| Company Name | Tanfield-Johnson Consulting Engineers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05301337 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 4 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
| Previous Name | Forevermac.com Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Miss Michelle Tanfield |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2017(12 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 06 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Elm Road Wisbech Cambridgeshire PE13 2TB |
| Director Name | Mr Richard Anthony Johnson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Westgate Street Southery Downham Market Norfolk PE38 0PA |
| Secretary Name | Sheila Mary Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Taylors Field Dullingham Newmarket Suffolk CB8 9XS |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Anthony Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,211 |
| Cash | £4 |
| Current Liabilities | £22,677 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 December 2017 | Notification of Michelle Tanfield as a person with significant control on 1 August 2017 (2 pages) |
|---|---|
| 13 December 2017 | Change of details for Mr Richard Anthony Johnson as a person with significant control on 1 August 2017 (2 pages) |
| 18 October 2017 | Statement of capital following an allotment of shares on 1 August 2017
|
| 28 September 2017 | Appointment of Miss Michelle Tanfield as a director on 1 August 2017 (2 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 September 2017 | Change of name notice (2 pages) |
| 5 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 February 2015 | Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2 February 2015 (1 page) |
| 2 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 June 2012 | Director's details changed for Richard Anthony Johnson on 17 May 2012 (2 pages) |
| 11 June 2012 | Director's details changed for Richard Anthony Johnson on 10 January 2012 (2 pages) |
| 6 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 December 2007 | Return made up to 01/12/07; full list of members (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 9 new road mepal cambridge cambridgeshire CB6 2AP (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 3 pelham close, cottenham cambridge cambs CB4 8TY (1 page) |
| 10 May 2005 | Director's particulars changed (2 pages) |
| 10 May 2005 | Secretary's particulars changed (2 pages) |
| 1 December 2004 | Incorporation (19 pages) |