Titon Components Limited

Company Name	Titon Components Limited
Director	Carolyn Venessa Isom
Company Status	Active
Company Number	01236257
Category	Private Limited Company
Incorporation Date	4 December 1975(48 years, 4 months ago)
Previous Name	Goodman & Goodman Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Carolyn Isom
Status	Current
Appointed	23 April 2021(45 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Carolyn Venessa Isom
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(48 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ronald Brighton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(15 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Boyton Close Haverhill Suffolk CB9 0DZ

Director Name	Mr Ronald Charles Walter Cheek
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(15 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	6 Chippingdell Witham Essex Cm8

Director Name	Mr Peter Farrar
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(15 years, 3 months after company formation)
Appointment Duration	8 years (resigned 06 March 1999)
Role	Chief Executive
Correspondence Address	Park House Rivenhall Witham Essex Cm8

Director Name	Alan Herbert Goodman
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1995)
Role	Production Director
Correspondence Address	Longmeadow Lower Road Hundon Sudbury Suffolk CO10 8DZ

Director Name	Mr John Neil Anderson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(15 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 May 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	Woodlands Hall Raydon Ipswich Suffolk IP7 5QD

Secretary Name	David Alan Ruffell
Nationality	British
Status	Resigned
Appointed	05 March 1991(15 years, 3 months after company formation)
Appointment Duration	30 years, 1 month (resigned 23 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Keith Archibald Ritchie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(39 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2024)
Role	Chairman
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Contact

Website	titon.co.uk
Telephone	0800 9704190
Telephone region	Freephone

Location

Registered Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

999 at £1	Titon Holdings PLC 99.90% Ordinary
1 at £1	J.n. Anderson & Titon Holdings PLC 0.10% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

1 June 1982	Delivered on: 7 June 1982 Satisfied on: 16 February 1990 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deed.. Undertaking and all property and assets. Fully Satisfied

1 June 1982

Delivered on: 7 June 1982
Satisfied on: 16 February 1990
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Charged by the principal deed & further deed.. Undertaking and all property and assets.
Fully Satisfied

Filing History

2 July 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
2 October 2017	Secretary's details changed for David Alan Ruffell on 1 October 2017 (1 page)
2 October 2017	Secretary's details changed for David Alan Ruffell on 1 October 2017 (1 page)
13 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
13 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 September 2016	Registered office address changed from International House Peartree Road Stanway Colchester Essex CO3 0JL to 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from International House Peartree Road Stanway Colchester Essex CO3 0JL to 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 September 2016 (1 page)
22 April 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 April 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (3 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (3 pages)
1 May 2015	Termination of appointment of John Neil Anderson as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of John Neil Anderson as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of John Neil Anderson as a director on 1 May 2015 (1 page)
7 April 2015	Appointment of Mr Keith Archibald Ritchie as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mr Keith Archibald Ritchie as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mr Keith Archibald Ritchie as a director on 2 April 2015 (2 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
9 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
28 February 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
28 February 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
5 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
5 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
13 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
3 May 2011	Termination of appointment of Ronald Brighton as a director (1 page)
3 May 2011	Termination of appointment of Ronald Brighton as a director (1 page)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
13 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
13 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
23 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
11 March 2009	Return made up to 05/03/09; full list of members (4 pages)
11 March 2009	Return made up to 05/03/09; full list of members (4 pages)
22 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
22 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
7 March 2008	Return made up to 05/03/08; full list of members (4 pages)
7 March 2008	Return made up to 05/03/08; full list of members (4 pages)
5 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
5 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
12 March 2007	Return made up to 05/03/07; full list of members (3 pages)
12 March 2007	Return made up to 05/03/07; full list of members (3 pages)
3 April 2006	Full accounts made up to 30 September 2005 (7 pages)
3 April 2006	Full accounts made up to 30 September 2005 (7 pages)
28 March 2006	Return made up to 05/03/06; full list of members (3 pages)
28 March 2006	Return made up to 05/03/06; full list of members (3 pages)
25 April 2005	Full accounts made up to 30 September 2004 (7 pages)
25 April 2005	Full accounts made up to 30 September 2004 (7 pages)
1 April 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 April 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 March 2004	Return made up to 05/03/04; full list of members (7 pages)
18 March 2004	Full accounts made up to 30 September 2003 (7 pages)
18 March 2004	Return made up to 05/03/04; full list of members (7 pages)
18 March 2004	Full accounts made up to 30 September 2003 (7 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
27 March 2003	Full accounts made up to 30 September 2002 (7 pages)
27 March 2003	Full accounts made up to 30 September 2002 (7 pages)
27 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Full accounts made up to 30 September 2001 (7 pages)
11 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
11 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
11 March 2002	Full accounts made up to 30 September 2001 (7 pages)
14 April 2001	Full accounts made up to 30 September 2000 (7 pages)
14 April 2001	Full accounts made up to 30 September 2000 (7 pages)
29 March 2001	Return made up to 05/03/01; full list of members (7 pages)
29 March 2001	Return made up to 05/03/01; full list of members (7 pages)
14 September 2000	Auditor's resignation (1 page)
14 September 2000	Auditor's resignation (1 page)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	Full accounts made up to 30 September 1999 (6 pages)
18 February 2000	Full accounts made up to 30 September 1999 (6 pages)
23 March 1999	Return made up to 05/03/99; full list of members (6 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Return made up to 05/03/99; full list of members (6 pages)
12 February 1999	Full accounts made up to 30 September 1998 (6 pages)
12 February 1999	Full accounts made up to 30 September 1998 (6 pages)
23 March 1998	Return made up to 05/03/98; no change of members (4 pages)
23 March 1998	Return made up to 05/03/98; no change of members (4 pages)
12 February 1998	Full accounts made up to 30 September 1997 (6 pages)
12 February 1998	Full accounts made up to 30 September 1997 (6 pages)
5 March 1997	Full accounts made up to 30 September 1996 (7 pages)
5 March 1997	Full accounts made up to 30 September 1996 (7 pages)
27 March 1996	Return made up to 05/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1996	Return made up to 05/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Full accounts made up to 30 September 1995 (7 pages)
22 February 1996	Full accounts made up to 30 September 1995 (7 pages)
27 March 1995	Full accounts made up to 30 September 1994 (8 pages)
27 March 1995	Return made up to 05/03/95; no change of members (6 pages)
27 March 1995	Return made up to 05/03/95; no change of members (6 pages)
27 March 1995	Full accounts made up to 30 September 1994 (8 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)