Company Information for SANDERSON WEATHERALL GROUP LIMITED
6TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SANDERSON WEATHERALL GROUP LIMITED | ||
Legal Registered Office | ||
6TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | ||
Previous Names | ||
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Company Number | 04870380 | |
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Company ID Number | 04870380 | |
Date formed | 2003-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 12:53:43 |
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Officer | Role | Date Appointed |
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MARTIN WALKER ARCHER |
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MARTIN WALKER ARCHER |
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NEIL CHARLES WILLIAM BESTWICK |
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ADAM LEE BURKINSHAW |
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MATTHEW BENEDICT CLARKE |
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DAVID DOWNING |
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RICHARD WILLIAM DUNN |
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ANDREW WARWICK ELLIS |
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RICHARD MCINTOSH FARR |
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PETER NICHOLAS FOWLES |
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MICHAEL DANIEL WORSLEY HARDY |
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SIMON PETER HEATHER |
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CHRISTIAN ROBERT HUMPHREYS |
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THOMAS ANTHONY KELLY |
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PHILIP BERNARD KENNY |
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MATTHEW JOHN LAWRENCE |
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KEVIN MICHAEL MCGORIE |
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ELIZABETH TANYA MCLOUGHLIN |
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MATTHEW MIDWINTER |
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PAUL WILLIAM MOODY |
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DAVID NEILSON MURRAY |
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IAN ROBERT NAYLOR |
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ROBERT PATTERSON |
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GEORGE MCLEAN PENRICE |
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DAVID HAYDN RASTRICK |
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MARK SHERIDAN |
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NEIL SIMPSON |
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MARK SWIERS |
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CHRISTOPHER MORRIS TUCKER |
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IAN CHARLES VIVIAN |
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MARK WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDMUND MATTOCKS |
Company Secretary | ||
IAIN HAMISH BUTLER |
Company Secretary | ||
ARCHERS (SECRETARIAL) LIMITED |
Company Secretary | ||
ARCHERS (INCORPORATIONS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDERSON TOWNEND LIMITED | Company Secretary | 2009-02-28 | CURRENT | 1994-03-01 | Active | |
SANDERSON TOWNEND & GILBERT (RESIDENTIAL) LIMITED | Company Secretary | 2009-02-28 | CURRENT | 1994-03-10 | Active | |
WEATHERALL GREEN & SMITH NORTH LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1998-02-17 | Active | |
SANDERSON TOWNEND & GILBERT LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2001-12-07 | Active | |
WEATHERALL SANDERSON LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1997-09-22 | Active | |
WEATHERALL GREEN & SMITH PLANT & MACHINERY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-07-06 | Active | |
WEATHERALLS PLANT & MACHINERY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-07-06 | Active | |
WEATHERALL SANDERSON LIMITED | Director | 2016-04-11 | CURRENT | 1997-09-22 | Active | |
WEATHERALLS PLANT & MACHINERY LIMITED | Director | 2016-01-18 | CURRENT | 1998-07-06 | Active | |
PNF SURVEYORS LIMITED | Director | 2015-11-30 | CURRENT | 2009-11-12 | Active | |
HUNTER COWIE LIMITED | Director | 2014-05-23 | CURRENT | 2008-03-07 | Dissolved 2016-12-06 | |
WEATHERALL GREEN & SMITH PLANT & MACHINERY LIMITED | Director | 2010-04-30 | CURRENT | 1998-07-06 | Active | |
WEATHERALL GREEN & SMITH NORTH LIMITED | Director | 2010-03-25 | CURRENT | 1998-02-17 | Active | |
DIXON RANKIN LIMITED | Director | 2009-10-16 | CURRENT | 1991-04-25 | Active | |
SANDERSON TOWNEND & GILBERT LIMITED | Director | 2009-10-16 | CURRENT | 2001-12-07 | Active | |
SANDERSON TOWNEND LIMITED | Director | 2009-02-28 | CURRENT | 1994-03-01 | Active | |
SANDERSON TOWNEND & GILBERT (RESIDENTIAL) LIMITED | Director | 2009-02-28 | CURRENT | 1994-03-10 | Active | |
SANDERSON WEATHERALL MANAGEMENT LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-08 | Active | |
GALASHIELS DEVELOPMENTS (YORK) LIMITED | Director | 2013-01-07 | CURRENT | 2012-10-08 | Liquidation | |
SANDERSON TOWNEND & GILBERT LIMITED | Director | 2002-03-04 | CURRENT | 2001-12-07 | Active | |
CARTERBROOK INVESTMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
PNF SURVEYORS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
PORTESHAM ESTATES LIMITED | Director | 2004-06-01 | CURRENT | 1994-11-07 | Active | |
SANDERSON TOWNEND & GILBERT LIMITED | Director | 2002-03-04 | CURRENT | 2001-12-07 | Active | |
HILTON GRANGE MANAGEMENT COMPANY LIMITED | Director | 2013-11-12 | CURRENT | 1998-05-15 | Active | |
DIXON RANKIN LIMITED | Director | 2011-04-30 | CURRENT | 1991-04-25 | Active | |
SEPTEMBER HOMES LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR PETER JOHN CAMBRAY LOVEDAY | ||
DIRECTOR APPOINTED MR TIMOTHY LINTHORN SIMMONS | ||
Resolutions passed:<ul><li>Resolution 19/03/2024</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LINTHORN SIMMONS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN CAMBRAY LOVEDAY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MAZIN | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF PHILIP BERNARD KENNY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD KENNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
CH01 | Director's details changed for Ian Charles Vivian on 2021-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCLEAN PENRICE | |
PSC07 | CESSATION OF GEORGE MCLEAN PENRICE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Paul William Moody as a person with significant control on 2021-04-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF MARTIN WALKER ARCHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Martin Walker Archer on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER ARCHER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN SUTCLIFFE | |
AP03 | Appointment of Christopher John Sutcliffe as company secretary on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SKINNER | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY COHEN | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD JENNINGS | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-12 GBP 688,728.00 | |
CAP-SS | Solvency Statement dated 31/01/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTERSON | |
PSC07 | CESSATION OF THOMAS ANTHONY KELLY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RP04TM01 | Second filing for the termination of Mr Mark Swires | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlMr Mark Swiers | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED IAN JAMES BELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS FOWLES | |
PSC07 | CESSATION OF PETER NICHOLAS FOWLES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
PSC07 | CESSATION OF MARK SWIERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS TUCKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CHARLES WILLIAM BESTWICK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH TANYA MCLOUGHLIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BENEDICT CLARKE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL MCGORIE | |
AP01 | DIRECTOR APPOINTED NEIL CHARLES WILLIAM BESTWICK | |
AP01 | DIRECTOR APPOINTED ELIZABETH TANYA MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MATTHEW BENEDICT CLARKE | |
AP01 | DIRECTOR APPOINTED KEVIN MICHAEL MCGORIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROY TUBMAN | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK SWIERS / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DAVID DOWNING / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NEIL SIMPSON / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK WESTON / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ROBERT PATTERSON / 12/02/2018 | |
CH01 | Director's details changed for Mr Neil Simpson on 2018-02-12 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MATTHEW MIDWINTER / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK SWIERS / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DAVID DOWNING / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NEIL SIMPSON / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK WESTON / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ROBERT PATTERSON / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DAVID HAYDN RASTRICK / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / GEORGE MCLEAN PENRICE / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY KELLY / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WARWICK ELLIS / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ADAM LEE BURKINSHAW / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE BURKINSHAW / 12/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 25 WELLINGTON STREET LEEDS LS1 4WG | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY KELLY / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MIDWINTER / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER HEATHER / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WORSLEY HARDY / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WORSLEY HARDY / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / RICHARD WILLIAM DUNN / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WALKER ARCHER / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SWIERS / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / PHILIP BERNARD KENNY / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTON / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM DUNN / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY TUBMAN / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD KENNY / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HEATHER / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYDN RASTRICK / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEILSON MURRAY / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / IAN ROBERT NAYLOR / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID NEILSON MURRAY / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCINTOSH FARR / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARWICK ELLIS / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWNING / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLEAN PENRICE / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATTERSON / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT NAYLOR / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN LAWRENCE / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LAWRENCE / 12/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / RICHARD MCINTOSH FARR / 12/02/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WALKER ARCHER / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WALKER ARCHER / 12/02/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 688728 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 688728 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
PSC07 | CESSATION OF ROBERT GRAHAM ALLAN BROWN AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHERIDAN | |
AP01 | DIRECTOR APPOINTED MARK SHERIDAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES VIVIAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN LAWRENCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM MOODY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ROBERT HUMPHREYS | |
PSC07 | CESSATION OF WILLIAM ROY TUBMAN AS A PSC | |
PSC07 | CESSATION OF PAUL ANTHONY EDWARDS AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER DIXON AS A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY TUBMAN / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SWIERS / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYDN RASTRICK / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATTERSON / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLEAN PENRICE / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT NAYLOR / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HEATHER / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCINTOSH FARR / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARWICK ELLIS / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DIXON / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM ALLAN BROWN / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WALKER ARCHER / 22/08/2017 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN LAWRENCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD KENNY / 08/06/2017 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT HUMPHREYS | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM MOODY | |
AP01 | DIRECTOR APPOINTED IAN CHARLES VIVIAN | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
AP01 | DIRECTOR APPOINTED ADAM LEE BURKINSHAW | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 681178 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY EDWARDS / 16/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WORSLEY HARDY / 16/08/2016 | |
AP01 | DIRECTOR APPOINTED DAVID DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLE | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS FOWLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 681178 | |
AR01 | 19/08/15 FULL LIST | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 681178 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 681178.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM DUNN | |
AP01 | DIRECTOR APPOINTED MATTHEW MIDWINTER | |
AP01 | DIRECTOR APPOINTED DAVID NEILSON MURRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRY NOBLE / 02/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 674374 | |
AR01 | 19/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 25/06/14 STATEMENT OF CAPITAL GBP 674374 | |
SH06 | 25/06/14 STATEMENT OF CAPITAL GBP 705474 | |
MISC | AMENDING DOB FOR WILLIAM ROY TUBMAN | |
MISC | AMENDING DOB FOR RICHARD MCINTOSH PARR | |
MISC | AMENDING DOB FOR SIMON PETER HEATHER | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 08/05/14 STATEMENT OF CAPITAL GBP 1037493 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 01/05/14 STATEMENT OF CAPITAL GBP 1039001 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAGWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CATTERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
AR01 | 19/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY EDWARDS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MORRIS TUCKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WORSLEY HARDY / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WORSLEY HARDY / 11/10/2012 | |
AR01 | 19/08/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD KENNY / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY KELLY / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTON / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMPSON / 16/04/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/03/12 | |
SH19 | 23/03/12 STATEMENT OF CAPITAL GBP 1071005 | |
RES13 | SHARE PREMIUM REUDCED TO NIL AND CAPITAL RED RESERVE REDUCED TO NIL 16/03/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
New director appointed |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lancashire County Council | |
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Lancashire County Council | |
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Hartlepool Borough Council | |
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Hartlepool Borough Council | |
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Middlesbrough Borough Council | |
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Middlesbrough Borough Council | |
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Hartlepool Borough Council | |
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Mid Sussex District Council | |
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Middlesbrough Borough Council | |
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Newcastle upon Tyne City Council | |
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Middlesbrough Borough Council | |
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North Tyneside Council | |
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Guildford 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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