About

Registered Number: 05598228
Date of Incorporation: 20/10/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: 16 Witney Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PE

 

Based in Boldon, Kvasir Group Ltd was registered on 20 October 2005, it's status is listed as "Active". There are 4 directors listed for the business in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Jeffrey 11 December 2005 - 1
CLARK, John Charles 31 October 2005 - 1
WADE, Thomas William 11 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Lisa Marie 31 October 2005 10 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 04 April 2019
MR01 - N/A 07 March 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 31 October 2016
CH01 - Change of particulars for director 20 October 2016
AA01 - Change of accounting reference date 31 March 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 05 November 2015
CH01 - Change of particulars for director 04 November 2015
RESOLUTIONS - N/A 31 October 2014
MA - Memorandum and Articles 31 October 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 21 October 2013
AD04 - Change of location of company records to the registered office 21 October 2013
RESOLUTIONS - N/A 10 October 2013
SH01 - Return of Allotment of shares 10 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 15 August 2012
RESOLUTIONS - N/A 16 April 2012
SH01 - Return of Allotment of shares 16 April 2012
AR01 - Annual Return 01 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 23 September 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
363a - Annual Return 05 November 2008
353 - Register of members 05 November 2008
AA - Annual Accounts 30 July 2008
RESOLUTIONS - N/A 10 April 2008
MEM/ARTS - N/A 10 April 2008
363a - Annual Return 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
AA - Annual Accounts 18 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
225 - Change of Accounting Reference Date 03 November 2006
363a - Annual Return 26 October 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
287 - Change in situation or address of Registered Office 21 December 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
NEWINC - New incorporation documents 20 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.