Titanstrong Limited

Company Name	Titanstrong Limited
Directors	Richard James Butler and Henry James Butler
Company Status	Active
Company Number	02197963
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard James Butler
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Water Lane Bures Suffolk CO8 5DE

Director Name	Mr Henry James Butler
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(30 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Water Lane Bures Suffolk CO8 5DE

Secretary Name	Mr Henry James Butler
Status	Current
Appointed	02 October 2023(35 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	2 Water Lane Bures Suffolk CO8 5DE

Director Name	Douglas Bruce Tuckett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	Hillside Lower Swell Road Stow On The Wold Gloucestershire GL54 1LD Wales

Secretary Name	Douglas Bruce Tuckett
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	Hillside Lower Swell Road Stow On The Wold Gloucestershire GL54 1LD Wales

Director Name	Mr Christopher Paul Loweth
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(4 years, 10 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 02 November 1992)
Role	Solicitor
Correspondence Address	Hornton House Rowney Green Lane Alvechurch Birmingham West Midlands B48 7QR

Director Name	David Julian Hull
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 1993)
Role	Solicitor
Correspondence Address	47b Twatling Road Barnt Green Birmingham West Midlands B45 8HS

Director Name	David Julian Hull
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 1995)
Role	Solicitor
Correspondence Address	47b Twatling Road Barnt Green Birmingham West Midlands B45 8HS

Director Name	Mrs Katherine Denise Butler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(8 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Secretary's House 2 Water Lane Bures Suffolk CO8 5DE

Secretary Name	Richard James Butler
Nationality	British
Status	Resigned
Appointed	09 October 1996(8 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Water Lane Bures Suffolk CO8 5DE

Secretary Name	Mrs Susan Butler
Status	Resigned
Appointed	27 November 2018(31 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 2023)
Role	Company Director
Correspondence Address	2 Water Lane Bures Suffolk CO8 5DE

Contact

Website	volvocarschelmsford.co.uk
Telephone	07 842281318
Telephone region	Mobile

Location

Registered Address	2 Water Lane Bures Suffolk CO8 5DE
Region	East of England
Constituency	Braintree
County	Essex
Parish	Bures Hamlet
Ward	Stour Valley South
Built Up Area	Bures
Address Matches	3 other UK companies use this postal address

Shareholders

44k at £1	Gladwell Commercial Holdings LTD 100.00% Ordinary
1 at £1	R.j. Butler 0.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 2 days from now)

Filing History

29 April 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
23 April 2020	Full accounts made up to 31 December 2019 (16 pages)
1 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 May 2019	Confirmation statement made on 24 April 2019 with updates (5 pages)
4 April 2019	Full accounts made up to 31 December 2018 (15 pages)
29 November 2018	Termination of appointment of Richard James Butler as a secretary on 27 November 2018 (1 page)
27 November 2018	Appointment of Mrs Susan Butler as a secretary on 27 November 2018 (2 pages)
17 July 2018	Registered office address changed from The Secretarys House 2 Water Lane Bures Suffolk CO8 5DE to 2 Water Lane Bures Suffolk CO8 5DE on 17 July 2018 (1 page)
17 July 2018	Secretary's details changed for Richard James Butler on 17 July 2018 (1 page)
17 July 2018	Director's details changed for Mr Henry James Butler on 17 July 2018 (2 pages)
17 July 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
17 July 2018	Director's details changed for Richard James Butler on 17 July 2018 (2 pages)
17 July 2018	Director's details changed for Richard James Butler on 17 July 2018 (2 pages)
7 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Katherine Denise Butler as a director on 27 April 2018 (1 page)
3 May 2018	Appointment of Mr Henry James Butler as a director on 27 April 2018 (2 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 44,000 (5 pages)
28 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 44,000 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 44,000 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 44,000 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 44,000 (5 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 44,000 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 May 2010	Director's details changed for Richard James Butler on 24 April 2010 (2 pages)
10 May 2010	Director's details changed for Katherine Denise Butler on 24 April 2010 (2 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Katherine Denise Butler on 24 April 2010 (2 pages)
10 May 2010	Director's details changed for Richard James Butler on 24 April 2010 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
2 June 2009	Return made up to 24/04/09; no change of members (4 pages)
2 June 2009	Return made up to 24/04/09; no change of members (4 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
1 May 2007	Return made up to 24/04/07; full list of members (2 pages)
1 May 2007	Return made up to 24/04/07; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 May 2006	Return made up to 24/04/06; full list of members (2 pages)
9 May 2006	Return made up to 24/04/06; full list of members (2 pages)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 May 2005	Return made up to 24/04/05; full list of members (3 pages)
27 May 2005	Return made up to 24/04/05; full list of members (3 pages)
2 February 2005	Full accounts made up to 31 December 2003 (12 pages)
2 February 2005	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 May 2004	Return made up to 24/04/04; full list of members (7 pages)
14 May 2004	Return made up to 24/04/04; full list of members (7 pages)
22 October 2003	Group of companies' accounts made up to 31 December 2002 (12 pages)
22 October 2003	Group of companies' accounts made up to 31 December 2002 (12 pages)
11 September 2003	Return made up to 24/04/03; full list of members (7 pages)
11 September 2003	Return made up to 24/04/03; full list of members (7 pages)
23 August 2003	Registered office changed on 23/08/03 from: waterhouse lane chelmsford essex CM1 2UP (2 pages)
23 August 2003	Registered office changed on 23/08/03 from: waterhouse lane chelmsford essex CM1 2UP (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 May 2002	Return made up to 24/04/02; full list of members (7 pages)
1 May 2002	Return made up to 24/04/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
4 May 2001	Return made up to 24/04/01; full list of members (6 pages)
4 May 2001	Return made up to 24/04/01; full list of members (6 pages)
15 June 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 363(288) ‐ Director's particulars changed (6 pages)
15 June 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1999	Return made up to 24/04/99; no change of members (4 pages)
21 April 1999	Return made up to 24/04/99; no change of members (4 pages)
12 June 1998	Full accounts made up to 31 December 1997 (11 pages)
12 June 1998	Full accounts made up to 31 December 1997 (11 pages)
7 May 1997	Return made up to 24/04/97; full list of members (5 pages)
7 May 1997	Return made up to 24/04/97; full list of members (5 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Declaration of assistance for shares acquisition (4 pages)
22 October 1996	Declaration of assistance for shares acquisition (4 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 May 1996	Return made up to 16/05/96; full list of members (6 pages)
22 May 1996	Return made up to 16/05/96; full list of members (6 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
31 August 1989	Accounts made up to 31 December 1988 (14 pages)
31 August 1989	Accounts made up to 31 December 1988 (14 pages)
31 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (22 pages)
31 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (22 pages)

Titanstrong Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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