| Company Name | Third Eye Resolutions Limited |
|---|---|
| Director | Richard Oppenheimer |
| Company Status | Active |
| Company Number | 05289042 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
| Previous Name | The Kiln Company UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Oppenheimer |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westlands Stone Road Hill Chorlton Newcastle Staffordshire ST5 5DR |
| Secretary Name | Lynne Clewlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Showan Avenue Maybank Newcastle Staffordshire ST5 0NT |
| Director Name | Patricia Ann McKenzie |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(1 year after company formation) |
| Appointment Duration | 11 months (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | Selby House 19 Marsh Avenue Wolstanton Newcastle Under Lyme Staffordshire ST5 8BB |
| Secretary Name | Patricia Ann McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(1 year after company formation) |
| Appointment Duration | 11 months (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | Selby House 19 Marsh Avenue Wolstanton Newcastle Under Lyme Staffordshire ST5 8BB |
| Secretary Name | Miss Judith Oppenheimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 July 2009) |
| Role | Secretary |
| Correspondence Address | Westlands Stone Road, Hill Chorlton Newcastle-Under-Lyme Staffordshire ST5 5DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.appraisal360.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01782 681214 |
| Telephone region | Stoke-on-Trent |
Location
| Registered Address | C/O Minshall & Co Unit 6, Beechwood Close Stapeley Nantwich Cheshire CW5 7FY |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Stapeley |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £239,798 |
| Cash | £232,303 |
| Current Liabilities | £33,428 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 30 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 17 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 1 December 2021 | Registered office address changed from Unit 6 C/O Minshall & Co Unit 6, Beechwood Close Stapeley, Nantwich Cheshire CW5 7FY England to C/O Minshall & Co Unit 6, Beechwood Close Stapeley Nantwich Cheshire CW5 7FY on 1 December 2021 (1 page) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 8 June 2021 | Registered office address changed from C/O Minshall & Co Bridge House London Road Nantwich Cheshire CW5 7JX England to Unit 6 C/O Minshall & Co Unit 6, Beechwood Close Stapeley, Nantwich Cheshire CW5 7FY on 8 June 2021 (1 page) |
| 15 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 21 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 17 December 2018 | Amended total exemption full accounts made up to 30 November 2017 (6 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 July 2017 | Registered office address changed from C/O Professional Accountancy Bridge House London Road Howbeck Nantwich Cheshire CW5 7JX England to C/O Minshall & Co Bridge House London Road Nantwich Cheshire CW5 7JX on 12 July 2017 (1 page) |
| 12 July 2017 | Registered office address changed from C/O Professional Accountancy Bridge House London Road Howbeck Nantwich Cheshire CW5 7JX England to C/O Minshall & Co Bridge House London Road Nantwich Cheshire CW5 7JX on 12 July 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 April 2016 | Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP to C/O Professional Accountancy Bridge House London Road Howbeck Nantwich Cheshire CW5 7JX on 4 April 2016 (1 page) |
| 4 April 2016 | Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP to C/O Professional Accountancy Bridge House London Road Howbeck Nantwich Cheshire CW5 7JX on 4 April 2016 (1 page) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 23 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 December 2011 | Director's details changed for Mr Richard Oppenheimer on 30 November 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Director's details changed for Mr Richard Oppenheimer on 30 November 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 21 December 2011 (1 page) |
| 20 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 15 December 2010 | Registered office address changed from C/O C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 15 December 2010 (1 page) |
| 15 December 2010 | Director's details changed for Mr Richard Oppenheimer on 30 November 2010 (3 pages) |
| 15 December 2010 | Registered office address changed from C/O C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP United Kingdom on 15 December 2010 (1 page) |
| 15 December 2010 | Director's details changed for Mr Richard Oppenheimer on 30 November 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 January 2010 | Registered office address changed from C/O C/O Professional Accountancy 11 Marsh Street South Hanley Stoke on Trent Staffordshire ST1 1JA United Kingdom on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from C/O C/O Professional Accountancy 11 Marsh Street South Hanley Stoke on Trent Staffordshire ST1 1JA United Kingdom on 11 January 2010 (1 page) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Mr Richard Oppenheimer on 30 November 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from C/O Professional Accountancy 11 Marsh Street South Hanley Stoke on Trent Staffordshire ST1 1JA Uk on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Mr Richard Oppenheimer on 30 November 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from C/O Professional Accountancy 11 Marsh Street South Hanley Stoke on Trent Staffordshire ST1 1JA Uk on 22 December 2009 (1 page) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 August 2009 | Appointment terminated secretary judith oppenheimer (1 page) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 August 2009 | Appointment terminated secretary judith oppenheimer (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from c/o professional accountancy 11 marsh street south hanley stoke on trent staffordshire ST1 1JA (1 page) |
| 20 January 2009 | Director's change of particulars / richard oppenheimer / 01/11/2008 (2 pages) |
| 20 January 2009 | Director's change of particulars / richard oppenheimer / 01/11/2008 (2 pages) |
| 20 January 2009 | Secretary's change of particulars / judith oppenheimer / 01/11/2008 (2 pages) |
| 20 January 2009 | Secretary's change of particulars / judith oppenheimer / 01/11/2008 (2 pages) |
| 20 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from c/o professional accountancy 11 marsh street south hanley stoke on trent staffordshire ST1 1JA (1 page) |
| 20 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JD (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JD (1 page) |
| 12 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 13 November 2007 | Secretary's particulars changed (1 page) |
| 13 November 2007 | Secretary's particulars changed (1 page) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | New secretary appointed (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 20 December 2006 | New secretary appointed (1 page) |
| 20 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 4 January 2006 | Company name changed the kiln company uk LIMITED\certificate issued on 04/01/06 (2 pages) |
| 4 January 2006 | Company name changed the kiln company uk LIMITED\certificate issued on 04/01/06 (2 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New secretary appointed (1 page) |
| 21 December 2005 | New director appointed (1 page) |
| 21 December 2005 | New secretary appointed (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New director appointed (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: c/o professional accountancy 36 hope street hanley, stoke on trent staffordshire ST1 5BS (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: c/o professional accountancy 36 hope street hanley, stoke on trent staffordshire ST1 5BS (1 page) |
| 16 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 9 February 2005 | Registered office changed on 09/02/05 from: 36 hope street, hanley stoke on trent staffordshire ST1 5BS (1 page) |
| 9 February 2005 | Registered office changed on 09/02/05 from: 36 hope street, hanley stoke on trent staffordshire ST1 5BS (1 page) |
| 17 December 2004 | Ad 17/11/04--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | Ad 17/11/04--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Incorporation (16 pages) |
| 17 November 2004 | Incorporation (16 pages) |