| Company Name | Ticknall Limited |
|---|---|
| Directors | Paul Johnstone and Sharon Johnstone |
| Company Status | Active |
| Company Number | 03208175 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1996(27 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Johnstone |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 The Avenue London E4 9SD |
| Director Name | Sharon Johnstone |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 199 The Avenue London E4 9SD |
| Secretary Name | Mr Paul Johnstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 The Avenue London E4 9SD |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | Creedy The Street Little Dunmow Dunmow CM6 3HT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Dunmow |
| Ward | Flitch Green & Little Dunmow |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,641 |
| Cash | £1,007 |
| Current Liabilities | £6,366 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 July 2023 | Change of details for Mr Paul Johnstone as a person with significant control on 17 July 2023 (2 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 17 July 2023 | Registered office address changed from Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE to Creedy the Street Little Dunmow Dunmow CM6 3HT on 17 July 2023 (1 page) |
| 17 July 2023 | Change of details for Mrs Sharon Johnstone as a person with significant control on 17 July 2023 (2 pages) |
| 13 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 2 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 10 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 27 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 6 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 28 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 December 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 12 December 2013 (1 page) |
| 9 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Sharon Johnstone on 5 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Sharon Johnstone on 5 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Sharon Johnstone on 5 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 July 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 21 June 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 21 June 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 17 June 2005 | Return made up to 05/06/05; full list of members
|
| 17 June 2005 | Return made up to 05/06/05; full list of members
|
| 29 June 2004 | Return made up to 05/06/04; full list of members
|
| 29 June 2004 | Return made up to 05/06/04; full list of members
|
| 11 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 11 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 17 June 2003 | Return made up to 05/06/03; full list of members
|
| 17 June 2003 | Return made up to 05/06/03; full list of members
|
| 13 January 2003 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 13 January 2003 | Return made up to 05/06/02; full list of members
|
| 13 January 2003 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 13 January 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 13 January 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 13 January 2003 | Return made up to 05/06/02; full list of members
|
| 26 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 11 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 10 July 2000 | Return made up to 05/06/00; full list of members
|
| 10 July 2000 | Return made up to 05/06/00; full list of members
|
| 25 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 15 June 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 15 June 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 9 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 17 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 7 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 7 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 20 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 20 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 10 September 1996 | Secretary resigned (1 page) |
| 10 September 1996 | New director appointed (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 10 September 1996 | Secretary resigned (1 page) |
| 10 September 1996 | Ad 05/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 September 1996 | New secretary appointed;new director appointed (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 10 September 1996 | Ad 05/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 September 1996 | New director appointed (1 page) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 22 melton street london NW1 2BW (1 page) |
| 10 September 1996 | New secretary appointed;new director appointed (1 page) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 22 melton street london NW1 2BW (1 page) |
| 5 June 1996 | Incorporation (18 pages) |
| 5 June 1996 | Incorporation (18 pages) |