Total Protection (Painting Solutions) Limited

Company Name	Total Protection (Painting Solutions) Limited
Directors	Michael John Morley and Guy Steven John Bollen
Company Status	Active
Company Number	07786205
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Michael John Morley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mr Guy Steven John Bollen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cooks Hall Barn Cooks Hall Road West Bergholt Essex CO6 3EY

Secretary Name	Mr Gary John Raven
Status	Current
Appointed	10 October 2016(5 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	C/O Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Cecilie Morley
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Vine House Carters Lane Wickham Bishops Witham Essex CM8 3LF

Secretary Name	Mrs Lynne Margaret Hale
Status	Resigned
Appointed	20 January 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2016)
Role	Company Director
Correspondence Address	Brocks Farm Ingatestone Road Stock Essex CM4 9PD

Director Name	Mr Colin Laurence Burton
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Coach House West Hanningfield Road Baddow Park Chelmsford Essex CM2 7SY

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150 at £1	Total Protection (Great Britain) LTD 75.00% Ordinary A
25 at £1	Mr Guy Steven John Bollen 12.50% Ordinary B
25 at £1	Mrs Deborah Lorraine Bollen 12.50% Ordinary C

Financials

Year	2014
Net Worth	£530
Cash	£50
Current Liabilities	£341,785

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

16 April 2015	Delivered on: 23 April 2015 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding

Filing History

19 January 2021	Termination of appointment of Colin Laurence Burton as a director on 30 September 2020 (1 page)
19 January 2021	Director's details changed for Mr Guy Steven John Bollen on 10 November 2020 (2 pages)
8 December 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
12 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
3 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
3 October 2019	Appointment of Mr Colin Laurence Burton as a director on 1 September 2019 (2 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 December 2016	Termination of appointment of Lynne Margaret Hale as a secretary on 10 October 2016 (1 page)
12 December 2016	Appointment of Mr Gary John Raven as a secretary on 10 October 2016 (2 pages)
12 December 2016	Appointment of Mr Gary John Raven as a secretary on 10 October 2016 (2 pages)
12 December 2016	Termination of appointment of Lynne Margaret Hale as a secretary on 10 October 2016 (1 page)
4 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (6 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (6 pages)
23 April 2015	Registration of charge 077862050001, created on 16 April 2015 (45 pages)
23 April 2015	Registration of charge 077862050001, created on 16 April 2015 (45 pages)
3 February 2015	Appointment of Mrs Lynne Margaret Hale as a secretary on 20 January 2015 (2 pages)
3 February 2015	Appointment of Mrs Lynne Margaret Hale as a secretary on 20 January 2015 (2 pages)
3 February 2015	Termination of appointment of Cecilie Morley as a secretary on 20 January 2015 (1 page)
3 February 2015	Termination of appointment of Cecilie Morley as a secretary on 20 January 2015 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014	Second filing of AR01 previously delivered to Companies House made up to 29 September 2014 (16 pages)
16 October 2014	Second filing of AR01 previously delivered to Companies House made up to 29 September 2014 (16 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 ANNOTATION Clarification a Second Filed AR01 is registered on 16/10/2014 (7 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 ANNOTATION Clarification a Second Filed AR01 is registered on 16/10/2014 (7 pages)
22 April 2014	Secretary's details changed for Cecilie Morley on 11 April 2014 (1 page)
22 April 2014	Secretary's details changed for Cecilie Morley on 11 April 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (6 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (6 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
8 November 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
8 November 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
19 October 2011	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
19 October 2011	Appointment of Michael John Morley as a director (2 pages)
19 October 2011	Termination of appointment of Alan Milne as a director (1 page)
19 October 2011	Termination of appointment of Alan Milne as a director (1 page)
19 October 2011	Appointment of Guy Steven John Bollen as a director (2 pages)
19 October 2011	Appointment of Cecilie Morley as a secretary (2 pages)
19 October 2011	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
19 October 2011	Appointment of Guy Steven John Bollen as a director (2 pages)
19 October 2011	Appointment of Cecilie Morley as a secretary (2 pages)
19 October 2011	Appointment of Michael John Morley as a director (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Total Protection (Painting Solutions) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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