| Company Name | Korniche Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | 01777581 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1983(40 years, 4 months ago) |
| Previous Names | A.R.G. Limited and Aanco (Windows) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Austin Richard Gaunt |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB |
| Director Name | Mrs Carol Lynn Gaunt |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB |
| Secretary Name | Mrs Carol Lynn Gaunt |
|---|---|
| Status | Current |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB |
| Director Name | Mr Bradley John Gaunt |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(23 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB |
Contact
| Website | www.aanco.co.uk |
|---|
Location
| Registered Address | Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Austin Richard Gaunt 50.00% Ordinary |
|---|---|
| 1 at £1 | Carol Lynn Gaunt 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 February 2020 | Registered office address changed from Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS England to Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB on 18 February 2020 (1 page) |
| 18 January 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 4 January 2019 | Registered office address changed from Unit 20 7a Lustrum Avenue Portrack Lane,Stockton on Tees Cleveland TS18 2RB to Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS on 4 January 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 December 2018 | Resolutions
|
| 3 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 March 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 January 2010 | Director's details changed for Mr Bradley Gaunt on 1 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mrs Carol Lynn Gaunt on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Austin Richard Gaunt on 1 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mrs Carol Lynn Gaunt on 1 January 2010 (1 page) |
| 4 January 2010 | Director's details changed for Mr Austin Richard Gaunt on 1 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mrs Carol Lynn Gaunt on 1 January 2010 (1 page) |
| 4 January 2010 | Director's details changed for Mr Bradley Gaunt on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Carol Lynn Gaunt on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Austin Richard Gaunt on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Carol Lynn Gaunt on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Bradley Gaunt on 1 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Secretary's details changed for Mrs Carol Lynn Gaunt on 1 January 2010 (1 page) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 24 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 March 2009 | Director's change of particulars / austin gaunt / 01/12/2008 (1 page) |
| 23 March 2009 | Director's change of particulars / carol gaunt / 01/12/2008 (2 pages) |
| 23 March 2009 | Secretary's change of particulars / carol gaunt / 01/12/2008 (2 pages) |
| 23 March 2009 | Director's change of particulars / austin gaunt / 01/12/2008 (1 page) |
| 23 March 2009 | Director's change of particulars / carol gaunt / 01/12/2008 (2 pages) |
| 23 March 2009 | Secretary's change of particulars / carol gaunt / 01/12/2008 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 February 2008 | Director appointed mr bradley john gaunt (1 page) |
| 28 February 2008 | Director appointed mr bradley john gaunt (1 page) |
| 27 February 2008 | Secretary's change of particulars / carol gaunt / 23/10/2006 (2 pages) |
| 27 February 2008 | Secretary's change of particulars / carol gaunt / 23/10/2006 (2 pages) |
| 27 February 2008 | Director's change of particulars / austin gaunt / 23/10/2006 (2 pages) |
| 27 February 2008 | Director's change of particulars / austin gaunt / 23/10/2006 (2 pages) |
| 29 November 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 November 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members
|
| 19 January 2004 | Return made up to 31/12/03; full list of members
|
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members
|
| 4 March 2002 | Return made up to 31/12/01; full list of members
|
| 28 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members
|
| 19 January 1998 | Return made up to 31/12/97; no change of members
|
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 December 1996 | Company name changed A.R.G. LIMITED\certificate issued on 23/12/96 (2 pages) |
| 20 December 1996 | Company name changed A.R.G. LIMITED\certificate issued on 23/12/96 (2 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 4 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |