Company Information for SEVERN TRENT METERING SERVICES LIMITED
SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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SEVERN TRENT METERING SERVICES LIMITED | |||
Legal Registered Office | |||
SEVERN TRENT CENTRE 2 ST JOHN'S STREET COVENTRY CV1 2LZ Other companies in CV1 | |||
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Company Number | 02569703 | |
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Company ID Number | 02569703 | |
Date formed | 1990-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 11:48:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALINE ANNE CAMPBELL |
||
JOHN ANTHONY JACKSON |
||
BRONAGH KENNEDY |
||
ROBERT CRAIG MCPHEELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES DOVEY |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
GERARD PETER TYLER |
Director | ||
LEONARD FRANK GRAZIANO |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Director | ||
PAUL MICHAEL SENIOR |
Director | ||
RICHARD PAUL BRIERLEY |
Company Secretary | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
DAVID CHETTLE |
Company Secretary | ||
ALEXANDER ROBERT ELDER |
Director | ||
RICHARD GARY PIPER |
Director | ||
GEORGE GOODALL ARCHIBALD |
Director | ||
RUTH PICKEN |
Director | ||
ROGER KENNETH PEACE |
Director | ||
EDWIN ALBERT WALTER DUNKEY |
Director | ||
KENNETH JAMES COATS CAMERON |
Director | ||
DAVID WILLIAM REYNOLDS |
Director | ||
IAN JAMES HISLOP |
Director | ||
CAROLINE LESLEY WILKINSON |
Company Secretary | ||
ERIC BRIDGSTOCK |
Director | ||
JOHN MICHAEL WILKES |
Director | ||
DAVID WILLIAM MATTIN |
Company Secretary | ||
JOSEPH ANTHONY STEPHENS |
Director | ||
JOHN MICHAEL WILKES |
Company Secretary | ||
WILLIAM INNES KAY SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEE VALLEY GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2001-11-05 | Active | |
DEE VALLEY SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
DEE VALLEY WATER (HOLDINGS) LIMITED | Director | 2017-02-20 | CURRENT | 2002-04-22 | Active - Proposal to Strike off | |
AQUA DEVA LIMITED | Director | 2017-02-17 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
NORTHERN GAS SUPPLIES LIMITED | Director | 2017-02-17 | CURRENT | 1992-03-20 | Active - Proposal to Strike off | |
WREXHAM WATER LIMITED | Director | 2017-02-17 | CURRENT | 1994-09-22 | Active | |
NORTH WALES GAS LIMITED | Director | 2017-02-17 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
CHESTER WATER LIMITED | Director | 2017-02-17 | CURRENT | 1994-01-13 | Active | |
DEE VALLEY LIMITED | Director | 2017-02-17 | CURRENT | 1994-02-25 | Active | |
ENERGY SUPPLIES UK LIMITED | Director | 2017-02-17 | CURRENT | 1996-09-03 | Active - Proposal to Strike off | |
SEVERN TRENT PROPERTY SOLUTIONS LIMITED | Director | 2014-10-01 | CURRENT | 2012-08-15 | Active | |
SEVERN TRENT OVERSEAS HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 1989-12-27 | Active | |
GUNTHORPE FIELDS LIMITED | Director | 2014-10-01 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES INTERNATIONAL LIMITED | Director | 2014-10-01 | CURRENT | 1989-05-22 | Active | |
SEVERN TRENT SYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 1989-06-13 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES PURIFICATION LIMITED | Director | 2014-10-01 | CURRENT | 1989-08-01 | Active - Proposal to Strike off | |
SEVERN TRENT POWER GENERATION LIMITED | Director | 2014-10-01 | CURRENT | 1991-10-03 | Active - Proposal to Strike off | |
SEVERN TRENT UTILITIES FINANCE PLC. | Director | 2014-10-01 | CURRENT | 1994-03-25 | Active | |
SEVERN TRENT RESERVOIRS LIMITED | Director | 2014-10-01 | CURRENT | 1995-10-18 | Active | |
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2014-10-01 | CURRENT | 1995-11-13 | Active | |
SEVERN TRENT (W&S) LIMITED | Director | 2014-10-01 | CURRENT | 2000-05-16 | Active | |
SEVERN TRENT UTILITY SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2002-03-15 | Active | |
SEVERN TRENT CORPORATE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
SEVERN TRENT FINANCE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2007-01-08 | Active | |
SEVERN TRENT LEASING LIMITED | Director | 2014-10-01 | CURRENT | 2009-02-04 | Active | |
SEVERN TRENT INVESTMENT HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2011-03-10 | Active | |
SEVERN TRENT CARSINGTON LIMITED | Director | 2014-10-01 | CURRENT | 2011-03-18 | Active | |
SEVERN TRENT DRAYCOTE LIMITED | Director | 2014-10-01 | CURRENT | 2011-06-24 | Active | |
SEVERN TRENT LCP LIMITED | Director | 2014-10-01 | CURRENT | 2012-02-09 | Active | |
SEVERN TRENT GENERAL PARTNERSHIP LIMITED | Director | 2014-10-01 | CURRENT | 2012-02-09 | Active | |
EAST WORCESTER WATER LIMITED | Director | 2014-10-01 | CURRENT | 1992-11-03 | Active | |
CHARLES HASWELL AND PARTNERS LIMITED | Director | 2014-10-01 | CURRENT | 1989-08-24 | Active - Proposal to Strike off | |
SEVERN TRENT HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2005-12-16 | Active | |
SEVERN TRENT FINANCE LIMITED | Director | 2014-10-01 | CURRENT | 2007-06-27 | Active | |
SEVERN TRENT FINANCING AND INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
BRITISH CANOEING | Director | 2016-11-01 | CURRENT | 1980-10-30 | Active | |
SEVERN TRENT OVERSEAS HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 1989-12-27 | Active | |
GUNTHORPE FIELDS LIMITED | Director | 2011-12-31 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
SEVERN TRENT SYSTEMS LIMITED | Director | 2011-12-31 | CURRENT | 1989-06-13 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES PURIFICATION LIMITED | Director | 2011-12-31 | CURRENT | 1989-08-01 | Active - Proposal to Strike off | |
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 1990-11-26 | Active | |
SEVERN TRENT POWER GENERATION LIMITED | Director | 2011-12-31 | CURRENT | 1991-10-03 | Active - Proposal to Strike off | |
SEVERN TRENT UTILITIES FINANCE PLC. | Director | 2011-12-31 | CURRENT | 1994-03-25 | Active | |
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2011-12-31 | CURRENT | 1995-11-13 | Active | |
SEVERN TRENT (W&S) LIMITED | Director | 2011-12-31 | CURRENT | 2000-05-16 | Active | |
SEVERN TRENT SERVICES HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2002-03-15 | Active | |
SEVERN TRENT CORPORATE HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
SEVERN TRENT FINANCE HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2007-01-08 | Active | |
SEVERN TRENT INVESTMENT HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2011-03-10 | Active | |
SEVERN TRENT CARSINGTON LIMITED | Director | 2011-12-31 | CURRENT | 2011-03-18 | Active | |
SEVERN TRENT DRAYCOTE LIMITED | Director | 2011-12-31 | CURRENT | 2011-06-24 | Active | |
EAST WORCESTER WATER LIMITED | Director | 2011-12-31 | CURRENT | 1992-11-03 | Active | |
CHARLES HASWELL AND PARTNERS LIMITED | Director | 2011-12-31 | CURRENT | 1989-08-24 | Active - Proposal to Strike off | |
SEVERN TRENT HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2005-12-16 | Active | |
SEVERN TRENT FINANCE LIMITED | Director | 2011-12-31 | CURRENT | 2007-06-27 | Active | |
DEE VALLEY GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2001-11-05 | Active | |
DEE VALLEY SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
DEE VALLEY WATER (HOLDINGS) LIMITED | Director | 2017-02-20 | CURRENT | 2002-04-22 | Active - Proposal to Strike off | |
AQUA DEVA LIMITED | Director | 2017-02-17 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
NORTHERN GAS SUPPLIES LIMITED | Director | 2017-02-17 | CURRENT | 1992-03-20 | Active - Proposal to Strike off | |
WREXHAM WATER LIMITED | Director | 2017-02-17 | CURRENT | 1994-09-22 | Active | |
NORTH WALES GAS LIMITED | Director | 2017-02-17 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
CHESTER WATER LIMITED | Director | 2017-02-17 | CURRENT | 1994-01-13 | Active | |
DEE VALLEY LIMITED | Director | 2017-02-17 | CURRENT | 1994-02-25 | Active | |
ENERGY SUPPLIES UK LIMITED | Director | 2017-02-17 | CURRENT | 1996-09-03 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2004-04-26 | Active | |
SEVERN TRENT SERVICES DEFENCE LIMITED | Director | 2014-12-18 | CURRENT | 2004-04-26 | Active | |
SEVERN TRENT SERVICES UK LIMITED | Director | 2014-12-18 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES OPERATIONS UK LIMITED | Director | 2014-06-11 | CURRENT | 2000-08-09 | Active | |
SEVERN TRENT DATA PORTAL LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
SEVERN TRENT LCP LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SEVERN TRENT GENERAL PARTNERSHIP LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SEVERN TRENT WIND POWER LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
SEVERN TRENT DRAYCOTE LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
SEVERN TRENT CARSINGTON LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
SEVERN TRENT INVESTMENT HOLDINGS LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
SEVERN TRENT PIF TRUSTEES LIMITED | Director | 2010-08-12 | CURRENT | 1996-11-14 | Active | |
SEVERN TRENT SSPS TRUSTEES LIMITED | Director | 2010-07-26 | CURRENT | 1996-11-15 | Active | |
SEVERN TRENT LEASING LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
SEVERN TRENT FUNDING LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
DEBEO DEBT RECOVERY LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
SEVERN TRENT FINANCING AND INVESTMENTS LIMITED | Director | 2007-10-26 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
SEVERN TRENT FINANCE LIMITED | Director | 2007-08-17 | CURRENT | 2007-06-27 | Active | |
SEVERN TRENT SERVICES INTERNATIONAL LIMITED | Director | 2007-04-25 | CURRENT | 1989-05-22 | Active | |
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2007-04-25 | CURRENT | 1995-11-13 | Active | |
AZTEC ENVIRONMENTAL CONTROL LIMITED | Director | 2007-04-01 | CURRENT | 1978-04-04 | Dissolved 2015-09-01 | |
TETRA EUROPE LIMITED | Director | 2007-04-01 | CURRENT | 1991-09-24 | Dissolved 2016-03-29 | |
SEVERN TRENT OVERSEAS HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 1989-12-27 | Active | |
GUNTHORPE FIELDS LIMITED | Director | 2007-04-01 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
PROCIS SOFTWARE LIMITED | Director | 2007-04-01 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SEVERN TRENT ENTERPRISES LIMITED | Director | 2007-04-01 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
SEVERN TRENT SYSTEMS LIMITED | Director | 2007-04-01 | CURRENT | 1989-06-13 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES PURIFICATION LIMITED | Director | 2007-04-01 | CURRENT | 1989-08-01 | Active - Proposal to Strike off | |
SEVERN TRENT HOME SERVICES LIMITED | Director | 2007-04-01 | CURRENT | 1991-07-05 | Active - Proposal to Strike off | |
SEVERN TRENT POWER GENERATION LIMITED | Director | 2007-04-01 | CURRENT | 1991-10-03 | Active - Proposal to Strike off | |
SEVERN TRENT UTILITIES FINANCE PLC. | Director | 2007-04-01 | CURRENT | 1994-03-25 | Active | |
SEVERN TRENT RESERVOIRS LIMITED | Director | 2007-04-01 | CURRENT | 1995-10-18 | Active | |
UKTALKS LIMITED | Director | 2007-04-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
SEVERN TRENT (W&S) LIMITED | Director | 2007-04-01 | CURRENT | 2000-05-16 | Active | |
SEVERN TRENT UTILITY SERVICES LIMITED | Director | 2007-04-01 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 2002-03-15 | Active | |
SEVERN TRENT CORPORATE HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
SEVERN TRENT GREEN POWER LIMITED | Director | 2007-04-01 | CURRENT | 2002-08-01 | Active | |
SEVERN TRENT FINANCE HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 2007-01-08 | Active | |
EAST WORCESTER WATER LIMITED | Director | 2007-04-01 | CURRENT | 1992-11-03 | Active | |
BIOGAS GENERATION LIMITED | Director | 2007-04-01 | CURRENT | 1991-03-26 | Active | |
CITY ANALYTICAL SERVICES LTD | Director | 2007-04-01 | CURRENT | 1986-08-28 | Active - Proposal to Strike off | |
CHARLES HASWELL AND PARTNERS LIMITED | Director | 2007-04-01 | CURRENT | 1989-08-24 | Active - Proposal to Strike off | |
ST DELTA LIMITED | Director | 2007-04-01 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
SEVERN TRENT HOLDINGS LIMITED | Director | 2006-03-30 | CURRENT | 2005-12-16 | Active | |
SEVERN TRENT SERVICES FINANCE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
SEVERN TRENT US FUNDING MANAGEMENT LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS HANNAH WOODALL-PAGAN | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
AP01 | DIRECTOR APPOINTED MS HANNAH WOODALL-PAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY JACKSON | |
AP01 | DIRECTOR APPOINTED MR ADAM PETER STEPHENS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Gemma Eagle as company secretary on 2019-02-22 | |
TM02 | Termination of appointment of Aline Anne Campbell on 2019-02-22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DOVEY | |
PSC02 | Notification of Severn Trent Services Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 216 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 216 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON | |
AP03 | Appointment of Aline Anne Campbell as company secretary on 2014-09-04 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 216 | |
AR01 | 16/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES DOVEY | |
AR01 | 16/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GRAZIANO | |
AP01 | DIRECTOR APPOINTED MS BRONAGH KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR GERARD PETER TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR | |
AR01 | 16/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | |
AP03 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU | |
AR01 | 16/08/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FRANK GRAZIANO / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007 | |
AP03 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175(5) QUOTED' 25/09/2008 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED AND COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oadby Wigston Borough Council | |
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Nottinghamshire County Council | |
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Oadby Wigston Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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