| Company Name | Tempgreen Limited |
|---|---|
| Director | John Cottis |
| Company Status | Active |
| Company Number | 01534107 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1980(43 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr John Cottis |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1992(11 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Secretary Name | Arthur Frank Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(11 years, 4 months after company formation) |
| Appointment Duration | 20 years (resigned 03 May 2012) |
| Role | Company Director |
| Correspondence Address | 47 Castleton Road Southend On Sea Essex SS2 4UD |
Contact
| Website | www.johncottis.co.uk |
|---|---|
| Telephone | 01375 676655 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | 21 Lodge Lane Grays Essex. RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£14,115 |
| Cash | £124,547 |
| Current Liabilities | £165,211 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 3 days from now) |
Charges
| 14 April 1989 | Delivered on: 26 April 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 19 & 19A king street stanford le hope, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 8 February 1988 | Delivered on: 25 February 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 st johns way corringham essex. All movable plant machinery implements utensils furniture and equipment, and goodwill of the business. Outstanding |
| 12 February 1988 | Delivered on: 25 February 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge only over 89 milton road corringham essex. Outstanding |
| 20 January 1988 | Delivered on: 10 February 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 purcell close stanford-le-hope essex. Outstanding |
| 2 August 1981 | Delivered on: 2 August 1981 Classification: Series of debentures Outstanding |
Filing History
| 25 September 2023 | Appointment of Mrs Victoria Louise Kemmann-Lane as a director on 20 July 2023 (2 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 23 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
| 20 May 2022 | Confirmation statement made on 2 May 2022 with updates (4 pages) |
| 6 May 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 22 June 2021 | Satisfaction of charge 4 in full (1 page) |
| 22 June 2021 | Satisfaction of charge 2 in full (1 page) |
| 8 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 19 May 2021 | Confirmation statement made on 2 May 2021 with updates (4 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 6 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
| 3 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 30 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 4 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 12 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 3 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 11 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 26 November 2013 | Director's details changed for Mr John Cottis on 23 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Mr John Cottis on 23 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Mr John Cottis on 23 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Mr John Cottis on 23 November 2013 (2 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 25 June 2013 | Termination of appointment of Arthur Jones as a secretary (1 page) |
| 25 June 2013 | Termination of appointment of Arthur Jones as a secretary (1 page) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 5 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 2 May 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 2 May 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 2 May 2011 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 8 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 26 March 2009 | Director's change of particulars / john cottis / 07/12/2008 (1 page) |
| 26 March 2009 | Director's change of particulars / john cottis / 07/12/2008 (1 page) |
| 2 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 23 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 8 June 2006 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Secretary's particulars changed (1 page) |
| 24 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 6 June 2005 | Return made up to 02/05/05; no change of members (2 pages) |
| 6 June 2005 | Return made up to 02/05/05; no change of members (2 pages) |
| 18 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 July 2003 | Amended accounts made up to 30 September 2002 (6 pages) |
| 21 July 2003 | Amended accounts made up to 30 September 2002 (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 14 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 29 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 23 May 2001 | Return made up to 02/05/01; full list of members
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| 23 May 2001 | Return made up to 02/05/01; full list of members
|
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 16 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 22 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 18 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 19 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 19 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 7 May 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 7 May 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 19 June 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 19 June 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 13 May 1997 | Return made up to 02/05/97; full list of members (5 pages) |
| 13 May 1997 | Return made up to 02/05/97; full list of members (5 pages) |
| 2 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 2 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 5 June 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 5 June 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 13 June 1995 | Return made up to 02/05/95; no change of members
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| 13 June 1995 | Return made up to 02/05/95; no change of members
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| 16 May 1995 | Resolutions
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| 16 May 1995 | Resolutions
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