Southend-On-Sea
Essex
SS1 1EF
LLP Designated Member Name | Mr Graeme David Provan |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Designated Member Name | Mark John Francis |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Member Name | Robin Nicholas Bain |
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Date of Birth | December 1958 (Born 65 years ago) |
Status | Current |
Appointed | 26 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Member Name | Mr Thomas Nigel Holdcroft |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Designated Member Name | Robert James Plant |
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Date of Birth | May 1980 (Born 43 years ago) |
Status | Current |
Appointed | 01 May 2008(1 year, 1 month after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Designated Member Name | Mr Paul Michael Carpenter |
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Date of Birth | June 1980 (Born 43 years ago) |
Status | Current |
Appointed | 01 May 2013(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Member Name | Mr Jonathan Matthew Pickford |
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Date of Birth | February 1984 (Born 40 years ago) |
Status | Current |
Appointed | 01 May 2017(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Member Name | Ms Sarah Futcher |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Member Name | Ms Maxine Louise Barrett |
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Date of Birth | August 1979 (Born 44 years ago) |
Status | Current |
Appointed | 01 November 2018(11 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Member Name | Ms Beena Amin |
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Date of Birth | May 1965 (Born 58 years ago) |
Status | Current |
Appointed | 01 November 2018(11 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Member Name | Ms Akanshi Agrawal |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Status | Current |
Appointed | 01 November 2018(11 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Member Name | Mr Daniel Fielding Smith |
---|---|
Date of Birth | September 1992 (Born 31 years ago) |
Status | Current |
Appointed | 01 May 2021(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Member Name | Mr Philip John Tolhurst |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
LLP Designated Member Name | Mrs Caroline Homewood |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 10 years (resigned 30 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Designated Member Name | Mr Aidan John O'Donoghue |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 12 years (resigned 01 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Designated Member Name | Carolyn Mary West |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Holders Meadows Holders Green Lindsell Dunmow CM6 3QQ |
LLP Member Name | Susan Mary Blake |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Status | Resigned |
Appointed | 26 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (resigned 14 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
LLP Member Name | Mr Christopher Neville Bard |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
LLP Member Name | Mr Paul Michael Wilson-Smith |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Status | Resigned |
Appointed | 01 May 2008(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 04 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
Website | www.tolhurstfisher.co.uk/ |
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Telephone | 01245 495111 |
Telephone region | Chelmsford |
Registered Address | Trafalgar House Nelson Street Southend-On-Sea Essex SS1 1EF |
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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 |
Year | 2013 |
---|---|
Net Worth | £1,688,831 |
Cash | £290,962 |
Current Liabilities | £371,247 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
27 February 2024 | Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page) |
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27 November 2023 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
3 May 2023 | Termination of appointment of Robin Nicholas Bain as a member on 30 April 2023 (1 page) |
12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
12 April 2023 | Member's details changed for Robert James Plant on 7 April 2023 (2 pages) |
11 January 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
13 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
25 January 2022 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
14 May 2021 | Appointment of Mr Daniel Fielding Smith as a member on 1 May 2021 (2 pages) |
19 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
10 November 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
4 February 2020 | Termination of appointment of Aidan John O'donoghue as a member on 1 May 2019 (1 page) |
11 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
1 November 2018 | Member's details changed for Mr Thomas Nigel Holdcroft on 1 November 2018 (2 pages) |
1 November 2018 | Appointment of Ms Beena Amin as a member on 1 November 2018 (2 pages) |
1 November 2018 | Appointment of Ms Maxine Louise Barrett as a member on 1 November 2018 (2 pages) |
1 November 2018 | Appointment of Ms Akanshi Agrawal as a member on 1 November 2018 (2 pages) |
3 May 2018 | Termination of appointment of a member (1 page) |
2 May 2018 | Termination of appointment of Christopher Neville Bard as a member on 31 January 2018 (1 page) |
2 May 2018 | Member's details changed for Mr Paul Michael Carpenter on 1 May 2018 (2 pages) |
2 May 2018 | Appointment of Ms Sarah Futcher as a member on 1 May 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
3 January 2018 | Member's details changed for Mr Graeme David Provan on 1 January 2018 (2 pages) |
3 January 2018 | Member's details changed for Mr Graeme David Provan on 1 January 2018 (2 pages) |
7 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
7 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
14 June 2017 | Termination of appointment of Caroline Homewood as a member on 30 April 2017 (1 page) |
14 June 2017 | Appointment of Mr Jonathan Matthew Pickford as a member on 1 May 2017 (2 pages) |
14 June 2017 | Termination of appointment of Caroline Homewood as a member on 30 April 2017 (1 page) |
14 June 2017 | Appointment of Mr Jonathan Matthew Pickford as a member on 1 May 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
10 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 10 April 2017 (1 page) |
10 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 10 April 2017 (1 page) |
2 October 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
2 October 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
21 April 2016 | Annual return made up to 31 March 2016 (7 pages) |
21 April 2016 | Annual return made up to 31 March 2016 (7 pages) |
26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
8 April 2015 | Annual return made up to 31 March 2015 (8 pages) |
8 April 2015 | Annual return made up to 31 March 2015 (8 pages) |
8 April 2015 | Termination of appointment of Philip John Tolhurst as a member on 31 March 2015 (1 page) |
8 April 2015 | Termination of appointment of Susan Mary Blake as a member on 14 November 2014 (1 page) |
8 April 2015 | Termination of appointment of Susan Mary Blake as a member on 14 November 2014 (1 page) |
8 April 2015 | Termination of appointment of Philip John Tolhurst as a member on 31 March 2015 (1 page) |
7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
12 May 2014 | Member's details changed for Caroline Homewood on 1 May 2014 (2 pages) |
12 May 2014 | Member's details changed for Caroline Homewood on 1 May 2014 (2 pages) |
12 May 2014 | Member's details changed for Mr Philip John Tolhurst on 1 May 2014 (2 pages) |
12 May 2014 | Member's details changed for Mr Philip John Tolhurst on 1 May 2014 (2 pages) |
12 May 2014 | Member's details changed for Mr Philip John Tolhurst on 1 May 2014 (2 pages) |
12 May 2014 | Member's details changed for Caroline Homewood on 1 May 2014 (2 pages) |
14 April 2014 | Member's details changed for Robert James Plant on 1 May 2013 (2 pages) |
14 April 2014 | Member's details changed for Robin Nicholas Bain on 1 May 2013 (2 pages) |
14 April 2014 | Member's details changed for Susan Mary Blake on 1 May 2013 (2 pages) |
14 April 2014 | Member's details changed for Robin Nicholas Bain on 1 May 2013 (2 pages) |
14 April 2014 | Member's details changed for Susan Mary Blake on 1 May 2013 (2 pages) |
14 April 2014 | Member's details changed for Robert James Plant on 1 May 2013 (2 pages) |
14 April 2014 | Member's details changed for Susan Mary Blake on 1 May 2013 (2 pages) |
14 April 2014 | Member's details changed for Robin Nicholas Bain on 1 May 2013 (2 pages) |
14 April 2014 | Annual return made up to 31 March 2014 (8 pages) |
14 April 2014 | Member's details changed for Robert James Plant on 1 May 2013 (2 pages) |
14 April 2014 | Annual return made up to 31 March 2014 (8 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
11 October 2013 | Termination of appointment of Paul Wilson-Smith as a member (1 page) |
11 October 2013 | Termination of appointment of Paul Wilson-Smith as a member (1 page) |
3 May 2013 | Appointment of Mr Paul Michael Carpenter as a member (2 pages) |
3 May 2013 | Appointment of Mr Paul Michael Carpenter as a member (2 pages) |
9 April 2013 | Annual return made up to 31 March 2013 (9 pages) |
9 April 2013 | Member's details changed for Mark John Francis on 1 March 2011 (2 pages) |
9 April 2013 | Annual return made up to 31 March 2013 (9 pages) |
9 April 2013 | Member's details changed for Mark John Francis on 1 March 2011 (2 pages) |
9 April 2013 | Member's details changed for Mark John Francis on 1 March 2011 (2 pages) |
25 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
25 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
25 April 2012 | Annual return made up to 31 March 2012 (10 pages) |
25 April 2012 | Annual return made up to 31 March 2012 (10 pages) |
18 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
18 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
6 April 2011 | Member's details changed for Caroline Homewood on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Christopher Neville Bard on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Susan Mary Blake on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Charles David Latham on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Thomas Nigel Holdcroft on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Paul Michael Wilson-Smith on 31 March 2011 (2 pages) |
6 April 2011 | Annual return made up to 31 March 2011 (10 pages) |
6 April 2011 | Member's details changed for Aidan John O'donoghue on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Robin Nicholas Bain on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Paul Michael Wilson-Smith on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Robert James Plant on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Mr Philip John Tolhurst on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Susan Mary Blake on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Caroline Homewood on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Mr Philip John Tolhurst on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Thomas Nigel Holdcroft on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Charles David Latham on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Aidan John O'donoghue on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Robin Nicholas Bain on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Christopher Neville Bard on 31 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Robert James Plant on 31 March 2011 (2 pages) |
6 April 2011 | Annual return made up to 31 March 2011 (10 pages) |
6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
23 September 2010 | Member's details changed for Graeme David Provan on 1 August 2010 (4 pages) |
23 September 2010 | Member's details changed for Graeme David Provan on 1 August 2010 (4 pages) |
23 September 2010 | Member's details changed for Graeme David Provan on 1 August 2010 (4 pages) |
13 April 2010 | Member's details changed for Graeme David Provan on 31 March 2010 (4 pages) |
13 April 2010 | Annual return made up to 31 March 2010 (28 pages) |
13 April 2010 | Member's details changed for Graeme David Provan on 31 March 2010 (4 pages) |
13 April 2010 | Annual return made up to 31 March 2010 (28 pages) |
21 December 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
21 December 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
23 April 2009 | Annual return made up to 31/03/09 (8 pages) |
23 April 2009 | Annual return made up to 31/03/09 (8 pages) |
20 January 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
20 January 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
31 July 2008 | Annual return made up to 11/03/08 (6 pages) |
31 July 2008 | Annual return made up to 11/03/08 (6 pages) |
22 July 2008 | Member's particulars caroline homewood (1 page) |
22 July 2008 | Member's particulars caroline homewood (1 page) |
4 June 2008 | Member's particulars susan blake (1 page) |
4 June 2008 | Member's particulars susan blake (1 page) |
6 May 2008 | LLP member appointed robert james plant (1 page) |
6 May 2008 | LLP member appointed paul michael wilson-smith (1 page) |
6 May 2008 | LLP member appointed paul michael wilson-smith (1 page) |
6 May 2008 | LLP member appointed robert james plant (1 page) |
11 July 2007 | Member's particulars changed (1 page) |
11 July 2007 | Member's particulars changed (1 page) |
27 June 2007 | Member's particulars changed (1 page) |
27 June 2007 | Member's particulars changed (1 page) |
21 June 2007 | Non-designated members allowed (1 page) |
21 June 2007 | Member's particulars changed (1 page) |
21 June 2007 | Member resigned (1 page) |
21 June 2007 | Member resigned (1 page) |
21 June 2007 | Non-designated members allowed (1 page) |
21 June 2007 | Member's particulars changed (1 page) |
22 May 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
22 May 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
14 May 2007 | New member appointed (1 page) |
19 March 2007 | Incorporation (3 pages) |
19 March 2007 | Incorporation (3 pages) |