Total Protection (Holdings) Ltd

Company Name	Total Protection (Holdings) Ltd
Company Status	Active
Company Number	08446215
Category	Private Limited Company
Incorporation Date	15 March 2013(11 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael John Morley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Mr Gary John Raven
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	C/O Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Secretary Name	Mr Gary John Raven
Status	Current
Appointed	10 October 2016(3 years, 6 months 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 Colin Laurence Burton
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Coach House West Hanningfield Road Baddow Park Chelmsford Essex CM2 7SY

Secretary Name	Cecilie Morley
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Vine House Carters Lane Wickham Bishops Witham CM8 3LF

Secretary Name	Mrs Lynne Margaret Hale
Status	Resigned
Appointed	20 January 2015(1 year, 10 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	Mrs Lynne Margaret Hale
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Brocks Farm Ingatestone Road Stock Essex CM4 9PD

Contact

Website	barrons-bds.com
Email address	[email protected]
Telephone	01702 481910
Telephone region	Southend-on-Sea

Location

Registered Address	Barrons Limited Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL
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

50 at £1	Cecilie Morley 49.02% Ordinary
50 at £1	Michael John Morley 49.02% Ordinary
1 at £1	Cecilie Morley 0.98% Ordinary C
1 at £1	Michael John Morley 0.98% Ordinary B

Financials

Year	2014
Net Worth	£102
Cash	£102
Current Liabilities	£502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

7 September 2017	Delivered on: 26 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The coach house, wet hanningfield road, baddow park, chelmsford, essex. Outstanding
16 April 2015	Delivered on: 23 April 2015 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
14 April 2015	Delivered on: 17 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 December 2020	Group of companies' accounts made up to 31 March 2020 (33 pages)
6 May 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
30 December 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
3 October 2019	Appointment of Mr Colin Laurence Burton as a director on 1 September 2019 (2 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
7 January 2019	Group of companies' accounts made up to 31 March 2018 (33 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
12 March 2018	Director's details changed for Mr Michael John Morley on 28 September 2017 (2 pages)
12 March 2018	Change of details for Mr Michael John Morley as a person with significant control on 28 September 2017 (2 pages)
12 March 2018	Director's details changed for Mr Michael John Morley on 28 September 2017 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 September 2017	Registration of charge 084462150003, created on 7 September 2017 (10 pages)
26 September 2017	Registration of charge 084462150003, created on 7 September 2017 (10 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (6 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	Termination of appointment of Lynne Margaret Hale as a director on 10 October 2016 (1 page)
12 December 2016	Termination of appointment of Lynne Margaret Hale as a director 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)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 102 (7 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 102 (7 pages)
31 March 2016	Director's details changed for Mr Gary John Raven on 11 November 2015 (2 pages)
31 March 2016	Director's details changed for Mr Gary John Raven on 11 November 2015 (2 pages)
31 March 2016	Director's details changed for Mr Michael John Morley on 15 December 2015 (2 pages)
31 March 2016	Director's details changed for Mr Michael John Morley on 15 December 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 June 2015	Appointment of Mrs Lynne Margaret Hale as a director on 8 May 2015 (2 pages)
8 June 2015	Appointment of Mrs Lynne Margaret Hale as a director on 8 May 2015 (2 pages)
8 June 2015	Appointment of Mr Gary John Raven as a director on 8 May 2015 (2 pages)
8 June 2015	Appointment of Mrs Lynne Margaret Hale as a director on 8 May 2015 (2 pages)
8 June 2015	Appointment of Mr Gary John Raven as a director on 8 May 2015 (2 pages)
8 June 2015	Appointment of Mr Gary John Raven as a director on 8 May 2015 (2 pages)
23 April 2015	Registration of charge 084462150002, created on 16 April 2015 (42 pages)
23 April 2015	Registration of charge 084462150002, created on 16 April 2015 (42 pages)
17 April 2015	Registration of charge 084462150001, created on 14 April 2015 (27 pages)
17 April 2015	Registration of charge 084462150001, created on 14 April 2015 (27 pages)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 102 (5 pages)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 102 (5 pages)
3 February 2015	Termination of appointment of Cecilie Morley as a secretary on 20 January 2015 (1 page)
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)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 102 (5 pages)
12 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 102 (5 pages)
22 April 2014	Secretary's details changed for Cecilia Morley on 11 April 2014 (1 page)
22 April 2014	Secretary's details changed for Cecilia Morley on 11 April 2014 (1 page)
15 March 2013	Incorporation (32 pages)
15 March 2013	Incorporation (32 pages)

Total Protection (Holdings) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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