Company Information for HAMSON BARRON SMITH LIMITED
280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ,
|
Company Registration Number
02504525
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HAMSON BARRON SMITH LIMITED | ||||
Legal Registered Office | ||||
280 FIFERS LANE NORWICH NORFOLK NR6 6EQ Other companies in NR7 | ||||
Previous Names | ||||
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Company Number | 02504525 | |
---|---|---|
Company ID Number | 02504525 | |
Date formed | 1990-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-05 23:51:13 |
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Officer | Role | Date Appointed |
---|---|---|
HILARY LOUISE JONES |
||
STEPHEN COLIN DAW |
||
SIMON CHRISTOPHER HERSEY |
||
KAREN ELIZABETH KNIGHT |
||
DEAN THORVALD WETTELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLEN REYNOLDS |
Director | ||
MICHAEL LANCASTER BRITCH |
Director | ||
ERNEST PETER GILES |
Director | ||
CHRISTOPHER CHARLES RUSH |
Director | ||
JAMES MATTHEW QUAY |
Director | ||
STEPHEN COLIN DAW |
Director | ||
WILLIAM LEE FENTON |
Director | ||
KEVIN STUART SMITH |
Director | ||
STUART JOHN KEEN |
Director | ||
PAUL TURNER |
Director | ||
JAMES ALEXANDER PORTER |
Director | ||
MARCUS STANLEY YARHAM |
Director | ||
PETER RALPH CUNNINGHAM |
Director | ||
KAREN AMANDA BETTS |
Company Secretary | ||
SHAUN VINCENT |
Director | ||
PAUL BEVERLEY HAMMILL |
Director | ||
GLEN REYNOLDS |
Company Secretary | ||
JANE ELIZABETH HAMMILL |
Company Secretary | ||
SCOTT ARTHUR BLACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILD INSIGHT CONSULTING LTD | Director | 2018-04-16 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
BUILD INSIGHT VENTURES LTD | Director | 2018-04-16 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
NPS NORWICH LIMITED | Director | 2018-04-16 | CURRENT | 2011-08-16 | Active | |
BUILD INSIGHT LTD | Director | 2018-04-16 | CURRENT | 2013-08-14 | Active | |
NPS SOUTH WEST LIMITED | Director | 2016-03-10 | CURRENT | 2007-02-01 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2015-02-02 | CURRENT | 2012-12-03 | Active | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
NPS NEWPORT LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
NPS SOUTH EAST LIMITED | Director | 2013-02-01 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-14 | Active | |
EVOLVE NORSE LIMITED | Director | 2012-02-01 | CURRENT | 2007-02-01 | Active | |
BROADLAND GROWTH LIMITED | Director | 2018-05-14 | CURRENT | 2013-12-20 | Active | |
NPS PETERBOROUGH LIMITED | Director | 2016-07-05 | CURRENT | 2016-06-03 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2015-02-02 | CURRENT | 2012-12-03 | Active | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
BARRON AND SMITH LIMITED | Director | 2015-01-28 | CURRENT | 2008-03-28 | Dissolved 2018-05-22 | |
NPS SOUTH EAST LIMITED | Director | 2013-02-01 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-14 | Active | |
NORSE COMMERCIAL SERVICES LIMITED | Director | 2017-08-11 | CURRENT | 1994-01-18 | Active | |
NPS PROPERTY CONSULTANTS LIMITED | Director | 2017-08-11 | CURRENT | 1994-01-17 | Active | |
NORSE TRANSPORT | Director | 2017-02-09 | CURRENT | 2002-02-12 | Active | |
NORSE EASTERN LIMITED | Director | 2017-02-09 | CURRENT | 2010-11-19 | Active | |
NORSE GROUP LIMITED | Director | 2014-10-28 | CURRENT | 2006-02-01 | Active | |
NORSE CARE HOUSING LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2014-08-05 | |
NORSE CARE (SERVICES) LIMITED | Director | 2012-11-01 | CURRENT | 2010-11-19 | Active | |
NORSE CARE LIMITED | Director | 2011-09-01 | CURRENT | 2010-11-19 | Active | |
NPS NORTH EAST LIMITED | Director | 2018-07-23 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
NPS NORTH LONDON LIMITED | Director | 2018-07-23 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
CORNERSTONENPS. LTD | Director | 2018-07-16 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
NPS STOCKPORT LIMITED | Director | 2018-05-10 | CURRENT | 2006-08-16 | Active | |
ROBSON LIDDLE LIMITED | Director | 2018-04-16 | CURRENT | 1996-08-21 | Dissolved 2018-05-22 | |
JOHN PACKER ASSOCIATES LIMITED | Director | 2018-04-16 | CURRENT | 1997-09-16 | Dissolved 2018-05-22 | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2018-04-16 | CURRENT | 2015-01-30 | Active | |
NORSE CONSULTING GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2014-06-20 | Active | |
NORSE ENERGY (BSCC BIOMASS) LIMITED | Director | 2018-04-16 | CURRENT | 2015-07-29 | Active | |
NORSE DEVELOPMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2015-08-08 | Active | |
NPS SOUTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
EVOLVE NORSE LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
NPS GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
NPS SOUTH EAST LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2018-04-16 | CURRENT | 2012-12-03 | Active | |
NORSE ENERGY LIMITED | Director | 2018-04-16 | CURRENT | 2013-01-14 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-12 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NPS INFINITY LIMITED | Director | 2018-04-16 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
NPS PETERBOROUGH LIMITED | Director | 2018-04-16 | CURRENT | 2016-06-03 | Active | |
NPS NORTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2004-01-27 | Active | |
HEARTH UK LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
NPS LEEDS LIMITED | Director | 2018-04-16 | CURRENT | 2011-05-09 | Active | |
HEARTH UK (EXETER) LIMITED | Director | 2018-04-16 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
SUFFOLK COASTAL NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2004-05-11 | Active | |
WAVENEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2008-05-23 | Active | |
NORSE CARE (SERVICES) LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
NORSE CARE LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
WELLINGBOROUGH NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-12-15 | Active | |
SUFFOLK NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2012-01-16 | Active | |
SUFFOLK NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2012-02-16 | Active | |
NORWICH NORSE (ENVIRONMENTAL) LIMITED | Director | 2017-04-10 | CURRENT | 2012-11-27 | Active | |
NORWICH NORSE (BUILDING) LIMITED | Director | 2017-04-10 | CURRENT | 2013-08-22 | Active | |
NORSE ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2013-10-02 | Active | |
NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-07-30 | Active | |
NORSE COMMERCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-18 | Active | |
NPS PROPERTY CONSULTANTS LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-17 | Active | |
NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2002-02-12 | Active | |
GYB SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2003-09-12 | Active | |
NORSE GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2006-02-01 | Active | |
NPS BARNSLEY LIMITED | Director | 2017-04-10 | CURRENT | 2010-09-16 | Active | |
NPS NORWICH LIMITED | Director | 2017-04-10 | CURRENT | 2011-08-16 | Active | |
BARNSLEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-08-16 | Active | |
NORSE SOUTH EAST LIMITED | Director | 2017-04-10 | CURRENT | 2015-11-26 | Active | |
NORSE EASTERN LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
ADDFILL LIMITED | Director | 2017-03-07 | CURRENT | 1994-11-25 | Active - Proposal to Strike off | |
MEDWAY NORSE TRANSPORT | Director | 2014-08-14 | CURRENT | 2014-03-20 | Active | |
NPS NEWPORT LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
NEWPORT NORSE LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
MEDWAY NORSE LIMITED | Director | 2013-07-01 | CURRENT | 2013-01-09 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Administration Assistant | London | E.g. unsocial hours, physical constraints, mobility inc. car ownership / use). Business Support Location:.... | |
Administration Assistant | Brighton | E.g. unsocial hours, physical constraints, mobility inc. car ownership / use). Business Support Location:.... |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ERNEST PETER GILES | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY | |
AP01 | DIRECTOR APPOINTED MR ERNEST PETER GILES | |
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN THORVALD WETTELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
PSC02 | Notification of Norse Consulting Group Limited as a person with significant control on 2021-03-31 | |
PSC07 | CESSATION OF NPS PROPERTY CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CH01 | Director's details changed for Mr Dean Thorvald Wetteland on 2021-01-05 | |
CH01 | Director's details changed for Mr Simon Christopher Hersey on 2020-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR | |
TM02 | Termination of appointment of Hilary Louise Jones on 2019-01-07 | |
PSC05 | Change of details for Nps Property Consultants Limited as a person with significant control on 2019-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DANIELLA LOUISE BARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN DAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN REYNOLDS | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 6650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND | |
CH01 | Director's details changed for Simon Christopher Hersey on 2018-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANCASTER BRITCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 6650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Simon Christopher Hersey on 2016-11-10 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 6650 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KAREN ELIZABETH KNIGHT | |
AP01 | DIRECTOR APPOINTED STEPHEN COLIN DAW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LANCASTER BRITCH | |
AP01 | DIRECTOR APPOINTED MR GLEN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST GILES | |
RES15 | CHANGE OF NAME 01/04/2016 | |
CERTNM | Company name changed hamsonjpa LIMITED\certificate issued on 04/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW QUAY | |
AA01 | CURREXT FROM 31/01/2016 TO 31/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 6650 | |
AR01 | 22/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES RUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HERSEY / 03/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR ERNEST PETER GILES | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 6650 | |
AR01 | 22/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 22/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM LEE FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | |
RES13 | COMPANIES NAME CHANGED TO HAMSONJPA LIMITED 01/02/2013 | |
RES15 | CHANGE OF NAME 01/02/2013 | |
CERTNM | COMPANY NAME CHANGED HAMSON PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 04/02/13 | |
RES01 | ADOPT ARTICLES 18/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED JAMES MATTHEW QUAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PORTER | |
AP01 | DIRECTOR APPOINTED PAUL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YARHAM | |
AR01 | 22/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART JOHN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM | |
AP03 | SECRETARY APPOINTED HILARY LOUISE JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN VINCENT | |
AP01 | DIRECTOR APPOINTED STEVE DAW | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 22/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN STUART SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMILL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS YARHAM / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN VINCENT / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HERSEY / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER PORTER / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEVERLEY HAMMILL / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RALPH CUNNINGHAM / 18/03/2010 | |
AA01 | CURRSHO FROM 30/03/2010 TO 31/01/2010 | |
AP03 | SECRETARY APPOINTED MISS KAREN AMANDA BETTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLEN REYNOLDS | |
AA | 30/03/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/01/2009 TO 30/03/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SHAUN VINCENT | |
288a | DIRECTOR APPOINTED JAMES ALEXANDER PORTER | |
RES01 | ADOPT ARTICLES 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JANE HAMMILL | |
288a | DIRECTOR APPOINTED MARCUS YARHAM | |
288a | SECRETARY APPOINTED GLEN REYNOLDS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 4 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH RH16 1BL | |
225 | PREVSHO FROM 31/05/2009 TO 31/01/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HERSEY / 19/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HERSEY / 12/09/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MAXWELTON HOUSE PROPERTY COMPANY | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Support Services (SSC) |
Wakefield Metropolitan District Council | |
|
Professional Fees (External) |
Wakefield Metropolitan District Council | |
|
Fees |
Wakefield Metropolitan District Council | |
|
Consultants Fees |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Wakefield Metropolitan District Council | |
|
Consultants Fees |
Wakefield Metropolitan District Council | |
|
Consultants Fees |
Devon County Council | |
|
Building Mtce Works - programmed |
Wakefield Metropolitan District Council | |
|
Professional Fees (External) |
Wakefield Metropolitan District Council | |
|
Professional Fees (External) |
Wakefield Metropolitan District Council | |
|
Consultants Fees |
Horsham District Council | |
|
MAIN CONTRACTOR |
Devon County Council | |
|
Main / Term Contractor |
West Sussex County Council | |
|
Feasibility Studies |
West Sussex County Council | |
|
Acquisition costs |
Lewes District Council | |
|
Premises |
West Sussex County Council | |
|
Client PM Fees |
West Sussex County Council | |
|
Reactive Maintenance |
Lewes District Council | |
|
Supplies and Services |
West Sussex County Council | |
|
Feasibility Studies |
Kent County Council | |
|
Design Fees - External |
West Sussex County Council | |
|
Client PM Fees |
West Sussex County Council | |
|
|
West Sussex County Council | |
|
|
East Sussex County Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
West Sussex County Council | |
|
Acquisition costs |
East Sussex County Council | |
|
|
Croydon Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
East Sussex County Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
East Sussex County Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
East Sussex County Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
West Sussex County Council | |
|
|
Mid Sussex District Council | |
|
|
Mid Sussex District Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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