Tollesbury
Essex
CM9 8SE
Director Name | Mr John David Bird |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2016(35 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | The Sail Lofts, Woodrolfe Road Tollesbury Essex CM9 8SE |
Director Name | Rev Anthony David Cant |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2019(39 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Priest |
Country of Residence | England |
Correspondence Address | The Sail Lofts, Woodrolfe Road Tollesbury Essex CM9 8SE |
Director Name | Mr Keith Harold Moscrop |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(11 years, 2 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 19 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mole End Chipping Hill Witham Essex CM8 2JS |
Director Name | Mr Ralph Charles Springett |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(11 years, 2 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 03 September 2004) |
Role | Company Director |
Correspondence Address | 22 Chichester Way Maldon Essex CM9 6YY |
Secretary Name | Mr Keith Harold Moscrop |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(11 years, 2 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 27 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mole End Chipping Hill Witham Essex CM8 2JS |
Director Name | Neil Christopher Kennett-Brown |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1998(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 October 2002) |
Role | Manufacturing Manager |
Correspondence Address | 102 Coleraine Road Blackheath London SE3 7NZ |
Director Name | Barrie James Bishop |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(21 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 November 2006) |
Role | Tree Surgeon |
Correspondence Address | 87 Crofton Road Orpington Kent BR6 8HU |
Director Name | James McWhirr |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(21 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 27 July 2006) |
Role | Retired |
Correspondence Address | 18 Blacksmiths Lane Wickham Bishops Witham Essex CM8 3NR |
Director Name | Scott Sanderson |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(25 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | The Bungalow 2 Captains Road West Mersea Colchester Essex CO5 8QS |
Secretary Name | Mr John David Bird |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2006(25 years, 12 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 06 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 The Rising Billericay Essex CM11 2HN |
Director Name | William Joseph Brannan |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2012) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Hermit Billy The Sail Lofts, Woodrolfe Road Tollesbury Essex CM9 8SE |
Director Name | Rev Anthony David Cant |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(27 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 22 June 2016) |
Role | Vicar |
Country of Residence | England |
Correspondence Address | 4 Bishops Court Gardens Chelmsford Essex CM2 6AZ |
Director Name | Mr David Anthony Hillyer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(27 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 09 May 2017) |
Role | Charity Director |
Country of Residence | England |
Correspondence Address | 11 North Road Tollesbury Essex CM9 8RQ |
Website | www.tsl-online.co.uk/ |
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Email address | [email protected] |
Telephone | 07 521318155 |
Telephone region | Mobile |
Registered Address | The Sail Lofts, Woodrolfe Road Tollesbury Essex CM9 8SE |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tollesbury |
Ward | Tollesbury |
Built Up Area | Tollesbury |
Year | 2013 |
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Net Worth | -£16,792 |
Current Liabilities | £7,469 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months, 4 weeks from now) |
15 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
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6 October 2020 | Termination of appointment of John David Bird as a secretary on 6 October 2020 (1 page) |
6 October 2020 | Director's details changed for Mr John David Bird on 5 October 2020 (2 pages) |
13 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
4 December 2019 | Appointment of Reverend Anthony David Cant as a director on 4 December 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
31 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
8 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
24 July 2017 | Termination of appointment of David Anthony Hillyer as a director on 9 May 2017 (1 page) |
24 July 2017 | Termination of appointment of David Anthony Hillyer as a director on 9 May 2017 (1 page) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
13 July 2016 | Appointment of Mr John David Bird as a director on 22 June 2016 (2 pages) |
13 July 2016 | Appointment of Mr John David Bird as a director on 22 June 2016 (2 pages) |
12 July 2016 | Termination of appointment of Anthony David Cant as a director on 22 June 2016 (1 page) |
12 July 2016 | Termination of appointment of Anthony David Cant as a director on 22 June 2016 (1 page) |
10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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23 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
19 October 2012 | Termination of appointment of William Brannan as a director (1 page) |
19 October 2012 | Termination of appointment of William Brannan as a director (1 page) |
19 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
19 October 2012 | Appointment of Mr Andrew Eastham as a director (2 pages) |
19 October 2012 | Appointment of Mr Andrew Eastham as a director (2 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
28 November 2011 | Director's details changed for Revd Anthony David Cant on 1 January 2011 (2 pages) |
28 November 2011 | Director's details changed for Revd Anthony David Cant on 1 January 2011 (2 pages) |
28 November 2011 | Director's details changed for Revd Anthony David Cant on 1 January 2011 (2 pages) |
28 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
28 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 November 2010 | Director's details changed for Revd Anthony David Cant on 1 November 2010 (2 pages) |
18 November 2010 | Director's details changed for Revd Anthony David Cant on 1 November 2010 (2 pages) |
18 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Director's details changed for Revd Anthony David Cant on 1 November 2010 (2 pages) |
5 November 2009 | Director's details changed for Mr David Anthony Hillyer on 11 October 2009 (2 pages) |
5 November 2009 | Director's details changed for William Joseph Brannan on 11 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Revd Anthony David Cant on 11 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Revd Anthony David Cant on 11 October 2009 (2 pages) |
5 November 2009 | Director's details changed for William Joseph Brannan on 11 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr David Anthony Hillyer on 11 October 2009 (2 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
7 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
7 August 2008 | Director appointed mr david anthony hillyer (1 page) |
7 August 2008 | Director appointed mr david anthony hillyer (1 page) |
7 August 2008 | Appointment terminated director scott sanderson (1 page) |
7 August 2008 | Appointment terminated director scott sanderson (1 page) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
16 November 2007 | New director appointed (1 page) |
16 November 2007 | New director appointed (1 page) |
16 November 2007 | New director appointed (1 page) |
16 November 2007 | New director appointed (1 page) |
15 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
15 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
24 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
23 November 2006 | Location of debenture register (1 page) |
23 November 2006 | Location of register of members (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Registered office changed on 23/11/06 from: the sail lofts woodrolfe road tollesbury maldon essex CM9 8SE (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Registered office changed on 23/11/06 from: the sail lofts woodrolfe road tollesbury maldon essex CM9 8SE (1 page) |
23 November 2006 | Location of register of members (1 page) |
23 November 2006 | Location of debenture register (1 page) |
4 August 2006 | New secretary appointed (2 pages) |
4 August 2006 | New secretary appointed (2 pages) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
16 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
16 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
16 November 2005 | Return made up to 11/10/05; full list of members
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16 November 2005 | Return made up to 11/10/05; full list of members
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23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
21 June 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
21 June 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
19 November 2004 | Return made up to 11/10/04; full list of members (8 pages) |
19 November 2004 | Return made up to 11/10/04; full list of members (8 pages) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
26 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
26 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
25 February 2004 | Return made up to 11/10/03; full list of members (8 pages) |
25 February 2004 | Return made up to 11/10/03; full list of members (8 pages) |
14 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
14 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
25 January 2003 | Return made up to 11/10/02; full list of members
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25 January 2003 | Return made up to 11/10/02; full list of members
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13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
26 October 2002 | New director appointed (2 pages) |
26 October 2002 | New director appointed (2 pages) |
1 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
1 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
22 October 2001 | Return made up to 11/10/01; full list of members
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22 October 2001 | Return made up to 11/10/01; full list of members
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13 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
13 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
24 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
24 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
5 November 1999 | Return made up to 11/10/99; full list of members
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5 November 1999 | Return made up to 11/10/99; full list of members
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12 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
12 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
15 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
15 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
28 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
28 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | New director appointed (2 pages) |
12 January 1998 | Return made up to 11/10/97; full list of members (6 pages) |
12 January 1998 | Return made up to 11/10/97; full list of members (6 pages) |
23 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
23 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
29 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
29 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
11 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
11 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
30 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
30 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
21 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
21 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |