| Company Name | Tintease Limited |
|---|---|
| Directors | Derek Charles Pobjoy and Taya Christa Pobjoy |
| Company Status | Active |
| Company Number | 01414476 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1979(44 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3621 | Striking of coins and medals |
| SIC 32110 | Striking of coins |
Directors
| Director Name | Derek Charles Pobjoy |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Co Director |
| Country of Residence | Switzerland |
| Correspondence Address | Burbank Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU |
| Director Name | Miss Taya Christa Pobjoy |
|---|---|
| Date of Birth | March 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(18 years, 6 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millennia House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY |
| Secretary Name | Mr Timothy John Warner |
|---|---|
| Status | Current |
| Appointed | 28 October 2009(30 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Correspondence Address | Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY |
| Secretary Name | Mrs Nita Marlene Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 22 February 2003) |
| Role | Company Director |
| Correspondence Address | Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF |
| Secretary Name | Philip John Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2003(24 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 October 2009) |
| Role | Company Director |
| Correspondence Address | 16 Hilltop Road Reigate Surrey RH2 7HL |
Contact
| Website | pobjoy.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01737 818182 |
| Telephone region | Redhill |
Location
| Registered Address | Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Derek Pobjoy Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2022 (8 months ago) |
|---|---|
| Next Return Due | 11 October 2023 (4 months, 1 week from now) |
Filing History
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
|---|---|
| 27 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 29 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 23 November 2015 | Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 6 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 28 October 2009 | Appointment of Mr Timothy John Warner as a secretary (1 page) |
| 28 October 2009 | Termination of appointment of Philip Mitchell as a secretary (1 page) |
| 28 October 2009 | Appointment of Mr Timothy John Warner as a secretary (1 page) |
| 28 October 2009 | Termination of appointment of Philip Mitchell as a secretary (1 page) |
| 12 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 16 October 2007 | Return made up to 27/09/07; full list of members (7 pages) |
| 16 October 2007 | Return made up to 27/09/07; full list of members (7 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 4 December 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 27 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 15 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 4 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 16 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 16 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 3 October 2000 | Return made up to 27/09/00; full list of members
|
| 3 October 2000 | Return made up to 27/09/00; full list of members
|
| 10 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 29 September 1999 | Return made up to 27/09/99; full list of members (10 pages) |
| 29 September 1999 | Return made up to 27/09/99; full list of members (10 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 92 oldfields road sutton surrey SM1 2NW (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 92 oldfields road sutton surrey SM1 2NW (1 page) |
| 29 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 October 1998 | Return made up to 27/09/98; no change of members (6 pages) |
| 1 October 1998 | Return made up to 27/09/98; no change of members (6 pages) |
| 25 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 October 1997 | Return made up to 27/09/97; no change of members (7 pages) |
| 22 October 1997 | Return made up to 27/09/97; no change of members (7 pages) |
| 8 September 1997 | New director appointed (3 pages) |
| 8 September 1997 | New director appointed (3 pages) |
| 4 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 4 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 1 October 1996 | Return made up to 27/09/96; full list of members (7 pages) |
| 1 October 1996 | Return made up to 27/09/96; full list of members (7 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 10 October 1995 | Return made up to 27/09/95; no change of members (6 pages) |
| 10 October 1995 | Return made up to 27/09/95; no change of members (6 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |