Company NameTintease Limited
DirectorsDerek Charles Pobjoy and Taya Christa Pobjoy
Company StatusActive
Company Number01414476
CategoryPrivate Limited Company
Incorporation Date12 February 1979(45 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3621Striking of coins and medals
SIC 32110Striking of coins

Directors

Director NameDerek Charles Pobjoy
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1991(12 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCo Director
Country of ResidenceSwitzerland
Correspondence AddressBurbank Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6HU
Director NameMiss Taya Christa Pobjoy
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1997(18 years, 6 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillennia House Bonsor Drive
Kingswood
Tadworth
Surrey
KT20 6AY
Secretary NameMrs Nita Marlene Savage
NationalityBritish
StatusResigned
Appointed27 September 1991(12 years, 7 months after company formation)
Appointment Duration11 years, 5 months (resigned 22 February 2003)
RoleCompany Director
Correspondence AddressGosforth Lodge Rugby Lane
Cheam
Sutton
Surrey
SM2 7NF
Secretary NamePhilip John Mitchell
NationalityBritish
StatusResigned
Appointed22 February 2003(24 years after company formation)
Appointment Duration6 years, 8 months (resigned 28 October 2009)
RoleCompany Director
Correspondence Address16 Hilltop Road
Reigate
Surrey
RH2 7HL
Secretary NameMr Timothy John Warner
StatusResigned
Appointed28 October 2009(30 years, 8 months after company formation)
Appointment Duration14 years, 1 month (resigned 19 December 2023)
RoleCompany Director
Correspondence AddressMillennia House
Kingswood Park, Bonsor Drive
Tadworth
Surrey
KT20 6AY

Contact

Websitepobjoy.com
Email address[email protected]
Telephone01737 818182
Telephone regionRedhill

Location

Registered AddressMillennia House
Kingswood Park, Bonsor Drive
Tadworth
Surrey
KT20 6AY
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Derek Pobjoy Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Filing History

6 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
29 September 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 September 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
1 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
16 August 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
28 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
31 May 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 May 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 November 2015Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
29 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
29 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
7 May 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 May 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
3 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
6 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(4 pages)
2 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(4 pages)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
27 September 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
28 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009Appointment of Mr Timothy John Warner as a secretary (1 page)
28 October 2009Termination of appointment of Philip Mitchell as a secretary (1 page)
28 October 2009Termination of appointment of Philip Mitchell as a secretary (1 page)
28 October 2009Appointment of Mr Timothy John Warner as a secretary (1 page)
12 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
19 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2008Return made up to 27/09/08; full list of members (3 pages)
3 November 2008Return made up to 27/09/08; full list of members (3 pages)
9 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 October 2007Return made up to 27/09/07; full list of members (7 pages)
16 October 2007Return made up to 27/09/07; full list of members (7 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 December 2006Return made up to 27/09/06; full list of members (7 pages)
4 December 2006Return made up to 27/09/06; full list of members (7 pages)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 October 2005Return made up to 27/09/05; full list of members (7 pages)
27 October 2005Return made up to 27/09/05; full list of members (7 pages)
18 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
11 October 2004Return made up to 27/09/04; full list of members (7 pages)
11 October 2004Return made up to 27/09/04; full list of members (7 pages)
1 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2003Return made up to 27/09/03; full list of members (7 pages)
29 October 2003Return made up to 27/09/03; full list of members (7 pages)
21 July 2003Director's particulars changed (1 page)
21 July 2003Director's particulars changed (1 page)
15 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 May 2003Secretary resigned (1 page)
1 May 2003New secretary appointed (2 pages)
1 May 2003Secretary resigned (1 page)
1 May 2003New secretary appointed (2 pages)
4 October 2002Return made up to 27/09/02; full list of members (7 pages)
4 October 2002Return made up to 27/09/02; full list of members (7 pages)
20 August 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
20 August 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
23 October 2001Return made up to 27/09/01; full list of members (6 pages)
23 October 2001Return made up to 27/09/01; full list of members (6 pages)
16 August 2001Full accounts made up to 31 December 2000 (10 pages)
16 August 2001Full accounts made up to 31 December 2000 (10 pages)
3 October 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 May 2000Full accounts made up to 31 December 1999 (9 pages)
10 May 2000Full accounts made up to 31 December 1999 (9 pages)
29 September 1999Return made up to 27/09/99; full list of members (10 pages)
29 September 1999Return made up to 27/09/99; full list of members (10 pages)
28 September 1999Registered office changed on 28/09/99 from: 92 oldfields road sutton surrey SM1 2NW (1 page)
28 September 1999Registered office changed on 28/09/99 from: 92 oldfields road sutton surrey SM1 2NW (1 page)
29 July 1999Full accounts made up to 31 December 1998 (9 pages)
29 July 1999Full accounts made up to 31 December 1998 (9 pages)
1 October 1998Return made up to 27/09/98; no change of members (6 pages)
1 October 1998Return made up to 27/09/98; no change of members (6 pages)
25 August 1998Full accounts made up to 31 December 1997 (9 pages)
25 August 1998Full accounts made up to 31 December 1997 (9 pages)
22 October 1997Return made up to 27/09/97; no change of members (7 pages)
22 October 1997Return made up to 27/09/97; no change of members (7 pages)
8 September 1997New director appointed (3 pages)
8 September 1997New director appointed (3 pages)
4 September 1997Full accounts made up to 31 December 1996 (7 pages)
4 September 1997Full accounts made up to 31 December 1996 (7 pages)
1 October 1996Return made up to 27/09/96; full list of members (7 pages)
1 October 1996Return made up to 27/09/96; full list of members (7 pages)
2 September 1996Full accounts made up to 31 December 1995 (7 pages)
2 September 1996Full accounts made up to 31 December 1995 (7 pages)
10 October 1995Return made up to 27/09/95; no change of members (6 pages)
10 October 1995Return made up to 27/09/95; no change of members (6 pages)
29 August 1995Full accounts made up to 31 December 1994 (8 pages)
29 August 1995Full accounts made up to 31 December 1994 (8 pages)