Company NameTolhurst Fisher Llp
Company StatusActive
Company NumberOC326898
CategoryLimited Liability Partnership
Incorporation Date19 March 2007(17 years ago)

Directors

LLP Designated Member NameCharles David Latham
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Designated Member NameMr Graeme David Provan
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2007(1 month, 1 week after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Designated Member NameMark John Francis
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2007(1 month, 1 week after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Member NameRobin Nicholas Bain
Date of BirthDecember 1958 (Born 65 years ago)
StatusCurrent
Appointed26 April 2007(1 month, 1 week after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Member NameMr Thomas Nigel Holdcroft
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2007(1 month, 1 week after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Designated Member NameRobert James Plant
Date of BirthMay 1980 (Born 43 years ago)
StatusCurrent
Appointed01 May 2008(1 year, 1 month after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Designated Member NameMr Paul Michael Carpenter
Date of BirthJune 1980 (Born 43 years ago)
StatusCurrent
Appointed01 May 2013(6 years, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Member NameMr Jonathan Matthew Pickford
Date of BirthFebruary 1984 (Born 40 years ago)
StatusCurrent
Appointed01 May 2017(10 years, 1 month after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Member NameMs Sarah Futcher
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(11 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Member NameMs Maxine Louise Barrett
Date of BirthAugust 1979 (Born 44 years ago)
StatusCurrent
Appointed01 November 2018(11 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Member NameMs Beena Amin
Date of BirthMay 1965 (Born 58 years ago)
StatusCurrent
Appointed01 November 2018(11 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Member NameMs Akanshi Agrawal
Date of BirthMarch 1982 (Born 42 years ago)
StatusCurrent
Appointed01 November 2018(11 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Member NameMr Daniel Fielding Smith
Date of BirthSeptember 1992 (Born 31 years ago)
StatusCurrent
Appointed01 May 2021(14 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Member NameMr Philip John Tolhurst
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarlborough House
Victoria Road South
Chelmsford
Essex
CM1 1LN
LLP Designated Member NameMrs Caroline Homewood
Date of BirthOctober 1968 (Born 55 years ago)
NationalityEnglish
StatusResigned
Appointed26 April 2007(1 month, 1 week after company formation)
Appointment Duration10 years (resigned 30 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Designated Member NameMr Aidan John O'Donoghue
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(1 month, 1 week after company formation)
Appointment Duration12 years (resigned 01 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Designated Member NameCarolyn Mary West
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(1 month, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Holders Meadows
Holders Green Lindsell
Dunmow
CM6 3QQ
LLP Member NameSusan Mary Blake
Date of BirthMarch 1964 (Born 60 years ago)
StatusResigned
Appointed26 April 2007(1 month, 1 week after company formation)
Appointment Duration7 years, 6 months (resigned 14 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House
Victoria Road South
Chelmsford
Essex
CM1 1LN
LLP Member NameMr Christopher Neville Bard
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(1 month, 1 week after company formation)
Appointment Duration10 years, 9 months (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrafalgar House Nelson Street
Southend-On-Sea
Essex
SS1 1EF
LLP Member NameMr Paul Michael Wilson-Smith
Date of BirthOctober 1968 (Born 55 years ago)
StatusResigned
Appointed01 May 2008(1 year, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 04 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House
Victoria Road South
Chelmsford
Essex
CM1 1LN

Contact

Websitewww.tolhurstfisher.co.uk/
Telephone01245 495111
Telephone regionChelmsford

Location

Registered AddressTrafalgar House
Nelson Street
Southend-On-Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,688,831
Cash£290,962
Current Liabilities£371,247

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Filing History

27 February 2024Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page)
27 November 2023Total exemption full accounts made up to 30 April 2023 (11 pages)
3 May 2023Termination of appointment of Robin Nicholas Bain as a member on 30 April 2023 (1 page)
12 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 April 2023Member's details changed for Robert James Plant on 7 April 2023 (2 pages)
11 January 2023Total exemption full accounts made up to 30 April 2022 (11 pages)
13 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 January 2022Total exemption full accounts made up to 30 April 2021 (12 pages)
14 May 2021Appointment of Mr Daniel Fielding Smith as a member on 1 May 2021 (2 pages)
19 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
10 November 2020Total exemption full accounts made up to 30 April 2020 (12 pages)
1 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 February 2020Termination of appointment of Aidan John O'donoghue as a member on 1 May 2019 (1 page)
11 November 2019Total exemption full accounts made up to 30 April 2019 (10 pages)
2 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
1 November 2018Member's details changed for Mr Thomas Nigel Holdcroft on 1 November 2018 (2 pages)
1 November 2018Appointment of Ms Beena Amin as a member on 1 November 2018 (2 pages)
1 November 2018Appointment of Ms Maxine Louise Barrett as a member on 1 November 2018 (2 pages)
1 November 2018Appointment of Ms Akanshi Agrawal as a member on 1 November 2018 (2 pages)
3 May 2018Termination of appointment of a member (1 page)
2 May 2018Termination of appointment of Christopher Neville Bard as a member on 31 January 2018 (1 page)
2 May 2018Member's details changed for Mr Paul Michael Carpenter on 1 May 2018 (2 pages)
2 May 2018Appointment of Ms Sarah Futcher as a member on 1 May 2018 (2 pages)
12 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 January 2018Member's details changed for Mr Graeme David Provan on 1 January 2018 (2 pages)
3 January 2018Member's details changed for Mr Graeme David Provan on 1 January 2018 (2 pages)
7 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
7 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
14 June 2017Termination of appointment of Caroline Homewood as a member on 30 April 2017 (1 page)
14 June 2017Appointment of Mr Jonathan Matthew Pickford as a member on 1 May 2017 (2 pages)
14 June 2017Termination of appointment of Caroline Homewood as a member on 30 April 2017 (1 page)
14 June 2017Appointment of Mr Jonathan Matthew Pickford as a member on 1 May 2017 (2 pages)
10 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
10 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
10 April 2017Registered 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 2017Registered 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 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
2 October 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
21 April 2016Annual return made up to 31 March 2016 (7 pages)
21 April 2016Annual return made up to 31 March 2016 (7 pages)
26 October 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
26 October 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
8 April 2015Annual return made up to 31 March 2015 (8 pages)
8 April 2015Annual return made up to 31 March 2015 (8 pages)
8 April 2015Termination of appointment of Philip John Tolhurst as a member on 31 March 2015 (1 page)
8 April 2015Termination of appointment of Susan Mary Blake as a member on 14 November 2014 (1 page)
8 April 2015Termination of appointment of Susan Mary Blake as a member on 14 November 2014 (1 page)
8 April 2015Termination of appointment of Philip John Tolhurst as a member on 31 March 2015 (1 page)
7 October 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
7 October 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
12 May 2014Member's details changed for Caroline Homewood on 1 May 2014 (2 pages)
12 May 2014Member's details changed for Caroline Homewood on 1 May 2014 (2 pages)
12 May 2014Member's details changed for Mr Philip John Tolhurst on 1 May 2014 (2 pages)
12 May 2014Member's details changed for Mr Philip John Tolhurst on 1 May 2014 (2 pages)
12 May 2014Member's details changed for Mr Philip John Tolhurst on 1 May 2014 (2 pages)
12 May 2014Member's details changed for Caroline Homewood on 1 May 2014 (2 pages)
14 April 2014Member's details changed for Robert James Plant on 1 May 2013 (2 pages)
14 April 2014Member's details changed for Robin Nicholas Bain on 1 May 2013 (2 pages)
14 April 2014Member's details changed for Susan Mary Blake on 1 May 2013 (2 pages)
14 April 2014Member's details changed for Robin Nicholas Bain on 1 May 2013 (2 pages)
14 April 2014Member's details changed for Susan Mary Blake on 1 May 2013 (2 pages)
14 April 2014Member's details changed for Robert James Plant on 1 May 2013 (2 pages)
14 April 2014Member's details changed for Susan Mary Blake on 1 May 2013 (2 pages)
14 April 2014Member's details changed for Robin Nicholas Bain on 1 May 2013 (2 pages)
14 April 2014Annual return made up to 31 March 2014 (8 pages)
14 April 2014Member's details changed for Robert James Plant on 1 May 2013 (2 pages)
14 April 2014Annual return made up to 31 March 2014 (8 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (9 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (9 pages)
11 October 2013Termination of appointment of Paul Wilson-Smith as a member (1 page)
11 October 2013Termination of appointment of Paul Wilson-Smith as a member (1 page)
3 May 2013Appointment of Mr Paul Michael Carpenter as a member (2 pages)
3 May 2013Appointment of Mr Paul Michael Carpenter as a member (2 pages)
9 April 2013Annual return made up to 31 March 2013 (9 pages)
9 April 2013Member's details changed for Mark John Francis on 1 March 2011 (2 pages)
9 April 2013Annual return made up to 31 March 2013 (9 pages)
9 April 2013Member's details changed for Mark John Francis on 1 March 2011 (2 pages)
9 April 2013Member's details changed for Mark John Francis on 1 March 2011 (2 pages)
25 January 2013Accounts for a small company made up to 30 April 2012 (6 pages)
25 January 2013Accounts for a small company made up to 30 April 2012 (6 pages)
25 April 2012Annual return made up to 31 March 2012 (10 pages)
25 April 2012Annual return made up to 31 March 2012 (10 pages)
18 January 2012Accounts for a small company made up to 30 April 2011 (6 pages)
18 January 2012Accounts for a small company made up to 30 April 2011 (6 pages)
6 April 2011Member's details changed for Caroline Homewood on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Christopher Neville Bard on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Susan Mary Blake on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Charles David Latham on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Thomas Nigel Holdcroft on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Paul Michael Wilson-Smith on 31 March 2011 (2 pages)
6 April 2011Annual return made up to 31 March 2011 (10 pages)
6 April 2011Member's details changed for Aidan John O'donoghue on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Robin Nicholas Bain on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Paul Michael Wilson-Smith on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Robert James Plant on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Mr Philip John Tolhurst on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Susan Mary Blake on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Caroline Homewood on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Mr Philip John Tolhurst on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Thomas Nigel Holdcroft on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Charles David Latham on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Aidan John O'donoghue on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Robin Nicholas Bain on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Christopher Neville Bard on 31 March 2011 (2 pages)
6 April 2011Member's details changed for Robert James Plant on 31 March 2011 (2 pages)
6 April 2011Annual return made up to 31 March 2011 (10 pages)
6 October 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 October 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 September 2010Member's details changed for Graeme David Provan on 1 August 2010 (4 pages)
23 September 2010Member's details changed for Graeme David Provan on 1 August 2010 (4 pages)
23 September 2010Member's details changed for Graeme David Provan on 1 August 2010 (4 pages)
13 April 2010Member's details changed for Graeme David Provan on 31 March 2010 (4 pages)
13 April 2010Annual return made up to 31 March 2010 (28 pages)
13 April 2010Member's details changed for Graeme David Provan on 31 March 2010 (4 pages)
13 April 2010Annual return made up to 31 March 2010 (28 pages)
21 December 2009Accounts for a small company made up to 30 April 2009 (6 pages)
21 December 2009Accounts for a small company made up to 30 April 2009 (6 pages)
23 April 2009Annual return made up to 31/03/09 (8 pages)
23 April 2009Annual return made up to 31/03/09 (8 pages)
20 January 2009Accounts for a small company made up to 30 April 2008 (6 pages)
20 January 2009Accounts for a small company made up to 30 April 2008 (6 pages)
31 July 2008Annual return made up to 11/03/08 (6 pages)
31 July 2008Annual return made up to 11/03/08 (6 pages)
22 July 2008Member's particulars caroline homewood (1 page)
22 July 2008Member's particulars caroline homewood (1 page)
4 June 2008Member's particulars susan blake (1 page)
4 June 2008Member's particulars susan blake (1 page)
6 May 2008LLP member appointed robert james plant (1 page)
6 May 2008LLP member appointed paul michael wilson-smith (1 page)
6 May 2008LLP member appointed paul michael wilson-smith (1 page)
6 May 2008LLP member appointed robert james plant (1 page)
11 July 2007Member's particulars changed (1 page)
11 July 2007Member's particulars changed (1 page)
27 June 2007Member's particulars changed (1 page)
27 June 2007Member's particulars changed (1 page)
21 June 2007Non-designated members allowed (1 page)
21 June 2007Member's particulars changed (1 page)
21 June 2007Member resigned (1 page)
21 June 2007Member resigned (1 page)
21 June 2007Non-designated members allowed (1 page)
21 June 2007Member's particulars changed (1 page)
22 May 2007Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
22 May 2007Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
14 May 2007New member appointed (1 page)
19 March 2007Incorporation (3 pages)
19 March 2007Incorporation (3 pages)