George Firth Tarpaulins Limited

Company Name	George Firth Tarpaulins Limited
Directors	Hayley Teressa Cox and Paul Steven Cox
Company Status	Active
Company Number	02915792
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mrs Hayley Teressa Cox
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 April 1994(same day as company formation)
Role	Elecronics Assembly Technician
Country of Residence	United Kingdom
Correspondence Address	34 Connaught Avenue Grays Essex RM16 2XX

Secretary Name	Mrs Hayley Teressa Cox
Nationality	British
Status	Current
Appointed	05 April 1994(same day as company formation)
Role	Elecronics Assembly Technician
Country of Residence	England
Correspondence Address	34 Connaught Avenue Grays Essex RM16 2XX

Director Name	Mr Paul Steven Cox
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(10 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Production Manager
Country of Residence	England
Correspondence Address	34 Connaught Avenue Grays Essex RM16 2XX

Director Name	Lynne Marie Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Pcture Frame Maker
Correspondence Address	39 Manor Road Grays Essex RM17 6EF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Sharne Lisa Brunger
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(6 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 10 November 2006)
Role	Sales Executive
Correspondence Address	2 Little Seabrights Cottages Vicarage Lane Great Baddow Chelmsford Essex CM2 7SU

Director Name	Mr David Michael Poole
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	Trinity Gables Brockley Grove Hutton Brentwood Essex CM13 2JJ

Contact

Website	essextarpaulin.co.uk

Location

Registered Address	Unit 31 Thames Industrial Estate East Tilbury Essex RM18 8RH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	East Tilbury
Built Up Area	East Tilbury

Shareholders

500 at £1	H. Cox 50.00% Ordinary
500 at £1	Paul Steven Cox 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,161
Cash	£108,666
Current Liabilities	£106,125

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

10 January 1996	Delivered on: 16 January 1996 Persons entitled: Barclays 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

10 January 1996

Delivered on: 16 January 1996
Persons entitled: Barclays 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

Filing History

31 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1,000 (5 pages)
9 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1,000 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
31 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
12 February 2013	Director's details changed for Paul Steven Cox on 8 February 2013 (2 pages)
12 February 2013	Director's details changed for Paul Steven Cox on 8 February 2013 (2 pages)
12 February 2013	Director's details changed for Mrs Hayley Teressa Cox on 8 February 2013 (2 pages)
12 February 2013	Director's details changed for Mrs Hayley Teressa Cox on 8 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mrs Hayley Teressa Cox on 8 February 2013 (2 pages)
12 February 2013	Director's details changed for Paul Steven Cox on 8 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mrs Hayley Teressa Cox on 8 February 2013 (2 pages)
12 February 2013	Director's details changed for Mrs Hayley Teressa Cox on 8 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mrs Hayley Teressa Cox on 8 February 2013 (2 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 April 2010	Director's details changed for Mrs Hayley Teressa Cox on 31 December 2009 (2 pages)
29 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mrs Hayley Teressa Cox on 31 December 2009 (2 pages)
29 April 2010	Registered office address changed from Unit 2 Thurrock Park Way Tilbury Essex RM18 7HZ on 29 April 2010 (1 page)
29 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Registered office address changed from Unit 2 Thurrock Park Way Tilbury Essex RM18 7HZ on 29 April 2010 (1 page)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 May 2009	Return made up to 23/03/09; no change of members (4 pages)
2 May 2009	Return made up to 23/03/09; no change of members (4 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 July 2008	Return made up to 23/03/08; no change of members (7 pages)
18 July 2008	Return made up to 23/03/08; no change of members (7 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 May 2007	Return made up to 23/03/07; full list of members (7 pages)
25 May 2007	Return made up to 23/03/07; full list of members (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
28 March 2006	Return made up to 23/03/06; full list of members (7 pages)
28 March 2006	Return made up to 23/03/06; full list of members (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 April 2005	Return made up to 23/03/05; full list of members (7 pages)
5 April 2005	Return made up to 23/03/05; full list of members (7 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 October 2004	Registered office changed on 04/10/04 from: woodville works church road noak hill romford essex RM4 1LH (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	Registered office changed on 04/10/04 from: woodville works church road noak hill romford essex RM4 1LH (1 page)
4 October 2004	New director appointed (2 pages)
22 June 2004	Return made up to 05/04/04; full list of members (7 pages)
22 June 2004	Return made up to 05/04/04; full list of members (7 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 April 2003	Return made up to 05/04/03; full list of members (7 pages)
29 April 2003	Return made up to 05/04/03; full list of members (7 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 April 2002	Return made up to 05/04/02; full list of members (6 pages)
19 April 2002	Return made up to 05/04/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 April 2001	Return made up to 05/04/01; full list of members (6 pages)
23 April 2001	Return made up to 05/04/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
26 May 2000	Return made up to 05/04/00; full list of members (6 pages)
26 May 2000	Return made up to 05/04/00; full list of members (6 pages)
14 July 1999	Full accounts made up to 31 March 1999 (13 pages)
14 July 1999	Full accounts made up to 31 March 1999 (13 pages)
15 April 1999	Return made up to 05/04/99; full list of members (6 pages)
15 April 1999	Return made up to 05/04/99; full list of members (6 pages)
13 July 1998	Full accounts made up to 31 March 1998 (13 pages)
13 July 1998	Full accounts made up to 31 March 1998 (13 pages)
28 May 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 May 1997	Full accounts made up to 31 March 1997 (13 pages)
30 May 1997	Full accounts made up to 31 March 1997 (13 pages)
1 May 1997	Return made up to 05/04/97; no change of members (4 pages)
1 May 1997	Return made up to 05/04/97; no change of members (4 pages)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
2 July 1996	Full accounts made up to 31 March 1996 (12 pages)
2 July 1996	Full accounts made up to 31 March 1996 (12 pages)
15 April 1996	Return made up to 05/04/96; full list of members (6 pages)
15 April 1996	Return made up to 05/04/96; full list of members (6 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Ad 09/02/96--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
11 April 1996	Ad 09/02/96--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
11 April 1996	Director resigned (1 page)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
4 May 1995	Return made up to 05/04/95; full list of members (6 pages)
4 May 1995	Return made up to 05/04/95; full list of members (6 pages)