Active
Company Information for TOWER SERVICES (SEATON) LTD.
TOWER SERVICES (SEATON) LTD, SEATON DOWN HILL, SEATON, DEVON, EX12 2TF,
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Company Registration Number
03658142
Private Limited Company
Active |
Company Name | |
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TOWER SERVICES (SEATON) LTD. | |
Legal Registered Office | |
TOWER SERVICES (SEATON) LTD SEATON DOWN HILL SEATON DEVON EX12 2TF Other companies in EX12 | |
Company Number | 03658142 | |
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Company ID Number | 03658142 | |
Date formed | 1998-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB822563536 |
Last Datalog update: | 2023-10-05 16:23:34 |
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Officer | Role | Date Appointed |
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ROBERT WALTON GIBBONS |
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HELEN GIBBONS |
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MARGARET ANNE GIBBONS |
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RICHARD WALTON GIBBONS |
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ROBERT WALTON GIBBONS |
Officer | Role | Date Appointed | Date Resigned |
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CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-06-16 | ||
Notification of Plaistow Broadway Filling Stations Limited as a person with significant control on 2022-12-22 | ||
DIRECTOR APPOINTED MR DANIEL MICHAEL PANORMO | ||
DIRECTOR APPOINTED MR LIAM CHRISTOPHER PANORMO | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON GIBBONS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTON GIBBONS | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE GIBBONS | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN GIBBONS | ||
Termination of appointment of Robert Walton Gibbons on 2022-12-22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036581420002 | ||
TM02 | Termination of appointment of Robert Walton Gibbons on 2022-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON GIBBONS | |
AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL PANORMO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036581420002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/10/18 | |
CC04 | Statement of company's objects | |
SH01 | 28/10/98 STATEMENT OF CAPITAL GBP 100 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM SEATON DOWN HILL SEATON DEVON EX12 2TF | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALTON GIBBONS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTON GIBBONS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE GIBBONS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GIBBONS / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WALTON GIBBONS / 28/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT GIBBONS / 28/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GIBBONS / 28/10/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/00 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 SERVICES (SEATON) LTD.
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as TOWER SERVICES (SEATON) 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. |