| Company Name | Third Party Formations Limited |
|---|---|
| Director | Richard Peter Jobling |
| Company Status | Active |
| Company Number | 03994971 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2000(23 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Richard Peter Jobling |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Sales And Marketing Director |
| Country of Residence | England |
| Correspondence Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
| Secretary Name | Lesley-Ann Mayhew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Cringle Lock South Woodham Ferrers Chelmsford Essex CM3 5WJ |
| Secretary Name | Mr Ross Anthony Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(6 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 27 February 2014) |
| Role | Paralegal |
| Country of Residence | Essex |
| Correspondence Address | 8 Crayford Close Maldon Essex CM9 6XL |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(1 year after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 13 November 2015) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Contact
| Website | www.thecompanywarehouse.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0828727 |
| Telephone region | Freephone |
Location
| Registered Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£13,151 |
| Cash | £144,199 |
| Current Liabilities | £23,800 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 12 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 12 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 13 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 10 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 24 October 2017 | Director's details changed for Mr Richard Peter Jobling on 24 October 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Mr Richard Peter Jobling on 24 October 2017 (2 pages) |
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 6 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 6 October 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 13 November 2015 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 13 November 2015 (1 page) |
| 13 November 2015 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 13 November 2015 (1 page) |
| 21 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Termination of appointment of Ross Anthony Hammond as a secretary on 27 February 2014 (1 page) |
| 27 February 2014 | Termination of appointment of Ross Anthony Hammond as a secretary on 27 February 2014 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (5 pages) |
| 29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (5 pages) |
| 29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 6 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Mr Richard Peter Jobling on 31 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Mr Richard Peter Jobling on 31 January 2013 (2 pages) |
| 30 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 8 August 2010 (1 page) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 8 August 2010 (1 page) |
| 9 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 8 August 2010 (1 page) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 October 2009 | Resolutions
|
| 17 October 2009 | Resolutions
|
| 16 October 2009 | Statement of capital following an allotment of shares on 2 October 2009
|
| 16 October 2009 | Statement of capital following an allotment of shares on 2 October 2009
|
| 16 October 2009 | Statement of capital following an allotment of shares on 2 October 2009
|
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 6 August 2009 | Amended accounts made up to 31 May 2008 (7 pages) |
| 6 August 2009 | Amended accounts made up to 31 May 2008 (7 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 10 October 2008 | Amended accounts made up to 31 May 2007 (9 pages) |
| 10 October 2008 | Amended accounts made up to 31 May 2007 (9 pages) |
| 14 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 13 August 2008 | Secretary's change of particulars / third party company secretaries LIMITED / 13/08/2007 (1 page) |
| 13 August 2008 | Secretary's change of particulars / third party company secretaries LIMITED / 13/08/2007 (1 page) |
| 3 June 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 26 July 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 25 July 2007 | Ad 01/11/06-02/11/06 £ si [email protected]=11 £ ic 100/111 (1 page) |
| 25 July 2007 | Ad 01/11/06-02/11/06 £ si [email protected]=11 £ ic 100/111 (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 19 July 2006 | Resolutions
|
| 19 July 2006 | Resolutions
|
| 19 July 2006 | Resolutions
|
| 19 July 2006 | Memorandum and Articles of Association (11 pages) |
| 19 July 2006 | Memorandum and Articles of Association (11 pages) |
| 19 July 2006 | Resolutions
|
| 13 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 25 May 2006 | New secretary appointed (1 page) |
| 25 May 2006 | New secretary appointed (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 3 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 18 August 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 7 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 7 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Return made up to 13/06/04; no change of members (2 pages) |
| 2 September 2004 | Return made up to 13/06/04; no change of members (2 pages) |
| 26 May 2004 | Ad 20/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 2004 | Ad 20/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 8 arun close chelmsford essex CM1 7QE (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 8 arun close chelmsford essex CM1 7QE (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 18 September 2003 | Return made up to 16/05/03; full list of members
|
| 18 September 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 18 September 2003 | Return made up to 16/05/02; full list of members (6 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 18 September 2003 | Return made up to 16/05/03; full list of members
|
| 18 September 2003 | Return made up to 16/05/02; full list of members (6 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 420B hornsey road london N19 4EB (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 420B hornsey road london N19 4EB (1 page) |
| 22 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 22 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 5B the orchards wood street chelmsford essex CM2 9BG (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 5B the orchards wood street chelmsford essex CM2 9BG (1 page) |
| 21 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 16 May 2000 | Incorporation (15 pages) |
| 16 May 2000 | Incorporation (15 pages) |