Winkleigh
Devon
EX19 8BG
Director Name | Mr Andrew James Dillon |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2008(5 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Power Quality Director |
Country of Residence | England |
Correspondence Address | Eastpark Farm Roddymoor Road Bishop Auckland Co. Durham DL13 4NL |
Secretary Name | Mr Andrew James Dillon |
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Status | Current |
Appointed | 22 July 2008(8 months, 1 week after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eastpark Farm Roddymoor Road Bishop Auckland Co. Durham DL13 4NL |
Secretary Name | Sarah Foot |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Lowther Drive Woodham Newton Aycliffe County Durham DL5 4TJ |
Director Name | Mr Nicholas Paul Topp |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2008(5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 17 November 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 30 Tufted Close Great Notley Braintree Essex CM77 7YE |
Director Name | Westco Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Website | kvarengineering.co.uk |
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Telephone | 01325 345828 |
Telephone region | Darlington |
Registered Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park West |
Built Up Area | Darlington |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Andrew James Dillon 30.00% Ordinary |
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60 at £1 | Lee Ernest Parkes 30.00% Ordinary |
40 at £1 | Nicholas Paul Topp 20.00% Ordinary A |
40 at £1 | Rodney Michael Dossett 20.00% Ordinary A |
Year | 2014 |
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Net Worth | £959 |
Cash | £28 |
Current Liabilities | £34,121 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
15 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
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17 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
4 April 2017 | Termination of appointment of Nicholas Paul Topp as a director on 17 November 2016 (1 page) |
9 January 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Registered office address changed from Forsyth House 20 Woodlands Road Darlington Co Durham DL3 7PX to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 15 December 2014 (1 page) |
4 December 2014 | Director's details changed for Mr Andrew James Dillon on 16 November 2014 (2 pages) |
4 December 2014 | Director's details changed for Mr Andrew James Dillon on 16 November 2014 (2 pages) |
4 December 2014 | Director's details changed for Lee Ernest Parkes on 16 November 2014 (2 pages) |
4 December 2014 | Secretary's details changed for Mr Andrew James Dillon on 16 November 2014 (1 page) |
7 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders (7 pages) |
6 January 2014 | Cancellation of shares. Statement of capital on 6 January 2014
|
6 January 2014 | Purchase of own shares. (3 pages) |
6 January 2014 | Cancellation of shares. Statement of capital on 6 January 2014
|
6 January 2014 | Statement of capital following an allotment of shares on 30 November 2012
|
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
31 December 2013 | Resolutions
|
31 December 2013 | Solvency statement dated 29/11/12 (1 page) |
31 December 2013 | Resolutions
|
31 December 2013 | Statement by directors (1 page) |
31 December 2013 | Statement of capital on 31 December 2013
|
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
18 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 February 2010 | Director's details changed for Lee Ernest Parkes on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Nicholas Paul Topp on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Nicholas Paul Topp on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Andrew James Dillon on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Lee Ernest Parkes on 1 October 2009 (2 pages) |
11 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Mr Andrew James Dillon on 1 October 2009 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 July 2009 | Registered office changed on 15/07/2009 from 1-5 nelson street southend on sea essex SS1 1EG (1 page) |
25 February 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
9 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
23 December 2008 | Nc inc already adjusted 30/09/08 (1 page) |
23 December 2008 | Resolutions
|
23 December 2008 | Ad 01/10/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
23 July 2008 | Secretary appointed andrew james dillon (1 page) |
22 July 2008 | Appointment terminated secretary sarah foot (1 page) |
4 June 2008 | Registered office changed on 04/06/2008 from suite 4, parsons house parsons road washington tyne and wear NE37 1EZ (1 page) |
4 June 2008 | Director appointed nicholas paul topp (2 pages) |
8 May 2008 | Director appointed mr andrew james dillon (1 page) |
21 January 2008 | Director resigned (1 page) |
11 January 2008 | Registered office changed on 11/01/08 from: 145-147 st john street london EC1V 4PY (1 page) |
11 January 2008 | New director appointed (1 page) |
16 November 2007 | Incorporation (15 pages) |