Tower Industries Limited

Company Name	Tower Industries Limited
Company Status	Active
Company Number	03044127
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Ms Rosemary Player
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Aunby Stamford Lincolnshire PE9 4EE

Director Name	Peter Samuel Sewell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Denmark Road Wimbledon Village London SW19 4PG

Secretary Name	Ms Rosemary Player
Nationality	British
Status	Current
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Aunby Stamford Lincolnshire PE9 4EE

Director Name	Mr Calvan Sydney Player
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 1996(1 year, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Aunby Stamford Lincolnshire PE9 4EE

Director Name	Elizabeth Ann Sewell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 May 1996(1 year, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	4 Denmark Road Wimbledon London SW19 4PG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ppauctions.com
Email address	[email protected]
Telephone	01778 590111
Telephone region	Bourne

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Mrs Elizabeth Sewell 29.07% Ordinary
25 at £1	Trustee Of Calvin Player 29.07% Ordinary
18 at £1	Mr Peter Sewell 20.93% Ordinary
18 at £1	Ms Rosemary Player 20.93% Ordinary

Financials

Year	2014
Net Worth	£997
Cash	£5,152
Current Liabilities	£28,327

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (4 days from now)

Charges

17 March 1997	Delivered on: 24 March 1997 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. See the mortgage charge document for full details. Outstanding

17 March 1997

Delivered on: 24 March 1997
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. See the mortgage charge document for full details.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
17 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (9 pages)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (9 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 86 (7 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 86 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 86 (7 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 86 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 86 (7 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 86 (7 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 May 2009	Return made up to 10/04/09; full list of members (5 pages)
15 May 2009	Return made up to 10/04/09; full list of members (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 April 2008	Return made up to 10/04/08; full list of members (5 pages)
29 April 2008	Return made up to 10/04/08; full list of members (5 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 April 2007	Return made up to 10/04/07; full list of members (3 pages)
19 April 2007	Return made up to 10/04/07; full list of members (3 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
26 April 2006	Return made up to 10/04/06; full list of members (3 pages)
26 April 2006	Return made up to 10/04/06; full list of members (3 pages)
30 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
30 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
25 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 May 2004	Return made up to 10/04/04; full list of members (7 pages)
4 May 2004	Return made up to 10/04/04; full list of members (7 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 April 2003	Return made up to 10/04/03; full list of members (7 pages)
26 April 2003	Return made up to 10/04/03; full list of members (7 pages)
21 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
21 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
26 April 2002	Return made up to 10/04/02; full list of members (8 pages)
26 April 2002	Return made up to 10/04/02; full list of members (8 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
9 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
18 April 2000	Return made up to 10/04/00; full list of members (8 pages)
18 April 2000	Return made up to 10/04/00; full list of members (8 pages)
4 August 1999	Full accounts made up to 30 September 1998 (13 pages)
4 August 1999	Full accounts made up to 30 September 1998 (13 pages)
18 May 1999	Return made up to 10/04/99; full list of members (6 pages)
18 May 1999	Return made up to 10/04/99; full list of members (6 pages)
31 January 1999	Amended accounts made up to 30 September 1997 (5 pages)
31 January 1999	Amended accounts made up to 30 September 1997 (5 pages)
22 December 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 December 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 December 1998	Auditor's resignation (1 page)
18 December 1998	Auditor's resignation (1 page)
20 October 1998	Return made up to 10/04/98; no change of members 363(287) ‐ Registered office changed on 20/10/98 (4 pages)
20 October 1998	Return made up to 10/04/98; no change of members 363(287) ‐ Registered office changed on 20/10/98 (4 pages)
4 March 1998	Registered office changed on 04/03/98 from: market house 10 market walk saffron walden essex CB10 1JZ (1 page)
4 March 1998	Registered office changed on 04/03/98 from: market house 10 market walk saffron walden essex CB10 1JZ (1 page)
23 February 1998	Auditor's resignation (2 pages)
23 February 1998	Auditor's resignation (2 pages)
29 May 1997	Return made up to 10/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 May 1997	Return made up to 10/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Full accounts made up to 30 September 1996 (14 pages)
21 January 1997	Full accounts made up to 30 September 1996 (14 pages)
19 July 1996	Accounting reference date shortened from 31/10 to 30/09 (1 page)
19 July 1996	Accounting reference date shortened from 31/10 to 30/09 (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
29 May 1996	Return made up to 10/04/96; full list of members (6 pages)
29 May 1996	Return made up to 10/04/96; full list of members (6 pages)
17 May 1995	Ad 01/05/95--------- Â£ si 84@1=84 Â£ ic 2/86 (2 pages)
17 May 1995	Accounting reference date notified as 31/10 (1 page)
17 May 1995	Ad 01/05/95--------- Â£ si 84@1=84 Â£ ic 2/86 (2 pages)
17 May 1995	Accounting reference date notified as 31/10 (1 page)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 April 1995	Incorporation (28 pages)
10 April 1995	Incorporation (28 pages)