Knowle
Solihull
West Midlands
B93 0HX
Director Name | Mr Peter David Coggan |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1999(15 years, 7 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 03 August 2021) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Milverton Road Knowle Solihull West Midlands B93 0HX |
Director Name | Mr Peter Christopher Sweatman |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2019(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 03 August 2021) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
Director Name | John Holmes |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 September 1999) |
Role | Architect |
Correspondence Address | Tanners Farm Welsh Road Cubbington Warwickshire CV32 7UB |
Director Name | Nigel William Lee |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 September 1999) |
Role | Evangelist |
Correspondence Address | 51 Wathen Road Leamington Spa Warwickshire CV32 5UY |
Director Name | Robert Telford |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 September 1999) |
Role | Evangelist |
Correspondence Address | Ebenezer 329 Birmingham Road Budbrooke Warwick Warwickshire CV35 7DZ |
Director Name | Stuart Park |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(8 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 18 March 2019) |
Role | Teacher |
Country of Residence | Spain |
Correspondence Address | Camino Viego De Simancas 42 Valladoid Foreign |
Director Name | Mr Peter Richard Wales |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(8 years, 2 months after company formation) |
Appointment Duration | 26 years, 10 months (resigned 06 March 2019) |
Role | Schoolmaster |
Country of Residence | United Kingdom |
Correspondence Address | 233 Old Dover Road Canterbury Kent CT1 3ES |
Director Name | Mr Ian Atkinson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(8 years, 2 months after company formation) |
Appointment Duration | 27 years, 11 months (resigned 11 April 2020) |
Role | Chemical Engineer |
Country of Residence | Scotland |
Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
Registered Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,304 |
Cash | £4,304 |
Latest Accounts | 19 February 2020 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 19 February |
17 December 2020 | Total exemption full accounts made up to 19 February 2020 (6 pages) |
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29 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
28 May 2020 | Termination of appointment of Ian Atkinson as a director on 11 April 2020 (1 page) |
28 May 2020 | Change of details for Mr Ian Atkinson as a person with significant control on 11 April 2020 (2 pages) |
7 November 2019 | Total exemption full accounts made up to 19 February 2019 (7 pages) |
17 July 2019 | Appointment of Mr Peter Christopher Sweatman as a director on 24 May 2019 (2 pages) |
17 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
19 March 2019 | Termination of appointment of Stuart Park as a director on 18 March 2019 (1 page) |
19 March 2019 | Cessation of Stuart Park as a person with significant control on 18 March 2019 (1 page) |
14 March 2019 | Cessation of Peter Richard Wales as a person with significant control on 6 March 2019 (1 page) |
14 March 2019 | Termination of appointment of Peter Richard Wales as a director on 6 March 2019 (1 page) |
16 November 2018 | Total exemption full accounts made up to 19 February 2018 (7 pages) |
8 October 2018 | Change of details for Mr Ian Atkinson as a person with significant control on 8 October 2018 (2 pages) |
8 October 2018 | Director's details changed for Mr Ian Atkinson on 8 October 2018 (2 pages) |
2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
17 November 2017 | Total exemption full accounts made up to 19 February 2017 (8 pages) |
17 November 2017 | Total exemption full accounts made up to 19 February 2017 (8 pages) |
28 April 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
28 April 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
2 November 2016 | Total exemption small company accounts made up to 19 February 2016 (3 pages) |
2 November 2016 | Total exemption small company accounts made up to 19 February 2016 (3 pages) |
23 June 2016 | Annual return made up to 28 April 2016 no member list (6 pages) |
23 June 2016 | Annual return made up to 28 April 2016 no member list (6 pages) |
23 February 2016 | Registered office address changed from 25 Milverton Road Knowle Solihull West Midlands B93 0HX to 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 23 February 2016 (1 page) |
23 February 2016 | Registered office address changed from 25 Milverton Road Knowle Solihull West Midlands B93 0HX to 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 23 February 2016 (1 page) |
26 November 2015 | Total exemption small company accounts made up to 19 February 2015 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 19 February 2015 (5 pages) |
17 May 2015 | Annual return made up to 28 April 2015 no member list (6 pages) |
17 May 2015 | Annual return made up to 28 April 2015 no member list (6 pages) |
17 November 2014 | Total exemption small company accounts made up to 19 February 2014 (2 pages) |
17 November 2014 | Total exemption small company accounts made up to 19 February 2014 (2 pages) |
12 May 2014 | Annual return made up to 28 April 2014 no member list (6 pages) |
12 May 2014 | Annual return made up to 28 April 2014 no member list (6 pages) |
15 November 2013 | Total exemption full accounts made up to 19 February 2013 (3 pages) |
15 November 2013 | Total exemption full accounts made up to 19 February 2013 (3 pages) |
15 May 2013 | Annual return made up to 28 April 2013 no member list (6 pages) |
15 May 2013 | Annual return made up to 28 April 2013 no member list (6 pages) |
20 November 2012 | Total exemption full accounts made up to 19 February 2012 (3 pages) |
20 November 2012 | Total exemption full accounts made up to 19 February 2012 (3 pages) |
15 May 2012 | Annual return made up to 28 April 2012 no member list (6 pages) |
15 May 2012 | Annual return made up to 28 April 2012 no member list (6 pages) |
16 November 2011 | Total exemption full accounts made up to 19 February 2011 (3 pages) |
16 November 2011 | Total exemption full accounts made up to 19 February 2011 (3 pages) |
15 May 2011 | Annual return made up to 28 April 2011 no member list (6 pages) |
15 May 2011 | Annual return made up to 28 April 2011 no member list (6 pages) |
10 November 2010 | Total exemption full accounts made up to 19 February 2010 (4 pages) |
10 November 2010 | Total exemption full accounts made up to 19 February 2010 (4 pages) |
26 May 2010 | Director's details changed for Peter Richard Wales on 28 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Ian Atkinson on 1 October 2009 (2 pages) |
26 May 2010 | Annual return made up to 28 April 2010 no member list (4 pages) |
26 May 2010 | Director's details changed for Ian Atkinson on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for Ian Atkinson on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for Stuart Park on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for Stuart Park on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for Peter Richard Wales on 28 April 2010 (2 pages) |
26 May 2010 | Annual return made up to 28 April 2010 no member list (4 pages) |
26 May 2010 | Director's details changed for Stuart Park on 1 October 2009 (2 pages) |
9 December 2009 | Total exemption full accounts made up to 19 February 2009 (3 pages) |
9 December 2009 | Total exemption full accounts made up to 19 February 2009 (3 pages) |
16 June 2009 | Annual return made up to 28/04/09 (3 pages) |
16 June 2009 | Annual return made up to 28/04/09 (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 19 February 2008 (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 19 February 2008 (3 pages) |
26 May 2008 | Annual return made up to 28/04/08 (3 pages) |
26 May 2008 | Annual return made up to 28/04/08 (3 pages) |
31 December 2007 | Total exemption full accounts made up to 19 February 2007 (3 pages) |
31 December 2007 | Total exemption full accounts made up to 19 February 2007 (3 pages) |
29 May 2007 | Annual return made up to 28/04/07 (2 pages) |
29 May 2007 | Annual return made up to 28/04/07 (2 pages) |
6 December 2006 | Total exemption full accounts made up to 19 February 2006 (4 pages) |
6 December 2006 | Total exemption full accounts made up to 19 February 2006 (4 pages) |
12 May 2006 | Annual return made up to 28/04/06 (2 pages) |
12 May 2006 | Annual return made up to 28/04/06 (2 pages) |
23 December 2005 | Total exemption small company accounts made up to 19 February 2005 (4 pages) |
23 December 2005 | Total exemption small company accounts made up to 19 February 2005 (4 pages) |
17 May 2005 | Annual return made up to 28/04/05 (2 pages) |
17 May 2005 | Annual return made up to 28/04/05 (2 pages) |
19 November 2004 | Total exemption full accounts made up to 19 February 2004 (4 pages) |
19 November 2004 | Total exemption full accounts made up to 19 February 2004 (4 pages) |
27 May 2004 | Annual return made up to 28/04/04 (5 pages) |
27 May 2004 | Annual return made up to 28/04/04 (5 pages) |
17 December 2003 | Total exemption full accounts made up to 19 February 2003 (4 pages) |
17 December 2003 | Total exemption full accounts made up to 19 February 2003 (4 pages) |
29 April 2003 | Annual return made up to 28/04/03 (5 pages) |
29 April 2003 | Annual return made up to 28/04/03 (5 pages) |
9 December 2002 | Total exemption full accounts made up to 19 February 2002 (4 pages) |
9 December 2002 | Total exemption full accounts made up to 19 February 2002 (4 pages) |
7 May 2002 | Annual return made up to 28/04/02 (5 pages) |
7 May 2002 | Annual return made up to 28/04/02 (5 pages) |
2 April 2002 | Amended accounts made up to 19 February 2001 (3 pages) |
2 April 2002 | Amended accounts made up to 19 February 2001 (3 pages) |
25 January 2002 | Total exemption small company accounts made up to 19 February 2001 (1 page) |
25 January 2002 | Total exemption small company accounts made up to 19 February 2001 (1 page) |
21 June 2001 | Annual return made up to 28/04/01 (4 pages) |
21 June 2001 | Annual return made up to 28/04/01 (4 pages) |
11 December 2000 | Accounts made up to 19 February 2000 (3 pages) |
11 December 2000 | Accounts made up to 19 February 2000 (3 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
25 May 2000 | Annual return made up to 28/04/00
|
25 May 2000 | Annual return made up to 28/04/00
|
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | New director appointed (2 pages) |
28 October 1999 | Accounts for a small company made up to 19 February 1999 (2 pages) |
28 October 1999 | Accounts for a small company made up to 19 February 1999 (2 pages) |
11 December 1998 | Accounts for a small company made up to 19 February 1998 (2 pages) |
11 December 1998 | Accounts for a small company made up to 19 February 1998 (2 pages) |
5 May 1998 | Annual return made up to 28/04/98
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5 May 1998 | Annual return made up to 28/04/98
|
1 December 1997 | Accounts for a small company made up to 19 February 1997 (2 pages) |
1 December 1997 | Accounts for a small company made up to 19 February 1997 (2 pages) |
6 May 1997 | Annual return made up to 28/04/97 (6 pages) |
6 May 1997 | Annual return made up to 28/04/97 (6 pages) |
18 December 1996 | Accounts for a small company made up to 19 February 1996 (2 pages) |
18 December 1996 | Accounts for a small company made up to 19 February 1996 (2 pages) |
23 May 1996 | Annual return made up to 28/04/96
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23 May 1996 | Annual return made up to 28/04/96
|
20 December 1995 | Accounts made up to 19 February 1995 (6 pages) |
20 December 1995 | Accounts made up to 19 February 1995 (6 pages) |
26 June 1995 | Annual return made up to 28/04/95
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26 June 1995 | Annual return made up to 28/04/95
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20 February 1984 | Incorporation (27 pages) |
20 February 1984 | Incorporation (27 pages) |