Turnstone Business Park
Widnes
Cheshire
WA8 0WN
Director Name | Mr Matthew Brunger |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2017(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Martial Arts Instructor |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Ms Mary Teresa Humphries |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(8 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Mr Christopher Michael Davies |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(12 years, 5 months after company formation) |
Appointment Duration | 1 year |
Role | Telecommunications |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Mr Mark Robert Maynard |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(12 years, 5 months after company formation) |
Appointment Duration | 1 year |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Mr Thomas Cruxton |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2023(12 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Ms Joanne Kennedy-Reardon |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2023(12 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Mr Kenneth James Walton |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Mr Michael Edward Prewett |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Mr Trevor Nicholls |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Lee Andrew Heyes |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Kevin Beddows |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Mr Derek Charles Campbell |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 130 Barrows Green Lane Widnes Cheshire WA8 3JJ |
Director Name | Roy David Oldham |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Amherst Road Kenilworth Warwickshire CV8 1AG |
Director Name | Bhupinder Singh Sahota |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Lower Street Desborough Northamptonshire NN14 2NP |
Director Name | Carl Stuart Reader |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swatton Barn Badbury Swindon Wiltshire SN4 0EU |
Director Name | Mr Carl Stuart Reader |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2011(2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swatton Barn Badbury Swindon Wiltshire SN4 0EU |
Director Name | Ronald Sergiew |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 10 months (resigned 13 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Mr Simon Philip Kirkland |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(6 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 29 September 2021) |
Role | Sport Consultant |
Country of Residence | England |
Correspondence Address | 19 Bishops Meadow Sutton Coldfield B75 5PQ |
Director Name | Miss Lyn Talbott |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2023(12 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 27 September 2023) |
Role | Vet |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Director Name | Mr Thomas Cruxton |
---|---|
Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2023(12 years, 9 months after company formation) |
Appointment Duration | 2 days (resigned 03 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
Website | britishtaekwondocouncil.co.uk |
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Telephone | 0151 4249466 |
Telephone region | Liverpool |
Registered Address | 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Riverside |
Built Up Area | Widnes |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £492,594 |
Gross Profit | £478,640 |
Net Worth | £353,631 |
Cash | £300,459 |
Current Liabilities | £19,402 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
18 December 2023 | Termination of appointment of Ronald Sergiew as a director on 13 December 2023 (1 page) |
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18 December 2023 | Termination of appointment of Michael Edward Prewett as a director on 13 December 2023 (1 page) |
18 December 2023 | Termination of appointment of Lee Andrew Heyes as a director on 13 December 2023 (1 page) |
18 December 2023 | Termination of appointment of Kenneth James Walton as a director on 13 December 2023 (1 page) |
18 December 2023 | Termination of appointment of Trevor Nicholls as a director on 13 December 2023 (1 page) |
18 December 2023 | Termination of appointment of Kevin Beddows as a director on 13 December 2023 (1 page) |
6 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
10 October 2023 | Resolutions
|
10 October 2023 | Memorandum and Articles of Association (38 pages) |
3 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
28 September 2023 | Termination of appointment of Lyn Talbott as a director on 27 September 2023 (1 page) |
4 August 2023 | Director's details changed for Mr Michael Edward Prewett on 4 August 2023 (2 pages) |
4 August 2023 | Director's details changed for Mr Kenneth James Walton on 4 August 2023 (2 pages) |
4 August 2023 | Director's details changed for Mr Mark Robert Maynard on 4 August 2023 (2 pages) |
4 August 2023 | Director's details changed for Ronald Sergiew on 4 August 2023 (2 pages) |
4 August 2023 | Director's details changed for Mr Trevor Nicholls on 4 August 2023 (2 pages) |
4 August 2023 | Director's details changed for Mr David Keith Oliver on 4 August 2023 (2 pages) |
4 August 2023 | Director's details changed for Miss Lyn Talbott on 4 August 2023 (2 pages) |
3 August 2023 | Appointment of Mr Thomas Cruxton as a director on 1 July 2023 (2 pages) |
3 August 2023 | Director's details changed for Mr Matthew Brunger on 3 August 2023 (2 pages) |
3 August 2023 | Director's details changed for Kevin Beddows on 3 August 2023 (2 pages) |
3 August 2023 | Director's details changed for Lee Andrew Heyes on 3 August 2023 (2 pages) |
3 August 2023 | Termination of appointment of Thomas Cruxton as a director on 3 August 2023 (1 page) |
3 August 2023 | Director's details changed for Mr Christopher Michael Davies on 3 August 2023 (2 pages) |
3 August 2023 | Appointment of Ms Joanne Kennedy-Reardon as a director on 1 July 2023 (2 pages) |
3 August 2023 | Director's details changed for Ms Mary Teresa Humphries on 3 August 2023 (2 pages) |
3 August 2023 | Director's details changed for Lee Andrew Heyes on 3 August 2023 (2 pages) |
3 August 2023 | Director's details changed for Kevin Beddows on 3 August 2023 (2 pages) |
3 August 2023 | Appointment of Mr Thomas Cruxton as a director on 1 August 2023 (2 pages) |
17 April 2023 | Appointment of Mr Christopher Michael Davies as a director on 1 April 2023 (2 pages) |
17 April 2023 | Appointment of Miss Lyn Talbott as a director on 1 April 2023 (2 pages) |
17 April 2023 | Appointment of Mr Mark Robert Maynard as a director on 1 April 2023 (2 pages) |
7 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
8 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
8 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
14 October 2021 | Termination of appointment of Simon Philip Kirkland as a director on 29 September 2021 (1 page) |
11 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
23 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
1 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
22 November 2019 | Appointment of Ms Mary Teresa Humphries as a director on 1 April 2019 (2 pages) |
7 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
9 September 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
22 October 2018 | Accounts for a small company made up to 31 March 2018 (14 pages) |
28 September 2018 | Termination of appointment of Derek Charles Campbell as a director on 27 September 2018 (1 page) |
4 December 2017 | Appointment of Mr Simon Philip Kirkland as a director on 6 September 2017 (2 pages) |
4 December 2017 | Termination of appointment of Roy David Oldham as a director on 6 September 2017 (1 page) |
4 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
4 December 2017 | Appointment of Mr Simon Philip Kirkland as a director on 6 September 2017 (2 pages) |
4 December 2017 | Appointment of Mr David Keith Oliver as a director on 6 September 2017 (2 pages) |
4 December 2017 | Appointment of Mr David Keith Oliver as a director on 6 September 2017 (2 pages) |
4 December 2017 | Appointment of Mr Matthew Brunger as a director on 6 September 2017 (2 pages) |
4 December 2017 | Appointment of Mr Matthew Brunger as a director on 6 September 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
4 December 2017 | Termination of appointment of Roy David Oldham as a director on 6 September 2017 (1 page) |
19 September 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
19 September 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
16 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
16 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
21 September 2016 | Full accounts made up to 31 March 2016 (15 pages) |
21 September 2016 | Full accounts made up to 31 March 2016 (15 pages) |
18 November 2015 | Annual return made up to 3 November 2015 no member list (9 pages) |
18 November 2015 | Annual return made up to 3 November 2015 no member list (9 pages) |
18 November 2015 | Annual return made up to 3 November 2015 no member list (9 pages) |
14 November 2015 | Full accounts made up to 31 March 2015 (12 pages) |
14 November 2015 | Full accounts made up to 31 March 2015 (12 pages) |
11 November 2014 | Annual return made up to 3 November 2014 no member list (9 pages) |
11 November 2014 | Annual return made up to 3 November 2014 no member list (9 pages) |
11 November 2014 | Annual return made up to 3 November 2014 no member list (9 pages) |
31 October 2014 | Full accounts made up to 31 March 2014 (11 pages) |
31 October 2014 | Full accounts made up to 31 March 2014 (11 pages) |
15 April 2014 | Termination of appointment of Bhupinder Singh Sahota as a director (1 page) |
15 April 2014 | Termination of appointment of Bhupinder Singh Sahota as a director (1 page) |
4 November 2013 | Annual return made up to 3 November 2013 no member list (10 pages) |
4 November 2013 | Annual return made up to 3 November 2013 no member list (10 pages) |
4 November 2013 | Annual return made up to 3 November 2013 no member list (10 pages) |
11 October 2013 | Full accounts made up to 31 March 2013 (10 pages) |
11 October 2013 | Full accounts made up to 31 March 2013 (10 pages) |
3 January 2013 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
3 January 2013 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
14 November 2012 | Annual return made up to 3 November 2012 no member list (10 pages) |
14 November 2012 | Annual return made up to 3 November 2012 no member list (10 pages) |
14 November 2012 | Annual return made up to 3 November 2012 no member list (10 pages) |
16 July 2012 | Registered office address changed from 130 Barrows Green Lane Widnes Cheshire WA8 3JJ England on 16 July 2012 (1 page) |
16 July 2012 | Registered office address changed from 130 Barrows Green Lane Widnes Cheshire WA8 3JJ England on 16 July 2012 (1 page) |
11 July 2012 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom on 11 July 2012 (1 page) |
11 July 2012 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom on 11 July 2012 (1 page) |
9 July 2012 | Termination of appointment of Carl Reader as a director (1 page) |
9 July 2012 | Termination of appointment of Carl Reader as a director (1 page) |
21 March 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
21 March 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
1 December 2011 | Annual return made up to 3 November 2011 no member list (11 pages) |
1 December 2011 | Annual return made up to 3 November 2011 no member list (11 pages) |
1 December 2011 | Annual return made up to 3 November 2011 no member list (11 pages) |
28 June 2011 | Termination of appointment of Carl Stuart Reader as a director (1 page) |
28 June 2011 | Director's details changed for Lee Andrew Hayes on 1 June 2011 (2 pages) |
28 June 2011 | Termination of appointment of Carl Stuart Reader as a director (1 page) |
28 June 2011 | Appointment of Mr Carl Stuart Reader as a director (2 pages) |
28 June 2011 | Director's details changed for Lee Andrew Hayes on 1 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Lee Andrew Hayes on 1 June 2011 (2 pages) |
28 June 2011 | Appointment of Mr Carl Stuart Reader as a director (2 pages) |
7 February 2011 | Appointment of Ronald Sergiew as a director (2 pages) |
7 February 2011 | Appointment of Ronald Sergiew as a director (2 pages) |
3 November 2010 | Incorporation (40 pages) |
3 November 2010 | Incorporation (40 pages) |