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KNOWLE AND DORRIDGE CRICKET AND SPORTS COMPANY LIMITED

Learn more about KNOWLE AND DORRIDGE CRICKET AND SPORTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PAVILION, KNOWLE & DORRIDGE, CRICKET CLUB, STATION ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8ET

KNOWLE AND DORRIDGE CRICKET AND SPORTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00099424
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.09.05
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1940
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DIRECTOR APPOINTED MR NIGEL GEOFFREY ALLEN
Form type: AP01
Date: 2016.01.28
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DIRECTOR APPOINTED MR NICHOLAS DAVID WHITEHURST
Form type: AP01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR DEREK BIRD
Form type: TM01
Date: 2016.01.28
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PONTIFEX / 21/09/2015
Form type: CH01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN PROSSER
Form type: TM01
Date: 2015.11.18
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD NEVILLE JAMESON / 01/07/2014
Form type: CH01
Date: 2015.01.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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DIRECTOR APPOINTED MR ROBERT GRAHAM THOMPSON
Form type: AP01
Date: 2013.01.28
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DIRECTOR APPOINTED MR CHARLES EDWARD PONTIFEX
Form type: AP01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR WILFRED PRICE
Form type: TM01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR RONALD HEATH
Form type: TM01
Date: 2013.01.22
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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SAIL ADDRESS CHANGED FROM:, 59 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8DZ, UNITED KINGDOM
Form type: AD02
Date: 2013.01.10
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SECRETARY APPOINTED MR DAVID CHARLES MINETT
Form type: AP03
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR NOEL MASTERTON
Form type: TM01
Date: 2012.04.17
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APPOINTMENT TERMINATED, SECRETARY NOEL MASTERTON
Form type: TM02
Date: 2012.04.17
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.11
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTWRIGHT
Form type: TM01
Date: 2011.12.20
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DIRECTOR APPOINTED MR DAVID CHARLES MINETT
Form type: AP01
Date: 2011.12.20
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN
Form type: TM01
Date: 2010.04.12
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DIRECTOR APPOINTED DEREK IAN BIRD
Form type: AP01
Date: 2010.04.12
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMFIELD PROSSER / 18/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED BARRIE PRICE / 18/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN MASTERTON / 18/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD NEVILLE JAMESON / 18/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM HEATH / 18/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN CARTWRIGHT / 18/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEOFFREY ALLEN / 18/12/2009
Form type: CH01
Date: 2010.01.11
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
Child documents:
Document type: ANNOTATION
Date: 2008.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.07

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Company directors and board members:

DAVID CHARLES MINETT (current)
Secretary, 2012.01.23
25 DARLEY GREEN ROAD KNOWLE , SOLIHULL
B93 8PP, WEST MIDLANDS
NIGEL GEOFFREY ALLEN (current)
Director, COMPANY DIRECTOR, 2015.12.29
GRIMSHAW LODGE HAMPTON ROAD KNOWLE , SOLIHULL
B93 0NX, WEST MIDLANDS
ENGLAND
THOMAS EDWARD NEVILLE JAMESON (current)
Director, COMPANY DIRECTOR, 2007.12.27
94 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GE
ENGLAND
DAVID CHARLES MINETT (current)
Director, NONE, 2011.12.08
25 DARLEY GREEN ROAD KNOWLE , SOLIHULL
B93 8PP, WEST MIDLANDS
ENGLAND
CHARLES EDWARD PONTIFEX (current)
Director, RETIRED CHARTERED ACCOUNTANT, 2012.12.27
5 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
ENGLAND
ROBERT GRAHAM THOMPSON (current)
Director, RETIRED FCA, 2012.12.27
5 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JR, WEST MIDLANDS
ENGLAND
NICHOLAS DAVID WHITEHURST (current)
Director, COMPANY DIRECTOR, 2015.12.29
85 CHAPEL LANE LAPWORTH , SOLIHULL
B94 6EU, WEST MIDLANDS
ENGLAND
NOEL JOHN MASTERTON (resigned)
Secretary, 1992.01.10 - 2012.01.23
59 MANOR ROAD DORRIDGE , SOLIHULL
B93 8DZ, WEST MIDLANDS
ROGER GEOFFREY ALLEN (resigned)
Director, RETIRED, 2007.12.27 - 2010.03.02
59 KINGSLAND DRIVE DORRIDGE , SOLIHULL
B93 8SP, WEST MIDLANDS
DEREK IAN BIRD (resigned)
Director, RETIRED, 2010.03.02 - 2015.12.18
368 STATION ROAD DORRIDGE , SOLIHULL
B93 8ES, WEST MIDLANDS
ANTHONY BRIAN CARTWRIGHT (resigned)
Director, ADMINISTRATOR, 1992.01.10 - 2011.08.21
26 SHELFIELD CLOSE HOCKLEY HEATH , SOLIHULL
B94 6NG, WEST MIDLANDS
PETER HENRY RICHARD HAWKINS (resigned)
Director, RETIRED MANUFACTURER, 1992.01.10 - 2007.12.27
POUND COTTAGE BARSTON , SOLIHULL
B92 0JZ, WEST MIDLANDS
RONALD WILLIAM HEATH (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.01.10 - 2012.12.27
17 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LE, WEST MIDLANDS
NOEL JOHN MASTERTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.10 - 2012.01.23
59 MANOR ROAD DORRIDGE , SOLIHULL
B93 8DZ, WEST MIDLANDS
CECIL THOMAS WILLIAM PRICE (resigned)
Director, CHARTERED SURVEYOR, 1992.01.10 - 2007.12.27
WINDMILL HOUSE 66 VICARAGE ROAD , SOLIHULL
B94 6PS, WEST MIDLANDS
WILFRED BARRIE PRICE (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 2012.12.27
3 CHADWICK MANOR CHADWICK END KNOWLE , SOLIHULL
B93 0AT, WEST MIDLANDS
ALAN ARMFIELD PROSSER (resigned)
Director, RETAILER, 1992.01.10 - 2015.03.05
YEWTREE FARM ARBOURTREE LANE CHADWICK END , KNOWLE
B93 0BA, WARWICKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,850 £ 1,850
Tangible Fixed Assets £ 1,850 £ 1,850
Current Assets £ 11,178 + 1.12 % £ 11,054
Debtors £ 5,000
Shareholder Funds £ 12,968 + 0.73 % £ 12,874
Profit Loss Account Reserve £ 11,028 + 0.86 % £ 10,934
Called Up Share Capital £ 1,940 £ 1,940
Net Assets Liabilities Including Pension Asset Liability £ 12,968 + 0.73 % £ 12,874
Total Assets Less Current Liabilities £ 12,968 + 0.73 % £ 12,874
Net Current Assets Liabilities £ 11,118 + 0.85 % £ 11,024
Creditors Due Within One Year £ 60 + 100 % £ 30
Cash Bank In Hand £ 6,178 - 44.11 % £ 11,054
Share Capital Allotted Called Up Paid £ 1,940 £ 1,940
Number Shares Allotted 194 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 1,850 £ 1,850

Companies near to KNOWLE AND DORRIDGE CRICKET AND SPORTS COMPANY ltd.

Information about the Private Limited Company KNOWLE AND DORRIDGE CRICKET AND SPORTS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data