3 Halfshire Lane Blakedown
Kidderminster
Worcestershire
DY10 3LB
Secretary Name | Dr Norman Edwin Price |
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Nationality | British |
Status | Current |
Appointed | 14 September 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Willow End 3 Halfshire Lane Blakedown Kidderminster Worcestershire DY10 3LB |
Director Name | Prof Brian Keith Tanner |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2000(3 weeks after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Professor |
Country of Residence | England |
Correspondence Address | Hawkrigg 89 Gilesgate Durham DH1 1HY |
Director Name | Dr Neil Loxley |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 6 days (resigned 20 September 2000) |
Role | Managing Director |
Correspondence Address | 9 Whitesmocks Avenue Durham DH1 4HP |
Director Name | Ward Hadaway Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2000(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2000(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Registered Address | Hawkrigg 89 Gilesgate Durham DH1 1HY |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Ward | Elvet and Gilesgate |
Built Up Area | Durham |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Brian Tanner 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 August 2023 (7 months, 1 week ago) |
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Next Return Due | 2 September 2024 (5 months from now) |
20 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
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16 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
26 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
8 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
27 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
19 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
19 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
15 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
15 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
24 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
26 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
26 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
31 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
31 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
19 April 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
19 April 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
1 May 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
1 May 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
31 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
31 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
14 March 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
14 March 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
29 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
15 March 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
2 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
7 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Professor Brian Keith Tanner on 19 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Professor Brian Keith Tanner on 19 August 2010 (2 pages) |
30 March 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
30 March 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
15 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
15 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
4 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
4 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
27 May 2009 | Return made up to 19/08/08; full list of members (3 pages) |
27 May 2009 | Return made up to 19/08/08; full list of members (3 pages) |
27 April 2009 | Registered office changed on 27/04/2009 from belmont business park durham county durham DH1 1TW (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from belmont business park durham county durham DH1 1TW (1 page) |
11 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
11 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
15 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
10 September 2007 | Return made up to 19/08/07; no change of members (7 pages) |
10 September 2007 | Return made up to 19/08/07; no change of members (7 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
8 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
8 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
30 August 2005 | Return made up to 19/08/05; full list of members (7 pages) |
30 August 2005 | Return made up to 19/08/05; full list of members (7 pages) |
19 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
19 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
25 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
25 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
16 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
16 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
5 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
5 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
19 December 2001 | Registered office changed on 19/12/01 from: bowburn south industrial estate, bowburn durham county durham DH6 5AD (1 page) |
19 December 2001 | Registered office changed on 19/12/01 from: bowburn south industrial estate, bowburn durham county durham DH6 5AD (1 page) |
9 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
9 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
9 October 2000 | Company name changed sandco 677 LIMITED\certificate issued on 10/10/00 (2 pages) |
9 October 2000 | Company name changed sandco 677 LIMITED\certificate issued on 10/10/00 (2 pages) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Secretary resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | Director resigned (1 page) |
21 September 2000 | Registered office changed on 21/09/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New secretary appointed;new director appointed (2 pages) |
21 September 2000 | Registered office changed on 21/09/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
21 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
21 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
21 September 2000 | New secretary appointed;new director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
30 August 2000 | Incorporation (19 pages) |
30 August 2000 | Incorporation (19 pages) |