Kvasir International Limited

Company Name	Kvasir International Limited
Company Status	Active
Company Number	05598222
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr John Charles Clark
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(1 week, 4 days after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Central Avenue South Shields Tyne & Wear NE34 6AZ

Director Name	Mr Jeffrey Clark
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	21 Moore Avenue South Shields Tyne & Wear NE34 6AA

Director Name	Mr Thomas William Wade
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Callum Drive South Shields Tyne & Wear NE34 6TZ

Secretary Name	Mr Thomas William Wade
Nationality	British
Status	Current
Appointed	10 September 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Commerical Director
Country of Residence	United Kingdom
Correspondence Address	34 Callum Drive South Shields Tyne & Wear NE34 6TZ

Secretary Name	Lisa Marie Taylor
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	144 Beaconside South Shields Tyne & Wear NE34 7PX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	0191 5372344
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	16 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	John Charles Clark 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

27 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
6 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with updates (5 pages)
30 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with updates (5 pages)
16 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 October 2016	Director's details changed for Mr John Charles Clark on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr John Charles Clark on 20 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
7 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 November 2015	Director's details changed for Mr John Charles Clark on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr John Charles Clark on 4 November 2015 (2 pages)
4 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (6 pages)
4 November 2015	Director's details changed for Mr John Charles Clark on 4 November 2015 (2 pages)
4 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (6 pages)
27 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (7 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (7 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 November 2011	Register(s) moved to registered inspection location (1 page)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Register(s) moved to registered inspection location (1 page)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Register inspection address has been changed from C/O Thoburn & Chapman 14 Barrington Street South Shields Tyne and Wear NE33 1AJ England (1 page)
1 November 2011	Register inspection address has been changed from C/O Thoburn & Chapman 14 Barrington Street South Shields Tyne and Wear NE33 1AJ England (1 page)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr Jeffrey Clark on 19 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Jeffrey Clark on 19 October 2010 (2 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 20/10/08; full list of members (4 pages)
4 November 2008	Return made up to 20/10/08; full list of members (4 pages)
3 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
24 August 2007	Accounts made up to 31 December 2006 (1 page)
24 August 2007	Accounts made up to 31 December 2006 (1 page)
3 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
3 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
26 October 2006	Return made up to 20/10/06; full list of members (2 pages)
26 October 2006	Return made up to 20/10/06; full list of members (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 14 barrington street south shields tyne & wear NE33 1AJ (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 14 barrington street south shields tyne & wear NE33 1AJ (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
20 October 2005	Incorporation (12 pages)
20 October 2005	Incorporation (12 pages)

Kvasir International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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