Chelmsford
CM2 7NZ
Secretary Name | Mrs Bridget Josephine Curtis |
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Nationality | British |
Status | Current |
Appointed | 14 October 1993(5 years, 11 months after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Company Director |
Correspondence Address | 45 Greenland Gardens Great Baddow Chelmsford CM2 8ZF |
Director Name | Anthony Michael Jensen |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 December 1992) |
Role | Ceramic Tile Wholesaler |
Correspondence Address | 11 Maybush Road Hornchurch Essex RM11 3LB |
Director Name | Elaine Rose Jensen |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 October 1993) |
Role | Secretary |
Correspondence Address | 11 Maybush Road Hornchurch Essex RM11 3LB |
Secretary Name | Elaine Rose Jensen |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 October 1993) |
Role | Company Director |
Correspondence Address | 11 Maybush Road Hornchurch Essex RM11 3LB |
Website | ttwltd.co.uk |
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Email address | [email protected] |
Telephone | 01621 840716 |
Telephone region | Maldon |
Registered Address | Unit 2 Fullbridge Maldon Essex CM9 4NX |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
24k at £1 | Glyn Curtis 80.00% Ordinary |
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6k at £1 | Bridget Josephine Curtis 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,566 |
Cash | £13,392 |
Current Liabilities | £22,349 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
16 July 2004 | Delivered on: 21 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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8 February 2024 | Micro company accounts made up to 31 December 2023 (6 pages) |
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21 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
13 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
26 August 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
7 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
4 August 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
10 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
16 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
9 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
11 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
19 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
31 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
31 May 2018 | Director's details changed for Mr Glyn Curtis on 16 May 2018 (2 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
13 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
4 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-04
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23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
10 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
3 May 2011 | Secretary's details changed for Bridget Josephine Curtis on 14 November 2010 (2 pages) |
3 May 2011 | Secretary's details changed for Bridget Josephine Curtis on 14 November 2010 (2 pages) |
3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 May 2010 | Director's details changed for Glyn Curtis on 20 April 2010 (2 pages) |
27 May 2010 | Register inspection address has been changed (1 page) |
27 May 2010 | Director's details changed for Glyn Curtis on 17 May 2010 (2 pages) |
27 May 2010 | Secretary's details changed for Bridget Josephine Curtis on 17 May 2010 (1 page) |
27 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for Glyn Curtis on 20 April 2010 (2 pages) |
27 May 2010 | Register inspection address has been changed (1 page) |
27 May 2010 | Secretary's details changed for Bridget Josephine Curtis on 17 May 2010 (1 page) |
27 May 2010 | Registered office address changed from Thomasin Works Thomasin Road Basildon Essex SS13 1LG on 27 May 2010 (1 page) |
27 May 2010 | Registered office address changed from Thomasin Works Thomasin Road Basildon Essex SS13 1LG on 27 May 2010 (1 page) |
27 May 2010 | Director's details changed for Glyn Curtis on 17 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
20 May 2009 | Location of debenture register (1 page) |
20 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
20 May 2009 | Location of register of members (1 page) |
20 May 2009 | Location of debenture register (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from thomasin works thomasin road burnt mills basildon essex SS13 1LG (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from thomasin works thomasin road burnt mills basildon essex SS13 1LG (1 page) |
20 May 2009 | Location of register of members (1 page) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
7 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
25 June 2007 | Return made up to 20/04/07; no change of members (6 pages) |
25 June 2007 | Return made up to 20/04/07; no change of members (6 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
30 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
30 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
25 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
25 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
21 July 2004 | Particulars of mortgage/charge (3 pages) |
21 July 2004 | Particulars of mortgage/charge (3 pages) |
26 May 2004 | Return made up to 20/04/04; full list of members
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26 May 2004 | Return made up to 20/04/04; full list of members
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2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
6 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
6 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
30 May 2002 | Return made up to 20/04/02; full list of members
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30 May 2002 | Return made up to 20/04/02; full list of members
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7 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
7 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
1 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
9 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
9 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
21 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
11 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
11 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
11 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
11 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
1 June 1998 | Return made up to 20/04/98; no change of members (4 pages) |
1 June 1998 | Return made up to 20/04/98; no change of members (4 pages) |
23 February 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
23 February 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
25 May 1997 | Return made up to 20/04/97; no change of members
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25 May 1997 | Return made up to 20/04/97; no change of members
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22 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
22 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
4 June 1996 | Return made up to 20/04/96; full list of members (6 pages) |
4 June 1996 | Return made up to 20/04/96; full list of members (6 pages) |
25 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
25 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
13 December 1995 | Director's particulars changed (2 pages) |
13 December 1995 | Director's particulars changed (2 pages) |
5 May 1995 | Return made up to 20/04/95; no change of members (4 pages) |
5 May 1995 | Return made up to 20/04/95; no change of members (4 pages) |
16 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
16 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |