Company NameTooth'N Claw Limited
DirectorRichard John Jacques Bennett
Company StatusActive
Company Number01579073
CategoryPrivate Limited Company
Incorporation Date10 August 1981 (38 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameRichard John Jacques Bennett
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1992(10 years, 6 months after company formation)
Appointment Duration27 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gordon Dadds Corporate Services Limited Aldgat
2 Leman Street
London
E1 8QN
Secretary NameRobin Shaw
NationalityBritish
StatusCurrent
Appointed03 March 1995(13 years, 6 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address316b Old Brompton Road
London
SW5 9JH
Director NameAnne Cecile De Bruyne
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(10 years, 5 months after company formation)
Appointment Duration5 days (resigned 05 February 1992)
RolePainter
Correspondence Address6 Chapel Street
Duxford
Cambridge
Cambridgeshire
CB2 4RJ
Director NameShem Law
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(10 years, 5 months after company formation)
Appointment Duration-1 years, 12 months (resigned 29 January 1992)
RoleCompany Director
Correspondence Address2c Culford Grove
London
N1 4HR
Secretary NameShem Law
NationalityBritish
StatusResigned
Appointed31 January 1992(10 years, 5 months after company formation)
Appointment Duration5 days (resigned 05 February 1992)
RoleCompany Director
Correspondence Address2c Culford Grove
London
N1 4HR
Director NameMs Joanna Leslie Adin Beresford
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(11 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 May 1995)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Florence Road
Stroud Green
London
N4 4BU
Director NameRoger Law
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(11 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 August 1997)
RoleCaricaturist
Correspondence Address13 Orchard Street
Cambridge
Cambridgeshire
CB1 1JS
Secretary NameValerie Maclaine
NationalityBritish
StatusResigned
Appointed31 January 1993(11 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 August 1993)
RoleCompany Director
Correspondence Address15 Wantz Road
Maldon
Essex
CM9 7DB
Secretary NameRichard John Jacques Bennett
NationalityBritish
StatusResigned
Appointed09 August 1993(12 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 January 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address37 Woodhill Road
Colwyn Bay
Clwyd
LL29 7ES
Wales
Secretary NameMs Judith Debra Harris
NationalityBritish
StatusResigned
Appointed27 January 1994(12 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 March 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address33 Fortismere Avenue
London
N10 3BN

Location

Registered AddressC/O Gordon Dadds Corporate Services Limited Aldgate Tower
2 Leman Street
London
E1 8QN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due31 May 2020 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return31 March 2019 (8 months, 2 weeks ago)
Next Return Due14 April 2020 (4 months from now)

Filing History

23 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
30 June 2016Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
9 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 102
(4 pages)
7 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 102
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 July 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN to 6 Agar Street London WC2N 4HN on 31 July 2014 (1 page)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (4 pages)
25 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 102
(4 pages)
20 February 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 20 February 2014 (1 page)
20 September 2013Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 20 September 2013 (1 page)
30 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
28 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
4 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 April 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 April 2009Return made up to 31/03/09; full list of members (3 pages)
17 April 2008Return made up to 31/03/08; full list of members (3 pages)
27 March 2008Total exemption full accounts made up to 31 August 2007 (7 pages)
15 May 2007Return made up to 31/03/07; full list of members (6 pages)
9 May 2007Total exemption full accounts made up to 31 August 2006 (7 pages)
12 April 2006Return made up to 31/03/06; full list of members
  • 363(287) ‐ Registered office changed on 12/04/06
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 February 2006Total exemption full accounts made up to 31 August 2005 (7 pages)
13 April 2005Return made up to 31/03/05; full list of members (6 pages)
31 March 2005Total exemption full accounts made up to 31 August 2004 (7 pages)
7 July 2004Registered office changed on 07/07/04 from: 1.old burlington street london W1S 3NL (1 page)
27 April 2004Return made up to 31/03/04; full list of members (6 pages)
19 March 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
22 April 2003Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 22/04/03
(6 pages)
12 March 2003Total exemption full accounts made up to 31 August 2002 (7 pages)
3 May 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
11 April 2002Return made up to 31/03/02; full list of members (6 pages)
1 June 2001Full accounts made up to 31 August 2000 (7 pages)
10 April 2001Return made up to 31/03/01; full list of members (6 pages)
20 April 2000Return made up to 31/03/00; full list of members (6 pages)
5 April 2000Full accounts made up to 31 August 1999 (7 pages)
5 July 1999Full accounts made up to 31 August 1998 (9 pages)
1 April 1999Return made up to 31/03/99; no change of members (4 pages)
30 June 1998Full group accounts made up to 31 August 1997 (17 pages)
19 February 1998Return made up to 31/01/98; full list of members (6 pages)
26 October 1997Director resigned (1 page)
28 January 1997Return made up to 31/01/97; no change of members (4 pages)
23 December 1996Full group accounts made up to 31 August 1996 (24 pages)
21 July 1996Full group accounts made up to 31 August 1995 (24 pages)
13 February 1996Return made up to 31/01/96; full list of members (8 pages)
28 June 1995Director resigned (2 pages)
28 June 1995Full accounts made up to 31 August 1994 (24 pages)
10 August 1981Incorporation (15 pages)