12 April 2016 (2 pages)
21 April 2016	Appointment of Mr Ian Maurice Hill as a director on 12 April 2016 (2 pages)
21 April 2016	Appointment of Mr Chris Morgan as a director on 12 April 2016 (2 pages)
21 April 2016	Appointment of Mr Chris Morgan as a director on 12 April 2016 (2 pages)
21 April 2016	Appointment of Mr Ian Maurice Hill as a director on 12 April 2016 (2 pages)
20 April 2016	Appointment of Mr Allen Prebble as a director on 12 April 2016 (2 pages)
20 April 2016	Appointment of Mr Allen Prebble as a director on 12 April 2016 (2 pages)
19 April 2016	Appointment of Mr Marc John Trent as a director on 12 April 2016 (2 pages)
19 April 2016	Appointment of Mr Marc John Trent as a director on 12 April 2016 (2 pages)
19 April 2016	Termination of appointment of Richard Martin as a secretary on 12 April 2016 (1 page)
19 April 2016	Director's details changed for Mr William John Swian on 19 April 2016 (2 pages)
19 April 2016	Termination of appointment of Alexander William Dalgarno as a director on 12 April 2016 (1 page)
19 April 2016	Appointment of Mr John Anthony Schofield as a director on 12 April 2016 (2 pages)
19 April 2016	Termination of appointment of Richard Martin as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of Jeffrey Maurice Hill as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of Keith Alan Loeber as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of Richard Martin as a secretary on 12 April 2016 (1 page)
19 April 2016	Appointment of Mr John Anthony Schofield as a director on 12 April 2016 (2 pages)
19 April 2016	Termination of appointment of Keith Alan Loeber as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of Richard Martin as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of Jeffrey Maurice Hill as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of Alexander William Dalgarno as a director on 12 April 2016 (1 page)
19 April 2016	Director's details changed for Mr William John Swian on 19 April 2016 (2 pages)
22 December 2015	Purchase of own shares. (3 pages)
22 December 2015	Cancellation of shares. Statement of capital on 1 December 2015 GBP 19 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 1 December 2015 GBP 19 (4 pages)
22 December 2015	Purchase of own shares. (3 pages)
22 December 2015	Cancellation of shares. Statement of capital on 1 December 2015 GBP 19 (4 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 19 (11 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 19 (11 pages)
5 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
5 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 19 (11 pages)
23 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 19 (11 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (11 pages)
24 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (11 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
9 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (11 pages)
9 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (11 pages)
27 March 2012	Appointment of Mr William John Swian as a director (2 pages)
27 March 2012	Appointment of Mr Keith Alan Loeber as a director (2 pages)
27 March 2012	Appointment of Mr William John Swian as a director (2 pages)
27 March 2012	Appointment of Mr Keith Alan Loeber as a director (2 pages)
22 December 2011	Full accounts made up to 31 March 2011 (18 pages)
22 December 2011	Full accounts made up to 31 March 2011 (18 pages)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2011	Purchase of own shares. (3 pages)
5 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2011	Purchase of own shares. (3 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 22 (4 pages)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 21 (4 pages)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 21 (4 pages)
5 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 22 (4 pages)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 21 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 22 (4 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
28 April 2011	Termination of appointment of Micheal Dodd as a director (1 page)
28 April 2011	Termination of appointment of Micheal Dodd as a director (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (13 pages)
13 July 2010	Director's details changed for Micheal Francis Dodd on 29 June 2010 (2 pages)
13 July 2010	Director's details changed for Richard Martin on 29 June 2010 (2 pages)
13 July 2010	Director's details changed for Richard Martin on 29 June 2010 (2 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (13 pages)
13 July 2010	Director's details changed for Micheal Francis Dodd on 29 June 2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
30 June 2009	Return made up to 29/06/09; full list of members (11 pages)
30 June 2009	Return made up to 29/06/09; full list of members (11 pages)
6 January 2009	Full accounts made up to 31 March 2008 (17 pages)
6 January 2009	Full accounts made up to 31 March 2008 (17 pages)
19 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 July 2008	Return made up to 29/06/08; full list of members (11 pages)
17 July 2008	Return made up to 29/06/08; full list of members (11 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 July 2007	Return made up to 29/06/07; change of members (8 pages)
15 July 2007	Return made up to 29/06/07; change of members (8 pages)
6 July 2007	Return made up to 29/06/06; no change of members (8 pages)
6 July 2007	Return made up to 29/06/06; no change of members (8 pages)
27 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	Secretary resigned;director resigned (1 page)
10 November 2005	New secretary appointed;new director appointed (1 page)
10 November 2005	New secretary appointed;new director appointed (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 July 2005	Return made up to 29/06/05; full list of members (8 pages)
11 July 2005	Return made up to 29/06/05; full list of members (8 pages)
24 January 2005	Full accounts made up to 31 March 2004 (15 pages)
24 January 2005	Full accounts made up to 31 March 2004 (15 pages)
8 July 2004	Return made up to 29/06/04; no change of members (8 pages)
8 July 2004	Return made up to 29/06/04; no change of members (8 pages)
17 April 2004	Full accounts made up to 31 March 2003 (15 pages)
17 April 2004	Full accounts made up to 31 March 2003 (15 pages)
31 December 2003	Location of debenture register (1 page)
31 December 2003	Location of debenture register (1 page)
31 December 2003	Location of register of members (1 page)
31 December 2003	Location of register of members (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2003	Location of register of members (1 page)
3 October 2003	Return made up to 25/07/03; full list of members (11 pages)
3 October 2003	Location of register of members (1 page)
3 October 2003	Return made up to 25/07/03; full list of members (11 pages)
22 July 2003	Return made up to 16/07/03; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
22 July 2003	Return made up to 16/07/03; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
9 August 2002	Return made up to 25/07/02; full list of members (11 pages)
9 August 2002	Return made up to 25/07/02; full list of members (11 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 August 2001	Return made up to 25/07/01; full list of members (10 pages)
24 August 2001	Return made up to 25/07/01; full list of members (10 pages)
2 August 2001	Full accounts made up to 31 March 2001 (14 pages)
2 August 2001	Full accounts made up to 31 March 2001 (14 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
11 August 2000	Return made up to 25/07/00; no change of members (5 pages)
11 August 2000	Return made up to 25/07/00; no change of members (5 pages)
21 June 2000	Auditor's resignation (1 page)
21 June 2000	Auditor's resignation (1 page)
8 June 2000	Registered office changed on 08/06/00 from: enterprise house valley street north darlington co durham DL1 1PY (1 page)
8 June 2000	Registered office changed on 08/06/00 from: enterprise house valley street north darlington co durham DL1 1PY (1 page)
31 March 2000	Full accounts made up to 31 March 1999 (16 pages)
31 March 2000	Full accounts made up to 31 March 1999 (16 pages)
16 August 1999	Return made up to 25/07/99; full list of members (6 pages)
16 August 1999	Return made up to 25/07/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 August 1998	Return made up to 25/07/98; no change of members (4 pages)
5 August 1998	Return made up to 25/07/98; no change of members (4 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
20 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Return made up to 25/07/97; no change of members (4 pages)
28 July 1997	Return made up to 25/07/97; no change of members (4 pages)
6 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 September 1996	Memorandum and Articles of Association (7 pages)
10 September 1996	Memorandum and Articles of Association (7 pages)
10 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 August 1996	Return made up to 25/07/96; full list of members (6 pages)
14 August 1996	Return made up to 25/07/96; full list of members (6 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
25 August 1995	Return made up to 25/07/95; full list of members (6 pages)
25 August 1995	Return made up to 25/07/95; full list of members (6 pages)
17 March 1994	Ad 25/02/94--------- Â£ si 3@1=3 Â£ ic 19/22 (2 pages)
17 March 1994	Ad 25/02/94--------- Â£ si 3@1=3 Â£ ic 19/22 (2 pages)
25 October 1989	Wd 18/10/89 ad 06/09/88--------- Â£ si 1@1 (2 pages)
25 October 1989	Wd 18/10/89 ad 14/06/89--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
25 October 1989	Wd 18/10/89 ad 14/06/89--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
25 October 1989	Wd 18/10/89 ad 06/09/88--------- Â£ si 1@1 (2 pages)