Company NameThe Trading Standards Institute
Company StatusActive
Company Number00038769
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (117 years ago)
Previous NameInstitute Of Trading Standards Admininstration(The)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Noel Campbell Hunter
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(89 years, 8 months after company formation)
Appointment Duration27 years, 3 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMrs Gaynor Jane Jackson
Date of BirthDecember 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2011(109 years, 8 months after company formation)
Appointment Duration7 years, 4 months
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMr Leon Stewart Frederick Livermore
Date of BirthJune 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2011(109 years, 8 months after company formation)
Appointment Duration7 years, 4 months
RoleHead Of Trading Standards
Country of ResidenceEngland
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMr Stephen McArdle
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2014(112 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMr Ian Claude Simpson
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2014(112 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMr Paul Ramsden
Date of BirthSeptember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2014(112 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMrs Nicola Louise Pasek
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2015(113 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMs Sara Katherine Barry
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(113 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleLocal Government Manager
Country of ResidenceEngland
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Secretary NameMr Leon Stewart Frederick Livermore
StatusCurrent
Appointed01 February 2016(114 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMr Malcolm James George Craig
Date of BirthNovember 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2016(114 years, 11 months after company formation)
Appointment Duration2 years
RoleTrading Standards Practitioner
Country of ResidenceScotland
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMrs Julie Sampson
Date of BirthApril 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2016(114 years, 11 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMr David Andrew Riley
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2017(115 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleLocal Government Officer
Country of ResidenceWales
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMr Anthony Paul Allen
Date of BirthJune 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 26 July 1995)
RoleTrading Standards Officer
Country of ResidenceEngland
Correspondence Address19 Cranedown
Lewes
East Sussex
BN7 3NA
Director NameMr Frederick James Appleton
Date of BirthFebruary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration2 years (resigned 03 August 1994)
RoleTrading Standards Officer
Correspondence Address9 Marsh Hall Road
Widnes
Cheshire
WA8 9LT
Secretary NameMr Alan James Street
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address2 Rydal Gardens
West Bridgford
Nottingham
Nottinghamshire
NG2 6JR
Director NameDavid Blackburn
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1993(91 years, 8 months after company formation)
Appointment Duration2 years (resigned 26 July 1995)
RoleTrading Standards Officer
Correspondence Address17 Flambard Road
Framwellgate Moor
Durham
County Durham
DH1 5HY
Director NamePeter David Beaumont
Date of BirthFebruary 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(92 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 24 June 2004)
RoleSenior Trading Standards Offic
Correspondence Address2 Lee Road
Burton Joyce
Nottingham
NG14 5GP
Director NameMr Stephen Stanley Butterworth
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(92 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 July 1996)
RoleTrading Standards Officer
Country of ResidenceEngland
Correspondence Address4 Lindhurst Drive
Solihull
West Midlands
B94 6QD
Director NameMalcolm Kenneth Ashton
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(95 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 December 2002)
RoleTrading Standards Officer
Correspondence Address41 Manor Drive
Surbiton
Surrey
KT5 8NF
Director NameMr Peter David Frank Adshead
Date of BirthJune 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(96 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 July 2001)
RoleTrading Standards Officer
Country of ResidenceEngland
Correspondence Address10 Griffin Road
Thame
Oxfordshire
OX9 3LB
Secretary NamePhilip Bottomley
NationalityBritish
StatusResigned
Appointed18 May 1999(97 years, 5 months after company formation)
Appointment Duration1 year (resigned 13 June 2000)
RoleCompany Director
Correspondence Address2 Pollards Green
Chelmer Village
Chelmsford
Essex
CM2 6UH
Director NameAndrew Beckett
Date of BirthJuly 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1999(97 years, 7 months after company formation)
Appointment Duration2 years (resigned 17 July 2001)
RoleTrading Standards Officer
Correspondence Address6 Wilsden Grove
Barnsley
South Yorkshire
S75 2QU
Director NameMr Christopher Leslie Armstrong
Date of BirthJanuary 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2000(98 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 08 July 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address153 Main Road
Sutton At Hone
Dartford
Kent
DA4 9HW
Secretary NameMr Christopher Leslie Armstrong
NationalityBritish
StatusResigned
Appointed16 March 2000(98 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 18 August 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address153 Main Road
Sutton At Hone
Dartford
Kent
DA4 9HW
Director NameMr Stephen Stanley Butterworth
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(99 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 08 July 2008)
RoleCounty Consumer Services Offic
Country of ResidenceEngland
Correspondence Address4 Lindhurst Drive
Solihull
West Midlands
B94 6QD
Director NameMr Stephen Stanley Butterworth
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(99 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 08 July 2008)
RoleCounty Consumer Services Offic
Country of ResidenceEngland
Correspondence Address4 Lindhurst Drive
Solihull
West Midlands
B94 6QD
Director NameTony Iain Allen
Date of BirthJanuary 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2002(100 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 June 2004)
RoleTeam Leader Investigations
Correspondence Address31 Heron Close
Rayleigh
Essex
SS6 9GF
Director NameLiane Mignon Bishop
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2002(101 years after company formation)
Appointment Duration2 years, 6 months (resigned 23 June 2005)
RoleTrading Standards Officer
Correspondence Address21 The Fairway
New Barnet
Hertfordshire
EN5 1HH
Director NameMr Bryn Aldridge
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2003(101 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 June 2005)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address8 Windermere Close
Hemel Hempstead
Hertfordshire
HP3 8QN
Director NameRichard Francis Carr
Date of BirthSeptember 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2005(103 years, 7 months after company formation)
Appointment Duration3 years (resigned 08 July 2008)
RoleTrading Standars Officer
Correspondence Address69 Hacon Square Richmond Road
Hackney
London
E8
Director NamePhilip Bottomley
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2009(107 years, 2 months after company formation)
Appointment Duration2 months (resigned 06 April 2009)
RoleFinance Manager
Correspondence Address2 Pollards Green
Chelmer Village
Chelmsford
Essex
CM2 6UH
Director NamePhilip Bottomley
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2009(107 years, 2 months after company formation)
Appointment Duration2 months (resigned 06 April 2009)
RoleFinance Manager
Correspondence Address2 Pollards Green
Chelmer Village
Chelmsford
Essex
CM2 6UH
Secretary NameMr Neil Andrew Warren
NationalityBritish
StatusResigned
Appointed18 August 2009(107 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 October 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMrs Carol Brady
Date of BirthAugust 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2011(109 years, 8 months after company formation)
Appointment Duration6 years (resigned 17 July 2017)
RoleLegal Ombudsman
Country of ResidenceEngland
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Secretary NameMr Christopher Leslie Armstrong
StatusResigned
Appointed23 October 2012(110 years, 11 months after company formation)
Appointment Duration4 months (resigned 25 February 2013)
RoleCompany Director
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Secretary NameMr Roy Christopher Martin
StatusResigned
Appointed25 February 2013(111 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2016)
RoleCompany Director
Correspondence Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH

Contact

Websitetradingstandards.co.uk

Location

Registered Address1 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£1,701,204
Cash£2,135,084
Current Liabilities£2,521,305

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 July 2018 (3 months, 2 weeks ago)
Next Return Due14 August 2019 (8 months, 4 weeks from now)

Charges

30 November 2005Delivered on: 3 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: £250,000 due or to become due from the company to.
Particulars: The property known as unit 1 sylvan court sylvan way southfields business park basildon,plant and machinery, furniture equipment and other chattels goodwill, rents, the proceeds of any insurance affecting the property,. See the mortgage charge document for full details.
Outstanding
10 July 1989Delivered on: 14 July 1989
Satisfied on: 17 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property k/a offices 4 & 5 351 london road hadleigh essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

2 January 2018Termination of appointment of Nicola Louise Pasek as a director on 31 December 2017 (1 page)
14 November 2017Termination of appointment of Adam Scorer as a director on 5 November 2017 (1 page)
14 September 2017Appointment of Mr David Andrew Riley as a director on 5 September 2017 (2 pages)
11 September 2017Termination of appointment of Christine Elizabeth Heemskerk as a director on 5 September 2017 (1 page)
8 August 2017Accounts for a small company made up to 31 December 2016 (17 pages)
7 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
25 July 2017Termination of appointment of Carol Brady as a director on 17 July 2017 (1 page)
19 June 2017Appointment of Mr Adam Scorer as a director on 5 June 2017 (2 pages)
27 October 2016Appointment of Mrs Julie Sampson as a director on 20 October 2016 (2 pages)
27 October 2016Appointment of Mr Malcolm James George Craig as a director on 20 October 2016 (2 pages)
27 October 2016Termination of appointment of Mark Anthony Mcginty as a director on 20 October 2016 (1 page)
29 September 2016Auditor's resignation (1 page)
26 September 2016Accounts for a small company made up to 31 December 2015 (7 pages)
3 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
20 April 2016Satisfaction of charge 2 in full (1 page)
9 February 2016Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 1 February 2016 (2 pages)
9 February 2016Termination of appointment of Roy Christopher Martin as a secretary on 31 January 2016 (1 page)
9 February 2016Termination of appointment of Roy Christopher Martin as a director on 31 January 2016 (1 page)
20 November 2015Appointment of Ms Sara Katherine Barry as a director on 17 September 2015 (2 pages)
9 November 2015Termination of appointment of John Colin Peerless-Mountford as a director on 17 September 2015 (1 page)
15 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
31 July 2015Annual return made up to 31 July 2015 no member list (8 pages)
5 June 2015Termination of appointment of Ella Vine as a director on 26 May 2015 (1 page)
23 April 2015Appointment of Mrs Nicola Louise Pasek as a director on 15 April 2015 (2 pages)
15 October 2014Appointment of Mr Mark Anthony Mcginty as a director on 25 September 2014 (2 pages)
1 October 2014Termination of appointment of Andrew George Foster as a director on 26 September 2014 (1 page)
1 October 2014Termination of appointment of David Louis Mullins as a director on 25 September 2014 (1 page)
29 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
1 August 2014Annual return made up to 31 July 2014 no member list (8 pages)
21 July 2014Appointment of Mr Paul Ramsden as a director on 19 July 2014 (2 pages)
21 July 2014Appointment of Mr Ian Claude Simpson as a director on 19 July 2014 (2 pages)
21 July 2014Termination of appointment of Nicola Louise Pasek as a director on 19 July 2014 (1 page)
21 July 2014Termination of appointment of Harold Gay as a director on 19 July 2014 (1 page)
9 June 2014Appointment of Ms Ella Vine as a director (2 pages)
9 June 2014Appointment of Mr Stephen Mcardle as a director (2 pages)
13 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
17 September 2013Memorandum and Articles of Association (38 pages)
17 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 September 2013Appointment of Mr David Louis Mullins as a director (2 pages)
1 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
31 July 2013Annual return made up to 31 July 2013 no member list (7 pages)
19 July 2013Termination of appointment of Ian Warwick as a director (1 page)
19 July 2013Termination of appointment of John Hillier as a director (1 page)
2 April 2013Appointment of Mr Roy Christopher Martin as a director (2 pages)
2 April 2013Termination of appointment of Ronald Gainsford as a director (1 page)
2 April 2013Appointment of Mr Roy Christopher Martin as a secretary (1 page)
2 April 2013Termination of appointment of Christopher Armstrong as a secretary (1 page)
23 October 2012Appointment of Mr Christopher Leslie Armstrong as a secretary (1 page)
23 October 2012Termination of appointment of Neil Warren as a secretary (1 page)
23 October 2012Termination of appointment of Neil Warren as a director (1 page)
17 October 2012Memorandum and Articles of Association (38 pages)
17 October 2012Resolutions
  • RES13 ‐ Company business 04/09/2012
(2 pages)
16 October 2012Appointment of Mr John Colin Peerless-Mountford as a director (2 pages)
15 October 2012Termination of appointment of Peter Heafield as a director (1 page)
21 August 2012Full accounts made up to 31 December 2011 (18 pages)
2 August 2012Annual return made up to 31 July 2012 no member list (8 pages)
5 August 2011Annual return made up to 31 July 2011 no member list (8 pages)
5 August 2011Appointment of Mrs Gaynor Jane Jackson as a director (2 pages)
2 August 2011Appointment of Mrs Nicola Louise Pasek as a director (2 pages)
1 August 2011Appointment of Miss Christine Elizabeth Heemskerk as a director (2 pages)
1 August 2011Appointment of Mr Leon Stewart Frederick Livermore as a director (2 pages)
1 August 2011Appointment of Mrs Carol Brady as a director (2 pages)
1 August 2011Termination of appointment of Nigel Strick as a director (1 page)
1 August 2011Appointment of Mr Harold Gay as a director (2 pages)
1 August 2011Termination of appointment of Peter Stoney as a director (1 page)
1 August 2011Termination of appointment of David Sanders as a director (1 page)
1 August 2011Termination of appointment of Harold Meiehofer as a director (1 page)
1 August 2011Termination of appointment of Clive Graham as a director (1 page)
1 August 2011Termination of appointment of James Drewry as a director (1 page)
25 July 2011Full accounts made up to 31 December 2010 (23 pages)
20 August 2010Full accounts made up to 31 December 2009 (14 pages)
16 August 2010Resolutions
  • RES13 ‐ Company business 10/08/2010
(1 page)
10 August 2010Annual return made up to 31 July 2010 no member list (8 pages)
10 August 2010Director's details changed for Clive Harry Graham on 31 July 2010 (2 pages)
10 August 2010Director's details changed for Peter John Heafield on 31 July 2010 (2 pages)
9 August 2010Director's details changed for Mr Neil Andrew Warren on 31 July 2010 (2 pages)
9 August 2010Director's details changed for Ian Warwick on 31 July 2010 (2 pages)
9 August 2010Director's details changed for Nigel Neil Strick on 31 July 2010 (2 pages)
9 August 2010Director's details changed for David Charles Sanders on 31 July 2010 (2 pages)
9 August 2010Director's details changed for Peter James Stoney on 31 July 2010 (2 pages)
9 August 2010Director's details changed for Mr Noel Campbell Hunter on 31 July 2010 (2 pages)
9 August 2010Director's details changed for John Hillier on 31 July 2010 (2 pages)
9 August 2010Director's details changed for Mr Ronald Francis Gainsford on 31 July 2010 (2 pages)
9 August 2010Director's details changed for Mr James Michael Drewry on 31 July 2010 (2 pages)
9 August 2010Secretary's details changed for Mr Neil Andrew Warren on 31 July 2010 (1 page)
6 August 2010Appointment of Mr Harold Meiehofer as a director (2 pages)
20 July 2010Termination of appointment of Christopher Denard as a director (1 page)
18 February 2010Appointment of Mr Andrew George Foster as a director (2 pages)
7 September 2009Secretary appointed mr neil andrew warren (1 page)
7 September 2009Appointment terminated secretary christopher armstrong (1 page)
6 August 2009Annual return made up to 31/07/09 (6 pages)
27 July 2009Full accounts made up to 31 December 2008 (20 pages)
24 July 2009Director appointed peter john heafield (2 pages)
15 July 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
15 July 2009Appointment terminated director bryan lewin (1 page)
15 April 2009Appointment terminated director philip bottomley (1 page)
15 April 2009Director appointed neil warren (2 pages)
16 February 2009Director appointed philip bottomley (2 pages)
26 August 2008Annual return made up to 31/07/08 (5 pages)
20 August 2008Full accounts made up to 31 December 2007 (18 pages)
28 July 2008Director appointed ronald francis gainsford (2 pages)
28 July 2008Director appointed peter james stoney (2 pages)
28 July 2008Director appointed clive harry graham (2 pages)
16 July 2008Resolutions
  • RES13 ‐ Consider changes to articles 08/07/2008
(2 pages)
15 July 2008Appointment terminated director stephen butterworth (1 page)
14 July 2008Appointment terminated director wendy woodhouse (1 page)
14 July 2008Appointment terminated director jane tomlinson (1 page)
14 July 2008Appointment terminated director terry thurston (1 page)
14 July 2008Appointment terminated director sarah smith (1 page)
14 July 2008Appointment terminated director andrew stephenson (1 page)
14 July 2008Appointment terminated director gary urquhart (1 page)
14 July 2008Appointment terminated director katherine preston (1 page)
14 July 2008Appointment terminated director david roderick (1 page)
14 July 2008Appointment terminated director john paddock (1 page)
14 July 2008Appointment terminated director helen o neill (1 page)
14 July 2008Appointment terminated director anthony northcott (1 page)
14 July 2008Appointment terminated director anthony mcauley (1 page)
14 July 2008Appointment terminated director timothy keohane (1 page)
14 July 2008Appointment terminated director stephanie hudson (1 page)
14 July 2008Appointment terminated director christine heemskerk (1 page)
14 July 2008Appointment terminated director gerard howell (1 page)
14 July 2008Appointment terminated director anthony haughan (1 page)
14 July 2008Appointment terminated director elizabeth forrow (1 page)
14 July 2008Appointment terminated director patricia farrington (1 page)
14 July 2008Appointment terminated director clair dathan (1 page)
14 July 2008Appointment terminated director paul clarke (1 page)
14 July 2008Appointment terminated director richard carr (1 page)
14 July 2008Appointment terminated director christopher armstrong (1 page)
14 July 2008Appointment terminated director anthea davies (1 page)
19 October 2007Full accounts made up to 31 December 2006 (18 pages)
19 September 2007Annual return made up to 31/07/07 (7 pages)
15 August 2007New director appointed (2 pages)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
21 January 2007Director's particulars changed (1 page)
30 November 2006Registered office changed on 30/11/06 from: first floor 1 sylvan court sylvan way southfields business park basildon essex SS15 6TH (1 page)
20 November 2006Director's particulars changed (1 page)
16 November 2006Full accounts made up to 31 December 2005 (20 pages)
15 September 2006New director appointed (2 pages)
16 August 2006Director's particulars changed (1 page)
16 August 2006Director's particulars changed (1 page)
8 August 2006Annual return made up to 31/07/06 (7 pages)
8 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
2 August 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
24 July 2006Director resigned (1 page)
24 July 2006Director's particulars changed (1 page)
24 July 2006New director appointed (2 pages)
11 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 December 2005Particulars of mortgage/charge (3 pages)
2 November 2005Full accounts made up to 31 December 2004 (19 pages)
29 September 2005New director appointed (2 pages)
23 August 2005Annual return made up to 31/07/05 (7 pages)
23 August 2005Director's particulars changed (1 page)
25 July 2005Director resigned (1 page)
25 July 2005Director resigned (1 page)
25 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
11 July 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
11 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 March 2005Director resigned (1 page)
27 January 2005Director's particulars changed (1 page)
18 January 2005Director's particulars changed (1 page)
18 January 2005Director's particulars changed (1 page)
18 January 2005Director's particulars changed (1 page)
18 January 2005Director's particulars changed (1 page)
14 October 2004Full accounts made up to 31 December 2003 (17 pages)
20 September 2004New director appointed (2 pages)
6 September 2004Annual return made up to 31/07/04
  • 363(288) ‐ Director's particulars changed
(23 pages)
10 August 2004New director appointed (1 page)
10 August 2004New director appointed (1 page)
10 August 2004New director appointed (1 page)
10 August 2004New director appointed (1 page)
10 August 2004New director appointed (1 page)
30 July 2004New director appointed (2 pages)
26 July 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
17 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004Resolutions
  • RES13 ‐ Re trad standard servic 24/06/04
(2 pages)
5 July 2004Director resigned (1 page)
5 July 2004Director resigned (1 page)
5 July 2004Director resigned (1 page)
5 July 2004Director resigned (1 page)
5 July 2004Director resigned (1 page)
5 July 2004Director resigned (1 page)
8 June 2004New director appointed (2 pages)
4 May 2004New director appointed (1 page)
4 May 2004New director appointed (1 page)
23 January 2004Director resigned (1 page)
23 December 2003Registered office changed on 23/12/03 from: 4/5 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page)
10 October 2003Full accounts made up to 31 December 2002 (17 pages)
10 August 2003Annual return made up to 31/07/03 (18 pages)
1 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 July 2003New director appointed (2 pages)
28 July 2003New director appointed (2 pages)
14 July 2003Director resigned (1 page)
14 July 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003New director appointed (2 pages)
28 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 January 2003New director appointed (2 pages)
20 December 2002Director's particulars changed (1 page)
17 December 2002Director resigned (1 page)
5 December 2002Full accounts made up to 31 December 2001 (17 pages)
9 September 2002Director's particulars changed (1 page)
9 September 2002Director's particulars changed (1 page)
4 September 2002New director appointed (2 pages)
29 August 2002Annual return made up to 31/07/02 (18 pages)
27 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
23 August 2002Director's particulars changed (2 pages)
23 August 2002New director appointed (2 pages)
23 August 2002New director appointed (2 pages)
23 August 2002New director appointed (2 pages)
23 August 2002Director's particulars changed (1 page)
3 August 2002Director resigned (1 page)
3 August 2002Director resigned (1 page)
3 August 2002Director resigned (1 page)
3 August 2002Director resigned (1 page)
17 June 2002Director's particulars changed (1 page)
17 June 2002Director resigned (1 page)
17 June 2002New director appointed (2 pages)
17 June 2002New director appointed (2 pages)
14 February 2002Director resigned (1 page)
14 November 2001New director appointed (2 pages)
14 November 2001New director appointed (2 pages)
19 October 2001Full accounts made up to 31 December 2000 (16 pages)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
30 August 2001Annual return made up to 31/07/01 (13 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
21 August 2001Resolutions
  • RES13 ‐ Est new branch 17/07/01
(1 page)
13 November 2000Director resigned (1 page)
30 October 2000New director appointed (2 pages)
27 October 2000Full accounts made up to 31 December 1999 (15 pages)
11 September 2000Director's particulars changed (1 page)
11 September 2000Director's particulars changed (1 page)
8 September 2000Company name changed institute of trading standards a dmininstration(the)\certificate issued on 11/09/00 (2 pages)
29 August 2000Annual return made up to 31/07/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
(13 pages)
24 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
10 July 2000Director resigned (1 page)
3 April 2000New secretary appointed;new director appointed (2 pages)
23 December 1999Director resigned (1 page)
29 October 1999Full accounts made up to 31 December 1998 (16 pages)
4 October 1999New director appointed (2 pages)
4 October 1999New director appointed (2 pages)
4 October 1999New director appointed (2 pages)
4 October 1999New director appointed (2 pages)
2 September 1999Annual return made up to 31/07/99 (12 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
2 September 1999Director resigned (1 page)
2 September 1999Director resigned (1 page)
2 September 1999Director resigned (1 page)
19 August 1999New director appointed (2 pages)
22 July 1999New director appointed (2 pages)
23 June 1999New secretary appointed (2 pages)
3 June 1999Secretary resigned (1 page)
3 September 1998Full accounts made up to 31 December 1997 (15 pages)
1 September 1998Annual return made up to 31/07/98
  • 363(288) ‐ Director resigned
(14 pages)
11 May 1998Director's particulars changed (1 page)
27 October 1997Full accounts made up to 31 December 1996 (18 pages)
5 September 1997New director appointed (2 pages)
26 August 1997Annual return made up to 31/07/97
  • 363(288) ‐ Director resigned
(12 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
29 August 1996Full accounts made up to 31 December 1995 (18 pages)
22 August 1996New director appointed (2 pages)
22 August 1996Annual return made up to 31/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
24 October 1995Full accounts made up to 31 December 1994 (19 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995Annual return made up to 31/07/95
  • 363(288) ‐ Director resigned
(14 pages)
19 August 1994Annual return made up to 31/07/94
  • 363(288) ‐ Director resigned
(14 pages)
7 September 1993Annual return made up to 31/07/93
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 December 1992Memorandum and Articles of Association (9 pages)
30 November 1992Annual return made up to 31/07/92 (11 pages)
29 August 1991Annual return made up to 31/07/91 (19 pages)
20 August 1990Annual return made up to 31/07/90 (14 pages)
8 September 1989Annual return made up to 31/07/89 (46 pages)
22 August 1988Annual return made up to 31/07/88 (14 pages)
28 August 1987Annual return made up to 31/07/87 (14 pages)
16 July 1986Annual return made up to 09/07/86 (5 pages)
13 July 1985Annual return made up to 03/07/85 (5 pages)
3 August 1984Annual return made up to 04/07/84 (5 pages)
7 June 1984Annual return made up to 13/07/83 (5 pages)
24 July 1982Annual return made up to 01/07/82 (5 pages)
18 August 1981Annual return made up to 02/07/81 (5 pages)
25 September 1980Annual return made up to 26/06/80 (5 pages)
18 August 1979Annual return made up to 12/07/79 (4 pages)
25 July 1972Company name changed\certificate issued on 25/07/72 (2 pages)
5 July 1949Company name changed\certificate issued on 05/07/49 (3 pages)
13 December 1901Incorporation (10 pages)
13 December 1901Incorporation (10 pages)