Tiffany Stage Academy Limited

Company Name	Tiffany Stage Academy Limited
Directors	Tiffany Jayne Campbell Welch and Neil Sweeney
Company Status	Active
Company Number	03383248
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Previous Name	Clifton Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mrs Tiffany Jayne Campbell Welch
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(14 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alcrofts Farm Bures Road West Bergholt Colchester Essex CO6 3DU

Director Name	Mr Neil Sweeney
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(24 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alcrofts Farm Bures Road West Bergholt Colchester Essex CO6 3DU

Director Name	Christine Janice Campbell Welch
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 21 May 2012)
Role	Dance Teacher And Examiner
Country of Residence	England
Correspondence Address	15 Keepers Green Braiswick Colchester Essex CO4 5UT

Director Name	Mr Graham Eric Fields
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 July 2006)
Role	Assistant Manager Accounts Dep
Country of Residence	United Kingdom
Correspondence Address	15 Keepers Green Braiswick Colchester Essex CO4 5UT

Secretary Name	Mr Graham Eric Fields
Nationality	British
Status	Resigned
Appointed	09 October 1997(4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 July 2006)
Role	Assistant Manager Accounts Dep
Country of Residence	United Kingdom
Correspondence Address	15 Keepers Green Braiswick Colchester Essex CO4 5UT

Director Name	Tiffany Jayne Campbell-Welch
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1999(1 year, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	4 McNally Mews West Bergholt Colchester Essex CO6 3DA

Secretary Name	Tiffany Jayne Campbell-Welch
Nationality	British
Status	Resigned
Appointed	27 July 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	4 McNally Mews West Bergholt Colchester Essex CO6 3DA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15.1k at £1	Tiffany Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£120,546
Cash	£9,995
Current Liabilities	£10,262

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

11 May 2022	Delivered on: 12 May 2022 Persons entitled: Recognise Bank Limited Classification: A registered charge Particulars: The freehold property known as property known as 969 to 973 (od) london road, leigh-on-sea SS9 3LB as the same is registered at the land registry with title no EX541858 any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it; all of the freehold and leasehold property or immovable property of the chargor situate in england and wales ( other than the property referred to in paragraph (a)); any buildings, fixtures (including trade fixtures), fittings, fixed plant or machinery from time to time on or forming part of the property referred to in paragraphs (a) and (b); the related property rights. Outstanding
11 May 2022	Delivered on: 12 May 2022 Persons entitled: Recognise Bank Limited Classification: A registered charge Particulars: Charge over the freehold property known as 969 to 973 (odd) london road, leigh-on-sea SS9 3LB as the same is registered at the land registry with title no EX541858. Outstanding
2 April 2013	Delivered on: 10 April 2013 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 September 2006	Delivered on: 13 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 969-973 (odd) london road, leigh-on-sea, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 July 2003	Delivered on: 16 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 969/973 london road southend on sea essex. Outstanding
28 September 2000	Delivered on: 3 October 2000 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 969, 971 & 973 london road leigh on sea essex t/no: EX541858. Outstanding

Filing History

18 May 2023	Confirmation statement made on 12 May 2023 with updates (5 pages)
14 April 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
12 May 2022	Registration of charge 033832480005, created on 11 May 2022 (22 pages)
12 May 2022	Registration of charge 033832480006, created on 11 May 2022 (18 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (5 pages)
6 May 2022	Cessation of Graham Eric Fields as a person with significant control on 1 March 2022 (1 page)
6 May 2022	Cessation of Tiffany Jayne Campbell-Welch as a person with significant control on 1 March 2022 (1 page)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (13 pages)
3 March 2022	Cessation of A Person with Significant Control as a person with significant control on 1 March 2022 (1 page)
2 March 2022	Notification of Neil Sweeney as a person with significant control on 1 March 2022 (2 pages)
2 March 2022	Appointment of Mr Neil Sweeney as a director on 1 March 2022 (2 pages)
2 March 2022	Notification of Tiffany Jayne Campbell Welch as a person with significant control on 1 March 2022 (2 pages)
2 March 2022	Director's details changed for Mrs Tiffany Jayne Campbell Welch on 1 March 2022 (2 pages)
17 May 2021	Confirmation statement made on 12 May 2021 with updates (5 pages)
9 February 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
2 July 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
20 June 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
18 February 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
22 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
8 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 15,100 (3 pages)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 15,100 (3 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 15,100 (3 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 15,100 (3 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 15,100 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 15,100 (3 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 15,100 (3 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 15,100 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 September 2012	Termination of appointment of Christine Campbell Welch as a director (1 page)
3 September 2012	Termination of appointment of Christine Campbell Welch as a director (1 page)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Appointment of Mrs Tiffany Jayne Campbell Welch as a director (2 pages)
13 June 2012	Appointment of Mrs Tiffany Jayne Campbell Welch as a director (2 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
23 May 2012	Termination of appointment of Christine Campbell Welch as a director (1 page)
23 May 2012	Termination of appointment of Christine Campbell Welch as a director (1 page)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 August 2011	Registered office address changed from 105 Oxford Road Clacton on Sea Essex CO15 3TH on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
2 August 2011	Registered office address changed from 105 Oxford Road Clacton on Sea Essex CO15 3TH on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
2 August 2011	Registered office address changed from 105 Oxford Road Clacton on Sea Essex CO15 3TH on 2 August 2011 (1 page)
23 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 July 2010	Termination of appointment of Tiffany Campbell-Welch as a director (2 pages)
30 July 2010	Termination of appointment of Tiffany Campbell-Welch as a director (2 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Termination of appointment of Tiffany Campbell-Welch as a secretary (2 pages)
18 June 2010	Termination of appointment of Tiffany Campbell-Welch as a secretary (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 July 2009	Return made up to 09/06/09; full list of members (3 pages)
1 July 2009	Return made up to 09/06/09; full list of members (3 pages)
27 January 2009	Director and secretary's change of particulars / tiffany campbell-welch / 30/11/2008 (2 pages)
27 January 2009	Director and secretary's change of particulars / tiffany campbell-welch / 30/11/2008 (2 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
1 October 2008	Return made up to 09/06/08; full list of members (5 pages)
1 October 2008	Return made up to 09/06/08; full list of members (5 pages)
16 October 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
16 October 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
26 July 2007	Accounting reference date shortened from 30/08/07 to 31/07/07 (1 page)
26 July 2007	Accounting reference date shortened from 30/08/07 to 31/07/07 (1 page)
21 June 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
19 February 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New secretary appointed (1 page)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned;director resigned (1 page)
9 August 2006	Secretary resigned;director resigned (1 page)
4 July 2006	Return made up to 09/06/06; full list of members (8 pages)
4 July 2006	Return made up to 09/06/06; full list of members (8 pages)
23 January 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
23 January 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
16 August 2005	Return made up to 09/06/05; full list of members (8 pages)
16 August 2005	Return made up to 09/06/05; full list of members (8 pages)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 June 2004	Return made up to 09/06/04; full list of members (8 pages)
22 June 2004	Return made up to 09/06/04; full list of members (8 pages)
17 January 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
17 January 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Return made up to 09/06/03; full list of members (8 pages)
11 July 2003	Return made up to 09/06/03; full list of members (8 pages)
21 November 2002	Total exemption full accounts made up to 31 August 2002 (6 pages)
21 November 2002	Total exemption full accounts made up to 31 August 2002 (6 pages)
24 June 2002	Return made up to 09/06/02; full list of members (8 pages)
24 June 2002	Return made up to 09/06/02; full list of members (8 pages)
13 November 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
13 November 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
4 July 2001	Return made up to 09/06/01; full list of members (8 pages)
4 July 2001	Return made up to 09/06/01; full list of members (8 pages)
27 November 2000	Ad 14/10/00--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
27 November 2000	Ad 14/10/00--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
10 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
10 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
23 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
13 September 2000	Return made up to 09/06/00; full list of members (7 pages)
13 September 2000	Return made up to 09/06/00; full list of members (7 pages)
19 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 July 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
17 May 1999	Registered office changed on 17/05/99 from: 1 st peters court colchester essex CO1 1WD (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 1 st peters court colchester essex CO1 1WD (1 page)
21 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Return made up to 09/06/98; full list of members (6 pages)
26 June 1998	Return made up to 09/06/98; full list of members (6 pages)
1 December 1997	Accounting reference date extended from 30/06/98 to 30/08/98 (1 page)
1 December 1997	Accounting reference date extended from 30/06/98 to 30/08/98 (1 page)
19 November 1997	Ad 07/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 1997	Ad 07/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1997	New secretary appointed;new director appointed (2 pages)
17 October 1997	New secretary appointed;new director appointed (2 pages)
17 October 1997	Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
6 October 1997	Company name changed clifton productions LIMITED\certificate issued on 07/10/97 (2 pages)
6 October 1997	Company name changed clifton productions LIMITED\certificate issued on 07/10/97 (2 pages)
9 June 1997	Incorporation (14 pages)
9 June 1997	Incorporation (14 pages)

Tiffany Stage Academy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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