Long Rock
Penzance
Cornwall
TR20 8HX
Secretary Name | Carol Farrell |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Director Name | Peter Blair |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2002(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2004) |
Role | Company Director |
Correspondence Address | 13 Comber Road Newtownards BT23 4QS Northern Ireland |
Director Name | Mr Charles Robert Woods |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2002(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2004) |
Role | Manager |
Country of Residence | Northern Ireland |
Correspondence Address | 4 Breagh Lane Gilford Lane Portadown BT63 5LU Northern Ireland |
Director Name | Mrs Kathy Roche |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 November 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Unit N, Questmap Business Park Ponion Way Long Rock Industrial Estate Penzance Cornwall TR20 8AS |
Secretary Name | Mr Howard Roche |
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Status | Resigned |
Appointed | 01 October 2009(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 December 2010) |
Role | Company Director |
Correspondence Address | Unit N, Questmap Business Park Ponion Way Long Rock Industrial Estate Penzance Cornwall TR20 8AS |
Director Name | Ms Sally Ranger |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(10 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 July 2015) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Units 15b/C Long Rock Industrial Estate Long Rock Penzance Cornwall TR20 8HX |
Director Name | Mr Micheal John Jackson |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2010(10 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 October 2013) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Units 15b/C Long Rock Industrial Estate Long Rock Penzance Cornwall TR20 8HX |
Director Name | Businesslegal Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Secretary Name | The Burnden Group Plc (Corporation) |
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Status | Resigned |
Appointed | 07 February 2002(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2004) |
Correspondence Address | Burnden Works Burnden Road Bolton Lancashire BL3 2BR |
Secretary Name | Helix Agencies (Corporation) |
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Status | Resigned |
Appointed | 01 August 2004(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 October 2009) |
Correspondence Address | 1 Steeple View Manor Road Huddersfield HD7 4QJ |
Secretary Name | Helix Agencies (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 2010(10 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 March 2011) |
Correspondence Address | 1 Steeple View Golcar Huddersfield HD7 4QJ |
Secretary Name | Helix Agencies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2011(10 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 26 September 2022) |
Correspondence Address | The Office 1 Steeple View Golcar Huddersfield HD7 4QJ |
Website | directconservatories4u.co.uk |
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Telephone | 0845 0586001 |
Telephone region | Unknown |
Registered Address | Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
73 at £1 | Gary Fielding 73.00% Ordinary A |
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25 at £1 | Michael Jackson 25.00% Ordinary B |
2 at £1 | G.j. Fielding 2.00% Ordinary |
Year | 2014 |
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Net Worth | -£62,237 |
Cash | £178,578 |
Current Liabilities | £226,386 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
18 January 2021 | Confirmation statement made on 15 November 2020 with updates (5 pages) |
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23 December 2020 | Change of details for Mr Michael John Jackson as a person with significant control on 25 September 2020 (5 pages) |
23 November 2020 | Appointment of Mr Steven Taylor as a director on 25 September 2020 (2 pages) |
18 November 2020 | Change of share class name or designation (2 pages) |
18 November 2020 | Particulars of variation of rights attached to shares (2 pages) |
9 November 2020 | Memorandum and Articles of Association (28 pages) |
9 November 2020 | Resolutions
|
10 July 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
2 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
31 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
16 February 2018 | Amended total exemption small company accounts made up to 30 November 2016 (4 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
9 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
15 July 2015 | Termination of appointment of Sally Ranger as a director on 15 July 2015 (1 page) |
15 July 2015 | Termination of appointment of Sally Ranger as a director on 15 July 2015 (1 page) |
24 November 2014 | Register inspection address has been changed from C/O Helix Agencies Media Centre Northumberland Street Huddersfield West Yorkshire HD7 4QJ United Kingdom to Po Box the Office 1 Steeple View Golcar Huddersfield HD7 4QJ (1 page) |
24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Secretary's details changed for Helix Agencies Limited on 1 November 2014 (1 page) |
24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Secretary's details changed for Helix Agencies Limited on 1 November 2014 (1 page) |
24 November 2014 | Secretary's details changed for Helix Agencies Limited on 1 November 2014 (1 page) |
24 November 2014 | Register inspection address has been changed from C/O Helix Agencies Media Centre Northumberland Street Huddersfield West Yorkshire HD7 4QJ United Kingdom to Po Box the Office 1 Steeple View Golcar Huddersfield HD7 4QJ (1 page) |
11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
3 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
6 December 2013 | Statement of capital following an allotment of shares on 27 August 2013
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6 December 2013 | Statement of capital following an allotment of shares on 27 August 2013
|
21 October 2013 | Termination of appointment of Micheal John Jackson as a director (1 page) |
21 October 2013 | Termination of appointment of Micheal John Jackson as a director (1 page) |
22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Registered office address changed from Unit N, Questmap Business Park Ponion Way Long Rock Industrial Estate Penzance Cornwall TR20 8AS England on 17 October 2012 (1 page) |
17 October 2012 | Registered office address changed from Unit N, Questmap Business Park Ponion Way Long Rock Industrial Estate Penzance Cornwall TR20 8AS England on 17 October 2012 (1 page) |
28 March 2012 | Amended accounts made up to 30 November 2011 (4 pages) |
28 March 2012 | Amended accounts made up to 30 November 2011 (4 pages) |
11 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Register inspection address has been changed from C/O Helix Agencies 1 Steeple View Golcar Huddersfield HD7 4QJ United Kingdom (1 page) |
11 January 2012 | Termination of appointment of Kathy Roche as a director (1 page) |
11 January 2012 | Register inspection address has been changed from C/O Helix Agencies 1 Steeple View Golcar Huddersfield HD7 4QJ United Kingdom (1 page) |
11 January 2012 | Termination of appointment of Kathy Roche as a director (1 page) |
11 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
22 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
17 November 2011 | Secretary's details changed for Pro-Surve Limited on 1 November 2011 (2 pages) |
17 November 2011 | Secretary's details changed for Pro-Surve Limited on 1 November 2011 (2 pages) |
17 November 2011 | Secretary's details changed for Pro-Surve Limited on 1 November 2011 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
6 April 2011 | Appointment of Pro-Surve Limited as a secretary (2 pages) |
6 April 2011 | Appointment of Pro-Surve Limited as a secretary (2 pages) |
6 April 2011 | Termination of appointment of Helix Agencies as a secretary (1 page) |
6 April 2011 | Termination of appointment of Helix Agencies as a secretary (1 page) |
3 February 2011 | Register inspection address has been changed (1 page) |
3 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Register inspection address has been changed (1 page) |
3 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Register(s) moved to registered inspection location (1 page) |
3 February 2011 | Register(s) moved to registered inspection location (1 page) |
16 December 2010 | Appointment of Ms Sally Ranger as a director (2 pages) |
16 December 2010 | Appointment of Ms Sally Ranger as a director (2 pages) |
9 December 2010 | Appointment of Helix Agencies as a secretary (2 pages) |
9 December 2010 | Appointment of Mr Micheal John Jackson as a director (2 pages) |
9 December 2010 | Director's details changed for Kathy Roche on 8 December 2010 (2 pages) |
9 December 2010 | Termination of appointment of Howard Roche as a secretary (1 page) |
9 December 2010 | Director's details changed for Kathy Roche on 8 December 2010 (2 pages) |
9 December 2010 | Appointment of Mr Micheal John Jackson as a director (2 pages) |
9 December 2010 | Appointment of Mr Micheal John Jackson as a director (2 pages) |
9 December 2010 | Appointment of Mr Micheal John Jackson as a director (2 pages) |
9 December 2010 | Termination of appointment of Howard Roche as a secretary (1 page) |
9 December 2010 | Director's details changed for Kathy Roche on 8 December 2010 (2 pages) |
9 December 2010 | Appointment of Helix Agencies as a secretary (2 pages) |
13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
11 May 2010 | Director's details changed for Kathy Roche on 1 October 2009 (1 page) |
11 May 2010 | Director's details changed for Kathy Roche on 1 October 2009 (1 page) |
11 May 2010 | Director's details changed for Kathy Roche on 1 October 2009 (1 page) |
1 April 2010 | Registered office address changed from One Steeple View Manor Road Huddersfield West Yorkshire HD7 4QJ on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from One Steeple View Manor Road Huddersfield West Yorkshire HD7 4QJ on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from One Steeple View Manor Road Huddersfield West Yorkshire HD7 4QJ on 1 April 2010 (1 page) |
16 March 2010 | Change of name notice (1 page) |
16 March 2010 | Appointment of Mr Howard Roche as a secretary (1 page) |
16 March 2010 | Company name changed K2 (ireland) LIMITED\certificate issued on 16/03/10
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16 March 2010 | Change of name notice (1 page) |
16 March 2010 | Company name changed K2 (ireland) LIMITED\certificate issued on 16/03/10
|
16 March 2010 | Appointment of Mr Howard Roche as a secretary (1 page) |
11 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Termination of appointment of Helix Agencies as a secretary (1 page) |
11 December 2009 | Termination of appointment of Helix Agencies as a secretary (1 page) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
23 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
23 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
26 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
21 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
21 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
20 November 2006 | Secretary's particulars changed (1 page) |
20 November 2006 | Secretary's particulars changed (1 page) |
20 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
20 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
20 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
15 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
15 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
15 December 2005 | Director's particulars changed (1 page) |
15 December 2005 | Director's particulars changed (1 page) |
20 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
20 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
3 June 2005 | Registered office changed on 03/06/05 from: 8 leatham royd manchester road huddersfield HD7 6HA (1 page) |
3 June 2005 | Registered office changed on 03/06/05 from: 8 leatham royd manchester road huddersfield HD7 6HA (1 page) |
16 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
16 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
10 September 2004 | Registered office changed on 10/09/04 from: burnden works burnden road bolton lancashire BL3 2RB (1 page) |
10 September 2004 | Director resigned (1 page) |
10 September 2004 | Secretary resigned (1 page) |
10 September 2004 | Secretary resigned (1 page) |
10 September 2004 | New secretary appointed (2 pages) |
10 September 2004 | New secretary appointed (2 pages) |
10 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
10 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
10 September 2004 | Director resigned (1 page) |
10 September 2004 | Director resigned (1 page) |
10 September 2004 | Registered office changed on 10/09/04 from: burnden works burnden road bolton lancashire BL3 2RB (1 page) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | Director resigned (1 page) |
6 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
6 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
4 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
4 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
12 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
12 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
18 March 2002 | Return made up to 15/11/01; full list of members (6 pages) |
18 March 2002 | Return made up to 15/11/01; full list of members (6 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
1 March 2002 | New director appointed (1 page) |
1 March 2002 | New secretary appointed (1 page) |
1 March 2002 | New director appointed (1 page) |
1 March 2002 | New secretary appointed (1 page) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Secretary resigned (1 page) |
15 November 2000 | Incorporation (14 pages) |
15 November 2000 | Incorporation (14 pages) |