Status Computer Appointments (Tonbridge) Limited

Company Name	Status Computer Appointments (Tonbridge) Limited
Director	Emma Louise Hunt
Company Status	Active - Proposal to Strike off
Company Number	01415323
Category	Private Limited Company
Incorporation Date	15 February 1979(45 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Emma Louise Hunt
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(39 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 80 Churchill Square Kings Hill West Malling ME19 4YU

Director Name	Mr Geoffrey David White
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	24 years, 1 month (resigned 11 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Lisburne Place Lisburne Square Torquay Devon TQ1 2PS

Director Name	Mrs Patricia Margaret White
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	24 years, 1 month (resigned 11 February 2016)
Role	Married Woman
Country of Residence	England
Correspondence Address	19 Lisburne Place Lisburne Square Torquay Devon TQ1 2PS

Secretary Name	Mrs Patricia Margaret White
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Rose Cottage Widewell Kingsbridge Devon TQ7 2EE

Secretary Name	Mr Geoffrey David White
Nationality	British
Status	Resigned
Appointed	01 July 2000(21 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 11 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Lisburne Place Lisburne Square Torquay Devon TQ1 2PS

Director Name	Mr Richard Robert Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(37 years after company formation)
Appointment Duration	4 weeks (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Chambers Vineyard Abingdon Oxfordshire OX14 3PX

Director Name	Mrs Nicola Jane Scambler
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(37 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Chambers Vineyard Abingdon Oxfordshire OX14 3PX

Director Name	Mr Saul Thomas Philpot
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(37 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Chambers Vineyard Abingdon Oxfordshire OX14 3PX

Director Name	Mr Quentin Spratt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(38 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 September 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1-2 The Botany Tonbridge Kent TN9 1SA

Contact

Website	www.status-appointments.co.uk
Telephone	01732 446990
Telephone region	Sevenoaks

Location

Registered Address	First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£115,205
Cash	£13
Current Liabilities	£108,572

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 September 2022 (1 year, 7 months ago)
Next Return Due	13 October 2023 (overdue)

Charges

31 May 2016	Delivered on: 7 June 2016 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding
17 October 1997	Delivered on: 23 October 1997 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all book debts and other debts. Outstanding
11 March 1994	Delivered on: 24 March 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 6TH february 1989. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. see the mortgage charge document for full details. Outstanding
6 February 1989	Delivered on: 15 February 1989 Satisfied on: 26 August 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
14 January 1985	Delivered on: 24 January 1985 Satisfied on: 13 October 1989 Persons entitled: Williams and Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fitting. Fixed plant and machinery. Fully Satisfied

Filing History

21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (5 pages)
7 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (5 pages)
8 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
24 March 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
20 November 2020	Termination of appointment of Nicola Jane Scambler as a director on 20 November 2020 (1 page)
10 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
10 July 2020	Termination of appointment of Saul Thomas Philpot as a director on 10 July 2020 (1 page)
22 November 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
11 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
14 January 2019	Registered office address changed from 4th Floor 27 Mortimer Street London W1T 3BL United Kingdom to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on 14 January 2019 (1 page)
5 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
30 November 2018	Registered office address changed from Building 80 Churchill Square Kings Hill West Malling ME19 4YU England to 4th Floor 27 Mortimer Street London W1T 3BL on 30 November 2018 (1 page)
9 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
8 October 2018	Notification of Richard Robert Ward as a person with significant control on 6 April 2016 (2 pages)
8 October 2018	Notification of Nicola Jane Scambler as a person with significant control on 2 October 2018 (2 pages)
2 October 2018	Cessation of Selective Commercial Limited as a person with significant control on 29 September 2017 (1 page)
21 February 2018	Appointment of Miss Emma Louise Hunt as a director on 21 February 2018 (2 pages)
21 February 2018	Director's details changed for Miss Emma Louise Hunt on 21 February 2018 (2 pages)
5 January 2018	Registered office address changed from 1-2 the Botany Tonbridge Kent TN9 1SA to Building 80 Churchill Square Kings Hill West Malling ME19 4YU on 5 January 2018 (1 page)
5 January 2018	Registered office address changed from 1-2 the Botany Tonbridge Kent TN9 1SA to Building 80 Churchill Square Kings Hill West Malling ME19 4YU on 5 January 2018 (1 page)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
11 December 2017	Satisfaction of charge 3 in full (1 page)
11 December 2017	Satisfaction of charge 3 in full (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Cessation of Nicola Jane Scambler as a person with significant control on 29 September 2017 (1 page)
29 September 2017	Notification of Selective Commercial Limited as a person with significant control on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Quentin Spratt as a director on 29 September 2017 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Notification of Selective Commercial Limited as a person with significant control on 29 September 2017 (1 page)
29 September 2017	Cessation of Nicola Jane Scambler as a person with significant control on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Quentin Spratt as a director on 29 September 2017 (1 page)
12 April 2017	Appointment of Mr Quentin Spratt as a director on 12 April 2017 (2 pages)
12 April 2017	Appointment of Mr Quentin Spratt as a director on 12 April 2017 (2 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 June 2016	Registration of charge 014153230005, created on 31 May 2016 (37 pages)
7 June 2016	Registration of charge 014153230005, created on 31 May 2016 (37 pages)
10 March 2016	Appointment of Mr Saul Thomas Philpot as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Richard Robert Ward as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Richard Robert Ward as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Saul Thomas Philpot as a director on 10 March 2016 (2 pages)
15 February 2016	Appointment of Mr Richard Robert Ward as a director on 11 February 2016 (2 pages)
15 February 2016	Appointment of Mr Richard Robert Ward as a director on 11 February 2016 (2 pages)
15 February 2016	Appointment of Nicola Jane Scambler as a director on 11 February 2016 (2 pages)
15 February 2016	Termination of appointment of Geoffrey David White as a director on 11 February 2016 (1 page)
15 February 2016	Termination of appointment of Geoffrey David White as a secretary on 11 February 2016 (1 page)
15 February 2016	Termination of appointment of Patricia Margaret White as a director on 11 February 2016 (1 page)
15 February 2016	Termination of appointment of Geoffrey David White as a director on 11 February 2016 (1 page)
15 February 2016	Appointment of Nicola Jane Scambler as a director on 11 February 2016 (2 pages)
15 February 2016	Termination of appointment of Patricia Margaret White as a director on 11 February 2016 (1 page)
15 February 2016	Termination of appointment of Geoffrey David White as a secretary on 11 February 2016 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,000 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,000 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,000 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,000 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2,000 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2,000 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Director's details changed for Mrs Patricia Margaret White on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Mrs Patricia Margaret White on 19 January 2011 (2 pages)
19 January 2011	Register inspection address has been changed (1 page)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Director's details changed for Mr Geoffrey David White on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Mr Geoffrey David White on 19 January 2011 (2 pages)
19 January 2011	Register(s) moved to registered inspection location (1 page)
19 January 2011	Register inspection address has been changed (1 page)
19 January 2011	Register(s) moved to registered inspection location (1 page)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
15 January 2008	Return made up to 31/12/07; no change of members (7 pages)
15 January 2008	Return made up to 31/12/07; no change of members (7 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
1 March 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
1 March 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (8 pages)
2 January 2001	Full accounts made up to 31 March 2000 (8 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
21 March 2000	Return made up to 31/12/99; full list of members (6 pages)
21 March 2000	Return made up to 31/12/99; full list of members (6 pages)
4 December 1999	Full accounts made up to 31 March 1999 (7 pages)
4 December 1999	Full accounts made up to 31 March 1999 (7 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	Full accounts made up to 31 March 1997 (9 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1996	Full accounts made up to 31 March 1995 (8 pages)
19 January 1996	Full accounts made up to 31 March 1995 (8 pages)
4 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Status Computer Appointments (Tonbridge) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London