Total Protection (Management Services) Limited

Company Name	Total Protection (Management Services) Limited
Company Status	Active
Company Number	09399389
Category	Private Limited Company
Incorporation Date	21 January 2015(9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Morley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(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 Gary John Raven
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(3 months, 2 weeks 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(1 year, 8 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(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Coach House West Hanningfield Road Baddow Park Chelmsford Essex CM2 7SY

Director Name	Mrs Lynne Margaret Hale
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(3 months, 2 weeks 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

Secretary Name	Mrs Lynne Margaret Hale
Status	Resigned
Appointed	28 May 2015(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2016)
Role	Company Director
Correspondence Address	Brocks Farm Ingatestone Road Stock Essex CM4 9PD

Contact

Website	barrons-bds.com

Location

Registered Address	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

100 at £1	Total Protection (Holdings) LTD 100.00% Ordinary

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	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

14 April 2015	Delivered on: 17 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with updates (4 pages)
24 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
6 December 2022	Director's details changed for Mr Gary John Raven on 31 October 2022 (2 pages)
25 January 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
27 April 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
9 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
3 October 2019	Appointment of Mr Colin Laurence Burton as a director on 1 September 2019 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 November 2017	Director's details changed for Mr Michael John Morley on 28 September 2017 (2 pages)
27 November 2017	Director's details changed for Mr Michael John Morley on 21 September 2017 (2 pages)
8 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 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 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	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 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)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
23 December 2015	Director's details changed for Mr Gary John Raven on 11 November 2015 (2 pages)
23 December 2015	Director's details changed for Mr Gary John Raven on 11 November 2015 (2 pages)
23 December 2015	Director's details changed for Mr Michael John Morley on 15 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Michael John Morley on 15 December 2015 (2 pages)
8 June 2015	Appointment of Mrs Lynne Margaret Hale as a secretary on 28 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 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 secretary on 28 May 2015 (2 pages)
17 April 2015	Registration of charge 093993890001, created on 14 April 2015 (27 pages)
17 April 2015	Registration of charge 093993890001, created on 14 April 2015 (27 pages)
16 February 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
16 February 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
21 January 2015	Incorporation Statement of capital on 2015-01-21 GBP 100 (27 pages)
21 January 2015	Incorporation Statement of capital on 2015-01-21 GBP 100 (27 pages)

Total Protection (Management Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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