Active
Company Information for TINSDILLS LIMITED
HAYS HOUSE 25 ALBION STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 1QF,
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Company Registration Number
04248692
Private Limited Company
Active |
Company Name | |
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TINSDILLS LIMITED | |
Legal Registered Office | |
HAYS HOUSE 25 ALBION STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 1QF Other companies in ST1 | |
Company Number | 04248692 | |
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Company ID Number | 04248692 | |
Date formed | 2001-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB134174629 |
Last Datalog update: | 2024-07-05 17:01:21 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HAMILTON |
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KERRY BOYLE |
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ANDREW CADWALLADER BRIAN |
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ANDREW BURROWS |
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ARTHUR TIMOTHY COGAN |
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ABDI EBRAHIMI |
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CAROLINE GRAY |
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PETER HAMILTON |
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LEONARD VICTOR CHRISTOPHER LOVEWELL |
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REBECCA MEDCALF |
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KARL MOORE |
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MARIE PROUD |
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MARTIN ROBERTS |
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PAUL SIMON WOOLLISCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES HAWKSWORTH |
Company Secretary | ||
PAUL JAMES HAWKSWORTH |
Director | ||
RICHARD JOHN WHITEHOUSE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FASTTRACK LEGAL PROTECTION LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-22 | Active | |
WOLSTANTON GOLF CLUB LIMITED(THE) | Director | 2018-01-04 | CURRENT | 1925-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ABDI EBRAHIMI | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY BOYLE | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES | ||
Memorandum articles filed | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF ARTHUR TIMOTHY COGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Beagem Limited as a person with significant control on 2022-07-31 | ||
Notification of Amw Investments Limited as a person with significant control on 2022-07-31 | ||
PSC02 | Notification of Beagem Limited as a person with significant control on 2022-07-31 | |
PSC07 | CESSATION OF ARTHUR TIMOTHY COGAN AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR ARTHUR TIMOTHY COGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS | |
CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE PROUD | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2021-09-30 GBP 90 | ||
Cancellation of shares. Statement of capital on 2021-10-31 GBP 80 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-09-30 GBP 90 | |
SH10 | Particulars of variation of rights attached to shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-31 GBP 92 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-31 GBP 98 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD VICTOR CHRISTOPHER LOVEWELL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MEDCALF | |
PSC07 | CESSATION OF LEONARD VICTOR CHRISTOPHER LOVEWELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KELLY LOUISE MYATT | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CADWALLADER BRIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Paul Simon Wolliscroft on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED PAUL SIMON WOLLISCROFT | |
AP01 | DIRECTOR APPOINTED MR ABDI EBRAHIMI | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042486920002 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/04/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 26/05/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOVEWELL / 20/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COGAN / 20/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042486920001 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 20/03/15 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights<li>Resolution of allotment of securities</ul> | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MRS MARIE PROUD | |
AP01 | DIRECTOR APPOINTED MR ANDREW BURROWS | |
AP01 | DIRECTOR APPOINTED MR KARL MOORE | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE GRAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN | |
AP01 | DIRECTOR APPOINTED MISS KERRY BOYLE | |
AP01 | DIRECTOR APPOINTED MRS REBECCA MEDCALF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 09/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 09/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LOVEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKSWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HAWKSWORTH | |
AP03 | SECRETARY APPOINTED MR PETER HAMILTON | |
AP01 | DIRECTOR APPOINTED MR PETER HAMILTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY COGAN | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
AR01 | 09/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITEHOUSE / 09/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, HAYS HOUSE, 25 ALBION STREET, STOKE ON TRENT, ST1 1QQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/07 | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 09/07/02; 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 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 TINSDILLS LIMITED
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STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
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. |