Company Information for TOWER BRIDGING LTD
BELL HOUSE, 46 SWAN STREET, SIBLE HEADINGHAM, ESSEX, CO9 3RE,
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Company Registration Number
02928278
Private Limited Company
Active |
Company Name | ||
---|---|---|
TOWER BRIDGING LTD | ||
Legal Registered Office | ||
BELL HOUSE 46 SWAN STREET SIBLE HEADINGHAM ESSEX CO9 3RE Other companies in CO9 | ||
Previous Names | ||
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Company Number | 02928278 | |
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Company ID Number | 02928278 | |
Date formed | 1994-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-05 18:54:40 |
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Officer | Role | Date Appointed |
---|---|---|
JASON SIMON FERRANDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA DADD |
Company Secretary | ||
TARA SIMONE FERRANDO |
Company Secretary | ||
BRENDA MALONEY |
Company Secretary | ||
OLIVER MICHEAL TEMPLE |
Director | ||
TREVOR ROBERT WILLIAMS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSEX HOMES.CO.UK LIMITED | Director | 2001-06-19 | CURRENT | 2001-06-19 | Active | |
QM FINANCE LIMITED | Director | 1997-03-08 | CURRENT | 1995-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-05-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029282780008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029282780007 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Diana Dadd on 2014-06-21 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029282780006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029282780005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARA FERRANDO | |
AP03 | SECRETARY APPOINTED MS DIANA DADD | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SIMON FERRANDO / 10/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
CERTNM | COMPANY NAME CHANGED EDWARD NIGMA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 31 ROYAL EXCHANGE THREADNEEDLE STREET LONDON EC3V 3LP | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SECURITY SHIPPING SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/04/98 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL SUB-CHARGE | Satisfied | FINANCE AND CREDIT CORPORATION LIMITED | |
SUB-CHARGE | Satisfied | FINANCE AND CREDIT CORPORATION LIMITED | |
LEGAL SUB-CHARGE | Satisfied | FINANCE AND CREDIT CORPORATION LIMITED |
Creditors Due After One Year | 2012-06-01 | £ 138,177 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 28,534 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWER BRIDGING LTD
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 57,096 |
Current Assets | 2012-06-01 | £ 191,490 |
Debtors | 2012-06-01 | £ 134,394 |
Fixed Assets | 2012-06-01 | £ 297,763 |
Shareholder Funds | 2012-06-01 | £ 322,542 |
Tangible Fixed Assets | 2012-06-01 | £ 297,763 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 6 |
DEBENTURE | 4 |
3 |
We have found 13 mortgage charges which are owed to TOWER BRIDGING LTD
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as TOWER BRIDGING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |