Chancery Lane
London
WC2A 1HR
Director Name | Mr Oliver Arthur Tickner |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2004(28 years, 3 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Insurance Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 1 Quality Court Chancery Lane London WC2A 1HR |
Secretary Name | Mr Michael John Tickner |
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Nationality | British |
Status | Current |
Appointed | 06 June 2006(29 years, 10 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Quality Court Chancery Lane London WC2A 1HR |
Director Name | Miss Amy Charlotte Tickner |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2008(32 years after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Quality Court Chancery Lane London WC2A 1HR |
Secretary Name | Mr Charles William Tickner |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(15 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 21 July 2003) |
Role | Company Director |
Correspondence Address | Mellin House The Grove Lincoln LN2 1RG |
Secretary Name | Gillian Linda Tickner |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(26 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 June 2006) |
Role | Company Director |
Correspondence Address | 35 Brompton Road Knightsbridge London SW3 1DE |
Website | www.typingoverload.com/ |
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Telephone | 020 79369038 |
Telephone region | London |
Registered Address | 1 Quality Court Chancery Lane London WC2A 1HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
70 at £1 | Michael J. Tickner 70.00% Ordinary |
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15 at £1 | Amy C. Tickner 15.00% Ordinary |
15 at £1 | Oliver A. Tickner 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,482 |
Cash | £5,584 |
Current Liabilities | £21,418 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 March 2025 (11 months from now) |
23 August 1996 | Delivered on: 27 August 1996 Persons entitled: Ropemaker Properties Limited Classification: Rent security deposit deed Secured details: The rent payable under and the performance of the other covenants contained in a lease. Particulars: The deposit of £2,500. Outstanding |
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27 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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29 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
17 September 2018 | Registered office address changed from 107-111 Fleet Street London EC4A 2AL to 1 Quality Court Chancery Lane London WC2A 1HR on 17 September 2018 (1 page) |
30 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
27 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Director's details changed for Miss Amy Charlotte Tickner on 18 May 2015 (2 pages) |
18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Director's details changed for Miss Amy Charlotte Tickner on 18 May 2015 (2 pages) |
20 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
16 May 2014 | Registered office address changed from 107-111 Fleet Street London EC4A 2AB England on 16 May 2014 (1 page) |
16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Registered office address changed from 107-111 Fleet Street London EC4A 2AB England on 16 May 2014 (1 page) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
21 June 2013 | Director's details changed for Mr Oliver Arthur Tickner on 1 June 2013 (2 pages) |
21 June 2013 | Director's details changed for Mr Oliver Arthur Tickner on 1 June 2013 (2 pages) |
21 June 2013 | Director's details changed for Mr Oliver Arthur Tickner on 1 June 2013 (2 pages) |
21 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Registered office address changed from One Fetter Lane London EC4A 1AL United Kingdom on 21 June 2013 (1 page) |
21 June 2013 | Registered office address changed from One Fetter Lane London EC4A 1AL United Kingdom on 21 June 2013 (1 page) |
21 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
1 August 2012 | Director's details changed for Mr Oliver Arthur Tickner on 1 August 2012 (2 pages) |
1 August 2012 | Director's details changed for Mr Oliver Arthur Tickner on 1 August 2012 (2 pages) |
1 August 2012 | Director's details changed for Mr Oliver Arthur Tickner on 1 August 2012 (2 pages) |
1 August 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Registered office address changed from One Fetter Lane London EC4A 1AL England on 28 July 2011 (1 page) |
28 July 2011 | Registered office address changed from One Fetter Lane London EC4A 1AL England on 28 July 2011 (1 page) |
28 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Registered office address changed from 47 Chancery Lane London WC2A 1RH on 17 February 2011 (1 page) |
17 February 2011 | Registered office address changed from 47 Chancery Lane London WC2A 1RH on 17 February 2011 (1 page) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
22 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Mr Michael John Tickner on 1 March 2010 (2 pages) |
22 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Mr Michael John Tickner on 1 March 2010 (2 pages) |
22 July 2010 | Director's details changed for Mr Michael John Tickner on 1 March 2010 (2 pages) |
21 July 2010 | Secretary's details changed for Mr Michael John Tickner on 1 March 2010 (1 page) |
21 July 2010 | Director's details changed for Mr Oliver Arthur Tickner on 1 March 2010 (2 pages) |
21 July 2010 | Secretary's details changed for Mr Michael John Tickner on 1 March 2010 (1 page) |
21 July 2010 | Director's details changed for Mr Oliver Arthur Tickner on 1 March 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Oliver Arthur Tickner on 1 March 2010 (2 pages) |
21 July 2010 | Director's details changed for Miss Amy Charlotte Tickner on 1 March 2010 (2 pages) |
21 July 2010 | Director's details changed for Miss Amy Charlotte Tickner on 1 March 2010 (2 pages) |
21 July 2010 | Secretary's details changed for Mr Michael John Tickner on 1 March 2010 (1 page) |
21 July 2010 | Director's details changed for Miss Amy Charlotte Tickner on 1 March 2010 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
15 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
15 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
15 June 2009 | Director's change of particulars / amy tickner / 16/05/2009 (1 page) |
15 June 2009 | Director's change of particulars / amy tickner / 16/05/2009 (1 page) |
10 March 2009 | Return made up to 16/05/08; full list of members (4 pages) |
10 March 2009 | Return made up to 16/05/08; full list of members (4 pages) |
9 March 2009 | Director's change of particulars / oliver tickner / 01/09/2008 (1 page) |
9 March 2009 | Director's change of particulars / oliver tickner / 01/09/2008 (1 page) |
2 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 July 2008 | Director appointed miss amy charlotte tickner (1 page) |
30 July 2008 | Director and secretary's change of particulars / michael tickner / 15/07/2008 (1 page) |
30 July 2008 | Director and secretary's change of particulars / michael tickner / 15/07/2008 (1 page) |
30 July 2008 | Director appointed miss amy charlotte tickner (1 page) |
30 July 2008 | Director and secretary's change of particulars / michael tickner / 15/07/2008 (1 page) |
30 July 2008 | Director and secretary's change of particulars / michael tickner / 15/07/2008 (1 page) |
31 January 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
18 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
18 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
7 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
7 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Director's particulars changed (1 page) |
6 June 2006 | New secretary appointed (1 page) |
6 June 2006 | Secretary resigned (1 page) |
6 June 2006 | Registered office changed on 06/06/06 from: 35 brompton road knightsbridge london SW3 1DE (1 page) |
6 June 2006 | Registered office changed on 06/06/06 from: 35 brompton road knightsbridge london SW3 1DE (1 page) |
6 June 2006 | Secretary resigned (1 page) |
6 June 2006 | New secretary appointed (1 page) |
1 June 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
12 July 2005 | Return made up to 16/05/05; full list of members
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12 July 2005 | Return made up to 16/05/05; full list of members
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14 January 2005 | New director appointed (2 pages) |
14 January 2005 | Return made up to 16/05/04; full list of members (7 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | Return made up to 16/05/04; full list of members (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
4 November 2003 | Return made up to 16/05/03; full list of members
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4 November 2003 | Return made up to 16/05/03; full list of members
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29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | New secretary appointed (1 page) |
29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | New secretary appointed (1 page) |
16 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
16 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
1 June 2002 | Return made up to 16/05/02; full list of members
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1 June 2002 | Return made up to 16/05/02; full list of members
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27 December 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
27 December 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
20 July 2001 | Return made up to 16/05/01; full list of members
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20 July 2001 | Return made up to 16/05/01; full list of members
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24 November 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
24 November 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
27 July 2000 | Return made up to 16/05/00; full list of members (8 pages) |
27 July 2000 | Return made up to 16/05/00; full list of members (8 pages) |
30 September 1999 | Return made up to 16/05/99; full list of members (6 pages) |
30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
30 September 1999 | Return made up to 16/05/99; full list of members (6 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
25 May 1997 | Return made up to 16/05/97; no change of members
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25 May 1997 | Return made up to 16/05/97; no change of members
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27 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
27 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
27 August 1996 | Particulars of mortgage/charge (3 pages) |
27 August 1996 | Particulars of mortgage/charge (3 pages) |
1 August 1996 | Return made up to 16/05/96; full list of members
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1 August 1996 | Return made up to 16/05/96; full list of members
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29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
4 August 1976 | Incorporation (12 pages) |
4 August 1976 | Incorporation (12 pages) |