| Company Name | Tolhurst Limited |
|---|---|
| Director | Charles David Latham |
| Company Status | Active |
| Company Number | 05580233 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Previous Names | Tolhurst Fisher Limited and Tolhurst Fisher (2007) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Charles David Latham |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
| Secretary Name | Mr Graeme David Provan |
|---|---|
| Status | Current |
| Appointed | 31 March 2015(9 years, 6 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
| Director Name | Mr Philip John Tolhurst |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
| Secretary Name | Mr Philip John Tolhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff CF24 3DL Wales |
Contact
| Website | www.tolhurst.ie |
|---|
Location
| Registered Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
| 4 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 4 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 4 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 April 2017 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Trafalgar House Nelson Street Southend-on-Sea Essex SS1 1EF on 24 April 2017 (1 page) |
| 24 April 2017 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Trafalgar House Nelson Street Southend-on-Sea Essex SS1 1EF on 24 April 2017 (1 page) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 22 May 2015 | Termination of appointment of Philip John Tolhurst as a secretary on 31 March 2015 (1 page) |
| 22 May 2015 | Accounts made up to 30 September 2014 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 May 2015 | Accounts made up to 30 September 2014 (2 pages) |
| 22 May 2015 | Termination of appointment of Philip John Tolhurst as a director on 31 March 2015 (1 page) |
| 22 May 2015 | Appointment of Mr Graeme David Provan as a secretary on 31 March 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Philip John Tolhurst as a secretary on 31 March 2015 (1 page) |
| 22 May 2015 | Appointment of Mr Graeme David Provan as a secretary on 31 March 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Philip John Tolhurst as a director on 31 March 2015 (1 page) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 4 October 2013 | Accounts made up to 30 September 2013 (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 October 2013 | Accounts made up to 30 September 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (4 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 23 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 May 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 24 June 2011 | Accounts made up to 30 September 2010 (5 pages) |
| 24 June 2011 | Accounts made up to 30 September 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Director's details changed for Mr Philip John Tolhurst on 30 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Charles David Latham on 30 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Charles David Latham on 30 September 2010 (2 pages) |
| 22 October 2010 | Secretary's details changed for Mr Philip John Tolhurst on 30 September 2010 (1 page) |
| 22 October 2010 | Director's details changed for Mr Philip John Tolhurst on 30 September 2010 (2 pages) |
| 22 October 2010 | Secretary's details changed for Mr Philip John Tolhurst on 30 September 2010 (1 page) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 15 June 2010 | Accounts made up to 30 September 2009 (5 pages) |
| 15 June 2010 | Accounts made up to 30 September 2009 (5 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 7 October 2008 | Accounts made up to 30 September 2008 (2 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 7 October 2008 | Accounts made up to 30 September 2008 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 18 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 18 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 27 December 2007 | Company name changed tolhurst fisher (2007) LIMITED\certificate issued on 27/12/07 (3 pages) |
| 27 December 2007 | Company name changed tolhurst fisher (2007) LIMITED\certificate issued on 27/12/07 (3 pages) |
| 30 November 2007 | Return made up to 30/09/07; full list of members (7 pages) |
| 30 November 2007 | Return made up to 30/09/07; full list of members (7 pages) |
| 16 July 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 16 July 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 19 March 2007 | Company name changed tolhurst fisher LIMITED\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | Company name changed tolhurst fisher LIMITED\certificate issued on 19/03/07 (2 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 21 October 2005 | New secretary appointed;new director appointed (3 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 21 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | New secretary appointed;new director appointed (3 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Incorporation (12 pages) |
| 30 September 2005 | Incorporation (12 pages) |