T.A. Convoy (Mastics) Limited

Company Name	T.A. Convoy (Mastics) Limited
Directors	Frazer Curtis Brooks and William Ross Brooks
Company Status	Active
Company Number	00956316
Category	Private Limited Company
Incorporation Date	17 June 1969(54 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Frazer Curtis Brooks
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(53 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kendon House 44a,Selby Road Leytonstone London. E11 3LT

Director Name	William Ross Brooks
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(53 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kendon House 44a,Selby Road Leytonstone London. E11 3LT

Director Name	Donald Raymond Brooks
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(22 years, 7 months after company formation)
Appointment Duration	5 years (resigned 09 February 1997)
Role	Company Director
Correspondence Address	65 Station Road West Horndon Brentwood Essex CM13 3TW

Director Name	Kenneth John Brooks
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	8 Raynes Avenue Wanstead London E11 2LS

Director Name	Mr Gary Donald Brooks
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(22 years, 7 months after company formation)
Appointment Duration	30 years, 8 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crooked Willows Wash Road Noak Bridge Essex SS15 4BP

Director Name	Paul Kenneth Brooks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(22 years, 7 months after company formation)
Appointment Duration	30 years, 8 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 250a Main Road Hawkwell Hockley Essex SS5 4NW

Secretary Name	Kenneth John Brooks
Nationality	British
Status	Resigned
Appointed	16 January 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	8 Raynes Avenue Wanstead London E11 2LS

Secretary Name	Paul Kenneth Brooks
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 250a Main Road Hawkwell Hockley Essex SS5 4NW

Contact

Website	taconvoymastics.co.uk
Email address	[email protected]
Telephone	020 85557121
Telephone region	London

Location

Registered Address	Kendon House 44a,Selby Road Leytonstone London. E11 3LT
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cann Hall
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£259,444
Cash	£55,723
Current Liabilities	£219,323

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

29 September 1982	Delivered on: 7 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4-4A selby road, leytonstone, london borough of waltham forset. Title no egl 59590. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
19 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
28 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
14 March 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,100 (5 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,100 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,100 (5 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,100 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,100 (6 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,100 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 October 2013	Change of share class name or designation (2 pages)
23 October 2013	Change of share class name or designation (2 pages)
29 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Paul Kenneth Brooks on 16 January 2010 (2 pages)
3 February 2010	Director's details changed for Paul Kenneth Brooks on 16 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Gary Donald Brooks on 16 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Gary Donald Brooks on 16 January 2010 (2 pages)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (8 pages)
15 April 2009	Return made up to 16/01/09; full list of members (6 pages)
15 April 2009	Return made up to 16/01/09; full list of members (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 April 2008	Return made up to 16/01/08; full list of members (8 pages)
10 April 2008	Return made up to 16/01/08; full list of members (8 pages)
5 December 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
5 December 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
24 January 2007	Return made up to 16/01/07; full list of members (9 pages)
24 January 2007	Return made up to 16/01/07; full list of members (9 pages)
22 November 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
22 November 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
20 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
5 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
9 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
1 February 2004	Return made up to 16/01/04; full list of members (8 pages)
1 February 2004	Return made up to 16/01/04; full list of members (8 pages)
12 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
12 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
24 January 2003	Return made up to 16/01/03; no change of members (7 pages)
24 January 2003	Return made up to 16/01/03; no change of members (7 pages)
7 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
2 February 2002	Return made up to 16/01/02; full list of members (8 pages)
2 February 2002	Return made up to 16/01/02; full list of members (8 pages)
7 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
7 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
7 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 January 2001	Return made up to 16/01/01; full list of members (9 pages)
31 January 2001	Return made up to 16/01/01; full list of members (9 pages)
26 January 2000	Return made up to 16/01/00; no change of members (5 pages)
26 January 2000	Return made up to 16/01/00; no change of members (5 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
6 February 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 February 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
28 January 1998	Return made up to 16/01/98; full list of members (6 pages)
28 January 1998	Return made up to 16/01/98; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
10 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
29 January 1997	Return made up to 16/01/97; full list of members (6 pages)
29 January 1997	Return made up to 16/01/97; full list of members (6 pages)
6 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
6 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
14 April 1996	Return made up to 16/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 April 1996	Return made up to 16/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 March 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
28 March 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
17 June 1969	Incorporation (14 pages)
17 June 1969	Incorporation (14 pages)

T.A. Convoy (Mastics) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London