Technoblock (UK) Limited

Company Name	Technoblock (UK) Limited
Directors	Christopher Stephen Smith and Claire Marie Cain
Company Status	Active
Company Number	03856648
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2010(10 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Directors Limited (Corporation)
Date of Birth	August 1997 (Born 26 years ago)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Colum Management Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 14 September 2010)
Correspondence Address	Suite E-2 Union Court Building Elizabeth Avenue And Shirley Street Nassau Bahamas

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Grosvenor Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

3 December 2020	Director's details changed for Mrs Claire Marie Cain on 3 December 2020 (2 pages)
23 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
22 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
14 June 2018	Withdrawal of a person with significant control statement on 14 June 2018 (2 pages)
31 October 2017	Notification of Lucio Sottili as a person with significant control on 15 October 2016 (2 pages)
31 October 2017	Notification of Lucio Sottili as a person with significant control on 15 October 2016 (2 pages)
30 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
23 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 May 2016	Micro company accounts made up to 31 October 2015 (5 pages)
26 May 2016	Micro company accounts made up to 31 October 2015 (5 pages)
30 March 2016	Micro company accounts made up to 31 October 2014 (5 pages)
30 March 2016	Micro company accounts made up to 31 October 2014 (5 pages)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (5 pages)
2 February 2016	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (5 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
13 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
13 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
4 November 2013	Secretary's details changed for Cumberland Secretaries Limited on 12 October 2012 (2 pages)
4 November 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 4 November 2013 (1 page)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (5 pages)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (5 pages)
4 November 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 4 November 2013 (1 page)
4 November 2013	Secretary's details changed for Cumberland Secretaries Limited on 12 October 2012 (2 pages)
15 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
15 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Secretary's details changed for Cumberland Secretaries Limited on 11 October 2012 (1 page)
23 November 2012	Secretary's details changed for Cumberland Secretaries Limited on 11 October 2012 (1 page)
23 November 2012	Director's details changed for Mr Christopher Stephen Smith on 11 October 2012 (2 pages)
23 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Ms Susan O'rorke on 11 October 2012 (2 pages)
23 November 2012	Director's details changed for Mr Christopher Stephen Smith on 11 October 2012 (2 pages)
23 November 2012	Director's details changed for Ms Susan O'rorke on 11 October 2012 (2 pages)
3 August 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
3 August 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
8 December 2011	Annual return made up to 11 October 2011 no member list (14 pages)
8 December 2011	Annual return made up to 11 October 2011 no member list (14 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
5 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 pages)
5 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 pages)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Appointment of Susan O'rorke as a director (2 pages)
21 September 2010	Termination of appointment of Colum Management Limited as a director (1 page)
21 September 2010	Termination of appointment of Colum Management Limited as a director (1 page)
21 September 2010	Appointment of Susan O'rorke as a director (2 pages)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
26 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
26 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
26 May 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
26 May 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
25 November 2008	Return made up to 11/10/08; full list of members (10 pages)
25 November 2008	Return made up to 11/10/08; full list of members (10 pages)
18 November 2008	Director's change of particulars / colum management LIMITED / 06/10/2008 (1 page)
18 November 2008	Director's change of particulars / colum management LIMITED / 06/10/2008 (1 page)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
30 October 2007	Return made up to 11/10/07; full list of members (5 pages)
30 October 2007	Return made up to 11/10/07; full list of members (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
26 October 2006	Return made up to 11/10/06; full list of members (5 pages)
26 October 2006	Return made up to 11/10/06; full list of members (5 pages)
26 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
26 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
16 November 2005	Return made up to 11/10/05; full list of members (5 pages)
16 November 2005	Return made up to 11/10/05; full list of members (5 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
31 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
31 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
9 March 2005	Secretary's particulars changed (1 page)
9 March 2005	Secretary's particulars changed (1 page)
26 January 2005	Registered office changed on 26/01/05 from: SUITE3, cumberland house greenside lane bradford west yorkshire BD8 9TF (1 page)
26 January 2005	Registered office changed on 26/01/05 from: SUITE3, cumberland house greenside lane bradford west yorkshire BD8 9TF (1 page)
18 November 2004	Return made up to 11/10/04; full list of members (5 pages)
18 November 2004	Return made up to 11/10/04; full list of members (5 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
22 October 2003	Return made up to 11/10/03; full list of members (5 pages)
22 October 2003	Return made up to 11/10/03; full list of members (5 pages)
19 August 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
19 August 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
6 November 2002	Return made up to 11/10/02; full list of members (5 pages)
6 November 2002	Return made up to 11/10/02; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 October 2001	Return made up to 11/10/01; full list of members (5 pages)
30 October 2001	Return made up to 11/10/01; full list of members (5 pages)
15 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
15 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
11 December 2000	Return made up to 11/10/00; full list of members (5 pages)
11 December 2000	Return made up to 11/10/00; full list of members (5 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
11 October 1999	Incorporation (9 pages)
11 October 1999	Incorporation (9 pages)

Technoblock (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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