The Association Of Noise Consultants

Company Name	The Association Of Noise Consultants
Company Status	Active
Company Number	05289002
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 November 2004(19 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Paul James Shields
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Acoustic Engineer
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mr James Russell Richardson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(15 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Ms Louse D'Ann Beamish
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Head Of Acoustics
Country of Residence	Wales
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mr Robert Ian Adnitt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mr Derek John Nash
Date of Birth	April 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	19 July 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mr Ismail Abiola Alli-Balogun
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mrs Heulwen Alis Peters
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Principal Acoustic Consultant
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mr David Lewis Watts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mrs Victoria Louse Wills
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Associate Acoustician
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mr Rupert Maurice Thornely Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Acoustician
Country of Residence	United Kingdom
Correspondence Address	Spring Garden Fairwarp Uckfield East Sussex TN22 3BG

Director Name	Sarah Louise Huskie
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Acoustic Consultant
Correspondence Address	23 Brooklands Gardens Hornchurch Essex RM11 2AF

Director Name	Mr Peter Hepworth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Acoustic Consultant
Correspondence Address	Apartment 304 Middle Warehouse Castle Quay Manchester M15 4AN

Director Name	Mr Philip Richard Dunbavin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Acoustic Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Pickering Crescent Thelwall Warrington Cheshire WA4 2EX

Secretary Name	Sarah Louise Huskie
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Acoustic Consultant
Correspondence Address	23 Brooklands Gardens Hornchurch Essex RM11 2AF

Director Name	Jeffrey Gwilym Charles
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(5 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 15 May 2006)
Role	Acoustic Consultant
Correspondence Address	75 Valley Road Welwyn Garden City Hertfordshire AL8 7DR

Director Name	James Russell Richardson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 21 May 2012)
Role	Acoustic Consultant
Country of Residence	United Kingdom
Correspondence Address	Pineside Nightingale Road Ash Hampshire GU12 6DD

Director Name	Mr Robert Ian Adnitt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 21 May 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Wyeths Road Epsom Surrey KT17 4EB

Director Name	Mr Edward Hart Clarke
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 17 May 2010)
Role	Acoustic Consultancy
Country of Residence	United Kingdom
Correspondence Address	South Croft House Winchester Road Botley Hampshire SO32 2BX

Secretary Name	James Russell Richardson
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 17 May 2010)
Role	Acoustic Consultant
Country of Residence	United Kingdom
Correspondence Address	Pineside Nightingale Road Ash Hampshire GU12 6DD

Director Name	Mr Adrian William James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 16 March 2012)
Role	Acoustician
Country of Residence	England
Correspondence Address	65 Yarmouth Road Blofield Norwich Norfolk NR13 4LG

Director Name	Mr Iain Colquhoun Critchley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 May 2010)
Role	Acoustics Consultant
Country of Residence	United Kingdom
Correspondence Address	114 Shrewsbury Road Birkenhead Merseyside CH43 8SP Wales

Director Name	Mr Stephen James Gosling
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 May 2012)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Pump House 1a Stonecross St. Albans Hertfordshire AL1 4AA

Director Name	Mr Philip Richard Dunbavin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Acoustic Consultant
Country of Residence	England
Correspondence Address	Keepers House Deans Lane Thelwall Warrington WA4 2GT

Secretary Name	Mr Philip Richard Dunbavin
Status	Resigned
Appointed	17 May 2010(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 May 2012)
Role	Company Director
Correspondence Address	Keepers House Deans Lane Thelwall Warrington WA4 2GT

Director Name	Mr Richard Graeme Mackenzie
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 May 2013)
Role	Acoustic Consultant
Country of Residence	Scotland
Correspondence Address	42 Colinton Road Edinburgh EH10 5BT Scotland

Director Name	Mr Jack William Harvie-Clark
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 June 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Apex Acoustics Design Works William Street Gateshead Tyne And Wear NE10 0JP

Director Name	Mr Andrew James Parkin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 June 2018)
Role	Acoustic Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Blackberry Avenue Hockley Heath Solihull West Midlands B94 6QE

Director Name	Mr Richard James Greer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2016)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Gledhow Valley Road Leeds LS8 4DP

Director Name	Mr Matthew Ben Hyden
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2014)
Role	Acoustic Consultant
Country of Residence	United Kingdom
Correspondence Address	Tempus Wharf 33a Bermondsey Wall West London SE16 4TQ

Director Name	Mr Miles Duncan Woolley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2017)
Role	Acoustic Consultant
Country of Residence	United Kingdom
Correspondence Address	Pioneer House North Road Ellesmere Port CH65 1AD Wales

Director Name	Mr Martin Raisborough
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2017)
Role	Acoustic Engineer
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mr Daniel Saunders
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(9 years, 7 months after company formation)
Appointment Duration	6 years (resigned 21 July 2020)
Role	Acoustic Engineer
Country of Residence	England
Correspondence Address	Westgate House Romsey Road Winchester Hampshire SO22 5BE

Director Name	Mr David Jeffrey Charles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 19 July 2022)
Role	Acoustic Consultant
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mr David Paul Clarke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 19 July 2022)
Role	Acoustic Consultant
Country of Residence	England
Correspondence Address	Holbrook House The Street Little Waldingfield Sudbury Suffolk CO10 0TF

Director Name	Mrs Anne Louise Budd
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 19 July 2022)
Role	Acoustic Consultants
Country of Residence	Scotland
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mr Nigel Burton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 2022)
Role	Acoustic Engineer
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mr Mark Peter Scaife
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 July 2020)
Role	Acoustic Engineer
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Director Name	Mr Martin James Raisborough
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2019)
Role	Acoustic Consultant
Country of Residence	England
Correspondence Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ

Contact

Website	association-of-noise-consultants

Location

Registered Address	19 Omega Business Village, Thurston Road Northallerton DL6 2NJ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Financials

Year	2014
Turnover	£261,817
Gross Profit	£117,254
Net Worth	£206,140
Cash	£212,965
Current Liabilities	£44,871

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

22 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
18 May 2023	Director's details changed for Mrs Victoria Louse Wills on 18 May 2023 (2 pages)
18 May 2023	Director's details changed for Ms Louse D'ann Beamish on 18 May 2023 (2 pages)
2 December 2022	Appointment of Mrs Victoria Louse Wills as a director on 19 July 2022 (2 pages)
1 December 2022	Appointment of Mrs Heulwen Alis Peters as a director on 19 July 2022 (2 pages)
1 December 2022	Appointment of Mr Derek John Nash as a director on 19 July 2022 (2 pages)
1 December 2022	Termination of appointment of Anne Louise Budd as a director on 19 July 2022 (1 page)
1 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
1 December 2022	Termination of appointment of David Paul Clarke as a director on 19 July 2022 (1 page)
1 December 2022	Termination of appointment of Paul James Shields as a director on 19 July 2022 (1 page)
1 December 2022	Termination of appointment of David Jeffrey Charles as a director on 19 July 2022 (1 page)
1 December 2022	Appointment of Mr Ismail Abiola Alli-Balogun as a director on 19 July 2022 (2 pages)
1 December 2022	Termination of appointment of Nigel Burton as a director on 19 July 2022 (1 page)
1 December 2022	Appointment of Mr David Lewis Watts as a director on 19 July 2022 (2 pages)
30 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 November 2020	Register inspection address has been changed from Suite 5B 21 Victoria Street St. Albans Hertfordshire AL1 3JJ England to Office 3, First Floor 3a Canberra House London Road St. Albans Hertfordshire AL1 1LE (1 page)
27 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of Mark Peter Scaife as a director on 21 July 2020 (1 page)
3 August 2020	Appointment of Mr Robert Ian Adnitt as a director on 21 July 2020 (2 pages)
3 August 2020	Appointment of Ms Louse D'ann Beamish as a director on 21 July 2020 (2 pages)
3 August 2020	Termination of appointment of Daniel Saunders as a director on 21 July 2020 (1 page)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 November 2019	Register inspection address has been changed from Airport House Purley Way Croydon CR0 0XZ England to Suite 5B 21 Victoria Street St. Albans Hertfordshire AL1 3JJ (1 page)
22 November 2019	Register(s) moved to registered office address 19 Omega Business Village, Thurston Road Northallerton DL6 2NJ (1 page)
21 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
21 November 2019	Appointment of Mr James Russell Richardson as a director on 15 November 2019 (2 pages)
14 October 2019	Termination of appointment of Martin James Raisborough as a director on 17 September 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 November 2018	Appointment of Mr Mark Peter Scaife as a director on 27 June 2018 (2 pages)
28 November 2018	Appointment of Mr Martin James Raisborough as a director on 27 June 2018 (2 pages)
28 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 November 2018	Termination of appointment of Jack William Harvie-Clark as a director on 27 June 2018 (1 page)
28 November 2018	Termination of appointment of Andrew James Parkin as a director on 27 June 2018 (1 page)
13 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
1 November 2017	Appointment of Mr Nigel Burton as a director on 19 September 2017 (2 pages)
1 November 2017	Appointment of Mr Nigel Burton as a director on 19 September 2017 (2 pages)
27 July 2017	Termination of appointment of Martin Raisborough as a director on 24 July 2017 (1 page)
27 July 2017	Termination of appointment of Miles Duncan Woolley as a director on 21 June 2017 (1 page)
27 July 2017	Termination of appointment of Miles Duncan Woolley as a director on 21 June 2017 (1 page)
27 July 2017	Appointment of Mrs Anne Louise Budd as a director on 21 June 2017 (2 pages)
27 July 2017	Termination of appointment of Martin Raisborough as a director on 24 July 2017 (1 page)
27 July 2017	Appointment of Mrs Anne Louise Budd as a director on 21 June 2017 (2 pages)
19 June 2017	Full accounts made up to 31 December 2016 (15 pages)
19 June 2017	Full accounts made up to 31 December 2016 (15 pages)
24 November 2016	Registered office address changed from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR to 19 Omega Business Village, Thurston Road Northallerton DL6 2NJ on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR to 19 Omega Business Village, Thurston Road Northallerton DL6 2NJ on 24 November 2016 (1 page)
24 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
31 October 2016	Appointment of Mr David Jeffrey Charles as a director on 29 June 2016 (2 pages)
31 October 2016	Appointment of Mr Paul James Shields as a director on 29 June 2016 (2 pages)
31 October 2016	Appointment of Mr David Jeffrey Charles as a director on 29 June 2016 (2 pages)
31 October 2016	Appointment of Mr Paul James Shields as a director on 29 June 2016 (2 pages)
10 August 2016	Full accounts made up to 31 December 2015 (14 pages)
10 August 2016	Full accounts made up to 31 December 2015 (14 pages)
3 August 2016	Appointment of Mr David Clarke as a director on 29 June 2016 (2 pages)
3 August 2016	Termination of appointment of Philip Richard Dunbavin as a director on 29 June 2016 (1 page)
3 August 2016	Termination of appointment of Philip Richard Dunbavin as a director on 29 June 2016 (1 page)
3 August 2016	Appointment of Mr David Clarke as a director on 29 June 2016 (2 pages)
3 August 2016	Termination of appointment of Richard James Greer as a director on 29 June 2016 (1 page)
3 August 2016	Termination of appointment of Richard James Greer as a director on 29 June 2016 (1 page)
3 December 2015	Annual return made up to 17 November 2015 no member list (9 pages)
3 December 2015	Annual return made up to 17 November 2015 no member list (9 pages)
21 July 2015	Full accounts made up to 31 December 2014 (12 pages)
21 July 2015	Full accounts made up to 31 December 2014 (12 pages)
11 December 2014	Director's details changed for Mr Miles Duncan Woolley on 30 October 2014 (2 pages)
11 December 2014	Director's details changed for Mr Miles Duncan Woolley on 30 October 2014 (2 pages)
11 December 2014	Register inspection address has been changed from The Old Pump House 1a Stonecross St. Albans Hertfordshire AL1 4AA United Kingdom to Airport House Purley Way Croydon CR0 0XZ (1 page)
11 December 2014	Register inspection address has been changed from The Old Pump House 1a Stonecross St. Albans Hertfordshire AL1 4AA United Kingdom to Airport House Purley Way Croydon CR0 0XZ (1 page)
11 December 2014	Annual return made up to 17 November 2014 no member list (9 pages)
11 December 2014	Annual return made up to 17 November 2014 no member list (9 pages)
29 July 2014	Appointment of Mr Martin Raisborough as a director on 24 June 2014 (2 pages)
29 July 2014	Termination of appointment of Matthew Ben Hyden as a director on 24 June 2014 (1 page)
29 July 2014	Appointment of Mr Martin Raisborough as a director on 24 June 2014 (2 pages)
29 July 2014	Appointment of Mr Daniel Saunders as a director on 24 June 2014 (2 pages)
29 July 2014	Termination of appointment of Matthew Ben Hyden as a director on 24 June 2014 (1 page)
29 July 2014	Appointment of Mr Daniel Saunders as a director on 24 June 2014 (2 pages)
11 July 2014	Full accounts made up to 31 December 2013 (12 pages)
11 July 2014	Full accounts made up to 31 December 2013 (12 pages)
29 November 2013	Annual return made up to 17 November 2013 no member list (8 pages)
29 November 2013	Annual return made up to 17 November 2013 no member list (8 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
29 May 2013	Termination of appointment of Richard Mackenzie as a director (1 page)
29 May 2013	Termination of appointment of Richard Mackenzie as a director (1 page)
29 May 2013	Appointment of Mr Miles Duncan Woolley as a director (2 pages)
29 May 2013	Appointment of Mr Miles Duncan Woolley as a director (2 pages)
10 December 2012	Annual return made up to 17 November 2012 no member list (8 pages)
10 December 2012	Annual return made up to 17 November 2012 no member list (8 pages)
12 October 2012	Termination of appointment of Robert Adnitt as a director (1 page)
12 October 2012	Termination of appointment of Robert Adnitt as a director (1 page)
12 October 2012	Termination of appointment of James Richardson as a director (1 page)
12 October 2012	Termination of appointment of James Richardson as a director (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (15 pages)
10 July 2012	Full accounts made up to 31 December 2011 (15 pages)
24 May 2012	Appointment of Mr Matthew Ben Hyden as a director (2 pages)
24 May 2012	Termination of appointment of Philip Dunbavin as a secretary (1 page)
24 May 2012	Appointment of Mr Richard James Greer as a director (2 pages)
24 May 2012	Termination of appointment of Philip Dunbavin as a secretary (1 page)
24 May 2012	Appointment of Mr Richard James Greer as a director (2 pages)
24 May 2012	Termination of appointment of Stephen Gosling as a director (1 page)
24 May 2012	Appointment of Mr Jack William Harvie-Clark as a director (2 pages)
24 May 2012	Termination of appointment of Stephen Gosling as a director (1 page)
24 May 2012	Appointment of Mr Matthew Ben Hyden as a director (2 pages)
24 May 2012	Appointment of Mr Andrew James Parkin as a director (2 pages)
24 May 2012	Appointment of Mr Andrew James Parkin as a director (2 pages)
24 May 2012	Appointment of Mr Jack William Harvie-Clark as a director (2 pages)
30 March 2012	Termination of appointment of Adrian James as a director (1 page)
30 March 2012	Termination of appointment of Adrian James as a director (1 page)
23 November 2011	Register(s) moved to registered inspection location (1 page)
23 November 2011	Register inspection address has been changed (1 page)
23 November 2011	Annual return made up to 17 November 2011 no member list (9 pages)
23 November 2011	Register inspection address has been changed (1 page)
23 November 2011	Register(s) moved to registered inspection location (1 page)
23 November 2011	Annual return made up to 17 November 2011 no member list (9 pages)
10 June 2011	Appointment of Mr Richard Graeme Mackenzie as a director (2 pages)
10 June 2011	Appointment of Mr Richard Graeme Mackenzie as a director (2 pages)
31 May 2011	Full accounts made up to 31 December 2010 (14 pages)
31 May 2011	Full accounts made up to 31 December 2010 (14 pages)
27 May 2011	Secretary's details changed for Mr Philip Richard Dunbavin on 16 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Philip Richard Dunbavin on 16 May 2011 (2 pages)
27 May 2011	Secretary's details changed for Mr Philip Richard Dunbavin on 16 May 2011 (2 pages)
27 May 2011	Termination of appointment of Rupert Thornely Taylor as a director (1 page)
27 May 2011	Director's details changed for Mr Philip Richard Dunbavin on 16 May 2011 (2 pages)
27 May 2011	Termination of appointment of Rupert Thornely Taylor as a director (1 page)
26 November 2010	Annual return made up to 17 November 2010 no member list (8 pages)
26 November 2010	Annual return made up to 17 November 2010 no member list (8 pages)
11 June 2010	Registered office address changed from , 105 St Peters Street, St Albans, Hertfordshire, AL1 3EJ on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from , 105 St Peters Street, St Albans, Hertfordshire, AL1 3EJ on 11 June 2010 (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (12 pages)
26 May 2010	Full accounts made up to 31 December 2009 (12 pages)
21 May 2010	Appointment of Mr Philip Richard Dunbavin as a secretary (1 page)
21 May 2010	Termination of appointment of Iain Critchley as a director (1 page)
21 May 2010	Termination of appointment of Edward Clarke as a director (1 page)
21 May 2010	Appointment of Mr Philip Richard Dunbavin as a director (2 pages)
21 May 2010	Appointment of Mr Philip Richard Dunbavin as a secretary (1 page)
21 May 2010	Termination of appointment of Iain Critchley as a director (1 page)
21 May 2010	Appointment of Mr Philip Richard Dunbavin as a director (2 pages)
21 May 2010	Termination of appointment of James Richardson as a secretary (1 page)
21 May 2010	Termination of appointment of James Richardson as a secretary (1 page)
21 May 2010	Termination of appointment of Edward Clarke as a director (1 page)
21 May 2010	Appointment of Mr Stephen James Gosling as a director (2 pages)
21 May 2010	Appointment of Mr Stephen James Gosling as a director (2 pages)
9 December 2009	Annual return made up to 17 November 2009 no member list (5 pages)
9 December 2009	Annual return made up to 17 November 2009 no member list (5 pages)
8 December 2009	Director's details changed for Adrian William James on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Adrian William James on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Iain Colquhoun Critchley on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Edward Hart Clarke on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Iain Colquhoun Critchley on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Rupert Maurice Thornely Taylor on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert Ian Adnitt on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for James Russell Richardson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Edward Hart Clarke on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert Ian Adnitt on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Rupert Maurice Thornely Taylor on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert Ian Adnitt on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Adrian William James on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Iain Colquhoun Critchley on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Edward Hart Clarke on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for James Russell Richardson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Rupert Maurice Thornely Taylor on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for James Russell Richardson on 7 December 2009 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
2 December 2008	Annual return made up to 17/11/08 (4 pages)
2 December 2008	Annual return made up to 17/11/08 (4 pages)
29 September 2008	Director appointed iain colquhoun critchley (1 page)
29 September 2008	Director appointed iain colquhoun critchley (1 page)
26 September 2008	Appointment terminated director peter hepworth (1 page)
26 September 2008	Appointment terminated director peter hepworth (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (11 pages)
3 July 2008	Full accounts made up to 31 December 2007 (11 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
11 December 2007	Annual return made up to 17/11/07 (2 pages)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007	Annual return made up to 17/11/07 (2 pages)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 December 2006	Annual return made up to 17/11/06 (5 pages)
18 December 2006	Annual return made up to 17/11/06 (5 pages)
22 September 2006	Registered office changed on 22/09/06 from: 6 trap road, guilden morden, royston, hertfordshire SG8 0JE (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: 6 trap road, guilden morden, royston, hertfordshire SG8 0JE (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	New director appointed (1 page)
16 February 2006	Annual return made up to 17/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
16 February 2006	Annual return made up to 17/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
17 November 2004	Incorporation (21 pages)
17 November 2004	Incorporation (21 pages)

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